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Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by eaglebusterNG: 10:29am On Jul 23, 2013 |
Eagle BusterNG is an IT Security Intelligence working deep-cover to expose online fraud prevalent in many West African countries, especially in Commerce and Business communications. These people (whoever they are) are in deep trouble this time. They would be fought with ever technology available, and under extremely tight surveillance radar. We will crumble their business, their personalities will be shattered, and their lofty dreams of theft and petty fraud will lead them into the net waiting for them. No VPN can save you. No Hide IP can cover you. You are 99.9% exposed and all your fingerprints are traceable. This is a huge budget operation from multiple authorities working hand-in-hand. You cannot hide!!! This is FIGHT TO FINISH! Our mission is simple and straightforward: 1. Identify the scammer 2. Expose their contact details and mode of operation (if still shielded) 3. Report to the website owners 4. Report to local authorities (in that country) 5. Proceed to procecute and charge for criminal activities Please report any scam attempts to: scambuster.efcc@gmail.com or Follow the code name "Wale Busterr" on Google+ Follow eaglebusterNG on Nairaland to protect yourself with 24 hrs information of BUSTED Online Scammers. CATCH THEM BEFORE THEY CATCH YOU!!! Thank you. NB: The code names are still under review. Feedbacks will be provided once the names have been confirmed by Google. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Nobody: 10:42am On Jul 23, 2013 |
my friend shurrup and go and sleep |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Dovahkiin(m): 10:51am On Jul 23, 2013 |
eddiebruk: my friend shurrup and go and sleep Scammer number 1 . U dey fear? |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Skywalker5(m): 11:08am On Jul 23, 2013 |
You dont even have a website and why are you using efcc as part of your e-mail address? Your e-mail address is gmail. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by eaglebusterNG: 3:43pm On Jul 23, 2013 |
Sky-walker: Thank you for the observation. It is best to operate "as is" rather than create opportunities for scammers to find their way. We chose Google Inc. and we are working as partners. Thank you. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Nobody: 5:16pm On Jul 23, 2013 |
Dovahkiin: fear who, shey your papa naim teach me...i dey advice the idi.ot poster make he go find better work do |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Skywalker5(m): 8:47pm On Jul 23, 2013 |
eaglebusterNG: . I hear you |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by eaglebusterNG: 11:12pm On Jul 23, 2013 |
001 Busted! Ad: Google Trader Nigeria Trader's Name: MIKE ELLIS VENTURE Description: ACCREDITED DEALER ON ALL TYPES OF CARS, LAPTOPS, BLACKBERRY PHONES, TV SET ETC Advert Section: ABUJA Phone: +2348185231834, +2348163931101 Email: mikeellisglobalventure@gmail.com This scammer(s) has been reported to all authorities concerned. Online shoppers who transact business with this person(s) do so at their own risk. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by eaglebusterNG: 11:24pm On Jul 23, 2013 |
002 Busted! Ad: Google Trader Nigeria Trader's. Name: idalo joeseph Description: Individual Advert Section: Lagos, Nigeria Phone: 08131969580 Email: idaloplaza@gmail.com This scammer(s) has been reported to all authorities concerned. Online shoppers who transact business with this person(s) do so at their own risk. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Dovahkiin(m): 8:25am On Jul 24, 2013 |
eddiebruk: how wetin in dey do affect you , pesin dey try do something positive u dey here dey yap am . na you suppose shut up go find wetin to do with ur life |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by eaglebusterNG: 10:41am On Jul 24, 2013 |
003 Busted! Ad: Google Trader Nigeria Trader's Name: Anonymous Description: Individual Advert Section: This scammer claims he has 3 store locations (Lagos, Ibadan, and Abuja) Phone: +2348067128399 Email: None This scammer(s) has been reported to all authorities concerned. Online shoppers who transact business with this person(s) do so at their own risk. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by eaglebusterNG: 11:04am On Jul 24, 2013 |
004 Busted! Ad: Google Trader Nigeria Trader's. Name: Charles Sales Description: Individual Fake Address: 350 Commercial Avenue Apapa Lagos Advert Section: Lagos, Nigeria Phone: 08185249139 Email: charlesonlinesales@gmail.com This scammer(s) has been reported to all authorities concerned. Online shoppers who transact business with this person(s) do so at their own risk. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by eaglebusterNG: 6:43am On Jul 26, 2013 |
005 Busted! Ad: Google Trader Nigeria Trader's. Name: Rot Motors Nig Ltd Description: Company Advert Section: Lagos, Nigeria Phone: +2348138215099 Email(s): rotimida@gmail.com rotimidav@gmail.com rotmotors@gmail.com This scammer(s) has been reported to all authorities concerned. Online shoppers who transact business with this person(s) do so at their own risk. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by eaglebusterNG: 8:16am On Jul 26, 2013 |
006 Busted! Ad: Google Trader Nigeria Trader's. Name: Anonymous Description: Individual Advert Section: Lagos, Nigeria Phone: +2348066880734 Email(s): richardcarl20@gmail.com richardcar20@gmail.com chukwuemekadaniel2@gmail.com This scammer(s) has been reported to all authorities concerned. Online shoppers who transact business with this person(s) do so at their own risk. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by michaelbiz: 8:37am On Jul 26, 2013 |
Wow. Great job. Thanks ooo. All these theives go hear am now. Pls can we verify someone we want to buy from here? Like all these people selling blackberry, tablet n so on? How can you help us not to fall into their traps pls ooo help? |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by valdubem(m): 10:31am On Jul 26, 2013 |
Nice work; But make sure U re busting the real scammers |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by eaglebusterNG: 8:45am On Aug 16, 2013 |
