Tabbaz:
post the screenshot evidence of the crime pls

ymarts:
This same guy scammed me today at 4:50pm


We agreed to deal for Zelle.

I was to pay him NGN49,000 for $140 Zelle fund.


After I paid to his FCMB bank account. He kept saying he has not received the money for hours which raised my concern.

After some underground research about him, I found out he is a famous resident scammer on Nairaland who scams people through PayPal and Zelle payment service.

---

I paid to the below account:

8024661083
Alex Afolabi
FCMB


We transacted through his phone: 2348021834083

Amount involved: NGN49,000


I paid him through a company I use for logistics: Mimilogs Nigeria

tshabalala:


Admin should please act fast on him. That fool will keep scamming people if care is not taken.

ymarts:
how much did he scammed you and what time did it happen

We are building his case file to nab him, please if you have been scammed by him kindly come forward please.

tshabalala:

He scammed me 23940 on Tuesday 24th March, 2020.

ymarts:
okay, please keep your details, I may contact you

slimanyd:


How far, I think we spoke yesterday? Kindly quote me aswell Once there is an update

ymarts:
updated:

Can you provide details of the bank account he gave you to pay to and phone number he used

Also, I may need details of your bank account from which you paid him the NGN23,940


I may contact you as requested

Tabbaz:
Scammers list continuation

403. 09048627381, 08021834083, 08021978137, 09063180813
Bank details: 8106249711
-Jeremy Akanbi
Ecobank
-Akintunde Opawole
Eco bank
Acc no: 8105286962
9063180813
-8024661083
Ecobank
Daniel Asubo
-9010296422
Stanley Obire
Ecobank

