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Computers / Re: My Bitter/fraudulent Experience With A Jiji Seller by skydancer: 8:37am On Aug 30, 2021
Jidex1:
FRAUD ALERT!!!

Good day fellow Nlanders...

I want to share my experience with a certain laptop dealer on Jiji.

So I decided that it was time to get another laptop, after my old laptop had some physical damage.
Owing to the fact that I've had successful transactions on jiji in the past, I decided to log in to my jiji account and scout for an affordable US/London used laptop of my choice.

I finally stumbled on a seller's account with the laptop of my choice.
I contacted the seller right away on jiji and he gave me his WhatsApp contact so we could discuss better.

We continued negotiations on WhatsApp.
The laptop had a price tag of 75,000 naira on his jiji account, but I was able to beat it down to 70k naira.
Since my old laptop only had a broken screen, bad keyboard and a damaged hard drive, I decided to swap.

I told him I would add 50k to my old laptop to make up for the agreed 70,000 naira. He disagreed, but later agreed to settle for 52k plus my old laptop.

He also stated he is giving me a one month warranty on the laptop.

Long story short, we met physically and carry out the transaction.
I did a transfer of 52,000 naira to his account gave him my old laptop and charger, while he also gave me the acclaimed US used laptop and charger.
The laptop was working well when I inspected it.

Unfortunately, just after two (2) days, the laptop screen started flickering and eventually white out but every other thing is fine, at least for now.

I notified him on WhatsApp and he promised to solve the issue.
After some days, he said he got an engineer willing to fix another screen for the sum of 17k....

He said he doesn't have up to that and suggested that we split the money. He promise to drop 11k, while I drop 6k.
I vehemently disagreed, but later agreed after like 2 days.

It's almost 3 weeks now, still he's yet to keep to his words, and has even stop picking my calls and not replying to my messages on WhatsApp.
The engineer refused to fix the screen, unless he receives his money from the seller.
His engineer later told me of other buyers who have also had issues with the seller in the past.

Below are his details....

Account name - Okafor Tochukwu Henry.
Account number - 2085680470
Bank name - UBA
Contacts - 07059255099 (WhatsApp)
His Jiji account's name— Chrislinks Computers
He stays in ikorodu, commonly called HENRY.

The laptop he sold to me is HP pavilion G62 core i3 4gb 320gb.
I've also got his wife's contact, but I don't want to post that here just yet.

Really need someone to help me out here.

I've also got proof of payment and other evidence against him.
Here is my email — Solufemi663@gmail.com

Cc lalasticlala
Mynd44
Skydancer
Dominique
funlord





This is bad, but you need to try and get a response from them first, if you're convinced he's defrauding you, you can report them to https://fraudkoboko.com

2 Likes

Computers / My Bitter/fraudulent Experience With A Jiji Seller by Jidex1(m): 2:04pm On Aug 28, 2021
FRAUD ALERT!!!

Good day fellow Nlanders...

I want to share my experience with a certain laptop dealer on Jiji.

So I decided that it was time to get another laptop, after my old laptop had some physical damage.
Owing to the fact that I've had successful transactions on jiji in the past, I decided to log in to my jiji account and scout for an affordable US/London used laptop of my choice.

I finally stumbled on a seller's account with the laptop of my choice.
I contacted the seller right away on jiji and he gave me his WhatsApp contact so we could discuss better.

We continued negotiations on WhatsApp.
The laptop had a price tag of 75,000 naira on his jiji account, but I was able to beat it down to 70k naira.
Since my old laptop only had a broken screen, bad keyboard and a damaged hard drive, I decided to swap.

I told him I would add 50k to my old laptop to make up for the agreed 70,000 naira. He disagreed, but later agreed to settle for 52k plus my old laptop.

He also stated he is giving me a one month warranty on the laptop.

Long story short, we met physically and carry out the transaction.
I did a transfer of 52,000 naira to his account gave him my old laptop and charger, while he also gave me the acclaimed US used laptop and charger.
The laptop was working well when I inspected it.

Unfortunately, just after two (2) days, the laptop screen started flickering and eventually white out but every other thing is fine, at least for now.

I notified him on WhatsApp and he promised to solve the issue.
After some days, he said he got an engineer willing to fix another screen for the sum of 17k....

He said he doesn't have up to that and suggested that we split the money. He promise to drop 11k, while I drop 6k.
I vehemently disagreed, but later agreed after like 2 days.

