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||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* - Business (3) - Nairaland

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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 EnterPRO: 1:06pm On Nov 17, 2016
arbitrage:


Waoh! I had thought Tosinjay Neteller is a veritable Nairalander.

The real one is
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by truexgoldcom(m): 1:54pm On Nov 17, 2016
rozayx5:


add truexgoldcom to your scam list

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


lolx . . . this one got me rolling on the floor... plz what happened to our whatsapp contact, bbm, facebook and even twitter?? There are several means to get across to us if you have any issues. TruexGOLD wouldn't run away with your $10M, let alone N51K which not upto the BONUS sum we freely give out from time to time. Wanna know real exchangers, check https://perfectmoney.is/business-partners.html or ask about DCEAN. We have a thread here on NAIRALAND, so if you have any issues using our service, drop it there... you will be attended to.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by HazzanTazzan(m): 4:20pm On Nov 17, 2016
arbitrage:


Waoh! I had thought Tosinjay Neteller is a veritable Nairalander.

i believe he is...
the quoted list doesnt contain everyone that is trusted and verified...
the op will keep updating as required...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by rozayx5(m): 5:38pm On Nov 17, 2016
truexgoldcom:



lolx . . . this one got me rolling on the floor... plz what happened to our whatsapp contact, bbm, facebook and even twitter?? There are several means to get across to us if you have any issues. TruexGOLD wouldn't run away with your $10M, let alone N51K which not upto the BONUS sum we freely give out from time to time. Wanna know real exchangers, check https://perfectmoney.is/business-partners.html or ask about DCEAN. We have a thread here on NAIRALAND, so if you have any issues using our service, drop it there... you will be attended to.

so if we selll the 990$ back to you will it take forever to get paid
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by tosinjay(m): 8:55pm On Nov 17, 2016
arbitrage:


Waoh! I had thought Tosinjay Neteller is a veritable Nairalander.
Una better no dey use ma name rub with scammers, when this stuff came up then and first sighted by tuma i talk am ooh.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by incredibledan(m): 1:43am On Nov 18, 2016
truexgoldcom:



lolx . . . this one got me rolling on the floor... plz what happened to our whatsapp contact, bbm, facebook and even twitter?? There are several means to get across to us if you have any issues. TruexGOLD wouldn't run away with your $10M, let alone N51K which not upto the BONUS sum we freely give out from time to time. Wanna know real exchangers, check https://perfectmoney.is/business-partners.html or ask about DCEAN. We have a thread here on NAIRALAND, so if you have any issues using our service, drop it there... you will be attended to.

Why will there be issues in the first place?...He sent you funds why didnt you respond by sending him his money instanta, you think its a joke to have your money pending in the air?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 5:37am On Nov 18, 2016
I think truexgold have to make the transaction agreement clear to his client.

Let them know how many minutes or hours it will take to CREDIT them.

Money issue is SERIOUS


NOTE

If you later get paid by this company, pls stop calling them SCAM. However, if your money is trapped with them, feel free to bring up evidences

Thanks

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Theflexlord: 6:03am On Nov 18, 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

Avoid illegitimate business deals, invest in the sure and everlasting cheap Real Estate, Start here http:///2fksCjZ

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
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by innocentchuks(m): 8:06am On Nov 18, 2016
Scam Alert Scam Alert
Please do not do business with this fellow: Confident daerego Opara +234 9075909559 he is a thief and never to be trusted. He claimed to sell bitcion but he is a thief.
Don't fall a victim Acc.name Confident daerego opara
Account number 2090474082 Bank name Uba
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Sammig1(m): 10:15am On Nov 18, 2016
Oga op.. Where my name for the list of trusted. Exchangers?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 11:08am On Nov 18, 2016
innocentchuks:
Scam Alert Scam Alert
Please do not do business with this fellow: Confident daerego Opara +234 9075909559 he is a thief and never to be trusted. He claimed to sell bitcion but he is a thief.
Don't fall a victim Acc.name Confident daerego opara
Account number 2090474082 Bank name Uba

Thanks for bringing this to public. But kindly upload the evidence of SCAM. This will help us to believe your claim
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 11:19am On Nov 18, 2016
innocentchuks:
Scam Alert Scam Alert Please do not do business with this fellow:
Provide proof of your claim.
How did the person scam you?
Did you meet the fellow on nairaland?
What is their nairaland moniker?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 11:38am On Nov 18, 2016
Sammig1:
Oga op.. Where my name for the list of trusted. Exchangers?

