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Face Of The Most Wanted MMM Fraudster Uncovered - Crime (2) - Nairaland

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Re: Face Of The Most Wanted MMM Fraudster Uncovered by anyicash(m): 12:56pm On Oct 28, 2016
Nnaabros:


The one wey tecos they scam and defraud u since what have you done about it?
weton u mean by Tecos?
Re: Face Of The Most Wanted MMM Fraudster Uncovered by Artistree: 1:03pm On Oct 28, 2016
He deserves community flogging, since he doesn't have sense...

1 Like

Re: Face Of The Most Wanted MMM Fraudster Uncovered by favex: 3:07pm On Oct 28, 2016
Whoa! A friend of mine saw similar transaction successful with Diamond bank logo as payment proof uploaded by someone he was matched to get help from yesterday . I've warned him not to confirm since he hasn't gotten any alert. He has even gone to the bank to confirm if the said amount of money was paid into his account and the amount wasn't paid. Now I know the person is a scammer.

Why even bother to confirm someone when you have not seen your alert.

1 Like

Re: Face Of The Most Wanted MMM Fraudster Uncovered by rhymesnoni(m): 3:22pm On Oct 28, 2016
favex:
Whoa! A friend of mine saw similar transaction successful with Diamond bank logo as payment proof uploaded by someone he was matched to get help from yesterday . I've warned him not to confirm since he hasn't gotten any alert. He has even gone to the bank to confirm if the said amount of money was paid into his account and the amount wasn't paid. Now I know the person is a scammer.

Why even bother to confirm someone when you have not seen your alert.
sum pple r dummies u know, me still waiting 2 provide help though cnt wait.
Re: Face Of The Most Wanted MMM Fraudster Uncovered by Artistree: 3:58pm On Oct 28, 2016
favex:
Whoa! A friend of mine saw similar transaction successful with Diamond bank logo as payment proof uploaded by someone he was matched to get help from yesterday . I've warned him not to confirm since he hasn't gotten any alert. He has even gone to the bank to confirm if the said amount of money was paid into his account and the amount wasn't paid. Now I know the person is a scammer.

Why even bother to confirm someone when you have not seen your alert.
The eediot scammer would have screenshot that TRANSACTION SUCCESSFUL page and uses it as the need arises. Which transaction was successful? It could be anybody's! No bank details are there and nothing shows that the TRANSACTION SUCCESSFUL notification was for him(help getter), so why confirm?
Re: Face Of The Most Wanted MMM Fraudster Uncovered by gameboyo: 8:52pm On Oct 28, 2016
semasir:
E don dey happen small small...... Games on

E go blow very soon
Re: Face Of The Most Wanted MMM Fraudster Uncovered by gameboyo: 9:09pm On Oct 28, 2016
totorimi:
So it's Keystone bank that is not sure of tomorrow they are using to do heir seminar. Anyway, when I remember Nospecto, WealthSolutions etc I tell myself once bitten twice shy. Government has already issued warning about all these wonder banks yet my people won't listen.
My advice to anyone who has recovered 100% already is to go and quit NOW before it is too late. Any moment it will crash.

We had one in my area in 99 called speed link and in 2009 we had forex and lots of others, they all ran away
Re: Face Of The Most Wanted MMM Fraudster Uncovered by Nobody: 9:52pm On Oct 28, 2016
.

2 Likes

Re: Face Of The Most Wanted MMM Fraudster Uncovered by adelekeaka: 12:10am On Oct 29, 2016
pls do not confirm any transaction without checking your account balance either via ATM or walking into a banking hall. fraudsters are on the prowl. they will want to force you to confirm so they can gh immediately
Re: Face Of The Most Wanted MMM Fraudster Uncovered by donbenedict(m): 2:32am On Oct 29, 2016
No matter how much you've made in mmm, it can't make you richer than Dangote, nor Mark Zuckerberg...
Re: Face Of The Most Wanted MMM Fraudster Uncovered by Nobody: 3:20am On Oct 29, 2016
Igerizee:
. My question is, na were d 30% dey com from since na gimme i give u
no mind them my brother!
Re: Face Of The Most Wanted MMM Fraudster Uncovered by Nobody: 8:44am On Oct 29, 2016
coollabman:

no mind them my brother!
D guy no answer me sef grin

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