₦airaland Forum

puskin:
I have aided him in his temporary leave.

So can we all just kwantinue with our biz in peace.

ahahahahaha . I no wan laugh abeg

Tabbaz:
Typical scammers' comment .

This is a simple case

You claimed to have done business with harlahow when members suspected you.

The guy denied you.

We asked for evidence of your business with him

You uploaded chat that shows no phone number

Infact, if you can not unveil the phone number in the chat you uploaded, then we need not wait for you to scam. We will terminate you immediately

P.S. I give you 20minutes to unveil the phone number and let's see if it's that of harlahow.

P.P.S. If you can't show the evidence, you are a THIEF

P.P.P.S. I can't be intimidated, so save yourself the stress little boy

your 20minutes is up lilmaaxfidel.

I hereby recommend that this guy should be banned.

You may, however, chat me up if you have the evidence we request within 24hrs

Thank you for coming to nairaland. Gone too soon though

cc
puskin

lilmaaxfidel:
I am still Waiting for the moderators to act based on my posts.
That small rat Tabbaz does not own this thread and CANNOT intimidate anyone clean here, especially me. Like I said I'll ignore all posts till the moderators wave into this matter!

this is my address young boy

xxxxxxxx
xxxxxxxxxx
xxxxxxxxx


come for physical challenge

Tabbaz:
This adebayoakin will be on the scammers' list until he proves otherwise within shortest time - maximum of 24hrs

I have personally messaged him and he seems not to be borthered (see attached file)

this guy is on the thread, let him speak up now or remain silent forever

lilmaaxfidel:
questionable character because I tried to take your mandate of bursting scams?
You know what? Maybe you should tell me your address and let's see if you'll see the next day, for this defaming post!
Who DID I scam?
Mention just a single person. In short, just half.
..
I'm out.

will you keep kwayet and provide the evidence of your trade with harlahow

stop derailing the thread. you will soon get banned for these trash

For my address; come to

xxxxxxxx
xxxxxxxxxx
xxxxxxxxx

I'll be expecting you

lilmaaxfidel:
You asked for evidence and you got it, and you cannot cut your overbloated ego and apologize!
I swear again....... TO GOD, if this punk does not get banned for defaming me, without due evidence, then I'm gone for good.... And never again will I have a good thing against Nigerians again!!!!


Dominique, Puskin and Co. If this fellow does not get banned without bringing proofs , then nairaland has gone to the dogs.
Peace

Typical scammers' comment .

This is a simple case

You claimed to have done business with harlahow when members suspected you.

The guy denied you.

We asked for evidence of your business with him

You uploaded chat that shows no phone number

Infact, if you can not unveil the phone number in the chat you uploaded, then we need not wait for you to scam. We will terminate you immediately

P.S. I give you 20minutes to unveil the phone number and let's see if it's that of harlahow.

P.P.S. If you can't show the evidence, you are a THIEF

P.P.P.S. I can't be intimidated, so save yourself the stress little boy

Tabbaz:
Scammers list continuation


243. Seth Tsaku Kyauta (Itzseth) - 07056841650

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

245. 07087010617

246. kevindud - 08103330543

247. adebayoakin - 07053710803

This adebayoakin will be on the scammers' list until he proves otherwise within shortest time - maximum of 24hrs

I have personally messaged him and he seems not to be borthered (see attached file)

lilmaaxfidel:
does this thread look like a playground?

oga you have not answered our question. simple thing to upload, you never show the phone number of the person you were chatting with. I put it to you, oga - YOU ARE LIKELY A THIEF waiting to explode

Save the phone numbers of 216 and 217 on the list. Don't let him catch you unprepared

