₦airaland Forum

Tongsman:
He uses the same number as Obynoblitz ... Screenshot attached below

Tongsman:
Tabbaz, Obynoblitz is also Same Person as Obysolid of #72...Kindly Update the list so He won't use the Moniker to Scam.

Lovalt15:
Good. Job amiable Man, let me summarize my own part of the story, I have knew Abiodun Badmus DAY11 since last year and we have been doing business together ,.... Sometimes last month I sold a payoneer find to him approximately $512 l,....actually I received the money from Chinese woman that we have been working together, I use to make amazon reviews for her products.
He paid me the sum of 171k, after some days I noticed that the reviews I made has been wiped by amazon.com and the woman complained about it and demand for refund, I can't possibly get the money back because I have used it for purchased of her products.
and immediately I informed Day11 about it, after a week he called me that the woman has charged back and he needed refund, based on our long cooperation I decided to refund him, and he said I should send 100k and agreed. So on 11th I send 50k to him. And I promised by him that on 25th of this month that I will send the remain 50k to him which is tomorrow.
But since last week he has start sending messages that I will have to pay the whole money, and threatening me here and there. By the way when did I told you that I'm a single mother

ikaboy:
tabbaz attention needed sir.

Tabbaz:
I'm buying payoneer

I have Malaysia ringgit for sale

I can pay for your goods in Malaysia and ship for you to naija

---

contact whatsapp https:///send?phone=2348064430202



Thanks

Peteryt01:
why did u seize d money in d first place.
Tot u were fighting for Debby, now I told u to remit d money to her.. Even involved tabbaz, and u saying another thing

papiforreal:
Yes.. He seems to me like one too. Let all be careful with him. I refused to send first to him, he asked me to bring an escrow. I brought yusuftaiwo and he told me he doesn't know him.
I asked him to bring his own or tell me anyone he trust here and he disappeared into thin air.
I am not saying he's a scammer but y'all should be careful with jagabanjhn
Cc ammc
Cc Tabbaz your observation is on point.

funlord:
Tabbaz update the thief adebayoakins details.





Name: Ajayi oluwasegun alex


Numbers: 07039202609 or 07053710803

08079739405 or 08079712990



+19734126888 or 08169684375 or +12052866173 or

08129522896

jagabanjhn:
What is the meeaning of this?
Why harrassing all my post. So a popular phrase is now an issue for everyone that accepts it. Mind u, criminals have quoted Fela, Wole Soyinka and Abiola's phrase in the past, so try and act matured for once and stop stalking all my post. Beside, where is your prove of what u just said. Who is that person that u claim had similar phrase and how is that my concern?
Mtwchhhhhhhh

jagabanjhn:
Yes i can. Enter WhatsApp. Link on signature

Are you him

inspektor:
This is that July 10 moniker "doublebitcoin"

PLEASE AND PLEASE.....BEWARE!!!!!!!

THIS IS HOW THEY LURE UNSUSPECTING VICTIMS(Newbies).

PLEASE SHINE YOUR EYE AND HAVE SENSE.


USE ESCROW!!!!!!! be smart

Doublebitcoin01:
.

Tabbaz:
Scammers list continuation


243. Seth Tsaku Kyauta (Itzseth) - 07056841650

244. Josh1991 (scammer/impersonator) 07039089349, +2347039089349

245. 07087010617

246. kevindud - 08103330543

247. adebayoakin - 07053710803

248. Majorkeys - 08188391910

250. Icecal, Bexlee - 09084260214

251. Ajeigbehot - 07033318306

252. Doublebitcoin01 - 09071315909

descrisom:
Nor be scammer be this?

Singapore1:
Tabbaz
Puskin


Be careful of this guy
He is almost a scammer

Ibelievee:
Unfortunately not a word from him upto now. He is seen this as his last seen here is 1pm. I guess he won't be paying.

