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||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* - Business (24) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* (120801 Views)

SCAM ALERT!!! Don't Be A Victim / 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 Zdoh(m): 7:31am On Sep 09, 2017
sosy25:
yeah i admit i wasn't in the right frame of mind to do the necessary due diligence because i had actually sent you an email to your koboideas email so when the scammer sent a different email address i should have observed that it was different and would have been suspicious.

anyway i would still earn over £1,000 from bet365 and sell it to reputable buyers on nairaland. when i want to sell the money i would mention this post to prove that i said it before it occurred. there is a God whose address is in Heaven.
Sorry about your loss bro,one day for the scammer everyday for the real hustler.Bring your Skrill to me anytime i will give you a good rate.Contact on my signature below.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Ogbeniadebayo(m): 3:58pm On Sep 09, 2017
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. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

infinitikoncept
Aleairhub
Justi4jesu
LadyF
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Marieso
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

etc

2. You can take the vouch of at least 5 of the trusted members 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/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
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. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.

How to prevent yourself

1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. 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 add your own lists of identified scammers you have identified (with proof) 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, Yankybabyface, elari, yagbaboy, Awaritefe

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725

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

Account Name: Olulu Goodluck
Bank: First bank


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

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe


Truecaller shows his name as Tosinjay Neteller

3. Nairaland Username: Adeshola79 (now deactivated)

Phone number: 09072604433

Bank accounts
Adepoju Raheed
0058413156
Sterling bank

Abimbola Wasiu
2087676266
Uba

Folarin Olatunji
0170842078
Gtb

4. Nairaland username - Warriblood

Phone - 09031390748||+2349031390748

5. Nairaland Username: xpressTrade

PHONE NUMBER 07066913459||+2347066913459 
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO

6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852

7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta


Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153

8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

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

phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..

10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com

11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK


13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

14. yemmy66
08167015961 || +2348167015961

15. 08086979164 ||+2348086979164

16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com

17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!

The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491

Bank Details: Ozor maxwell 3089494278 Firstbank

Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor

Abuja Home Address and Photos loading..............

18. Goldenval nairaland username
bigmoneywebs@gmail.com
Twitter: bigmoneyweb
07063373068|| +2347063373068

19. halleluyah1988 nairaland username

Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com


20. workkforcelinks nairaland username

names
David|| Damilola Adewuyi

08036384065||08175742210


Adewuyi Damilola

Diamond Bank: 0029802688





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 Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity grin

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.

[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]


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

CC:
Puskin
Dominique


Scarmer :
They will even remove you out of the 419 group when you ask too many security question
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Nobody: 4:57pm On Sep 09, 2017
207 Skrill available now for sale.
Contact on my Siggy.
Please come along with your trusted escrow or be ready to send first. Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by naijawealth(m): 6:29pm On Sep 09, 2017
$260 btc. $83 PayPal available. scammers you are welcome as well...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by bstring(m): 8:33pm On Sep 09, 2017
Scammer everywhere
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 11:58pm On Sep 09, 2017
Anyone that give you the following account to pay to is a scammer. stop feeding this thief for God sake

Wema Bank Account Details are: Kyenpia Silas 0234952823
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by divapinky: 2:30pm On Sep 12, 2017
Get your bulk SMS from us at Exact Target mobile market limited.we have a Nigerian GSM Database of over 83 million!! Take you business to another level with mobile marketing. Call us on 07038507805 for details
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by aAK1(m): 4:43pm On Sep 12, 2017
confirmed scammer: ORONSAYE GODWIN ABBEY
GTB account number 0167994704 with same name
phone numbers +234 818 158 0782 , 07068448636 and +234 706 963 8813
nairaland account fred4life
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by jsnow90: 12:36am On Sep 13, 2017
Scammer Alert!!! All take note

Real names: Oyebamiji Olasunkanmi Abdulazeez

He has 2 Facebook profiles. One was when he was still young and the other was created when he was much older

Facebook name 1: GEO Sunbo Adesunbo
Facebook name 2: Oyebamiji Olasunkanmi Abdulaziz
Facebook profile link 1 : https://www.facebook.com/oyebamiji.azeez.18
Facebook profile link 2: https://www.facebook.com/olasunkanmg
Facebook profile of family members: https://www.facebook.com/fataiadelani and https://www.facebook.com/oyebamiji.yaqubadeniyi
Nairaland Moniker: Lagrangian
[/b]Phone numbers: [b]0709023344272; 08160888814; 08151013536; 08138259503

First bank account no: 3069823397
First bank account name: Oyebamiji Abdulazeez
Date of birth: 12th September
Education: Obafemi Awolowo University, 2017 (Geophysics)
From: Ikire
Address: Oduduwa street beside Amadiya primary school Oluofinrin area Naira & kobo bustop Ikire, Osun state


