₦airaland Forum

Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 1,883,432 members, 3,809,879 topics. Date: Saturday, 23 September 2017 at 02:01 PM

||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* - Business (1) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* (75192 Views)

Update On Nationwide Implementation Of Cashless Policy / Update On MPC / Beware Of These Scammers In Town. Am A Victim. (pics)!! (1) (2) (3) (4)

(0) (1) (2) (3) (4) (5) (6) (7) (8) (9) ... (24) (Reply) (Go Down)

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 3:55pm On Nov 07, 2016
Scammers list continuation..

115. 07067065877, 09098715012
Gtb efemena Abraham 0162270751

116. 08134541790

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 4:53pm On Nov 07, 2016
ebooksdepo:
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.

Hello, can you provide proof of onlinenaira scamming you? I have transacted with them before, so I'm surprised about this.

Maybe you should post screenshots and tell us exactly how you were scammed by onlinenaira.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 5:46pm On Nov 07, 2016
Tabbaz:


Not yet labelled a scammer, though highly suspicious. He promised to pay carter back today..so we are still waiting for him to fulfil his promise
dude its 6pm Nigeria time... I guess u know that.. beside he's should reply Carter mails..instead of discarding it...like seriously we have given him enuff time and we are losing it.... sad

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 5:04am On Nov 10, 2016
Dangerous human beings (thieves)..



117. His handle: Johnluka
Phone Number: 08111245881

Samson peter

Bank: Diamond bank 0039333444

118. 08159626101

119. +60109147738, 0109147738 - MITM Scammer (Malaysia)

120. Truecaller: larj man
Phone number: 08026356266

121. kasshii - 07017145208
Truecaller - shasiman

122. Faucin; 07017145208, 08080797872, 07016177758
Kyenpia Silas
0234952823
Wema Ban

123. Sambusiness - +27747456280

124. Ajet22 - 08144902647 (expert in paypal charge-back)
Bank account information
0151593816
Ajetunmobi Akeem
Guaranty trust bank


4 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 5:10am On Nov 10, 2016
ONLINE FRAUDSTER CONT....

125. 08139700270, 08035592480
126. 09099270925
His moniker is Bycele
127. Kenfa, Kingugo123 - 07016725236
128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257
129. Xlpacks. His name is. Vincent uwadineke: 08164586877
130. 08082382189​⁠​
131. 09023658293
132. Kyenpia Enoch Silas 08121640831
133. 07010403991

3 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 4:14am On Nov 11, 2016
"DANGER"

Beware of warriblood nairaland moniker. His act is highly suspicious. He may be listed under scammers' list soon. I only want to give him the last chance before his name enters the BLACKLISTED member

his no: 0.9.0.3.1.3.9.0.7.4.8

Account details
no: 0.2.1.9.9.6.4.8.7.7
name: Adegbemigun Emmanuel
GTB

You will hear from me soon!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 10:21am On Nov 11, 2016
Tabbaz:
"DANGER"

Beware of warriblood nairaland moniker. His act is highly suspicious. He may be listed under scammers' list soon. I only want to give him the last chance before his name enters the BLACKLISTED member

his no: 09031390748

Account details
no: 0219964877
name: Adegbemigun Emmanuel
GTB

You will hear from me soon!

I gave up on this guy. He failed to meet up with the conditions below.. I even message him on whatsapp, he did not reply. He is now officially included in the scammer's list.

Message sent to him on the forum

Hey warriblood,

It's so unfortunate that you came around when the thread is vigilant. No more cheap scam here. You have to do a hard work to scam on this thread unlike before.

Nevertheless, I want to give you the only minute benefit of doubt that could be given to a stranger that stumble on one's land without permission.

Here is the condition of the benefit of doubt

1. Though you brought your 'bitcoin' at your own will, you can not take it off the thread as you wish. Since your action is suspiciaous, you must sell that bitcoin here and show us proof of who you sold it to.

My thinking is you have no bitcoin for sale. You are only here to toy with our intelligence, what an insult!

2. You must use escrow while selling it, and we'll all monitor the progress.

Failure to fulfil the afore-mentioned condition in the next 5hrs means that your name will be REMOVED from suspicious members and be INCLUDED in the scammer's list. Open the thread in my signature to understand what I mean.

