NewStats: 3,259,387 , 8,169,970 topics. Date: Saturday, 24 May 2025 at 08:27 PM 513049

AdroTape:
Funny guy. Tabbaz doesn't escrow and most mod don't escrow. I was just joking when I said Tabbaz and 10 mods as escrows but your mumu didn't let you know joke from seriousness

And yes, I said that because I don't trust you and I wanted to let you know escrow is important if we will deal

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.

AdroTape:
Funny guy. Tabbaz doesn't escrow and most mod don't escrow. I was just joking when I said Tabbaz and 10 mods as escrows but your mumu didn't let you know joke from seriousness

And yes, I said that because I don't trust you and I wanted to let you know escrow is important if we will deal

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 on every of his topics and comments.

servicom101:


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 on every of his topics and comments.

You're a scammer trying to get popular. Yes, I said what I said, You're a big theif

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.

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.

Stephenmoka4:
Hi there Mr. Tabbaz, concerning the issue with Geoffrey Ifeanyi Ebuka Obi, phone number used in ing me +2349048763136 or simply 09048763136 (there are other numbers but, primarily this)
His preferred receiving for these transactions: Kuda 2003321856 but, on request Zenith 2213345341 or First bank 3056354055.
He requested the need of using multiple s on a particular bookmaker (Nairabet) to do his stuff a few weeks ago. The first I provided worked out till it was suspended by Nairabet, the second was what went wrong.
He withdrew from the second twice at different times. I saw the alert for the most recent one (screenshot below) but noticed that the balance doesn't match with what was credited. I believe it wasn't a fake alert since the message was "marked as read" only.
I asked several people concerning this with different answers; maybe it is in the ledger, your bank, just wait, maybe it's the network etc.
I ed both my bank and Nairabet.
A test transfer of N100 from Arigbede Waraola Victoria was carried out but, no changes in balance. (Screenshot below)
It was the weekend, so I had to wait till the following week to visit a Zenith bank branch. Bank CC said they would look into it and all that, I was told to bring stuff like utility bills, any valid ID and transaction info.
Nairabet said they are sure the withdrawal was successful via their payment gateway and insisted I my bank.
I had a different transaction that wasn't successful around that time (less details on that). I went to the bank again. I asked if they could show me my balance information and stuff, I saw it myself; she showed me something called ledger. I asked her, how can I make a transfer wIth it? she said I can only make use of my available balance for transactions. I was told to wait 3 working days and try again, still no avail, same thing again after visiting the branch repeatedly.
As for the app, it is working (signed in) and updated. (Screenshot below) Mr. Tabbaz let me know if you need some live/video calls on its history, or need to access.
Note: I haven't gone to the bank this week, but I'm looking forward to Friday.

In other words, he uses people's bet to receive and clean fraud money without them knowing his primary objective?

Henix:


In other words, he uses people's bet to receive and clean fraud money without them knowing his primary objective?

That I do not know but he needed plenty s, like 10 or more.
What you describe is known as a "money mule". Where you channel funds through an online exchange, then to a 's bank and transfer back to the host. I read a few experiences recently, though this person case is funds moved to crypto > bank > transfer.
For the benefit of doubt, one can't always assume.

The first Nairabet that was suspended by Nairabet was linked to my Access bank . My Access bank 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.

Stephenmoka4:
That I do not know but he needed plenty s, like 10 or more.
What you describe is known as a "money mule". Where you channel funds through an online exchange, then to a 's bank and transfer back to the host. I read a few experiences recently, though this person case is funds moved to crypto > bank > transfer.
For the benefit of doubt, one can't always assume.

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 s 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 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 . 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

His nairaland profile clearly states he is a "bet cashier" yet someone here is still asking "why do I need a stranger's to bet" or should I explain what a bet cashier is?

I believe I also mentioned it severally that my original 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

Henix:


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 s to deposit and withdraw money. I was somehow disappointed that u actually accepted such offer, having known and seen u as a smart person on this forum.

Well, you have been badly painted as a scammer, u have a big task to clear ur name

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

Swissli:
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

Lol bro, I am not even bothered what they choose to believe or not to. I 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.

Stephenmoka4:
Hi there Mr. Tabbaz, concerning the issue with Geoffrey Ifeanyi Ebuka Obi, phone number used in ing me +2349048763136 or simply 09048763136 (there are other numbers but, primarily this)
His preferred receiving for these transactions: Kuda 2003321856 but, on request Zenith 2213345341 or First bank 3056354055.
He requested the need of using multiple s on a particular bookmaker (Nairabet) to do his stuff a few weeks ago. The first I provided worked out till it was suspended by Nairabet, the second was what went wrong.
He withdrew from the second twice at different times. I saw the alert for the most recent one (screenshot below) but noticed that the balance doesn't match with what was credited. I believe it wasn't a fake alert since the message was "marked as read" only.
I asked several people concerning this with different answers; maybe it is in the ledger, your bank, just wait, maybe it's the network etc.
I ed both my bank and Nairabet.
A test transfer of N100 from Arigbede Waraola Victoria was carried out but, no changes in balance. (Screenshot below)
It was the weekend, so I had to wait till the following week to visit a Zenith bank branch. Bank CC said they would look into it and all that, I was told to bring stuff like utility bills, any valid ID and transaction info.
Nairabet said they are sure the withdrawal was successful via their payment gateway and insisted I my bank.
I had a different transaction that wasn't successful around that time (less details on that). I went to the bank again. I asked if they could show me my balance information and stuff, I saw it myself; she showed me something called ledger. I asked her, how can I make a transfer wIth it? she said I can only make use of my available balance for transactions. I was told to wait 3 working days and try again, still no avail, same thing again after visiting the branch repeatedly.
As for the app, it is working (signed in) and updated. (Screenshot below) Mr. Tabbaz let me know if you need some live/video calls on its history, or need to access.
Note: I haven't gone to the bank this week, but I'm looking forward to Friday.