Tabbaz:
Scammers list continuation



216. Donsamtex, Omotinuolaji, PabilitoEscobar- 08106163497, 09076263611

217. jackbauer01 - 09076263611, 08087458227, 08058035113, 07087010617

218. frankdopejames - 08138368648

219. teedollar84 - 08130162561

220 - Sholajigga - +1 (770) 376-5603, +17703765603

221. 07085023515

222. Ensei - 09079947567

223. 08122479462

224. Anonymous47 - 08126783570

225. 08181843502

226. Felixinfinity - 09021773294

227. Puffframmy

clems88:
Scam Alert ..... kevindud is a scammer a big PayPal scammer . He came to a WhatsApp group to scam us of our PayPal fund. Mods kinly blacklist him

this evidence is enough. The guy is same as donsamtex. mod help ban kevindud biko

cc
puskin

kevindud:
Whoever I have shud kindly come forward. Cos I don't understand why it was showing like that

you sound exactly like donsamtex. I guess food is now scarce for you

ucosuagvvu:
You dey claim innocent now. Few weeks later I go dey here to read about who you don scam.

your signature is deleted . try harder

ucosuagwu:
OGA, nawa for you oooo.... Tabbaz add this guy sharp sharp. You think say I no see you.

This guy is a scammer and his true number is +2349076263611 (09076263611), please all beware. He is impersonating me. He has also used my picture as his dp... Please endeavour to do an all around check before dealing.

moderators should kindly assist in deleting this impersonator signature and then ban him https://www.nairaland.com/ucosuagvvu

scammers now quickly change their signature to reflect phone number of the person that reveal them in order to make it reflect on the moniker even after ban.

It appears how effort is making the scammers restless



P.S. Scammers should look for new tricks because we have wonderful moderators that will be deleting their signature before they are banned

P.P.S. The person I quote is the original while the link in my post is that of the impostor

selfmadeOLX:
This PabilitoEscobar with 09076263611 is the notorious scammer Donsamtex. A lazy youth, a scammer, a dammed person in life. Search that number on Nairaland and see for yourself.

If you like, be gullible enough to send this bastard your money. No one will cry for you here.

He is an impersonator and a thief.

Tabbaz, fynestboi

The thief is same as PabilitoEscobar with 09076263611 is the notorious scammer Donsamtex. I pray he die by hanging. No forgiveness for an unrepentant thief

ucosuagwu:
Hello all

Tabbaz, is there a way for bashsani to report the money he sent to police officials or tag it as a mistake transaction or something because he has the receipt or transaction details (teller) of the $2500 deposit. Can't he explain what has happened and the officials be alerted. Because I think things in USA a done pretty smooth and strict, never been there before or done cash deposit/wire before so I don't fully know. I'm just saying is there a way to help cause the only thing that I know that is gone once initiated is crypto currency....

Cc

Sure. That's the simplest thing to do. He should just file a dispute for unauthorised transaction.

But this is only possible if the fund is clean to start with

lilmaaxfidel:
Did I!?
That's an absurd hearsay.
You want screenshots of my dealings? I'm willing to put them all in..
And reiterate again, that's a mere hearsay

kindly drop the screenshot. Also, can we hear from harlahow once more?

Thanks

lilmaaxfidel:
your assertion doesn't hold water young man or old man. Whichever one you are
And @ your bolded, this is my only moniker and I still reiterate that!. I can confidently upload all my files and ID here for public purposes. CAN YOU?
And My offer still stands! I am willing to aid bashsani In this case of emotional manipulation and fund theft.
We definitely were manipulated by that thief adebayoakin, and because of certain grudges ya'll held against Funlord failed to see beyond the lines.
Shame!

Is it true that you claimed to have had smooth deal with someone and the same person denied such.

If this is true, we will all need to know why you lied to gain popularity

bashsani:
Tabbaz, and all nlers
I was scammed of 2500$
I beg help me look into it
The info of the scammer is as follow

@adebayoakin or whatever you are called. You are expected to speak up now if you are not guilty. I hate it when people comes out after they've been blacklisted and start dragging matter.

If you have been banned and you have tangible thing to say concerning this allegation, kindly send pm to Dominique or puskin.

We await your own side of the story

bashsani:
Tabbaz, and all nlers
I was scammed of 2500$
I beg help me look into it
The info of the scammer is as follow

Happy losing to a less than 3months moniker with red flag

More money to your pocket.

We await his side of the story before he's listed to the criminal record and evicted from the thread.

Thanks for bringing it up anyway

NB: get ready for your ban after the case is over because cash deposit is prohibited on this thread and this section

Jdesigns:
Am so furious right now at both Tabbaz and Puskin who turned blind eyes to my warning about this same guy all because they were after putting funlord in their scammers list that they forgot to be their brothers keeper.

