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||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* - Business (27) - Nairaland

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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 iamanswer(m): 5:36pm On Nov 14
please anyone who knows Tokyobulls should tell him to pay us our naira equivalent.. we supplied 5250 USD to him since yesterday till now he hasn't paid anything, just giving us excuses that his client who lives in Texas USA is still in bed, and currently he no more answers his phone calls.. please nairalanders check this out.
our source is threatening the hell out of us, Tokyo bulls please pay us our naira equivalent please...
I don't want to tag you a scammer yet
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by iamanswer(m): 5:37pm On Nov 14
please anyone who knows Tokyobulls should tell him to pay us our naira equivalent.. we supplied 5250 USD to him since yesterday till now he hasn't paid anything, just giving us excuses that his client who lives in Texas USA is still in bed, and currently he no more answers his phone calls.. please nairalanders check this out.
our source is threatening the hell out of us, Tokyo bulls please pay us our naira equivalent please...
I don't want to tag you a scammer yet



Tokyobulls please pay us
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by iamanswer(m): 9:24pm On Nov 15
iamanswer:
please anyone who knows Tokyobulls should tell him to pay us our naira equivalent.. we supplied 5250 USD to him since yesterday till now he hasn't paid anything, just giving us excuses that his client who lives in Texas USA is still in bed, and currently he no more answers his phone calls.. please nairalanders check this out.
our source is threatening the hell out of us, Tokyo bulls please pay us our naira equivalent please...
I don't want to tag you a scammer yet



Tokyobulls please pay us


This apology goes to Tokyobulls who I called out inappropriately for late payment of funds, we are highly sorry for putting you through what you went through previously, guess it was pressure from the maintenance of business trust we have with our source, one more time we're sorry for the step we took.
he has paid us in full
thanks for your understanding
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by nnamokenna(m): 7:18am On Nov 18
Please everyone should beware of opeyemi100. I sent money to him since yesterday for PayPal and after telling me all sorts of stories, he blocked my number. I called with another number, it went through but he did not pick. The funny thing is that this is somebody I have been doing business with before and for way larger amounts.

His details below:

Nairaland Username: opeyemi100
Phone Number: 09064149225
email: jimmytobby2170@gmail.com
Bank details:
i. Name: Azeez saheed olamide
Acct Number:2099175454
Bank: UBA
ii. Acct Number:2098500170
Name: Azeez Afeez Opeyemi
Bank: UBA


I don't really understand why people do this sort of things. I can't understand it.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Miyachi: 6:54pm On Nov 21
Please beware of Maveli.
I made payment of 28k into his account yesterday for eBay gift card. He started with a story of bad network and he did not see the alert. I've messaged him on WhatsApp today and he has been playing mute.
The account number I transferred into was:
GTBank
komolafe olusola emmanuel
0004972205
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 1nigeriamyfoot: 9:00am On Nov 22
Beware of infinitikoncept, he claims to be shipper but what he does was to ship your goods, seize it & threaten you with crook police officers so that you will let him forfeit your items. He later sell such items on konga, jumia, kaymu. this thread was created by his latest victim and some people he gas scammed in the past testify. http://www.nairaland.com/4166130/infinitikoncept-refused-released-goods

Forget the fact that his name onces appears on legit dealers list, its because he's a close friend with the op so don't be fooled.

His profile here is www.nairaland.com/infinitikoncept
Don't fall victim, inform your friends & loved ones.


***MODIFIED***
Here's the link to his thread which contains new revelation & lamentation from one of his past victim of fraud, he's been doing it for long with the help.of his friends on nairaland http://www.nairaland.com/3223154/de-signatures-logistics-order-ship-usadubai/57#62614619
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by spartacus11(m): 12:04pm On Nov 22
1nigeriamyfoot:
Beware of infinitikoncept, he claims to be shipper but what he does was to ship your goods, seize it & threaten you with crook police officers so that you will let him forfeit your items. He later sell such items on konga, jumia, kaymu. this thread was created by his latest victim and some people he gas scammed in the past testify. http://www.nairaland.com/4166130/infinitikoncept-refused-released-goods

Forget the fact that his name onces appears on legit dealers list, its because he's a close friend with the op so don't be fooled.

His profile here is www.nairaland.com/infinitikoncept
Don't fall victim, inform your friends & loved ones.

This is what he wrote against d said victim on the link above qouted link

His claims are false, bcus goods worth about$2000 he has refuse to deliver it to the said customer

He has colluded with a fraudulent police office and they are asking the customer to pay 500k to get his goods
His contacts are below

07031021457

Email: infinitikoncept@gmail.com

Twitter: @infinitikoncept

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by muwahhid: 12:38pm On Nov 22
done
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Lokoyen(m): 12:55pm On Nov 22
1nigeriamyfoot:
Beware of infinitikoncept, he claims to be shipper but what he does was to ship your goods, seize it & threaten you with crook police officers so that you will let him forfeit your items. He later sell such items on konga, jumia, kaymu. this thread was created by his latest victim and some people he gas scammed in the past testify. http://www.nairaland.com/4166130/infinitikoncept-refused-released-goods

Forget the fact that his name onces appears on legit dealers list, its because he's a close friend with the op so don't be fooled.

His profile here is www.nairaland.com/infinitikoncept
Don't fall victim, inform your friends & loved ones.

Check well Tabbaz already struck out his moniker pending when the case is resolved.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 1nigeriamyfoot: 1:07pm On Nov 22
Lokoyen:


Check well Tabbaz already struck out his moniker pending when the case is resolved.
Well, thats not enough. I made my post based on the fact that more people have shared their bad experience on how the same Italumhe Joel who owns and operate infinitikoncept scammed them of their valuable items shipped through him. Some of them bought the items using their Nigeria bank card still Joel stole their goods and even threatened them with crook police officers. In fact, tabbaz is free to put green stamp with 10stars on Infinitikoncept, nairalanders already knows that he's a scammer & that can never be erased. I see no reason why he prefers to run away from his office on the day he booked appointment with the guy he just scammed, he abused everyone who try to broker peace(though its one of the attitude of scammers). He prefers to intimidate the boy because he thinks he's older than him and has backing of crook police officers, he has failed this time & I will make sure that nobody falls prey to his scam henceforth. I shall published his atrocities on all Facebook group, whatsapp & telegram groups(both local & foreign) I belonged to alongside his full details, his family members so that people can be saved. We don't want wolf in sheep clothing

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by ZooRepublic: 6:50am On Nov 23
Beware of www.genexpayments.online

These are group of scammers with their chief scam leader Blackwell cooleasy running a cryptocurrency investment and exhange site.

These scammers will entice you with credit alerts of their roi only for you to get in and have your earned money trapped.

The chief scammer has seized investors capital and refused to pay investors their roi.

Avoid exchanging with them and run away from their investment schemes as these scammers first build confidence before they strike you.

Stay away from their dubious wallet as your coin can be moved at anytime. A clear example is when our coins were moved to the chief scammer Blackwell cooleasy trezor wallet during the bitcoin gold fork in his evil plan to get free money from our coin giving us scam excuse of maintenance.

A word is enough is enough for the wise!

To be fore warned is to be fore armed!

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