www.globalpay.sol. The guy's name is fasoto Albert. He is a big scammer. Whenever you hear or see the name or that website, please run for your life. You will pay money into his account and he will switch off his phone. He has been doing it for over 4-5 years now. As they say everyday is for the thief and one day is for the owner.


www.globalpaysol.com. GlobalPay solutions e-merchant. SCAM!!!

Hello Good Nairalanders
Happy Xmass and Blessed 2016 in Advance
My name is AFOLABI T STEPHEN ,a Binary trader and mentor since 2005 also I have been a nairaland Fan for some Years .
One of my students stumbled upon a post on Nairaland on a binary product which is a copy cat of my trading Tool.
The ID of poster is Oladg2 he changed my binary product called BinaryHerculex to BinaryDigger.
This Poster stole all my binary products including my trading instructions and also my student spreadsheet which was shared in the our binary trading room.
i have every proof against this EVIL
Nairaland should not allow SCAMMERS like this to exist in this great forum
whosoever is dealing with this SCAMMER is doing that at his own peril
the Original product name is called BinaryHerculex and not Binary Digger
by the Grace of God we are releasing another product in 2016 and i no this thief is also waiting to steal from us again, but this time he will REAP what he SOW.
This is the Original Link to Binary Herculex Trading Tool on facebok https://web./herculex/
I want the moderator to take swift ACTION on this issue
Thank You
God bless us all

Is this thread still active?

Mediamataz or enigmacoy1986 or Emmanuel awaritefe...whenever you see any of these names, run!!! Biggest scam

dlex21:
Mediamataz or enigmacoy1986 or Emmanuel awaritefe...whenever you see any of these names, run!!! Biggest scam

who did mediamataz scam pls? about to do business with him when i saw this message

tumababa:


who did mediamataz scam pls? about to do business with him when i saw this message

@tumababa please repeat this question on numerous threads after which you can contact me if you need the netteller and I still have.

mediamataz:


@tumababa please repeat this question on numerous threads after which you can contact me if you need the netteller and I still have.

I'm asking a simple question on whatsapp and i didn't get a reply from u, hence my doing more research. answer my question on whatsapp

tumababa:


I'm asking a simple question on whatsapp and i didn't get a reply from u, hence my doing more research. answer my question on whatsapp

please do more research and tell me your outcome

After which I demand am apology if you are wrong

tumababa:


who did mediamataz scam pls? about to do business with him when i saw this message

please don't even in a million years think about it...sent him paypal funds but I didn't get my money and I couldn't reach him...Thank God it was a small amount but no matter how small, scamming isn't the way forward

mediamataz:










please do more research and tell me your outcome

After which I demand am apology if you are wrong

oh! you want to claim saint abi...Okay deny the fact that I sent you paypal funds and after that I didnt hear from you or see my money. I chose not to press further cos it was a small money though I really needed it at that time. As a matter of fact, I really need the cash right now. You have my bank details. I give you 24 hours to send my money or I promise you I'll spoil your names in ways you cant even imagine. Everyone on nairaland and beyond will know who you really are.

PS: It's not a threat, it's a guarantee!!!

dlex21:

please don't even in a million years think about it...sent him paypal funds but I didn't get my money and I couldn't reach him...Thank God it was a small amount but no matter how small, scamming isn't the way forward

scammed me already. your post came too late. if only you complained of the little amount, someone like me would have noticed and be more careful. if we don't feel bold enough to expose how we are being scammed ( due to shame or thinking u are stu.pid to fall), the scammers will always have a filled day...

mediamataz:

yemi2plus post=41680906:
www.nairaland.com/1192732/awaritefe-emmanuel-scammer-please-not

www.nairaland.com/2037659/beware-scams-claiming-ymodulus

www.nairaland.com/1838532/nairalanders-scam-scam

Infact, click the link below for more. He is the most notorious scammer on Nairaland, for years, he has been doing this as his primary means of income.

www.google.com.ng/search?q=nairaland+scam+awahritefe&btnG=Search

please do more research and tell me your outcome

After which I demand am apology if you are wrong

mediamataz:


@tumababa please repeat this question on numerous threads after which you can contact me if you need the netteller and I still have.

@mediamataz.....Please clarify these allegations........i see you are truly Emmanuel Awaritefe or Emmanuel Awatefe....
@All....please #scammeralert!!!!!!......

tumababa:


scammed me already. your post came too late. if only you complained of the little amount, someone like me would have noticed and be more careful. if we don't feel bold enough to expose how we are being scammed ( due to shame or thinking u are stu.pid to fall), the scammers will always have a filled day...

