₦airaland Forum

Olojomayowa:
check your WhatsApp pls

password990:
Another scammer spotted 
BELOW ARE HIS DETAILS

FULL NAMES; EMMANUEL YILDUNG PETER
ACCOUNT NUMBER; 0091196791
BANK; DIAMOND BANK
NAIRALAND MONIKER: HORLARR
PHONE NO: +2349074109776

I paid him #14000 for $40 payeer since yesterday up till now. He now tell me that what am i Talking about and that the owner of the phone misplaced it so I should call his second no.

Horlarr:
$200 Payeer fund available. My contact is on my signature

Drhym:
$95 payonerr available!

modath:
.... Happy Sunday....

KingCassy:
How vcbestiem scammed me

In a bid look for a better rate, it was around 7:33am on Friday 17/3/2018 I messaged him that I had +50$ iTunes card for sell. I am made him understand that I am just a reseller who gets from people and resell. After agreeing on the price, I had to send the image of the card to him.
After he has posted me for up to an hour telling me how someone have used the card, he saw that I wasn't giving in to what he was saying because I trusted the sender. I mean, I have done biz with the sender so many times and non of his cards has ever been used. So to cap it all, I asked him to send me the screenshot. He later told me that the card is legit and that I should expect payment soon. The next thing he went offline and his phone switched off.
I came back to Nairaland to search for his profile again and noticed that he has craftily removed all his numbers from every of his posts and his signature.
I now sent him a message telling him his line has been switched off only to to get a report this morning at about 8am that the message juat got delivered. Called him, his phone range but he didn't pick. Checked his whatsapp he was online and didn't reply my chat. After a while he went offline and his phone off till now.

I just want to let Nairalanders know that vcbestiem is a scam and he might come back here to scam many other people. This is profile link https://www.nairaland.com/vcbestiem
And this is his no 08167333264

And to you vcbestiem, I know you are reading this now. The money might be small but believe me I don't believe in forgive and forget poo. With just 50 naira, I will cook food for you which you cant be able to finish. That's my promise to you.

KingCassy:
In a bid look for a better rate, it was around 7:33am on Friday 17/3/2018 I messaged him that I had +50$ iTunes card for sell. I am made him understand that I am just a reseller who gets from people and resell. After agreeing on the price, I had to send the image of the card to him.
After he has posted me for up to an hour telling me how someone have used the card, he saw that I wasn't giving in to what he was saying because I trusted the sender. I mean, I have done biz with the sender so many times and non of his cards has ever been used. So to cap it all, I asked him to send me the screenshot. He later told me that the card is legit and that I should expect payment soon. The next thing he went offline and his phone switched off.
I came back to Nairaland to search for his profile again and noticed that he has craftily removed all his numbers from every of his posts and his signature.
I now sent him a message telling him his line has been switched off only to to get a report this morning at about 8am that the message juat got delivered. Called him, his phone range but he didn't pick. Checked his whatsapp he was online and didn't reply my chat. After a while he went offline and his phone off till now.

I just want to let Nairalanders know that vcbestiem is a scam and he might come back here to scam many other people. This is profile link https://www.nairaland.com/vcbestiem
And this is his no 08167333264

And to you vcbestiem, I know you are reading this now. The money might be small but believe me I don't believe in forgive and forget shit. With just 50 naira, I will cook food for you which you cant be able to finish. That's my promise to you.

SoftDealz:
Tabbaz please and please provide evidence of my scam act...






Seun
Puskin
Dominique
Mynd44

puskin:
Now, Dealership...........lifestyle1 might have erred in not seeking your approval again before transferring that money into your account doesn't mean paying him 50% of the said money at 285 is fair and right.

Skrill refunded your whole money after deducting $158(una say nah repair fees).....which came to about $1400.

So I want to ask why is that you are using 50% of his money to offset about 33% of the repair fees you were charged? Nah him money make them restrict your acct?

Using ratios, that repair fees is about 10% of the total money which was in your acct as at the time of restriction. So, going by that, maybe you should have just used 10% of lifestyle1's money paid to you to offset part of the repair fees (nah wetin skrill dey call am??) and paid him the balance at the skrill refund rate.

Or like someone suggested earlier, you should have just overlooked the whole thing to save your face and ya name and pay lifestyle1 the whole money at the skrill refund rate.
But Alas, you just had to have someone else with a large heart (uncleshege) do that for you so that we could have some semblance of sanity in here.

