₦airaland Forum

Mynd44:
Tabbaz, I bring you a very special scam case.

He scammed someone of 28k. Not through Nairaland(the victim 2as conned via a whatsapp group) but he might decide to come here to scam folks.

His handle: Johnluka
Phone Number: 08111245881

Thanks

funlord:
Just to add:



Government Name: Samson peter

Bank: Diamond bank 0039333444

cultist:
$255 ethereum available at 330/$ WhatsApp me 08079746761 buyer needed asap.

Ibraheem009:
Nairaland and her nairalanders.
Person go advertise say he has something for sale and include his whatsapp number there, buyer go see the person's post and phone number, they will still be quoting the seller to meet them on whatsapp.
Are they too big?
Just passing by.

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

fortuneng:
I will buy it within 10mins at a good rate and also help you apply for a new card and show you how to get the card delivered to your location without any issue.
Chat me up... 08108195106

philip7:
You are not telling us the whole truth

you asked for Naira first and I said we should use escrow service.

I use Pexbank by giganthon technologies and I said I can't deal without escrow service. Simple!

The question is why are you running away from escrow service?

This is the screenshots of our conversation

modath:
All dis Tales by moonlight will not work here, provide evidence of the supposed scam/details of scammer..
You spent 3 days working me, you think dem just born me yesterday? You don jam rock.... You were scammed & I'm mother Christmas? Ori e ti buruu!! Gerrout of my WhatsApp with the PayPal limitation fabu

Can you explain this sent to another NLer as well? To start with £175 &enter wall.. F&F PayPal..

Tabbaz, Funlord ... I have done my bit...

Cc Dominique , puskin ....

3RNEST:
Go away

3RNEST:
Swallowed by Tabbaz....

Egonne1:
Boss sir

Egonne1:
5000$ Payoneer available now. Contact is on signature. Good evening

Sirambassador:
People and impersonation.. My guy spent 400k for being impersonated.

Tabbaz come and do the work.
.. Wehdonsir

onatisi:
Thanks so much baba. Unfortunately for the guy he chose the wrong person to mess with. As either him or someone close to him wont see the ending of this year.

Rhoyall:
Sir, I respect you and your efforts on the ecurrency thread. You ought to have listened to my own side of the story, what I did was wrong though but I am not a scammer.

I acted as a middle cos I saw someone who would buy his PM at a better rate. I did got PM straight to the person's account, alongside the btc I advertised on the thread yesterday, and both my btc and his PM hasn't been paid for till now.

He d sir that I've not been in touch with him, though I understand how he feels, and I begged if I can send $52 worth of btc in my account to him or probably sell it and forward the money to him pending when I'll get my money out which is assured this weekend but he declined and keep sending life threatening messages.

Sir, I know what i did was wrong to have done the middle man of a thing, but I regret my actions, just a normal Nigerian hustling to make ends meet... I will never scam anybody.

I will deactivated this account he has advertised me as a scammer of over nairaland already in less than 2hours of delayed payment even when I'm still in touch with him.
I will struggle to pay him this weekend sir. And will reveal my new moniker to you after paying him and creating a new moniker.

My number:0701 741 2790

Thanks.

Funlord.

Rhoyall:
Edited.