Good job

Booked

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

Tabbaz:

63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893

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

Dear tabbaz I need around 0.2btc do you deal or any trustworthy dealer you can vouch for?

Tabbaz:
Scammers list continuation



216. Donsamtex - 08106163497

217. jackbauer01 - 09076263611

218. frankdopejames - 08138368648

219. teedollar84 - 08130162561

220 - Sholajigga

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

BRAINZBox:
If there was a way to give this list more publicity, it will make the internet safer for genuine internet hustlers and not just nairaland.

Seconded

Tabbaz Amend #210/213 being culous to reflect his account details attached.

Tabbaz:
Scammers list continuation


207. 08175505798
208. Califa - 08083022623
209. vvaley - 09074679920
210. Tekashi, Culos - 09078395200, 09075414520, komolafm@gmail.com
211. 07038554888, 08088536454
His Facebook Name is: Okongwu Odinaka E
(AKA Bitcoin Master)
CEO of
PRINCE ADMIN INTERNATIONAL LTD
ACCOUNTS DETAILS:
0124349381 Okongwu Odinaka Edward
GTBank

6171666310 Okongwu Odinaka Edward
Fidelity Bank

0000999268 Odinaka Edward Okongwu
Stambic Bank PLC
212. Kinggab
213. 09070032937
214. 08067140890
215. ejomahgrace44 - 09075414520

digitalsimboja:
Tabbaz Amend #210/213 being culous to reflect his account details attached.

Unfortunately, most often they don't drop their original account. They use MITM

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.

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:
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.

aloyt:
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

noted. I will check his history

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

Share link to your friends on social media and whatsapp to gain admission into the upcoming Importation Seminar.


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https://www.nairaland.com/4487520/learn-how-earn-over-30000#67284661

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:
SCAMMERS LIST CONTINUATION


40. 08075089957

41. Copist

42. freshcvvs - 08170880881 07026064757

Oghogho Noredia Eric
0108085520
Guarantee Trust Bank (GTB)

43. Jreyez - 08175505798

44. Nellofficial -

45. rombizniz

46. FRANCISVIS 08118602924, 09092150125

47. 0903457628, 09027458517

48. 08062072347

49. 1oluwadamisi

50. Username: afrikana01

Number: 07086299482

51. 08070960866

52. gabrielani044
08145157310
09078455362
08126409731

Anabell2:
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

no wonder it's difficult for us to fight scammers

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.

EPIH TONY
3032140086
SKYE BANK


ABOUT RECHARGE CARD PRINTING


hes a scam pls dnt fall victim