Stats: 3,191,766 members, 7,945,385 topics. Date: Tuesday, 10 September 2024 at 04:02 PM |
Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (615755 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)
(1) (2) (3) ... (58) (59) (60) (61) (62) (63) (64) ... (173) (Go Down)
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:08am On Apr 03, 2019 |
9jayes: MESSAGE ME. Adeniji Yusuf lives in the same city with me and a good friend. I don't know Ibrahim Kabir though. Perhaps, some king of MITIM trick was used for both you and Yusuf By the way, you should edit the post and remove the bolded part. The person that scammed you use strategic MITM to scam both you and yusuf
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:28am On Apr 03, 2019 |
Tabbaz: @9jayes So, that's Yusuf number different from that of the scammer. What happened is this. He bought paypal from Yusuf and sent it to your account. You paid him naira but he refused to pay yusuf. Since it's paypal, yusuf charged back after he realised he's a scammer. Hope you understand the whole gist now. So, kindly remove yusuf details. sorry about your loss. Always trade with known people or use escrow
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 7:03pm On Apr 03, 2019 |
Tabbaz: Yusuf charged back and the account got limited, please tell Yusuf to contact me?. Even tho you used escrow you can still charge back since it's PayPal. The only problem is that it's gns. I paid into that First bank account. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Beetech: 12:11pm On Apr 04, 2019 |
Scammer alert!!! Do not have any transaction with this guy, Yusuf Adam (Telegram Username - Yushup) ... he's a scammer.. His account details is Musa Suleiman FCMB 5847558014 Share to all group to curb his activities |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:59pm On Apr 04, 2019 |
9jayes:ok noted. By the way, paypal hasn't reversed the money to him yet. he was told they are investigating. perhaps they want you to produce evidence of the transaction before their decision. you may contact yusuf via the number on my screenshot shared yesterday |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:00pm On Apr 04, 2019 |
9jayes: Well, you may not know that Yusuf does not owe you anything and his name in your post is blasphemous. You went ahead to request him to remove the charge back without naira in his account. Anyway, it's clear who scammed you is not yusuf, so the post will be removed as it's against one the rules of nairaland. We have the full details of the account you posted including BVN. If you can convince us that the real scammer own that account details, we will release the infomation to you so it will assit you in getting your money back. Be more carful when buying GNS paypal next time. It's easy to sell GNS but you can only buy it from a trusted person. sorry for the loss. Dominique, kindly remove the blasphemous post Thanks N/B: I have requested for inapropriate posts to be removed in the past even without knowing the victim personally. So, it's not because I know yusuf personally, but becasue that's the right thing to do. 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:01pm On Apr 04, 2019 |
Beetech: Kindly share the evidence of the scam, so that we can add the name to our list of scammers |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ifud(m): 5:44am On Apr 05, 2019 |
donshady:Please which could be used in Nigeria and how fast and reliable are they? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ifud(m): 5:51am On Apr 05, 2019 |
Tabbaz:chief good morning, which escrow could be used in Nigeria? 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:17am On Apr 05, 2019 |
ifud: You may use pexbank (paid) or try your luck with reputable members that assist free of charge 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:54am On Apr 05, 2019 |
@9jayes, may I know how much you paid in naira to the account details of one Mr kabir Ibrahim during the PayPal deal. Also, forward the screenshot of the payment to my WhatsApp |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ifud(m): 10:51am On Apr 05, 2019 |
Tabbaz:Thanks bro... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 10:20pm On Apr 05, 2019 |
Tabbaz: Add me on WhatsApp for this |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 10:25pm On Apr 05, 2019 |
Tabbaz: So can remove the post from Nairaland when the account that sent funds to me was his account and the guy has not been arrested. Mind you you can't remove it on Facebook or even or any blog. I haven't gotten my money back, he used his account to scammed me, the account got limited with a lot of money on it, instead of him to reverse the charge back cos of $72. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:42am On Apr 06, 2019 |
9jayes: So you don't know you are at fault for buying gns PayPal from anonymous person ![]() ![]() Well you are entitled to your opinion. Mind you, Yusuf may sue you for defamation and be ready to produce evidence of how he scammed you. His relationship with the phone number that scammed you must be established for you to win the case. I'm done explaining. Good luck Cc Dominique Puskin Mynd44 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 8:17am On Apr 06, 2019 |
Tabbaz: At the bolded, your Yusuf is not at fault to transact with anonymous? I want to know how he's going to win this cos the PayPal account that sold me the funds is YUSUF ADENIJI and I paid for it. He should be the one produce the said guy. You can remove his name from Facebook, let's meet in court. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:25am On Apr 06, 2019 |
