₦airaland Forum

SimpleBitcoin:
Bitcoins @ 350 NAIRA PER DOLLAR CHAT ME UP ON 09061860855

linzo1:
Purchase ur tbc and bitcoin at an affordable rate....contact 08161710457

topsyawo:
Please post bank details and time of all the fraudulent transactions , I can help to place a lien on all his account in Nigeria and thus he could be arrested for questioning whenever he tries to visit any bank for complains.

3RNEST:
I pray oh... We dont know who is who this days...

Gain trust and strike is the latest format scammer are using this days....i was a victim!!

Yomiluv I know it's hard but please for God sake and your reputation kindly pay back...money is nothing...

Remember your instagram tag:
"God Over everything" (GOE)

#The Lord is your strength
# Bounce back and pay them...


-3rnestxchange

3RNEST:
OGA TABBAZ!!

MORE WORK FOR YOU OH....ADD THIS BASTARD TO YOUR LIST:

[

BEWARE!!! from him/her!!! whosoever behind both numbers....

dominique:
Never would have thought a seasoned old member like Yomieluv can descend this low.

Chikebrain:
If he had transacted with some persons, they should have his account number. With that if you have a friend as a banker, he could cull his information from their database.
Funny enough I followed this discussion with great interest.

Funlord2:
Anthony4christ4


Ozohtessycool21

Jonesjeffery13

Jasperyct

Mondayimoni


08120552913



This number that scammed askme2 is also registered to all the same numbers here so be vigilant! Askme2 I wonder you did not use escrow for such an erratic poster!


Tabbaz add them all because he has already logged into the mondayimoni account yesterday! They all belong to dinar!


Mynd44 assist us shut those accounts!

Funlord2:
....plus him parents ni?

Mynd44:
I have not scammed Tabbaz yet

askme2:
Everyone be careful with this guy "jasperyct" he is a SCAM. I sold him $75 paypal and he stopped responding
Please kindly add him to the scam list so other people can note this.

phone: 08120552913
name: Kyenpia Enoch Silas
nockyenn@gmail.com

epelumi42:
Can you believe what this mumu told me? He wants me to cancel the dispute after the money was held. Only to say he doesn't bother scamming people when it comes to PayPal.How dumb can a scammer be? Meaning he scams people for other online accounts that can't be locked easily.

epelumi42:
He intentionally cropped out the transaction. He still hasn't sent money to my account. check dinar's email and the email he told me to send to.

epelumi42:
I've been scammed of $225 by jonesJeffery13.

I sent PayPal that I advertised earlier to him this morning. unfortunately I only checked Monika and number, I ran a check on the email but one dinar came up. I took it to be his alternate account because it looked legit. what I failed to check was that the "dinar" was on the scammers thread. it was when I called someone he quoted (Vermint) to confirm if he has transacted that I got to realize I had been scammed truly.

He first claimed bad network didn't allow him to confirm the payment, then he said he could get it. He stopped responding until I contacted PayPal and he got notification from PayPal that his account has been restricted. He reached me and started calling me a scammer for trying to initiate a charge back. I normally have no problem sending first since I'm aware of PayPal's charge back issue. The only problem now is that I can no longer use the money for I need to do.

I've reported to PayPal, and his account has been restricted, pending dispute resolution.

The number he contacted me with is 0 810 819 5106. his number is also 0813 539 5040.

The email is ogashchi@gmail.com

cc. Tabbaz

Tobtex:
This guy has been scamming on other threads and people have also attested to that fact, surprisingly has never been mentioned here on this particular thread.

He claims to sell iTunes gift card and also does online betting account funding for people


Bank Account
GTBank
0164968236
CHIJIOKE NJOKWU

Phone Number
08063984186

NL username: whitemoney


cc: Tabbaz

agarawu23:
he showed it to them in the group. U should ask from them. Cc tabbaz.

And I won't want anybody to challenge or question me cos I have to leave what I am doing to meet him. I ain't getting a kobo from it. I won't have time to reply mentions like I am his spokesman.

We are expecting money from him on Friday. I have told him already that his scam case has nothing to do with the debt on ground.

Mynd44:
Tell tabbaz to dd these to his list

234 708 951 4203

07032255978

Yahoo boy looking for someone to pick for him

iboboyswag:
You get time to dey quote me No go pursue your 2 million, your body go soon tell you.. Rubbish!

If you guys don't learn and retrace your steps, you will continue to have more of these.... Quote me again!

iboboyswag:
Oga the truth is very bitter.... But please swallow it to get better.

P. S: your name was only mentioned for effect not necessarily to tag you a scammer... But what do I know?

Yomieluv:
you have jumped to conclusion on this. When you are fully aware of the whole situation.

I will explain this,on the 9th of June, a regular buyer contacted me for $5343 ,which he paid cheque to my account.. I got an alert of the payment, and I have concluded a payment has been made. I never knew it was a cheque payment, since at that time,I had no access to my GTB app,I thought it was normal book balance issue.( it was even som

Tabbaz,after all the plead of been given a grace of little time to sort things out in the WhatsApp group, you came out to write this,I was working out thing to sort this out at the shortest possible time..the said cheque has been gotten,and I am making contact to get the info on the cheque in order to involve the law enforcement by going to Akure.

This is just a phrase that will pass, I accept, I am guilty, but it was just an over-trust of a buyer that caused this.

One thing I know is that,we have been in the group for a long time,we have done several deals,now you are judging me by one single deal gone wrong.

I have never scammed,and I don't think I will start now..


Agarawu23 has called,I will be meeting him today.

I am amazed as to the way you come out here pleading again. are you telling me you have no 2million in your account all these while?

You took coins from me (2million naira worth) and 3 other pees (dollaflow inclusive). the coins is stolen as you told us. Our money is the coins. are you claiming you have no running capital for your own business

why must we wait until you nab the person you claimed scammed you.

You are lucky i'm not in Nigeria, the game would have changed I swear

bolajiboi:
@Tabbaz i think is inappropriate to drag Bolayei into this. stop raising a dead ish. my 2 cents.

agarawu23:
If deals can't be completed within 24hrs maximum, another thing is there.

Honestly, he can't be giving u that story of getting scammed o, u sold directly to him and he will be the one to pay. He should pay u and hunt the person that scammed him.

agarawu23:
Some we just say I like to dey talk.

But I have said it here many times that *Trust nobody when it comes to money, money is evil. Trusted ppl can turn out to be criminals. *

agarawu23:
I have met Yomieluv luv in person. I know how we can catch him If he didn't turn up.

iboboyswag:
The problem here is the constant massage of each others ego and support of each others fraudulent actions..... Common sense has taught me to tread carefully and trade quietly.

If this commaradie don't stop such that you people start to x-ray issues on their merit and nip in the bud any similitude of a scam, the issue of scam on this thread would continue. I make bold to say that the actions of the gang of so called trusted continue to encourage scams...... all one with evil intent has to do is become quite frequent in your comments, kiss their butts on any issue and as my guys go say, form serious clinching by doing a couple of good deals then bam! You are in - trusted!

A few examples btw 10th and today comes to mind. My advice to any newbie is this, don't mind any useless praise singing of any moniker you see here ..... do serious due diligence before you part with your hard earned cash and please when in doubt always use escrow even if the the trade is only $10 (you all gathered to mock one guy the last time because of the amount involved in a transaction he had some delay in payment from one of your trusted and "queen" ) and if the person is pushkin, tabbaz, hassantazzan e.t.c

Peace!

nwagbaradav:
This one too?

Damn... What kind of problem is this?

@tabbaz, has there been any means of communication BTW the both of you in the last 2 days?