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||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* - Business (2) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dolypson04(m): 4:58pm On Nov 13, 2016
dominique:


Please post his details here let's run a search on his activities on the forum and beyond.
I still want to give him a chance till 10pm. He told me to chat with his boss which I did. The boss insisted that the guy truly sent bitcoin to my address but when I requested for a Hash I.D, he told me his laptop cannot screenshot. After a while, he promised to do something about it. Still waiting for him till 12:54pm today
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 5:05pm On Nov 13, 2016
Dolypson04:
He told me to chat with his boss which I did. The boss insisted that the guy truly sent bitcoin to my address but when I requested for a Hash I.D, he told me his laptop cannot screenshot.

And you believed him when he said his laptop cannot screenshot? shocked
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dolypson04(m): 5:32pm On Nov 13, 2016
DadojoReloaded:


And you believed him when he said his laptop cannot screenshot? shocked
I didn't. Just want to give him enough time
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by seyoops4u: 5:46pm On Nov 13, 2016
Abuloma80:
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.

Bro, but there's nothing the admin can do about it. Though, I also wish there's. I was also scammed of my hard earned NYSC allawee....
What pained me most was that I was saving my money even when I suppose to buy other things.
Little did I know that I would be scammed after I finished my NYSC.

But trust me, the person won't go Scott free.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by dominique(f): 5:50pm On Nov 13, 2016
Dolypson04:

I still want to give him a chance till 10pm. He told me to chat with his boss which I did. The boss insisted that the guy truly sent bitcoin to my address but when I requested for a Hash I.D, he told me his laptop cannot screenshot. After a while, he promised to do something about it. Still waiting for him till 12:54pm today

While we wait, you can still furnish us with his details so we can look into what he's been up to. Not that he will be banned outrightly, we just want to be sure that he has not carried out any shady activities in the past.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by seyoops4u: 5:55pm On Nov 13, 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

2. You can take the vouch of any of the trusted member 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/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is ususally new
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. The greedy scammer engage in legit xchange for some period in order to earn your trust and burst you BIG
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY or
2. Use ESCROW incase you are trading with less trusted fellow
3. 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 quote this and add your own lists or pm me details of scammers you have identified 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,

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+234802 233 4032||0802 233 4032||+234 706 306 7854|| 0706 306 7854

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


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

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe


Truecaller shows his name as Tosinjay Neteller


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

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.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk

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 is against the rule, but it's for a great cause.

CC:
Puskin
Dominique

This is a nice thread...

I just wish something can be done about this, but there's nothing the admin can do about it.

I was also scammed of my hard earned NYSC allawee....
What pained me most was that I was saving my money even when I suppose to buy other things.
Little did I know that I would be scammed after I finished my NYSC.

But trust me, the person won't go Scott free.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Shollay20(m): 7:24pm On Nov 13, 2016
Some people don't have fear OF GOD IN MIND AT ALL. HMM GOD IS WATCHING YOU IN 3D.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dondave11: 10:38pm On Nov 13, 2016
I want to subcribe for d 2tb dis dude is offering.. but, i'm stl skeptical.. he refused sending me screenshot dt his chatting frm a laptop..

Also, i told him to run d stuff, den i pay afterwards.. he refused.. saying.. i shud pay 50% upfront den d remaining after d job is done.


AHBEG, MAKE WUNA HELP ME LOOK INTO THE MATTER.. DO U THINK HE WANNA SCAM ME?

Urgent response wl be appreciated
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 10:50pm On Nov 13, 2016
Dondave11:
I want to subcribe for d 2tb dis dude is offering.. but, i'm stl skeptical.. he refused sending me screenshot dt his chatting frm a laptop..

Also, i told him to run d stuff, den i pay afterwards.. he refused.. saying.. i shud pay 50% upfront den d remaining after d job is done.


AHBEG, MAKE WUNA HELP ME LOOK INTO THE MATTER.. DO U THINK HE WANNA SCAM ME?

Urgent response wl be appreciated

Bro, run as fast as your legs can carry you. Anybody that says they can't take screenshots from their laptop is a liar!

