₦airaland Forum

funlord:
Tabbaz


Kindly bless your list with the name sobiye paul a.k.a chinchin03 and fzla!

All deactivated after being nabbed tonight!

Phone: 08067438768

anthonykezy:
Meeting me on WhatsApp

Laconzy:
GUYS BEWARE OF THIS SCAMMER!!!!!

09071327893

He claims to be PUSKIN

tutucious:
DonDanServices is NOT a scammer.

funlord:
Tabbaz this boy tells more stories than jk Rowling! Even after he had collected N1.6 million form donpizzle he still used another account to attempt to collect N770000 from onepunchman without resolving or informing donpizzle! After I spoilt that job we asked him for evidence on why there was a charge back? He told us his client was sleeping? That was 2 weekends ago? Till today paypal has seen not one word from him or his mr schon!


He was arrested recently and was released just yesterday! He will approach people and tell them he is a don in paypal then when the charge back happens he will become a newbie! Make una dey look am till he raises N1 billion and heads to ikoyi!

funlord:
This boy you are just a complete doofus! It is probably your fellow scammers liking your unreasonable posts because anyone with a functioning brain knows you are nothing more than a dubious fraud! You keep claiming after you are caught to be a newbie to paypal? Okay you had a charge back case with donpizzle to the tune of N1.6 million you and your friend mr schon or whoever else you use had not even paid N500 out of that missing fund only for you to bring the same useless tactic to attempt a similar scam on onepunchman to the tune of N770000 almost a week after you were owing donpizzle and Felix if not for the fact that I knocked that job! You even thought donpizzle had alerted us on your first deal with them hence why you mentioned him when I was blasting your wall to smithereens! Now does common sense not dictate that you at least refrain from trading until you return their money? Why have you refused to return their funds? And you now have the guts to come here and use those your claws to type insults to people you have cost so much?



At present who knows who you will go and do this your charge back scam on today and then claim newbie tomorrow after receiving funds? Why have you been contacting them offline and not on their adverts? How much have you returned or which evidence have you shown all your victims as to the reasons for the charge backs? You have no right to trade here until you refund donpizzle and Felix every dime out of their N1.6 milly and also provide the evidence on why there was a charge back in your deal with onepunchman! If these measures are not taken you will endanger more innocent traders here!


Mynd44 please this kid needs to get lost! Tabbaz kindly add his name!

peterjero:
Isn't this the height of irresponsibility to paste identity of someone who called you via video call. If my intention was to scam you would I pass through the stress of doing a video call, sending my photos to you and after you acknowledged fund receipt, did I pressure you for money why can't you for once behave like the European education you claim you have work on you. You are just plain stupid for this.

suchmuch:
no my oga

He did NOT

funlord:
We have a report on this joker! Judge for yourselves when it comes out!

Cc: tabbaz and mynd44

funlord:
I've already told tabbaz to add the kids name to the list he tried to scam ayoung a few days ago!

09071327893

Donpizzle:
peterjero in a paypal scam of N1.6m. Peter sold $4000+ worth of paypal to my client Felix. The details of the transaction below;

Peter contacted me that he has paypal available for sale. After asking peterjero of the legitimacy of the fund( this is to avoid scam of any kind), he affirmed that the fund is legit and genuine and there would be no charge backs. The transactions went ahead with peterjero transfering the so-called legit fund to my client paypal account. Upon receipt of fund, felix paid a total sum of N1.6m to my account which was in turn transferred to peter's account. After 2 days, there was a charge back of the above sent paypal fund from felix account, which has led to paypal limiting his account and peterjero has been unable to refund the money paid to him notwithstanding the damage caused to felix paypal account.You are advised to never deal with peterjero. He should be added to the scammers list immediately.

cc
funlord
tabbaz

puskin:
So this thread dey sleep.......interesting.

Lokoyen:
Have sent funlord 70k instead of 50k.

I did that because of well meaning people that got involved.

God bless us all

cc: Bdavis is, Tabbaz z, Tobtex ex Funlord ord, On atisi, duro sure, mynd44

Idealman88:
@Tabbaz pls come escrow our deal.thanks

Tobtex:
Bros, I've seen insults going both ways today, not just the "woman's way"... Please try to be liberal with your remarks!!

