tumababa:


yea right

if he is confirmed to be a scammer, can you post ALL his details publicly so others can know when they run searches in future and not fall prey again.


thanks

onatisi:
that guy has been duping people on nairaland for almost 3 years now if not more .

Resurgence:


He is a popular scanner here.

I think tumababa should have checked his profile well and search his number before transaction. Although, the did has being done now. The only help we can render is finding him.

The guy has scammed so many people I'm shocked he hasn't being found yet

I believe something can be done to track him. We should stop this guy, he is a big threat to people who do legitimate business here

I don't know if this was before purchase, Jazes also denied him


This thing just dey Peper me for body as if na me, well may be because I was also eyeing to buy the Neteller from him before

gabman700:


And if you must reply or quote me, please do not use abusive words.
Thanks

Well spoken, nairalanders are so used to doing this which as now turned to a norm which is wrong

Please all we need to respect ourselves and avoid insulting and abusive words

dagr8:
I don't know if this was before purchase, Jazes also denied him


This thing just dey Peper me for body as if na me, well may be because I was also eyeing to buy the Neteller from him before

I just got wind of the matter this morning on my thread, i dont know the guy o mediamataz o

mediamataz:


I don't usually sell to individuals look for JAZES on Nairaland that's who I usually sell to but his bargain is usually low now.

I dont know this man mediamataz o at least not with this monicker probably he has other id he dey use

gabman700:
@justijesu , I do not understand your meaning of being pathetic...
In as much as I believe you have a right to your opinions, that does not mean you should resort to using insulting words.

To the matter in hand...
Do you accuse someone of being a fraudster when he never duped you.

Did you expect me to take someone who sent a message to me that "i am scammer" while still negotiating with him to be serious.

I will only call you a fraud if you have done same to me or someone I know.

BTW, did you follow their line of conversations well and would still believe tumaba.ba would transact with him...

And if you must reply or quote me, please do not use abusive words.
Thanks

I followed all conversations between them and was even pissed with the way they were using the "useless" tuma.baba mentioned as a joke.

The least you should have done while viewing the thread at that time Tuma asked was to mention what he said to you on chat.

justi4jesu:



I followed all conversations between them and was even pissed with the way they were using the "useless" tuma.baba mentioned as a joke.

The least you should have done while viewing the thread at that time Tuma asked was to mention what he said to you on chat.

I totally agree with u on this @justi but at the same time i feel tuma as to also take responsibility for his error,
he saw the red flag yet he went ahead to transfer the funds.
Above all, i think we need too track down dis mediamataz guy as soon as possible

Tracking this guy down is the best and teaching him a great lesson but it also possible he is still in this thread with a different acc ...We just have to be extra careful or maybe making the list of sellers n buyers in this forum...

please pals,i want to buy from this Chinese Website Everbuying.com..i want to how reliable they are and their delivery service to Nigeria....

About tracking the guy. Everytime he does this, we only post comments and suggestions of tracking. We don't really go extra miles to.

Not like anyone hasn't tried though, The people who tried on the past didnt succeed.

JAZES:


I totally agree with u on this @justi but at the same time i feel tuma as to also take responsibility for his error,
he saw the red flag yet he went ahead to transfer the funds.
Above all, i think we need too track down dis mediamataz guy as soon as possible

dagr8:

I believe something can be done to track him. We should stop this guy, he is a big threat to people who do legitimate business here

Hello house.

Please what is stanbic Euro today.

Thanks

Well list out those you had dealt with before on Nairaland maybe through that we all will know who he is truly. Help a brother @Tumababa

JAZES:


I dont know this man mediamataz o at least not with this monicker probably he has other id he dey use

bigtt76:
Well list out those you had dealt with before on Nairaland maybe through that we all will know who he is truly. Help a brother @Tumababa

Na how many folks i wan list for nairaland after more than 5years of doing business with
genuine nairalanders and scams(trust me i have had my own fair share on nl too). As we speak
i have told tuma what to do and details of d person he transfered d funds to cos i know the person and
gt bank is taking up d case already.

bigtt76:
Well list out those you had dealt with before on Nairaland maybe through that we all will know who he is truly. Help a brother @Tumababa

Listing out is of no use, the guy knows this environment very well, and can even be one of the monikers still commenting.

EnterPRO:


pls let's take it easy on gabman. yabbing him can discourage others from sharing in future.


he probably didn't want to tarnish mediamataz without just cause, because he found it hard to believe a thief will just admit to being one. (he probably took it as a joke). I didn't get to see their chat though.


I followed the transaction as it was happening, and my flag went down when he mentioned JAZES. worst case, JAZES would have seen the mention and come to clear things.


I even went through all his posts and saw where he said he was friends with Ymodulus and invested with him or so. he was all over the forum advising people on how not to get scammed and how to catch scammers. it would have been hard to believe he was one so I can understand why gabman didn't believe and why he hesitated.


I didn't even know that Tumababa carried out further investigations and saw his name linked to the notorious awathiefe. if he had mentioned that here before jumping in then one or two people would have advised him to bone the deal as it was getting too risky.


at TumaBaba, sorry for the sad experience.

He his not my friend. check past post I have criticised and accused him severally. I even asked seun to ban him. he created an account called YMODULUS but this time with a Zero instead of letter O.


he also impersonated me and duped someone 24,000.

He even duped me N10,0000.

He told me that his brother was sick in the hospital and needed help. he used a number and claimed I should help Him.