It's almost 3 weeks now, still he's yet to keep to his words, and has even stop picking my calls and not replying to my messages on WhatsApp.
The engineer refused to fix the screen, unless he receives his money from the seller.
His engineer later told me of other buyers who have also had issues with the seller in the past.

Below are his details....

Account name - Okafor Tochukwu Henry.
Account number - 2085680470
Bank name - UBA
Contacts - 07059255099 (WhatsApp)
His Jiji account's name— Chrislinks Computers
He stays in ikorodu, commonly called HENRY.

The laptop he sold to me is HP pavilion G62 core i3 4gb 320gb.
I've also got his wife's contact, but I don't want to post that here just yet.

Really need someone to help me out here.

I've also got proof of payment and other evidence against him.
Here is my email — Solufemi663@gmail.com

Cc lalasticlala
Mynd44
Skydancer
Dominique
funlord

1 Like 2 Shares

Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 7:10am On Jul 13, 2021
My attention was just called to one person that posted my account details online says I scammed him of $1000 BTC posted my bank details n phone number here ...I didn't know where we transacted n he posted my details here..on nairaland have done countless of deal with many people here without issue n no one had ever raised finger that he sold any market to me n didn't get paid...pls this platform is my customers base .. why would someone woke up n would be trying to bring down someone source of livelihood ...the person has deactivated is moniker his moniker is nobody upthere ...he should post every single proof of my transactions with him or the post should be taking down thanks.

@ Dominique
Seun
Dragnet
Tabbaz
Hazzantazzan
Macfortune
funlord
Liquidmer
Mariseo
Tdonald
Puskin

Pls he should post every details of my transaction with him where we transacted thanks.
The post has been hidden from me when I reported.

Pls I'm calling of every authorities of this great platform to take drastic steps against this individual if he fails to produce proof of our transactions
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DelTel(m): 11:48pm On Jun 16, 2021
mayskit4luv:


. I decided not to respond anymore cos some of my customers decided to come in and adviced me not to drag in the mud with you. After years of dealing, both online or offline.... There's not been any allegations against me. And the one that could have happened, I took responsibility for it, cos it was chargedback. in my years of Zelle transaction, there's only been one chargedback, which I took full responsibility for. Cc: Paroh137. And the funds weren't hacked. I won't associate myself with fraud cos I don't even know how the hacking is done.

This is an example of how a chargedback looks like, And not a refund case!

Cc:
Dominique
funlord
Tabbazz
Puskin
Lalasticala
HazzanTazzan
Wese90
kunletoks
Carshopper
Havanatandt
bobo65,
Kreamie
gigtrainee,
computerglobal
Bobby2020
siegfried99
clems88
DrGreen119
Protein0
adecamp
wildchild1
chelseamann
travelwaka,
jamebex
masix11
Chinwe01,
emmy96,
Bura4all
EbizCoachNg2
PrinceTom1
Crispels
Nobledavid,
Tripitaka
LumiTee
josephsm823,
qualityovenbake
Carmal90
gr8virus
Dosmay
Tgiirl,
jaady,
bkuranga,
VinTruth
Kharly1577,
aroundnaija,
phurlly,
saynotocultism
Mavor,
chewbacca,
bolt000
drcynthia
Percival9
fabulous986,
Bigmex,
Greatboko,
pwiz,
coolbatty,
jeffkennedy
selfmadeOLX,
yuppy101,
papaking1,
wyse24,
farano,
Rosay15,
Xcelinteriors,
Chible17,
Berliner1,
Youngtekkey,
Slayer2,
Dewunmymatt,
Dhavidoh,
Ayo199,
breadwinna,
Sambar,
GMan650

to you, this screenshot exonerate you from the scam you perpetrated right grin.

Anywyz, nowhere in your response did I see you talk about how you will refund the money you got for the illicit funds you sold, I need a concise and precise response before Friday 17th June as I earlier stated.

You are free to call my bluff as you have decided to on WhatsApp since April.

Good some or all of your fellow hackers and scammers are aware and advising you appropriately. Hopefully they will dance to the music with you when you are.

I repeat, I expect a concise and precise response on how you will refund the money on/before Friday 17th June as I earlier stated.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DelTel(m): 1:59pm On Jun 13, 2021
mayskit4luv:


How i wish i can attach a voice note.
Well, i was expecting this. to start with, this was not the first time we've been transacting. From PayPal, to Zelle.