9jayes: I was going to ignore this post. But just to set the record straight and to educate you and other members of this forum. One of the reasons for Paypal invention is to allow anonymous traders to transact without the fear of losing their money, and PayPal remains the most secure way of anonymous payment. So, the person that send out PayPal has the power to call back the money(chargeback), while the person that receives the money have the right to dispute the chargeback by showing evidence of what was paid for. Thus, Yusuf has the right to sell to anonymous because he understands the power of chargeback, while you do not have the right to buy from anonymous seller because nothing is there to protect your money (since you can't dispute chargeback as no work was done but currency swap) By the way, you refuse to tell us how much was involved. Did you fall for cheap rate (maybe 300/$ or cheaper). Even if we want to help you, we need to know details. And please, stop telling me to whatsapp you if you are too big to save my number and send me a message. I'm only helping you. No obligation on me. For your information, the first bank account you paid to is likely an innocent man too (I don't know him though). But I have gotten his details including phone number, picture and BVN. I have even communicated with him. Once again, sorry for the loss. Do contact my WhatsApp if you need further help. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 1:35pm On Apr 06, 2019 |
Tabbaz: An innocent man received money into his account? I'm even suspecting you in this continue being biased it won't take you anywhere. 300/$ for GNS of $72 is cheaper?. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 1:39pm On Apr 06, 2019 |
Tabbaz: I have the information about the innocent guy you are defending which shows he's the right owner of the account. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 1:52pm On Apr 06, 2019 |
Yusuf Adeniji has one of the image below while I have the other, and you said the account holder is an innocent guy, very funny. Tabbaz you are defending ur guy at the expense of others.
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 6:09pm On Apr 06, 2019 |
9jayes: When did Ibrahim Kabir become Yusuf Adeniji? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 8:25pm On Apr 06, 2019 |
dominique: You can't disconnect Yusuf Adeniji from this scam because the guy sent me the funds from his PayPal account except you are not reasonable enough. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:53pm On Apr 06, 2019 |
9jayes: It's either your comprehension ability is weak, or you choose to deliberately quote me out of context so I will not reply you anymore. I only discuss with people that listen to my talk with open mind. Just to let you know what I'm talking about. When did *maybe an innocent* equate *innocent*. Young man, I know you lost money and it's painful, but that should not cloud your judgement. I still repeat my stand regarding kabir Ibraheem. He maybe an innocent victim of complex MITM scam. Until you are able to link the phone number that scammed you with the account. The person that scammed you gave you the account, but it doesn't mean he owns it. Scamming resolution is complex these days. Traders need to prevent it by trading wisely Shallom Good luck |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bless01: 1:24pm On Apr 07, 2019 |
The name Ezra vandi with number +2348.0.8.7.8.2.0.9.0.4 and moniker "Zanekhali" is a notorious scammer and impersonator, because he is a bastard child with over a thousand fathers, he also have many monikers, pho.ne numbers and acct. no. below are some of our chats in January, when he contacted me after seeing my post, you will notice he said “Hello again” because anytime he comes am always steps ahead of him, so I can never fall for his tricks, he has now changed his whatsapp profile username impersonating me, be wise don’t fall for the idiot tricks. 1 Like 2 Shares
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:47pm On Apr 07, 2019 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tola9jaa: 8:06am On Apr 09, 2019 |
Tabbaz: Did you have any whatsapp group for this type of thread it really helping if yes kindly drop link |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JeniD(f): 1:35pm On Apr 09, 2019 |
Scammer alert!!! Do not have any transaction with this guy, Trippiered he's a scammer.. His account details is Prince Amechi Ebong Diamond bank 0048561980 Share to all group to curb his activities |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:52pm On Apr 09, 2019 |
tola9jaa:no WhatsApp group |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 4:31pm On Apr 09, 2019 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 4:35pm On Apr 09, 2019 |
https://www.nairaland.com/trippiered Impersonator and a thief +2255654701.5 Prince Amechi Ebong Diamond bank : 0048561980 Solomon favour GT bank: 0241666004 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Miztush(f): 7:07pm On Apr 11, 2019 |
Please do not transact with this person with these details: +22556547015. His bank details; 0241666004 GTBANK Solomon favour. . He disguised as Funlord, he didn't know I was chatting with Funlord same time he buzzed me. So I led him on till he gave his details. He became impatient and started suspecting after dropping his details and I didn't say anything for a long time. He quickly removed the details from our whatsapp chat but I had screensgrabbed it before he could remove his details. DO NOT TRANSACT WITH HIM.
|
(1) (2) (3) ... (58) (59) (60) (61) (62) (63) (64) ... (173)
Forex Trading - Season 15 / CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Forex Trading - Season 13
(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. 63 |