His advert on ecurrency thread

600$ bitcoin available for 490/$

Reasons for labeling him

1. He refused to send first to me and also rejected my ESCROW suggestion
2. He did the same to one of our boss - Aleairhub. The man whom your money is saver in his pocket tha in your bank
3. He responded the same way to LadyF - the woman/lady way everyone on nairaland trusts more than they trust their own self
4. He responded the same way to Gjulius - Correct guy that bought all my bitcoins yesterday without doubting my legitimacy. Thump up my man[/size]



[color=#990000]WARRIBLOOD is a SCAMMER. Don't trade with him. CASE closed

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 10:30am On Nov 11, 2016
This guy must really think we're kids. Not wanting to send first and not wanting to use escrow.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by lordmayor4(m): 11:12am On Nov 11, 2016
Singapore1:
And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here

Boss I have Bitcoin for sale sha.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 11:52am On Nov 11, 2016
http:// www. nairaland . com / emmanuawaritefe

The above profile created today is a BIG TIME SCAMMER. His detail is already captured on the first page. Remove the spaces to view the profile. Don't fall VICTIM O. He is also called AWANGO and some other names.

All thanks go to one of our intelligent team that capture the creation of the profile.
Don't think we launch antiscam campaign for fun. we are really at it.

Please mod, not all members are following this thread. Kindly assist us by blocking his profile immediately.He is too confidence mehn.....

CC
Dominique
puskin
ladyF
bdavis
singapore1
Nsonaso
everybody come and see o

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by lexxyrule(m): 6:26am On Nov 12, 2016
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

he meant lexxyrule not lexyrule. I dont want to be impersonated please
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by lexxyrule(m): 6:28am On Nov 12, 2016
Tabbaz:
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
Examples of these trusted fellow are:

infinitikoncept
aleairhub
Justi4jesu
ladyF
Singapore1
Nsonaso
Sunboy
legalwealth
Omotisa
iyemik
bdavis
Saintpn
Marieso
vizboy
toluxa1
majalong
Gunbiz
jazes
tumababa
juliustip
blym4real
oxsam
naira2usd2naira
topupgold
enterpro
cjsmack
Softhands
lexyrule
Eddie
HazzanTazzan

etc


CC:
Puskin
lexxyrule
Dominique

he meant lexxyrule not lexyrule. I dont want to be impersonated please
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 6:32am On Nov 12, 2016
lexxyrule:


he meant lexxyrule not lexyrule. I dont want to be impersonated please

Thanks fo clarification sir. People should take note pls
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by kpekusPikin: 6:20pm On Nov 12, 2016
Tabbaz:


I gave up on this guy. He failed to meet up with the conditions below.. I even message him on whatsapp, he did not reply. He is now officially included in the scammer's list.

Message sent to him on the forum

Hey warriblood,

It's so unfortunate that you came around when the thread is vigilant. No more cheap scam here. You have to do a hard work to scam on this thread unlike before.

Nevertheless, I want to give you the only minute benefit of doubt that could be given to a stranger that stumble on one's land without permission.

Here is the condition of the benefit of doubt

1. Though you brought your 'bitcoin' at your own will, you can not take it off the thread as you wish. Since your action is suspiciaous, you must sell that bitcoin here and show us proof of who you sold it to.

My thinking is you have no bitcoin for sale. You are only here to toy with our intelligence, what an insult!

2. You must use escrow while selling it, and we'll all monitor the progress.

Failure to fulfil the afore-mentioned condition in the next 5hrs means that your name will be REMOVED from suspicious members and be INCLUDED in the scammer's list. Open the thread in my signature to understand what I mean.