Scam date: since 2019

404. Fashioncollecti: 09040186418
Bank details Maidariya Abdullahi account no 8106325633 eco bank

Crime: advertised non-existent products. Blocked clients that paid for the item

Date: April 2020

tshabalala:
[3/24, 10:13 AM] +234 802 185 7381: Escrow ready, can i create the escrow group now
[3/24, 10:14 AM] Otunba Gandoki: Sure
[3/24, 10:14 AM] Otunba Gandoki: What's your nairaland moniker?
[3/24, 10:15 AM] +234 802 185 7381: gouken2
[3/24, 10:17 AM] +234 802 185 7381: Group is ready
[3/24, 10:17 AM] Otunba Gandoki: Okay
[3/24, 10:22 AM] Otunba Gandoki: Let do $50 first
[3/24, 10:22 AM] Otunba Gandoki: Am scared
[3/24, 10:22 AM] +234 802 185 7381: Hahahaha
[3/24, 10:22 AM] +234 802 185 7381: Are u a new trader on Nairaland?
[3/24, 10:23 AM] +234 802 185 7381: Minimum i can sell is $70 incase u don't have money to buy more
[3/24, 10:23 AM] +234 802 185 7381: So if u are okay with my minimum, i can change it on the group
[3/24, 10:23 AM] +234 802 185 7381: ??
[3/24, 10:24 AM] Otunba Gandoki: Yes
[3/24, 10:24 AM] +234 802 185 7381: Alright
[3/24, 10:24 AM] +234 802 185 7381: I'm changing it now
[3/24, 10:24 AM] Otunba Gandoki: I have money to buy more than you have
[3/24, 10:27 AM] +234 802 185 7381: That's what u people always say and when u finish buying the minimum amount, you guys will disappear
[3/24, 10:27 AM] +234 802 185 7381: Anyway, i will sell all to you today. Let's see how it goes
[3/24, 10:36 AM] Otunba Gandoki: Can we balance the transaction once this went successfully?
[3/24, 10:38 AM] +234 802 185 7381: Sure we can
[3/24, 10:38 AM] Otunba Gandoki: Okay bro
[3/24, 10:39 AM] Otunba Gandoki: I also have another transaction I'll like to use the escrow for
[3/24, 10:45 AM] +234 802 185 7381: No problem then
[3/24, 10:45 AM] Otunba Gandoki: Okay
[3/24, 11:27 AM] Otunba Gandoki: Hello
[3/24, 11:27 AM] Otunba Gandoki: Was going on exactly sir, this thing is taking longer time
[3/24, 11:31 AM] +234 802 185 7381: Dunno
[3/24, 11:31 AM] +234 802 185 7381: Probably bank network
[3/24, 11:31 AM] +234 802 185 7381: But i don't really know
[3/24, 11:31 AM] Otunba Gandoki: Nawa ooo
[3/24, 11:31 AM] +234 802 185 7381: It is well. We are waiting
[3/24, 11:33 AM] Otunba Gandoki: Can we do the second transaction directly
[3/24, 11:33 AM] Otunba Gandoki: I need the fund as soon as possible
[3/24, 11:33 AM] +234 802 185 7381: Okay
[3/24, 11:33 AM] Otunba Gandoki: Atleast my 24k+ is hanging with him
[3/24, 11:34 AM] Otunba Gandoki: Hope is not ecobank you're using too
[3/24, 11:34 AM] +234 802 185 7381: Can u make payment to Opay?
Check the list of banks in your mobile banking app, u will see PAYCOM. It's the same as Opay. I'm scared of this bank delay
[3/24, 11:35 AM] Otunba Gandoki: Okay
[3/24, 11:38 AM] +234 802 185 7381: Nah. I don't trust your bank network. I'm not going first and that was the reason we agreed on escrow. So if you still don't trust me at this point then let's wait for escrow to confirm your money. I have done several transactions with people on Nairaland without escrow. If u go through my posts on Nairaland u will see it
[3/24, 11:38 AM] Otunba Gandoki: Let wait
[3/24, 11:39 AM] +234 802 185 7381: No problem then. I'm waiting for u guys
[3/24, 11:39 AM] Otunba Gandoki: Even if na 209 hours
[3/24, 11:39 AM] Otunba Gandoki: Haba
[3/24, 11:39 AM] Otunba Gandoki: One money is hanging and you still want me to send another one first
[3/24, 11:39 AM] +234 802 185 7381: Is it hanging in my account
[3/24, 11:40 AM] +234 802 185 7381: Did u send to me and my own hanged
[3/24, 11:40 AM] Otunba Gandoki: Let chill
[3/24, 11:40 AM] +234 802 185 7381: Ok
[3/24, 5:59 PM] Otunba Gandoki: Hi
[3/24, 5:59 PM] Otunba Gandoki: No update yet from your escrow
[3/25, 6:59 AM] +234 802 185 7381: Thought he said 24hours
[3/25, 6:59 AM] +234 802 185 7381: Good morning
[3/25, 7:53 AM] Otunba Gandoki: Good morning sir
[3/25, 8:10 AM] Otunba Gandoki: Gtb rep told me the money has been sent
[3/25, 8:47 AM] +234 802 185 7381: Don't get
[3/25, 8:47 AM] +234 802 185 7381: From their side or wat
[3/25, 8:48 AM] Otunba Gandoki: Yes
[3/25, 8:48 AM] Otunba Gandoki: They said the transaction was successful since yesterday
[3/25, 8:50 AM] +234 802 185 7381: Okay
[3/25, 8:50 AM] Otunba Gandoki: Yeah
[3/25, 12:05 PM] Otunba Gandoki: You don't want to send first na
[3/25, 12:05 PM] Otunba Gandoki: That's the problem we both had
[3/25, 12:06 PM] +234 802 185 7381: Okay, let's split the risk, make part payment and i send u the fund, then wen u receive it, u pay the balance.
[3/25, 12:06 PM] +234 802 185 7381: At least i have tried
[3/25, 12:06 PM] Otunba Gandoki: That's still more if a risk to me
[3/25, 12:06 PM] Otunba Gandoki: I can't take risk twice
[3/25, 12:07 PM] Otunba Gandoki: 24k is on the air already
[3/25, 12:29 PM] +234 802 185 7381: Ok
[3/25, 12:30 PM] Otunba Gandoki: Yes sir
[3/27, 8:43 AM] Otunba Gandoki: Good morning
[3/27, 8:43 AM] Otunba Gandoki: How are you
[3/27, 8:44 AM] Otunba Gandoki: You're the one that brought the escrow to the group
[3/27, 8:44 AM] Otunba Gandoki: You're now doing as if nothing happened too
[3/27, 8:46 AM] Otunba Gandoki: Tell him to refund my money latest by 12 pm today or else I'll create awareness on nairaland then you guys will be on the watch list of scammer.
[3/27, 8:46 AM] Otunba Gandoki: I knew even you can't be as patient as I have. Blood flow through all of us
[3/27, 9:15 AM] +234 802 185 7381: Na wa for u o
[3/27, 9:16 AM] +234 802 185 7381: So now u want to start calling me a scammer
[3/27, 9:16 AM] +234 802 185 7381: I have called him but his number is switched off
[3/27, 9:16 AM] +234 802 185 7381: U don't even know wat happened to him
[3/27, 9:16 AM] +234 802 185 7381: U are just sounding like this
[3/27, 9:16 AM] Otunba Gandoki: Nawa for me since Tuesday morning?
You're not even doing as if anything happens because you have nothing to lose
[3/27, 9:16 AM] +234 802 185 7381: It is well
[3/27, 9:17 AM] +234 802 185 7381: Did u try calling him
[3/27, 9:17 AM] +234 802 185 7381: Who told u. Becos I haven't told u i have been trying his number since abi
[3/27, 9:18 AM] Otunba Gandoki: Sounding like what?
If it is ease why didn't you refund my 24k and wait for him.
[3/27, 9:27 AM] +234 802 185 7381: Don't get u. I shud refund wat?
[3/27, 9:29 AM] Otunba Gandoki: Nevermind

I can't upload files sir
Tabbaz

joelobi:
Dominique

Tabbaz

Please you're yet to reply my post on FafAbiodun that slammed me. I uploaded evidence as well. Kindly check and add his moniker...

tshabalala:


Admin should please act fast on him. That fool will keep scamming people if care is not taken.

isoftic:
Do not trade with scammer
Brandylaund
08098628951
account details.
Account Number: 2125891079
Acount Name: JOY ADEBOWALE OMOTUASE
Bank: UBA

isoftic:
Do not trade with scammer
Brandylaund
08098628951
account details.
Account Number: 2125891079
Acount Name: JOY ADEBOWALE OMOTUASE
Bank: UBA

isoftic:
Do not trade with scammer
Brandylaund
08098628951
account details.
Account Number: 2125891079
Acount Name: JOY ADEBOWALE OMOTUASE
Bank: UBA

isoftic:


cc Dominique Tabbaz

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