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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (2) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:55pm On Nov 07, 2016
Scammers list continuation..


116. 08134541790

3 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 4:53pm On Nov 07, 2016
ebooksdepo:
Yes, I have been scammed by one of the Nigerian website called Onlinenaira.com, they are big time thieves and scammer, do not transact business with them, if you do any business with them, you do so at your own peril, Do not say I did not tell you, you are forewarned.

Hello, can you provide proof of onlinenaira scamming you? I have transacted with them before, so I'm surprised about this.

Maybe you should post screenshots and tell us exactly how you were scammed by onlinenaira.

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 5:46pm On Nov 07, 2016
Tabbaz:


Not yet labelled a scammer, though highly suspicious. He promised to pay carter back today..so we are still waiting for him to fulfil his promise
dude its 6pm Nigeria time... I guess u know that.. beside he's should reply Carter mails..instead of discarding it...like seriously we have given him enuff time and we are losing it.... sad

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:04am On Nov 10, 2016
Dangerous human beings (thieves)..



117. His handle: Johnluka
Phone Number: 08111245881

Samson peter

Bank: Diamond bank 0039333444

118. 08159626101

119. +60109147738, 0109147738 - MITM Scammer (Malaysia)

120. Truecaller: larj man
Phone number: 08026356266

121. kasshii - 07017145208, 08129180573
Truecaller - shasiman

122. Faucin; 07017145208, 08080797872, 07016177758
Kyenpia Silas
0234952823
Wema Ban

123. Sambusiness - +27747456280

124. Ajet22 - 08144902647 (expert in paypal charge-back)
Bank account information
0151593816
Ajetunmobi Akeem
Guaranty trust bank


5 Likes 3 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:10am On Nov 10, 2016
ONLINE FRAUDSTER CONT....

125. 08139700270, 08035592480
126. 09099270925
His moniker is Bycele
127. Kenfa, Kingugo123 - 07016725236, 08021859516, 2348021859516
128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257
129. Xlpacks. His name is. Vincent uwadineke: 08164586877
130. 08082382189​⁠​
131. 09023658293
132. Kyenpia Enoch Silas 08121640831
133. 07010403991

3 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:14am On Nov 11, 2016
LIST OF THIEVES CONTINUES

134. 08124013974
135. vintino - 08063899188
136. Fake payment screenshot expert 08109902967 and 08145372475
137. Tobisky23 - 09023139515 (very dangerous criminal)
138. NAME; Akinnagbe Olorunfemi

NAIRALAND I.D; Julie95

FACEBOOK NAME ; Akinnagbe Olorunfemi 'Nagoji'

PHONE NUMBER; 08060991773

BANK DETAILS

UBA- 2024886613
UNION BANK 0050899187
GTBANK- 0034279888

139. WhatsApp criminal .. He also uses MITM in scamming

Details ==> First bank account

Account name ==> udie moses

Account number 3048141041

WhatsApp 07036790145, 09026942292

140. 09076640432 - Impersonator
141. anistrings, daintywice - 08138449480: He's expert in MITM scam
142. mbolaji - 08088672526: Impersonator
143. 08028626770
SABO IBRAHIM
0759468865
ACESS BANK

2 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 10:21am On Nov 11, 2016
Cyber criminal list cont...

144. 07038140570
145. 08060493234
146. Fred4life - 08181580782
147. Impersonator - 08154566698
148.2348101065415, 08101065415
149. Igeoluwatobi- 07033493023
Mustafa Biola Robertson.
Access bank 0690976652
GT bank 0229206992.
name is Mustafa Biola Robertson.
Access bank 0690976652
GT bank 0229206992.

igeoluwatobi2017@gmail.com
Used a fraudulent credit card to make school fees payment on behalf of a nairalander, the school found out and revoked the victim's admission.
150. 08123076691
facebook - https://www.facebook.com/habibusaid.gwarmai.5

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 10:30am On Nov 11, 2016
This guy must really think we're kids. Not wanting to send first and not wanting to use escrow.

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lordmayor4(m): 11:12am On Nov 11, 2016
Singapore1:
And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here

Boss I have Bitcoin for sale sha.

2 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:52am On Nov 11, 2016
List of thieves cont...


