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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (618124 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EnterPRO: 1:06pm On Nov 17, 2016 |
arbitrage: The real one is |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by truexgoldcom(m): 1:54pm On Nov 17, 2016 |
rozayx5: lolx . . . this one got me rolling on the floor... plz what happened to our whatsapp contact, bbm, facebook and even twitter?? There are several means to get across to us if you have any issues. TruexGOLD wouldn't run away with your $10M, let alone N51K which not upto the BONUS sum we freely give out from time to time. Wanna know real exchangers, check https://perfectmoney.is/business-partners.html or ask about DCEAN. We have a thread here on NAIRALAND, so if you have any issues using our service, drop it there... you will be attended to. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 4:20pm On Nov 17, 2016 |
arbitrage: i believe he is... the quoted list doesnt contain everyone that is trusted and verified... the op will keep updating as required... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rozayx5(m): 5:38pm On Nov 17, 2016 |
truexgoldcom: so if we selll the 990$ back to you will it take forever to get paid |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tosinjay(m): 8:55pm On Nov 17, 2016 |
arbitrage:Una better no dey use ma name rub with scammers, when this stuff came up then and first sighted by tuma i talk am ooh. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by incredibledan(m): 1:43am On Nov 18, 2016 |
truexgoldcom: Why will there be issues in the first place?...He sent you funds why didnt you respond by sending him his money instanta, you think its a joke to have your money pending in the air? 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:37am On Nov 18, 2016 |
Scammers' list continuation 284. Blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe 285. Harryson10 - 08135700209 .His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson 286. Seunpikin - 09020771163 Account number: 2177353028 Bank name: Zenith bank Account name: Emeka Ifeanyi Obi 287. Musa2good - 08180679042 288. francababy 289. sirlop - 08068205701 290. 07014938841 291. createu - 08021820904, 09028478390 Oasis7152@gmail.com 292. dresmithen - 08021825602 293. Nbrown, yusufmuhd - 08135505694, 08141588300.. 294. Fivmill, muiss- 09024182633 295. Juniorboi007 - 07032588252 296. 08105973512 297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612 298..Dilyatlantis- 2349039977743, 09039977743 299. Denlite- 2349066821349, 09066821349 300. Rshaud- 2348161315626, 08161315626 301. KingofDenero- 09094620221, 07086618886, 09052979384, 08126480668 302. 09072478567, chloe199647@gmail.com 303. Governordeb- 2349078769424, 09078769424, Zenith bank: 2217420336- Peter oseremen enabulu 3 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Theflexlord: 6:03am On Nov 18, 2016 |
Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by innocentchuks(m): 8:06am On Nov 18, 2016 |
Scam Alert Scam Alert Please do not do business with this fellow: Confident daerego Opara +234 9075909559 he is a thief and never to be trusted. He claimed to sell bitcion but he is a thief. Don't fall a victim Acc.name Confident daerego opara Account number 2090474082 Bank name Uba |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sammig1(m): 10:15am On Nov 18, 2016 |
Oga op.. Where my name for the list of trusted. Exchangers? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:08am On Nov 18, 2016 |
296. KINGJAMIL523 -08115735754 304. Raysolo Name: Richard Sunday Edobor Bank name: sterling bank 0027554565 Phone number: 09079093214 305. Palmer6 - 08021859930 306. Lkeksban- 07068476160, 2347068476160 307. Madavis - 08021857714, 2348021857714 Enabulu Peter oseremen First bank: 3133575098 Ezra Vandi 308. Details removed because the guy paid back his victim and repented 309. Band details 0158600034 Kingsley Ayodele Gtbank Offence: Paypal chargeback Date: June/July, 2019 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 11:19am On Nov 18, 2016 |
innocentchuks:Provide proof of your claim. How did the person scam you? Did you meet the fellow on nairaland? What is their nairaland moniker? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:38am On Nov 18, 2016 |
Scammers list continuation 308. Palmer - 08021859930 309. Sarwuan - +12342482635 310. Ample2 - 08121299007 311. Instantfunds - 447459415588 312. Ibuzz - 2349076475276, 09076475276 313. Fanifa - 09056382884, 2349056382884 314. Clandestine101 - 08033660253 315. daconjoy, markaz1, becky1480, Chuks890, debby352 316. Rosty1- 07065610401, 2347065610401 317. Benscolari, Angelinax - 2349053216898, 09053216898, 08034174718, 08154549093 318. Immaculatesnow/Adsensesnow - 08060212017, snowking.snowking@yahoo.com 319. Jhcay- 2348178611449, 08178611449 320. Oluch83- 08101326234. Ecobank account: Joshua Nduka 8017717963 321. No username- 2349057879519, 09057879519, +1(312) 300-9232, +1 (218) 916-2158, 07057922792, 2347057922792 322. TrippieRed- +22556547015 323. Thelson- 2348128966368, 08128966368. Access Bank 0689512948, EMMANUEL CHUKWUEBUKA 324. Freddyw- 2348021821502, 08021821502 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by incredibledan(m): 6:41pm On Nov 18, 2016 |