Tabbaz:
Dealership Defraud lifestyle1 - very conspicuous

Uncleshege paid lifestyle1 for peace to reign - also obvious

I don't think dealership offence should be ignored despite the bail out by uncleshege. What if uncleshege didn't bail him out. Imagine what lifestyle1 would have lost

Now dealership is hiding under "competitors trying to bring him down" this makes me laugh in swahili

Was there any attack against him prior to the moment he showed himself as a dubious fellow.?

If puskin did not ban him, then I pity the vulnerable skrill seller that will enter his trap again

This is my last write up about this matter

Good morning good people

Tabbaz:
He ONLY accepted faith.

Who would be satisfied with a dubious man that offer 295/$ for 435/$ deal and even paid 50% of 295/$ even when there was option of returning the dollar to the owner for him to sell to another buyer.

My heart bleed for the future of Nigeria, if the kind of Dealership becomes a leader in the country.

SMH

uncleshege:
So you refer to my quote above as criticism? *sigh* You're just ranting all over the place with your conspiracy theories and what not!

You need help dealership. If you're this paranoid and self-indulged that you can't tell the difference between BANTER and CRITICISM, then I strongly suggest you start seeing a shrink cos it's obvious you're on the way to psychopathy (that's if you're not already there)!!

Furthermore, it's also obvious that you're lacking a very important characteristic of good business men. It's called EMOTIONAL INTELLIGENCE. I'd advise you to start reading books and watching videos that will educate you on the subject!!!

PS: This post is not intended to insult you. But if you feel offended, even better sef! I couldn't care less. But know that I will not trade words with you. I will not stoop to the low level of your IQ trying to prove a point...

I rest my case.

momentarylapse:
Puskin and dragnet....a poll has been conducted and almost every one here has agreed to sanction this broke ass riff raff...i dont know why sometimes you mods dont realize that your actions or inactions give these semi crooks the liver to now attempt bigger tricks of the trade .........now this mumu is attempting to form a conspiracy theory...even including the name of the same uncleshege that helped try to cover his shame yesterday...if i had not ended him and out of fear and intimidation lifestyle 1 had kept quiet what do you think this cretin would have done next week?

He has shown no remorse....is stilll running 2 accounts......is busy accusing his benefactors...insulting people and trying to hunt fresh fish....look ban this guy today and reassure traders here that there are penalties for being dubious and greedy as well as justice..because without justice there can never be peace.......







Cc: kyrios..................you are next. Dealership....suck my d**k!

Sleezycarter:
Hope this d legit Tabbaz.. about trading with him

Sleezycarter:
Have got over $400 payoneer for sale 07088492540 come buy all or part

SoftDealz:
These are mails I sent when my Skrill was blocked..

Check the dates....

Did I ever deny that the guy didn’t pay? No

Did someone help me pay part of the debt and plead? Yes

Did others inform me before sending? Yes they did and I explained to them not to send because I was having issues.

Did the guy in question ask me? No, he sent without my knowledge while I was battling over 500K debt

How best would you have handled if you were in my shoes..?

What then classified me as a scammer?

SoftDealz:
thank you so much.

Lifestyle paid money into my restricted Skrill account. Someone on this platform paid him on my behalf and Individuals here begged this guy on my behalf to bear with me.

Individuals like Tabbaz kept insisting that i should pay him in full. He never considered that I have lost everything and was probably in debt.

Look at it this way, if you were duped and your account were blocked and then someone pays in money into your blocked account without informing you and then starts to accuse you of scam... thank God it’s 43k though I couldn’t afford it. What if it was 10million?

That aside, since this guy was paid why was I put on the scammers list?

How come Tabbaz never chatted me to here my own side?

Is it that easy to label someone who has had successful trades without hearing them out?

SoftDealz:
it happened in March 2017, a year ago and I was so broke that I couldn’t afford to eat because I was in debt. I lost all the money I had.

I had to sell off to start paying debt. This matter was raised here and a Good Samaritan who understood my plight paid on my behalf...

Why will someone with flesh and blood who knows you have ran 100’s of successful deals running into millions now tag you a scammer because someone paid you money into a restricted account.

Also note that all my monikers where banned that’s why I couldn’t talk here. I created this one much later.

Till date I handle tens of millions in transactions and no one has been duped.

If everyone hears my story and still insists what Tabbaz did is right, then who am I?

I wouldn’t even wish an enemy same...

