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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by descrisom(m): 3:54am On Dec 23, 2016 |
i wonder why people be there own problem, i was reading the thread yesterday and i got that some people are raving courses on scammerz, well my ten penny advice,if you unfortunately fall victim, first thing you should do is to copy all the details of how the transaction goes, then you contact the Efcc/Icpc page, tell them every bit information you have and how the transaction took place. those organizations have platform that investigate on both local and international fraudster, mostly to use the bank statement. i guess this will limit this scam things. they are multiplying because they knew you people don't make any step further after you are duped. but if you filed complains to efcc/icpc,the fear will increase and the scam will limit. i guess no identity account is not so common that every scammers has one. the account number given to you must be real so, do the follow up and shake the heart bit of those stupid scammers, although i have never fall victim as the trusted buyers i used never for once fumble right from 2months ago have been using them. #justadvice. 7 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Donshaga(m): 9:33am On Dec 23, 2016 |
Scam is very bad |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justi4jesu(f): 5:08pm On Dec 23, 2016 |
No one should do business with Ozor Maxwell Chikamso, he has been owing a client #289,000 for up to 1week now and has refused to pick calls or reply his whatsapp messages. Nairaland monicker: Ozor1 Mobile Numbers: 08032076966 and 07061211491 Will upload more of his details soon. Beware.............. 11 Likes 6 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:20pm On Dec 23, 2016 |
justi4jesu:@madam, abeg how well you know "Bolajiboi's"? cause I wan run business with am next week and na my 1000 dollars salary I wan use try am out. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justi4jesu(f): 6:50pm On Dec 23, 2016 |
hilaomo: If you are in doubt then please use escrow. 5 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:16pm On Dec 23, 2016 |
justi4jesu:how does the escrow work cause am somewhere in Oman at the moment and intend transfering 1000 dollars to his dorm account.How do I get the escrow and how does it work please? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justi4jesu(f): 7:19pm On Dec 23, 2016 |
hilaomo: Contact me on whatsapp. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bolajiboi(m): 7:54pm On Dec 23, 2016 |
justi4jesu: @justi4jesu that's d option I also choose for us to transact. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:15pm On Dec 24, 2016 |
Durosure: Sorry about that. The guy is a serial scammer and we keep blocking his numerous handles the moment he comes up with them. That's why it is very important to verify the credibility of any client you're about to deal with on the e-curency exchange thread. Also, don't fall for ridiculously cheap rates. If it looks too good to be true, then it's not true. First page updated with his details 6 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by aloyt(m): 9:35am On Dec 26, 2016 |
Pls update this list with below contact. He tried his best...but him no reach. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700 Phone No: 09022896024, 08032326255 e mail: toochsamn@yahoo.com 1 Like 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by copperA2015(m): 8:55pm On Dec 26, 2016 |
Inegbenose Collins 6236852177 fidelity bank +234 905 664 1969 Another SOAB... Scammer extraordinary Careful wen any bagger tells u he has just been scammed and don't wanna do things your way... 4 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:33am On Dec 27, 2016 |
Tabbaz: cc copperA2015 Aloyt torqque7 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mercylicious234: 6:54am On Dec 28, 2016 |
Please do not transact with Miss khadijat account name:Musa khadijat account number:0054992660 Union bank. Tel..08083439910 He duped a friend n113,750 two days ago. Has blocked him on his wassap. He fell when d scammer told him to send part first . He met d scammer on one if the wassap forums. When he called him, his voice was lik an electronic generated voice machine...showing a real scammer 4 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Skywalker5(m): 8:45pm On Dec 28, 2016 |
I don't understand.what do u guys use bitcoins for and all this currencies? If it to buy stuffs or transfer money,there are recognised companies that does this legitimately. Not 100% sure if it works in Naija To buy stuffs,what's wrong with PayPal? To transfer,what's wrong with azimo? Just trying to understand what u guys do with ecurrency? 5 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HEFAIROHLUWA(m): 10:47pm On Dec 28, 2016 |
For your funds and withdrawals contact me. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 3:38am On Dec 29, 2016 |
Dont do business with dav8id He duped me of total sum of N257.5k Nairaland id: dav8id Name: David Ovye Adagadzu or Adagazu stanbic ibtc : 0015655739 access bank: 0690009231 Phone: 07037781319 Here is a thread for full explanation https://www.nairaland.com/3535272/dav8id-should-release-egusi-bags 4 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:00pm On Dec 29, 2016 |
halleluyah1988 The above is a scammer. Don't sell your fiverr fund to him or do any business with hime. CASE CLOSED 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mercylicious234: 6:14pm On Dec 29, 2016 |
websolushun: Seriously? That guy has so much arrogance in him. I don't know why u fell victim. U shld have known d kind of person he is from his tone. |
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