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Fraud Alert: Mall2288.com Is A Scam - Crime - Nairaland

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Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 1:16pm On Aug 29, 2023
This is to notify everyone that the website mall2288.com is a big scam. Please, do not do business with them.
Their strategy is to start by giving you simple tasks to do with a promise to pay you per task. At first, they will pay a sum of 600 naira into your account. Then, you will asked to register with them on their website.

Once you are registered, you will be given tasks to do with a promise to pay you commissions on each submitted order. In the middle of carrying out the tasks, you will suddenly realize your money got exhausted and will be asked to put in more money so you can get your commission.

Please, avoid them so you don't lose your hard-earned money.
Thanks!

https://mall2288.com/

These are the account details being used to defraud people:

Palmpay
Account number: 9550826222
Account name: Idris Idowu

Palmpay
Account number: 9550824453
Account name: Waliu Folalu Adeoye

Be Warned!!

4 Likes 2 Shares

Re: Fraud Alert: Mall2288.com Is A Scam by eyidaythedon(m): 3:07pm On Aug 29, 2023
Thank you. I just used their 600 naira to buy recharge card cheesy

10 Likes 1 Share

Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 3:32pm On Aug 29, 2023
Please, kindly spread the message so that people won't fall victim to their scheme.

2 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by damsberrydammy74(f): 10:34pm On Aug 29, 2023
So these people are scammers. I just read their review on Google too.

3 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by TallVictor: 4:48pm On Aug 30, 2023
I just chop there 600NGN

Other account
9550823360
Opay

3 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by crismark(m): 8:49pm On Aug 30, 2023
Funny enough i fell for this cheap scam in the past

3 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Jerry10kgod: 9:54am On Aug 31, 2023
Thanks for posting Iyanunioluwa. I had search for this review of the Mall2288 site before this post but didn't get. In fact, they will tell you to go and borrow, that you will get your commission after. They will tell you that tasks will take place on Telegram, where many scammers operate. Once, they're are done scamming the person, they will delete their chats and their "Premium" accounts. Their site may look real, in fact they communicate in good English but don't be deceived. They won't give you their office address or real contact.

All the scammers are either using Opay or Palmpay accounts. When you try to make calls to the numbers, they're not reachable and even on WhatsApp too.

Beware of Mall2288! They're scammers. Be warned!

6 Likes 1 Share

Re: Fraud Alert: Mall2288.com Is A Scam by deddypiper: 10:56pm On Aug 31, 2023
Nice informative Post.
Weyrey dae disguise, dem wan do "draw me nearer", give 600 naira to pack 600 thousand from unsuspecting peeps, I sha don block dem for both Telegram(https:///Aay896) and WhatsApp(+8801323432282).

3 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Foodqueen(f): 11:26pm On Aug 31, 2023
08074128599.

Let me drop this her. He's a scammer claim to be working with palmpay.

3 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by xtivin(m): 5:29am On Sep 01, 2023
Wittywriter is a scammer and fraudster.... General public take note

2 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Kryzboy(m): 11:10am On Sep 01, 2023
Whats the invitational code to register

2 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 10:33pm On Sep 04, 2023
I am always happy to expose these fraudsters

2 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Jerry10kgod: 6:01pm On Sep 08, 2023
Iyanunioluwa:
I am always happy to expose these fraudsters

Mall2288.com has changed their website to https://mall2267.com/

Beware!

1 Like

Re: Fraud Alert: Mall2288.com Is A Scam by Jerry10kgod: 6:03pm On Sep 08, 2023
Jerry10kgod:
Thanks for posting Iyanunioluwa. I had search for this review of the Mall2288 site before this post but didn't get. In fact, they will tell you to go and borrow, that you will get your commission after. They will tell you that tasks will take place on Telegram, where many scammers operate. Once, they're are done scamming the person, they will delete their chats and their "Premium" accounts. Their site may look real, in fact they communicate in good English but don't be deceived. They won't give you their office address or real contact.

All the scammers are either using Opay or Palmpay accounts. When you try to make calls to the numbers, they're not reachable and even on WhatsApp too.

Beware of Mall2288! They're scammers. Be warned!

Mall
Jerry10kgod:
Thanks for posting Iyanunioluwa. I had search for this review of the Mall2288 site before this post but didn't get. In fact, they will tell you to go and borrow, that you will get your commission after. They will tell you that tasks will take place on Telegram, where many scammers operate. Once, they're are done scamming the person, they will delete their chats and their "Premium" accounts. Their site may look real, in fact they communicate in good English but don't be deceived. They won't give you their office address or real contact.

All the scammers are either using Opay or Palmpay accounts. When you try to make calls to the numbers, they're not reachable and even on WhatsApp too.

Beware of Mall2288! They're scammers. Be warned!

Mall2288.com has changed their website to https://mall2267.com/

Beware! Be warned!

3 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 6:32am On Sep 12, 2023
Thanks for this update.
Those guys are criminal-minded.