His advert on ecurrency thread

600$ bitcoin available for 490/$

Reasons for labeling him

1. He refused to send first to me and also rejected my ESCROW suggestion
2. He did the same to one of our boss - Aleairhub. The man whom your money is saver in his pocket tha in your bank
3. He responded the same way to LadyF - the woman/lady way everyone on nairaland trusts more than they trust their own self
4. He responded the same way to Gjulius - Correct guy that bought all my bitcoins yesterday without doubting my legitimacy. Thump up my man[/size]



[color=#990000]WARRIBLOOD is a SCAMMER. Don't trade with him. CASE closed


That dude is an unrepentant scammer, he once tried to scam people in a different thread by sending his number claiming it was for a lady. When caught red handed he apologized.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by phantonce(m): 8:01pm On Nov 12, 2016
Tabbaz:
"DANGER"

Beware of warriblood nairaland moniker. His act is highly suspicious. He may be listed under scammers' list soon. I only want to give him the last chance before his name enters the BLACKLISTED member

his no: 0.9.0.3.1.3.9.0.7.4.8

Account details
no: 0.2.1.9.9.6.4.8.7.7
name: Adegbemigun Emmanuel
GTB

You will hear from me soon!

I have no problem with you naming warriblood a Scammer but my attention has been drawn to the account details used to perpetuate the scam.

Adegbemigun Emmanuel is not a Scammer as I know him both online and offline. The real Scammer "warriblood" is a member of a group in which they belong and it seems they have transacted before.

Kindly conclude your investigation by not tarnishing the image of an innocent man

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Nobody: 9:02pm On Nov 12, 2016
Tabbaz:


I gave up on this guy. He failed to meet up with the conditions below.. I even message him on whatsapp, he did not reply. He is now officially included in the scammer's list.

Message sent to him on the forum

Hey warriblood,

It's so unfortunate that you came around when the thread is vigilant. No more cheap scam here. You have to do a hard work to scam on this thread unlike before.

Nevertheless, I want to give you the only minute benefit of doubt that could be given to a stranger that stumble on one's land without permission.

Here is the condition of the benefit of doubt

1. Though you brought your 'bitcoin' at your own will, you can not take it off the thread as you wish. Since your action is suspiciaous, you must sell that bitcoin here and show us proof of who you sold it to.

My thinking is you have no bitcoin for sale. You are only here to toy with our intelligence, what an insult!

2. You must use escrow while selling it, and we'll all monitor the progress.

Failure to fulfil the afore-mentioned condition in the next 5hrs means that your name will be REMOVED from suspicious members and be INCLUDED in the scammer's list. Open the thread in my signature to understand what I mean.

His advert on ecurrency thread

600$ bitcoin available for 490/$

Reasons for labeling him

1. He refused to send first to me and also rejected my ESCROW suggestion
2. He did the same to one of our boss - Aleairhub. The man whom your money is saver in his pocket tha in your bank
3. He responded the same way to LadyF - the woman/lady way everyone on nairaland trusts more than they trust their own self
4. He responded the same way to Gjulius - Correct guy that bought all my bitcoins yesterday without doubting my legitimacy. Thump up my man[/size]



[color=#990000]WARRIBLOOD is a SCAMMER. Don't trade with him. CASE closed

Check your What'sApp?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dolypson04(m): 11:17pm On Nov 12, 2016
I did a transaction with a guy this morning around 10am and he insisted he had sent the bitcoin. I asked him to show me the transaction history from his blockchain account but he refused. When I called him later in the evening, he assured me that he will inform his boss and they will do something.
I want to give him the grace till tomorrow before I label him. Still hoping he would send my bitcoin before this time tomorrow
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz1: 11:49pm On Nov 12, 2016
scammers!

* pyin112, folay66 - 07084620832, 08167015961
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz1: 12:00am On Nov 13, 2016
SCAMMERS LIST EXTENSION

1. akimpelumi124, loveme112 - This moniker is same as warri.blood

2. 09078231851

3. OlimsyO80, ACTIVEPLAN134 - 08161797482

4. 07015310933, francisajobi @ yahoo.com
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by rezzy: 3:14am On Nov 13, 2016
Tabbaz:
"DANGER"

Beware of warriblood nairaland moniker. His act is highly suspicious. He may be listed under scammers' list soon. I only want to give him the last chance before his name enters the BLACKLISTED member

his no: 0.9.0.3.1.3.9.0.7.4.8

Account details
no: 0.2.1.9.9.6.4.8.7.7
name: Adegbemigun Emmanuel
GTB

You will hear from me soon!

Warriblood and Temmy (the account name are 2 different persons)

Pls investigate this case. The idiout has deactivated his account.