SoftDealz:
show us the evidence...

get2sadi:
Please help us with the link where he was exposed, thanks bro

SoftDealz:
You still haven’t provided who I scammed. Why is it so difficult? Tabbaz and Okwaifugo your method of blackmailing bigger merchants just to get by in business is unhealthy. Come out with facts or forever keep shut..

Answer my questions.. who did I scam? Amount scammed? Stop defaming me... come out with evidence.

SoftDealz:
After 72hrs I will proceed with whatever I want to do since Okwaifugo and Tabbaz are finding it difficult to provide who I scammed and explain how I scammed..

Tabbaz:
now buying ETH BTC and PAYONEER

ETH must be 1ethereum minimum

btc must be 0.08 minimum

Payoneer starting from 50$

SoftDealz:
Good day All,

I should have done this a long time ago but I’ve been busy with work and other logistics.

My names are Tobenna Newton Okolo and hasn’t changed till date. On this platform I have gone by the names dealership, fopdnewton and Realdealz
With phone numbers 08062891988, 08077279373


I used to be one of the biggest dealers in mobile wallets and bitcoins. If you look at the history of the moniker you will see I dealt with not less than 300people here.

The only scuffle I had here was when I was scammed of almost 2bitcoins in March of 2016. The hacker got hold of my email and hacked my LBC wallet and moved into my Skrill account. I lost everything.

Surprisingly, someone I never had any discussion with sent money into a restricted account without any prior knowledge. He called me out and I explained what happened here and a good samiritan bailed me out and the sender was warned never to send without notifying the buyer.

What prompted me to come here is because I am being linked to peteruyip who is a different person altogether.

Secondly, Tabbaz who put my name on the scammers list never for one day asked me what transpired. Instead tagged my name along with peteruyip moniker and tagged me a scammer .I want to use this avenue to call out all asundry. If you have ever been scammed by any of the monikers listed above kindly come out now....

I will answer every and any quote thrown at me. I will also ask my lawyer to write to the management of Nairaland after a peaceful conversation.

If you have any reservation or you claim I scammed you. Please come out. I have my chats from 2016 till date.

Seun
Puskin
Mynd44
Lalasticlala

bolayei:
The hard part is serving someone hiding behind a laptop and tagging everyone a scammer to court for defamation of character etc. Getting somewhere though. My Intel tells me he is a lanky guy but have to be very sure not to serve the wrong person.

One thing is for sure, he will get served

Mr dirty trader. Now that you have lost hope. All you are capable of doing now is to support anyone we tag scammer.

Better goan pay up the person that bailed you out. He's your saviour you would have been listed as a scammer.

People dey talk, dirty trader dey put mouth

Nonsense

Tabbaz:
bring all your eth for instant pay

1eth minium

Ibraheem009:
The fact is that waiting for these people to strike before including them on scammers list is among the reasons why they still successfully scam. The likes of kasshi, billycayana, teddyhits, etc; many people were suspicious of them but waiting for them to strike first.
I will suggest that we create a suspicious list and be including all those suspicious monikers there perhaps it will help.

Bexlee:
you have time to listen to there rants.

often the people that they label scammers don't even end up scamming anyone here, instead those out of their watch always do.

The hand pointing cabals, let them keep on

rentAcock:
On March 5th I sent you 0.1 Bitcoin instead of 0.01 Bitcoin in error and I sent it to you out of kindness because i was happy Man United won that game against crystal palace even though my exact score predictions were off by one goal. At half time, Crystal palace was up 1-0 and I predicted that Man United will still win the game 3-1 and if the game doesn't end up as predicted I would give 10 people on page 4 0.01 Bitcoin each which at the time, bitcoin was trading at over $11,000. The game ended 3-2 in Man United's favour. Before I sent the coins to you, I had already sent 0.01 to another nairalander (tjosh007) but made an error by sending you 0.1 Bitcoin instead of 0.01. Immediately after the error was discovered, I asked you to send back 0.09 once the coins have been confirmed and you said "ok" but never did and it's been 8 days now and still nothing. I couldn't post afterwards because I was banned for 1 week apparently because I was posting off topic and it seems like people were derailing the thread by asking for free bitcoin even though they weren't on page 4. On the same day I sent you the coins, your screenshot was working as you were able to send some beting pics but today it's not working anymore. My screenshot still works and I've attached screenshots of the transactions from blockchain and screenshot of my wallet showing withdrawals and deposits. Here's your wallet ID
15p59xNSXnqkgwac9jQccX6KJM6CQoY3nK

And here's my wallet ID: 1Dvy7iTpig28YvNLe8uZxVRmbjaexomFnY

Using your wallet ID, it is clear that you received 0.1 Bitcoin from me on March 5th, you later received 0.00004748 bitcoin from someone else that same day. On March 6th, you sent out 0.00004748 bitcoin to someone else and that same day you sent out 0.1 bitcoin to someone else and that was your last transaction. There is no proof in the blockchain that you sent me any coins nor did you send 0.09 Bitcoin to anyone else.

