yinkeys:

I'm about to deal with this person
@niyica with phone number 08083022623
I hope your issue was resolved

You want to derail this thread with your own lamentation abi?

Whoever is using that number is a scammer. Give him your money only if it is very urgent.

Awon omo shepeteri

Dont deal with that number is a master scammer. google the number and see.

yinkeys:

I'm about to deal with this person
@niyica with phone number 08083022623
I hope your issue was resolved

palinco:
Stop trying to save your face. You are a master scammer and it has been shown here. Your claimed name Daniel Modebe and your number 08166234713, apart from this famous one scammer one 08083022623, has been identified as one you used to scam. Go to the urls I pasted earlier deny and dispute the past victim of your scam that has raised alarm.
By the way send me your home address let me come and pick your lawyer's summon.

I'm about to deal with this person
@niyica with phone number 08083022623
I hope your issue was resolved

palinco:
Stop trying to save your face. You are a master scammer and it has been shown here. Your claimed name Daniel Modebe and your number 08166234713, apart from this famous one scammer one 08083022623, has been identified as one you used to scam. Go to the urls I pasted earlier deny and dispute the past victim of your scam that has raised alarm.
By the way send me your home address let me come and pick your lawyer's summon.

This man is totally uneducated fool.. Can you imagine your question? To pick up a court summon from my house. You are ranting now. Please be prepared to come with the person who claimed I scammed him. However my case is with you. He has proven nothing, you have proven nothing. But you are still libelling me.

I really think I am joking. Since I am joking please inform him to come with you to court. So you can have a witness.

You 48hrs is not up. Go now and rewrite your articles and apologize before the time is up.

Stop trying to save your face. You are a master scammer and it has been shown here. Your claimed name Daniel Modebe and your number 08166234713, apart from this famous one scammer one 08083022623, has been identified as one you used to scam. Go to the urls I pasted earlier deny and dispute the past victim of your scam that has raised alarm.
By the way send me your home address let me come and pick your lawyer's summon.

1stargeneral:


I quite appreciate you. Just to let you know, he has reported you to the admin.

Please do not get involved. He is a journalist and he has threatened to write an article to libel myself and my family.

Mr. Palinco, when the chips are down don't beg me. I am making this public.

In the case of the person who claimed I scammed him. I didn't want to say anything anything. But I think I have to. He claims he paid me to build a site for him and I didn't do so. I mean I don't understand you paid for such a service and I didn't render the service? I have asked him several times to bring proof to that. He keeps defaming me. That is one thing about online. The person is ready to ruin you and stay far away.

Mr. Palinco is taking this man's claims, which cannot be substantiated to libel me.

He is a journalist.. The attached write up is to remind him. Our whatsapp conversation will be going with me to court.

palinco:
leave the Mumu scammer, he thinks he is talking to an illiterate. he has met his waterlow. His cup is full. He has used the same number 08083022623 to scam many other people. You see how he mumu reach , using same number to scam always. google the number and you will be shock how many people he has scammed here.

I dialled the number - see what I saw.

palinco:
All see this scammer 1stargeneral has been finally revealed as a top Master scammer. See.

https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884


The guy is indeed a master scammer I know his type. God will surelpunish him for stealing my N17,000. He has finally been revealed as a master scammer. He has been faking here looking for partners and looking for business to develop fake apps for. God don catch 1stargeneral master scammer. so you have been using the notorious number 08083022623 to scam other people. I told you-you met the wrong person to scam you thought I was joking.

SEE his former victim exposing him today:
Add him fast to the list of scammer hall of fame.



Cc: Tabbaz, Others

Any small thing God, any small thing God. Come out an prove it. You are only ranting here cos you are getting people's support.. You will be called tomorrow. If you like pick, if you like don't. It is none of my business..

Keep gathering illusive facts because someone said same. Everyone is a scam to them because they didn't get more than they requested for.

I hope this other dude will agree to go to cut with you to show proof.

