₦airaland Forum

Dominique, check your email pls

ifyalways:
Depressed ko. Ko oshi lo jor

Dominique

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)

what a mistake. Sorry for the loss

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.

Did you have any conversation with him since the creation of this thread? Perhaps, you may chat him up and update us if he decline

I agree with fani-Kayode for the first time

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.

@bolded. I also have an amazon account and I don't know anything about mturk. are you implying that an amazon account is the same as mturk account?

what exactly is the advantage of the account you sold to him over my personal amazon account which he can open too in a few minutes

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.

oh.. I see. I will like to hear his further explanation

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.

Did he tell you the account is registered to mturk?

When he sent you screenshot before you made payment, did you noticed that the account was not yet registered?

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.

Did you promise that the account is mturk?

Gmajor can you expantiate please. the accused is claiming innocent

Tabbaz:
Buying payoneer usd, euro, pounds

Still buying. Legit find only

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.

Thanks for the alert. Dominique kindly ban the scammer

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

Kindly attach evidence. Thanks

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

Can you add him to the list now ?

Tabbaz

I can't remember the guy you are referring to

Hmm

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

I'm still on the case though. but he has been added temporarily

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/5#51263681

Antibettings:
I'm still seeing my name

Check again pls

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.

Has he paid you?

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.

You can send the details of the scammer together with the evidence of the act to my WhatsApp. It maybe that the scammers name is marked by antispam and thus hidden.

I don't think moderators will intentionally hide such information, but I am not ruling out the possibility. Thus, I'm not defending them.

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.

Noted.

ModestGal:
I think I know you somewhere on this forum?

Maybe ecurrency thread

ModestGal:
I followed the news from January, when it was a Novel Virus. I was hell worried, because I knew the case of Ebola, I studied past outbreak and how an outbreak of infection can pass boundaries

I was busy calling for people to help the Chinese curtail the spread, but Alas! When I was hell worried, people were busy sharing Chinese videos and photos of them eating bats, rats, cockroaches etc. They were jubiliating that the Chinese were dying due to their bad habits.

I told a brother that we should pray for the disease to End in China, so that people would stop dying, but instead, he said the reason China was afflicted was because they imprisoned the Muslims in China, and Allah is punishing them, so its good for them. Myself and this brother almost fought, because he was simply happy the disease was in China as a punishment for Haters, he even quoted one Hadith like that for me, on how it is Allahs work and why I must not wish them recovery or get concerned.

Americans were busy abusing China for human Right whatever all over my FB page. Whenever I raise it that we should pray for China, or that the world should help China, I would be abused.

I remember telling them about Ebola,how it entered different countries. Even my friends from other Asian countries like Singapore were all saying good for them.

Everyone was busy wishing them the worst when we should have used all those times to prepare, we didn't. But were instead mocking China because of differences in opinions, beliefs, government, they allowed the disease to become pandemic.
Wuhan has resumed their schools

I hope the Muslims have learnt their lessons. I'm a Muslim, and I don't fall into the category of those that would wish bad on others due to differences in opinions, beliefs etc, this doesn't mean we shouldn't fight for our rights, but must be in a peaceful manner. Then some self acclaimed scholars were even mocking China for using facemasks saying that Allah forced them to use facemasks since they are punishing the Ugheli Muslims. I used to shake my head whenever I see such posts because I was already seeing the Pandemic and how people might be afflicted without the virus regarding the religions of anyone.
There are different ways you can fight for your right without wars, weapons etc. Humans have evolved beyond the stages where war would make them succumb and start liking you. That's why Terrorists would never succeed neither are those people who still believe that Jihad of Sword makes senses. If you conquer a city today, tomorrow, they who group and strike back, the war would never end unlike in the past where humans were stupid enough to be loyal after wars etc. Even if slavery should exist today, many people would kill their bosses easily without minding consequences because the human mind has evolved beyond being loyal out of fear of death.