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 showing from the very day transaction, you will be exposed. You withdrew that money from your ...REST....Look for a way to get him his money

Swissli:
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

I'm actually not taking side with any of the parties. From the person who needed strangers' bet s 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 , as his and conditions stipulate

Stephenmoka4:
Hi there Mr. Tabbaz, concerning the issue with Geoffrey Ifeanyi Ebuka Obi, phone number used in ing me +2349048763136 or simply 09048763136 (there are other numbers but, primarily this)
His preferred receiving for these transactions: Kuda 2003321856 but, on request Zenith 2213345341 or First bank 3056354055.
He requested the need of using multiple s on a particular bookmaker (Nairabet) to do his stuff a few weeks ago. The first I provided worked out till it was suspended by Nairabet, the second was what went wrong.
He withdrew from the second twice at different times. I saw the alert for the most recent one (screenshot below) but noticed that the balance doesn't match with what was credited. I believe it wasn't a fake alert since the message was "marked as read" only.
I asked several people concerning this with different answers; maybe it is in the ledger, your bank, just wait, maybe it's the network etc.
I ed both my bank and Nairabet.
A test transfer of N100 from Arigbede Waraola Victoria was carried out but, no changes in balance. (Screenshot below)
It was the weekend, so I had to wait till the following week to visit a Zenith bank branch. Bank CC said they would look into it and all that, I was told to bring stuff like utility bills, any valid ID and transaction info.
Nairabet said they are sure the withdrawal was successful via their payment gateway and insisted I my bank.
I had a different transaction that wasn't successful around that time (less details on that). I went to the bank again. I asked if they could show me my balance information and stuff, I saw it myself; she showed me something called ledger. I asked her, how can I make a transfer wIth it? she said I can only make use of my available balance for transactions. I was told to wait 3 working days and try again, still no avail, same thing again after visiting the branch repeatedly.
As for the app, it is working (signed in) and updated. (Screenshot below) Mr. Tabbaz let me know if you need some live/video calls on its history, or need to access.
Note: I haven't gone to the bank this week, but I'm looking forward to Friday.

upgrade your the money will be at ur main balance and send that guy his money

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

queengechee:
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

odenkirk:
upgrade your the money will be at ur main balance and send that guy his money

Lol upgrade what? The same person that dropped screenshot that his balance is -23, claiming he has not received the money, only for me to check twitter and noticed the 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 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.

It's obvious Stephen is fooling himself. So after threatening he will claim money laundering, he carried out the threats here. Smh.

Troy007:


Lol upgrade what? The same person that dropped screenshot that his balance is -23, claiming he has not received the money, only for me to check twitter and noticed the 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 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.

there was a time money was sent to me in my zenth bank , checked balance i see nothing, i went to bank nd they said the money is in ledger i need to upgrade my to be able to use that money, it took just 3days to upgrade and get the money. stephen is trying to be fuñny

odenkirk:
there was a time money was sent to me in my zenth bank , checked balance i see nothing, i went to bank nd they said the money is in ledger i need to upgrade my to be able to use that money, it took just 3days to upgrade and get the money. stephen is trying to be fuñny

From the very first day, I told him that money was in ledger balance (and that's because the 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 itted 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.

Stephenmoka4 is a criminal and that's final

Henix:


I'm actually not taking side with any of the parties. From the person who needed strangers' bet s 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 , as his and conditions stipulate

If you don't know what to say, just shut up

Stephenmoka4:
The first Nairabet that was suspended by Nairabet was linked to my Access bank . My Access bank 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.

Story upon stories, you are busy dropping Nairabet History.

What exactly is stopping you from dropping your history from the day the money was dropped?

Drop history and not Nairabet History

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 from your bank?

erniok:
It's obvious Stephen is fooling himself. So after threatening he will claim money laundering, he carried out the threats here. Smh.

Stephenmoka4
He's a small scammer

fact

Hammer2O2O:
Stephenmoka4 is a criminal and that's final

Troy007:


Lol upgrade what? The same person that dropped screenshot that his balance is -23, claiming he has not received the money, only for me to check twitter and noticed the 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 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.

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 statement of this month from same Zenith ... I bet you, he'll be exposed. Just the statement answers it all.

Very lame excuse.... If he's so sure of himself, he won't think twice before sending you his statement


I just hope he did not play bet with it and lose...

To him, e don cashout.....Recover your fund through any means ...

Stephen
Stephen
Stephen
Return the money.

Bank - fcmb
- 6142621018
Name - Wale Olatunde

PUBLIC NOTICE
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.

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.