I'm an exchanger. i don't manufacture funds in the corner of my room.

Every paypal funds I've sold to you, has been very clean. i can guarantee that. there has never been any issues with it. And of course with the payments I've helped you with, through paypal though, there's never been issues.

As regards Zelle, if I'd be honest with you. most exchangers selling Zelle funds, sells the one with minimum or no issue funds.

if i can remember, all Zelle funds I've sourced out for you, has been sourced out carefully to avoid any issues. and there's not been any complain from you.

The specific transaction of $1300, was separate transactions of $300 and $1000 respectively. Sourced out from a fellow exchanger.

Upon every Zelle funds i sourced out, i always asked... i hope i won't have issues with the funds, ofwhich this particular transaction the exchanger assured and promised to take full responsibility incase there's any chargedback.

The first transaction was $300, and of course after confirmation you made payment to me. and i later paid the source., likewise the second transaction of $1000. it was the third day or thereabout you came and complained about the note added to the $1000 (which was different from the one i was sent), which i assured you, if there is any future chargedback, the exchanger(source) promised to take full responsibility.

But you weren't ok with it... Despite you knowing fully, your sister went ahead to refund the payment of Zelle of the $1000 you complained about, and the other $300 that you were not having issue with the note added, which you've already paid for. And you still expect me to take responsibility.

Point of correction, there was no chargedback! But rather, you were the one that refund the Zelle payment.... and you later asked me to charge it back for you. Does that even make sense?

I'll add how a Zelle chargedback looks like later.

Cc: Dominique
funlord
Tabbazz
Puskin
Lalasticala
HazzanTazzan
Wese90



kunletoks, Havanatandt bobo65, Kreamie gigtrainee, computerglobal Bobby2020, siegfried99 clems88 DrGreen119, Protein0, adecamp wildchild1, chelseamann travelwaka, jamebex masix11 Chinwe01, emmy96, Bura4all, EbizCoachNg2, PrinceTom1 Crispels Nobledavid, Tripitaka, LumiTee, josephsm823, qualityovenbake, Carmal90, gr8virus Dosmay Tgiirl, jaady, bkuranga, Kharly1577, aroundnaija, phurlly, saynotocultism, Mavor, chewbacca, bolt000 drcynthia Percival9 fabulous986, Bigmex, Greatboko, pwiz, coolbatty, jeffkennedy selfmadeOLX, yuppy101, papaking1, wyse24, farano, Rosay15, Xcelinteriors, Chible17, Berliner1, Youngtekkey, Slayer2, Dewunmymatt, Dhavidoh, Ayo199, breadwinna, Sambar, GMan650

Different because you surreptitiously tampered the incriminating information as sent by Zelle (see image attached NOTE)

The complete info is in image 2 showing "AK56672D57J worst nightmare, I\u2019II report it".

No sane recipient will get such a narration and keep quiet.

She informed me and I communicated to you and we agreed you provide the zelle details of the senders so she can refund the money. You promised to do that but didn't note for weeks and she had no choice than to proactively inform her bank she got some funds she doesn't know the source especially after you sent a forged ID card of the sender (see attached) and said the $1k sent was from Jonathan Pond whereas it was from a Company Account!

Fastforward April 2021, the original owners of the accounts and funds contacted the bank that their zelle was hacked and the $1300 were stolen alongside other funds.

Thank goodness the lady already notified her bank about the $1000 and $300, and was on suspense with the bank, so she was exonerated from the fraud, and the $1000 and $300 were refunded to the owners. She could've been roped into something she knew nothing about and made to refund, and also her zelle and bank account closed and barred from using zelle again.

Now to the main issue:

a) were you Mayskit4luv paid for the funds?
b) were you informed about the noted irregularities and asked to provide zelle details to make refund?
c) did you provide the zelle details of senders to make the refund?
d) now that the $1000 and $300 have been rightly returned to owners, have you Mayskit4luv refunded the owners money?
e) does it make any difference if it was a chargeback or fund returned by recipient, or are you proud to be associated with a fraud?

Just so you remember if you have forgotten, a fraud, hacking into a financial institution database is involved here and you are still trying to justify a position. The forged documents aside.

