onatisi:
tabbaz , i think you should look into this case of tommyade and lesammy. something aint right about it all

the story is not clear sir. But one thing is sure. The guy on the scammers' list is not pure

drey22:


Hello, he once attempted to scam me of about 50k sometimes september last year but i was quick to swing into action...blocked the funds to his gtb and got my money a month later...I am willing to provide any details you need as i have his details to the fullest as i have his every contact and also offered to help him with a job and invited him to the island but he never showed up cos he was scared.

I have his CV with me, his mum's contact and alot of infos cos i took the case up myself

I pray he repents

Bro

The scammer claimed he refunded the money to your account
He didnt tell me it took over a month

He's a professional
Who covers his tracks well

Tabbaz:


the story is not clear sir. But one thing is sure. The guy on the scammers' list is not pure

we dont even knw who to believe sef , one is bringing out screenshots and the other isnt showing any proof , maybe both of them should be placed temporarily in the scammer list in order to protect innocent traders here ,till they state their cases clearly

onatisi:
we dont even knw who to believe sef , one is bringing out screenshots and the other isnt showing any proof , maybe both of them should be placed temporarily in the scammer list in order to protect innocent traders here ,till they state their cases clearly

tommy guy is already on the scammers list cos he scammed drey. But this fresh case is what is not clear. That tommy guy even deactivated his previous moniker so he's a criminal

Tabbaz:


tommy guy is already on the scammers list cos he scammed drey. But this fresh case is what is not clear. That tommy guy even deactivated his previous moniker so he's a criminal

i don dey confuse. make i kuku dey watch them then

@tabbaz give a proof of it ....you judged the guy on the scammers list so point out the proof then I defend myself

Tabbaz:


the story is not clear sir. But one thing is sure. The guy on the scammers' list is not pure

Do you ever ask a reason why I deactivated my other account ..you just judged ..you should at least get a reason for it before you decide....I did that because I have another account again..so please judge wisely okay

Tabbaz:


tommy guy is already on the scammers list cos he scammed drey. But this fresh case is what is not clear. That tommy guy even deactivated his previous moniker so he's a criminal

Paypal needed at plain rate

Come WhatsApp.

Instant Payment , no story!

$120 Skrill or neteller needed

onatisi:
we dont even knw who to believe sef , one is bringing out screenshots and the other isnt showing any proof , maybe both of them should be placed temporarily in the scammer list in order to protect innocent traders here ,till they state their cases clearly

As in
Of what sense is what u just typed

We dealed on paxful and i was coinlocked
And i was suspended as a result of him claiming lies
Abeg
Who are u trying to protect?


Or how many times have i and u dealed?
That you're saying all of these

Tommyade:
@tabbaz give a proof of it ....you judged the guy on the scammers list so point out the proof then I defend myself

did you resolve your case with drey22. he brought evidence against you and all you could do was to deactivate your account . Nice try

Tommyade

You have a loud mouth

Come out of hiding and disclose your location and save me the stress of tracking u

Cus i wont let u off the hook
1. Every single coin present in my suspended account
2. Every single coin you locked

You're paying every single thing

That i promise

This is it..how come you were suspended and I wasn't ...it's so obvious ..I gave the moderator enough proof that you used the account ..you should be happy it was a suspension and not an eviction....bro moderators have dealt with lots of you so they know what is right for them...though I haven't been awarded the coin but I guess you tried something funny again...check yourself lesammy...maxwello24

LeSammy:



As in
Of what sense is what u just typed

We dealed on paxful and i was coinlocked
And i was suspended as a result of him claiming lies
Abeg
Who are u trying to protect?


Or how many times have i and u dealed?
That you're saying all of these

Tabbaz I resolved my case with him because he got his money back and funny enough I talked with him this morning which he told me to come on here and make everything right so ....Tabbaz just try to work things out well before concluding ..screen shot that I called him this morning ....

Tabbaz:


did you resolve your case with drey22. he brought evidence against you and all you could do was to deactivate your account . Nice try

Tommyade:
Do you ever ask a reason why I deactivated my other account ..you just judged ..you should at least get a reason for it before you decide....I did that because I have another account again..so please judge wisely okay

drey post today

drey22:


Hello, he once attempted to scam me of about 50k sometimes september last year but i was quick to swing into action...blocked the funds to his gtb and got my money a month later...I am willing to provide any details you need as i have his details to the fullest as i have his every contact and also offered to help him with a job and invited him to the island but he never showed up cos he was scared.

