Stats: 3,188,291 members, 7,934,192 topics. Date: Wednesday, 28 August 2024 at 08:14 PM |
Nairaland Forum / Nairaland / General / Business / Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief (3326 Views)
Paternity Scandal: FCMB's MD, Adam Nuru Goes On Leave As Probe Begins / ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer / Re: Scam Alert! Adam Tijani Is A Notorious Thief And Scammer!!! (2) (3) (4)
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:37pm On Oct 04, 2018 |
More screenshots
|
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:47pm On Oct 04, 2018 |
jozzee1:Which identity are you even talking about? Stop calling me a scammer, what is your problem. Can Puskin, Tabbaz, Dominique, Funlord, Mariesio tell him to go through the evidences I have shown that I didn't scam him. I have never ever scam anyone on this platform, why is he proving difficult? |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 4:49pm On Oct 04, 2018 |
silverdam: Since he was able to successfully use your account to scam me (as you claimed) you're the suspect here. If I decide to follow this up with a police investigation, you will be arrested and detained until you provide the criminal or pay me back my money in full. If someone uses your label/name to steal, you're are answerable to the law. So return my money immediately. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:50pm On Oct 04, 2018 |
jozzee1:Can you please come back to reality and take a chill pill and calm down. Despite showing all these screenshots, please stop accusing me, no one has ever accused me of such before on this section. It seems you're new to this |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:55pm On Oct 04, 2018 |
jozzee1:God! Did you go to school? Can't you see the scammer outsmart both of us, why are you thinking like a baby like this. The guy played the both of us, I don't know him. Police to come and arrest me on top wetin? Can you even hear yourself speak? I don't use Zenith bank, I use fcmb My name is Damolekun Oluwatosin My phone is 08080664675. Please bros open your eyes, you've been scammed and I'm not the one that scam me. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by modath(f): 4:57pm On Oct 04, 2018 |
silverdam: Jozzee1, Tosin won't scam you let alone 4k... Nope. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 5:01pm On Oct 04, 2018 |
funlord: That would really be of help sir. I can find your contact. Please use my signature to get accross to me. Thanks |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 5:17pm On Oct 04, 2018 |
jozzee1:Can you kindly remove my name and picture? I'm not the scammer |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 5:18pm On Oct 04, 2018 |
The mods should please interfere in this abeg |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by yusufmuhd(m): 7:30pm On Oct 04, 2018 |
jozzee1:You are just wasting your time silverdam is not a scammer its just a case of MITM scam format the actual scammer use both of you to get cash so take a pill and relax go after the acct u send d cash to since u re thinking its silverdam that scam u |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 10:33pm On Oct 04, 2018 |
yusufmuhd: You again! Birds of the same feather! Before I paid, I asked the thief, Silverdam, to send me any document so as to convert to ebook (find our Whatsapp chats) Unfortunately for him, he sent me his CV. So tell me how a stranger, who doesnt know silverdam, would have silverdam's CV in his computer /phone? Check what he sent to me on that fateful day in the docx file below. Bros this is enough for jail.
|
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 10:46pm On Oct 04, 2018 |
jozzee1:God, how old are you? You are really dumb, after going through my screenshots and all my explanation and you still don't understand. Can't you see the guy played both of us, you already know I'm innocent but you're proving difficult and stubborn. What is your problem? |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 11:19pm On Oct 04, 2018 |
dominique, puskin, FOD, naijacutee, tabbaz, funlord can you please interfere into this, this is a huge allegation against me. This guy knows I'm innocent but he's being stubborn and inconsiderate, why would I even scam him of mere N4000, is he alright at all. I've tried to explain to him, I called him, messaged him on whatsapp, I've shown all evidences that has proved I'm innocent. Why is he being so inconsiderate and stubborn? Doing business on nairaland is not safe anymore. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 11:45pm On Oct 04, 2018 |
jozzee1:I sent my CV cos I was told to send any document, and my CV was the first on my doc files. Kindly check the screenshot
|
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 11:47pm On Oct 04, 2018 |
pastie was the last person I sold a review to, few days ago. Please kindly confirm pastie |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 11:56pm On Oct 04, 2018 |
jozzee1:The copyright theft was a misunderstanding, if I was truly guilty of it, I would been banned from nairaland since. I have never duped or scam anyone on nairaland. Stop trying to pin this on me, I've tried my best to clarify myself. Wetin I was use your N4000 do for Christ sake? |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by pastie(m): 12:21am On Oct 05, 2018 |
silverdam:yes, I had a successful transaction with Silverdam, I was always caution doing business here, but then I only searched about his bank details without any bad record, but I was surprised to see his fiverr moniker immediately he ordered my gig. I thought I was in for doom, alas he delivered my gig with a good review. op silverdam is not a scammer, the real scammer played you guys. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 12:28am On Oct 05, 2018 |
