Stole Money Fraud Alert for @sogbesanibrahim

Discussion in 'Disputes - Banned Scammers' started by Dijoel, 12/22/19.

Thread Status:
Not open for further replies.
  1. Dijoel

    Dijoel
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/22/19
    Posts:
    8
    Likes Received:
    0
    My Location:
    Hello Everyone,

    I just want to alert everyone here on the fraudulent seller @SogbesanIbrahim who sells Twitter account and then recover it back after somedays.

    He sold two clients of mine Twitter accounts which was later Removed from Twitter saying its a # account.

    He has failed to give my client a replacement nor reply.

    Please beware!


    Below are his contact, please beware don't fall victim

    Telegram: Agathe145
    Discord:AgatheMania#1633
    WhatsApp: 2348133574400
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. SogbesanIbrahim

    SogbesanIbrahim
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    3   0   0

    Offline
    Joined:
    7/2/19
    Posts:
    67
    Likes Received:
    1
    My Location:
    Talk too me on Telegram or my WhatsApp if you are sure of what you saying??
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    @Dijoel please update us here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Dijoel

    Dijoel
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/22/19
    Posts:
    8
    Likes Received:
    0
    My Location:
    i got another report from a friend about this seller too, he's known to be associated with @Pelly josh and they both use the same paypal id for payment.

    i also think they're the same person
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Dijoel

    Dijoel
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/22/19
    Posts:
    8
    Likes Received:
    0
    My Location:
    i dont really have time to prolong dispute,i have gat celebration to attend to, just make sure this doesn't happen to anyone again.

    love, dijoel
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Pelly josh

    Pelly josh
    Expand Collapse
    Active Twitter Account
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Bronze Status: This user has successfully completed 3+ middleman transactions

    17   1   0

    Offline
    Joined:
    10/9/19
    Posts:
    101
    Likes Received:
    5
    My Location:
    Who is this? Don’t you know who you bought account from? Who use same paypal id with who, i’ve never sold to anyone using paypal before.... if you’ve ever bought from me before... send me proof
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. SogbesanIbrahim

    SogbesanIbrahim
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    3   0   0

    Offline
    Joined:
    7/2/19
    Posts:
    67
    Likes Received:
    1
    My Location:
    You don’t know what you saying because all this is just a blackmailing
    The Lord will judge you for that.... and also have not trade with you before and what is the PayPal ID let me see if you are sure of what you are saying
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,343
    Likes Received:
    522
    Any reason why you both have the same IP?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Pelly josh

    Pelly josh
    Expand Collapse
    Active Twitter Account
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Bronze Status: This user has successfully completed 3+ middleman transactions

    17   1   0

    Offline
    Joined:
    10/9/19
    Posts:
    101
    Likes Received:
    5
    My Location:
    Which same IP? Please do your findings well, no phone uses the same ip if they are not on the same network... what rubbish is this? I don’t even know this guy in question. If i’ve scammed you then you ******* talk... i’ve only sold one account on this platform and there was no complain... how come you got me involved in love you like this? You can hold whoever stole from you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Pelly josh Re: #9[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.