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Beware of Thaler he is a Scammer - Technology Market (2) - Nairaland

Nairaland Forum / Science/Technology / Technology Market / Beware of Thaler he is a Scammer (4399 Views)

Beware!! Ukanna Peter Aka Rollsnjaguar Is A Scammer And A Fraud / Beware Of Juicyjuice... He Is A Scammer / Beware Of Abayomi94!!!he’s A Scammer!! (2) (3) (4)

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Re: Beware of Thaler he is a Scammer by Phil124: 7:24pm On Nov 30, 2019
Na wa o..since I was scammed of almost 100k by a nairalander never in my life will I trust anybody online..if we go deal make I see you..make we deal

2 Likes

Re: Beware of Thaler he is a Scammer by fkj950ax(m): 7:25pm On Nov 30, 2019
Since you have his account number for EcoBank and MyPaga, both registered financial institutions with CBN,
Send a mail with all these screenshots to CBN and his BVN will be flagged. He won't be able to continue financial transactions in-country until he resolve it with his bank and NIBSS
Scam Related Enquiries: anticorruptionunit@cenbank.org

8 Likes 3 Shares

Re: Beware of Thaler he is a Scammer by Ournolly: 7:28pm On Nov 30, 2019
Phil124:
Na wa o..since I was scammed of almost 100k by a nairalander never in my life will I trust anybody online..if we go deal make I see you..make we deal
I think it will be a good idea if someone here is used as a scape goat for other scammers to learn.

I have ordered more than 20 different gadgets on this forum and they were all delivered without stories.

Only this crook. I even ordered MacBook pro which was successful sent to me this week.

2 Likes

Re: Beware of Thaler he is a Scammer by Ournolly: 7:29pm On Nov 30, 2019
fkj950ax:
Since you have his account number for EcoBank and MyPaga, both registered financial institutions with CBN,
Send a mail with all these screenshots to CBN and his BVN will be flagged. He won't be able to continue financial transactions in-country until he resolve it with his bank and NIBSS
Scam Related Enquiries: anticorruptionunit@cenbank.org
Thanks.
This will be handy.
I will also attach my screenshot here so this thread can be used as reference.
Whoever have issues with this broad day crook should post proof as well.
Re: Beware of Thaler he is a Scammer by Ournolly: 7:37pm On Nov 30, 2019
WhatsApp chats

Re: Beware of Thaler he is a Scammer by bobo65(m): 7:38pm On Nov 30, 2019
quam9997:
He is still using the same OT mehn ����

He doesn’t know he is bursted

Chai
Re: Beware of Thaler he is a Scammer by Ournolly: 7:38pm On Nov 30, 2019
More

Re: Beware of Thaler he is a Scammer by Ournolly: 7:40pm On Nov 30, 2019
WhatsApp chats.

Re: Beware of Thaler he is a Scammer by twinskenny(m): 7:40pm On Nov 30, 2019
Always as I always do background check if whoever you want to transact with

3 Likes

Re: Beware of Thaler he is a Scammer by humblesteve(m): 7:45pm On Nov 30, 2019
Sorry but you not smart enough or maybe you're still new to this line of biz on here...

1 Like

Re: Beware of Thaler he is a Scammer by Olorunnim: 7:56pm On Nov 30, 2019
Seun needs to clean up Nairaland or No do gooders Would mess it up for Him not know he's also spoiling business for genuine Business people, that's if there's any left sef.
Re: Beware of Thaler he is a Scammer by zoeA: 8:01pm On Nov 30, 2019
Is there no way to stop scams here?
Re: Beware of Thaler he is a Scammer by Nostradamus: 8:04pm On Nov 30, 2019
Tabbaz/dominique


Abeg show now now. We need the fraudster's list updated


cool cool
Re: Beware of Thaler he is a Scammer by Investmentfreak: 8:06pm On Nov 30, 2019
Even if Jesus comes to nairaland to sell salvation to me, if I don’t see him face to face..



Moya look away.

6 Likes

Re: Beware of Thaler he is a Scammer by lekjons(m): 8:10pm On Nov 30, 2019
Olorunnim:
Seun needs to clean up Nairaland or No do gooders Would mess it up for Him not know he's also spoiling business for genuine Business people, that's if there's any left sef.
zoeA:
Is there no way to stop scams here?
The mods are lackadaisical in technology market.

I think Seun should make a trusted and verified OG in technology market section a mod.

That way, we'd be able to deal with scammers very quickly, verify yourself(maybe through a valid id, whatsapp video call... ) or get banned!

That may seem desperate, but we're dealing with money here.

The Klassiq01 scam shouldn't havehappened.

Cc seun


Please tag anyone you know.

3 Likes

Re: Beware of Thaler he is a Scammer by Spanishmilf(m): 8:18pm On Nov 30, 2019
oO8074130304:
You made a terrible mistake not running a background check on him
Lateeeeeef Pok u
Re: Beware of Thaler he is a Scammer by sotall(m): 8:20pm On Nov 30, 2019
grin grin

seriousIy this guy's way of stealing is funny.

