₦airaland Forum

completey:
This same number messaged me for btc on 24th August. called himself ibifemi. I told him to quote me and he ran away. When I search for ibifemi on NL, she does not have anything to do with the currency thread.

believe me, he wont stop until he's caught red handed and probably jungle justice don on him

Emeskhalifa:
The theif jus blocked me now

Tabbaz can u add this number 07016177758 to ur list?

hmmmmmm

bcyele is another notorious scammer impersonating up and down.

people should trade with care

3RNEST:
Must you reply to everyone that comment?
Anyway I blame him for selling via website (24-48hrs) when he knows nairaland trading platform for instant transactions....

Well it's all good now.. ..

legealwealth use to delay though, but this current complain is impatient from the client. He even sent him screenshot of payment, but gtb decide not to credit him on time and he blame this on legal.wealth

legalwealth:
Thanks for that but I've been wanted to ask for your exchange website.

He even did on whatsapp which was the reason I allowed him to transact via whatsapp and not website because the website's system operates with within 24 to 48 hours although I try issuing payments as fast as possible. He actually didn't send the fund on time and by the time he could messaged that he has sent it around past 5p.m , I've been in a meeting which made me to be back online around past 12p.m when I issued the payment.

I wonder how most people especially newbies think that one must be glued to social media and laptop 24/7 like there are no other important things to attend to aside being online.

noted @ bolded.

His delay eventually was the reason his payment got delayed. thanks for the update

okemuoo:
i
I sold $44 pm to Legalwealth since 5 pm yesterday till now he has not created my account

He will pay. He can waste time for africa though. many people complained about this mode of his operation already

Next time, try to bargain on how urgent you want the deal to be carried out or try another faster client.

Good luck

payoneer needed

min. $100

my regular suppliers may bring any quantity

MORNING

Bcyele:
898

Guy, are you crazy

What a boldness wandering amidst us

Ibraheem009:
5,000$ payoneer needed.
I mean I want to buy and not I want to sell.
Pls, don't come to my whatsapp & be saying you thought I wanted to sell.
Whatsapp 07063611172 if you have for sale.

If you buy all these, which one will remain for small boys like us

labi1977:
Tnx, mofo just mailed me.

The idiot is looking for early morning victim.

He will surely enter trap that will end his life soon

So shall it be.

See who we have here viewing the thread - bcyele

Abeg mydn44, dominique, puskin. help us ban or deactivate his account. He's a known scammer

He will meet his waterloo soon

mindtricks:
Funny, typical of Nigerians we find it difficult taking responsibility. The drive alone to nail the crook in retaliation is enough to go all out by every means necessary! If they know they won't be spare, they'd bother less.

How about YOUR LIST BEING MADE TO GRACE THE FRONTAGE OF NAIRALAND PERIODICALLY as a way of creating awareness?

@ bolded is left to mods to decide. I guess it may make nairaland seems as a scammer den if that long list is shown to the world

However, i'm making effort to show the list to larger audience soon. believe me, those scammers wont go unpunished. I will fight them online at least and it will later have effect in their real life. their days are numbered

falansa:
I just fall scam for bizzle2, scammed me of #16750 for $50 payooner. Couldnt find escrow on time and checking his profile he seems legit. only for him to collect cash, said he sent the fund, when I ask for screenshot he blocked me on whatsapp, number swtiched off.

I am always careful but the urgency led me to dis, He will suffer for this sha coz I wont relent until I make him pay.

Account details
0234952823
Kyenpia Silas
Wema Bank


Tabbaz pls update ur scam page

check number 122 on the scam list or search the account number on the search bar.

You were scammed because you did not check well the details of the trader.

It's easy to tell he is bizzle2 or whatever. He can even tell you he's tabbaz or puskin.

The question is what method did you employ to make sure he was not impersonating the username

sorry for the loss

P.S. I wonder why this guy is still operating with the same bank account. Cant any of his previous victim go to file a police report against the account

Just tell your bank that you did not purchase anything from him, and the transaction was fraudulent. They will ask you to go make police report and his account will be placed on lien

IF just 3 out of plenty people this guy scammed makes such move, I'm sure he wont be able to even show face in that bank of his anymore.

suchmuch:
tabbaz, this guy is not suppose to be posting here, he is a fvcking scammer

Na craze dey worry him

Maybe mynd44 can epp to ban his handle

PrinceMario:
Traders in the house, I have an issue with day11.
Sometimes last week, we wanted to have a PayPal transaction that didn't went through. Meanwhile, he I had already sent his PayPal address to a client that needed to pay me fot a service but the client wasn't satisfied with the service I rendered. He rejected my job which I redo and sent it to him this morning for him to access.
I went offline since that morning and my number hasn't been available, and the person I worked for was okay with the job and made payment to day11 PayPal address I once provided him since he couldn't reach me.

I came back online this evening (around 5pm) and saw my client's messages and screenshot of the payment he made to day11's account, I thereby immediately contacted day11 and sent him the screenshot evidence, and asked if can either help refund or pay me in naira, he first denied the address wasn't his, after I showed him our chat history, then he agreed he own the PayPal address but he checked and the fund isn't in the account. I persuaded him to check well then he came with another story that the address actually belong to a client of his, that he needs an evidence to show and beg his client. I made him realize the screenshot I sent is enough evidence, and whereas that "Client" can verify the authenticity of the screenshot by just checking his balance and trasaction history. But day11 has stopped replying my chats since then, please I need the house to help mediate into this.

Mynd44
Puskin
Tabbaz
Modath
Sammeyd
Singerpor01
Kaboninc
Agarawu23
Sirambassador

Sorry to say this, but you a guilty brother. All we have to do is to plead to day11 to assist on how to recover the fund.