Not every trusted exchanger got a portion in the list and I really apologise for all other trusted exchanger that I missed out. The reason is that the name was compiled in haste and with little research, reviews, recommendations and vouchs.

I will like the public to know once again that the list of the trusted exchanger is not final

It's only a guide. USE ESCROW if you doubt anyone even among the list of the trusted exchanger
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by incredibledan(m): 6:41pm On Nov 18, 2016
Tabbaz:


Not every trusted exchanger got a portion in the list and I really apologise for all other trusted exchanger that I missed out. The reason is that the name was compiled in haste and with little research, reviews, recommendations and vouchs.

I will like the public to know once again that the list of the trusted exchanger is not final

It's only a guide. USE ESCROW if you doubt anyone even among the list of the trusted exchanger

@Tabbaz o, please why will a trusted exchanger be banned from naira land. Abeg just explain small for me na...because the thing pained me.

When I needed exchangers to withdraw my funds, they all dulled me. Telling me they cannot link my email because of $80 dollar... Some wanted me to sell @ a ridiculous rate, after sleepless nites...?

But this guy (@clone2020) came to a lot of our rescue after @emmyk recommended him.

Business with him waa flawless and felt like home. His rate was my rate.

All of a sudden a person that has been on bairaland since 2013 was banned.

Hm i no understand..or freewill no dey here again?..
What happened to freedom of trade...

Please o, if you are reading this all I need is a kind explanation....

Thank you.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by OneangleFarms(m): 5:57am On Nov 19, 2016
Only deal with people you have done biz with often.. the devil you know is better than the angel you are about to work with..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 8:50am On Nov 19, 2016
Anybody can be banned if he go against nairaland rule. I have been banned many times as well. 3days ban is the most common one.

Everyone has the right to sell and to buy using his preferred criteria

Hope it's clear

cc
incredibledan

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by truexgoldcom(m): 9:57am On Nov 19, 2016
incredibledan:


Why will there be issues in the first place?...He sent you funds why didnt you respond by sending him his money instanta, you think its a joke to have your money pending in the air?

Hello incredibledan,

There are so many reasons this can happen, like the little issue we had last time was because our major bank was blocked and that was for days. As for the user who paid out $1090.00. User cheated on the system, cos he accepted a bonus of $100 from the company on his first deposit, so we expected him to turn over the money by at least 50% before making any withdrawal. We could have approved that withdrawal if it was $1500 or sometime more.

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by truexgoldcom(m): 10:05am On Nov 19, 2016
Tabbaz:
I think truexgold have to make the transaction agreement clear to his client.

Let them know how many minutes or hours it will take to CREDIT them.

Money issue is SERIOUS


NOTE

If you later get paid by this company, pls stop calling them SCAM. However, if your money is trapped with them, feel free to bring up evidences

Thanks



We are NOT owing anyone . . . But, if you think we are . . am waiting for your evidence. People show learn the real meaning of SCAM, I think that will reduce its usage here on Nairaland. An order is delayed by 1 hour or so and automatically, the person becomes a scammer.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 10:10am On Nov 19, 2016
Tabbaz I am very suprise you are not talking my broda itunes card case serious...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by truexgoldcom(m): 10:13am On Nov 19, 2016
rozayx5:


so if we selll the 990$ back to you will it take forever to get paid


Currently, we are in need of $20,000.00 Neteller @500/$. If you can provide that, you will get payment in less than 10mins. Whatsapp deal ONLY.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Dolypson04(m): 10:41am On Nov 19, 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
Pls I need $600 worth of bitcoin. Anyone willing to sell?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 10:50am On Nov 19, 2016
3RNEST:
Tabbaz I am very suprise you are not talking my broda itunes card case serious...

