₦airaland Forum

Rakiticbarca:
thanks for the acknowledgement, still in the search for PayPal fnf
Good morning.

Rakiticbarca:
chief good evening, please can you escrow for me?

Drlaw:
Tabbaz Bought this! $800 loading.............

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

alexistaiwo:
Sorry for the late reply.
I was very busy at work since yesterday.

That was the list of those to be funded.
Please kindly take your time to go over the list and cross check against the monikers commenting and trying to drag my "alexistaiwo" brand through the mud.
Those who ought to be funded have received their share.

97% of those foaming from the mouth on this thread are not on it.
The transaction screenshot posted on this thread was for the last day of the funding exercise which was on a Saturday and the alert was showing the date of the next working day (Monday).

I remember they became skeptical and went about accusing me of fabricating it. That was when I realized that this people are not interested in the facts, they just want to persecute me.
It is the same "fabricated" screenshot they are now trying to use as an evidence against me.

I have been silent because I noticed that it seems some people here have some kind of personal vendetta against me and this goes beyond the funding issue.

alexistaiwo:
That is if I have not managed to get myself banned again before then

alexistaiwo:
Funnynation wasn't funded because I thought he was the handler behind the FunnyDude moniker.
I funded FunnyDude and excluded the other moniker which I already explained to him.

Tell your 40 plus moniker to come here and testify.
Woe betide you all the days of your life if they are not up to 40..


Cc. Tabbaz

bakayokoko:
[s][/s]


TABBAZ, THIS IS A FAT LIE.

FUNNYNATION
MONTEZ90 MAKE UNA COME OH.

alexistaiwo:
Like I said earlier, only 11 people weren't funded so please tender your proof and get the hell out of my mention.

And to think that you are not even on the list?
Please season has ended.
Get a life

agarawu23:
I said it weeks ago that there is some kind of code some group of people are using In quoting monikers. I think it's a kind of code to mention one's moniker but I still don't get it.

Seun
Lalasticlala
Mynd44 should look the mentions below and people behind that spamming

bobo65:
Tabbaz, let's officially declare Kohler41 a thief
He can grace d list now

Phone number
08024210520

0075367065
Enoch Daluk
Diamond bank

ivonewt:
No m not a thief, I want to focus on information marketing...I sell informations...the ebook is for those interested in affiliate marketing not everyone plz dont mistake me for a scammer

ivonewt:
Get 5btc at N1000...while they are in stock
ivonewt@outlook.com

tutucious:
Lol

Cc @Tabbaz

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

kazeemmuka:
Try call his line to probably talk him through

since we have done business before, his line is

switched off. 17k is too small a money that I

think one should drag his name in the mud for.

Was even about sealing a deal of 6k plus ($19)

with a moniker and he insisted we use escrow

and he stood his ground before ibrahim009

could vouch for me he said he sold it to

someone that sent first. I love his sipirt!

bobo65:
Na even because him agree to use u as an escrow in d deal I quoted that I went on with d deal

Lesson learnt

I noticed no one has actually been scammed by him just about to cases, I take d blame tho

@tabbaz if my refund comes directly from the bank, pls just give him a red flag, if it comes from him directly, Ill let u know, but if it doesn't come at all, biko u have all d info u need

Mariesio:
This post is not needful to say the least . I for one work FULL TIME for a coy taking into consideration that I will be up btw 2am-3am trading sometimes till 4am then snatch 2hrs or less sleep. Mind you , I would have gone to bed around 11pm or thereabouts.

Imagine escrowing with such schedule at 6:19am while preparing for office (mind you , I have done countless Escrows at such time but every day can't be the same ).

Imagine further that some other people you contacted have tighter schedule or are simply sleeping at that time . Your post would have be weightier if the incidence occurred in the noon time.

This is the 2nd time you would chat me up at 6am or thereabouts, imagine that I am a housewife sleeping beside her husband at that time or preparing kids for school ( we all have diff homes, do you can't use a single occurrence to conclude that everyone can escrow while preparing kids for school)

Keeping imagining diff scenarios and you will be able to excuse away people's inability to help you at that time.

Puffframmy:
Who buys skrill here and what’s your buying rate?

