₦airaland Forum

Funlord2:



Tabbaz check your morning alerts!

That delgrov guy matter tire me jare. Na mods wey leave him unbanned dey give him liver

LePrezident:
Until proven otherwise of what? What part of my submissions is false? What part of my submissions isn't for the betterment of people's transactions? Which part of my submissions puts me in a position to take earn a cent from anybody?

allow me sleep it's midnight here jare

I said you are innocent, unless it's proven OTHERWISE (i.e unless someone has a prove that you are not innocent)

I am for you not against you now .

---

Your write up may be outdated, but that does not make you a scammer

bolajiboi:
cc Tabbaz come and carry your brother. hes outdated still learning from google search. buying btc on coinbase with cc. we dump this style over a year. where were u when guys were buying btc with access and gtb debit cards. if u dont know ask questions. people are willing to assist u rather than misleading people

lol!

we don't have evidence against him yet. I think we can assume he's innocent, untill proven otherwise

Showthetee1:
If you have a fairly used 3meter dish for sale in
Otta and environment, please contact me:
08181993432

funlord2 report you as a scammer. If you are not gullibility kindly speak up

willboy2446:
you get $50

hungry scammer

Funlordmaniac:
He also contacted dondanservices with the same tactic this morning! No references? no past trade names? No clear definition on how he got the people's numbers? Just hurry up and send and relax! And you did not see their normal language in his post?..."send small small to build trust".... Anyway he can roam free as well....

Thanks for the update. Will do the needful soon. Being busy lately.

Josh121:
Really what more prove do you need ? Want him to scam someone before you can see the prove na wa ooo

Not want him to scam anyone. Just trying to be cautious so as not to over react.

However, reports reaching me shows that he's using same methods for other traders and I think it's high time to put red alert on the number
Thank you

Funlordmaniac:



New tactic! I don't know what is nairaland sef! As a chairman one of my boys/girls that trades on social media sent me your data! I am too rich to scam...just send first and watch the magic! Odiegwu!

07057328579 and 08112051493

Abeg tabbaz add up! Dominique Sama this don with spam!


Cc: DonDanServices

He act highly suspicious, but I don't think it's enough prove to blacklist the number

tolajay:
Tabbaz, chill for yourself.

Your intervention on this isn't valuable.

First, there's no lingering issue warranting a third party.

Secondly, your portrayal of my personality in bad light if worrisome to say the least.

By the way, those who you call 'recommended exchangers', were they born with that title? Apparently, they grew into it.

You guys should stop this act of cabalism and monopoly. The same thing you bash the ruling class for is what you're practicing in a small social domain like this.

And for your info, I'm not an exchanger and I'm not planning to be one, at least not at the moment.

Till I decide otherwise, don't try and tarnish my reputation nor cross my path for unwarranted cause.

All the best, brov!

Try to be honest next time. Advertise for whatever you need to purchase without blasphemous.

Good luck

tolajay:


Hilariously ironic. You speak of ethical conducts and here you are jumping out of youself.

Be reminded that this is a public place and you can't decide whether or not to mentioned it talked to.

Your best option to avoiding that is the exit this forum or keep mute.

He asked you not to quote his old post and you are here talking gibberish. are you a kid

You are making it seem he post it recently and trying to market yourself as a better substitute.

You are not a recommended trader as far as I'm concern. I see element of dishonesty in you

3RNEST:
Since u done business with him before he delivered, then give him some more time na...i don wait for 1 month alert before!

Really

He should wait even if it's one month

HeavenlyBang:
Haha. He just sent the money. Integrity 100%!

Integrity 100%

Any trader that dissappear in the middle of a deal obviously sell your goods before paying you.

If anything happens e.g he got scammed, your money is gone.

Yomieluv and Bolayei come yo mind

Tobtex:
See ehn. He is trustworthy, but the two times I have had a deal with him, he took almost that long. Me I dunno sha. I'm not a fan of that kind of deal.

Any trader that dissappear in the middle of a deal obviously sell your goods before paying you.

If anything happens e.g he got scammed, your money is gone.

