samsard:
Do you mean to say 530/$?

sammirano:


The defination of wickedness.

MackDavid:
Tabbaz the demigod of nairaland. The man who plans to buy nairaland from Seun Osewa.

2. The Judge of Nigerians who are vulnerable. The proclaimer of scammer and the authorities fear you because you are greater than any living authority, the constitution of nairaland and even bigger than the mods and Seun osewa who turn a blind eye to your impunity. You are not a man of love, you are a man of war. Indaboski pahose.

3. You are in Malaysia or whichever country and because you know extraditing is expensive you sit behind your computer and incite your stewards to act without regard. I will advise you to give Ibraheem009 all the evidences you have that I perpetrated a scam and gather all the victims because he will be the scape Goat.

Justice takes time but on this issue it must be served.

dominique:


What I'm still not clear on is how the hacker gained access to the email you used for your 2f verification and how he got to know that was the email address you backed your Whatsapp with. Do you have any idea how he hacked your gmail account?

CHUPEZ123:
better pay him his money, dey there dey shout my whatsapp has been hacked!!!

Nsonaso:


Officer but screenshot shows the message that he was hacked was around 7pm

And your transaction with the hacker was around 8pm

And you said you called immediately you learned he was hacked.

Please can you explain more please

Also on the screenshot I only saw a message sent which does not in any way prove that the bitcoin was sent to that address.

So share with us screenshot from which ever wallet you used to send the bitcoin to that wallet address and also send us the hash ID so we can confirm it as well.

cc IBRAHEEM009
cc tabbaz

osacoin:
$1650 Payoneer Available
$150 BC BTC Available

ICUI4CU2:
@tabbaz



ALEERT!!! Scammer!!!
Business name: KOFLEX XCHANGER
Monicker: jagabanjhn
Account number: 9078112138
Name: Jegede Olukayode
FCMB
WhatsApp number: 08021858288

ifyalways:
Depressed ko. Ko oshi lo jor

Crbc:
yes. Advertised that I needed a screen for a Samsung. He messaged me. I ran a scan on his phone number. Nothing came up... He said he's a guest when I asked for his moniker ... I trusted him, and sent the money (31,000)

Gmajor:
This thread was created on Monday. I've told my side of the story and to God be the glory Mr. Martins Emeka Nwagu Aka Truthfulperson has also spoken up (even though before this he was ignoring me).

I believe that I have provided enough evidence that this man is a thief and a scammer. Funny enough, even though his name and details are on the internet, he has never mentioned refunding the money he deceptively stole.
I can only assume that he is going through extremely hard times for him to keep on holding my money even after I posted his name on Nairaland.

OK. I've accepted my loss.
Tomorrow morning I'll be going to union bank to make a formal complaint. At the very least, Mr Truthfulperson your BVN will be blocked.

Mr. Emeka Martin Nwagu, your name will forever be accompanied by the scam you perpetrated and in the coming week, you will not
be able to use any bank in Nigeria.
I really hope my 10k was worth. I really do.


Cc: Tabazz please add him to the scammers list.


Attached is his picture that I pulled from WhatsApp.

truthfulperson:


yes i promised that it is an mturk account, the thing here is this , amazon owns mturk , they are one and the same account , once you login to mturk you have logged into amazon account too. alot of benefits is derived from owning an mturk or amazon account ,one being that online shoppers get gitf cards bonus which accumulates as they shop regularly. And one can buy gift cards at discounted prices which are sold at higher prices or use for shopping on amazon website shop. This guy here that is claiming to have been scammed failed to understand what really mturk is all about. He was decieved by those falsely teaching that one can work and make alot of money from mturk or amazon which is not true. I never promised him that he will make money. All he needed from me was an amazon or mturk account and its what i sold him. His fustration is what is leading him to call me a scam which i am not. He failed to be tutored on what an amazon or mturk account is all about , he was in a hurry to make money online. I am not in a fault in any way. He should be angry with those who lied to him saying they make money easily with mturk acount which is not true. He feels happy taking out his fustration me believing he is tarnishing me name , somthing i am not abit bothered about.

Gmajor:

You can only tell it is not registered when you click on task.
When you click on a task it says that account setup is not complete just like in the picture I attached.

Gmajor:


I have provided screenshots of the account. It was not registered to mturk yet he charged me money for it and has since refused to pick my calls.

I can even provide you with the login details so you can view the so called mturk account for yourself.

truthfulperson:

Seriously i did not set out to scam or do evil to this guy. he asked for the screen shot and i sent him all details , he should have at least sent me a private email or called to say he needed his money back , i would have reasoned it with him, he only called me twice complaining that he cant use the mturk account, i felt he wanted me to start lecturing him on how to start taking surveys somthing i dont have time for . His coming now to tarnish my name is him going extreme.

Tabbaz:
Buying payoneer usd, euro, pounds

CowbellY:


Warning! This guy is a scammer on the Red List!

number 415: https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/4#51211011

Phone number: 08021822096


Cc: Tabbaz, Dominique.

Jokman:
Ayomide Ogunleye (trampy) is a scammer, I invested in his binary options investment and he failed to fulfill his promise
His phone numbers are 09030378313 and
08021858230

Take note please
Tabbaz

CowbellY:


Dom, remember our guy ? It's been 16 days now, he said two weeks.

Can you add him to the list now ?

Tabbaz

Crbc:
tabulated has still not been added to the scammers list sir..

Antibettings:


I'm still seeing my name

Johnrake69:



Funny guy. You have forgotten the 4k you scammed me with the falsehood of teaching me Affiliate marketing. You're a bloody scammer Derprince.

You owe me #4000. You're nothing but a scammer. You can delete this your profile too. Just know that I'm going to be hovering above any thread or profile you create so no nairalander will fall victim to your scamming trade.

MxxM:


I noticed the moderators hide certain posts of revealed scammers. I picked up interest in a case this morning as an officer of the law, and before I could realize what is happening, the particular thread where the "suspect" was being exposed has been deleted. By the moderators of course.

Mr. Seun, I have always known you to be a humble hardworking man. When people are shut down from exposing those who have taken their money via this platform, you and your other administrators enable such villains and fraudsters to carry on defrauding people... Since they can easily use the "report" button and such threads or posts will be pulled down.

We have reached out to some of these complainants through mail and we have pieces of evidence that support their claims. The only problem is that on this forum these criminals will always succeed because they can report people's posts and carry on with stealing and deceiving other people, and this is a bad name for your business. I ask that you personally review some of these posts especially in this business section.. Before pulling anything down. Please do not alter justice and evidence. It's all I ask.

dfre:


Alert!!
The post above mine.. The officer was talking about one fake designer who was a former fiverr expert. He has made away with a lot of people's money and he is still in the business of scamming till date. Anywhere his name is mentioned, the mods quickly hide such posts. Maybe Seun, this guy is also one of your moderators? These are his details from the last deleted thread. Nobody should be allowed to fall his victim.