Nonetheless, this issue all arose from the refunds the sellers made. If screenshots have been shown to her, and there had been a tete-a-tete group conversation that involved Tabbaz as well, and a resolution had been made based on shown evidences, I think she took it too far coming here again and making some more provocating remarks of "unclean funds" tagged to the funds in Lokoyen's Paypal.

I was able to take a note of the following:

1. Checkout was successful
2. Refund was totally as a result of whatever issue the seller/client had.
3. Another checkout was done after the first refund, which went through with some few dollars left, and they agreed to have it added to next transaction
3. More refunds and cancellations came in which finally caused the permanent limitation.

I see this is a problem that has arose from the sellers which "she" provided to "Lokoyen" ... I personally sincerely do not think everything should fall back to Lokoyen since initially all checkout were successful.

I think Lokoyen is pissed from her method of approach to the matter and when we make demands, there are better ways to make them.

funlord:
Lokoyen! Can you both find some middle ground instead of all these insults you are throwing this woman's way?


Tabbaz based on what you all concluded on what's app what needs to happen? I was not involved in the what's app convo so I need to hear from you!

Lokoyen:
I can't refund u don't get it...I already checked out not a failed transaction or checkout didn't go through. If the refund didn't trigger limitation i would gladly do. No one here will say i have cheated or scam him/her. Never!!! unless u don't know how paypal works.

Only people who know how to paypal works will understand.

Mynd44:
This is his alternate handle
https://www.nairaland.com/ddolaa

His picture is there too

Phone numbers
09029093639 or 08035537528

Tabbaz, do the honors biko

Mynd44:
If someone decides not to use escrow or send firstyou have the option of walking away instead of trading at all

funlord:
I am back....remove the 2 when you call my name!



Cc: Tabbaz

bishopwood:
Btc available $450 selling at #370/$
Location: University of Abuja
Price: non negotiable
Payment: face to face deal

essay123:
Update on this issue. Donvikky and cleanstar completed the payments. They paid for a crime they had no hand in.
July 1st ended the 2months.
Tabbaz pls remove his Account number 0725876555 from the Scam list. It has been confirmed over and over he is clean.
I really thank cleanstar and Donvikky. And it doesnt end here i owe you guys.
As for the scammer and for every scammer here, i dont need to curse. Your actions already carry curses

peterjero:
I will try to be as diplomatic as possible, with the screenshot you just uploaded where has it shown that I am a scam Lord, you just use words loosely because here seems to be an online forum where identity isn't seen. I did a video call with onepunchman and he has all my IDs. I'm new to PayPal and never been aware charge back existed, I have sent bitcoin to them and still scammed on it. I didnt take money from you and you are calling me a scam Lord. I just hope you know how to use your education well. I had told onepunchman to use my IDs to report to paypal what else can I do again when I can't get response sent from the sender, will I enter the phone?

Tabbaz:
Scammers are scheming right now

Please don't forget their old tricks

1.impersonatiom - by text message allegedly sent by a trusted member ; claiming a Monika/username that belongs to the trusted peeps. Etc

2. Creating awareness of being scammed and ask you to send first cos they have been recently scammed

3. Ask you to send in bits

4. Claiming to be a Holy person e.g pastor, born again, alfa etc

5. Creating plenty threads and ask you to send first cos their thread entered front page, so you must trust them cos they won't wanna ruin their reputation. Omo na lie. Topics on front page does not mean anything

6. Recent monikers e.g 2017 usernames

7. Contributing positively to discussions especially those related to scam so as to lure their victim into believing them

8. Offering outrageous/mouth watery rate for your products

Trade safely.

Think safety before profit

Tabbaz:
this is the same guy that donvikky91 claimed to have helped to scam cleanstar

while his case is ongoing and donvikky91 anb cleanstar battling. the scammer still dey try his luck underground

FRAUDSTER LIST CONTINUATION

52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com



By the way, LorteExchange (another scammer) is viewing the thread. looking for new FISH I suppose

Tabbaz:
$2500 now needed

Tabbaz:
$1000 BTC NEEDED

370/$