Cc: Dominique
funlord
Tabbazz
Puskin
Lalasticala
HazzanTazzan
Wese90
kunletoks
Carshopper
Havanatandt
bobo65,
Kreamie
gigtrainee,
computerglobal
Bobby2020,
siegfried99
clems88
DrGreen119,
Protein0,
adecamp
wildchild1
chelseamann
travelwaka,
jamebex
masix11
Chinwe01,
emmy96,
Bura4all,
EbizCoachNg2,
PrinceTom1
Crispels
Nobledavid,
Tripitaka,
LumiTee,
josephsm823,
qualityovenbake,
Carmal90,
gr8virus
Dosmay
Tgiirl,
jaady,
bkuranga,
VinTruth
Kharly1577,
aroundnaija,
phurlly,
saynotocultism
Mavor,
chewbacca,
bolt000
drcynthia
Percival9
fabulous986,
Bigmex,
Greatboko,
pwiz,
coolbatty,
jeffkennedy
selfmadeOLX,
yuppy101,
papaking1,
wyse24,
farano,
Rosay15,
Xcelinteriors,
Chible17,
Berliner1,
Youngtekkey,
Slayer2,
Dewunmymatt,
Dhavidoh,
Ayo199,
breadwinna,
Sambar,
GMan650

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mayskit4luv(m): 9:35am On Jun 13, 2021
DelTel:



How can you want to be an escrow, the illicit funds $1300 Zelle you sent to my acquaintance since November 2020 which was recalled back April 12, 2021 has not been resolved by you despite several calls and pleas to you to do the needful.

All the forgery of ID card you made claiming the funds are legitimate are still with me and the recipient.

How a scammer want to graduate to be an escrow!

Attached are all the screenshot of the funds transaction. I will add up the forgery ID card later.


Cc: Dominique
funlord
Tabbazz
Puskin
Lalasticala
HazzanTazzan
Wese90



kunletoks, Havanatandt bobo65, Kreamie gigtrainee, computerglobal Bobby2020, siegfried99 clems88 DrGreen119, Protein0, adecamp wildchild1, chelseamann travelwaka, jamebex masix11 Chinwe01, emmy96, Bura4all, EbizCoachNg2, PrinceTom1 Crispels Nobledavid, Tripitaka, LumiTee, josephsm823, qualityovenbake, Carmal90, gr8virus Dosmay Tgiirl, jaady, bkuranga, Kharly1577, aroundnaija, phurlly, saynotocultism, Mavor, chewbacca, bolt000 drcynthia Percival9 fabulous986, Bigmex, Greatboko, pwiz, coolbatty, jeffkennedy selfmadeOLX, yuppy101, papaking1, wyse24, farano, Rosay15, Xcelinteriors, Chible17, Berliner1, Youngtekkey, Slayer2, Dewunmymatt, Dhavidoh, Ayo199, breadwinna, Sambar, GMan650

How i wish i can attach a voice note.
Well, i was expecting this. to start with, this was not the first time we've been transacting. From PayPal, to Zelle.

I'm an exchanger. i don't manufacture funds in the corner of my room.

Every paypal funds I've sold to you, has been very clean. i can guarantee that. there has never been any issues with it. And of course with the payments I've helped you with, through paypal though, there's never been issues.

As regards Zelle, if I'd be honest with you. most exchangers selling Zelle funds, sells the one with minimum or no issue funds.

if i can remember, all Zelle funds I've sourced out for you, has been sourced out carefully to avoid any issues. and there's not been any complain from you.

The specific transaction of $1300, was separate transactions of $300 and $1000 respectively. Sourced out from a fellow exchanger.

Upon every Zelle funds i sourced out, i always asked... i hope i won't have issues with the funds, ofwhich this particular transaction the exchanger assured and promised to take full responsibility incase there's any chargedback.

The first transaction was $300, and of course after confirmation you made payment to me. and i later paid the source., likewise the second transaction of $1000. it was the third day or thereabout you came and complained about the note added to the $1000 (which was different from the one i was sent), which i assured you, if there is any future chargedback, the exchanger(source) promised to take full responsibility.

But you weren't ok with it... Despite you knowing fully, your sister went ahead to refund the payment of Zelle of the $1000 you complained about, and the other $300 that you were not having issue with the note added, which you've already paid for. And you still expect me to take responsibility.

