$213 payoneer available at 345

Funlord2:


Phone lines: 09077306478 , 09065199244, 07063003003


Accounts used to receive funds:

1. DIAMOND BANK: 0082306505

Odion Prosper


2. GTB: 0199112853

Odion Prosper


3. FCMB Account name :EBHODAGHE PETER

Account number: 3252216013



4. Stanbic ibtc: 0014431806

Chinedu Ogbuagu Johnbull



5. Akinleye Akinjide

firstbank: 3041019116




This is a team of fraudsters that have been working with a mole from this thread to dupe people! Their mole will claim that either his token or account etc has an issue and would suggest you pay into any of those accounts! They vouch for each other and pressure you into doing deals with their mole!


The ring leader is odion prosper! A nigerian criminal that was nabbed in Cameroon for fraud as far back as 2015 and that has relocated back to nigeria! These bastards are now working together so do your due diligence!



https://www.nairaland.com/2788601/nigerians-arrested-atm-fraud-cameroon#40803401



Tabbaz! Add up!

Noted baba. I've being on vacation

Funlord2:


07033926808 OLIVERS


Tabbaz you put the wrong number for olivers! Update it!

Noted baba. Sorry for the delay in response. I've being on vacation for a while

Tabbaz:


Noted baba. Sorry for the delay in response. I've being on vacation for a while

Goats. Put ur destiny for the list noww. Na my number u put no be my own fortune. Na ur future goodwills u put for black book. Only if I know anything about the accusation. All of u no go ever succeed in this life. Ban me. That's all u can do. Idiots

Olivers:
Goats. Put ur destiny for the list noww. Na my number u put no be my own fortune. Na ur future goodwills u put for black book. Only if I know anything about the accusation. All of u no go ever succeed in this life. Ban me. That's all u can do. Idiots

if you have a prove against allegation, you need to voice out. All these ya curse no dey werk - grow up man

Tabbaz:


if you have a prove against allegation, you need to voice out. All these ya curse no dey werk - grow up man

Proof of the chats I've deleted. Really? Ok now. Wait for proofs like that. Ewu

Folks Visit

WWW.MALOOFX.COM

Not only do they bring you information from the parallel/black market rates across 3 cities (Abuja, Lagos & PH) in Nigeria, they also show you the comparison of the rates in the Diaspora( Abroad folks).

They started with “London Rates” shows the average rate from Peckham/Woolwich.

WITH COMMISSION: What the Dealer would tell you his rate is
WITHOUT COMMISSION: The “True rate” you get for your bucks after removing the Dealers commission

Folks in the UK, all you need do come to the site and check what you are getting for your hard earned pounds sterling.

Have fun.

Folks Visit

WWW.MALOOFX.COM

Not only do they bring you information from the parallel/black market rates across 3 cities (Abuja, Lagos & PH) in Nigeria, they also show you the comparison of the rates in the Diaspora( Abroad folks).

Have fun.

....

Olivers:
Goats. Put ur destiny for the list noww. Na my number u put no be my own fortune. Na ur future goodwills u put for black book. Only if I know anything about the accusation. All of u no go ever succeed in this life. Ban me. That's all u can do. Idiots

Shut up you useless thieving bastard!

Funlord2:



Shut up you useless thieving bastard!

Omo... Make I see u dey hungry me like dis.

Tabbaz:
FRAUDSTER LIST CONTINUATION

52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156

58. phones - 07085287572, 07068414989

07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list

59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe

GTB bank data..0037285998

60. 08146838186
61. 07011531539
62. 08087820904 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank

69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. obynoblitz - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404

Tabbaz add these 2 accounts to number 59's details! Safedavid and whosendu....he is the same person!


Cc: mynd44! Shut him down

Wow! One has to be really careful here o. But Trust and Integrity pays so much in the long run and that's what these people searching for shortcut to success and riches don't know!

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

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

$57.6 fiverr funds available PM with your best rate or contact me @ charlottereidgreenproducts@gmail.com

M mostly an observer on the trend but I have almost had dealing with this .. that's his phone number there

Funlord2:



Tabbaz add these 2 accounts to number 59's details! Safedavid and whosendu....he is the same person!


Cc: mynd44! Shut him down

I hope he does. He has been protecting this nigga.

scooby12:


I hope he does. He has been protecting this nigga.

What sort of allegation is that.

