Atomaxi:
I had scam cases on the trading platform months ago.

I have pleaded with all the victims and made refund to them. Some of this cases was directly linked to me and others were not but I am responsible for all of them.

The following NLders with moniker
alexvic12 (not from the e-currency thread)
Jindonkii
iboboyswag
emaculate99

Have received refunds.

Icecalm, bexlee, and Duvan. Where the monikers used to commit the scams

cc Tabbaz

Atomaxi:
I had scam cases on the trading platform months ago.

I have pleaded with all the victims and made refund to them. Some of this cases was directly linked to me and others were not but I am responsible for all of them.

The following NLders with moniker
alexvic12 (not from the e-currency thread)
Jindonkii
iboboyswag
emaculate99

Have received refunds.

Icecalm, bexlee, and Duvan. Where the monikers used to commit the scams

cc Tabbaz

Tabbaz:
Buying payoneer usd, pounds, euro

Tabbaz:
Buying payoneer usd, pounds, euro

NaijaTalkTown:
Tabbaz and dominique.ue is this person a trusted dealer?

galadimattt:


You dare not trade with that guy, he and his friend scammed me of my PayPal fund 2 days ago. He doesn't even have a verified PayPal account. If you're doubting me chat me up via the link on my profile. I have all the prove

miccolo2:


Attached is one of the chats where he said he is no longer interested in the task. Unfortunately my phone is bad ,making it impossible to retrieve the other chats. But he has them.

Eze2000:




.

Tabbaz:
show the screenshot of where he asked you to stop working

miccolo2:

What allegations please? Is it from someone who has a history of turning tables on agreements or defaming people when he cannot have his way? I thought he said he had the chats, why didn't he paste it here?

After discussing with him on how to unblock his URL, I told him it will cost him 8k. He pleaded for 5k, that he didn't have much. And usually, I get referrals after completing the job successfully. So, I agreed believing that a good deed would not go unforgotten.
After going through the process for some days, he told me to halt that he is not going further. I was shocked. I told him that was not possible as the process has already started, and that we should let it run to conclusion so as to get it unlocked. Besides, I had bypassed normal channels to get to their support, manned by their employees. Attached are some screenshots.
He was desperate and adamant,after having explained that the case of his page was a complex one, and that it would take time.

He demanded a refund, and I told him that was not refundable as I had already incurred expenses for his job(fuel and data, as I had to keep checking regularly for updates and responding.
He insisted, and then I told him to exercise some more patience to get his page unblocked. Even when I tried to run a campaign with his page it proved futile as, the content posted was flagged down. The fashion page he is talking about was a page I created to run campaigns for a clothing store. But rather, he has included that page to intensify his blackmail. I don't know the connection of that page with the topic of discussion at hand

I told him I tried to run a campaign with his page but couldn't because of the flagged post, but only for him to come here and state otherwise, in his plot to blackmail.
The next thing he started rainning insults and threatened to reportme to anti-fraud unit at the bank. That was when I lost my cool and told him to go to hell and do what he wants to do if he can't be patient till we get it resolved.

With over 7years on NL, I have never ever met such a person and no one has ever complained about me or my services. For God's sake, who would want to endure such high level of defamation for what or how much?

Henrymorre:
Hello people, you're all doing well. Quick questioncan I deal with Zdoh? For payoneers?
Tabbaz

miccolo2:


You are a pathetic liar and blackmailer. That's what you go about doing, defaming people. A responsible person will follow through on agreements and not backout when it is yet to be completed.
This is what you do to people
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/79

With this number 09029400640

Please desist from defaming people.

cc :Tabbaz
cc :Dominique

dominique:


Noted.

Nobody should deal with any individual with this number 09037877558 or 2349037877558 without doing proper due diligence. On the safer side, do not send anything to anybody that comes to your inbox without a trusted escrow.

MountainView:
I trusted the AD believing that ADS on Nairaland come from credible sources, not knowing any cyber criminal can just pay for an Ad, and have his/her Ad displayed, just for monetory reasons.


Anyways I blame my gullible self for trusting the stupid Nairaland.

MountainView:
His name is Pato Exchange and his number is
08118235193

litathom:
it better it drives you to that destination of suicide. We will be ones less scammer to worry about

litathom:
it better it drives you to that destination of suicide. We will be ones less scammer to worry about

3RNEST:

Bankruptcy abi?