Point of correction, there was no chargedback! But rather, you were the one that refund the Zelle payment.... and you later asked me to charge it back for you. Does that even make sense?

I'll add how a Zelle chargedback looks like later.

Cc: Dominique
funlord
Tabbazz
Puskin
Lalasticala
HazzanTazzan
Wese90



kunletoks, Havanatandt bobo65, Kreamie gigtrainee, computerglobal Bobby2020, siegfried99 clems88 DrGreen119, Protein0, adecamp wildchild1, chelseamann travelwaka, jamebex masix11 Chinwe01, emmy96, Bura4all, EbizCoachNg2, PrinceTom1 Crispels Nobledavid, Tripitaka, LumiTee, josephsm823, qualityovenbake, Carmal90, gr8virus Dosmay Tgiirl, jaady, bkuranga, Kharly1577, aroundnaija, phurlly, saynotocultism, Mavor, chewbacca, bolt000 drcynthia Percival9 fabulous986, Bigmex, Greatboko, pwiz, coolbatty, jeffkennedy selfmadeOLX, yuppy101, papaking1, wyse24, farano, Rosay15, Xcelinteriors, Chible17, Berliner1, Youngtekkey, Slayer2, Dewunmymatt, Dhavidoh, Ayo199, breadwinna, Sambar, GMan650

2 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by t33why: 2:24pm On Jan 31, 2021
t33why:
$210 GnS PayPal fund from balance

390/$

wese90/Macfortune is required



sold to funlord
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by adetola44(m): 10:57pm On Dec 29, 2020
adetola44:
$860 PayPal funds available for sale
FnF and from Balance.

sold! sold!! sold!!!

sold to funlord.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 9:30pm On Dec 04, 2020
Jidonskii:
$288 payoneer available, WhatsApp on my signature
sold to funlord
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Slonge22: 3:16pm On Nov 09, 2020
blujoi:
Hi, do you still have funds available?

no, it was sold to funlord
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by BleedTears: 11:25am On Oct 12, 2020
enas24:

Lol. Omo see Troll grin

Oya come and buy another $53 blockchain btc.
Same rate.

SCAMMER. sold eBay account and went back and told eBay his account has been hacked that they should help him recover it

Phone - 09040980909
NL ID - enas24

Tobiloba West
8107940455
Ecobank

Email - emma_udoson@yahoo.com

Dominique tabbaz funlord

Religion / Re: Should A Believer Join Any Protest, Demonstrate, Carry Placards? by BleedTears: 11:24am On Oct 12, 2020
enas24:
Being a Christian doesn't stop u from carrying out your civil responsibility as a citizen of a country. If protesting for a right and safety is going to bring a change, then you are free to participate in it in a peaceful manner and with good intentions.

SCAMMER. sold eBay account and went back and told eBay his account has been hacked that they should help him recover it

Phone - 09040980909
NL ID - enas24

Tobiloba West
8107940455
Ecobank

Email - emma_udoson@yahoo.com

Dominique tabbaz funlord

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by am4truth(m): 5:12am On Sep 14, 2020
Lawsaite:


10k sold to funlord.
5k still available. Can sell in bits of 1k only.
Rate 370.
Please bring wese90 as escrow while coming

Can I get 200 $.. We can use Wese as escrow..
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SATANNIST: 6:26pm On Sep 13, 2020
Lawsaite:


10k sold to funlord.
5k still available. Can sell in bits of 1k only.
Rate 370.
Please bring wes as escrow while coming
why must u use him in particular as escrow?
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 5:53pm On Sep 13, 2020
Lawsaite:
10k PayPal funds available at rate of 370 per $/
Wese90 will be used as escrow

10k sold to funlord.
5k still available. Can sell in bits of 1k only.
Rate 370.
Please bring wese90 as escrow while coming
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 2:59pm On Sep 01, 2020
CokeBar:


$3500 available now!

sold to funlord!
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Dipsonkky(m): 10:08pm On Jun 06, 2020
Kazymavee:


I urge u to delete this post u just made about me right now. This is the worse thing u can do to a fellow human in terms of tarnishing his image.
Now let me narrate my part.
When he told me he wanted to get escrow, he took more than 15mins before getting back to me and within that time so many people contacted me and i decided to go with Diponsky because Diponsky was buying everything unlike him that was buying just $30 and when i went through Diponsky's profile, i saw he has several successful transaction history unlike sorelee.
So u can go confirm from Diponsky if i sold fund to him or not. Up till this minute I'm still chatting with sorelee, i even apologized to him and we became friends just like that and u that have nothing with me just rushed down here to speak negatively about me. And before i forget, Sorelee also told me that u offered to escrow for us and you were asking for N700 each as escrow fee for the both of us, making a total of N1,400 escrow fee. Guy fear God. AFTER MAKING ALL YOUR CONFIRMATION ABOUT EVERYTHING I JUST SAID, KINDLY TAKE DOWN THIS YOUR POST ABOUT ME AND I WILL ALSO DO THE SAME.
THANK YOU.
@kazymavee please can u explain ur relationship with the moniker @kanymann who is having the same phone number 09040195021 with u and has been tagged a chargeback scammer

Cc: @dominique
@funlord
@macfortune
@tabbaz
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by schukwuma(m): 8:07am On May 27, 2020

$2800 paypal available @ 360
$2800 paypal available @ 360
$2800 paypal available @ 360

GNS only, most preferably business emails.
contact in siggy, bring your escrow if we haven't dealt before.

sold to funlord
Business / Re: How Much Did You Exchange The Dollar For Today? by Peteryt01: 12:26pm On Apr 28, 2020
It’s me, not a scammer.
It’s same deal I had with Debbybeautyworld.
I’m begging on his behalf, pls help remove his name from the mentions.
Let me add that, this same guy fikayo supplied me some of the PayPall which I successfully sold to deby. All were good funds except my last deal with deby which turned out bad.
Full refund was made a year ago yet the posts are still on NL.
Please delete his details from all posts, u may leave mine as I still have unresolved issues with blaksheep!
Tabbaz:
it seems the scammer used your account details to receive money. Can you explain your relationship with the scammer?
Dominique
funlord
Business / Re: How Much Did You Exchange The Dollar For Today? by cum2fiksy: 1:16pm On Apr 01, 2020
hello.. good day to you.. please you have to take down this post... i don't know anything about the funds and to my surprise i saw my name on Nairaland.. please take down this post.

thanks,
God bless you
debybeautyworld:
Good day guys,

Please be careful with this scammer called Peter Erese
09061374222
+2349061374222

Monikers
Europpl, Paypall, Paypall

Account numbers
Peter Leke 2035677484 UBA
0117226837 okunola Fikayo. GTB (said it belongs to his brother)

He sold $1340 PayPal fund to me on Dec 21st 2017, I don't know what he did and a dispute was opened on the fund same day, I contacted him and he said I should issue a refund which I did. He paid me #200k out of the #435500 and promised to pay the rest by 31st Dec. 2017. 31st came and passed yet he didn't pay anything, rather he said he would start paying me in bits and by this weekend which is 5th Jan 2017 he must have paid all. Yesterday he sent $300 PayPal fund to me and was rushing me to pay for it (meanwhile he still has my N235,500), I refused and he threatened to recall it, I told him to go ahead and do so. He claimed I scammed him and blocked me on WhatsApp. Today is 5th Jan that he is supposed to pay me my N235,500 he has blocked me on WhatsApp and he isn't picking my calls.

Peter Leke Erese is a Scammer!!!!
PayPall is a Scammer!!!
Paypall is a Scammer!!!
Europpl is a Scammer!!!

He is a big time thief!!!!

Cc
Tabbaz
Modath
funlord
Justi4jesu
Lokoyen
Greenchisom

And everyone please be careful of this scammer!!
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Greatness1: 11:34am On Mar 27, 2020
Greatness1:
$250 paxful btc available


https:///2348108476834

sold to Abuhazzan
All thanks to funlord for escrow
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oladayo63(m): 6:02pm On Jan 21, 2020
$250 Payoneer is available.

Rate: #343/$

Contact me if you want to buy.

sold to funlord
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by huzyboy: 7:07pm On Jan 02, 2020
[s]$87 Paypal available gns.

