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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AdroTape: 9:45pm On May 22, 2023 |
AdroTape:FYI, if you're not a scammer, we can use Cokebar as escrow but most scammers will always look for opportunity to back out from a trade when escrows are involved, so no need wasting my time. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by servicom101(m): 9:48pm On May 22, 2023 |
AdroTape: Man, I don't know what to tell you.. But you see that scammer you tagged me... It's obvious you either dumb or silly. Now see the rubbish you're typing... No worry... You go tire to use this your handle . Unless you no post for here again. Now the whole world will judge you from this your comment. Nah me and you for nairaland, until you show me screen shot where I scammed you, or you sent me money, and I didn't deliver... Tabbaz , I know you're seeing this guy.. follow this thread up. Cokebar , shey you see someone called me scammer out of his own foolishness. I no understand oh.. until he shows those screenshot.. I will keep showing him support on every of his topics and comments. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AdroTape: 10:04pm On May 22, 2023 |
servicom101:You're a scammer trying to get popular. Yes, I said what I said, You're a big theif 4 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by servicom101(m): 10:32pm On May 22, 2023 |
AdroTape: Can you see your stupidity... What baffles me is just how you come about your allegations against me. Well if I want to trade here, I have always used wese90 . But from the fracas your deluded self brought me into tonight, even with cokebar or wese, you're among people other vendors should avoid, your IQ is low, your sense of reasoning is low, and you cannot comprehend simple English. Tabbaz Cokebar , I know you'll see this. Kindly tell this new moniker , he tagged me scammer without dealing with me, I obviously didn't know what he saw, but as hes ent on tarnishing my image, best I'll do is to take him on a journey here. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Henix(m): 5:48am On May 25, 2023 |
Stephenmoka4: In other words, he uses people's bet account to receive and clean fraud money without them knowing his primary objective? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stephenmoka4(m): 10:46am On May 25, 2023 |
Henix:That I do not know but he needed plenty accounts, like 10 or more. What you describe is known as a "money mule". Where you channel funds through an online exchange, then to a user's bank and transfer back to the host. I read a few user experiences recently, though this person case is funds moved to crypto > bank > transfer. For the benefit of doubt, one can't always assume.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stephenmoka4(m): 10:50am On May 25, 2023 |
The first Nairabet account that was suspended by Nairabet was linked to my Access bank account. My Access bank account is acting like it was reset. Balance N0.00, at least there should be kobo or negative balance after deducting their charges and transaction history = none. Strange.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Henix(m): 11:08am On May 25, 2023 |
Stephenmoka4: When I 1st read about ur issue with that guy, the question I kept asking myself is what could have been the reason behind using people's bet accounts to deposit and withdraw money. I was somehow disappointed to find out that u actually do offer such risky service, having known and seen u as a relatively smart person on this forum. Like, you allow people to use ur bet account to receive funds that u don't know its source(s)? For payment of how much ni? Lol Well, you have been badly painted as a scammer, the task is on u to clear ur name. And u can simply do that by providing ur statement of account. It will also cost you nothing to take ur client or any of his representative to ur bank, if truly you are saying the truth 5 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Troy007: 8:12pm On May 25, 2023 |
His nairaland profile clearly states he is a "bet cashier" yet someone here is still asking "why do I need a stranger's account to bet" or should I explain what a bet cashier is? I believe I also mentioned it severally that my original account is limited to 1k bet and I am a heavy staker. Plus, what I even deposited was 150k and won 526k with multiple bets. Is that how they clean money? Comedians 7 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Swissli(f): 11:14pm On May 25, 2023 |
Henix:You Guys Should Just drop This Card You're Trying To Pull, Troy Is The Victim Here Regardless Of Whether Stephen Is Telling The Truth Or Not ,He Did Not Question The Source Of Funds Before Accepting the deal, Questioning It Now Is Very Dumb, Me I Still Don't Believe That Amount Of Money Would Disappear Into Thin Air, If This Issue Was Really Dropped At The Bank, I Don't Believe They'll Take It Lightly The Way He's Making It Seem, My Ordinary 2,500 Issue, Even Though It Took Time Before It Was Settled, They Treated It With Outmost Importance Because They Know They Have No Right To Withhold Someone's Money Without Any Tangible Reason 13 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Troy007: 11:34pm On May 25, 2023 |
Swissli: Lol bro, I am not even bothered what they choose to believe or not to. I remember when I first brought it to the betting thread, I was insulted, until all of you started seeing his lies and deceit. I only brought it here so Tabbaz will do the needful and save future victims, cos it's obvious people still blindly trust him. When I am ready for my money, I will get it from him. Plus his family even resides where you do. 9 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BigCee0: 5:45am On May 26, 2023 |
