₦airaland Forum

ucosuagwu:
Hello please i need help. I have been on Fiverr for over 1 year and i haven't wvwn gotten to level 1 seller sef. Please help

Are you really a THIEF pretending as a trader all these while

ucosuagwu:
But let him contact his bank. They will tell him what to do. I'm sure he needs a police report ordering the bank to put a freeze on his account. but naija police, who get ya time . You will pay them sha.

Are you really a THIEF pretending as a trader all these while

Philtrik:
It is obvious that I have been scammed by Ucosuagwu. He is telling me to take down my post and accept 3K out of my $30 so as not to tarnish his reputation on NL.
Please permit me to post screenshots and go on with further details .......

I told him to come here and defend himself, he told me that he doesn't access nairaland with a phone except with PC. His last seen on NL is 7:06PM

Tobtex DCTrendy eliteweb Mynd44 PrinceMario Seunnairaland Tabbaz Onatisi

chimchris247:
I need escrow urgently

For a transaction

adebisola:
Join Tabbaz whatsapp group for escrow.

onatisi:
pls tabbaz , be careful details ,which you post on the scam list , lets remember that most of these scammers rarely use their own pictures or acc details .
if sellers cant take simple precaution , then there is nothing anyone can do to help them in impersonation scam cases.

very simple common sense instructions , ppl no go listen
QUOTE AND ESCROW . SIMPLE AS ABC but na lie , ppl no go hear .

iebanehita:
Guys, help!!!!
I have been scammed of 0.039btc

A user calling himself as FLorblu wth number 08060493234 contacted me for the bitcoin
He/she sent first and went i got the alert, i sent her the btc.

Immediately, i realized that i got the alet on my glo line which is not linked to my gtbank acct.
I told him/her to call me and up till now, he/she is yet to

The alert looks fishy. I didn't realise it quickly.

This is my first time and i know i let my guard down.
Please I need you guys help.

Is there a way of getting my btc back?

@Sodiq, will get back to you pls.

CC: tabbaz, Ernest

UPDATE

He has finally blocked me on whatsapp. Pictures coming soon

Tabbaz:
contact me here >>>https:///send?phone=2348064430202

don't send money to any tabbaz with different phone number o adon tak ma own

Etherum still needed @ 106k/eth

Lokoyen:
Tabbaz sud do d needful

Singapore1:
Tabbaz

This will be my last statement in the matter, I did not chat the guy I acted based on the proof of funds he provided that day in front of everyone and that is the tactics scammer use

1. He said the screenshots doesn't belong to him that he is selling in behalf of someone, so we can assume he didn't know the screenshot is fake ..

2. One thing is very very sure the owner of that screenshot clearly wanted to scam, is there genuine reason why you would paste a fake blockchain balance?
We have seen this case before where awongo claimed innocence and later scam people

I rest

naydoo12:
I want "naydoo" cleared. That number isn't mine as it was mistakenly written that day, I'm not used to writing phone numbers in letters, so i made a mistake that day. That's why i have been claiming the naydoo on the list is not me, because i was shocked when khassy showed me the list, i had to check it that day for the first time. Believe me, i just need my name cleared. I did nothing wrong. This is giving rise to subsequent issues on some whatsapp groups, because a lot of traders know me as a legit and a trusted trader, but are shocked when they realise that my name is on the list.

agarawu23:
Tabbaz, pls this guy should be re-investigated well and clear him if he is not guilty of any scam. It hurts when we accuse ppl of what they didn't do.

We shouldn't tag anyone a scammer with just seeing suspicions move by them until we see proof of his/her scam attempt or successful scam.

Tobtex:
SCAMMER ALERT!

NL Username: mbolaji

This cheap thief, whose account has just recently been opened (26th of September) contacted me with the intent to scam.

He claimed to be frisky2good and his story about the new Account just raised eyebrows (this is the second time someone contacted me trying to impersonate this innocent fellow)

Guys please be watchful and on alert. It’s never a good idea to be in a hurry to send your funds, cos that’s what these thieves play advantage one.

I have attached screenshots of my conversation with the thief

Kindly add him to the list.

His WhatsApp name shows “Mat” on my iPhone.

Phone Number 08088672526

I was not opportune to get further details on him because my scrutiny was too strict for his cheap gimmick.

cc:

sodiq961:
This guy safe?

naydoo12:
All these false accusations and suspicion started from my name being on tabbaz list for doing nothing. I'm still yet to remember what I did on nairaland to warrant a ban and my name being on the scam list. I can only remember promoting mmm here, which was wrong.

Tabbaz:
I need 8000btc at 353 fast

$1000 minimum. Any wallet allowed

Sirambassador:
Oga tabbaz don't remove his number from that list o...

I even thought the guy was legit sef , till he added my friend in one group and scammed her 860$...

Singapore1:
I think the mods have hidden the picture
Cc Puskin mynd44

He showed screenshot from imported address

anistrings:
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daintywice:
Cube talk7x u51gt c8 7inch tablet octacore processor for sale
Contact 08138449480
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daintywice:
Cube talk7x u51gt c8 7inch tablet octacore processor for sale
Contact 08138449480
Patrickediomo@gmail.com

naydoo12:
I'm not a scammer please. I don't know why my other moniker was added to the scam list. This thing is giving serious issues, i get accused wrongly everyday because of this. I can't sleep anymore, i have never scammed anyone. Instead i fight against scam. If i have ever scammed you, please come out now with proofs!! I need this cleared once and for all. I never took this serious, until now. Please and please!!!


Tabbaz
Singapore1
Sirambassador