Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElPhoche(m): 5:38pm On Dec 04, 2016 |
chiefkpokp: please if you have someone to help you run a check on his account to be sure if the money truelly enters his account, abi una non dey of bank delays and reversation? be careful oooooo. Dude, the money entered his Bank account. He would read my Whatsapp messages to him and purposely ignores it. When I call him, he would pick the call and refuse to talk. |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slazedeez: 2:16pm On Dec 05, 2016 |
Abcruz: Pls Tabbaz, i'll be glad if u can recommend for me, a legit site were i can buy bitcoins with my payoneer mastercard. Thanks in anticipation. payoneer funds need for purchase...do you av |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Abcruz(m): 2:44pm On Dec 05, 2016 |
slazedeez:
payoneer funds need for purchase...do you av i dont have for now. |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slazedeez: 4:53pm On Dec 05, 2016 |
Abcruz: i dont have for now.
when u do...an always ready to buy Payoneer |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Abcruz(m): 6:48pm On Dec 05, 2016 |
slazedeez: when u do...an always ready to buy Payoneer no P u're duly noted. |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by crypto2naira(m): 1:25pm On Dec 07, 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 oxsamm88 naira2usd2naira topupgold enterpro cjsmack Softhands lexxyrule Eddie 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/$ 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is usually 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. 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 etc
How to prevent yourself
1. Trade with trusted xchanger ONLY 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,
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 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
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
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
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.
[size=15pt]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[/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 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yabiola26(m): 5:26pm On Dec 07, 2016 |
Please did anyone know of Enaruna Ferguson with this account number 5503010618 ECOBANK...he just scammed me of 3500... He is supposedly into data transfer biz and we agreed on 3500 for 15gig...He promise to send the data before payment but on a condition he will not activate it till he got confirmation of payment..I send him the money since 8am or so in the morning till now he keep posting me...0814 162 9384 is his number... Someone should please tell the right forum to post the devilish act so as to wade off others who might wanna fall into his trap.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by onatisi(m): 5:02am On Dec 08, 2016 |
microjobpays: i need payza or perfect money online exchanger ...i want to buy..07035271665 pls whatsapp only Payza is 500N |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by flakkylegend(f): 12:13am On Dec 11, 2016 |
Just fell victim of a btc scam. Enesi47 is the latest btc scammer. Scammed me of N15150 paid into a zenith bank account Abdulkareem enesi usman. He has since blocked my number. He claimed he couldn't send first because he has been scammed. Hmm please let everyone beware of this scamme 4 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by copperA2015(m): 12:25am On Dec 11, 2016 |
flakkylegend: Just fell victim of a btc scam. Enesi47 is the latest btc scammer. Scammed me of N15150 paid into a zenith bank account Abdulkareem enesi usman. He has since blocked my number. He claimed he couldn't send first because he has been scammed. Hmm please let everyone beware of this scamme Had an encounter with him.... Blocked me afterwards 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nnamsco4real: 1:29am On Dec 11, 2016 |
Buy your BitCoins from localbitcoin dot com. It's way safer. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by okomummy: 9:39am On Dec 11, 2016 |
Yabiola26: Please did anyone know of Enaruna Ferguson with this account number 5503010618 ECOBANK...he just scammed me of 3500... He is supposedly into data transfer biz and we agreed on 3500 for 15gig...He promise to send the data before payment but on a condition he will not activate it till he got confirmation of payment..I send him the money since 8am or so in the morning till now he keep posting me...0814 162 9384 is his number... Someone should please tell the right forum to post the devilish act so as to wade off others who might wanna fall into his trap.. This is sad in this recession?. My advise to you is to send an email to them at engcontactcentre@ecobank.com or call 07005000000 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chaotik(m): 9:14pm On Dec 13, 2016 |
Pls is this David guy a scam 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by vizboy(m): 10:12pm On Dec 13, 2016 |
chaotik: Pls is this David guy a scam Scam don't fall for that |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kingoloj: 3:24pm On Dec 15, 2016 |
To avoid scams you can also exchange from these sites
Bitkonga.com Bitx.com Localbitcoin.com Niaraex.com Naira4Dollar.com nairaswitch.com |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Teroke: 5:21pm On Dec 15, 2016 |
kingoloj: To avoid scams you can also exchange from these sites
Bitkonga.com Bitx.com Localbitcoin.com Niaraex.com Naira4Dollar.com nairaswitch.com in need of 30 euros skrill fund contact 08141885894,(whatsapp only) 1 Like |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by doubled241(m): 3:37pm On Dec 18, 2016 |
Please I need Itune gift card and Amazon gift card to buy.
Be ready to use escrow for the transaction.
Check signature for number. |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JayEye(m): 10:45am On Dec 20, 2016 |
flakkylegend: Just fell victim of a btc scam. Enesi47 is the latest btc scammer. Scammed me of N15150 paid into a zenith bank account Abdulkareem enesi usman. He has since blocked my number. He claimed he couldn't send first because he has been scammed. Hmm please let everyone beware of this scamme pls were you able to get your money back |