I have his CV with me, his mum's contact and alot of infos cos i took the case up myself

I pray he repents

Drey post then

drey22:


Thanks so much sir.

I contacted tommoney (also tomade123) yesterday at around 10:40pm as i needed about $150 to complete a transaction. He messaged me on whatsapp after the call and we agreed on the fee and i sent the payment thereafter which was 48k for $150 as i urgently needed it.

Minutes later, there was no coin and the screenshot he provided was not valid after i provided mine. Then he complained of low battery and i had to wait till this morning when i got his message that he sent it but still no coin was traceable. I requested for the transaction hash but he said he doesnt know how to check it so i decided to put him through but in the end he provided a wrong hash. Then complained battery low again.

3 hours later. He is back chatting me that i did not send the said funds to him and im only interested in the hash.

Be has since deleted the moniker he posted with (tommoney)

Screenshots of chats available on request

Thanks

My post then

Tabbaz:
tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257

owner of monikers and numbers above, can you come and explain what transpire btw you and drey22? I don't wanna hear story after i might have capture your details in the scam record. are you guilty or innocent and come with your proves

thanks

your reply

this is tomade123...I am not not guilty sir...I sent the BTc to him and he claims he didn't see my coin...I have the balance attached here

so in what universe are you claiming innocent

Tommyade:
This is it..how come you were suspended and I wasn't ...it's so obvious ..I gave the moderator enough proof that you used the account ..you should be happy it was a suspension and not an eviction....bro moderators have dealt with lots of you so they know what is right for them...though I haven't been awarded the coin but I guess you tried something funny again...check yourself lesammy...maxwello24

You'd say all these in prison
1. You claimed lies on paxful and i was suspended as a result
2. You claimed card owner seized your phone and laptop and youre still online
3. You refused to disclose your location so as to continue your scamming
4. You went behind my back to sell the 50 card and I'm definitely sure u used others
5. You refrained from giving me your main number but your scam number 090960392574 which u use on JiJi to scam people because u had intentions to scam me

If i didnt check ur number on google

I wouldnt even have discovered you're a nairalander

Tabbaz you are only trying your best and I don't have any dispute with you but I want you to know you can't be right at all time s as you are not perfect just like no one is perfect .and you can't know it all....you can only think this is what should be done ...keep.on with your work...I have no offence with you.

Tabbaz:


drey post today


Drey post then



My post then


your reply


so in what universe are you claiming innocent

Tommyade is a scammer as far as I'm concerned . Drey22 case against him is still fresh in our memory. If he didn't block your gtb, you would have run away with his fund

Good name is better that all these shortcut you guys are looking for

I'm done on this case

You requested for 100$ and above on paxful and I gave you 300$ which is a card of 100s and I traded the 50$ with someone who needed from 50$ so what are you saying and what proof do you have that we talked about trading my last 50$ from the 350$ sent to me...bro check yourself

LeSammy:




You'd say all these in prison
1. You claimed lies on paxful and i was suspended as a result
2. You claimed card owner seized your phone and laptop and youre still online
3. You refused to disclose your location so as to continue your scamming
4. You went behind my back to sell the 50 card and I'm definitely sure u used others
5. You refrained from giving me your main number but your scam number 090960392574 which u use on JiJi to scam people because u had intentions to scam me

If i didnt check ur number on google

I wouldnt even have discovered you're a nairalander

Interesting...

Ghen Ghen...

I see a scammer forming Saint...

