artworks1:


You go aquantuo office and them tell u say I don use the money and you carry your two left leg de go house? U be mumu. I know u are lying.

Go back there- now, call me when you get there and tell them you were the one who made the payment. Don’t be scared. No body go hold you down.

I can pay the transport and pocket money if you assure me you would be going there anyday.

Una go make payment for person , after one month or more, una go do charge back. WHY??

Those niccas hve run loss from charge backs and are not finding it funny anymore. Bros Abeg try reach there and defend your payment. It’s yours.

Una charge back Alibaba over a year now after getting paid in Naira and e no bother you because I kept you mute??

Do you realize there was a big loss involve I go beam my light on you henceforth.

1xPOS:
scary things are happening

jackson44:



LOl zac.

Bashak:
I need someone who can run alibaba checkout for me with paypal $1087 worth

stano2:
That guy is notorious… run

amigo1088:


I have traded with you, IN FACT YOU HELPED ME GET MY PHONE'S(K20 PRO) FROM CHINA AND SENT TO ME TO MY DOORSTEP IN SOKOTO FREE OF CHARGE.

I CAN PROVIDE SCREENSHOTS.

THIS GUY IS LEGIT

odimbannamdi:


Just finished a deal with this bro. Went well.

TotoNaRubber:
Can you do a video recording of the WhatsApp conversation between you and the scammer, try to delete the saved scammer's name in your contact list so that we can all see the phone number while recording. Post the video on YouTube and share the link here for us to help you determine the scammer.
This will authenticate which number chatted you up exactly.

Are you saying the guy who you chatted here as the scammer uses two different numbers?

Moda1:
Till tomorrow,ur the scammer.
You are operating double identity . If u see any loophole , u scam the person . I will say it over and over again .
The 2 numbers i posted earlier is your own .. dont patronize me . The time u are transacting with Versatileve , is the same time u are scamming me . It no coincidence here . You are a low key scammer. Period!

dmostcheerful:

Yes I have escrowed a deal for you, what I am saying is to make your number public it will lessen impersonation.

dmostcheerful:

I checked yes but then, make your number public if will be hard for someone to impersonate you.

zacwale:
@moda1,
I have trade with a lot of people here without collecting any money from them after the payment went successful dey pay and 95% of my trading I use escrow.....

Sometime if payment went wrong I do refund back, I have like one or two ppl dat will confirm dat 4 you..

I chat you up and give you step how to recover your money back next msg I b scammer plus ole and you
Block me

Please go and report d account in bank/police/court

Moda1:
You have been caught on tape. How did u appear on my Dm for alibaba payment with the number Vertilevee shared . Today your transacting with her exact time ur scamming me of my funds . Can u tell me more . Does our time accidentally working together. See ur not smart , cheap scammer

Moda1:
These guy kept wasting time for 1hour and i didn't receive the money back neither PayPal. He quickly deleted his account details but not knowing I hv already taken screenshots.

Cc tabbaz

Moda1:
Zacwale . He collected 150,000 from me just now to sell PayPal for me . Refund me he refused. PayPal i no see . He is a scammer

Moda1:
This money Zacwale just scammed me now .i sent him $200 for PayPal
He is operating with this account details
Temitope Atanda
0847857419
Gtb bank

He has also blocked me on WhatsApp.

jackson44:


I am confused here. Because I have run deals with zacwale before without hiccups .and he was supposed to assist me with $718.02 Alibaba PayPal payment yesterday , the payment failed and all through the process he didn't asked me for dime . Cos he told me to pay him, once the payment process scale through . It either someone hijack or impersonate him, which is why I always come back here to quote the original moniker to confirm before we proceed.

odimbannamdi:


Cursing and swearing won't get you off the hook, bro. If a scammer has impersonated you and successfully scammed someone, you should be empathetic enough to at least let the victim that it wasn't you. That will also clear your name too. These curses and jokes you are throwing about tells a lot about your personality.

You really should act better

Moda1:
Yes mumu but na u mumu pass wey find job in scamming people. Answer my questions as am not seeking ur opinion on solution
Cheap scammer

odimbannamdi:


Typically, it is you, the prospective buyer of funds that, reaches out out to the seller of the funds. If it is the other way round, it is very likely that a scammer contacted and not the original person that your quoted on the thread regarding the funds. You could have asked the person to quote you on the thread so that you are sure no one is impersonating the original person you want to do business with.

I see that Zacwale doesnt have his phone number on this signature, and it is very surprising. I think the onus is now on him to prove that he isn't the one you did business with. However, a simple search on the second number reveals that it belongs to a notorious scammer that has been flagged here on Nairaland.

Moda1:
You have been caught on tape. How did u appear on my Dm for alibaba payment with the number Vertilevee shared . Today your transacting with her exact time ur scamming me of my funds . Can u tell me more . Does our time accidentally working together. See ur not smart , cheap scammer

Moda1:
Thief , the excitement alone sells u off , scammer

Moda1:
Zacwale is a professional scammer with lots of numbers.
08060988878
07017662788
Temitope Atanda(AimToGet)
Gtb
0847857419

He is same person. Scammer

Moda1:
Zacwale is a professional scammer with lots of numbers.
08060988878
07017662788
He is same person. Scammer