It is really shameful that you will turn an act of kindness for your own greed. I had the intent to share 0.1 Bitcoin amongst 10 people simply out of generosity and hoped that someone else will pass along such gesture to others. I didn't send you those coins because I'm rich and have nothing to do with money, it was an act of kindness and you decided to abscond with my coins out of greed and selfishness. I still have people who were on page 4 still asking me for their own cut, but unfortunately I'm unable to send any coins to them because you've refused to send back the excess you received.


CC:

darty:
$3000 Eth needed

Aydigital123:
The Difference Between Making Money and Building a Business
----------------------------------------------------------------------------------------------------------------------------------------------------------------------

What is she talking about? Making money and building a business are they not the same? Noma! No sir! They are not the same.

You might have a different opinion and I totally respect that but kindly read to the end to in order to understand what I am talking about.

No doubt the purpose of every business is to make money unless you are running a charitable organization if not, the bottom line of a business is profit and profit is money yes I agree with you.

But then not everything you do to make money can be called a business.

The truth is that every street-smart young man or woman can do one or two things to make money but that does not mean they have a business.

For instance, bus conductors make money, but do they have a business? No!

“Agboro” make money but do they have a business? No!

people that play “Baba Ijabu” makes money but does he have a business? No!

people that play Bet Naija makes money but does he have a business? No!

A slay queen makes money but does she have a business? No! (you didn’t hear that from mouth)

I can go on and on.

Okay I see, you can’t relate to the above examples, right? You are too posh to engage in this type of hustle.

I understand. Your own is corporate hustle, you do online business or you have an office or a shop, therefore, I cannot be referring to you.

Hah! You are wrong sir/ma.

Okay, let me step up to your level.

Do you know that the information products you are selling can give you some money but that does not mean you have a business?

The online course you created can give you money but that does not mean you have a business.

Coaching will make you some money but does it mean you have a business? No!

That product you are selling can give you some money but you still do not have a business.

The question is – Can all these turns into a business? Yes, they can.

In this era of entrepreneurship, everyone wants to be self-employed but most entrepreneurs have not taken the time to answer this question – Do you want to be self-employed just to make money or to build a business?

You may ask, what is a business then? Let me answer that briefly by giving you some features of a business.

When you talk about business – you talk of continuity.

When you talk of business – you talk of sustainability

When you talk about business – you talk about growth

When you talk of business – you talk of scalability

When you talk about business – you talk about control

When you talk about business – you talk about Profit.

When you talk about business – you talk of system

Anything you are doing without the above features then it means you are just making money.

Does it mean that it is bad? No! Nothing is wrong with you trying to do one or two things to make money but trust me it might not last.

You might wake up one day and find out that you no longer have any source of income.

So the good thing is to build a business around whatever you are doing.

Put the above feature on your hustle then you have a business or use the money you make to establish a business.

As an entrepreneur or would be entrepreneur ask yourself – Am I in this to make money or to build a business?

This will give you an idea of what to do and how to do it.

Do you need a help in turning your hustle into a proper business? Let me know in the comment section.

My name is Ayobami
Online Digital strategist/coach

modath:
I'm so sorry, wish I spoke up earlier but wary of being accused of trying to bring others down . I'd try to alert now & damn the naysayers henceforth ....

Drhym:
my problem has been solved then, dis PayPal thing self.. will hit you up once it's available within the week.

muyex1:
When I mention escrow he said no deal, that he his legit. That I must send first and he his not using escrow.

habeeb246:
Habeeb246

OkwaIfugo

Sirambassador

Ladyf

olasubomi007

abuhazzan

Modath

Fynestboi

3RNEST

sunmike065

Culcid

Willy

descrisom

Tutucious

Kabonic

suchmuch

Amsomebody

Ibraheem009

Kazeemuka

varmint


All these folks aforementioned are first class born again traders here