I expected more from you guys but to be sincere am so disappointed in your conduct in forgetting the main reason for the list and also not watching out when your attention as been drawn to a moniker.

You all would have realized am hardly here but once I notice anything or anyone acting funny I call everybody's attention to it.

A lot of people commenting on the funlord and dowjones case were attention seekers who are scammers to be noticed so that they can feed on the blood of new victims. Despite funlords warning about scammers presence around this thread during his ordeal all his enemies and everybody were acting the know script of judge of the jungle that even dowjones knowing fully well that funlord wasn't scamming him but that it was simply a case of a deal gone so wrong was busy quoting scammers up and down just to bring down his point of listing funlord and rare in the scammers list.

I will say that this scamming was made to happen by the people that so disdained funlord.

@bashsani, sorry for your loss, but you no try at all. I warned about the guy and funlord also did but you turned a blind eye to the number funlord brought forward and now you fell in real bad.

I have said my mind and if una like ban me for speaking the truth na all of una sabi.

Peace out

Happy furious

We should have banned the guy with no evidence abi.

Instead of you to curse bashsani for sending first to 2018 moniker with red flag..

Anyway, make i continue my sleep until the accused come with his own side of the story.

NB
This bashnani have started chating with the accused since June. So what are you telling me here . Check their conversation

Elvino1:
Hi guys I just applied for master degree program.. And my VAL have been approved.. I'm just planning on going to embassy to submit my document.. But my only concern is that the age in my waec result is different from my passport.. So I which to know if I got anything to do or if is a big problem

If I remember well, waec result is not part of the requirements for your visa at the embassy (check requirements from embassy or vfsglobal office)

Also, you don't have to go to the embassy, you will go to vfsglobal office.

Kranjar:
@Orofun1
Hi, I also got Msc admission for one year at USM to start in 2018, after which I will immediately start a PhD program. The issue I am faced with now is that I intend to defer the admission to 2022 because I also plan to work for about 4 years to save enough money for both programs. Please were you given a maximum amount of years that your admission can be deferred? I am in the process of cancelling my VAL and request that my admission be deferred hopefully for 4 years. I just don't want to go through the whole process of reapplying for admission.

Usually, you renew your deferment yearly. However, you may make your request from the school.

But on a neutral ground, you might have gotten a better thing /offer before 4 yrs, so deferring for 4 years is a way too long

Tabbaz:
Payoneer needed. my what's app is on my signature

Come one come all

Tabbaz:
Payoneer needed. my what's app is on my signature

Come one come all

@Hushmail we can trade the Payo.nerr when naija wake up. Code LC valid.

puskin:
......and all is well in the land of trading.

I would like to thank all & sundry (especially Tabbaz & those in the back scene) whose input aided in the swift & amicable resolution of this matter.

my pleasure boss

mokarios:
Can you help with a $1,050 payment?

contact me via WhatsApp in my signature.
Thanks

Funlordmaniac:
Hello . I have abided by your judgement that you, the parties involved and the moderators had suggested and gotten the lady who he had paid my initial payment to grant his request. I have also given him the exact figure I always maintained he was owed by me since may which was N326,000. He has now been refunded fully by rarestrandshairs and me. I will also like to let dowjones know that there is no hard feeling in business. I tried to ease his pain by refunding him during investigations but it turned out that some stubbornness as well as anger between me him and rarestrandshairs must have cost us time and money. At the end of the day everyone knows what I stand for and I intend to continue to do my business as an open book and to still help those who feel the need to contact me for any sort of service needed. This apology is not meant to attract any client's but to prove that notwithstanding I am not what I am always portrayed to be. The scammers can come and jump on this post too and enjoy themselves...I have no words for them except to apologize to dowjones and all parties involved on behalf of me and my partner. She will be sanctioned as well so that this sort of thing will never come around me again. Thanks to all my well wishers and those who had my back both in private and in public. Thanks to all the contributors from this thread too including those who brought both the good the bad and the ugly. Good day.

Dowjones, tabbaz, rarestrandshairs, lokoyen, jdesigns, kaboninc

Cc
Puskin