How he manages to calm prospective clients telling them to drop their guard is really surprising


And he will be forming legit with them

2 Likes

Re: Beware of Thaler he is a Scammer by Spanishmilf(m): 8:22pm On Nov 30, 2019
Before you do any online transaction
Search NL first.
They are some traps I almost fall for, thank God for NL, if NL tag u a scammer then you are a scammer.

4 Likes

Re: Beware of Thaler he is a Scammer by newman10(m): 8:35pm On Nov 30, 2019
I almost fell to his trap yesterday with my 46k. I ask that we use escrow since no one can vouch for him in the thread, he objected. That was the red flag I was looking for. Moya japa grin

One opeyemi5 later came and be vouching for him. I think he is an accomplice

6 Likes 2 Shares

Re: Beware of Thaler he is a Scammer by fkj950ax(m): 8:35pm On Nov 30, 2019
humblesteve:
Sorry but you not smart enough or maybe you're still new to this line of biz on here...

If you have something to say, spill it. Don't form you are a veteran in this line of business. Wen you say someone is not smart, you mean the person is dumb and has no sense.

Normal people don't go about cheating others. He has not done anything wrong. The scammer is the one in the wrong. This is the same argument with saying a girl got raped because she was whatever... A rapist and a Scammer should not rape or scam IN THE FIRST PLACE.

16 Likes 1 Share

Re: Beware of Thaler he is a Scammer by Tabbaz(m): 9:02pm On Nov 30, 2019
Nostradamus:
Tabbaz/dominique


Abeg show now now. We need the fraudster's list updated


cool cool
done
Re: Beware of Thaler he is a Scammer by Opeyemi5(m): 9:16pm On Nov 30, 2019
newman10:
I almost fell to his trap yesterday with my 46k. I ask that we use escrow since no one can vouch for him in the thread, he objected. That was the red flag I was looking for. Moya japa grin

One opeyemi5 later came and be vouching for him. I think he is an accomplice
mr
I don’t know you deal with him
If it was for VPN
I did pay him and he delivered

Re: Beware of Thaler he is a Scammer by kumulus(m): 9:41pm On Nov 30, 2019
This thread tho.... Getting this dude shouldn't be difficult with his banking info already made available, y'all should just make a petition against him with EFCC.....he'll cough out all that money.
Re: Beware of Thaler he is a Scammer by Homeboiy: 9:55pm On Nov 30, 2019
Enter Cele or shrine for him

He go run mad inside room

U can't scam me and live for one week
Re: Beware of Thaler he is a Scammer by lekjons(m): 9:58pm On Nov 30, 2019
Homeboiy:
Enter Cele or shrine for him

He go run mad inside room

U can't scam me and live for one week

1 Like

Re: Beware of Thaler he is a Scammer by Rexraph18(m): 10:03pm On Nov 30, 2019
Buying deals on here from portharcourt has not been so easy for me though..
But here are a few tips to help guide first time buyers:

Either get someone in lagos you know to pickup and inspect the item(s)
Or use escrow services (reputable guys here include omicpet/omicpurple etc)..
Or just stick with reputable sellers for TLC deals (they are too many)
Or verifiable vouchers.

Lastly, if a deal is too good to be true, then its definitely not true.. (I learnt this the hard way though)
Re: Beware of Thaler he is a Scammer by okocha170(m): 11:02pm On Nov 30, 2019
well I will advice, this guy can be tracked down if and only if you guys are ready to take some steps.

* take up his account details to the bank and lodge complains his bank account will be flagged ASAP
* visit the EFCC office closer to you for further actions to take.( Google the closest office closer to you.) file in a petition

catching up with him wouldn't be a difficult thing, and for the guy who loosed so much, down look down on your self and my advice is that you just have to verify some people before dealing with them. rippers everywhere.

4 Likes 1 Share

Re: Beware of Thaler he is a Scammer by Depressed101: 11:32pm On Nov 30, 2019
post=84504917:
Screenshots of chat
what ,op you are a thief .so somebody gave you 290naira per dollar /and you didn't see anything wrong with it ? and he was supposed to buy mate 20 pro for 100dollars .this scam was needed for you to have sense . mate 20 pro for 100dollars ,Habba ,have you ever seen such deal on offer up not to talk of Amazon?
Re: Beware of Thaler he is a Scammer by Depressed101: 11:36pm On Nov 30, 2019
fkj950ax:


If you have something to say, spill it. Don't form you are a veteran in this line of business. Wen you say someone is not smart, you mean the person is dumb and has no sense.

Normal people don't go about cheating others. He has not done anything wrong. The scammer is the one in the wrong. This is the same argument with saying a girl got raped because she was whatever... A rapist and a Scammer should not rape or scam IN THE FIRST PLACE.
which sensible person will not see a red flag with someone offering you 290naira per 1dollar is the person cbn
Re: Beware of Thaler he is a Scammer by humblesteve(m): 11:59pm On Nov 30, 2019
fkj950ax:


If you have something to say, spill it. Don't form you are a veteran in this line of business. Wen you say someone is not smart, you mean the person is dumb and has no sense.

Normal people don't go about cheating others. He has not done anything wrong. The scammer is the one in the wrong. This is the same argument with saying a girl got raped because she was whatever... A rapist and a Scammer should not rape or scam IN THE FIRST PLACE.



Seems you're bereft of sense of comprehension


Swerve!!!

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