When it comes to the issue of life and death, especially from infectious ailments, you should help people even your Enemy because your own life is not ascertained. Many Muslims have died on top this Matter, abi all those almajiri affected are CHINESE?
Abbakyari was a Chinese abi na him punish Muslims for China?
Death in Kano keeps rising and if you check the data, there are more Muslims dyeing there.


No matter what do not Mock anyone, be it your Enemy or friend when they are afflicted with bad things
...........
Note** No time to quote any Hadith/Quran before the miss & Mr know all should say its not islamical
No time to spell check or grammes check cz as I thought of this, I just want to drop .

I agree with you

Antibettings:
I quoted a post above sir..
I saw my name on the scammer list
The case has been cleared since
https://www.nairaland.com/4655798/lamuye-ganiyu-adewale-100-legit

Kindly help me rectify it sir
Thank you

Kindly send me the link to where your details appears on the scammers list

Hsjd heh

Tabulated:
just like that. He should send screenshot, I asked him to bring you as escrow. Before he said he has sent me fund. You can't add me to scammer list, by just listening to his side of complaint. Irrespective of his insults, I will send his btc once I receive his fund

my apologies. I judged based on your response to him in the screenshot and because this is the second time you have been accused. I urge you to settle this issue with him and update the forum

Crbc:
after sending him payment he went silent..
Domi.nique, fúnlọrd, tabbaz, over to you!

You should try and report the account to the bank. I have added him to the scammers list

bukatyne:
The question is same as:

Why do married women endure cheating husbands?

My take:

An average Nigerian woman (I like to use Nigeria as my reference ) does not see cheating and domestic abuse as 'bad' or 'intolerable.' Oh yes they will rant about it, say they can't take it, organize NGOs for it etc yet look at their choices:

It is the same way an average guy would say he can't marry a broke girl or an artificial one or a non-virgin till you see their choices. These things are not 'intolerable or so bad' to them.

Or how we complain our leaders are bad and vote same people year in, year out.

If you want to know what a society doesn't tolerate, check the vices you can't find or are very hidden e.g. homosexuality is a vice not tolerated in our society or 'publicly proclaiming you don't believe in a god/supreme being.'

As a result, homosexuals would do everything to deflect from themselves. You would just hear rumours of an exclusive club or members; you can't bet anything worthy you know anyone except you are a member yourself.

I know only one atheist in real life. Just one and he still tells me 'my daughter, God bless you.'

The vices you see exhibited in plain sight, forget it.

I like your analysis.

Peteryt01:
I still have one more debt to pay.
Below is link of how I’m paying the debt..

https://www.nairaland.com/5849425/repayment-frudum-blaksheep

Noted I will check

Peteryt01:
I wish to let the world know I have fully paid my debt to Debybeautyworld.

The incident wasn’t premeditated.

As an exchanger(lortexchange.com), I’m exposed to the risk of buying bad funds sometimes. And all the time, I do not shy away from taking responsibility.

As usual, I resold a PayPaal fund of $1300 to debybeautyworld, but on this only occasion, the fund encountered a problem and I told her to refund.

As an exchanger/reseller, I already paid the seller who supplied me the $1300 funds.
But I was still able to cough out #200,000 almost immediately to her pending when the issue is resolved.
Meanwhile, The sellers account got limited for 6 months as a result of the problem.
The seller, Fikayo, has also refunded cash paid for the $1300 funds IN FULL.

Deby as a lady , perhaps, couldn’t handle the shock. She chose to publish my full details on the internet, despite haven conducted SUCCESSFUL deals amounting to tens of thousands of dollars together.

I paid her in full , close to a year now, but still waiting for her to be in a good mood to delete all her posts.


Debbybeautyworld tabbaz


Peter Leke Erese 2035677484 09061374222
08039576279

Debby is this true. And I hope he doesn't have any other issue aside yours

Nawao. Human being sef. Why not just divorce instead of attempting murdering your wife