Hmmmm! SMH

palinco:
All see this scammer 1stargeneral has been finally revealed as a top Master scammer. See.

https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884


The guy is indeed a master scammer I know his type. God will surelpunish him for stealing my N17,000. He has finally been revealed as a master scammer. He has been faking here looking for partners and looking for business to develop fake apps for. God don catch 1stargeneral master scammer. so you have been using the notorious number 08083022623 to scam other people. I told you-you met the wrong person to scam you thought I was joking.

SEE his former victim exposing him today:
Add him fast to the list of scammer hall of fame.



Cc: Tabbaz, Others

noted. I will check

leave the Mumu scammer, he thinks he is talking to an illiterate. he has met his waterlow. His cup is full. He has used the same number 08083022623 to scam many other people. You see how he mumu reach , using same number to scam always. google the number and you will be shock how many people he has scammed here.

Nihilstjnr:


your lawyers took a case to sue for defamation of a Nairaland Moniker?

bloody hell mate. I hope your lawyer is not on retainer o. e be like say na your money he wan use flex law school babes this summer period

His cup is full that is why God exposed him. He approached me 29 June i ntroducing himself as 1stargeneral. That day I bought neteller instead from another seller here. And 4 days later I wanted more So , I approched him and didnt ask for his Moniker again since I already have it in my whatsapp conversation. As a scammer maybe he didnt remember he introduced himself as 1stargeneral the other day and carried out his usual scam. God will continue to expose others like you.

palinco:
All see this scammer 1stargeneral has been finally revealed as a top Master scammer. See.

https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884


The guy is indeed a master scammer I know his type. God will surelpunish him for stealing my N17,000. He has finally been revealed as a master scammer. He has been faking here looking for partners and looking for business to develop fake apps for. God don catch 1stargeneral master scammer. so you have been using the notorious number 08083022623 to scam other people. I told you-you met the wrong person to scam you thought I was joking.

SEE his former victim exposing him today:
Add him fast to the list of scammer hall of fame.



Cc: Tabbaz, Others

All see this scammer 1stargeneral has been finally revealed as a top Master scammer. See.

https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884


The guy is indeed a master scammer I know his type. God will surelpunish him for stealing my N17,000. He has finally been revealed as a master scammer. He has been faking here looking for partners and looking for business to develop fake apps for. God don catch 1stargeneral master scammer. so you have been using the notorious number 08083022623 to scam other people. I told you-you met the wrong person to scam you thought I was joking.

SEE his former victim exposing him today:
Add him fast to the list of scammer hall of fame.



Cc: Tabbaz, Others

palinco:
1stargeneral I have paid you N17,000 for $50 Payoneer Since 10.43a.m. today I told you it is urgent. Now 1.30 pm you have not sent my Payoneer. And you have since stopped replying. I dont want to believe you are a scammer. Please, send my Payoneer money Now.

I made payment into your account:
Agwu Chinyere Gift, GT Bank 0259451009. Your phone number : +2348083022623.

https://www.nairaland.com/search?q=08083022623&board=0

gentlesas:

GUYS BEWARE , THIS NUMBER 08083022623 TRIED TO IMPERSONATE BEATZONE AND ALMOST SCAMMED ME OVER A $100 PAYPAL DEAL,
THANK GOD I INSISTED ON ESCROW, AFTER SENDING TO HAZZANTAZZAN THE ESCROW, BEATZONE SUDDENLY DISAPPEAR FROM THE 3 MAN GROUP
HAZZANTAZZAN THEN REFUNDED BACK TO ME.

SO GUYS BEWARE OF THIS NUMBER 08083022623 TRYING TO IMPERSONATE BEATZONE

Too late for me, he already scammed me.

Please beware !!!!!

I am beatzone .... I NOT AN EXCHANGER

I DONT DEAL ON NAIRALAND - I DONT !!!!!

I WILL NEVER ADVERTISE ON HERE FOR ANY FINANCIAL TRANSACTIONS.

PLEASE BE CAREFUL !!!

PLEASE SHARE AND SPREAD THE WORD

gentlesas:

GUYS BEWARE , THIS NUMBER 08083022623 CLAIMED TO BE BEATZONE ALMOST SCAMMED ME OVER A $100 PAYPAL DEAL,
THANK GOD I INSISTED ON ESCROW, AFTER SENDING TO HAZZANTAZZAN THE ESCROW, BEATZONE SUDDENLY DISAPPEAR FROM THE 3 MAN GROUP
HAZZANTAZZAN THEN REFUNDED BACK TO ME.

