₦airaland Forum

rejoixe:
guys, I'm just wondering since fiverr has so many unknown rules and based on some things I've read here recently, is there any disadvantage of having a repeat buyer on fiverr?, lets say like 15 times repeat buyer, and considering the buyer is foreign

chineduho:
Can this man be trusted for a FX deal @JoshMedia

cc: tabbaz & co

Tabbaz1:
scammers!

175. pyin112, folay66 - 07084620832, 08167015961
176. Username: menami
Phone Number : 08128192597
Paypal Email: shokiscientist2@gmail.com
Paypal Email : ezravandii@gmail.com
177. 0087308157
Prince Ebong amechi
Diamond bank
Phone: 08186825440

178. gbengaboi: 08160498996, 09079059001
179. Horlarr: 09074109776
180. Dilama: 08086755850, 2348086755850

Tabbaz1:
scammers!

175. pyin112, folay66 - 07084620832, 08167015961
176. Username: menami
Phone Number : 08128192597
Paypal Email: shokiscientist2@gmail.com
Paypal Email : ezravandii@gmail.com
177. 0087308157
Prince Ebong amechi
Diamond bank
Phone: 08186825440

178. gbengaboi: 08160498996, 09079059001
179. Horlarr: 09074109776
180. Dilama: 08086755850, 2348086755850

artworks1:
Becare ful of these details: 07082580578 ,07018989863

. Owned by scammers

Valonline:
No one should deal with this pathetic scammer. He scammed me $165 and blocked my contact on WhatsApp. I can send screenshot on request. Be warned!!!!

gabrielani:
Fully verified US account for sale plus VPN to connect it without fear of limitation. My contact is on my signature incase you are interested

gabrielani:
Neteller and escrow needed pls.
Any amount from $50- $1,000

gabrielani:
$210 Payoneer available at #340 /$

goldenval:
Case settled with the moderator.

goldenval:
Hello Sir, The issues of me appeared on the scam list before was already stated and the reason was also given by me and the person involved and which you investigated and cleared my name which I think is not an issues because since 2yrs now, I'v never ever deal on bitcoin till date which you don't even supposed to even still bring on because a real scammer can never ever still operating with same name, email and phone number for years.

Thank you.

goldenval:
@ Tabbaz So this morning, I checked my email and found out that skrill has locked the account and they keep mentioned about investment stuffs going on with the account and they need some explanation, Mind you, this is their 2nd time they locked the account because the first one, I contacted the guy I handed over my account to explain to them the source of his funds coming to the account and after he sent me his writeup, skrill reopened the account and I believe so many people reported this account that lost their monies through this account.


Below is the email:

Thank you for choosing Skrill as your payment processor. Your account has come up for a routine review and we have a few questions regarding your account that will help us understand your use of our service.



We would like to kindly ask you to provide detailed answer the following questions:




• Please advise what your relation is to the people you have exchanged money with and what was the purpose of the transactions to gianlucamusso.mps@gmail.com and bestoptionsinvestment1@gmail.com? Do you know them personally?


• Recently you stated you do not run a business, please explain the reasoning behind your account in relation to peers who are related to investments and your email referring to "money".



Please add screenshots that support your answers.

Note that for the duration of this review your account will remain locked.



To get back to us with the requested information, please reply to this email. Please make sure that you select “Reply” so your response can be reviewed more quickly.



We appreciate your kind cooperation and look forward to receiving your reply.



Kind regards,

Account Enquiries Team


Here is the attached email too.

I don't even know how to begin explaining to skrill to reopen the account or even explain this their email because I don't know the people in question but all I know is that, when I discovered the account is being used in a fraudulent way that's when I contacted this person to stop using the account.

Baylam:
Please do take time to investigate and if I’m not guilty please I’ll need an unreserved apology because my clients are already sending me couple of msg on WhatsApp wondering what’s wrong And also that post was made over a month ago which made you add my name but after talking to Ibraheem and Ibraheem talking you , You removed it, Only God knows why Okwa went to quote it back!!!

OkwaIfugo:
One scammer announced here that a scammer just joined and soon will strike.

And he mentioned Efe227. I made a post to that request and raised red flag on it.

Efe227 came and denied it.

Now its very open he is a scammer.

He even tried his trick on me.


Surely these scammers have groups where they plan what and how to marshal out their games.


Tabbaz pls do the needful as this guy has been going about like hungry lion looking for who to eat raw.

HazzanTazzan:
Tabbaz... kindly add this Baylam guy to the scammers list of he can't show chats to prove that shajigga truly sold agc to him...

Don't forget to add sholajigga cos he didn't deliver card for payment sent by someone, he refused escrow with some traders, he ran away from escrow room when i was escrowing a deal for someone buying agc from him

skydancer:
Hi Tabbaz, just seeing this page. We've been working on this for some months now, will keep you updated. For now, if you can instruct people to also report the scam on FraudKoboko.com after posting on Nairaland, it will help to have a more complete database. We've been aggregating and completing incomplete and partial data from Nairaland for some time now and it's no small work.

moscojay365:
Kindly reply me on whatsap

BangdadaBang:
200 in 5 places all equal to 1000 amazon gift card available with no receipt , It doesn’t have reciept so don’t ask me what happen to the reciept or why does the card not have reciept . It’s no receipt whtsapp 07018989863

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

Name; xxxxxxxxxxxxxxxx
ACCT NUMBER; xxxxxxxxxxxxx
Phone number: xxxxxxxxxxxxxxxxx

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

BangdadaBang:

gowaga68:
so scammers too know of Karma law?

Adeniyi Felix a.k.a Felixinfinity from Ondo town,you've stepped on the wrong toes... check your back.
BEWARE THIS MONIKER IS AN UNREPENTANT SCAMMER.
one of his numerous moniker is "KAMIDEE".

BangdadaBang:
You don’t need mod here, drop your number and real moniker , You told me you are a guest on Nairaland , You said you don’t have account on here , Your number is 09029093639 .. Please any reasonable person should search the number and see.. take your time to upload the screenshot of our chat! Karma is a bitch bro!

BangdadaBang:
Drop your real moniker, and phone number! Thank God for the scam list!! God Bless the person that created it ... You have the wrong person! It took me more dan 6months to study and understand how biz work here!!! YOU END IS NEAR!!

BangdadaBang:
Drop your real moniker, and phone number! Thank God for the scam list!! God Bless the person that created it ... You have the wrong person! It took me more dan 6months to study and understand how biz work here!!! YOU END IS NEAR!!

ejaibk:
That's true, the only reason my number was on the list was because of a misunderstanding with one guy who I can't even remember.
Jesus...dude I don't scam anybody
Talk with the mod yourself.
My previous account was blocked last year and since then I've been a guest.
Pls help me Funlord and tabbazz Dominique Mynd44

Jdesigns:


Be careful of this moniker
My simple advice to everyone

The guy disappeared after escrow as been introduced on WhatsApp at 11.55pm yesternight and reappeared on Nairaland at 1pm only to write sold.

landlord1738:
S
O
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