Stephenmoka4: Very funny of you.... Bankers here will know you are a criminal & this hold no water.....Does this explanation sounds smart reading it to yourself?...If you provide a statement of account showing from the very day transaction, you will be exposed. You withdrew that money from your account...REST....Look for a way to get him his money 11 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Henix(m): 6:56am On May 26, 2023 |
Swissli: I'm actually not taking side with any of the parties. From the person who needed strangers' bet accounts to deposit and withdraw money, to the student who offers the risky service only to start telling stories when it was time to withdraw and return the money deposited to his betting account, as his terms and conditions stipulate |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by odenkirk: 6:58am On May 26, 2023 |
Stephenmoka4:upgrade your account the money will be at ur main balance and send that guy his money 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by queengechee(f): 7:06am On May 26, 2023 |
Good morning. It is now confirmed that the moniker Servicom101 is a poor scammer. He blocked sender after receiving little 10k that was supposed to be part payment for one transaction of a 12-15 daily transaction. Some people will be broke for life and it’s not a curse. Below are screenshots of chats and his phone and WhatsApp number Name: Samuel Adeyinka Adetogun Number: +234 913 356 7391 09133567391 2 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by queengechee(f): 7:07am On May 26, 2023 |
queengechee:
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Troy007: 7:23am On May 26, 2023 |
odenkirk: Lol upgrade what? The same person that dropped screenshot that his account balance is -23, claiming he has not received the money, only for me to check twitter and noticed the account balance he dropped was an old screenshot. He noticing I have found out his lies, he now dropped this current one. Screenshot of what he posted in May (when this was brought up) claiming to be his balance versus screenshot of his account balance he posted in March where he was begging for money on Twitter. I didn't want to bring this all up, but he has forced me to. 4 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by erniok(m): 7:50am On May 26, 2023 |
It's obvious Stephen is fooling himself. So after threatening he will claim money laundering, he carried out the threats here. Smh. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by odenkirk: 8:05am On May 26, 2023 |
Troy007:there was a time money was sent to me in my zenth bank account, checked balance i see nothing, i went to bank nd they said the money is in ledger account i need to upgrade my account to be able to use that money, it took just 3days to upgrade and get the money. stephen is trying to be fuñny 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Troy007: 8:11am On May 26, 2023 |
odenkirk: From the very first day, I told him that money was in ledger balance (and that's because the account he assured me was upgraded isn't). He kept trying to shift the blame to nairabet. That was when I knew this guy is acting funny then I brought it up to that thread. This is same person claiming he doesn't know what ledger means. In his words "they showed me something called ledger" But from the screenshot you see where he admitted to have had ledger issues on his access bank before. He just claimed this happened during the weekend, meanwhile it actually happened on Friday morning. The same Friday when he said he went to the bank and he was there all through reason why he didn't pick my calls. I have every receipt. 2 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Hammer2O2O: 8:23am On May 26, 2023 |
Stephenmoka4 is a criminal and that's final 5 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Hammer2O2O: 8:26am On May 26, 2023 |
Henix:If you don't know what to say, just shut up 6 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DDota: 11:29am On May 26, 2023 |
Stephenmoka4: Story upon stories, you are busy dropping Nairabet History. What exactly is stopping you from dropping your account history from the day the money was dropped? Drop account history and not Nairabet History 5 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by blaquemyc: 12:15pm On May 26, 2023 |
Stephenmoka4, we trusted you and could vouch for you even without knowing you in person but you're a big disappointment. I dey shame for you. Return Troy007's money. All your stories and excuses don't add up. How hard can it be to get a statement of account from your bank? 7 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BigCee0: 1:02pm On May 26, 2023 |
erniok: Stephenmoka4 He's a small scammer 6 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BigCee0: 1:02pm On May 26, 2023 |
fact Hammer2O2O: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BigCee0: 1:05pm On May 26, 2023 |
Troy007: The guy only bought trust for the little time... He never see that kind money before for personal flexing, so don't blame him. Stephenmoka4 nah criminal. Just ask him to send the account statement of this month from same Zenith ... I bet you, he'll be exposed. Just the account statement answers it all. Very lame excuse.... If he's so sure of himself, he won't think twice before sending you his account statement I just hope he did not play bet with it and lose... To him, e don cashout.....Recover your fund through any means ... 4 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by newmoney133: 7:45pm On May 26, 2023 |
Stephen Stephen Stephen Return the money. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Eduyayo: 7:08am On May 27, 2023 |
Bank - fcmb Account - 6142621018 Name - Wale Olatunde PUBLIC NOTICE Account details and the picture are being used by a fake nurse whom i presumed to be a kidnapper deceiving persons in pretense of selling diabetes drugs. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by OgwuEgo: 11:28am On May 27, 2023 |
Tabbaz Stephenmoka4 is a scammer, put his name on the list before he goes on rampage again and ban him on Nairaland to save other victims. |
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