SO GUYS BEWARE OF THIS NUMBER 08083022623 CLAIMING TO BE BEATZONE

GUYS BEWARE , THIS NUMBER 08083022623 CLAIMED TO BE BEATZONE ALMOST SCAMMED ME OVER A $100 PAYPAL DEAL,
THANK GOD I INSISTED ON ESCROW, AFTER SENDING TO HAZZANTAZZAN THE ESCROW, BEATZONE SUDDENLY DISAPPEAR FROM THE 3 MAN GROUP
HAZZANTAZZAN THEN REFUNDED BACK TO ME.

SO GUYS BEWARE OF THIS NUMBER 08083022623 CLAIMING TO BE BEATZONE

dablazor:
Just to re-inform the entire thread of a continuing fraudulent activity, this number, 08083022623, contacted me about two hours ago, trying to do "business." A quick search on the phone number, however, makes it a flagged scammer. Albeit whomever it was did not get the chance to scam me.
He bolted when the escrow showed up.

Lol...he insisted I send first or bring my own escrow. I knew he would bolt when I get escrow so I asked him to get his own escrow which he refused. I can't be going round asking busy people to do escrow for me then he would bolt off when they agree.

He was the highest bidder shaa for my coins but I didn't fall for that. I sold to my reputable niffty247. Sends first to him always, even when he is asleep. Once he wakes up and sees the coins, he credits. Although that one can price bitcoin like pepper and crayfish. But at the end, peace of mind is better than the N2 difference which may not even sum up to N1k at the end if the deal.

Lesson for all, better to sell less to the reputable guys than lose your mind on a potential threat.

Just to re-inform the entire thread of a continuing fraudulent activity, this number, 08083022623, contacted me about two hours ago, trying to do "business." A quick search on the phone number, however, makes it a flagged scammer. Albeit whomever it was did not get the chance to scam me.
He bolted when the escrow showed up.

mrjojo:
This guy @dinar is a f.ucking scammer!!! why is this guy not banned yet?
This guy almost scammed, all thanks to @funlord.

his number 08083022623

Tabbaz

[b][/b]

@bolded I'm confused too. Let's ask puskin, Dominique and mynd44

This guy @dinar is a f.ucking scammer!!! why is this guy not banned yet?
This guy almost scammed, all thanks to @funlord.

his number 08083022623

Tabbaz

boljamogun:
Disclaimer Notice

It has just been brought to my attention that a renowned scammer, Ezra Vandi, has been impersonating my moniker to scam people.

Firstly, I am one of the foundation members registered on Nairaland since the year 2006 NOT year 2016 as claimed by Ezra Vandi.

I wish to strongly disassociate myself and/or my brand from Ezra Vandi or any other names or monikers created by him.

Whoever does any business with Ezra Vandi or his likes, through my impersonated moniker, does so at his / her own risk.

The registered phones numbers with my real moniker are 08034000829 & 08098001168 but NOT any other number, such as 08083022623 as claimed by the notorious scammer.

Please always ask me, first, to quote you back with my moniker, boljamogun, and confirm my true identity before you transact business with me.

For the record, I used mainly Skye Bank account, NOT any other bank accounts as claimed by the fraudstar, for all my transactions on Nairaland.

I usually send money first, 99% of the all times, to the sellers after conducting due dilligence or background studies on the merchants / exchangers.

I have done businesses, with no issues, in recent times with several reputable names or monikers here on Nairaland, namely: Abrahym, Varmint, Iyemk, Toluxa1, Sammed, Emeskhalifa, Pwiz, Jsaviour, Legendary, Rihannaola, Princemario, Bless01, Kadaf, Spik007, Teamb, Drey, Haminat, AbuHazzan, Warrenweste, Emmanuelike, Abbeynoni, Royal155, Bizzynix, Holayinkar, NLFreak, Hayfloze, Assids55, epelumi, FeminineA, Optimisticgondy, Modath, Igunnu, Oplalalaash, Freiden, HarryTellMe, dtech4me, Megatran, Coinanytime, Stevenadelowo, Day11, Idnoble, Efuks, Henry Obinna, Eliteweb, Taymalspak, among others.