HazzanTazzan:
Ok someone has made a heavenly suggestion ;

Tabbaz and Puskin should work and create a strong escrow team that will work 24/7 so that there won't be any scam case anymore; and the escrows will turn to full time employee on nairaland bah?

Smh

Ibraheem009:
The only part where I will make a comment is where you said you would have sent first if you needed money ASAP.
Note that you won't die if you don't transact. Never make an attempt to send 1st because escrows aren't available. If you end up being scammed, Ramadan Kareem for the gift.

tosinjay:
This same guy contacted me, saying he needs the money for his mum's medical bill for funds sent which hasn't entered my acc. How do they make screenshot look so convincing sef.

Crying on phone like a kid

Puffframmy:
Realphilo

You asked me to mention you Bro.

Sakaslim:
cc. Tabbaz

Please whoever has information about this guy should please tell him am coming for him .

I contacted him for payooner funds on Friday. We nogotiated at the rate of 340 naira to a dollar. I asked for 400$ and paid 136,000 to One Lamina Areola Temisan. Account number 4080942015 at FCMB.

Ever since he confirmed payment around 2pm today Saturday he has gone offline and his mobile number switched off.

I am coming for him and I will get him. This is his Nairaland profile www.nairaland.com/eduset

@eduset

Eduset:
https://logos-download.com/wp-content/uploads/2016/11/Payoneer_logo_logotype-700x257.png

Good day bloggers and freelancers, I trust you are enjoying your day?

Do you know that I Can Still Help You Withdraw Your Funds
From Google AdSense, Fiverr PayPal or Any Other Freelance Site?

I Buy Payoneer Funds, PayPal Dollars, Pounds, Euro and fiverr funds At Mind Blowing Rate higher than your current exchangers And Get Instant Payment To Your Nigeria Bank Account when the account has been successfully funded.

Call/Whatsapp
08156479941

Trusted supplier.

Looking forward to working with you Sirs/Mas

jozzee1:
Good evening house, I'm here to bring to the notice of this house this scammer with the monicker, harlahow. I asked harlahow to help me withdraw $84 fiverr funds, and explained to him how important and urgent the money was. To my surprise, immediately my funds got to his PayPal account, he began to give me excuses of restrictions. At first, he told me my fund is not with him and said there is nothing he could do. When I threaten to involve the police and expose him here, he then paid me 50% of the money.

He told me he will pay me the remaining by July but I will forfeit a part of the money. I disagreed because even if it's true that his account is limited, PayPal will eventually pay him full.

To my surprise, he asked me to go to anywhere I like, there is nothing he could do.

I'm bringing this to the notice of the house as a first phase of my action against him....
...,and to prevent others from falling to this scammer, Harlahow.

His number is 08038266123

I have all evidence for the statements above.

CC. Tabbaz; All.

harlahow:
The real story.
On the 29th April jozzee1 contacted mefor fiverr witdrawal following a referral from a friend.
We agreed at a rate. It was his first witdrawal ever as such I had to take him thru some of the steps.
However his fund was witdrawn ahead of adding his email and confirming it to my acc. Which means I have to claim the fund. And this was shown in the email he received from paypal that fund has to be claimed.
He sent me email to claim fund which I did.
For anyone familiar with funds claiming on paypal it takes about 48hra for fund to drop. I explained to him and he agreed. Before the 48hrs my account got limited and I was unable to access d fund. The total fund lost in that limitation was $1100 which I explained to him. I pleaded for his understanding but he wasnt gonna listen. I asked that I pay 50% statum and he gets d rest when i fully resolve and get of the d mess. I sent the 50% to him the following day. Few days later he chatted and started threatening just like he did initially. I made it clear that hustling out the 50% was out of conscience and not because he threaten me. He asked for a feasible date and I told him the latest is first week in July but it could come earlier. He threaten with security agency and I told him I will be willing to submit myself to such authorities. This aint a case of fraud rather a business that went sour and requires understanding on both parties.
I had dealt with several persons here and beyond and I always like to stay unblemished. The total fund left is 12k+ n u can be sure you ill get your fund in due time.
But I am to submit myself to any authority pending when I can raise the fund be sure I will gladly do.
Peace out.