1 Like

Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 6:27am On Sep 14, 2023
😠😠😠😠

1 Like

Re: Fraud Alert: Mall2288.com Is A Scam by Topshow4real: 8:10pm On Sep 15, 2023
God bless you for this update. They just paid me 600. I felt something was not right so I decided to come to nairaland for a review about them before proceeding with them. . Thanks again. cool

2 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Nobody: 12:36am On Sep 16, 2023
What are they all about abeg make I go chop 600 naira

2 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by samforjesus(m): 8:12pm On Sep 16, 2023
Make una give me ref code naaa.

2 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Mensamusa: 12:38pm On Sep 17, 2023
Iyanunioluwa eshe gan,

Thanks a lot, I almost got swindled.

3 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 6:51pm On Sep 24, 2023
You are welcome.
Please, spread the message to save others from being defrauded.

1 Like

Re: Fraud Alert: Mall2288.com Is A Scam by Jamescon105: 5:06pm On Oct 01, 2023
Myself almost become a victim, thank God that i google them and I played along to receive the 600 Naira. Thanks much for this, appreciated.

There's one I have done which is very real, I have withdraw many times and I was paid before 24hrs. I am confidently telling you with all assurance to go try it out with minimum investment, you will never regret.

The thing is, there are genuine ones out there but very few and Clinique is one of them. Go register through bellow link and you will come back to thank me.

https://celesllc-b2c.com/#/user/login/register?code=BpmQP1xw0

Click the link above
Register with your number
Login in and recharge to become partner
Invest and receive your pay everyday for specific days till you receive finish
Link your Bank Account for payment
Withdraw from 500 Naira upward into your Bank Account under 24Hrs
The investment is futuristic. This is real.

Do findings on Clinique Cosmetics on Google to know more about this multinational company based in US.

https://celesllc-b2c.com/#/user/login/register?code=BpmQP1xw0

For more information, contact me on WhatsApp: 09027738504

Thanks
Re: Fraud Alert: Mall2288.com Is A Scam by Foodqueen(f): 11:58pm On Oct 01, 2023
For more information, contact me on WhatsApp: 09027738504

Thanks
[/quote]

Na so.

Them don send this one to come call people from here. Scam alert.

1 Like

Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 12:17pm On Oct 02, 2023
Plenty scams for Naija
Re: Fraud Alert: Mall2288.com Is A Scam by HelmetofMADNESS: 12:30pm On Oct 09, 2023
Jamescon105:
Myself almost become a victim, thank God that i google them and I played along to receive the 600 Naira. Thanks much for this, appreciated.

There's one I have done which is very real, I have withdraw many times and I was paid before 24hrs. I am confidently telling you with all assurance to go try it out with minimum investment, you will never regret.

The thing is, there are genuine ones out there but very few and Clinique is one of them. Go register through bellow link and you will come back to thank me.

https://celesllc-b2c.com/#/user/login/register?code=BpmQP1xw0

Click the link above
Register with your number
Login in and recharge to become partner
Invest and receive your pay everyday for specific days till you receive finish
Link your Bank Account for payment
Withdraw from 500 Naira upward into your Bank Account under 24Hrs
The investment is futuristic. This is real.

Do findings on Clinique Cosmetics on Google to know more about this multinational company based in US.

https://celesllc-b2c.com/#/user/login/register?code=BpmQP1xw0

For more information, contact me on WhatsApp: 09027738504

Thanks

This is a scam.
Na the same format with the one above na

1 Like

Re: Fraud Alert: Mall2288.com Is A Scam by HelmetofMADNESS: 12:31pm On Oct 09, 2023
It is now Mall7788.

Thanks for exposing it as scam here, I almost got scammed had to check for the review online. I Sha don chop their 600# make I use am buy airtime cheesy grin

2 Likes

Re: Fraud Alert: Mall2288.com Is A Scam by Iyanunioluwa: 7:42pm On Oct 13, 2023
Correct....Kudos!
Re: Fraud Alert: Mall2288.com Is A Scam by Kiobet1: 10:44pm On Oct 13, 2023
HelmetofMADNESS:
It is now Mall7788.

Thanks for exposing it as scam here, I almost got scammed had to check for the review online. I Sha don chop their 600# make I use am buy airtime cheesy grin
Send me the invitation code
Re: Fraud Alert: Mall2288.com Is A Scam by oshio123(m): 10:19am On Oct 14, 2023
I just fall victims of this now, they scam me over 100000 naira
Re: Fraud Alert: Mall2288.com Is A Scam by Mrcorrection: 10:48am On Oct 14, 2023
oshio123:
I just fall victims of this now, they scam me over 100000 naira
You mean hundred thousand naira? how.
Re: Fraud Alert: Mall2288.com Is A Scam by Kiobet1: 10:51am On Oct 14, 2023
oshio123:
I just fall victims of this now, they scam me over 100000 naira
Give us a full detail on what when on

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