9jayes:
The owner of the information below is a scammer until proven otherwise.

He sold $72 gns for me and charged back.


3104027809


First Bank Nigeria


Ibrahim Kabir





+2349056324482


09056324482

Cc: Tabbaz

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

Tabbaz:


MESSAGE ME. Adenij.i Yusuf lives in the same city with me; he's my colleague at work 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

@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

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

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.

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

9jayes:


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.

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

9jayes:
The owner of the information below is a scammer until proven otherwise.

He sold $72 gns for me and charged back.


3104027809


First Bank Nigeria


Ibrahim Kabir




+2349056324482


09056324482

Cc: Tabbaz

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.

Beetech:
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

Kindly share the evidence of the scam, so that we can add the name to our list of scammers

donshady:
Hello. A moniker from Nairaland with this number +1 (256) 826-6937 and whatsapp name (Richie Huncho) is a scammer beware of him. He came to my WhatsApp asking me to send cards without paying first and refusing to use escrow and he also insisted I will get screwed using escrow giving me a dumb excuse screenshot of one one his tricks and. He's abusive and he blocked me. Below are screenshots of the conversation.

Please which could be used in Nigeria and how fast and reliable are they?

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

chief good morning, which escrow could be used in Nigeria?

ifud:
chief good morning, which escrow could be used in Nigeria?

You may use pexbank (paid) or try your luck with reputable members that assist free of charge

@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

Tabbaz:


You may use pexbank (paid) or try your luck with reputable members that assist free of charge

Thanks bro...

Tabbaz:
@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

Add me on WhatsApp for this

Tabbaz:


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.

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.

9jayes:


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.

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

Tabbaz:


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

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.

9jayes:


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.

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.

Tabbaz:


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.

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?.

Tabbaz:


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.

I have the information about the innocent guy you are defending which shows he's the right owner of the account.

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.

9jayes:
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.

When did Ibrahim Kabir become Yusuf Adeniji?

dominique:


When did Ibrahim Kabir become Yusuf Adeniji?

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.

9jayes:



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?.

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

Tabbaz:
@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

Did you have any whatsapp group for this type of thread it really helping if yes kindly drop link

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

tola9jaa:


Did you have any whatsapp group for this type of thread it really helping if yes kindly drop link

no WhatsApp group

Great scammer

08127867303


Folarin Olatunde

UBA: 2105838546





https://www.nairaland.com/graphicsmerchan

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.