Edited: investigation concluded
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by dominique(f): 10:21am On Nov 13, 2016
Dolypson04:
I did a transaction with a guy this morning around 10am and he insisted he had sent the bitcoin. I asked him to show me the transaction history from his blockchain account but he refused. When I called him later in the evening, he assured me that he will inform his boss and they will do something.
I want to give him the grace till tomorrow before I label him. Still hoping he would send my bitcoin before this time tomorrow

Please post his details here let's run a search on his activities on the forum and beyond.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 44chux(m): 11:27am On Nov 13, 2016
.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Abcruz(m): 11:32am On Nov 13, 2016
All thanks to Tabbaz. Manager and CEO of the Anti-scam team grin grin.

I've been learning to thread with caution, ever since the creation of this thread. cool
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 12:59pm On Nov 13, 2016
dominique:


Please post his details here let's run a search on his activities on the forum and beyond.

@ dolypson04, the boss lady has spoken. Kindly do what she has suggested. It will be acted upon.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Glamourboy005(m): 1:21pm On Nov 13, 2016
ThankGod for this thread,
Please also,
Take note,

Name and Account Name: Olulu Goodluck
Bank: First bank
Phone Number:

Sent this devil #18,000 when bag of rice was 21k for P.M, the dude block me from WhatsApp and stopped picking my calls.

Though, I've accepted my carelessness

Be careful, Nairaland if full of Serial Scammers
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 1:36pm On Nov 13, 2016
Glamourboy005:
ThankGod for this thread,


Sent this devil #18,000 when bag of rice was 21k for P.M, the dude block me from WhatsApp and stopped picking my calls.

Though, I've accepted my carelessness

Be careful, Nairaland if full of Serial Scammers

Please don't just post details of people. Show us evidence of your transaction with the person.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 1:45pm On Nov 13, 2016
Glamourboy005:
ThankGod for this thread,
Please also,
Take note,

Name and Account Name: Olulu Goodluck
Bank: First bank
Phone Number: 08022334032.

Sent this devil #18,000 when bag of rice was 21k for P.M, the dude block me from WhatsApp and stopped picking my calls.

Though, I've accepted my carelessness

Be careful, Nairaland if full of Serial Scammers
Pele please accept our condolence.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Glamourboy005(m): 1:50pm On Nov 13, 2016
DadojoReloaded:


Please don't just post details of people. Show us evidence of your transaction with the person.


Bro,
This is the bank transfer for the P.M

I changed my phone and lost the chats I had with him on WhatsApp.

I'll upload my P.M acc history nothing like $50

Only $10 I bought genuex from

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Glamourboy005(m): 2:07pm On Nov 13, 2016
DadojoReloaded:


Please don't just post details of people. Show us evidence of your transaction with the person.

Money received in my P.M since its creation

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 2:23pm On Nov 13, 2016
Glamourboy005:



Bro,
This is the bank transfer for the P.M

I changed my phone and lost the chats I had with him on WhatsApp.

I'll upload my P.M acc history nothing like $50

Only $10 I bought genuex from

Ok. That's a good step taken. Can you remember his nairaland moniker? So that others can be cautious.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by dominique(f): 4:28pm On Nov 13, 2016
Glamourboy005:
ThankGod for this thread,
Please also,
Take note,

Name and Account Name: Olulu Goodluck
Bank: First bank
Phone Number: 08022334032.

Sent this devil #18,000 when bag of rice was 21k for P.M, the dude block me from WhatsApp and stopped picking my calls.

Though, I've accepted my carelessness

Be careful, Nairaland if full of Serial Scammers

That's one of the phone numbers Awaritefe has operated with in the past sad. Which monicker did he use to transact with you?

(0) (1) (2) (3) (4) (5) (6) (7) (8) (9) ... (24) (Reply)

Man Strips Unclad Inside Gtbank As His Money Vanished From His Account (video) / Forex Trade Alerts - Season 8 / 6 Keys to Success in Setting Up Your Small Business

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (0) (1) (2) (3) (4) (5) (6) (7) (8) (9)

Nairaland - Copyright © 2005 - 2017 Oluwaseun Osewa. All rights reserved. See How To Advertise. 171
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.