My contact is on my sig.[/s]

sold to Superfemo...... Smooth deal, thanks funlord for escrow
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EmzyEno: 5:39pm On Nov 29, 2019
EmzyEno:
100$ PayPal funds available for sale

sold to funlord
Webmasters / Re: Beware Of This Previously Banned Scammer With The New Usersname Venbobo by Eze2000(m): 7:47pm On Sep 08, 2019
SicilianMafia:


You mean this same site https://www.kingezesblog.com/ the one you redirected to kingreads.com , Dominique this characters story is not clear cut , maybe you should hear princeoguns side of it all it is quite interesting ,for good 568+ days it has been only this character accusing ogun is that not strange ? For 2yrs i suffered mentions and insults from this strange fellow ..my only crime ? = I employed ogun for a job and he did it with zero issues and i didnt join him in defaming someone that did nothing to me!! Is it now a crime to be a nairalander that employ other nairalanders? I do not buy shady things like gift cards, coins or themes or scripts all i do here is post links once in awhile and mind my business well until this man started his madness 2days ago saying I am venbobo and princeogun at the same time, now he is presently back to saying I am only ogun!!!!!
This character is really a big disappointment, since eze at your age all you deem fit to do with it is make an embarrassment of your family name I would help advance your hustle,


There are 3 domains redirecting to Kingreads which is a websites jointly owned by me and 2 other authors from the United States. My old website kingezesblog.com is of one of those redirecting domains.

The fake wordfence plugin sold to me by princeogun added over 100,000 error 500 category URLs to my website thus killing it. Goggle hated my website and my earning on Adsense died within 3 days. Here is a sample of one of those URLs which now redirects to my current site...

https://www.kingezesblog.com&rlz=1C1RLNS_wordfence_enNG806NG806&ei=tpxpXOLpMteH1fAPtK-7kAQ&start=170&sa=N&ved=0ahUKEwjinJOcqMPgAhXXQxUIHbTXDkI4ggEQ8tMDCIEB&biw=1600&bih=789


That link comes from an old thread I created 2 years over on the world-famous website Webmaster Stockexchage where a guy form the UK adviced i dump the domain that it will never recover. They told me there that the plugin was fake and that is what fake Wordfence does to website. Here is a link to one of the many threads I created over at stockexchange before eventually dumping Kingezesblog.com which I build with my sweat for 4 years.


https://webmasters.stackexchange.com/questions/121026/index-bloat-killing-my-site-seo

Before going to Stockexchange I spent over 3 days looking for answers on NL webmasters.

I paid princeogun for that plugin and other a total of almost 10k and he swore it was all premium. You can find all the evidence here...

https://www.nairaland.com/4918482/scammer-princeogun-webmasters-judge-us


I did business directly with princeogun who also went by the alternate moniker Copperjay (and about 6 others) via email (pacificnetng@gmail.com) and I paid into two different accounts having made two different purchases.


Osagie Osarumwense Derick
First bank: 3043486725

Mauryn onyechukwu nmecha
Diamond bank: 0082600502



After my website was destroyed. I sold the Adsense here and went my way without disturbing princeogun. In fact, the guy tried to make overtures to me in his own sinister way. he commented on the thread.

https://www.nairaland.com/5078182/3-your-old-pin-verified-adsense


My first attempt to sell that AdSense was what led to my first major confrontation with priceogun aka copperjay. I laid all my evidence online. You can find the information here...
https://www.nairaland.com/4918482/scammer-princeogun-webmasters-judge-us


Just 4 months after I sold my Adsense, cut my loses and went my, I caught princeogun selling stolen books over in literature section where I sell my books. Ask for any book and he has it for 500 nairaa. One guy came and asked for one of my books right in my presence. It took me two days of being insulted by princeogun on that thread before mydd44 banned him and took down the thread. 3 weeks later he was back as copperjay and the same thing happened.


About 5 months went by and then one morning I got a call from a guy who said he was funlord trying to take down princeogun and he wanted details of the scam done me. I gave him all I had. He was even surprised that princeogun operated with two bank accounts as well as so many monikers. I had to show him screenshots of my email chats with princeogun / copperjay to satisfy him.

There was a war on NL between funlord and princeogun using his many monikers which Dominique spent all day deleted and banning. funlord came to me on Whatspp and said I should come and speak up against princeogun but I told him no. I was done with the devil.

30 minutes later the princeogun came to me on whatapps begging me to edit my thread on which the issue with funlord was based. I told him no. He offered me a bribe. I told him still no. I do not do shoddy things and will not start for him. He left me after that and did not return.

Princeogun and all his monikers got banned. This happened just a few weeks ago. From that point on I started being stalked by different monikers. 3 days ago I got cornered by Venbobo and insulted for no clear reason and that is what caused this fresh now.