2TB = 25k? angry shocked

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by rezzy: 11:12pm On Nov 13, 2016
Tabbaz1:


How dare you conclude the investigation on our behalf. You are not even one of the ANTISCAM intelligence group. Writing stuff like this will only compound your problem and make it seems that the account is actually owned by the scammer.

Mind what you'll be writting while the investigation is ON.

Note that whatever you write could be used against you. So, the best for you is to supply us with the requried information

We still belive from our end here that warriblood (the scammer) bank account detail used in scamming people is:

Account details
no: 0.2.1.9.9.6.4.8.7.7
name: Adegbemigun Emmanuel
GTB

Sorry sir, I thought you have finished the investigation. I misinterpreted one of your comments. I'm not any of the two fellows o. No vex.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dondave11: 11:24pm On Nov 13, 2016
rezzy:


Sorry sir, I thought you have finished the investigation. I misinterpreted one of your comments. I'm not any of the two fellows o. No vex.
lol... my guy dey fear
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by rezzy: 11:27pm On Nov 13, 2016
Dondave11:
lol... my guy dey fear

I be woman o

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dondave11: 12:23am On Nov 14, 2016
UPDATE: I'VE NAILED THE GUY.. HE'S A BLOODY SCAMMER..

ADD IT UP TO THE BLACKLIST..

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

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


See.. screenshot of our chat

Someone dt offered teachn me.. nw saying he's only doing a referal work for anoda person just to get commission.
working for some1 nd collectn d pay to ur account.. *lol*
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by CosmicJames(m): 12:35am On Nov 14, 2016
Interesting thread here. But why on earth ll a fellow decide to scam his fellow?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by fredonlinealway(m): 9:30am On Nov 14, 2016
Good one, we should always deal with folks that have great identity, mine is all about teaching people on how to make money on the internet and that with guarantee. whats-app me to get you started 09032988135
We should also be mentioning fake financial coach names here for people to really know them.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by saintiflex(m): 10:37am On Nov 14, 2016
Na waoo, scammers everywhere, person no kno who to trust again, na only GOD go save person from all these wolves in sheep clothing

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dolypson04(m): 1:30pm On Nov 14, 2016
dominique:


While we wait, you can still furnish us with his details so we can look into what he's been up to. Not that he will be banned outrightly, we just want to be sure that he has not carried out any shady activities in the past.
It has been ascertained that he is a confirmed scammer. After my findings, I came across a man who had once been his victims. I will supply all his infos and our conversations very soon. Meanwhile, I cant see his profile on nairaland anymore. I guess he deactivated it
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 4:04pm On Nov 14, 2016
rezzy:


Sorry sir, I thought you have finished the investigation. I misinterpreted one of your comments. I'm not any of the two fellows o. No vex.

The person that claim the account is yet to supply us with our request. Once this is done, the account will be remove ma.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by rozayx5(m): 6:38pm On Nov 14, 2016
Tabbaz:


The person that claim the account is yet to supply us with our request. Once this is done, the account will be remove ma.

add truexgoldcom to your scam list

ran away with a friends 51k switched off his lines for days
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 7:52am On Nov 15, 2016
SCAMMERS LIST UPDATED

Username: xpressTrade

PHONE NUMBER 07066913459 
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO.



Please visit this thread often and protect yourself from lazy Nigerians called scammers.

I still advice them. It's not too late to go find legitimate source of income, cause I will be blocking their scamming attempt to the best of my ability.

#NoMoreEasyMoneyForScammers
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 8:05am On Nov 15, 2016
Please visit this thread often and protect yourself from lazy Nigerians called scammers.

I still advice them. It's not too late to go find legitimate source of income, cause I will be blocking their scamming attempt to the best of my ability.

#NoMoreEasyMoneyForScammers

More grease to your elbow bro. Look into this truexgold allegation. Been seeing reports of his disappearance with people's money and I've seen him on the currency thread before.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 10:06am On Nov 15, 2016
DadojoReloaded:


More grease to your elbow bro. Look into this truexgold allegation. Been seeing reports of his disappearance with people's money and I've seen him on the currency thread before.

Thanks for commendation

Concerning the bolded part. I implore anyone that have evidence against them to upload for us to verify. We have taken note of that name though
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 10:07am On Nov 15, 2016
rozayx5:


add [b]truexgoldcom [/b]to your scam list

ran away with a friends 51k switched off his lines for days

Please assist us with evidence against them that shows the transaction.

Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 10:07am On Nov 15, 2016
rozayx5:


add truexgoldcom to your scam list

ran away with a friends 51k switched off his lines for days

Please assist us with evidence against them that shows the transaction.

Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by micynute94(m): 5:43pm On Nov 15, 2016
@ Tabbaz... I want to say u r doing a great job, it's great having ppl like u on board.
I was of d opinion that creating a document or an excel sheet (downloadable) listing all dz scammers, their popular means of defrauding and their details with only a few with d power to upload and maintain it, ppl from your ANTISCAM intelligence group will be of immense aid to ppl as recalling and retrieving the scammer details anywhere, anytime will be easy. Thank U
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 6:01pm On Nov 15, 2016
micynute94:

I was of d opinion that creating a document or an excel sheet (downloadable) listing all dz scammers, their popular means of defrauding and their details with only a few with d power to upload and maintain it, ppl from your ANTISCAM intelligence group will be of immense aid to ppl as recalling and retrieving the scammer details anywhere, anytime will be easy. Thank U

That you for your suggestion.

At the bolded, you know this is a voluntary job and it is specific alone to nairaland. Creating a downloadable list means making/taking the job to a global scale.

And once that is done, it is hard to repair any damage done to an individual.

For instance, a scammer may choose to change and make restitution for his/her crime. They may genuinely change and when they do, their names might be removed from here.

But if the list is downloadable, then changes cannot me made after restitution.

Oga tabbaz, whats ur opinion?

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by rozayx5(m): 6:22pm On Nov 15, 2016
saintiflex:
Na waoo, scammers everywhere, person no kno who to trust again, na only GOD go save person from all these wolves in sheep clothing

imagine once trusted exchangers like truexgold running with peoples money and switching off his lines for a week
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 8:49am On Nov 16, 2016
rozayx5:


imagine once trusted exchangers like truexgold running with peoples money and switching off his lines for a week

I am yet to noticed any evidence against this truexgold. though he is not in our list of trusted exchangers and he has not defended the allegation of fraud either, but you people should help us with EVIDENCE AGAINST HIM if there is any?

Thank you
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 8:52am On Nov 16, 2016
micynute94:
@ Tabbaz... I want to say u r doing a great job, it's great having ppl like u on board.
I was of d opinion that creating a document or an excel sheet (downloadable) listing all dz scammers, their popular means of defrauding and their details with only a few with d power to upload and maintain it, ppl from your ANTISCAM intelligence group will be of immense aid to ppl as recalling and retrieving the scammer details anywhere, anytime will be easy. Thank U

DadojoReloaded:


That you for your suggestion.

At the bolded, you know this is a voluntary job and it is specific alone to nairaland. Creating a downloadable list means making/taking the job to a global scale.

And once that is done, it is hard to repair any damage done to an individual.

For instance, a scammer may choose to change and make restitution for his/her crime. They may genuinely change and when they do, their names might be removed from here.

But if the list is downloadable, then changes cannot me made after restitution.

Oga tabbaz, whats ur opinion?

Thanks all. AntiSCAM crew are also reading your post. We will discuss the suggestion in one of our discussions

Regards
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by arbitrage: 10:06am On Nov 17, 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

2. You can take the vouch of any of the trusted member 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/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is ususally new
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. The greedy scammer engage in legit xchange for some period in order to earn your trust and burst you BIG
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY or
2. Use ESCROW incase you are trading with less trusted fellow
3. 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 quote this and add your own lists or pm me details of scammers you have identified 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,

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+234802 233 4032||0802 233 4032||+234 706 306 7854|| 0706 306 7854

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


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

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe


Truecaller shows his name as Tosinjay Neteller


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

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.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk

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 is against the rule, but it's for a great cause.

CC:
Puskin
Dominique

Waoh! I had thought Tosinjay Neteller is a veritable Nairalander.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by omanifrank(m): 10:51am On Nov 17, 2016
please some of you should give up on scamming your fellows people.. haba

imagine if you scam and your name is been published, a day will come, someone might just search your name on google and ur embarrassment will pop up...

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