We are back! Watch out for newly "BUSTED" Scammers. AGUDA, SURULERE BUSTED!!! We caught a BARBER (about 45 years old) in Surulere yesterday. He looks for ways to steal people's expensive mobile phones, and asks for a ransom if you want it back or else sells it off and throws away the SIM. He was caught pants-down yesterday and he was mobbed after we retrieved a N55,000 BlackBerry Torch 9850 (Torch 3) Smartphone from his syndicate. eaglebusterNG organized the youths in the area, and they gathered against this "Mr. Shaba" and disgraced him. The young man (owner) did not pay him a kobo and Mr. Shaba is under serious surveillance. Mr. Shaba has no wife or children. Please provide us with information about suspicious activities in your area. Do not under-estimate what we can do. eaglebusterNG | busting the bad guys in our society
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Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by crescent(f): 6:14am On Aug 18, 2013 |
eaglebusterNG: 001 Busted!What do you mean by BUSTED? This scammer is still operating, a friend just got scammed by him |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by michaelbiz: 11:58am On Dec 25, 2013 |
crescent: Bros u no dey read Busted means 'don't do business with this thief". It means he has been exposed. Abeg. Eaglebuster well done jare! Am feelg u |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Lizzysleek2020: 11:01am On May 23, 2020 |
I've been scammed by clubkonnect!!! I did a transfer on 4th of May(#1510) but didn't get credited. I did another one the 8th of may(#1300) but still didn't get my wallet funded. I sent several mails but they kept on saying, send your login details which I did. They later funded my wallet with the sum of #1510 on the 17th of May. Only for me to ask for my sweat which is #1300, they told me they've sent it. Since you claimed to have sent the #1300...oya send my #1510 na.... It became a problem. If God wan punish una, make una no credit my #1300. I swear I go use #10,000 do juju collect my #1300. Trailers go smash all of us for that company. Clubconnect thieves! Clubconnect barawo! Clubconnect ole! Ina akok owo! |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by clubkonnect: 11:15am On May 23, 2020 |
We sincerely apologize for any inconvenience this experience might have caused you. Kindly, forward your Login number and transaction details here so we can resolve the issue with immediate effects. Thank you for choosing clubkonnect!!! Lizzysleek2020: |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Lizzysleek2020: 12:42pm On May 23, 2020 |
I've sent it severally alongside my bank statement but you have refused to credit my wallet. Login number: 08107769316 Below is my bank statement. The date of the transaction was 08 May 2020. You people should please stop the rough play and credit my wallet.
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Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Bloomy20: 12:55pm On May 23, 2020 |
Clubconnect!!! If I come to Ibadan y'all will know the stuff I'm made of. Since May 2nd, I did a transfer, copied and pasted my debit alert on your narration box but I'm yet to be credited. You requested for my login details and bank statement which I have sent for like an umpteenth time without getting my money back. If you don't want to die like fowl, credit my wallet. If you don't ogun to bath with your blood, credit my wallet. I don't mind traveling to my village to prepare charm because of that money. Below is everything I've sent severally... I hope this will be the last time I will be sending this. Login detail: 08171089851 Send me my money or y'all will dieeeeeeee!
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Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Maryam1234(f): 1:20pm On May 26, 2020 |
clubkonnect:Please sir @ clubconnect,is it possible to undo electricity bill I just bought, I mistakenly double click and the token came in twice,I want to undo one,Note: I am using my account for business purposes and it's not easy for me to trace the customer, thanks in anticipation. |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by clubkonnect: 3:04pm On May 26, 2020 |
Good Afternoon. There's nothing we can do about it sir/ma. The token is out already. Thank you for choosing CLUBKONNECT!!! quote author=Maryam1234 post=89978331] Please sir @ clubconnect,is it possible to undo electricity bill I just bought, I mistakenly double click and the token came in twice,I want to undo one,Note: I am using my account for business purposes and it's not easy for me to trace the customer, thanks in anticipation.[/quote] |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Eyinju27: 4:35pm On May 26, 2020 |
Clubkonnect please attend to my complaints...its close to a month already ....I have tried reaching you all to no avail I am one of your customers, Edwards Funmilayo Abosede with phone number 08067335834. I credited data worth 5gb to 08035660841 on the 12th of May 2020. It was deducted from my wallet but the customer didn’t get it.. Same thing happened on the 13th, 18th and 19th of May 2020, I credited airtime, data worth 2g and 1 gb to 08067335834, 08060302040 and 08068043142 respectively.. I’d appreciate it if the above issues are resolved as soon as possible Thanks |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Allen32: 4:44pm On May 26, 2020 |
Now i believed that Clubkonnect is super Legit the just refunded my wallet over an invalid printed card i complained here about... Thanks to CLUBKONNECT!!!��� |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by Maryam1234(f): 4:51pm On May 26, 2020 |
clubkonnect:No problem, please as a VIP member, what are the benefits?Do you have a watsapp customer service number where complaint can be laid and swiftly attended? |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by clubkonnect: 9:06am On May 27, 2020 |
All transactions has been refunded. Kindly, check your wallet. Thank you for choosing CLUBKONNECT!!! Eyinju27: |
Re: Scammers We Have Detected On Google Trader, OLX Etc (Submit Complaints Here) by clubkonnect: 9:08am On May 27, 2020 |
Thank you for the positive feedback. Thank you for choosing CLUBKONNECT!!! Allen32: |
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