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||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* - Business - Nairaland

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||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 4:56pm On Oct 26, 2016
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taken the burden


I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.

What you should know

1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

infinitikoncept
Aleairhub
Justi4jesu
LadyF
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Marieso
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

etc

2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.

How to prevent yourself

1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.

*UPDATED*

1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:

Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]

2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||


3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725

Banks

Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

Account Name: Olulu Goodluck
Bank: First bank


Email: judeimade@gmail.com|| Awango6186@gmail.com||

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe


Truecaller shows his name as Tosinjay Neteller

3. Nairaland Username: Adeshola79 (now deactivated)

Phone number: 09072604433

Bank accounts
Adepoju Raheed
0058413156
Sterling bank

Abimbola Wasiu
2087676266
Uba

Folarin Olatunji
0170842078
Gtb

4. Nairaland username - Warriblood

Phone - 09031390748||+2349031390748

5. Nairaland Username: xpressTrade

PHONE NUMBER 07066913459||+2347066913459 
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO

6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852

7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta


Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153

8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048

phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..

10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com

11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK


13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

14. yemmy66
08167015961 || +2348167015961

15. 08086979164 ||+2348086979164

16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com

17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!

The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491

Bank Details: Ozor maxwell 3089494278 Firstbank

Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor

Abuja Home Address and Photos loading..............

18. Goldenval nairaland username
bigmoneywebs@gmail.com
Twitter: bigmoneyweb
07063373068|| +2347063373068

19. halleluyah1988 nairaland username

Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com


20. workkforcelinks nairaland username

names
David|| Damilola Adewuyi

08036384065||08175742210


Adewuyi Damilola

Diamond Bank: 0029802688





P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity grin

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]


Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.

CC:
Puskin
Dominique

61 Likes 22 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Singapore1(m): 5:01pm On Oct 26, 2016
And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here

11 Likes 3 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 3:52am On Oct 27, 2016
*SCAMMERS' LIST CONTINUATION*

21. Username: gurucircle123, thatholykid13 || goodlife12345|| Stanloy123
mobile: 08062072347|| 09053092078

22. 09085080282

23. nairaland username - vicfabn, ayimduj, Idlemann
phone number- 07082027774|| 08122627759|| 07036310203|| 08029414057|| 09099051635
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com

24. Yomeszy, Jaybabson, OdCity. Number already on the previous list

25. myztikal: 08121595431

26. Moniker: billiondoe

07089840050

27.
08062072347

28. 08083840913

17 Likes 6 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Gunbiz: 7:04pm On Oct 27, 2016
I hope ds thread makes fp
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by HazzanTazzan(m): 7:26pm On Oct 27, 2016
and @tabbaz left out my name as one of the trusted people to deal with...
cant you see ive been selling paypal funds also?
make i no come for you o
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dharey55(m): 8:53pm On Oct 27, 2016
Scammers everywhere nw
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 10:07pm On Oct 27, 2016
HazzanTazzan:
and @tabbaz left out my name as one of the trusted people to deal with...
cant you see ive been selling paypal funds also?
make i no come for you o
Lolz have u sell up to 10k dollars b4? Omo exchanger get level..make we pack one side dey sell our 2naira dollars oh... idontalkmyown.com
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by HazzanTazzan(m): 8:58am On Oct 28, 2016
3RNEST:

Lolz have u sell up to 10k dollars b4? Omo exchanger get level..make we pack one side dey sell our 2naira dollars oh... idontalkmyown.com
Lol... U need to as aleairhub omotisa and the rest...
My sales is way over 20k usd
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 9:38am On Oct 28, 2016

21. 07068484478

22. mistake

23. nairaland username - vicfabn, ayimduj, Idlemann
phone number- 07082027774|| 08122627759|| 08022589434|| 07036310203|| 08029414057|| 09099051635
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com

24. Username: gurucircle123
mobile: 08062072347

25. 09085080282

26. Yomeszy, Jaybabson, OdCity. Number already on the previous list

27. myztikal: 08121595431
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 10:46am On Oct 28, 2016
HazzanTazzan:

Lol... U need to as aleairhub omotisa and the rest...
My sales is way over 20k usd
Really.... shocked shocked shocked your name suppose dey that list in CAPITAL LETTER....Tabbaz no try at all... grin
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 1:04pm On Oct 28, 2016
FRAUDSTER LIST CONTINUATION


29. Relationship101(Obinna Gabriel)

30. valentineboy

31. SunejGloball: 08145802112

32. moniker: waploadedpr..
Real name: Ozuawala Fidelis Chinaguta..
Gtb account no: 0117092595
Phone: 08163159653

33. dealership/markdavid, peteruyip, fopdnewton - 08062891988, 08077279373
Real Name : Okolo Tobena Newton