I remember we had similar cases on this thread and we have consistently request people to transfer funds only at agreed time especially paypal. What if the account is limited or it doesn't belong to your partner as it's the case with day11

However, I humbly request that day11 should assist the client because it's happened already.

superfemo:
Good afternoon house,
I was scammed by ucosuagwu, 17k for PayPal fund, since Monday he hasn't made the checkout we aggred, I told him to refund, he didn't still now. Tabbaz please update to scam list

GTBank
Account Name: OSUAGWU-CHIDIADI UGOCHUKWU SY
Account no.: 0234627777

pls kindly endearvour to post the last part of the conversation where the scam event is reveals. You only posted conversation

thanks

KALMA1:
$60 perfect money for sale.
08167706560 telegram

HarryTellMe:
Just called you

@KALMA1 ..kindly accept my vouch for harry. He will pay you. I will if he doesn't for this deal.

You may send first to him on this deal

biggerboyc:
@idlemann, if you dont want to regret ever being born, return my money. I promise you if you dont return it, it will only cost me 7 candle. Just watch and see. You should have screw with me. You will regret it. A guess what, your parent will try to find solution but it will be too late. I promise you that, you may be smiling now but lo and behold, death will only be your mercy. You will beg to die but it wont happen. I assure you of that.

Cc tabbaz

If this your candle thing work. We may start employing you to assist in spoiling the life of other scammers

After all, they have no better life

idlemann:
Wow, this is serious.

Meanwhile, 504 xN3,500= N1,764,000. (One Million, seven hundred and sixty four thousand naira).

come and answer the fraud allegation against you dude

idlemann:
Do you still need this payment done?

come and answer the fraud allegation against you dude

idlemann:
May God bless you this Sunday. Even a bottle was carefully placed on the floor. This is no accident

come and answer the fraud allegation against you dude

idlemann:
I was pondering on this issue after i came back from church service this morning and i decided to bring it up here so i can hear your opinions.
Can the church i attend lead me to hell even if my heart is clean and my ways are righteous before the Lord. Because i also know the bible says Salvation is personal but can the church i attend make me miss heaven?
Let me get your opinion....

come and answer the fraud allegation against you dude

Another batch for payoneer fund needed today

legit fund as usual

thanks

Ibraheem009:
My opinion about you:
(1) You are simply a scammer.
(2) Being a middleman between a "scammer" and a legit member also makes you a scammer because if you end up being scammed by the "scammer" after Decrisom has sent you money, no way you can refund Decrisom money to him and you will end up as renewed scammer.
(3) You are male and not female and you won't be the first or last person to be "He-female" as many people have tried it before and after you.
(4) Tabbaz should gently add your details to scammers list because Kasshi too did like you before he was later added but unfortunately after scamming somebody just 30$ btc.
A big thanks to Decrisom for exposing him. Imagine a registered 2013 member that doesn't know the meaning of escrow. He is even so daft to edit the screenshot by leaving 5+ btc as $13k.
We don't need your explanation pls.

\


No mind him. Na them dey lie say na middle man go wrong after a buyer send his own hard earned money

They won't tell him na middle man dey wan do o. See as he told him that he has coins for sale. The way people trade these days sef

Francisvis:
can I have your email sir ? I have a client who needs this

TokyoBulls:
We know you are a scammer. No need to come and disguise. Tabbaz see this

Lol! I think mynd44 need to help us send him to hell

olypharm:
Please guys who is the moderator here,somone should help with his WhatsApp don't wana b scammed cos he chatted me with 08134541790 and claim to b real ,only to call d no and one Yoruba woman pik,he refused to pik my WhatsApp call sayin busy,said is name is puskin,please help ooo is puskin real and is this his WhatsApp I posted above.

@ bolded you should know he's not real. search the number via nairaland search bar. it's indexed in the scammer list already

thanks God for your life bro..you escaped

Luiza01:
Good afternoon all
I am the owner of the 08139700270 number.
I view posts here as guest tho I have an account here I opened long time ago.
I met a guy that told me to bring customers that buy large BTC to him and he'll give me a certain percentage so I got descrisom number here and chatted him up for him,he asked for screenshot and I sent him the one the guy sent to him.I later got to know he's not legit when oga descrisom told me to touch the amount and send.I told him but he refused to send it and that's how I got to know he's not legit.
Tried calling oga descrisom to explain things to him but he has blocked me.
I'm not a thief nor a scammer please.
Thank you.

Next time, don't attempt to be a middle man with supplier you do not trust

ladyF:
Still buying btc.

070 1010 4835

365/$

I need at this rate too ooooo ...$500 minimum

just in case

Legit payoneer needed ooooooooooooooooooooooooooooooo

descrisom:

Beware of this numbers
08139700270
08035592480
Below ss is the proof that he get the btc
I wonder why 5.8+ btc is $13k+

lol! he's a leaner

agarawu23:
But I don't know why the guy's name should be on the scam list, he didn't scam anybody here (which I blv that's why the scam list was created) if his name should enter scam list cos he advertised a credit card at a ridiculous rate, ppl selling gifts card at a ridiculous rate should be on the list too cos they all came from fraudulent ways.

What if he was just advertising for someone?


We shouldn't rush to tag ppl scammer due to suspicious move until a nlder report them here. Anybody buying from him knows what he/she is buying.....so They should both sort their self out and face the out come.

thanks.

let's hear from others too. Personally I think gift card are not as cheap as this one. about $8k and $23k for 25,000 naira each..haba . Too obvious fa!

stevenadelowo:
sold to Tabbaz

thanks

Sirambassador:
put his name there

lol! he's there already but he's trying to come out of the book of death