jahlove4jah:
Why not just credit this guys and let this matter drop?
@Trapo

He can’t because he has spent the money. He's a broke internet fraudster. Someone that has been begging me for airtime and sometimes, I even send him money when he asks.

jahlove4jah:
Sorry about my dumb conclusions. Like I said, they were my observations subject to change with further revelations.

No issue

hausadreturn:
Moses Simon, now that Trapo has said his side of the story, do you mind telling us whether or not what he said were lies?


He who wants equity must come with clean hands.
Remember?

IT'S A BIG FAT LIE!

Johans1991:
so he should agree that he wanted to scarm you abi? so that you can ude that against him in the court of law or police station abi? you are realy a scarmer

This has been his actual intentions. He wants me to implicate myself so he'll use it against me.

TheVictorious:
Hi MosesSimon

I really waited to hear from you today but I didn't get any reply to my mail

What's up??

So sorry about this Sir. Will respond tonight.

Trapo:
ask him why the installment payment he said he gave me?

Ask him!

You sent 15k and expect me to send 700k worth of devices to you? Because you think your jazz will work on me? Lmao

You don’t understand why I live in Uyo

This is a lie. You live in Owerri.

Eze2000:



ChiChi, ChiChi, ChiChi

How many times did I call you? You may thingk you are smart or wise but you aren't. You are just young and naive and this thoughless advice you are giving is about to put our fellow igbo brother in big touble you won't pay to get him out of!

Even if I was Trapo and in the right and a DSS officer asked me to refund or someone posted my info online like, I would give the money back sharply. Why? The trouble I could get is more than 15k, simple.


I Sound stupid? LAMO

Let me ask you a simple question. When Trapo was asking for money to weybill the phones, did he not know that the said phones were 700k plus? Or did you not read that WhatsApp chats above He asked for 20k, they settled for just 15k and he got paid. From that point on it's been one tale after another.

Either you are too young to recognise a cheap scam or you are Trapo with a different moniker, which I find hard to believe because your English is worse than Trapo's. So it is your inexperience with scammers that is confusing you

Listen, there are two types of scammers in Nigeria. The ones that block you or vanish after scamming you and the ones that try to use sense to put you in the wrong after the scam, to make it your fault... (you need to pay service fee... is it cos of ordinary 15k you are disturbing them.... you must apologise first before you get your money.... they didn't see the alert pls... someone else is owning them so they can't pay for now. etc).

I've suffered it all firsthand. I was scammed by one just last week and made a report over in the business section. Get this... this guy is not young. He's had an account here since 2010. Talks nice but once I paid he started doing me Trapo style. That's when I goggle his phone number and saw that he's into all kinds of scam-prone business from phone to fashion. You pay first he delivers. On searching the same number on NL I found that every comment with that number has been deleted. Over 10 pages. I then understood why the guy dropped his number like this 0-7-0-1-4 etc.

So how much did this matured guy scam me for? Just 3k . It was an advance for an 8k website job.

ChiChi there is hunger in the land and people are getting more desperate.

Forget all this trash you are reading. Trapo is a scammer with outdated schemes! Of course, he can prove me wrong by returning money that's not his but that's something that will never happen because he is who he is. I can bet my right leg that he has spent that money and his account is empty again.

I don't know who you are but God will bless you for this reply. Trapo came here with stupid arguments and only people as gullible as him would believe him 100%. He’s a fraudster.

TheVictorious:


You were right.

The problem now is that the OP has not communicated with me since Friday I reached out to him. I'd have gotten Trapo arrested since. The guy deactivated his WhatsApp immediately he got my message.

Now it's only OP I'd blame now because he seems to have put me in a position where's I'm already crying more than the bereaved. I'd simply let them be.

Hello Sir,

My sincere apologies for not responding to your email. It was never intentional. We had a huge project that came up and I'm trying to meet up on my courses so I was away from my social media pages for a while. Will respond this evening.

Once again, accept my sincere apologies please.

jahlove4jah:
Without taking sides, my observations are :
1.The sender of 15k for waybill purposes only over devices worth 700k have a serious hidden agenda which he has not explained. This is a case of scammer being scammed.
2. Trapo, now that you have explained things, I would advice that you send back his money and leave him with his conscience.
It is always good to hear from both sides before drawing conclusion.
Thank God your number didn't go through yesterday when I tried calling.

1. Your first ascertion is a huge lie. I never had the intention of scamming anyone. Ask Trapo to answer if I didn't tell him to hold on till I get the 50k to send to him as the first installment and even add another on it when our customers come through with payments. Don't jump into dumb conclusions. He was the one that hit me up the next morning asking me to send 20k so that he will waybill the phones. If I had sent that 20k, he'll still come here with the foolish narrative that he doesn’t sell phones for 20k.

2. I don't want the money anymore. i've left nemesis to catch up with him.

.

TheVictorious:


That's why we are here to follow up, and ensure that one of us gets justice

I've messaged the scammer, giving him ten minutes grace to reach out to OP, otherwise, I'd take it up. He deactivated his WhatsApp number afterwards.

Thank you very much. I'd really appreciate this.

TheVictorious:


OP what's the latest development with the scammer, has he reached out to you?

Accept my mail request let's talk

Alright. No he hasn't reached out

Abeg help me find this Thief and Scammer!!!! https://www.nairaland.com/5649187/beware-online-scammer-ifeanyi-christian

Please Nairalanders help find this scammer https://www.nairaland.com/5649187/beware-online-scammer-ifeanyi-christian#86070828

I have screenshots of how he agreed we have the deal and lured us into sending the money.

Here's his phone number 07062477509... Na him WhatsApp number be that too

Please help find this guy https://www.nairaland.com/5649187/beware-online-scammer-ifeanyi-christian#86070634

Nickshrapnel:
How did you pay him?

We did the transaction online. He has been my WhatsApp contact for over year now that's why the trust was there.

I don't mean to spam this thread but please help locate this fraudster https://www.nairaland.com/5649187/beware-online-scammer-ifeanyi-christian#86070313

Please help locate this scammer https://www.nairaland.com/5649187/beware-online-scammer-ifeanyi-christian#86070313

tammie24:
But why are Ibo people like this... Why?

It's not even about being an Igbo person. The act is just disgusting!! All the blames are now on me for trusting him with our money.

Please I need your help guys https://www.nairaland.com/5649187/beware-online-scammer-ifeanyi-christian

Please help locate this online thief https://www.nairaland.com/5649187/beware-online-scammer-ifeanyi-christian

This man Ifeanyi Christian Nwosu ran off with our money after we made an installmental payment for a phone which was our agreement. He decided to block our numbers and refused to reply our text messages after 24hrs of payment. I do not understand why Nigerians go the route of scamming people just to make a living and this right here is one of the reasons why other countries don't do business with us. Kindly reply this thread if you know any way we can find or locate him. Thank you.