On Friday, 8th of September, I posted an Ad on nairaland to buy bitcoin. A nairalander with the moniker 'Lagrangian' contacted me on whatsapp, stating that he had about 520$ worth of bitcoin, but willing to sell only 480$ worth. We chatted and made jokes about the name Lagrangian, as I told him, I took a course back then in the university where we used Lagrange's iterative method to solve some calculus problems. He stated he used Lagrangian as his moniker because that was the course he had his best grades.
After normal jokes, we proceeded to deal. I sent him the equivalent of the 480$ worth of bitcoin he was selling, however, I experienced some network problem during the transaction. He claimed he did not receive the money. I believed him, since I actually experienced some mishap during the transaction. It was a Friday evening, and usually, when my transactions fail, the bank can only confirm the next working day after which I will be refunded automatically. So I assumed the transaction most likely failed as he was still picking his calls and replying my enquiries. His responses were somewhat slow and he claimed he had a poor network where he was. About 2 hours after the transaction he stopped answering his calls, and had blocked me on whatsapp. Then I came on nairaland and also realised he scammed another nairalander AK47young (The scammer Lagrangian did not send the complete amount of bitcoin that they had previously had an agreement on).

I filed a complaint with the bank and reported to the police. We got information that my transaction was successful and he transferred the money immediately to another GT account (name withheld) that same Friday night. The police are already on his trail and have much more info than stated here. I am sure the police will get him or any of his family member soon.

Today is actually his birthday!

Mr. Oyebamiji Olasunkanmi Abdulazeez, If you are reading this, sip some whiskey and prepare to roth in hell.


His photos are attached below

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by adiyemama(m): 8:53am On Sep 15, 2017
Get your Polyethylene flexible packaging product (NYLON)such as bread & shrink wrapper, Pure water nylon, shopping bags branded nylon etc for the best price with a free rubber stereo. contact 08079876039, 07069586800
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz1: 8:27am On Sep 16, 2017
....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by AleAirHub(m): 11:25am On Sep 17, 2017
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by FunadoysKitchen(f): 9:36am On Sep 18, 2017
Good morning fams.....hope the night was good? #jumiasuperstartup #growyourhustle Hello guys, pls i need your support to win this business pitch video competition. Like my video pitch on instagram from my posts @funadoys_cakesnmore or use this Link : https://www.instagram.com/p/BZHUIJsF5FF/?r=wa1
_________________________
Thank you. God bless
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by LMay(f): 12:46pm On Sep 18, 2017
CHINONSO CHIKA OBITUNDI (08064619738) IS A PETTY THIEF AND CHEAP SCAMMER!

Sequel to my post this morning where I requested for help with purchasing a $5 gig on seoclerks while I pay in naira, Chinonso Chika Obitundi has scammed me of N1,700.

This guy was the first to comment saying he'd help make the purchase and that I should contact him if I'm willing to pay first.

We negotiated and agreed on N1,700 (current standard fiverr gig review price). He requested that I send it as airtime. I asked him why not a transfer to his bank account. He said because he'll only be able to withdraw N1k and lose N700 in the process.

I agreed and did a mobile VTU top up to the MTN number 08064619738 he provided via mobile banking. I sent him a proof of payment and he acknowledged receipt. Before I could successfully send the link to the gig he was to help me purchase, the nitwit blocked me and also deleted his comment on my post.

And no, I'll not let him go scot free.

First a prayer for him: Chinonso Chika Obitundi, MAY YOUR CROTCH ITCH ENLESSLY WITH NO SOLUTION & DISGRACE YOU EVERYWHERE YOU GO FROM THIS MOMENT ON!

Second, I'll be posting this scam alert about him on Nairaland and other major blogs so others can be wary of him.

Shebi he wants to spoil his name over 1.7k, I'll help him spoil it well ALAILEKO OMO JATIJATI. I honestly don't understand why people will choose to bring upon themselves a problem millions will not solve by stealing ridiculous amounts.

To every honest IMer out there, may this week be good to us.

Good morning!

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by danyCEO(m): 5:08pm On Sep 20, 2017
Tabbaz:
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​⁠​



Pls why do I have my name in this list? I just saw this post and mention now
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by smscruize(m): 9:58am On Sep 21, 2017
Buy your Fast, cheap, and affordable bulk sms as low as 76kobo. Schedule delivery enabled, instant delivery Guaranteed and no hidden charges.
To get started, click the link:

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08066778557
info@smscruize.com


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Nationwide database: N40000
State database: N10000
LGA: N4000

Price Negotiable

www.smscruize.com
08066778557
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by maxwellwest20: 11:10am On Sep 21, 2017
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Join now before it gets too busy:
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by paulcr7: 4:46pm On Sep 21, 2017
Is there a way to report scammers
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by JimD(m): 6:06pm On Sep 21, 2017
The guy's phone number is 08121640831
His name is Kyenpia Enoch Silas
His Paypal email is kyenocc2@gmail.com