Thanks so much Tabbaz....I wish you the best in it

Tabbaz:
Tommyade is a scammer as far as I'm concerned . Drey22 case against him is still fresh in our memory. If he didn't block your gtb, you would have run away with his fund

Good name is better that all these shortcut you guys are looking for

I'm done on this case

This slowpoke either blocked me or abandoned his phone number
09096039257

After the last screenshot when i discovered who he was and his numerous scam deals

And he moved onto his main number

Tommyade:
Tabbaz you are only trying your best and I don't have any dispute with you but I want you to know you can't be right at all time s as you are not perfect just like no one is perfect .and you can't know it all....you can only think this is what should be done ...keep.on with your work...I have no offence with you.

answer these question Mr right

1. Did you send btc you claimed you sent to drey22

2. Did you not sent him fake hash

3. Were you willing to pay him his naira back if he didn't go extra mile to block your gtb account

I dislike no one, but I hate it when you guys are looking for shortcut to make free money

And he moved onto his main number
Thanks to Tabbaz , i googled his mobile number and i found he was a nairalander and he has scammed someone before

I moved on to contact drey22 and i got his bank details and his other number which he was hiding and i tracked him down

Needless to say
He was shocked
07062606920

That is his other phone number

Okay ...Mr Tabbaz....I owe you no explanation anymore ..I can see you not ready for this ....move on with your work. I am still waiting on moderator to evict that scammers account .

Tabbaz:

answer these question Mr right

1. Did you send btc you claimed you sent to drey22

2. Did you not sent him fake hash

3. Were you willing to pay him his naira back if he didn't go extra mile to block your gtb account

I dislike no one, but I hate it when you guys are looking for shortcut to make free money

Tommyade:
Tabbaz you are only trying your best and I don't have any dispute with you but I want you to know you can't be right at all time s as you are not perfect just like no one is perfect .and you can't know it all....you can only think this is what should be done ...keep.on with your work...I have no offence with you.

Even if you're saying the truth nobody will believe you. That's one thing about scammers.

You're just a funny thief.

You said you refunded Drey's money, but you did not tell us that there was a heat on you and a process to track you.

Even the story sef points serious red flag to you.

Now na gift cards, wey come from them boys, and you na them boys, no one go believe you...

Some of you who just enjoy stealing from others without remorse and have turned it into an occupation, I have one wish for you. Put you in a cell where you won't see sunlight. But I also fear because you can also sell the prison. So na extermination remain....

Tommyade:
Do you ever ask a reason why I deactivated my other account ..you just judged ..you should at least get a reason for it before you decide....I did that because I have another account again..so please judge wisely okay

Why create a new account when there is an existing one?

I do not have any issues with drey22 anymore ..I have issues with paxful...maxwello24 now and I am still on it ....

Tommyade:
Okay ...Mr Tabbaz....I owe you no explanation anymore ..I can see you not ready for this ....move on with your work. I am still waiting on moderator to evict that scammers account .

I opened a new account then because I could not reply to post sometimes back when I opened this and since then I have been using the new account I created which is tomade123 ..maybe you can go check the last time I was posted on the scam list and the last date I posted with my previous account that I got deactivated..the issues with drey22 was last year and I got the account deactivated last month because I can now post with this account so it's of no use holding onto the other account which I deactivated last month

Mariesio:


Why create a new account when there is an existing one?

Mariesio:


Why create a new account when there is an existing one?

The most interesting question is

Why run away from him previous phone number 09096039257 immediately after i discovered his identity and move to another one 07062606920

If not for Tabbaz scammers list
I wouldnt have found his 2nd number


He uses the first number for scams
And deactivates it once he is caught

Same way he does with JiJi too
His name is Jason Samuel on JiJi
He is a seasoned thief

He even hid his real name
Clear intent to scam

Still buying bulk btc

Rate upgraded

LeSammy:



Update on this criminal

Adetoye Tomiwa Emmanuel
0128314998
Gtbank

He runs JiJi scams under the alias Jason Samuel
He lives and operates in Lagos

He's also into paxful disputes.. sending you bad cards and locking your coins and hoping moderator awards him disputes

So be watchful for the paxful username "Tomade"


He had a paxful dispute with me where he sent bad cards after using in hopes of getting free coins and my account has been suspended for that
Any information to track him down would be greatly appreciated

And if he has had any shady dealings with you
Pls indicate so we can join efforts in tracking him down


07062606920
He chats actively on this number
Even on WhatsApp

Name in full: Adetomiwa Adetoye
Born: April 2, 1980
Mother's name: Popoola
Place of Birth: Ogun

Sadly, I couldn't fetch his address.