₦airaland Forum

concho:
Please quote me if you have done any successful business with Doyen exchange

bongolistik:
The guy ways are not just pure

Tabbaz:
BEFORE YOU TRADE WITH ANYONE THAT IS NOT ON YOUR PHONE

1. run a check on nairaland by searching the number, account name, and moniker
2. check the number on truecaller
3. check the number on google
4. check the number on facebook

BENEFIT OF THESE CHECKING

If he's a scammer and he's sending first to you, you will report to the house so that we return the fund to the MITM victim or to those he has sscammed in the past if he send from his own account


These scammers are very weak only if we utilize the available tools to conduct our business

Tabbaz:
BEFORE YOU TRADE WITH ANYONE THAT IS NOT ON YOUR PHONE

1. run a check on nairaland by searching the number, account name, and moniker
2. check the number on truecaller
3. check the number on google
4. check the number on facebook

BENEFIT OF THESE CHECKING

If he's a scammer and he's sending first to you, you will report to the house so that we return the fund to the MITM victim or to those he has sscammed in the past if he send from his own account


These scammers are very weak only if we utilize the available tools to conduct our business

Tabbaz:
I noticed something recently and I want all of us to be using it as a precaution as well if it make sense.

Most of us have been using our numbers for long. therefore, it brings out name if searched with truecaller.

However, because scammers keep changing phone numbers, truecaller will not be able to recognize new number so it won't bring out any name.

MY POINT

Take more precaution if truecaller did not show any name after searching a number that contact you for trade

GOOD LUCK

Tabbaz:
Beware of impersonators

I don't contact people with number other than the one in my signature, and I don't use SMS or calling.

Whatsapp and nairaland only

I won't be responsible if you are scammed by impersonation technique.

Details of the new impersonator later

Tabbaz:
I don't use SMS to communicate - BEWARE

It's no more news that I don't use SMS platform for communication.

Why will people leave whatsapp, telegram, email and other secure communication platforms and choose SMS for faceless trade

If you are scammed by a supposed tabbaz SMS, my friend you are on your own

modeth:
US iTunes gift card needed at 250/$
Contact me with any amount u have. Physical cards/electronic codes

Tabbaz:
Warning
They are repeating old tricks again since we burst all their new tricks

Bulk SMS trick

I don't use SMS ooo. If I didn't reply your WhatsApp, don't rely on any SMS

Tabbaz:
Scammers list continuation


207. 08175505798
208. Califa - 08083022623
209. vvaley - 09074679920
210. Tekashi, Culos - 09078395200
211. 07038554888, 08088536454
His Facebook Name is: Okongwu Odinaka E
(AKA Bitcoin Master)
CEO of
PRINCE ADMIN INTERNATIONAL LTD
ACCOUNTS DETAILS:
0124349381 Okongwu Odinaka Edward
GTBank

6171666310 Okongwu Odinaka Edward
Fidelity Bank

0000999268 Odinaka Edward Okongwu
Stambic Bank PLC
212. Kinggab
213. 09070032937

digitalsimboja:
Today maybe his last chance as I have told him via text message to redeem his soul.

digitalsimboja:
SOmeone used your name to scam. Just sending a warning signal to Adams who used this number 09070032937. The warning is for only 7days,Whatever that happens to you after then note that you brought it upon yourself.

OkwaIfugo:
Been very busy today with my clients hence no need to waste time on people who have decided to sell their soul to the devil.

What they always use in attack...

1. Old members bully new members.

2. The Cabal are attacking everybody to buy things cheap.

3. I was Scammed drama game.



We have many new monikers who came here studied the environment and went straight doing their business.

Same way we have had new members who will come here like reincarnated being just to scam people. Most of them are not new rather their main moniker has been blacklisted.

80% of methods these second category of new members I mentioned above use has already been discovered hence not working. So when they come here after registering and waiting for weeks to be eligible to comment and then they launch their tricks and we pick on them, they go mad.

Lastly we have scammers who will scam run away and after 6months to 1yr they come back to start drama and ask why they were added to scam list and then bring up threats of laughable court case bla bla bla.


As yesterday night drama was going on, Tekashi made a post after seeing that all his gra-gra to make Tabbaz remove his moniker from scam list did not work out the dude said many things which I quoted for posterity. But the most alarming one was that he mentioned one moniker and said the moniker is new and people here should be careful cos the moniker is one of them.

30mins after his comment at 1am this moniker came and posted PayPal advert. Now you know these scammers really have some kind of WhatsApp group and when things go bad they burst each other.

"Accusing someone of scam" drama is not new here and backing it up with screenshot is not new. These guys are way smart. But one thing that makes me happy is that non of their rants, madness, will stop me and many good members of this thread from working hard in making sure that we have a free scam trade zone here.

Many of them always say there is a cabal here. Yes we have cabal of legit people who have dedicated their lives to hard work and being legitimate.

While we also have cabals of scammers who will not stop introducing new methods to reap from where they did not sow.


So scammers & prospective ones can rant up and down for all I care you won't and can never stop me from bursting your games.


Happy Trading Guys.

Laggatumuch:
Boss because I start paid escrow okwaifugo just red flag me , I don’t know what I did oh

descrisom:
Value when sent $71
U said you traded $56

Only God Knows

Tabbaz:
Let's trade begins jare

Anyone that send first to those scammers and suspects should only blame himself

descrisom:
Lol ,i won't even qoute not to talk of replying them

Tabbaz, okwalfugo have try their best

The flag is enough for the newbies that needs
to trade with them...
Ayam going to sleep now...

Tekashi:
How can I prove you wrong?

Tabbaz:
Tekashi is a scammer untill he proves me wrong

His offence

He tagged people as scammers so that others will think he's legit. He is conditioning innocent victims' mind.

A psychological way of scamming. Nice try but you fail

Tekashi:
Why did you put me on the scammers list?
I have zero trade history
No advert on this thread
No phone number attached to my profile

Tabbaz:
Tekashi is a scammer untill he proves me wrong

His offence

He tagged people as scammers so that others will think he's legit. He is conditioning innocent victims' mind.

A psychological way of scamming. Nice try but you fail

chigo4u:
You are not usually on whatsapp but Okwaifugo's attack on kaygegs is because he refused to drop his whatsapp, its like you people are now forming a cabal here

And yes we are cabals

chigo4u:
If this is how you are doing your investigative work then I'm afraid, your wrong. I challenge anyone to come forward and say he has been scammed by kayjegs, I have his details

descrisom:
Non of them get phone number on profile...