All the above names can testify to my true identity and the smooth transactions experiences that have we have shared together.

Please trade safely!

Regards!!

These scammers won't rest. This exact number 08083022623 just contacted me for my Payoneer fund. I already sold to Tosinjay tho but I just wanted to check who the guy is and boom!!! the phone number gave him out.
Just a reminder for the guys, a simple Google search or Nairaland search could save you your hard earned money.
Tell them to quote you
Do an online search of their number and moniker
Use an Escrow

Disclaimer Notice

It has just been brought to my attention that a renowned scammer, Ezra Vandi, has been impersonating my moniker to scam people.

Firstly, I am one of the foundation members registered on Nairaland since the year 2006 NOT year 2016 as claimed by Ezra Vandi.

I wish to strongly disassociate myself and/or my brand from Ezra Vandi or any other names or monikers created by him.

Whoever does any business with Ezra Vandi or his likes, through my impersonated moniker, does so at his / her own risk.

The registered phones numbers with my real moniker are 08034000829 & 08098001168 but NOT any other number, such as 08083022623 as claimed by the notorious scammer.

Please always ask me, first, to quote you back with my moniker, boljamogun, and confirm my true identity before you transact business with me.

For the record, I used mainly Skye Bank account, NOT any other bank accounts as claimed by the fraudstar, for all my transactions on Nairaland.

I usually send money first, 99% of the all times, to the sellers after conducting due dilligence or background studies on the merchants / exchangers.

I have done businesses, with no issues, in recent times with several reputable names or monikers here on Nairaland, namely: Abrahym, Varmint, Iyemk, Toluxa1, Sammed, Emeskhalifa, Pwiz, Jsaviour, Legendary, Rihannaola, Princemario, Bless01, Kadaf, Spik007, Teamb, Drey, Haminat, AbuHazzan, Warrenweste, Emmanuelike, Abbeynoni, Royal155, Bizzynix, Holayinkar, NLFreak, Hayfloze, Assids55, epelumi, FeminineA, Optimisticgondy, Modath, Igunnu, Oplalalaash, Freiden, HarryTellMe, dtech4me, Megatran, Coinanytime, Stevenadelowo, Day11, Idnoble, Efuks, Henry Obinna, Eliteweb, Taymalspak, among others.

All the above names can testify to my true identity and the smooth transactions experiences that have we have shared together.

Please trade safely!

Regards!!

boljamogun:
Disclamer Notice

It has just been brought to my attention that a renowned scammer, Ezra Vandi, has been impersonating my moniker to scam people.

Firstly, I am one of the foundation members registered on Nairaland since the year 2006 NOT year 2016 as claimed by Ezra Vandi.

I wish to strongly disassociate myself and/or my brand from Ezra Vandi or any other names or monikers created by him.

Whoever does any business with Ezra Vandi or his likes, through my impersonated moniker, does so at his / her own risk.

The registered phones numbers with my real moniker are 08034000829 & 08098001168 but NOT any other number, such as 08083022623 as claimed by the notorious scammer.

Please always ask me, first, to quote you back with my moniker, boljamogun, and confirm my true identity before you transact business with me.

For the record, I used mainly Skye Bank account, NOT any other bank accounts as claimed by the fraudstar, for all my transactions on Nairaland.

I usually send money first, 99% of the all times, to the sellers after conducting due dilligence or background studies on the merchants / exchangers.

I have done businesses, with no issues, in recent times with several reputable names or monikers here on Nairaland, namely: Abrahym, Varmint, Iyemk, Toluxa1, Sammed, Emeskhalifa, Pwiz, Jsaviour, Legendary, Rihannaola, Princemario, Bless01, Kadaf, Spik007, Teamb, Drey, Haminat, AbuHazzan, Warrenweste, Emmanuelike, Abbeynoni, Royal155, Bizzynix, Holayinkar, NLFreak, Hayfloze, Assids55, epelumi, FeminineA, Optimisticgondy, Modath, Igunnu, Oplalalaash, Freiden, HarryTellMe, dtech4me, Megatran, Coinanytime, Stevenadelowo, Day11, Idnoble, Efuks, Henry Obinna, Eliteweb, Taymalspak, among others.