151. Guccikhay - 08088342988, 08148404718
152. 07063119981
153. Ayodelele - 08124604778, 09076131319
154. 09037131197
155. 09031581399
156. 07034796511
157. Soussa, Maveli, Kohler41 - 07011768462, 08122065897, 09073960970
158. 8037731367
159. 08143299160
160. Mrfixitech- 08026339558, 08030769156
https://www.facebook.com/adeleke.a.victor.5

4 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lexxyrule(m): 6:26am On Nov 12, 2016
Tabbaz:


**Important**

Now the scammer knows the name you trust. One thing they can do is to create a profile with a name similar to the name listed e.g singapre instead of singapore1. In that case, always open your eye while transacting. Check the profile on nairanland and compare the phone numbers. Also, note the date the profile is registered, the number of post, the number of followers etc. Check the phone number on google and similar platforms. Search the email and account information on google as well for any possibility of reported scam

Good luck

he meant lexxyrule not lexyrule. I dont want to be impersonated please

1 Like 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lexxyrule(m): 6:28am On Nov 12, 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


CC:
Puskin
lexxyrule
Dominique

he meant lexxyrule not lexyrule. I dont want to be impersonated please

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:32am On Nov 12, 2016
List of thieves continuation


161. Xbus1 - 08064073948 - paulvelly2010@gmail.com
162. 08069767905, 08139061214, 09074776662
163. 07039668491
164. 09038987244
165. Mangadm123 - 07019926651
166. davidnaira9 - 08158113301
167. Vintino - 08063899188 07058141570
168. Emmypongaim, pondering - 07082515399, 07080520983
169. kebiruru, goliver - 07084192822, 08124607058
170. 09072280744
171. ADENIYI ENIOLA SEUN - 08116841705, 08180526586. Bank Account: 3088905483(first bank)
172. Recharge pin software fraudster (09081160346 -operates with multiple accounts) email - confidencecommes@gmail.com, blog sites; confidencecomess..com, confidencenets..com.ng numbers- 09081160346, 09039608712
173.ITunes gift cards fraudster; 234813025686, 08130256862
174. MrsNgoziKalu - 07032943060
175. 1nze - 2348175505798, 08175505798

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:20pm On Nov 12, 2016
Tabbaz:


I gave up on this guy. He failed to meet up with the conditions below.. I even message him on whatsapp, he did not reply. He is now officially included in the scammer's list.

Message sent to him on the forum

Hey warriblood,

It's so unfortunate that you came around when the thread is vigilant. No more cheap scam here. You have to do a hard work to scam on this thread unlike before.

Nevertheless, I want to give you the only minute benefit of doubt that could be given to a stranger that stumble on one's land without permission.

Here is the condition of the benefit of doubt

1. Though you brought your 'bitcoin' at your own will, you can not take it off the thread as you wish. Since your action is suspiciaous, you must sell that bitcoin here and show us proof of who you sold it to.

My thinking is you have no bitcoin for sale. You are only here to toy with our intelligence, what an insult!

2. You must use escrow while selling it, and we'll all monitor the progress.

Failure to fulfil the afore-mentioned condition in the next 5hrs means that your name will be REMOVED from suspicious members and be INCLUDED in the scammer's list. Open the thread in my signature to understand what I mean.

His advert on ecurrency thread

600$ bitcoin available for 490/$

Reasons for labeling him

1. He refused to send first to me and also rejected my ESCROW suggestion
2. He did the same to one of our boss - Aleairhub. The man whom your money is saver in his pocket tha in your bank
3. He responded the same way to LadyF - the woman/lady way everyone on nairaland trusts more than they trust their own self
4. He responded the same way to Gjulius - Correct guy that bought all my bitcoins yesterday without doubting my legitimacy. Thump up my man[/size]



[color=#990000]WARRIBLOOD is a SCAMMER. Don't trade with him. CASE closed


That dude is an unrepentant scammer, he once tried to scam people in a different thread by sending his number claiming it was for a lady. When caught red handed he apologized.

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:01pm On Nov 12, 2016
Tabbaz:
"DANGER"

Beware of warriblood nairaland moniker. His act is highly suspicious. He may be listed under scammers' list soon. I only want to give him the last chance before his name enters the BLACKLISTED member

his no: 0.9.0.3.1.3.9.0.7.4.8

Account details
no: 0.2.1.9.9.6.4.8.7.7
name: Adegbemigun Emmanuel
GTB

You will hear from me soon!

