₦airaland Forum

Swegzfreak:
I just got scammed by kidace of $500 amazon gift card

After confirming he loaded the card successfully he wouldn't pay my money and later blocked me on whatsapp

His details
username - kidace

Number - +2348034575248

Bank details - IGBOANUGO IKENNA ANTHONY
0113803258
GTB

Below are the screenshot of our chats

Cc tabbaz

the same kidace he was scammed recently. Na wa o

omisakint:
Please who can vouch for PabilitoEscobar it really urgent

don't be in haste. Not a must to trade with him. The person is a suspect as far as I'm concerned

ucosuagwu:
EVERYONE

I think these scammers are out to get me. This number
09076263611 which is a scammer and tried the other day to me has come to tell me his comrade was the one that tried ripping me off of $500 in an MITM attempt... This is really bad

1. Never trust a Scammer. He may not know anything about the recent attempt

2. Be more careful even if client is sending first. Always involve more experienced colleague either directly or indirectly

ucosuagwu:
Hello everyone.

I did a middleman paypal job between shomoagemi and Teamb. The transaction was of $500 which was sent to Teamb and then I was credited with 160k for shomoagemi. Everything was good but I decided to hold onto the naira equivalent because I don't trust the guy and I wanted to do more findings about him. His moniker was just created this month 2nd June 2018, I didn't want to just say he is a scammer because his account was just created this month, he might just be a clean guy who wanted to sell his hard earned funds., I knew something was fishy about the guy because he claims that the source of the fund is from his online work/business which is called "Ewhoring".. I contacted Funlord about the case to ask him if they can dispute/charge back FnF transactions and unfortunately they can. This idiot shomoagemi wanted to put me in gbese(trouble) of 160k because if something goes wrong, it will be on my head. He gave me an innocent person's account number to send the money to and I'm pretty sure it's a MITM account scheme to collect Bitcoin/ETH or any other crypto currency with no trace and disappear.... After some hours, the guy started acting funny and saying his paypal account has been restricted when I asked him to send me screenshot of his summary and recent transactions.. Before I know it, Teamb contacted me and said the fund has been charged back/dispute as Unauthorised transaction that I should refund him his money, of which I easily did after we spoke on the phone because I held onto the funds..... This is how this guy would have done MITM on me and destroyed me... God will punish you and your descendants shomoagemi.... I would have been in a trouble of 160k from where I don't know where to get that kind of money........... PLEASE I WANT EVERYONE TO BE CAREFUL AND MAKE SURE ANY FUND SHOULD HAVE A LEGIT SOURCE... MITM CAN HAPPEN TO ANYONE AT ANYTIME, EVEN WITH ESCROW SEF... These scammers are everywhere and have new methods everyday, the last time I was scammed of $47 PayPal by dinar which I still got back after dispute was over 2 years ago when I first started to do exchange.... Please everyone be highly careful in every trade/exchange you do, make sure the source is over legit and you can trust the person you are dealing with.
Teamb I'm sorry for the time wasted and bad name this deal might have caused to your clients.. MITM can happen to anyone ............ shomoagemi phone number is
+2348181763235 (08181763235)
This is the account number he gave me, I don't know whether it's an innocent person or his own/family/friend's account..
1800996015
Agwunobi Chukwuma Frank
Fcmb


...

never do a middle man for PayPal and payoneer unless you verified the original seller to be legit.

Any evidence against fxdrizzle @holamscoh?

aceTS:
Oga Tabbaz, please allow him to kill himself.

Go and ask all the writers he'd scammed. They would even suggest the best way he should end his worthless life.

Like somebody said earlier, all na story....

hmmmm.. I'm speechless

yusufmuhd:
even this scammer Francisvis is viewing the thread

nawa for the mod

abeg try and ban those monickers pls

I saw the thief. He's looking for a fish I guess

Fidelmalek:
https://www.nairaland.com/4556843/im-depressed-someone-here-talk


Sequel to my thread,ive been severely depressed to the point of taking my life...
That's how bad it is...
I had PayPal for sale, never knew my account got limited,I tried sending the funds to respective buyers and I got that limited message from PayPal ..
I had already used the money for my drugs...
Ok ok,I'm in a financial crisis Right now,and I take responsibility for all my actions...
All those accounts?
There were when we had friends..even funlord was my buddy as at that time, when we frequented the rap section...
Missclassy era and the rest...
I'll pay back every Kobo I owe to folks here,and I may just leave this Earth to where I can find peace...for now, I'm done now....I'll source for funds from my contacts and reimburse my customers...
Peaceful time,you all

hmmnmn

In case you are truthful. No need to kill yourself. Pay back your debt and re-strategise. There is more fun in life. And remember your loved ones