I have told him to update the detail of the guy here. if the guy finally did not pay him, then we will enlist him under scammers list

People should be careful with their transactions.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 11:05am On Nov 19, 2016
Tabbaz:


I have told him to update the detail of the guy here. if the guy finally did not pay him, then we will enlist him under scammers list

People should be careful with their transactions.
The annoying thing hes not picking his call.. See profile on my signature...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 11:24am On Nov 19, 2016
3RNEST:

The annoying thing hes not picking his call.. See profile on my signature...

I think the guy is a scammer, no number on his profile and the profile is 2016.

Member should be more vigilant.

upload his details here and the affected person should contact the recipient bank for assistant
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 11:24am On Nov 19, 2016
3RNEST:

The annoying thing hes not picking his call.. See profile on my signature...

I think the guy is a scammer, no number on his profile and the profile is 2016.

Members should be more vigilant.

upload his details here and the affected person should contact the recipient bank for assistant
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by dav8id(m): 11:50am On Nov 19, 2016
Abeg who owned thi email ID Tinaedet23@gmail.com ?( PayPal email)


Or anyone here transact with the owner before ?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by 3RNEST(m): 12:29pm On Nov 19, 2016
Tabbaz:


I think the guy is a scammer, no number on his profile and the profile is 2016.

Members should be more vigilant.

upload his details here and the affected person should contact the recipient bank for assistant
Tabbaz hes a SCAMMER and i think he have 2 ID in NL but meanwhile we already send a mail to skye bank customer care to block his bank account...

I didnt take notice of his profile... Our first transaction when well but hes not using his bank account instead another person bank account to collect funds...

This dreams77 guy will see fire if he dont refund us....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by tumababa(m): 12:54pm On Nov 19, 2016
Dolypson04:

Pls I need $600 worth of bitcoin. Anyone willing to sell?

I av 1000$ at 540/$. Whatsapp 08053250698. Pls dont call.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by sunboy(m): 1:33pm On Nov 19, 2016
NEW SCAM ALERT!

This guy said he got my number from nairaland and wanted to exchange some funds around mid-October.

We agreed, and he sent the funds $500, I paid sharply as usual. After 2 days Payoneer refuse to load the payment, so I contacted the customer service and they asked for some documents which I provided sharply too.

The next day I checked my Payoneer to see that my card has been blocked. The $500 still processed (pending approval) and I had $940 balance in the card. Ordinarily, I always check Payoneer names to the bank account provided, if its is different I will ask questions but for this particular transaction no name appeared (that happens lately, I guess Payoneer server issue).

In conclusion, the guy's number remain switched off since then, when it rings he won't accept the call then switch off on my second attempt. Till today, my Payoneer card remains blocked; meaning I cannot access to my $940 nor the $500.
Just last week I got an email from one Russian dude, telling me about how $500 was sent to my Payoneer and he already reported but till date, his card remain blocked too.

I have learned my lessons in a very bitter way but I have to inform others about this development, so you can watch you back for these scumba.gs around.

His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818 927 3852




cc: tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by DadojoReloaded(m): 3:16pm On Nov 19, 2016
sunboy:


In conclusion, the guy's number remain switched off since then, when it rings he won't accept the call then switch off on my second attempt. Till today, my Payoneer card remains blocked; meaning I cannot access to my $940 nor the $500.
Just last week I got an email from one Russian dude, telling me about how $500 was sent to my Payoneer and he already reported but till date, his card remain blocked too.




cc: tabbaz

It's nice of you to notify the public, but the rule here is: Show proof of transaction. Screenshots, the email the russian dude sent you, then your case can be looked into accordingly.

But what you have there is just a claim.

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