NewStats: 3,265,190 , 8,185,949 topics. Date: Friday, 13 June 2025 at 07:27 PM 4f6d41

odimbannamdi:


Lol...baba calm down. It is not Karma anything.

There is a due legal process for recovery of money in situations like this, so I am rest assured I will get my money soon and I will inform the house when I do. Nigeria is not entirely lawless as people think. I simply came here to warn unsuspecting Nairalanders like you about scammers like Queen Ogechi Ben David because this appears to be her stock in trade, otherwise how can we explain a chargeback/dispute on two batches ($100 and $226.06) of fund sent in quick succession from different sources even when one batch ($226.06) of the funds was paid for less than 1hour after sending. It is no coincidence. It is definitely a premeditated pattern. If it wasnt, she should have immediately refunded my naira with an apology, but she keeps posting me

Meanwhile, dont be fooled by Wodu98's antics. Attached is a snapshot of a chat he sent to Fred threatening a chargeback - the exact same strategy with which i was scammed. Whoever initiates a chargeback/duspute on funds or even thinks about it or threatens with it is a wicked criminal, because the victim will not only lose that disputed funds, but the PayPal as well.

But Boss Sir. Why are you bent on destroying my reputation even when I’ve already begun a refund process. This day (Thursday 29th) is when I paid the first instalment na. I have screenshots to back my claim that the the money came from is not mine and I was just as confused as you are when a charge back came almost immediately on funds that I was told was from a client, for services rendered. Please take it easy. Na beg I de beg. I am not a pauper, and I accept my faults and have been telling you from the very beginning to give me some time. Please stop dragging me on this platform, we already agreed on a refund process.

odimbannamdi:


I want to warn unsuspecting Nairalanders that this (Queen Ogechi Ben David) is a scammer and a fraudster who specializes in using people's for "pick up" of fraudulent funds and opening dispute on funds she received equivalent naira payment for.

This is a summary of what happened:



I reached out to her early last week about some Paypal funds she d here, making it clear to her that she will be sending the funds directly to my Chinese supplier and that i needed only clean FnF funds from balance.

But this scammer and her team sent $100 from a card to my supplier's and she kept vouching that funds were clean, but i thought otherwise as most funds from card usually end up being charged back.

I decided i was going to tell my supplier to refund the $100. Before i could reach my supplier, she sent another $226.60 to my supplier's . I was deceived by the note the payment carried and thought the payment was proceeds from freelance service and i made payment for it.

By 4am the next morning, my supplier notified me that dispute has been raised on both payments. So i had to instruct my supplier to refund both payments as Ogechi and her team refused to cancel the dispute.

It is now a week since all these happened and Queen Ogechi Ben David has refused to refund me the 135,600 that i paid for the funds she opened dispute on

I have attached relevant screenshots of from our chats for your reference. Deal with her at your grave risk.

Tabbaz, below are her details. Please add them to the scammers list

Phone numbers: 07058531523, 080276337557
Bank details:
Queen Ogechi Ben David
2047214932
Kuda

I’m not a thief or a fraudster. I have actually done business with some Nairalanders (although a few) I keep telling you to give me more time to rectify issues with the guys I bought the charge back funds from so I can settle you but you went ahead to do something as wrong as this.

Bulk BTC / USDT needed
via signature

queengechee:
Bulk GnS PayPal funds available

WhatsApp number on signature

Bulk GnS PayPal funds available

WhatsApp number on signature

queengechee:
Bulk Paypal FnF available
Up to €7000
Rate 700/$
DM WhatsApp number on Signature and leave moniker in DM

Bulk Paypal FnF available
Up to €7000
Rate 700/$
DM WhatsApp number on Signature and leave moniker in DM

queengechee:
Paypal fnf available
$5000
WhatsApp DM with on Signature

Sold

Paypal fnf available
$5000
WhatsApp DM with on Signature

Buying

queengechee:
Bulk/bits Usdt needed
Come with your rate
NL verified Escrow always allowed

Bulk/bits Usdt needed
Come with your rate
NL verified Escrow always allowed

queengechee:
PayPal FnF from balance needed 680/$

on signature
Escrow allowed

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

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

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

queendoreez:


Why didn't you use escrow?
The moniker is a 2021 moniker.
It is well. I hope he responds soon and completes the trade.

He’s not a faceless and we’ve been talking for a while but he’s still not online oo. Na really wah

Oniecan:
what's the issue? I actually wanted to patronize him then.

I’m still giving him a benefit of the doubt. He went offline and blocked seller’s call line after receiving payments for usdt

servicom101:
$1850 fnf available from balance.. 7**/$

Escrow Accepted

Good day house. Who has dealt with this guy please. He’s been acting really funny

queengechee:
Domiciliary funds/balance needed
WhatsApp with your rate and preferred NL verified escrow.

Domiciliary funds/balance needed
WhatsApp with your rate and preferred NL verified escrow.

realazalear:
Fiverr/TikTok withdrawal needed. Any amount.

PayPal funds @650/$
Skrill funds @660/$
Wise @685/$
Zelle @580-595/$

Cash dey. s de. Waka come dm.

Check WhatsApp

Eruifkistis:
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ALSO GET A VERIFIED USA BANK THAT ALLOW YOU TO WITHDRAW FUNDS TO NIGERIAN BANK .

There’s no WhatsApp number Sir/Ma

PayPal FnF from balance needed 680/$

on signature
Escrow allowed

$2000 PayPal FnF from balance needed 680/$

on signature
Escrow allowed

Xtianvic:
Please who are the legit plugs here, I want to buy bsc?

You mean btc??

toyen4ever:
Still needed. Please anyone who can take care of this request for me should quote me right away.

DM

queengechee:
Trade with us for best rates and fastest payouts

Sell

PayPal ✔️
Payoneer ✔️
Skrill ✔️
Zelle ✔️
BTC ✔️
ETH ✔️
USDT ✔️
Cashapp ✔️

on WhatsApp: 07058531523

queengechee:
Trade with us for best rates and fastest payouts

Buy/sell

PayPal ✔️
Payoneer ✔️
Skrill ✔️
Zelle ✔️
BTC ✔️
ETH ✔️
USDT ✔️
Cashapp ✔️

on WhatsApp: 07058531523

Trade with us for best rates and fastest payouts

Buy/sell

PayPal ✔️
Payoneer ✔️
Skrill ✔️
Zelle ✔️
BTC ✔️
ETH ✔️
USDT ✔️
Cashapp ✔️

on WhatsApp: 07058531523

$1873 PayPal FnF funds available
$1873 PayPal FnF funds available
$1873 PayPal FnF funds available


DM on WhatsApp 07058531523