So how does all this concern the moniker Sicilianmafia? I have no idea, I never mentioned him until he showed up to defend princeogun as if his life depends on it. As you can see he is doing the same thing right now. However, what struck me the most is the excessively aggressive behavior and the same error-prone writing pattern then there's that unnecessary bitterness he comes after me with. to me, its all like princeogun coming back from the dead to hunt me with 2 monikers, fighting me for giving evidence against him.


All my chats with princeogun aka copperjay are still intact and with me.



I, Eze2000, rest my case.
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Eze2000(m): 6:26pm On Sep 08, 2019
TigrisLegend:


@Eze2000 i will advice you not to reply again. Leave him to me since he wants trouble

Try and leave this guy alone let us all rest its Sunday.

@Sicilianmafia I am me not him. Happy Sunday.



.........................................................................

Modified.

Sorry folks. rather than make a new comment I had to modify this old one so what I wanna say won't be seen by some people following and targeting me.

.....................................

Tabbaz:


Ignoring is the best reaction to people that try to force others to act. For goodness sake, it's enough to provide evidence to your claim and remind the moderators often. You don't need to make it seems as if the mod must obey your command.

Anyway, @dominique, I'm also in support of the ban of the said VENBOBO. I have a strong feeling that he's planning a big scam after forming EFCC on this thread

@Tabbaz

Ignoring does not work for this guy. He will only take you for the longest ride in your life. Never rests, never gives up, has an endless supply of monikers that keeps accusing you of every scam possible without a shread of evidence - always making the same grammatical and behavioral pattern mistake again and again, which is how I recognize him again and again.

This Sicilian thug fellow that is trying to murder me for mentioning him on the same page with Ven.bobo yesterday, ever wondered why he is acting with so much bitterness? Ever wondered why he keeps saying I have been mentioning him for 2 yrs when I met him only yesterday? Why is all reference to prince.ogun driving him mad?

Tabbaz, we registered on this website the same year. 2013, I dare say we are roughly the same age. Do you think I have the strength, energy or idle time to go running around this website like a jobless youngster? Unfortunately, as an author, I have fans/followers that do just that and one or two tend to show up when I have issues. Last year, when I had that confrontation with prince.ogun two of them hit him at the same time, by the second day they were 4 including Inv.301 who I really do not recognize till today. to save his head he created a thread about me... Eze2000 call of your dogs". that was the title exactly.

Ever since then whenever he gets hit he attacks me directly. to him, all those monikers are me and he does not rest until I call them off. As you saw that was exactly what happened with this Sicilian fellow.

Witness? Julius2214 who is talking to you right now, a website designer turned plugin and themes seller. He designed my website and alerted me that the plugin and theme sold to me by princeogun were fakes. Prince.ogun destroyed Juilus's reputation in my eyes such that i did not listen to his warning then. I am paying for that still today.

Tabbaz when I approached you to do business a few weeks ago you asked what I did for a living now you see me being attacked for it. Listen, hunger is getting worse in the land and scammers are getting more sophisticated. You and Dominique are in a very delicate section where scam is high. You two will never catch a lot of scammers if you do not learn to look beyond that which they want you to see. You guys should also try to learn the game of witness protection.

After helping funlord against princeogun I'm horrified that Dominique can allow my name be tarnished or allow this situation with this Sicilian fellow drag on. for it is connected to prince.ogun's case.

Dominique could have banned the guy even if for 3 days so we rest but no. At least she deleted some of his empty accusations on me and for that, I thank her and beg she goes through his comments again and do the needful. I started writing stories on NL. If ever I get famous people will come here to check me out. I can't afford scam on my name even by mistake. Dominique, please understand this because my enemy already does.


I will not be getting involved in your crime-fighting business anymore, particularly as a witness. nor will I advise anyone to do so. The risks are too high.


Note: In all the accusations I have made so far I have not made a mistake. We are all dealing with one fellow, not two.


Thank you
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:50pm On Aug 08, 2019
funlord:



I never said he was dream.....he is the one who tried to dodge escrow and also hid when you asked him to provide who he sold or bought from....he is an old Scammer

I know but the other number you put there belongs to a totally different person. Why is this so?

1 Like 1 Share

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JeniD(f): 8:27pm On Aug 04, 2019
sold to funlord
JeniD:
5000+$ BTC available to BC
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