₦airaland Forum

Philtrik:
@Tabbaz
The Goliver is probably Kebiruu.
Registered both accounts same day (November 26), similar signatures, both lines airtel.

Zedoo:
This guy is the owner of the account I paid into. So guys be wary .. He is the Goliver dude... A grown ass mofo...
Found him.. He ain't as smart as he thinks he is... And eyoh if he can see this, you better stay in your house... Both you and your wife are in danger right now.. Last time I'll say it. M gone....

Ogundipe Adeboye Isaac.

Folks be warned... Save this PIC.

huzyboy:
You should use escrow next time.

Almost had a transaction with the Goliver too, asked him to use escrow but he refused. Same for a guy claiming to be a reputable member here, asked him to quote me but he couldn't.

Be extra careful!

Zedoo:
Udiboy I almost fell into that one's trap BUT he wasn't smooth enough...
Goliver has succeeded.. I saw the red flag when he told me he has 4 bank accounts (like what...

Its not the first time Im doing business on NL... But its the first time anyone in virtual or reality has succeeded in scamming me...
He better make sure that Money doesn't finish.

Zedoo:
Are you happy now?

You have switched off your phone after I sent you the money??

I'll wait for some time just to let this sink in and hope its not a scam... Or I pray you have a change of heart BECAUSE heheheheheh... Well... OK....

fergieboy:
You they mind them.. No evidence at all.. Some na just case of who go sned first and if one party no gree .. The other will come here and tag him a scam

olujames:
It is wrong and unethical to list people's names or businesses here without going out of your way to inform them to let them know their name is here so they could add their responses as well. This is a one-way street and should not be done on Nairaland.

anayoez:
Since he is not forthcoming the needful should be done.

Dominique Mynd44

kaybaba25:
. .

emoch:
$900 Payoneer Available

Contact at signature

yinkeys:
@fu.nlord2 @tabbaz hello please I'd like to ask if I can deal with delgroveng
I wanna sell something to him.
I hope he's a legit trader

Tabbaz:
I buy payoneer at market rate depending on volume

No discrimination; pounds, euro, usd. All are welcomed

contact me ASAP for business.

Your trusted partner
Tabbaz

Tabbaz:
I buy payoneer at market rate depending on volume

No discrimination; pounds, euro, usd. All are welcomed

contact me ASAP for business.

Your trusted partner
Tabbaz

ModestGal:
Thanks dear

iceprinxy:
I want to exchange my fiverr funds

ModestGal:
following this group. Just wondering how Nigerians don't care about integrity when it comes to SCAMMING. our youths of Nowadays. God save Nigeria.

oladayo63:
$234 Payoneer fund available for sale

Please contact or quote me if you are interested

Thanks

Tabbaz:
I buy payoneer at market rate depending on volume

No discrimination; pounds, euro, usd. All are welcomed

contact me ASAP for business.

Your trusted partner
Tabbaz

Tabbaz:
I buy payoneer at market rate depending on volume

No discrimination; pounds, euro, usd. All are welcomed

contact me ASAP for business.

Your trusted partner
Tabbaz

Philtrik:
He asked for my name, I thought it was for a mutual reason.
His phone number is: 07084192822
Screenshot below.

9japrof:
Hahahahaha I love the work you are doing here brother

PongdevInc:
Hello contact us

07080520983
Info@pongdev.com.ng
www.pongdev.com.ng

Emmypongaim:
Inbox me.... 320/$
07082515399

gentlesas:
Hmmmmmmmm scammmmmm alert, Emmypongaim with no 07082515399 wanted to play a fast one on me.

He put up a $377 BTC advert deal which i showed interest for and he said he has an escrow ladyf, and i asked him to bring her,

To my greatest surprise he created a 3 person escrow group and the 3rd person acting as LADYF was using a different number from what i known to b LADYF'S number.

So i quickly contacted LADYF on chatt and guess what, she confirmed she wasn't the one.

THIS GUYS WON'T JUST STOP, LOOKING FOR A PREY EACH DAY, PLEASE FOLKS BE AT ALERT!!!!



OGA TABBAZ, PLZ DIS GUY Emmypongaim with no 07082515399 has to be blocked immediately, the actress she brought to play LADYF used this number 07080520983

kebiruu:
Contact me thru my signature

kebiruu:
Come to my estate at Royal Apple Estate at Ajah. Our light is 18hours daily. But it's a residence area except u plan on carrying out ur bizness projec in ur house

kebiruu:
$120 btc needed urgently

Philtrik:
Yeah, I was gullible enough to send part payment. I sent him 10k first in our deal worth 18k. I wanted to buy Ethereum of which I posted here. He contacted me that he has. I said I will pay part first because of trust issue, he agreed. Unknowingly to me, he used my name to register on Localbitcoin and ordered for bitcoin, then he sent me the local bitcoin seller's account number. I paid the money and didn't here from @Kebiruu again. He latter blocked me on whatsapp.
I blame myself. I needed the Ethereum urgently and fell for it .

Philtrik:
The user @Kebiruu is a scammer. He deserves a place.

Jdesigns:
Note: funlord has proved to be a good business man as to been able to refund without issues.