Full name: Austin Chukuma

Phone: 07069466878

Facebook: https://m.facebook.com/nelson.amaco1

Twitter: https://mobile.twitter.com/AustinDrisklef

Nairaland: https://www.nairaland.com/drisklef

https://www.nairaland.com/dklef

Steemit: https://steemit.com/@dklef

legendary11:
Good morning everyone!
Pls., is this moniker legit?

cc:
tabbaz
modath
3rdnest
ibraheem009

Razzjazz:
OK. It's 12pm and I'm yet to see my money.
I'll proceed.
And you'd better start telling whoever you've paid to refund your money, as I'm getting my money back, IN FULL....
And for a tip, your account will surely be limited.
I have all your PayPal accounts address, I'll make sure it's marked suspicious and as always, it'll be limited.
This is very easy a thing to do. Let's see who has the last laugh.
I wonder when a webmaster has anything to do with writers.
It's begun

yusufmuhd:
THANK YOU TABBAZ,
I EVEN STARTED PAYING SOME OF HIS VICTIMS WITHT THE BALANCE,
I GUESS I WILL HAVE TO HOLD ON TILL I SEE THE OUTCOME OF THE UPWORK TEAM,

ONCE IM BACK FROM CAMEROUN , I WILL UPDATE YOU ACCORDINGLY

Razzjazz:
.

Razzjazz:
How's your snake bite?
He's so broke he couldn’t even afford a hospital.
You'll regret that the snake venom didn't finish you.
I have your bank details.
How did I get it? We'll come to that...
And the idiot was begging me to drop something for him after selling my payoneer. Just 70k?
Is that how broke you are?
And to even think I told this retard to use 200 for his recharge card, and he turned around to play me.
Cc:Dominique.
I've known you to be a mediator.
Please look into this,as yusufmuhd is holding my funds I sent him, and he's walking free here, going about his business like he did nothing wrong.

harlahow:
Once again I maintained I do not have records of dealings with monicker lilmaaxfidel
I have looked up my records of payments and can't find anywhere I made payment to the bank account lilmaaxfidel claimed I paid to.
The screenshot he has been sharing about is that of an upwork withdrawal I did for fidelmalek and my records confirmed I paid to fidelmalek's account.
I have dropped screenshots to backup my claim on whatsapp for tabbaz.
Cc
Tabbaz
lilmaaxfidel
Fidelmalek

Razzjazz:
I don't need anyone's pity.
I pity everyone that has wrongfully accused me

lilmaaxfidel:
so I think we know the new format scammers use now .
Whenever there's a crisis, they wade in with all sorts of banter and allegations, strengthening their status here and striking based on that status quo.
So here's the thing, if there's any crisis, and a particular not trusted moniker wades in and does "notice me" then it's fair that the moniker be eyed with caution.

I remember vividly jddesigns, pointing out the loopholes in that bastards cameo, but we all turned a blind eye!
850,000 gone just like that from a good for nothing thief who claimed to lodge and spent over 400k in a hotel.
But still, why didn't funlord refute those claims and asked that he upload documents.
I'm confused here!
Anyways, @bashani, if you want clean funds, aboki or the banks are your best bet to getting peace of mind!
And again I wondered how you sent 850k to someone without using escrow, fact finding, and doing your due diligence!
Sorry for your loss.
But from now on, I swear to God, I'll try my very best to clamp down on scammers and prospective scammers.
..
If you have his details, send it to me, and I'll take it from there... Shoot me a mail, and we'll see if that money isn't returned to you before the end of the month.
I'm taking this case upon myself, and he'll surely be used as a scapegoat to all this devilish rogues here!
I await your pm

Razzjazz:
I won't say anything to you again.
What is there to Clear when I have nothing to clear rather than mere suspicions and undue homework.
Anyone that I have scammed should come forward, or forever remain silent.
Tabbaz, the ball is in your your court.
I remain clean like God andy parents brought me to this world, and swindling someone is not something I'll ever do.
You're looking for cheap score points when you're just Making a fool of yourself.
Dominique please pardon me creating an alternate,but I had to do this because this thief hasydevi

harlahow:
Once again I maintained I do not have records of dealings with monicker lilmaaxfidel
I have looked up my records of payments and can't find anywhere I made payment to the bank account lilmaaxfidel claimed I paid to.
The screenshot he has been sharing about is that of an upwork withdrawal I did for fidelmalek and my records confirmed I paid to fidelmalek's account.
I have dropped screenshots to backup my claim on whatsapp for tabbaz.
Cc
Tabbaz
lilmaaxfidel
Fidelmalek