34. Delgroveng - +8613661501097

35. Mfunkeh - 09098373689

Madubuogor blessing ngozi


First bank..... 3093137967

36. 08159008452

Paypal email - Alexokeke247 at yahoo.com

37. Ozor1

38. sweetboiy: 07016616929

39. Nairaland nick - segeonline

Full name
Ogunleye Olusegun Olubukola

GTBank
0128365237

Phone Number

08087469880

9 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 5:55pm On Oct 28, 2016
.....Noted

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Cjsmack(m): 6:17pm On Oct 28, 2016
3RNEST:
...Just want to ask """FAQ"""" What if we wake up one morning all E-currency website close down""""" shocked shocked will your list still hold grin

Live to remember the days of "LIBERTY RESERVE""" lipsrsealed lipsrsealed embarassed

List is not concerned about tested and trusted ewallets

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Abuloma80: 7:46pm On Oct 28, 2016
What most welcomed thread. It should include DATA sellers scammers. There is fraudster by name:-
dareylink. 08141629384. He offers to sell data but sad enough he collects money and don't send the data.

On 23rd October 2016 l called and inquired about the availability of it which said it was available, that l should send airtime credit cards. After giving series of excuses he now stopped picking my calls. Please do the needful on the scammer.

Nairaland, administrators too should look into such by not allowing them to advertise on this platform. Since their names are given let them be banned or suspended. They have no business relating with innocent victims on the forum. Start with dareylink with number 08141629384.

3 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 2:09pm On Oct 29, 2016
Update list, add http://www.nairaland.com/dagr8 he's legit....Trusted buyer 2016 cool

3 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by dagr8(m): 7:27pm On Oct 29, 2016
3RNEST:
Update list, add http://www.nairaland.com/dagr8 he's legit....Trusted buyer 2016 cool
Hehehe, thanks ....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 4:40am On Oct 30, 2016
SCAMMERS LIST CONTINUATION


40. 08075089957

41. Copist

42. freshcvvs - 08170880881 07026064757

Oghogho Noredia Eric
0108085520
Guarantee Trust Bank (GTB)

43. Jreyez - 08175505798

44. Nellofficial -

45. rombizniz

46. FRANCISVIS 08118602924, 09092150125

47. 0903457628, 09027458517

48. 08062072347

49. 1oluwadamisi

50. Username: afrikana01

Number: 07086299482

51. 08070960866

52. gabrielani044
08145157310
09078455362
08126409731


4 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 5:42pm On Oct 31, 2016
FRAUDSTER LIST CONTINUATION

52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156

58. phones - 07085287572, 07068414989

07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list

59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe

GTB bank data..0037285998

60. 08146838186
61. 07011531539
62. 08087820904 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank

69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. obynoblitz - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404

6 Likes 4 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 5:43pm On Oct 31, 2016
ONLINE FRAUDSTERS' LIST CONTINUATION

75. fiverking - Email÷ ConstanceJane@gmail.com
Phone number÷08120574159

76. Kentro95 - 08032068814
77. Aaustin921 - 08120498292
78. Olivers - 07033926808
79. Joshua5287 - 08146649827
80. SemiuAliu, Easybitcoinair - 07065408361
81. pyin112, Isnothing - 07084620832, 08167015961
GT BANK , BABATUNDE AFOLAYAN
0151168203
59B. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy,Safedavid, whosendu 08023026434, 08103443450
Name...Adeoluwa Ajisafe
82. reseller2014, powerball, 08057498305, 09099441798, 09037016755
OBAGBINA NAPOLEON, napdaniels@yahoo.com,
His bank data: Napoleon Daniel

UBA: 2081278369

83. Yahoo boyz - 07032255978 , 07089514203
84. BVN thief - 09034221831, 08137723342
85. Samslim199- 08130256862
86. 09055650210, 08039206568

Name: Osato Owamagbe

Female. ATM Scammer

2 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Awango: 6:06pm On Oct 31, 2016
Tabbaz:

Another scammer spotted


BELOW ARE HIS DETAILS

FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS


Awango paid him #16000 for $40 skill since morning up till now 5.40PM he has not responded and even edited his post he is officially labeled a scammer until he neither returned the money or sends the $40 skrill


cc
dominique
puskin

He has deactivated his account Lol
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by chiefkpokp(m): 8:00pm On Oct 31, 2016
Oga, all this ur list non complete..... Do ur research well.

Tabbaz:


**Important**

Now the scammer knows the name you trust. One thing they can do is to create a profile with a name similar to the name listed e.g singapre instead of singapore1. In that case, always open your eye while transacting. Check the profile on nairanland and compare the phone numbers. Also, note the date the profile is registered, the number of post, the number of followers etc. Check the phone number on google and similar platforms. Search the email and account information on google as well for any possibility of reported scam

Good luck
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Nsonaso(m): 5:37am On Nov 04, 2016
Oga Tabbazz Note:

1. When writing number, write it in 2 form
with country code +234.. And 080.. etc this will make when people search either ways they can see references.