My 160$ is gone. Can't cry. Lol.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by paulcr7: 1:51am On Sep 22, 2017
JimD:
The guy's phone number is 08121640831
His name is Kyenpia Enoch Silas
His Paypal email is kyenocc2@gmail.com

My 160$ is gone. Can't cry. Lol.o

We are in the same shoes, though mine was just $10. Painful all the same. Something should be done about all these people
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by maxolasnr(m): 12:54pm On Sep 24, 2017
jsnow90:
Scammer Alert!!! All take note

Real names: Oyebamiji Olasunkanmi Abdulazeez

He has 2 Facebook profiles. One was when he was still young and the other was created when he was much older

Facebook name 1: GEO Sunbo Adesunbo
Facebook name 2: Oyebamiji Olasunkanmi Abdulaziz
Facebook profile link 1 : https://www.facebook.com/oyebamiji.azeez.18
Facebook profile link 2: https://www.facebook.com/olasunkanmg
Facebook profile of family members: https://www.facebook.com/fataiadelani and https://www.facebook.com/oyebamiji.yaqubadeniyi
Nairaland Moniker: Lagrangian
[/b]Phone numbers: [b]0709023344272; 08160888814; 08151013536; 08138259503

First bank account no: 3069823397
First bank account name: Oyebamiji Abdulazeez
Date of birth: 12th September
Education: Obafemi Awolowo University, 2017 (Geophysics)
From: Ikire
Address: Oduduwa street beside Amadiya primary school Oluofinrin area Naira & kobo bustop Ikire, Osun state


On Friday, 8th of September, I posted an Ad on nairaland to buy bitcoin. A nairalander with the moniker 'Lagrangian' contacted me on whatsapp, stating that he had about 520$ worth of bitcoin, but willing to sell only 480$ worth. We chatted and made jokes about the name Lagrangian, as I told him, I took a course back then in the university where we used Lagrange's iterative method to solve some calculus problems. He stated he used Lagrangian as his moniker because that was the course he had his best grades.
After normal jokes, we proceeded to deal. I sent him the equivalent of the 480$ worth of bitcoin he was selling, however, I experienced some network problem during the transaction. He claimed he did not receive the money. I believed him, since I actually experienced some mishap during the transaction. It was a Friday evening, and usually, when my transactions fail, the bank can only confirm the next working day after which I will be refunded automatically. So I assumed the transaction most likely failed as he was still picking his calls and replying my enquiries. His responses were somewhat slow and he claimed he had a poor network where he was. About 2 hours after the transaction he stopped answering his calls, and had blocked me on whatsapp. Then I came on nairaland and also realised he scammed another nairalander AK47young (The scammer Lagrangian did not send the complete amount of bitcoin that they had previously had an agreement on).

I filed a complaint with the bank and reported to the police. We got information that my transaction was successful and he transferred the money immediately to another GT account (name withheld) that same Friday night. The police are already on his trail and have much more info than stated here. I am sure the police will get him or any of his family member soon.

Today is actually his birthday!

Mr. Oyebamiji Olasunkanmi Abdulazeez, If you are reading this, sip some whiskey and prepare to roth in hell.


His photos are attached below
whatsapp me bro.. check siggy for contact
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by asids55: 4:18pm On Sep 24, 2017
08124013974 ...you guys should beware..the ediot with this number tried to scam me..he was posing as richiy..be careful
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 5:08pm On Sep 24, 2017
paulcr7:
Is there a way to report scammers


Report scam case here http://tabbazportal.com/scam-detector/ for online documentations ONLY.

You may need to go offline to get police/sars to nab the thief
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by AbuuUthaymeen(m): 10:27am On Sep 26, 2017
This fool is also a scammer. That's his WhatsApp contact screenshoted.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by HonourablePomk: 7:08am On Sep 27, 2017
.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by JimD(m): 7:50am On Sep 27, 2017
With the influx of scammers on Nl recently; I think I'll stay off Nairaland for ecurrency transactions and only deal with my tested and trusted contacts. Imagine posting on Nl and all the people that contacted me, except one was a scammer, eventually lost $160 though. It's not safe.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by JimD(m): 7:50am On Sep 27, 2017
AbuuUthaymeen:
This fool is also a scammer. That's his WhatsApp contact screenshoted.
This fool also contacted me
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dani4tech(m): 9:57am On Sep 29, 2017
09055385385
TAOFEEK DAMILARE KOLAWOLE
0734427775
AccessBank

Scammer Alert!!!!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by shoskid(m): 10:41pm On Sep 29, 2017
Buy, 250mb=#200 500mb=#350 1gb =#600 with 3months validity My Signature for more

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