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 Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:53am On Jul 15, 2018 |
fidalgo19: It's jackbuer that scammed you https://www.nairaland.com/search?q=08106163497&search=Search
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:10am On Jul 15, 2018 |
akinswaggs: I just found out the same btc wallet he sent me was what he used to scam people before. And he quickly cleared his number off his signature
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| Crime / Re: Admin Please Add To Scammer List by dominique(f): 4:31pm On Jul 14, 2018 |
But this op is number 219 on the scammers list. Now he's claiming he has been duped. Tabbaz: Sometimes the tactics scammers use is pretend like they're the victim before striking. It has happened several times before. Edit. Appears the said number 2348145157310 is number 1 on the scammers list. Which username did he identify himself with? Also remove the contact name so we can be sure that that's the number you chatted with Cc teedollar84 |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:57am On Jul 13, 2018 |
Save the phone numbers of 216 and 217 on the list. Don't let him catch you unprepared Tabbaz: 1 Like 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:30pm On Jul 05, 2018 |
dadah04: I think he only tried to impersonate duroc. Next time he tell you his username, ask him to quote you on nairaland for assurance. Anyone can tell you he's tabbaz, it's left to you to verify 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by duroc(m): 5:03pm On Jul 05, 2018 |
dadah04: Please i need more explanation on this |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by duroc(m): 4:54pm On Jul 05, 2018 |
dadah04:.. dadah04 do I know you?? Hello  ? Wetin dy happen. Just seeing this2 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dadah04(m): 12:27pm On Jul 05, 2018 |
SCAM ALERT!!!!!! EVERYONE BEWARE THIS LOWLIFE TRIED HIS LUCK WITH ME USING A NEW NAME DUROC Donsamtex, Omotinuolaji - 08106163497, 09076263611 jackbauer01 - 09076263611, 08087458227, 08058035113 Tabbaz please add duroc to the list 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 3:35pm On Jun 27, 2018 |
onatisi:..thank you... |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 2:35pm On Jun 27, 2018 |
ucosuagwu:216. Donsamtex, Omotinuolaji - 08106163497, 09076263611 217. jackbauer01 - 09076263611, 08087458227, 08058035113 |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:55pm On Jun 27, 2018 |
ucosuagwu: Tabbaz: 216 and 217 on the list |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gowaga68: 12:09pm On Jun 05, 2018 |
Tabbaz:226. Felixinfinity - 09021773294 is now using "Kamidee" as his new moniker and with same mobile number - 09021773294. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:00pm On May 27, 2018 |
Tabbaz: |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:06pm On May 25, 2018 |
Tabbaz: |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 12:27pm On May 04, 2018 |
IMPORTANT NOTICE.. *ALL TRADERS BEWARE !!!* Ibraheemoo9 Account has been hacked... Scammer/hacker is using 08106163497 Pax BTC Wallet:: 3KtPZqSp4Mf9jGgoQWDjmfQeAfq76cyGeA |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:25pm On May 04, 2018 |
Macaulish: Yes and I hope you didn't send him money ? |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macaulish(m): 12:22pm On May 04, 2018 |
IMPORTANT NOTICE.. ALL TRADERS BEWARE !!! Ibraheemoo9 Account has being hacked... Scammer/hacker is using 08106163497 Pax BTC Wallet:: 3KtPZqSp4Mf9jGgoQWDjmfQeAfq76cyGeA CC: Tabaz, Fynestboi, OkwaIfugo,3ernest,Modath & all other |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by akashi01(m): 7:16pm On Apr 26, 2018 |
Tabbaz: 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 |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:24pm On Apr 26, 2018 |
Tabbaz: 5 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:22pm On Apr 26, 2018 |
OkwaIfugo: |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 6:11pm On Apr 23, 2018 |
OkwaIfugo: |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Rihannaola(f): 5:15pm On Apr 23, 2018 |
His bank account details ought to be used in reporting it to his bank. When there are several reports, the bank has to restrict his account and request his physical presence at one of their branches for clarification. This will help in costing him effort, money, fraudster alert and difficulty in opening more accounts with same names/ID/Photo. Same thing goes for his e-currency accounts. Guys, report it to the corresponding site (Payoneer, Paypal..). You have the right to, and when there are more than one report, his account will be restricted and he'll go through much re-screening and verification process before he'll gain access again if he ever does. Also, I think it's easy for him to hide behind his so called "signature" here on NL. That's hidden from the public and only seen when his profile is clicked on. Therefore, it makes it easy for him to operate under the radar with same number without being noticed until hell's broken loose. It explains why some moniker here operate with same numbers, so you can even easily fall prey to same person twice. Different monikers, same numbers, deep scam! OkwaIfugo: |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 4:50pm On Apr 23, 2018 |
With two Victims and still counting Donsamtex is now a Confirmed Scammer. His phone Number: 08106163497 His Bank Details: 0037515367 Nonso Okafor Diamond Bank The method they use here is to deal with reputable members and use it as yardstick to strike unfortunate peeps. Never deal with this moniker. He is a confirmed scammers. 7 Likes 1 Share |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:52am On Nov 15, 2016 |
Scammers list continuation 216. Donsamtex, Omotinuolaji, PabilitoEscobar- 08106163497, 09076263611 217. jackbauer01 - 09076263611, 08087458227, 08058035113, 07087010617 218. frankdopejames - 08138368648 219. teedollar84 - 08130162561 220 - Sholajigga - +1 (770) 376-5603, +17703765603 221. 07085023515 222. Ensei - 09079947567 223. 08122479462 224. Anonymous47 - 08126783570 225. 08181843502 226. Felixinfinity - 09021773294 227. Puffframmy 1 Like 2 Shares |
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