₦airaland Forum

HazzanTazzan:
Someone even suggested you make a video of the Acct activity and send to me but you won't ...

emmanuelike:
Bro, I sent u fund from 4 different accounts, u refunded without my notice, I sent back fund from 3 out of 4 accounts, the 4th account was limited, i sent u screenshots, the account owner said he would try to submit some documents, it didn't work out. I told u. Then u demand for the PayPal login after like 2 weeks. Bros, I didn't scam u.
I don't have Ur money.
I am exchanger, how do u expect me to collect my sellers login because u refunded usd after like 1 month.

Oga don't bring half baked stories looking for sympathy. And don't you ever call me a scammer.

Ibraheem009:
AN IMPORTANT WARNING!
This message is to call the attention of public to some TELEGRAM e-currency groups. Scammers are creating Telegram e-currency groups and then adding some legit people in order to confuse members that the groups are legit.
Investigations showed that Jackbauer, the popularly known notorious scammer and impersonator is one of the Admins of some Telegram e-currency groups.
In those groups, they may tell you that they want to use one of the Admins as escrow. Note that after you have sent your money to the admin acting as escrow, you then suddenly find yourself being kicked out of the group. Those who have fallen victims will understand better. It will first appear like a dream but you will later realise that it is a reality.
BEWARE OF TELEGRAM E-CURRENCY GROUP.
Kindly exit such groups before they forcefully "exit" you.

jackbauer01:
I don’t scam, I only make deals with people

Ibraheem009:
In continuation of Jackbauer's case, Jackbauer explained further that most of the e-currency exchangers get their e-currency in a dubious way and hence the justification for him to scam them. He would have made a small point if he scams by collecting e-currency and running away without paying. However, reverse is the case. Jackbauer's area of scamming specialization is that he contacts people that he has e-currency for sale and then tells you that he doesn't trust any escrow and therefore you should pay first. This means that he scams by collecting naira and not the e-currency that he claims that people get in a dubious way.
Jackbauer is a killer! Run away from him.

joan1678:
P.yoneer right? at what rate? could you send his/her contact?
Thanks in adv

AmazingAngel:
Just sent a message to the number on your profile

AmazingAngel:
Lol, i sent you a PM, kindly reply

jackbauer01:
It’s all love that’s why they send first.

AmazingAngel:
Hello everyone, i am thinking of selling my payoneer funds to tabbaz, who can vouch for him/her?

Damitism:
Hello, Tabbaz and co. Please, is Justi4jesu still legit?

I traded with him/her last year and everything went well.

However, I have not had any deal with him/her this year but I know these people can change as I am reading about sanchase recently.

I don't want to lose another money.

Please, should I deal with her or who will you suggest?

I have fiverr and paypal funds to withdraw. Thanks.

wisemaster1992:
.

wisemaster1992:
You this scammer. Pls run away from this guy. Him and his so call escrow are all scammers.

justi4jesu:
Hope you have up to $1000 to withdraw Na you go change not me.

jackbauer01:
I don’t scam, I only make deals with people

Ibraheem009:
The first number belongs to the notorious scammer Jackbauer.
From the screenshot that you attached, In the second number, the scammer used my WhatsApp dp and profile as his WhatsApp dp and profile. He also tried to impersonate me by changing his WhatsApp name to ibraheem009. The number is likely to belong to the notorious, popularly known impersonator and scammer Donsamtex and if that is the case, then, Donsamtex is the same as Jackbauer.
But whether they are the same or not, they are both scammers.
Note that I am the real ibraheem009 and my phone number will always remain 07063611172(inshaa Allah). If anybody chats you up with any other number that is different from this and he claims to be ibraheem009, he is definitely a scammer.

Tabbaz:
P'yoneer needed @340, 200$ and above only
bring pounds payoneer @460 for bulk
bring euro payoneer @390 for bulk
*chop make I chop rate*


for non-bulk funds, rate is lower
�

AmazingAngel:
Hello, what's your rate for $100?

SOKayson:
Scammers here
1. +234 907 626 3611
2. +234 808 745 8227
(see photos)
For now info about this, just MT

Linqsz:
Baba, who can you direct me to that can do Fiverr-paypal withdrawal?

OkwaIfugo:

This is a scammer.
The scammer is the same person donsamtex

Never you deal with this idiot of a scammer.

Never send money.

Dominique pls come donsamtex is here again with another moniker and method of cloning a reputable person.


Tabbaz also help us add this new clone moniker to scam list.

Seylad2009:
This guy is a confirm scammer.
Don't deal with him.

U1:
Escrow.

yusuftaiwo2015:
Tabbaz

EbizCoachNg2:
Someone wants you to be her escrow.

iamanswer:
If you're into offshore funds this is for you, I'm a victim

some of this legit USD buyers are now into something dangerous and evil... since they are trusted you have to send USD first, then after sending them the slip and after them confirming that they've received the USD... here comes the bad part... they start demanding for the details of the depositor (that's if it was cash deposit your guys did)... if you don't release it next is, they start telling to go to the bank (sending the depositor over there to the bank) to make a complaint that the funds were erroneously paid that you want it to be retrieved... which is impossible for a Nigerian to accomplish...over there...... .next is your money is lost.... they start accusing you that your funds raised red flags on their account... ( where by detection of bad funds takes 3 to 4 weeks) but they'll start accusing you in 2-3 days... remember they've not paid you your naira equivalent ........ that's just their latest trend....

I'm a victim...
a legit buyer in this forum in possession of my $3,350 and she's telling me that the client she sold it to that she has no link to the client anymore..... you people should just look at the situation at hand......

I've been detained multiple times because of this fund.... cos its not mine.. I'm just coming out from the last one.... what I saw in that cell is hell.......

you people should help talk to Debby

she's the one that bought the fund......

I don't know what to do again....
I don't know
she doesn't take my calls... neither will she take the calls of any one related to me.....
but she chats one WhatsApp.. but since we've being chatting on WhatsApp no headway

Ensei:
I'm just watching for this real scammer to strick at the end after gaining cheap publicity. U all will remember my word. And all those claiming i used bulk SMS to contact anybody should kindly paste screenshot of my chat asking for vouch they SMS. U guys are all confused here. Mixing issues up and down and not even having an idea of the real case here. Your taste to label anyone a scammer has seriously blind u all from the truth. At least no one can confidently say he was scammed by me. Watch out for this guy i just quoted and see what will happen soon. Dumb ass mofos

Anonymous47:
OK ✊