But DoyenExchange has believed he is smart and above all by holding my funds till Next year claiming exceeding bank limit while still advertising and asking people to bring btc to him my question
How does he want to pay them since he can't pay out again??

felixzo1:
how does the escrow work please, can you enlighten me??.complement of the season

Jdesigns:
My new year message to all

I remain my humble self JDesigns who believe business should be prompt, fast, delivered and not be at people's mercy.

I have come to see and know that most exchangers that claim to be trusted here don't believe same which is totally wrong.

I had a business dealings with some of these guys between Friday 29th and now, I will categorically say that most of these guys make you be at their mercy immediately you send your funds to them.

My experience with DoyenExchange

I tried doing a transaction of 806$ with him and he told me fund was available and ready to be paid immediately I transferred my funds to him around 10pm 29th December and than stories began that the person who is to do the payment has gone to bed and I have to wait till the person is awake I waited till around 10 am the next day and I was still hearing same story. I had to cancel the deal and ask for a refund only to be sent 100k with a story of exceeding bank limits and me having to wait till 12 am the next day to get my remaining fund which I accepted without issues. Only for him to contact me around 5 pm that the 806$ I needed was remaining 10$ to be complete that I should send back the money he had refunded earlier. For me, I never do business at the mercies of others. I saw between the long lies of Doyen and I wasn't just comfortable and since I had told him the deal with him was closed and I wanted a refund earlier I stood my grounds telling him am waiting for my balance and he assured 12 am for the refund.

Only for me to wake up and get a message from him around some minutes to 4 am that 80k has been refunded and he has exceeded his daily limit and I had to wait another 24 hours.

Now I have to wait till 1st January 2018 to get my refund complete (over 95k) for a transaction deal he couldnt do since 29th December 2017

Wow another wonderful lie just because he's using my fund to do his other business or he believes paying me in bits holds me from doing business with others.

I believe am not the only client he has and this as been his usual behaviour to all other clients in the name of been a trusted exchanger and can't runaway with ones money.

What is wrong is wrong and this should be corrected in 2018. Anybody who behaves in such manner should all be put on a fraud alert letting people know if you transact with them you will never get value for the deal until after 12 hours or more.

My dealings with FUNLORD

In this same business deal in my quest for 806$, I was contacted by funlord if I still needed it on the 29th December and we concluded the deal while sending my fund to him. After a while he contacted me that he couldn't get across to his source and offered to refund me which I accepted. I had sent my fund to him via my stanbic account but since he didn't get value for the first transfer (am currently waiting for stanbic to credit him or reverse the fund to my account, customer support says I have to wait till Tuesday 2nd January), I had to move some fund to my ecobank account to make the second transfer for him to get value immediately since that's the same bank he uses. Like I said he offered to refund and I gave him my ecobank details for the refund. I was refunded immediately less 40N which he had called bank charges well that's quite accepted.

I would want us to know that if a deal doesn't pass then the client is never at fault and he should be refunded the exact amount he has paid with no deductions.

My dealings with Justi4Jesu

We have been having business dealings for a longtime and when I contacted her for 806$ on the 28th December she came straight that she doesn't have it.

She contacted me on the 29th asking if I since needed it which I affirmed that it was needed. She came out straight that she doesn't have it yet but she will get it over the weekend if I haven't gotten.

She contacted me on the 30th again and I affirmed that i was still in need of the fund and she said she will get it for me. By evening/night we concluded the deal because she has gotten the fund but I couldn't transfer to her cause I couldn't login to my banking application.

By 31st morning I was able to send fund and immediately within 30 minutes she has already made the payment.

Now that's called business, she's been straight prudent fast and she never made her client to be at her mercy.


Everybody that have done business with me one way or the other by sending first know me a lot and believe in me because I never delay a business dealing. If I don't have the need fund i immediately tell them to either wait or get someone else to deal with which have never been a problem. I mostly do by business offline these days because of the trust my client had in me for years.

My advice to all exchanger

I believe every exchanger can be straight forward and not hold their clients at ransom or to made the client be at their mercy all in the name of been a trusted exchanger and can't runaway with the clients money, it's starts from there bit by bit till the client has to wait for over 2 months just to get his refund. This is total bullshit that has to be stopped moving into 2018.

Once an exchanger behaves in such manner than the exchanger should be put on red alert so that people can know what they are going into once they are dealing with such exchanger.

I know many people had faced what I faced and decided to be quiet about it.
I have chosen to talk and if you have ever fallen victim to all these exchangers please raise your voice and be heard. These menace has to be stopped once and for all by all such exchanger forming boss on other people's fund.

MY BELIEVE IN 2018 IS THAT BUSINESS DEALINGS ON NAIRALAND SHOULD BE STRAIGHT PRECISE AND DELIVERED IN A TIMING MANNER.

Thanks all wishing you a wonderful 2018 ahead.

@tabbaz
@lady
@Singapore1
@tosinjay
@modath
@onatisi
@tumababa
@pushkin
@meetmal03
@enterpro
@Udiboy
@dagr8
@bookiemart01

Also to all well known and trusted exchangers from the past that I haven't mentioned

modath:
He has none... Vintino is just being crafty & you are letting him get away with injustice oooo...