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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (21) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FrancisAdl(m): 10:31am On Jun 20, 2017
jahgatme:


why should i send you my FB ID? is this guy all right at all. do i know you God wan punish you?

You said your whatsapp is not working, no problem but accept my bbm request for verification
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jahgatme: 12:45pm On Jun 20, 2017
FrancisAdl:


You said your whatsapp is not working, no problem but accept my bbm request for verification

where do i know you? seems this guy is crazy i will ignore your mentions because you must be very stupid for mentioning me
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FrancisAdl(m): 12:55pm On Jun 20, 2017
jahgatme:


where do i know you? seems this guy is crazy i will ignore your mentions because you must be very stupid for mentioning me

F*cking scammer. Is this not your bbpin D898AA5F?? Now you want to ignore...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jahgatme: 7:22pm On Jun 20, 2017
FrancisAdl:


F*cking scammer. Is this not your bbpin D898AA5F?? Now you want to ignore...

do you want to turn miserable for the rest of your life?

you just mentioning me as a scammer whereas i don't who you are. you got my email and bbm chat pin on my signature and start to insult / accuse me?

i pray with today that what you don't know about, they will put the allegations on you in jesus name. because i have warned you enough and it seems like it is curse that you need.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FrancisAdl(m): 8:42pm On Jun 20, 2017
jahgatme:


do you want to turn miserable for the rest of your life?

you just mentioning me as a scammer whereas i don't who you are. you got my email and bbm chat pin on my signature and start to insult / accuse me?

i pray with today that what you don't know about, they will put the allegations on you in jesus name. because i have warned you enough and it seems like it is curse that you need.

Kindly accept my request and I would delete my allegations
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jahgatme: 10:29pm On Jun 20, 2017
FrancisAdl:


Kindly accept my request and I would delete my allegations

i don't even see your bbm request. But to the fact, i hate what you have been performing me with me since morning i swear to God i feel like placing a curse on you
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FrancisAdl(m): 12:38am On Jun 21, 2017
jahgatme:


i don't even see your bbm request. But to the fact, i hate what you have been performing me with me since morning i swear to God i feel like placing a curse on you

I sent you 3 different bbm requests with 3 different phones...all still pending and you claim you're an exchanger. Oga you're a scammer, if you know you're not...let's meet face to face so you can place the curse on me well
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 11:15am On Jun 21, 2017
kenzlee:
Hey exchangers, I have $2500 skrill available for sale.


Thansk
Wrong thread...holla me if u ready to deal....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kenzlee(m): 7:56am On Jun 22, 2017
3RNEST:

Wrong thread...holla me if u ready to deal....

Thanks for the correction...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kenzlee(m): 7:59am On Jun 22, 2017
3RNEST:

Wrong thread...holla me if u ready to deal....

If you are ready for the deal am also ready!

here is my number 08032984998
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 11:11am On Jun 22, 2017
kenzlee:


If you are ready for the deal am also ready!

here is my number 08032984998

Check my signature for mine
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olagunjumariah: 2:58pm On Jun 22, 2017
His name is Animashaun Mujeeb Ayobami.
His bank is UBA.
His account number is 2094531905
He is a chronic fraudster. If you see him runaway. If you hear of him pick race. It's for your own good.
He also has a GTB account.
His phone number is 08135976568
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MekiDu: 12:16am On Jun 23, 2017
There are other scammers also.
we all need to be aware of them
they are Richard Edore 09054866789 ( he deceives his victims by saying he has sure games)
these are other number used by these scammers 08127987096 07039174663 07019184997 08159960691` 09070768319
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by einsteino(m): 12:27pm On Jun 23, 2017
I would like to report a fraud case against Ameerh
bank account details

2115478488
Amir haruna Adam
Zenith bank

Phone
07067337101

I have submitted reports to my bank and his, was advised to get a police report so I can pursue the case criminally and enable the bank release further details. I advise other victims here to do same.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FRANK1216(m): 11:11pm On Jun 23, 2017
Welcome in per-view commercial advertising!

Company AhaDengi.club offers you to earn money on watching the ad units and attract referrals.

Through commercial advertising, and we will credit your account 5 rubles (!) For the display of the ad unit. 
Attract referrals and get 50% of their earnings on your account 
This is the best offer on the market of paid advertising viewing now! 

Your income is not particularly limited and depends on the time spent at the computer. 
So working an average of 3-5 hours a day, you can get into your account from 1500 to 5000 rubles. and even more!