pastie:Thanks for these, I hope others will help me clarify too |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by Tabbaz(m): 4:01am On Oct 05, 2018 |
silverdam:kindly tell me if I've captured any of your information in the scammers list so I can remove it. You are innocent here. Are the moderators on strike ![]() Mynd44 Dominique Puskin |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by puskin: 4:51am On Oct 05, 2018 |
OK......it seems this is a clear case of MiTM attack. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by puskin: 4:58am On Oct 05, 2018 |
jozzee1: Kindly apologise to silverdam cos this ya case is a clear MiTM attack and also edit all your posts in which you have falsely accused him. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by dayus444: 7:29am On Oct 05, 2018 |
I'm the owner of the account: https://www.fiverr.com/karen_william and I think I'm beginning to understand what is going on here. I have experienced this nonsense once on Facebook; I never knew this thread is full of scammers too. Both of us just scammed. I will release the screenshot of my chats with the idiot shortly. When the guy blocked me on WhatsApp and delivered the order without paying me, I knew it was this same cheap scam again, but I didn't know how to trace the original owner of the Fiverr account because I posted my advert in three different Fiverr threads on Nairaland. this morning, I tried to reach the scammer with my second line and he was just hanging up on me. I then decided to trace the three thread in which I posted. If you look carefully, you will notice I posted a Fiverr account and the phone number of the scammer in question in the thread already before seeing this post. I have made the same post in two other thread already. This is the third thread I'm checking out this morning, only to read this post and see one of my Fiverr accounts here. The guy's phone number is: 07011435598 I'm sorry if there are any typos in this post. I'm too angry to even proofread it. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by dayus444: 7:40am On Oct 05, 2018 |
I'm the owner of the UK account Karen_William. This Tijani guy contacted me on WhatsApp that he wanted to buy a review. We agreed on N2400. He dropped the Fiverr profile below. I placed an order, dropped my account details and was expecting my money. the guy went offline and never replied any of my messages again. I later discovered that he had actually blocked me. several hours later, he delivered the order, and I kept messaging him on WhatsApp, asking him why he delivered the order without making payment, but he had already blocked me. I tried calling him and then realized he had blocked me also. I sent a request to cancel the order and he declined. I was thinking of marking the order as complete and then dropping a wicked, 1-star review when I stumbled on this thread and some other posts in other threads.
|
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 7:55am On Oct 05, 2018 |
dayus444:Oh, thank God... There is another victim. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by awoofawoo: 9:21am On Oct 05, 2018 |
This Tijani is becoming notorious here o! Ah ki lode......how person go dey chop from other sweat like this. Something need to be done to guy kiakia.............. ![]() ![]() ![]() |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by dominique(f): 10:04am On Oct 05, 2018 |
Tabbaz: None of his details are in the red list and I've removed all his photos Jozzee1 uploaded. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 2:49pm On Oct 05, 2018 |
With all due respects, mods. Since, this is a case of MiTM as some people claimed, there is no problem. I, however, totally disagree with the claim that I was scammed. Those two guys, silverdam and dayus444, were also scammed. Their details were used to commit fraud. While I lost some money, they've lost their reputations, in fact they lost more. If I go ahead with police's investigations , they will be arrested and asked to provide the one who uses their names to steal, or remain in cell, or return my money+bail. I wonder why contributors kept ignoring this fact. From the beginning, I vowed to fight this to finish. I'm glad with my findings so far. The fight is still in progress. If this is something that cannot be resolved here amicably, I vow to get the police help me out. I don't mind how much it's going to cost me. And for those saying "just 4000", I believe you will not smile if you lose 4200 to the thin air. I've made multiple of that since I lost the money, but I won't give up in my fight for justice. Please note that this matter can be resolved here, but the 3 people affected will bear parts of the lost. Not enforcing this though. Superior authorities know better, and can be of better help. |
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 3:09pm On Oct 05, 2018 |
jozzee1:Your details were also used to commit fraud as well, at least we weren't paid for selling reviews. Police can't arrest us cos with these evidences you don't have a case bro. The best thing is to investigate the person that really scammed you, at least you have his phone number and account details. I was also scammed of $100 few months ago on nairaland and I didn't make fuss about it. Shit happens, next time just be wise. It's a lesson |
BASEUS 30,000mah (15 & 20w) AVAILABLE - 08148578730 / Liberty Reserve/ Master Card / Free Video Animation On Nl
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 72 |