You funny oooo...are you now blaming me for your predicament?? If i had seen anything related to scam about him, I wouldn't have thought about it twice. You saw scam, you no run, you couldn't even be patient enough to know what happened... you are here crying foul. Well you'll at least learn from this. Hope it wasn't a big amount oo

I got the message bellow from this mobile number.
+2348067457116
http://www.smscaster.com Dear customer due to system upgrade and BVN link your ATM CARD has been de-activeted call on 08140892059 re-activition. PLEASE DON'T FALL FOR THIS SCAM. THEY CAN EMPTY YOUR BANK ACCOUNT IN SECONDS. BE WARNED

dlex21:

You funny oooo...are you now blaming me for your predicament?? If i had seen anything related to scam about him, I wouldn't have thought about it twice. You saw scam, you no run, you couldn't even be patient enough to know what happened... you are here crying foul. Well you'll at least learn from this. Hope it wasn't a big amount oo

Not blaming u. Its 20k

tumababa:


Not blaming u. Its 20k

dont worry...we will find a way to bring the scammer down. He has gotten away with this one two many times. His end is near. Can assure you of that.

https://www.nairaland.com/3150352/new-fraud-instagram-scammers

CHECK IT OUT TODAY...

This guy called Hilary,he goes by hilarywens05 and PulseWeb on Nairaland..His facebook name is Hilary Brain Iwenofu

https://www.facebook.com/hilary.b.iwenofu?fref=ts

He's a fraud and not a honest person.

I posted on nairaland sometimes ago that i needed service of a web designer on this tread.

https://www.nairaland.com/3180696/need-service-good-web-designer

He contacted me on watsapp and we get talking and agreed on the amount (30k) for him to design a website for me. A lots of people contacted for the offer and after going through the list of sites he sent me.I picked interest in him and i decided to give him the job...We agreed to meet and he came over,he demanded i give him 10k as an upfront payment that balance should be paid after he deliver the job..I gave him the 10k and also 500 naira as his transport fare and also drop this ingrate half way very close to where he stays.

Since the day i gave him the money,he has never for once call me to give me update on the website...I have called him several times but he kept telling me stories ,he said he's done that he just need to upload it last week,its over 2 weeks that i gave him the money,now he has stop picking my calls and he never reply my messages on whatapp anymore

I did search on him with his mobile number and i was able to get his nairaland profile and facebook...I thought he was a honest person and i gave him the money base on the trust i have for him.

This is just to inform others that may want to do business with him to be careful..He's a very dishonest person and I'm going to post this on his facebook also for people to know the kind of person he is..I'm not pained about the money cos the 10k is nothing to me but just to let you know that some guys on this forum are not honest and should never have anything doing with them.

Attached is the screen chat of our conversation on whataspp so you guys can see that I'm not accusing him wrongly.

LIST OF NAMES OF CONFIRMED SCAMMERS ON NAIRALAND!

Mr Williamson
PussyHacker

I will be updating the list as I see new ones and as they create new monikers!

Bro Pls help me modify your post and put this for people to see this bastard.


This guy called Hilary,he goes by hilarywens05 and PulseWeb on Nairaland..His facebook name is Hilary Brain Iwenofu

https://www.facebook.com/hilary.b.iwenofu?fref=ts

He's a fraud and not a honest person.

I posted on nairaland sometimes ago that i needed service of a web designer on this tread.

https://www.nairaland.com/3180696/need-service-good-web-designer

He contacted me on watsapp and we get talking and agreed on the amount (30k) for him to design a website for me. A lots of people contacted for the offer and after going through the list of sites he sent me.I picked interest in him and i decided to give him the job...We agreed to meet and he came over,he demanded i give him 10k as an upfront payment that balance should be paid after he deliver the job..I gave him the 10k and also 500 naira as his transport fare and also drop this ingrate half way very close to where he stays.

Since the day i gave him the money,he has never for once call me to give me update on the website...I have called him several times but he kept telling me stories ,he said he's done that he just need to upload it last week,its over 2 weeks that i gave him the money,now he has stop picking my calls and he never reply my messages on whatapp anymore

I did search on him with his mobile number and i was able to get his nairaland profile and facebook...I thought he was a honest person and i gave him the money base on the trust i have for him.

