₦airaland Forum

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

OkwaIfugo:
Oh I though you said he transacts with you through pm and email. That he is not on WhatsApp.


Lolmaooo.

Descrisom leave this people and their drama we are not new to them.

My happiness is that the format they were loading to launch has been bursted.


Anyone who falls victim should blame his or herself.

chigo4u:
This idiot called OkwaIfugo has been trying hard to tag kayjegs a scammer and I will never let it happen! I'm willing to engage you in a private whatsapp convo to clear these doubts once and for all

chigo4u:
Kayjegs is 100% legit, if you want, we can whatsapp privately and I'll provide you all his details and our transactions. I'm 100% confident he's legit

OkwaIfugo:
Sure he will present it.
He is the architect of the supposed drama so he will give you anything you want.

kayjegs:
I was so angry that I blocked him and reported him as spam. This is my first time of ever blocking people on whatsapp. By the time I wanted to check for his chats again, everything was gone. I have a contact at the facebook headquarters who can help me dig this out but I don't think I want to go through the stress.

At this point, I will like to say that I agree with the way you have been sounding out the alarm. If it can be a little harder, let it be. I'm dazed..I can't believe this. Henceforth I'm on a low key as I have always been.

culos:
Liar. Trying to gain cheap popularity. Show screenshot of the low price and also screenshot of the high price. Lying is also a sin.
Rubbish child
I'm waiting for the jobless people to quote me and receive serious insults.

onatisi:
Baba I still don't get it . You accused someone of scamming you of some money or btc no matter how small. And since morning ppl have been asking you to even show the conversation you had with the scammer ,you have refused ,they have asked you to show the hash as a proof of transaction with the scammer you haven't. Was it that you didn't have any conversation with the alleged scammer? Nothing points from all u have been saying since morning that you are the person actually even transacted and all of a sudden the same scammer is "impersonating" else where!!!!

Chijohn42k:
HOUSE, I WANT TO JOIN ESCROW SERVICE WHAT ARE THE NECESSARY REQUIREMENT?

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

Tabbaz:
Scammers list continuation


207. 08175505798
208. Califa - 08083022623
309. vvaley - 09074679920
310. Tekashi, Culos - 09078395200
311. 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

Tekashi:
When I dropped the red flag on the culos guy, Tabbaz called me a scammer for no reason

Now what do we have here? A scam case!
Tabbaz next time learn to control your ego and pride so you can get the message, BOY!

Tommyade:
Tabbaz you are only trying your best and I don't have any dispute with you but I want you to know you can't be right at all time s as you are not perfect just like no one is perfect .and you can't know it all....you can only think this is what should be done ...keep.on with your work...I have no offence with you.

1. Did you send btc you claimed you sent to drey22

2. Did you not sent him fake hash

3. Were you willing to pay him his naira back if he didn't go extra mile to block your gtb account

Tommyade:
Do you ever ask a reason why I deactivated my other account ..you just judged ..you should at least get a reason for it before you decide....I did that because I have another account again..so please judge wisely okay

drey22:
Hello, he once attempted to scam me of about 50k sometimes september last year but i was quick to swing into action...blocked the funds to his gtb and got my money a month later...I am willing to provide any details you need as i have his details to the fullest as i have his every contact and also offered to help him with a job and invited him to the island but he never showed up cos he was scared.

I have his CV with me, his mum's contact and alot of infos cos i took the case up myself

I pray he repents

drey22:
Thanks so much sir.

I contacted tommoney (also tomade123) yesterday at around 10:40pm as i needed about $150 to complete a transaction. He messaged me on whatsapp after the call and we agreed on the fee and i sent the payment thereafter which was 48k for $150 as i urgently needed it.

Minutes later, there was no coin and the screenshot he provided was not valid after i provided mine. Then he complained of low battery and i had to wait till this morning when i got his message that he sent it but still no coin was traceable. I requested for the transaction hash but he said he doesnt know how to check it so i decided to put him through but in the end he provided a wrong hash. Then complained battery low again.

3 hours later. He is back chatting me that i did not send the said funds to him and im only interested in the hash.

Be has since deleted the moniker he posted with (tommoney)

Screenshots of chats available on request

Thanks

Tabbaz:
tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257

owner of monikers and numbers above, can you come and explain what transpire btw you and drey22? I don't wanna hear story after i might have capture your details in the scam record. are you guilty or innocent and come with your proves

thanks

this is tomade123...I am not not guilty sir...I sent the BTc to him and he claims he didn't see my coin...I have the balance attached here

Tommyade:
@tabbaz give a proof of it ....you judged the guy on the scammers list so point out the proof then I defend myself

onatisi:
we dont even knw who to believe sef , one is bringing out screenshots and the other isnt showing any proof , maybe both of them should be placed temporarily in the scammer list in order to protect innocent traders here ,till they state their cases clearly

onatisi:
tabbaz , i think you should look into this case of tommyade and lesammy. something aint right about it all

Tekashi:
I didn't scam anyone boy, or bring evidence, there's rules and regulations behind nairaland and you don't control the mods.
Keep calm and observe

Tekashi:
[s]Why do you contradict yourself boy
Bring evidence i scammed anyone [/s]
Sodiq body don sweet you abi, later now you go dey ball for hostel

sodiq961:
You bring evidence against people you accused of been scammer. Know I'm one of the accuser

Tekashi:
Boy calm yourself and control your temper on the internet...Bring evidence of who I scammed

Tabbaz:
Scammers list continuation


207. 08175505798
208. Califa - 08083022623
309. vvaley - 09074679920
310. Tekashi

culos:
Come to my WhatsApp

Tekashi:
Bloody scammer!!

FiverrMade:
Fiverr account with 290$ clearing inside for sale
12 jobs done with 9 reviews. All 5star reviews.
WhatsApp me 09057549284

sodiq961:
Buying bulk btc

Rate 350 - 355

Instant payment

Tekashi:
I'm going to say this again, please and please make sure you use a know escrow when dealing with this guy. Don't send first!

Note - i didn't call anyone a scammer.

Tekashi:

Deal with this moniker at your own risk

sodiq961:
What exactly is your problem? I never get issue with you before or any of your generations. Just stay off my mention

Tekashi:
Calm yourself boy