After I transferred the money to him. AbuBoy then pointed out that it was the scammed Aritwasefe.


Now he goes around telling people he sells Pioneer card. I also pointed out that he was a liar.

Fear Nairaland shaa ...buh still list them out so others will blacklist those monikers or at least the NL mods can do so

tosinjay:

Listing out is of no use, the guy knows this environment very well, and can even be one of the monikers still commenting.

Ymodulus:



Now he goes around telling people he sells Pioneer card. I also pointed out that he was a liar.

wow ! the guy na real smooth criminal.


thanks for shedding more light.

One just have to be careful here, anyone can fall prey, nobody wise pass. I personally trust nobody but we can't label just anyone a scammer without proof.
I met mavinc4u and i couldn't believe it yesterday and we were just talking about how the scarcity of USD will increase scam rate. Only to come and see issue here.

We all should note that, we're being watched and targeted.
@shocker you self that shared your balance would have left that guy drooling.
The guy's scamming technique is legendary!

tosinjay:
One just have to be careful here, anyone can fall prey, nobody wise pass. I personally trust nobody but we can't label just anyone a scammer without proof.
I met mavinc4u and i couldn't believe it yesterday and we were just talking about how the scarcity of USD will increase scam rate. Only to come and see issue here.

We all should note that, we're being watched and targeted.
@shocker you self that shared your balance would have left that guy drooling.
The guy's scamming technique is legendary!

Well spoken bro

Ymodulus:


He his not my friend. check past post I have criticised and accused him severally. I even asked seun to ban him. he created an account called YMODULUS but this time with a Zero instead of letter O.


he also impersonated me and duped someone 24,000.

He even duped me N10,0000.

He told me that his brother was sick in the hospital and needed help. he used a number and claimed I should help Him.


After I transferred the money to him. AbuBoy then pointed out that it was the scammed Aritwasefe.


Now he goes around telling people he sells Pioneer card. I also pointed out that he was a liar.

dagr8:



I believe something can be done to track him. We should stop this guy, he is a big threat to people who do legitimate business here

Very very easy

gabman700:
@ tumababa, what bank did he use. Can you pm me with the bank and the account number?

not sure if mentions are working, but someone else in biz section needs your help recovering funds from another guy.


thanks

@ all : before sending funds, please Google the phone numbers and bank details of those you are dealing with if necessary.



thanks

lecky001:
Good day everyone as an entrepreneur you are bound to take risk,but you check the probability of the risk involved.No one is perfect you take some risk you make away with it and take some you Learn more.
May God help us all.Scammers you can make more money being honest maybe you don't know.

How far ,it's Thursday

gabman700:
@ tumababa, what bank did he use. Can you pm me with the bank and the account number?

i will like to appreciate gabman700 for the help in recovering part of the money. reason why i couldn't recover all was because mediamataz used another e-currency seller gtb account to receive the money (who she claimed is his wife), called the seller that i sent money on his behalf, the seller told him to tell me to confirm, mediamataz told his friend to call and use d details i gave him (as proof of payment) to confirm the transfer and the seller innocently sent the Perfect money to mediamataz. So the owner of d account agreed to send back part of the money cos it will unfair to force her to send all cos she was also scammed.

I have learnt my lesson and moved on. its just 36k. i wonder what i would have done if it was a lot of money involved.

Once again, thank you gabman700.

@gabman700

Kudos, thanks for helping a brother out

The guy is a serious con artist . I believe he has a kind of protection and has top North back ups in Gtb because several complaints have been made that I was aware of then.Why is it difficult to get him? Even seun knows much about his operand here but why can't he block all his I.p or block any account from that I.p he creates immediately? I was aware his Gtb account was blocked one time but here we are. Using it again. With biometric data, it is easy to pick him up now. But I think he has a cover. I could remember sometimes when buy and ship from usa was booming, this guy created a thread posing as helping people to buy and receive goods from usa. Many people paid him hundreds of thousands of naira/dollar to help them pay and ship from ebay and amazon,USA. His shipping fees and timing seemed better than others. So it was easily easy to get pray and he would later chart privately with the victim and then, scam deal done. Until several weeks that they couldn't receive refund and goods, then he disappeared. The worst thing then was the mods just locked the thread and later deleted it as victims were complaining. So I was then wondering was the mod part of these? That's why I said seun not doing enough in getting this guy . If he wanted to block him totally,he knows where he can. The guy has been in existence as far as nairaland first year ,believe me. From selling fake cars, to fx trading deals to accident victims and so on...So he knows what is trending and how to get his prey. Anyone in Gtb here should try and see what can be done.

tumababa:
i will like to appreciate gabman700 for the help in recovering part of the money. reason why i couldn't recover all was because mediamataz used another e-currency seller gtb account to receive the money (who she claimed is his wife), called the seller that i sent money on his behalf, the seller told him to tell me to confirm, mediamataz told his friend to call and use d details i gave him (as proof of payment) to confirm the transfer and the seller innocently sent the Perfect money to mediamataz. So the owner of d account agreed to send back part of the money cos it will unfair to force her to send all cos she was also scammed.

I have learnt my lesson and moved on. its just 36k. i wonder what i would have done if it was a lot of money involved.

Once again, thank you gabman700.

^^^ I don't think he uses his own account details hence why its difficult to block him via gtb.


best bet is to track him via his phone numbers but even at that ...