This is just to inform others that may want to do business with him to be careful..He's a very dishonest person and I'm going to post this on his facebook also for people to know the kind of person he is..I'm not pained about the money cos the 10k is nothing to me but just to let you know that some guys on this forum are not honest and should never have anything doing with them.

Attached is the screen chat of our conversation on whataspp so you guys can see that I'm not accusing him wrongly.

You can check the original tread here.

https://www.nairaland.com/3230709/pulseweb-hilarywens05-scam-dont-deal

Beware of a job ad by SOSELAT VENTURES claiming they have plastic manufacturing and production company in osogbo.

At their Ibadan office, they go by the name: P&C consult (petals and carpels) They will send you sms inviting you for job interview but they will start training you on financial freedom
They may end up asking you to pay a fee to be their partner

I can tell you that they are suspected kidnappers because they invited a friend of mine for interview somewhere in OSUN state and on getting to the address, he discovered it was a mud house in the bush and he ran back. Also, Information has it that they have deceived many people with interview invites without having any job to offer them. Please, be careful

You Are Shortlisted For A Job Interview On Tue- 19/08/16 By 10:00am@3rd Floor Sijuola House Wema Bank Dugbe, Ibadan.PC10 Lateness Is Not Allowed 07033749058

www.helperforum.org. The biggest scam site of the year

A new scam site www.wiseinvestng.com is around to scam Nigerians once again like MMM and milking unsuspecting populace that want to invest genuinely.

He built a platform in which he is the only one that is being merged to new members. The details stated below is gotten from the site:

samuel Abuh
0803 395 2588
FirstBank
Abuh Enyojoh Samuel
3102514730

Kindly act fast before more Nigerians are defrauded unknowingly.

Regards

Kingdom

The following names and numbers are fraud star (419). They come to you inform of you keeping there stolen money and they use Royal link Security Vault as there vault for the evil act. Beware!!!

1. Pastor Patrick Joseph (Asiegbu)
09032592761,
+234(0)9091981964.


2. Adewale Amuda (Abesujobi)
07036434437,
08072013598.
UBA account No.: 2080293055 (Adewale Amuda)


Please act fast before more Nigerians are defrauded unknowingly.

Thank you.

I have removed @opeyemi100 from the list but as always, caveat emptor and caveat venditor

Please

I hereby withdraw this allegation against Florence OMOLARA ILORI OMONENA of phone number 08135771755 as she has duly and completely refunded my money, I want to belief she had a genuine challenge hence she couldn't make a refund as at when due,I actually acted based on the report I got from Skye and gtbank plus the fact that she told me not to call her again after enduring for a month

Here is a trending facebook promo of laptop sales and are scammers, initially it was pay before delivery where this account number was given as financial secretary account details ;
Bank: UBA
Account name: Joy Ahworegba
Account number: 2113325632

Their office doesn't exist and the address is (Pointech plaza, 95 Taiwo Rd, off new layout Rd, Lokoja kogi state. Find the attached screen shot of their facebook page any warn our brothers and sisters.

FRAUD FRAUD FRAUD .

HE POST CHEAP ITEMS ONLINE FOR SALE AND DEMAND A LITTLE DEPOSIT , HE IS A SCAM.DONT EVER SEND HIM MONEY AS HE

WILL TRY TO CONVINCE YOU TO.

He also claim betting success , it all fraud .

(DOGS , FURNITURES , WARDROP , CARS AT CHEAPA ND REDICULOS PRICE , GENERATORS ELECTRONICS , LAPTOPS, RICE ) HE IS

FRAUD

DO NOT EVER SEND ANY MONEY TO THE SCAMMER WITH DETAILS BELOW.



Bamidele Johnson Or MR Ojo Or mr O Michael. (he uses diamond bank). bamidele thomas, Basi

Bamidele Thomas Shehu And his scamming facebook ID is, https://www.facebook.com/eledumare.moses

Taiwo B or Mr Mike collins

Johnson Basi
Tita Management

http://mobile-nigeria.com/item/ofada-rice-for-sale-iid-1050692002

Main phone number 08138911848 or 08164343380 , 08142847859

Other Phone number # 09039496320 or +2349039496320 or 08142847859 and 2347062531348



