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||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* - Business (22) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* (87163 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)

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Vilshow(m): 10:46am On Jul 29
Ourown:

He's a brilliant SCAMMER, see the detailed articles he posted. He's very good at scamming. A lot of people will still fall for his trick if care is not taken. I can't find his thread anymore. Can you?
I can't find the thread anymore as well
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by temmy59: 1:08pm On Jul 30
Vilshow:

I can't find the thread anymore as well
The guy is a very brillant scammer, well meticulously planned. I could not believe he was a scammer untill i was scammed. The guys is a big time scammed.
And i have forgetten the moniker he used to give testimony on the tread, please the moniker should be black list too
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by EphraimBoat: 1:29pm On Jul 30
temmy59:

The guy is a very brillant scammer, well meticulously planned. I could not believe he was a scammer untill i was scammed. The guys is a big time scammed.
And i have forgetten the moniker he used to give testimony on the tread, please the moniker should be black list too

@Lovinggirl101(active since 2015) that's the female moniker he used to give a false testimony! These guys need to be brought down! There will still go ahead to create new monikers. God is the supreme judge
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by FrancisAdl(m): 11:54am On Jul 31
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by FrancisAdl(m): 11:56am On Jul 31
More screenshots

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by funlord(m): 11:57am On Jul 31
FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:


What account and username did he give you? And what are his bank details?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 12:20pm On Jul 31
FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:


I still wonder why you people can't do simple search of phone numbers on nairaland or my website

Dinar and Bycele are those trying to dupe you

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by funlord(m): 12:42pm On Jul 31
FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:



Magchi and pwiz! You both need to come and collaborate with francisadl if you want your cash back!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by FrancisAdl(m): 1:11pm On Jul 31
Tabbaz:



I still wonder why you people can't do simple search of phone numbers on nairaland or my website

Dinar and Bycele are those trying to dupe you

I did, I'm just making an additional report on all the numbers on that group chat
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by FrancisAdl(m): 1:12pm On Jul 31
funlord:



What account and username did he give you? And what are his bank details?

He was impersonating iekene
I'm the seller so no bank account was sent to me but I saw this on the group chat
Account Name: GIGANTHON TECNOLOGIES
Account Number: 0225408152
GTB
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by funlord(m): 1:19pm On Jul 31
FrancisAdl:


He was impersonating iekene
I'm the seller so no bank account was sent to me but I saw this on the group chat
Account Name: GIGANTHON TECNOLOGIES
Account Number: 0225408152
GTB



That is fake! He scammed 2 other people and we have his bank data already! Collaborate with both of them and you guys should get in touch with me before the close of the business day! Check my posts for their names!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by FrancisAdl(m): 1:20pm On Jul 31
funlord:




That is fake! He scammed 2 other people and we have his bank data already! Collaborate with both of them and you guys should get in touch with me before the close of the business day! Check my posts for their names!

He didn't scam me though, I'm only reporting all his numbers
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Sirambassador(m): 2:58pm On Jul 31
FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:
my truecaller showed his name as PayPal scammer

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by iekene(m): 4:39pm On Jul 31
What's happening here ... Just logged in and saw a lot of mentions
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Meesquared(m): 9:51am On Aug 04
LadyF my surest
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by JoshMedia(m): 10:38pm On Aug 09
Tabbaz you no sabi person Ooh
You no put my name
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by agboolalateef: 5:34pm On Aug 11
Here is another scamer name that you have not included in your list.I was a victim. He droped his link on this forum that he sells data. through which i contacted him. He sent his name and his account detail to me through sms. I requested for 15GB for #3,000 Glo as showed on his link. He promised to sell 36GB to me for #5,000.I went to the bank and transfered #5,000 to his a/c through ATM but he refused to send me any data till this momen and he refused t0 pick his call.This happened on 7/08/2017. His name is GEORGE OKONKWO. A/C no:4710349018.FCMB,His phone number;08154437435,07061137112.I am using this to warn some other people who could be his next target.I'm using this opportunity to plead to the administrator of this forum that you have done a great job and we youth are proud of you .But some nuisance are hiding around to paint this forum black as some are using this forum to basterdise the image of your achievement. Its advisable to screan throughly the kind of post anyody is to be share on this reputable forum.because, if care is not taking, the bad once would tanish the image good one. Integrity matters most. Thanks for giving me this opportunity to express my feelings.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Bwaal(m): 7:02am On Aug 12
FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:


Bobo can you please text me on whatsapp check my siggy
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by modath(f): 8:08am On Aug 12
......
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by OAUTemitayo: 2:01pm On Aug 12
agboolalateef:
Here is another scamer name that you have not included in your list.I was a victim. He droped his link on this forum that he sells data. through which i contacted him. He sent his name and his account detail to me through sms. I requested for 15GB for #3,000 Glo as showed on his link. He promised to sell 36GB to me for #5,000.I went to the bank and transfered #5,000 to his a/c through ATM but he refused to send me any data till this momen and he refused t0 pick his call.This happened on 7/08/2017. His name is GEORGE OKONKWO. A/C no:4710349018.FCMB,His phone number;08154437435,07061137112.I am using this to warn some other people who could be his next target.I'm using this opportunity to plead to the administrator of this forum that you have done a great job and we youth are proud of you .But some nuisance are hiding around to paint this forum black as some are using this forum to basterdise the image of your achievement. Its advisable to screan throughly the kind of post anyody is to be share on this reputable forum.because, if care is not taking, the bad once would tanish the image good one. Integrity matters most. Thanks for giving me this opportunity to express my feelings.
36G for 3500 and you sef no think twice?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 2:42pm On Aug 12
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