HazzanTazzan:
Seems this one marymbee is using her real bank acct... Let's deal with her

maybe, let's see if any of his victim will take it up

Marymbee:
If I refused to deal with u on scam issue I freed you having know your hands are pure on this forum. So watch your mouth. I want the old monikers that have new monikers profile scamming to talk but not u like yusufmuhd etc. Bye

fool! jackbuer also claim same. Only a FOOL will believe a THIEF

ucosuagwu:
EVERYONE BE CAREFUL OF THIS MONIKER AND TRADE WITH CAUTION..... Tabbaz she claims to know you and wanted you to do escrow and calling me ucosuagwu a scam and I should send to her first.... I told her to bring you, she said "I'm Chronic" and blocked me on whatsapp....

I do not know her. She is a thief

Marymbee:
You are very crazy and stupid for raising a red flag against a mate scammer like u. you are indeed a goat but not a dog. His number is 07087139241

Hayfloze was right but not more senseful presenting and I was taking revenging..

My lost money here remains #11000 and I will take it from anyone before I got off.

Being a woman doesn't mean I'm a fool.

Moderators or admins kindly ban this miserable ucosuagwu if u know your work. A scammer identify another scam mate while a fool paid. Watch out!!!!! !!!!!!!!?

Unfortunately for you, we don't trust a known thief here . ucosuagwu remain legit until proven otherwise

OkwaIfugo:
Interesting..







House please never you deal with " Marymbee ". He or she has confirmed by his/herself to be a scammer.

Don't even bother using escrow as your time will be wasted.



Oga Tabbaz help us and do the needful on this self confessed moniker.

NAWA O...These scammers are just getting confidence day by day. Faceless forum with no identity verification is what they are exploiting

lilmaaxfidel:
81$ PayPal available as gns or fnf available for sale @320.
Number is 09092727268
Thanks.

I received report about this user and I hereby warn traders to always use escrow when trading with him.

Prevention is better than NO CURE

And if trumph push harder, this will mark the beginning of the end to America hegemony

OnePunchMan:
Yeah looks like it. I was still even telling him to stick to just one seller to avoid scammers..

hahaha.. . thanks for pointing it out

OnePunchMan:
Genty is not a scammer. I KNOW HIM!!!

Noted. saw him recommending a scammer. perhaps, the scammer did well trading with him and he think he's legit

DonPiiko:
Include Denissy
He still hasn't given me the card or refunded my money

noted bro

gentyholar:
I have a USA account

you are a scammer. YES or NO ..

ucosuagwu:
Please Tabbaz add this number 09076263611 to the list of scammers/ impersonaters. I don't know which username he/she is but is claiming to be me ucosuagwu..

Tabbaz:
Scammers list continuation



216. Donsamtex, Omotinuolaji - 08106163497, 09076263611

217. jackbauer01 - 09076263611, 08087458227, 08058035113

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

216 and 217 on the list

Baylam:
Well the stupid boy still have legit and active moniker! Let us trade with caution!!

Never trust a single thing that comes out of a thief's mouth. The legit account stuff is still another way to make all legit monikers look suspicious. He only wants to frustrate you. He once called himself yomieluv . Just forget him, he will regret his existence on this planet soon cos he will never stop until he's caught.


N/B

Never pity a thief that is caught, do anything harmful to such people and make them regret their actions

155k/ETH. 1eth minimum needed

come fast

Baylam:
Fake account!! Clone clone clone sirambassardor!! This is Donsamtex He’s a thief thief thief !! The number on the profile is hyperlink, It’s has real SirAmb no but once you click it will lead you to this thief .. You shall not know peace Donsamtex


Cc tabbaz
Cc Dominique
Cc Mnyd44

https://www.nairaland.com/sirambassardor


Mod biko ban the handle asap

cc
puskin

So person cannot fly in peace again . Anyway, check my signature

lifeispeace:
102$ PayPal (fnf) available for sale.
@320/1
08032632212

idiot, you just exposed your other monikers and phone number

certified scammer