Most of the handles you guys mentioned are even deactivated already and what does shutting it down have to do with anything. Besides , the guy must be stupid to bark orders at him like that.
Perhaps he lost his manners.
Hope you've had your Ijebu garri today.

Hello fellow nairalanders. kindly spare just a minute to fill out this SURVEY form please.

https://www.surveymonkey.com/r/FSDN6SN

OGA TABBAZ!!

MORE WORK FOR YOU OH....ADD THIS BASTARD TO YOUR LIST:

DANIEL SCAM:

07039750772
Nairaland Moniker: oonlinemarker

Skrill Owner ( O_marketer@yahoo.com )

SCAM CASE:

STOLE SKRILL WORTH 665$ FROM ME

https://www.nairaland.com/oonlinemarker (Deactivated and Banned for life)


PROMISE AKA QUEEN
+14844812580 link to this Facebook page:
https://web.facebook.com/promise.daniella.3

ANOTHER:

(QUEENET JULIANA): 07039750772

(link to this facebook page)
https://facebook.com/people/Queenet-Juliana/100017660986349

BELOW IS SCREENSHOT ON THE CASE

BEWARE!!! from him/her!!! whosoever behind both numbers....

Screenshot cont....

DANIEL SENT NAIRA TO SO CALL PROMISE DANIELLA AKA QUEEN PRETENDING TO BE LEGIT ONLINE AND KNOW BY OTHER!!!

GAIN TRUST FROM ME BY SELLING SKRILL AND RECOMMENDING SKRILL SELLERS TO ME..

THINKING PROMISE DANIELLA AKA QUEEN WILL REMIT THE MONEY (665$ WORTH OF SKRILL) BUT SHE TURN SCAMMER


ONE PERSON OPERATING BOTH NUMBERS (US AND NIGERIA NUMBER)

3RNEST:
OGA TABBAZ!!

MORE WORK FOR YOU OH....ADD THIS BASTARD TO YOUR LIST:

[

BEWARE!!! from him/her!!! whosoever behind both numbers....

noteed

Sir Tabbaz, this moniker: @jahgatme should be added to the scam list. I sold $40 worth of btc to him since yesterday and he has not replied since.

Username: jahgatme
Number: 09071327983
Email: Herrywilliam2627@gmail.com

Screenshots are attached below...

FrancisAdl:
Sir Tabbaz, this moniker: @jahgatme should be added to the scam list. I sold $40 worth of btc to him since yesterday and he has not replied since.

Username: jahgatme
Number: 09071327983
Email: Herrywilliam2627@gmail.com

Screenshots are attached below...

where did i know this man? and what business did you do with my email and moniker?

when did i chat with you that you are showing fake screenshot attached to my moniker? were you paid to do this? because i don't understand why you just tag my email and moniker to your screenshot. i don't use whatsapp since it stop working on my blackberry so what is all these?

you even saved the number with my moniker

If you don't want me to curse you this night, do not place what is not mine as an attachment to me

jahgatme:


where did i know this man? and what business did you do with my email and moniker?

when did i chat with you that you are showing fake screenshot attached to my moniker? were you paid to do this? because i don't understand why you just tag my email and moniker to your screenshot. i don't use whatsapp since it stop working on my blackberry so what is all these?

you even saved the number with my moniker

If you don't want me to curse you this night, do not place what is not mine as an attachment to me

Oga ur email is the same he posted and it's on your signature...

If u think u re not the one then proof him wrong

jahgatme:


where did i know this man? and what business did you do with my email and moniker?

when did i chat with you that you are showing fake screenshot attached to my moniker? were you paid to do this? because i don't understand why you just tag my email and moniker to your screenshot. i don't use whatsapp since it stop working on my blackberry so what is all these?

you even saved the number with my moniker

If you don't want me to curse you this night, do not place what is not mine as an attachment to me

Send your facebook ID and real phone number for verification

FrancisAdl:
Sir Tabbaz, this moniker: @jahgatme should be added to the scam list. I sold $40 worth of btc to him since yesterday and he has not replied since.

Username: jahgatme
Number: 09071327983
Email: Herrywilliam2627@gmail.com

Screenshots are attached below...

Kindly supply us with more evidence such as where the email shows in the chat, how you verify the phone number that it's his etc

FrancisAdl:


Send your facebook ID and real phone number for verification

why should i send you my FB ID? is this guy all right at all. do i know you God wan punish you?

3RNEST:
Oga ur email is the same he posted and it's on your signature...
If u think u re not the one then proof him wrong

what are you insinuating?