₦airaland Forum

Wagasigiungu:
Hmmn!!!!
9ja my country. So because ur case has been resolved (congrats by the way) , all evidences/information about what transpired should be erased. In so doing, how do you want others to read, learn and avoid falling victims in future?

While I may hv no problem with them being removed from the scammers list, I do object (though my objection may not count for much) that all the important posts should be deleted/edited by both parties or the mods. We should learn to be our unknown brothers keepers and be less selfish.

I no know wetin make manpikin chook mouth inside the matter self when obviously most of us are looking out for ourselves and we no send other ppl. Lolz

kaboninc:
Hi....

I have come to understand that dj has been refunded in full. Can you please contact him?

Thanks.

dominique:
Yes, I'm aware. I have mesaaged him through Tabbaz to come and make an official statement here so we can close this case once and for all

OkwaIfugo:
This number 08147860737 chatted me to sell $3,100.
Said he will use sunboy as escrow. And I know its fake sunboy.

I knew from the beginning na scammer.

The alleged escrow number is 07039089349.

Imagine escrow saying he can't quote me cos he doesn't have data but he can do escrow and accept money in his account.


Let me warn all these scammers. Let today be the first and last you with chat me to try these nonsense.

Tabbaz:
Scammers list continuation



228. Samsict - 09072419783
Ayamolowo Ayobami
0108906236 gtb

229. Ivonewt - ivonewt@outlook.com 08103351949

230. 08024210520

0075367065
Enoch Daluk
Diamond bank

231. 07068067940

232. BangdadaBang - 09028451174, 07018989863 ,07018989863

233. Efe276: 08147860737, 07039089349.

233B. Gabrielani, Archer

hayfloze:
Watch out for this number 07039089349

Scammers everywhere every day

Tabbaz:
Scammers list continuation



245. Seth Tsaku Kyauta (Itzseth) - 07056841650

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

modath:
Ohhh... Just read this well.... You don't send first & won't accept escrow with your 2018 handle? Oh well.... Not insinuating anything but it's not "normal"..

Caveat emptor !!!

Cc...Tabbaz , puskin.n ....

Tabbaz:
Bulk eth available. 350/usd. Selling 3eth minimum.

HazzanTazzan:
So because he blivs that olasubom007 scammed him of gift card, he has now scammed 3 people...

May the God of Thunder strike him down...

Kidace:
SCAM ALERT!!!!![/color]

Name; SOLAGBADE OLASUBOMI TEMIYEOLU
ACCT NUMBER; 0233248030
Phone number: 09031891327

I'd like to report fraudulent action by olasunbomi007, i've had successfully dealing with him over 3 months, but our last deal in April was a disaster, he sold locked amazon cards to me which caused my amazon account to be locked, and he has refused to refund my complete money, he asked me to give him a month(since may 3rd) to be able to raise the funds to pay me, but it's been over a month now and he has refused to complete my refund.

Our chat history is very long, but i have sent it in full over to Tabaz.


Also I am offering 10,000 naira to anyone here on this forum that can please help me provide his relevant information leading to his whereabout, or any of his family members. This matter has already been reported to the police and i've written the statement, but GTBANK(which is his bank) said a court order is required before his home address is released to the police, which we are working on.





contact my whatsapp signature with relevant information https:///send?phone=2348034575248


cc: Tabbaz cc:Modath

Kidace:
P.S.A
Unsadd,swegfreakz, Olasbright1 sorry for your loss, you only have one person to blame his nairaland moniker is olasunbomi007
Name; SOLAGBADE OLASUBOMI TEMIYEOLU
ACCT NUMBER; 0233248030 GTBANK
Phone number: 09031891327

All your complains and frustration should be directed to him, and the funds you lost should be reimbursed by him.

You all also have Flamehaxor047 to thank for advising his cousin olasunbomi007 not to reimburse me for the funds I lost, also meet Flamehaxor047 to reimburse you for your loss.

Also thank Tabbaz who I complained to about the issue of scam I faced with olasunbomi007 and after he promised to add his name to the scanners list and get him banned, he never did as promised, so meet tabbaz to reimburse you also.

puskin:
FOREIGN DEPOSITS ADVERTS:
FOREIGN TRANSFERS & DEPOSITS INTO FOREIGN ACCOUNTS ADVERTS IS PROHIBITED ON THIS THREAD AND IN THE BIZ SECTION.

Let no one say he is unaware.

I do not want to see $5k blablabla for direct deposit into Wells Fargo blablabla and the likes.

mchenzy:
I want to know can someone be scammed via paxful? Cos i have made payment to his Diamond bank account for btc after uploading my voters card, upon till now seller says he hasn't seen any money in his account for 5 hours now. Saying he called his bank officer by 2:43am, and he said bank is having server upgrade...does bank officers answer calls by then? He rushed and opened up a dispute afterwards.

Contacted paxful they said mods are looking into it, it will take upto 1 week, by that time my domain and hosting which i bought the btc for would have expired.

Evidence is attached. Guys, what should I do?

puskin:
After due consultations with my double etekwele.
This remains:



I will try my best to publish this warning everyday for the next few days in order to create awareness.

Itzseth:
60$ or 60£ gns PayPal needed

glimpse33:
This guy is a scammer.
I sent him PayPal funds 5 hours ago. He confirmed he has received it but disappeared till now.

Seth Tsaku Kyauta
07056841650


cc Tabbaz

Tabbaz:
Scammers list continuation

puskin:
replied.

puskin:
Tabbaz Tabbaz ........where art thou?

diggz:
You guys should start by adding his name to the list ffs!