Some of his scaming link are below:

https://deals./bull-dogs--pid3003630

https://www./item/r900-generator-for-sale-iid-1050658676

https://www./item/matrix-silent-generator-for-sale-iid-1050658794

https://www./nf/user/105273400/ads

https://www./item/elemax-sh2900dx-generator-for-sale-iid-1050658537

http://www.alcobo.com/comment1.jsp?lo=266


he also defraud people with betting : aluna_surefixed_bet09039496320 BEcarefull.DON'T EVER SEND HIM ANYMONEY

he is a fraud.

https://www.instagram.com/p/BoW1_8fhgdR/?tagged=kogi GREEK EXPERT

https://www.instagram.com/aluna_surefixed_bet09039496320/

https://www./item/new-3sets-wardrobe-for-sale-iid-1050781778

@ 1st Floor Rectangle Building,Km 16,Building Beside Skye Bank,Osapa London,Lekki Epe Expressway,Lekki

Lagos.Please kindly contact us On:

Phone:+2349039496320 or WhatsApp:

http://www.nigeriacarmart.com/usedcars/view/2042233-Toyota_Avalon_.html
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://naijauto.com/toyota-rav4-for-sale-in-lagos/2005-model-for-sale-aid3936672
https://deals./pure-bred-gsd-dogs-for-sale-pid2923837
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://www./item/ofada-rice-for-sale-iid-1050692002
http://www.nigeriacarmart.com/usedcars/view/2042234-Toyota_Corolla_Sport.html

To get more of his fraud .

GOOGLE HIS NUMBERS and you will see . click google image to see more of his fraudulent post.

Be wise.

Witches:
FRAUD FRAUD FRAUD .

HE POST CHEAP ITEMS ONLINE FOR SALE AND DEMAND A LITTLE DEPOSIT , HE IS A SCAM.DONT EVER SEND HIM MONEY AS HE

WILL TRY TO CONVINCE YOU TO.

He also claim betting success , it all fraud .

(DOGS , FURNITURES , WARDROP , CARS AT CHEAPA ND REDICULOS PRICE , GENERATORS ELECTRONICS , LAPTOPS, RICE ) HE IS

FRAUD

DO NOT EVER SEND ANY MONEY TO THE SCAMMER WITH DETAILS BELOW.



Bamidele Johnson Or MR Ojo Or mr O Michael. (he uses diamond bank). bamidele thomas, Basi

Bamidele Thomas Shehu And his scamming facebook ID is, https://www.facebook.com/eledumare.moses

Taiwo B or Mr Mike collins

Johnson Basi
Tita Management

http://mobile-nigeria.com/item/ofada-rice-for-sale-iid-1050692002

Main phone number 08138911848 or 08164343380 , 08142847859

Other Phone number # 09039496320 or +2349039496320 or 08142847859 and 2347062531348



Some of his scaming link are below:

https://deals./bull-dogs--pid3003630

https://www./item/r900-generator-for-sale-iid-1050658676

https://www./item/matrix-silent-generator-for-sale-iid-1050658794

https://www./nf/user/105273400/ads

https://www./item/elemax-sh2900dx-generator-for-sale-iid-1050658537

http://www.alcobo.com/comment1.jsp?lo=266


he also defraud people with betting : aluna_surefixed_bet09039496320 BEcarefull.DON'T EVER SEND HIM ANYMONEY

he is a fraud.

https://www.instagram.com/p/BoW1_8fhgdR/?tagged=kogi GREEK EXPERT

https://www.instagram.com/aluna_surefixed_bet09039496320/

https://www./item/new-3sets-wardrobe-for-sale-iid-1050781778

@ 1st Floor Rectangle Building,Km 16,Building Beside Skye Bank,Osapa London,Lekki Epe Expressway,Lekki

Lagos.Please kindly contact us On:

Phone:+2349039496320 or WhatsApp:

http://www.nigeriacarmart.com/usedcars/view/2042233-Toyota_Avalon_.html
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://naijauto.com/toyota-rav4-for-sale-in-lagos/2005-model-for-sale-aid3936672
https://deals./pure-bred-gsd-dogs-for-sale-pid2923837
https://deals./used-15kva-diesel-generator-for-sale-pid3170091
https://www./item/ofada-rice-for-sale-iid-1050692002
http://www.nigeriacarmart.com/usedcars/view/2042234-Toyota_Corolla_Sport.html

To get more of his fraud .

GOOGLE HIS NUMBERS and you will see . click google image to see more of his fraudulent post.

Be wise.

I even spoke with him on phone and he claim , he makes alot from this fraud act. got no choice than to report him here.

is there no way we can locate them? I ha e 2 of them I want to be able to get their details so as to locate them