I have no problem with you naming warriblood a Scammer but my attention has been drawn to the account details used to perpetuate the scam.

Adegbemigun Emmanuel is not a Scammer as I know him both online and offline. The real Scammer "warriblood" is a member of a group in which they belong and it seems they have transacted before.

Kindly conclude your investigation by not tarnishing the image of an innocent man

4 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:02pm On Nov 12, 2016
Tabbaz:


I gave up on this guy. He failed to meet up with the conditions below.. I even message him on whatsapp, he did not reply. He is now officially included in the scammer's list.

Message sent to him on the forum

Hey warriblood,

It's so unfortunate that you came around when the thread is vigilant. No more cheap scam here. You have to do a hard work to scam on this thread unlike before.

Nevertheless, I want to give you the only minute benefit of doubt that could be given to a stranger that stumble on one's land without permission.

Here is the condition of the benefit of doubt

1. Though you brought your 'bitcoin' at your own will, you can not take it off the thread as you wish. Since your action is suspiciaous, you must sell that bitcoin here and show us proof of who you sold it to.

My thinking is you have no bitcoin for sale. You are only here to toy with our intelligence, what an insult!

2. You must use escrow while selling it, and we'll all monitor the progress.

Failure to fulfil the afore-mentioned condition in the next 5hrs means that your name will be REMOVED from suspicious members and be INCLUDED in the scammer's list. Open the thread in my signature to understand what I mean.

His advert on ecurrency thread

600$ bitcoin available for 490/$

Reasons for labeling him

1. He refused to send first to me and also rejected my ESCROW suggestion
2. He did the same to one of our boss - Aleairhub. The man whom your money is saver in his pocket tha in your bank
3. He responded the same way to LadyF - the woman/lady way everyone on nairaland trusts more than they trust their own self
4. He responded the same way to Gjulius - Correct guy that bought all my bitcoins yesterday without doubting my legitimacy. Thump up my man[/size]



[color=#990000]WARRIBLOOD is a SCAMMER. Don't trade with him. CASE closed

Check your What'sApp?

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dolypson04(m): 11:17pm On Nov 12, 2016
I did a transaction with a guy this morning around 10am and he insisted he had sent the bitcoin. I asked him to show me the transaction history from his blockchain account but he refused. When I called him later in the evening, he assured me that he will inform his boss and they will do something.
I want to give him the grace till tomorrow before I label him. Still hoping he would send my bitcoin before this time tomorrow
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 11:49pm On Nov 12, 2016
scammers!

175. pyin112, folay66 - 07084620832, 08167015961
176. Username: menami
Phone Number : 08128192597
Paypal Email: shokiscientist2@gmail.com
Paypal Email : ezravandii@gmail.com
177. 0087308157
Prince Ebong amechi
Diamond bank
Phone: 08186825440

178. gbengaboi: 08160498996, 09079059001
179. Horlarr: 09074109776
180. Dilama: 08086755850, 2348086755850
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 12:00am On Nov 13, 2016
SCAMMERS LIST EXTENSION

181. akimpelumi124, loveme112 - These monikers are same as warriblood
08106324699
07062427406

182. 09078231851

183. OlimsyO80, ACTIVEPLAN134 - 08161797482

184. 07015310933, francisajobi @ yahoo.com

185. vcbestiem 08167333264

186. Newsloaded 09034012513
187. garner - 09022816120, 08029425240, 09074679920, (dangerous thief)
188. Ginseng - 08149548907
189. xpressTrade- 07066913459
190. 08137731367
191. +1484-834-4051, 14848344051
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rezzy: 3:14am On Nov 13, 2016
Tabbaz:
"DANGER"

Beware of warriblood nairaland moniker. His act is highly suspicious. He may be listed under scammers' list soon. I only want to give him the last chance before his name enters the BLACKLISTED member

his no: 0.9.0.3.1.3.9.0.7.4.8

Account details
no: 0.2.1.9.9.6.4.8.7.7
name: Adegbemigun Emmanuel
GTB

You will hear from me soon!

Warriblood and Temmy (the account name are 2 different persons)

Pls investigate this case. The idiout has deactivated his account.