All the above names can testify to my true identity and the smooth transactions experiences that have we have shared together.

Please trade safely!

Regards!!

Hmmmm.......this cursed people can't do without scamming on this Nairaland thread....I shook my head for their cursed and retarded life

Disclaimer Notice

It has just been brought to my attention that a renowned scammer, Ezra Vandi, has been impersonating my moniker to scam people.

Firstly, I am one of the foundation members registered on Nairaland since the year 2006 NOT year 2016 as claimed by Ezra Vandi.

I wish to strongly disassociate myself and/or my brand from Ezra Vandi or any other names or monikers created by him.

Whoever does any business with Ezra Vandi or his likes, through my impersonated moniker, does so at his / her own risk.

The registered phones numbers with my real moniker are 08034000829 & 08098001168 but NOT any other number, such as 08083022623 as claimed by the notorious scammer.

Please always ask me, first, to quote you back with my moniker, boljamogun, and confirm my true identity before you transact business with me.

For the record, I used mainly Skye Bank account, NOT any other bank accounts as claimed by the fraudstar, for all my transactions on Nairaland.

I usually send money first, 99% of all times, to the sellers after conducting due dilligence or background studies on the merchants / exchangers.

I have done businesses, with no issues, in recent times with several reputable names or monikers here on Nairaland, namely: Abrahym, Varmint, Iyemk, Toluxa1, Sammed, Emeskhalifa, Pwiz, Jsaviour, Legendary, Rihannaola, Princemario, Bless01, Kadaf, Spik007, Teamb, Drey, Haminat, AbuHazzan, Warrenweste, Emmanuelike, Abbeynoni, Royal155, Bizzynix, Holayinkar, NLFreak, Hayfloze, Assids55, epelumi, FeminineA, Optimisticgondy, Modath, Igunnu, Oplalalaash, Freiden, HarryTellMe, dtech4me, Megatran, Coinanytime, Stevenadelowo, Day11, Idnoble, Efuks, Henry Obinna, Eliteweb, Taymalspak, among others.

All the above names can testify to my true identity and the smooth transactions experiences that have we have shared together.

Please trade safely!

Regards!!

Mattizzy:
SCAMMER!!!!!!
PLEASE I HAVE JUST BEEN SCAMMED

NAIRALAND MONIKA
https://www.nairaland.com/boljamogun/

METHOD OF SCAM
He uses his 2016 Nairaland Account Deceiving People he had been there for a long time, I bought btc from him. his number is switched off.

PHONE NUMBER
08083022623

BANK
Account No: 0236712627
Account Name: Ezra Vandi
Bank: Wema Bank

Account Name: KEBOKWU OGECHUKWU PAUL
Account no: 3111515737
Bank: FIRST BANK

THIS IS PURE MITM SCAM, CHECK THE 2 SEPARATE ACCOUNT DETAILS

Mattizzy:
SCAMMER!!!!!!
PLEASE I HAVE JUST BEEN SCAMMED

NAIRALAND MONIKA
https://www.nairaland.com/boljamogun/

METHOD OF SCAM
He uses his 2016 Nairaland Account Deceiving People he had been there for a long time, I bought btc from him. his number is switched off.

PHONE NUMBER
08083022623

BANK
Account No: 0236712627
Account Name: Ezra Vandi
Bank: Wema Bank

Account Name: KEBOKWU OGECHUKWU PAUL
Account no: 3111515737
Bank: FIRST BANK

Have deal with boljamogun before several times on PayPal deals and it always goes smoothly. This come as a surprise... Besides that is not is account number and name. And also, this is boljamogun number I know him with 08034000829. Are you sure this is not a case of impersonation?

The bolded though ...

Andyskipo:
he scammed me of my PayPal 08083022623....Bro i warned you not to mess with me ...anyways so unfortunate you won't live to tell the truth to people ...lmao

he scammed me of my PayPal 08083022623....Bro i warned you not to mess with me ...anyways so unfortunate you won't live to tell the truth to people ...lmao