All earnings are accumulated on the personal account of the employee and shall be paid 
on application to the personal account at your bank card or electronic account within 1 hour.
Use the link below to register.
Note: use Chrome to open reason being that it will help for translation of the words.
http://1e6f.ahadengi.club/548199019262/
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FRANK1216(m): 12:37am On Jun 24, 2017
Welcome in per-view commercial advertising!

Company AhaDengi.club offers you to earn money on watching the ad units and attract referrals.

Through commercial advertising, and we will credit your account 5 rubles (!) For the display of the ad unit. 
Attract referrals and get 50% of their earnings on your account 
This is the best offer on the market of paid advertising viewing now! 

Your income is not particularly limited and depends on the time spent at the computer. 
So working an average of 3-5 hours a day, you can get into your account from 1500 to 5000 rubles. and even more!

All earnings are accumulated on the personal account of the employee and shall be paid 
on application to the personal account at your bank card or electronic account within 1 hour.
Use the link below to register.
Note: use Chrome to open reason being that it will help for translation of the words.
http://1e6f.ahadengi.club/548199019262/?rstr=759
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:32pm On Jun 24, 2017
I got scammed of my hard earned 50k by one idiot here on naira land, he was so smart but he forgot to close back door.
His username name is bibose and I'm very sure that he is going to enjoy my game.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Saheed69(m): 8:13pm On Jun 25, 2017
$123 Fiverr PayPal withdrawal available
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 11:34am On Jun 27, 2017
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by xofsmtps: 11:39pm On Jun 30, 2017
Have replies on MS who needs contact me

icq: 678193125
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ezennaemeka1(m): 6:20pm On Jul 01, 2017
derprince:
I got scammed of my hard earned 50k by one idiot here on naira land, he was so smart but he forgot to close back door.
His username name is bibose and I'm very sure that he is going to enjoy my game.

This is as bad as it sounds.... One thing I've always known is that what ever someone does he will get the reward...


BTW you can buy your cheap data here
https://www.nairaland.com/3893979/buy-mtn-etisalat-data-very
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by oluwafemiii: 9:03pm On Jul 02, 2017
Hello house
I sold $110 worth of perfect money to one ecurrency4naira (his link below) on the 8th may
http://ecurrency4naira.com/

His rate as at then was #375 for which he sent one abimbola keji to credit me #21,250 out of the total #41250 he was supposed to credit. It's been 7 weeks he's yet to balance the remaining #20,000 all he does is give one excuse to another.

I think he works with one africashinter website too as he initially asked to credit africashinter pm account.

I've pleaded with him to no avail.
Pls avoid him like a plague
This is his WhatsApp number 08119923470
He's free to come defend himself. I have all our WhatsApp conversation.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CashNaira96: 8:49pm On Jul 03, 2017
Please I need someone that can help me pay for something on a site with PayPal... Just 20 euro..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by philiancoop(m): 10:24am On Jul 04, 2017
FRANK1216:
Welcome in per-view commercial advertising!

Company AhaDengi.club offers you to earn money on watching the ad units and attract referrals.

Through commercial advertising, and we will credit your account 5 rubles (!) For the display of the ad unit. 
Attract referrals and get 50% of their earnings on your account 
This is the best offer on the market of paid advertising viewing now! 

Your income is not particularly limited and depends on the time spent at the computer. 
So working an average of 3-5 hours a day, you can get into your account from 1500 to 5000 rubles. and even more!

All earnings are accumulated on the personal account of the employee and shall be paid 
on application to the personal account at your bank card or electronic account within 1 hour.
Use the link below to register.
Note: use Chrome to open reason being that it will help for translation of the words.
http://1e6f.ahadengi.club/548199019262/
can someone please validate this claim
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justluv1(m): 9:22am On Jul 06, 2017
Please add this number +234 909 927 0925 to the list of Scammers. He just scammed a friend of 70usd PayPal and he tried to scam me too. I've not been really active on nairaland so am yet to know who is who. Look into this matter asap
tochukwu Chris ezeokwelume 0025557124 diamond bank
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by austin4real(m): 7:25am On Jul 07, 2017
einsteino:
I would like to report a fraud case against Ameerh
bank account details

2115478488
Amir haruna Adam
Zenith bank

Phone
07067337101

I have submitted reports to my bank and his, was advised to get a police report so I can pursue the case criminally and enable the bank release further details. I advise other victims here to do same.
.

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