Edited: investigation concluded
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 3:50am On Nov 13, 2016
SCAMMERS LIST EXTENSION

191. akimpelumi124, loveme112 - THIS moniker is same as warriblood

192. 09078231851

193. OlimsyO80 and ACTIVEPLAN134 with phone number 08161797482

194. 07015310933, francisajobi@yahoo.com

195. Kamidee, 09073725529

196. +37256754660
197. 09077306478 , 09065199244, 07063003003
198. Ilovelikes, Xxxcity - 09031639398
199. Muktarlam, Legitprofcoin - 08148879563
200. SNOWCREAM - 07085944307
201. olojomayowa - 08142334636
202. olivers, Nicevibes - 07033926808
203. garner - 09022816120
204. Samoke2018 - 08178759759
205. Bevima - 08026135570
206. 08082073557
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:21am On Nov 13, 2016
Dolypson04:
I did a transaction with a guy this morning around 10am and he insisted he had sent the bitcoin. I asked him to show me the transaction history from his blockchain account but he refused. When I called him later in the evening, he assured me that he will inform his boss and they will do something.
I want to give him the grace till tomorrow before I label him. Still hoping he would send my bitcoin before this time tomorrow

Please post his details here let's run a search on his activities on the forum and beyond.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 44chux(m): 11:27am On Nov 13, 2016
.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Abcruz(m): 11:32am On Nov 13, 2016
All thanks to Tabbaz. Manager and CEO of the Anti-scam team grin grin.

I've been learning to thread with caution, ever since the creation of this thread. cool
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 12:59pm On Nov 13, 2016
dominique:


Please post his details here let's run a search on his activities on the forum and beyond.

@ dolypson04, the boss lady has spoken. Kindly do what she has suggested. It will be acted upon.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Glamourboy005(m): 1:21pm On Nov 13, 2016
ThankGod for this thread,
Please also,
Take note,

Name and Account Name: Olulu Goodluck
Bank: First bank
Phone Number:

Sent this devil #18,000 when bag of rice was 21k for P.M, the dude block me from WhatsApp and stopped picking my calls.

Though, I've accepted my carelessness

Be careful, Nairaland if full of Serial Scammers
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 1:36pm On Nov 13, 2016
Glamourboy005:
ThankGod for this thread,


Sent this devil #18,000 when bag of rice was 21k for P.M, the dude block me from WhatsApp and stopped picking my calls.

Though, I've accepted my carelessness

Be careful, Nairaland if full of Serial Scammers

Please don't just post details of people. Show us evidence of your transaction with the person.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 1:45pm On Nov 13, 2016
Glamourboy005:
ThankGod for this thread,
Please also,
Take note,

Name and Account Name: Olulu Goodluck
Bank: First bank
Phone Number: 08022334032.

Sent this devil #18,000 when bag of rice was 21k for P.M, the dude block me from WhatsApp and stopped picking my calls.

Though, I've accepted my carelessness

Be careful, Nairaland if full of Serial Scammers
Pele please accept our condolence.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Glamourboy005(m): 1:50pm On Nov 13, 2016
DadojoReloaded:


Please don't just post details of people. Show us evidence of your transaction with the person.


Bro,
This is the bank transfer for the P.M

I changed my phone and lost the chats I had with him on WhatsApp.

I'll upload my P.M acc history nothing like $50

Only $10 I bought genuex from

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Glamourboy005(m): 2:07pm On Nov 13, 2016
DadojoReloaded:


Please don't just post details of people. Show us evidence of your transaction with the person.

Money received in my P.M since its creation

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 2:23pm On Nov 13, 2016
Glamourboy005:



Bro,
This is the bank transfer for the P.M

I changed my phone and lost the chats I had with him on WhatsApp.

I'll upload my P.M acc history nothing like $50

Only $10 I bought genuex from

Ok. That's a good step taken. Can you remember his nairaland moniker? So that others can be cautious.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 4:28pm On Nov 13, 2016
Glamourboy005:
ThankGod for this thread,
Please also,
Take note,

Name and Account Name: Olulu Goodluck
Bank: First bank
Phone Number: 08022334032.

Sent this devil #18,000 when bag of rice was 21k for P.M, the dude block me from WhatsApp and stopped picking my calls.

Though, I've accepted my carelessness

Be careful, Nairaland if full of Serial Scammers

That's one of the phone numbers Awaritefe has operated with in the past sad. Which monicker did he use to transact with you?

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