2. Not every one, who just opened mouth you write his name, and even writing people's names as trusted is a risk on your side. Because when those people made away with people's figure all the blame will be pushed to you. Only write names of people you trust so well and not based on people's recommendations.

Some are out to get over night popularity and strick later that's what Awango aka Awharitefe Emmanuel want to do.

Segeonline did same... Came online, he sold over 50k USD in 2 weeks and people started trusting him and started booking ahead.

Were is he now?
Go auto section.. Though am a new commer registered 2009 but bro between that 2009 and now, I've seen it all. The good the bad and the ugly.

Your credibility speaks for you... That's the magic
And you can't please every body.

Thanks for your time in compiling these, not easy at all.
You really did a great Job.

And less I forgot is Fola name here?

16 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 6:04am On Nov 04, 2016
Cyber crime committers' list continuation

86. NL username: whitemoney - 08063984186
Bank Account
GTBank
0164968236
CHIJIOKE NJOKWU

87. Bank Account
GTBank
0164968236
CHIJIOKE NJOKWU

Phone Number
08063984186

NL username: whitemoney

88. Username: jonesJeffery13, dinar - 08108195106, 08135395040
ogashchi@gmail.com

89. jasperyct, Anthony4christ4, Ozohtessycool21, Jonesjeffery13, Jasperyct, Mondayimoni, Dinar - 08120552913
fortunefortuneng@gmail.com

90. nairaland username is YOMIELUV (now deactivated)
His phone - 07038869528
Gtbank 0150966732 Madariola oriyomi boladele
UBA - 2059851314 Madariola oriyomi boladele

91. online marker -
O_marketer@yahoo.com

92. PROMISE AKA QUEEN
+14844812580 link to this Facebook page:
https://web.facebook.com/promise.daniella.3

93. QUEENET JULIANA): 07039750772

(link to this facebook page)
https://facebook.com/people/Queenet-Juliana/100017660986349

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Abcruz(m): 5:09pm On Nov 05, 2016
Pls Tabbaz, i'll be glad if u can recommend for me, a legit site were i can buy bitcoins with my payoneer mastercard. Thanks in anticipation.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 1:28am On Nov 06, 2016
Online Thieves list continuation


94. Redpose - 09032089222
95. Username:
bluffdave
calebmoyin
Acher
bluffdave01
his facebook name is Ani Gabriel

the link to his facebook account

https://m.facebook.com/profile.php?v=friends&stype=ms&s=100003223188829&id=100003223188829&_rdr

he uses this bank

keystone bank
account name : Fortune fortune
account number : 6019375649

His numbers: 07080172580 and 08087820904..

96. 07057328579, 08112051493
97. Showthetee1, willboy2446 - 09060830008, 08181993432

98. Username - ddolaa, 100accounts

Phone numbers
09029093639, 08035537528, 0817285694

99. 09071327893

100. 07066258595


1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Abcruz(m): 2:01pm On Nov 06, 2016
Tabbaz:
I no sabi any special web site bro. I am a lerner in bitcoin stuff as well. Try localbitcoins dot com and see if it helps
ok. Thanks for ur responce.
I'm grateful for ur effort in smoking out these scamers.

Keep up the good work.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by justi4jesu(f): 5:40am On Nov 07, 2016
cheesy grin grin grin tongue tongue tongue tongue tongue tongue tongue tongue tongue
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 5:54am On Nov 07, 2016
Awango:


He has deactivated his account Lol

Awango is a big scammer as well.

He pretended to be scammed by his other account on nairaland.

He was at last caught in the act by our special anticam force.

more information about him will be uploaded soon

5 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 1:27pm On Nov 07, 2016
List of Cyber crime committers

101. Repeantfulskama - 09029093639
102. Ayubaba - 09030847912
103. 09071327893
104. 09038828025
105. edemaniekan, jetan - 07066385329, 07016964515
demaniekan179@yahoo.com, Upsoccer official@gmail.com
facebook name - edemaniekan
Bank Account Details: FCMB Edem Aniekan Okon 0711757012 and Ezekiel U Akpan First Bank, 3080796175

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 1:53pm On Nov 07, 2016
how about Carter001 case?? has the scammer pay back his money... #8500

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by ebooksdepo: 1:57pm On Nov 07, 2016
Yes, I have been scammed by one of the Nigerian website called Onlinenaira.com, they are big time thieves and scammer, do not transact business with them, if you do any business with them, you do so at your own peril, Do not say I did not tell you, you are forewarned.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 3:49pm On Nov 07, 2016
List of Cyber crime committers cont...

106. 08097711678
107. aybam4real, CEOcountry, 07038606579
Real name Akinbo hezekiah akintunde

Gtb: 0008443863

First bank: 2023429053

Access bank: 0050458951

108. 07033594867, 07030165366

109. rhoyall - 07017412790

110. 08181259379

111. Bycele - 09099270925

112. Dinar, fortuneng - 08108195106

113. 07089947570

114 gift card scammer - 07067065877

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