₦airaland Forum

Ibraheem009:
All the people he insisted on as escrow have denied knowing him. Ladyf that he claimed could vouch for him also denied him. Definitely, he is the one that usually sends the fake bulk SMS.
No need of waiting for him to strike before adding him to scammers list; he is definitely a scammer.

Anonymous47:
I didn’t insist on you only. I gave him other names and he said he’d rather wait for you.

I have attached the screenshots again

Anonymous47:
Tabbaz, can you pls come escrow this deal for us?

Ensei:
Rubbish talk. Name a victim. Dumb ass

OkwaIfugo:
With this Tabbaz if you still have space in hell fire list add " ensei " to there. He is a confirmed impersonator and this case pass Scammer own.

Anabell2:
WHAT

A moderator that scams using alternate username. Seun needs to see this. This is sad

Sport Moderator

mrjojo:
75 pounds available

Abayomi94:
here, sent cards and codes only to be blocked.

Rakiticbarca:
Guys beware of this guy, he is a scammer, he just scammed Abayomi94 of Amazon Gift Card worth $400 and got him blocked.

Cc: Tabbaz and FunLord

Ibraheem009:
ok

Singapore1:
ok

Ibraheem009:
Imagine this i.d.i.o.t, d.e.a.f and d.u.m.b guy that just used his s.t.u.p.i.d call to disturb me.
Is that the number on my profile?
Simple research on that number would have revealed that the number that scammed you belongs to a popular scammer who impersonates people to scam.
We advised here several times that you should always ask people to quote you and always use escrow while transacting but you won't listen.
If you don't want t.h.u.n.d.e.r to fire you and your family members, never call me again.
Be calling the phone number that you had chat with.

shemite:
People should try as much as possible to not deal with anyone one this thread, I drop a comment about being scammed and nobody care to even react or say anything. God will deliver you all oo

Tabbaz:
DO YOURSELF A FAVOUR - STORE THE NUMBER NEW MONSTER IN TOWN SO YOU DON'T FALL FOR HIM WHEN HE VISIT YOU
Username - Acher
Number - 08087820904

Anyone close to Topupgold should warn him. Archer have distributed his account details for MITM scam


P.S. I am typing this at 3:30am Malay time in order not to allow him to scam more people. Anyone scam by him after this warning should not bring the matter on the thread o

luvlyoracle:
I was refunded after the incident.

luvlyoracle:
bro send me my Bitcoin nah

aloyt:
This issue has since been resolved between myself and goldenval as this was just a case of delay in communication during the course of transaction.

Goldenval and I have met to discuss this and we're both fine.

@Tabbaz, kindly remove goldenval's name from this list as he's not a scammer and what led to this was just a minor communication problem.

Thanks

iamteddyhits:
Please let these be known by the owner of this site

Seun 

, and passed on to other moderators on Nairaland.

Tabbaz

Ratu:
I always don't like this thread and how it is easy to flag someone. It is time i make successful trades here or stay with Luno for selling btc even though it will cost me lot sending to luno wallet and also being charged for their service.

Ratu:
10,000$ worth of BTC available for sell pack all @340/$ or buy small at 360/$

sending from blockchain wallet

Ratu:
I need $5000 btc. I'm sending fund via skrill any seller with such volume should drop e-mail address.

Ratu:
bro I'm sending first. I'm new here

agarawu23:
there is nothing to look about in this case cos he was accused wrongly by okwalfugo and that's not his first time doing that. (making wrong accusation) after showing him evidence of the transactions, he was meant to apologize but pride won't allow him.

Please let's not be quick to tag people scammer or raise a red flag cos it will affect their trade here if their intention isn't to scam. And besides no scammer has been caught and dealt with since all these while, They only keep increasing And added to the list.

digitalsimboja:
Tabbaz Amend #210/213 being culous to reflect his account details attached.

debybeautyworld:
$2000 PAYPAL FUNDS AVAILABLE FOR EBAY CHECK OUT AND OTHER ONLINE PAYMENTS.

Can also be sent as FnF or Gns

$1620 PAYONEER FUNDS ALSO AVAILABLE

Kasshii:
I need $300 fnf PayPal. Can i come?

GRAVICAUTOS1:
Is this service still available?

Whatsapp me on 08130228808
Funds needed for importation.