Yomieluv and Bolayei come yo mind

cmoney22222:
Pls where is d scammers list
I have asked this question like 3 times and didnt get any reply. Oga list compiler, do us a favour and lets know how to find it biko

Check my signature

https://www.nairaland.com/3430558/scam-alert-dont-victim-update

HEFAIROHLUWA:
$1106 bitcoins available

Rate

fuadnero:
Ok.. lemme answer that.. he trades on telegram.. he was one of the verified dealers in some groups I'm in..

He created an account on nairaland yesterday and wanted to transact with someone here and needed someone to vouch for him..

Noted. Someone (fadayung) also pm me relating same.
Thread carefully next time. Cheers

Cc
Dominique
Mynd44
Funlord2

fuadnero:
I don't trade on nairaland doesn't mean I don't trade at all

Reply rightly to the question and stop derailing. Your Monika is at stake. Banning on the way if no definite convincing reply by 2pm

dominique:
Answer the question Fuadnero, else you will be given the standard length of ban all scammers get. You have till 2pm

I'll wait till 3pm also, b4 I add him and his accomplice to scammer list

Funlord2:
How do you know when you have never even traded or advertised here in your online life since 2009?


Cc: tabbaz, dominique and mynd44!

He must reply you. Otherwise, both are scammers

Funlord2:
How do you know when you have never even traded or advertised here in your online life since 2009?


Cc: tabbaz, dominique and mynd44!

He must reply you. Hence, both are scammers

Redpose:
Hi

Beware of this scammer.

He once impersonated legawealth by creating legalweth moniker (now deactivated)

His number is 09032089222

Mynd44 abeg find a place for him in the extinct record

Cc
Funlord2

einsteino:
Please also report to the police. he can be trailed with his phone numbers and BVN. he may go under for months but anyday he ever transacts, you would be alerted.

\
\\noted. thanks

einsteino:
Please also report to the police. he can be trailed with his phone numbers and BVN. he may go under for months but anyday he ever transacts, you would be alerted.

noted. thanks

Funlord2:
See him mispelling the names...you are a joker! Now:


1: why did the number on your profile disappear from your profile after you found out it was me you were speaking to on sunday? Why have you been dodging calls from that number?


2: why was your number present in a screen shot serving as an escrow in a failed scam case on the 13th last week in which you claimed to be ligali?


3: why have you been claiming that you escrow for modath, tabbaz and 3rnest to unsuspecting traders when almost 3 traders have complained that you always create groups waste their time and then later come up with flimsy excuses on why you cannot proceed with trading?

4: why did you deactivate your tundepeters account after you were outed by kaboninc for being part of a scam crew?



5: why was your last post on this account in 2012 but the day after tundepeters was busted and deactivated you began posting with this one after 5 years?


6: why have you been comfortable using the number of someone who was recently found out to belong to a team of fraudulent exchangers but not revealing it was you behind this new account?


08180060477.....is that not the number claiming to be ligali in that screen shot? Why did you not tell them you were tundepeters when they asked for the escrows username on nairaland? Was ligali part of that trade?

Mynd44 and tabbaz! Wetin na?

If not for this screen shot. That idiot would have continued to be toying with our intelligence.

Mynd abeg end his moniker bikonu

omotisa:
Guys, please beware of folks masquerading as omotisa.

My Whatsapp number starts with a +447; always ask anyone to verify his or her moniker on the thread before you transact. A certain guy with phone number 08120552913 attempted to defraud someone using my moniker. If you are in doubt, please confirm the identity of your counterparty by putting out a word here.

Let's rid this space of scammers and impersonators.

Tabbaz, please add the number 08120552913 to the dreaded scammers' list.

Noted.

@3rnest, I didn't fgt the guy that scam you as well. I will update the scam list with their details soon

FrancisAdl:
Sir Tabbaz, this moniker: @jahgatme should be added to the scam list. I sold $40 worth of btc to him since yesterday and he has not replied since.

Username: jahgatme
Number: 09071327983
Email: Herrywilliam2627@gmail.com

Screenshots are attached below...

Kindly supply us with more evidence such as where the email shows in the chat, how you verify the phone number that it's his etc