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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (612019 Views)
Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 3:45pm On Apr 23, 2018 |
Good job |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:00pm On Apr 23, 2018 |
Booked |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:36am On Apr 25, 2018 |
TRADE CHAT STYLE With the invention of almost 2hrs delete time frame on whatsapp, scammers now delete evidence against them in a chat. In order to have complete evidence against anyone, always quote-reply anyone you are chatting with so that even if he delete the chat, what you quote will expose him/her Play safe. Good luck 5 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:04am On Apr 25, 2018 |
Tabbaz: Any members of the public who have been scammed by this bastard criminal called "SOFTBOIY" representing number 63 on the list from hell should kindly contact me to collect any and all details that would enable them to arrest and retrieve their money back from the ape. He has already refunded both my clients and I have frozen his bank accounts for a while now so my clients have decided no need to arrest him anymore. I'm also tired of searching for his victims to notify them so just Contact me my through my profile. This is the original copy of his approved petition from SARS. ![]() Cc: emmey67 ilyasmuy doyenexchange 3 Likes 2 Shares
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Uniportadmision: 4:51pm On Apr 26, 2018 |
Dear tabbaz I need around 0.2btc do you deal or any trustworthy dealer you can vouch for? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by akashi01(m): 7:16pm On Apr 26, 2018 |
Tabbaz: Mr Jackbauer01 is still trying to strike... Contacted me claiming he wants to sell gift cards but I must send money first He is desperately trying to run mad this year |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omoluka: 3:20am On Apr 27, 2018 |
BRAINZBox:Seconded 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by digitalsimboja: 11:40am On Apr 28, 2018 |
Tabbaz Amend #210/213 being culous to reflect his account details attached. Tabbaz:
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:04am On Apr 29, 2018 |
digitalsimboja: Unfortunately, most often they don't drop their original account. They use MITM |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by goldenval(m): 10:41am On Apr 30, 2018 |
Hello @Tabbaz Good morning sir, Please I want to reopen this case again so that I will have peace of mind. Please I want to clear my name for the first time since the incident of $450 bitcoin happened. Its true I had a little misunderstanding between I and @Aloyt which reported this case that even made them restricted my bank account since then till now and I and @aloyt have met twice over this case and both of us has apologize to one another but we have spoke today again over this matter. Please Tabbaz, I want my contact details to be removed here because a lot of strangers are bugging me with so many messages on whatsapp all in the name of helping and as someone who is battling depression since 6yrs now I need my privacy to be respected. Please I am not a scammer and I will never ever scam anyone because i still trade with some few guys here without no issues. This is greatest mistake in my life and I want to aplogize to @aloyt too because I can't just advertise something I don't have and I am not a scammer I was called for even though I still maintained my username and same number for years till now which a REAL SCAMMER can not do. I will be very greatful if this issues can be solved ASAP. Thanks and God bless. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by aloyt(m): 8:49pm On May 01, 2018 |
This issue has since been resolved between myself and goldenval as this was just a case of delay in communication during the course of transaction. Goldenval and I have met to discuss this and we're both fine. @Tabbaz, kindly remove goldenval's name from this list as he's not a scammer and what led to this was just a minor communication problem. Thanks goldenval: 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:42am On May 02, 2018 |
aloyt: noted. I will check his history |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Xzybytt1: 4:17pm On May 02, 2018 |
I am in search of trusted persons in the US or Canada that I can do legal transactions with. Because of Nigeria's reputation abroad, it has become difficult to make transactions... Drop ur contact email |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ThePromoters: 8:10pm On May 04, 2018 |
Share link to your friends on social media and whatsapp to gain admission into the upcoming Importation Seminar. Also stand a chance to win a brand new X-Tigi Android phone. Share this post on your: - Facebook account - Instagram account, - Telegram account, - Whatsapp account and any other social media account you have got. https://www.nairaland.com/4487520/learn-how-earn-over-30000#67284661 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:44am On May 05, 2018 |
42. freshcvvs - 08170880881 07026064757 Oghogho Noredia Eric 0108085520 Guarantee Trust Bank (GTB) WHAT ![]() ![]() ![]() ![]() ![]() ![]() A moderator that scams using alternate username. Seun needs to see this. This is sad Sport Moderator ![]() ![]() ![]() ![]() ![]() Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 10:30am On May 05, 2018 |
Anabell2:no wonder it's difficult for us to fight scammers ![]() 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tolajay: 5:46pm On May 07, 2018 |
SCAM UPDATE Victor Ijoho Saaondo has been confirmed a BIG scammer who parades himself as a shipping agent and importer. These are his numbers: 09051924721 and 08032941127. Facebook: https://www.facebook.com/masive.ijoho His facebook name is Masive Victor Robert Account Details: 0710739326 Access Bank Victor Ijoho He is deceiving people with this page: https://www.facebook.com/grinbell/ and website www.grinbell.com. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by inyass2580(m): 3:51pm On May 09, 2018 |
EPIH TONY 3032140086 SKYE BANK ABOUT RECHARGE CARD PRINTING hes a scam pls dnt fall victim |
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