Tabbaz: @Tabbaz o, please why will a trusted exchanger be banned from naira land. Abeg just explain small for me na...because the thing pained me. When I needed exchangers to withdraw my funds, they all dulled me. Telling me they cannot link my email because of $80 dollar... Some wanted me to sell @ a ridiculous rate, after sleepless nites...? But this guy (@clone2020) came to a lot of our rescue after @emmyk recommended him. Business with him waa flawless and felt like home. His rate was my rate. All of a sudden a person that has been on bairaland since 2013 was banned. Hm i no understand..or freewill no dey here again?.. What happened to freedom of trade... Please o, if you are reading this all I need is a kind explanation.... Thank you. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by OneangleFarms(m): 5:57am On Nov 19, 2016 |
Only deal with people you have done biz with often.. the devil you know is better than the angel you are about to work with.. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:50am On Nov 19, 2016 |
Scammers list continuation .. 323. 09056324482 324.stephen000500: 09068755918, 08029423196 Bank : Access Bank Account no:0773928785 0033450383 Name: Madu Augustine. Bank : Diamond Bank Account no: 0033450383 Name: Madu Stephen 325. Paul5378- 07036886002 326. Cately, silly2019- 09066168384. Account number, UBA 2113740062 Nwaerema shullamite 327. Franklin2468- 08110959557, 2348110959557 328. Impersonator - 2348035335673, 08035335673, 2349027387410, 09027387410 328. Willyjbtc- 07063254575 329. Deborahchi- 2348073645726, 08073645726 330. Deyemy- 2348106347378, 08106347378 331. kutifunds: 09065696808, 3143066387 Ecobank, Mohammed Bello His new numbers; 08101618532 08133881448 His new bank account Palmpay 9065696808 Yusuf Hassan Muhammad His new nairaland username is skays 332. Benson12- 08141287213. 2348141287213 333. Vivianigwe- 08155375418 334. Helpdesk07- 09037514517 335. Bizglobal2019 - 2349015237651, 09015237651 336. Mazi007/Kevin213 - 08167360978 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by truexgoldcom(m): 9:57am On Nov 19, 2016 |
incredibledan: Hello incredibledan, There are so many reasons this can happen, like the little issue we had last time was because our major bank was blocked and that was for days. As for the user who paid out $1090.00. User cheated on the system, cos he accepted a bonus of $100 from the company on his first deposit, so we expected him to turn over the money by at least 50% before making any withdrawal. We could have approved that withdrawal if it was $1500 or sometime more. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by truexgoldcom(m): 10:05am On Nov 19, 2016 |
Tabbaz: We are NOT owing anyone . . . But, if you think we are . . am waiting for your evidence. People show learn the real meaning of SCAM, I think that will reduce its usage here on Nairaland. An order is delayed by 1 hour or so and automatically, the person becomes a scammer. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 10:10am On Nov 19, 2016 |
Tabbaz I am very suprise you are not talking my broda itunes card case serious... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by truexgoldcom(m): 10:13am On Nov 19, 2016 |
rozayx5: Currently, we are in need of $20,000.00 Neteller @500/$. If you can provide that, you will get payment in less than 10mins. Whatsapp deal ONLY. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dolypson04(m): 10:41am On Nov 19, 2016 |
Tabbaz:Pls I need $600 worth of bitcoin. Anyone willing to sell? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 10:50am On Nov 19, 2016 |
Scammers' list continuation 336. GeekfromLasgidi - 08106644536 337. EzeFund - 08073645726, 2348073645726, 2349024416299, 09024416299 Listed previously {62} - Acher alternate 08183469580, 2348183469580 Ac details Eco bank 8103692323 Sterling Bank 0072150149 Enabulu Peter Oseremen 338. Faruq37, iapplecoin - 09067895592, 2349067895592 Iykeguftcards- 2349011050836, 09011050836 Vocal4giftcards- 2348165700445, 08165700445 339. Duvan - 09084260214, 08131985354, 08087820904 Listed previously {250} - Icecal, Bexlee 340. 08021859007 previously listed {53} - uniquepita 1: name : Enabulu Peter oseremen First bank: 3133575098 2: Name: Peter oseremen enabulu Zenith bank: 2217420336 3: name: peter oseremen enabulu UBA bank : 0302079503 341. Sirvee: 08125595717, 08038276236, 08139113656 Account number 0246030699 Name ogbonna Victor chijioke GTB Scam date:September, 2019 Scammed a member that wrote articles for him. He received the write up, but didn't pay as agreed |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 11:05am On Nov 19, 2016 |
Tabbaz:The annoying thing hes not picking his call.. See profile on my signature... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:24am On Nov 19, 2016 |
Scammers' list continuation 341. Pixeldesign - 09031695359 http://www.pixeldesign.com.ng pixeldesign.ng@gmail.com Date of the crime - 2018 342. Peppul - 08122143006 francisrich75@gmail.com peppul4love@gmail.com Scam date - August, 2019 Scammed 200 euro worth of PayPal funds 343. Rannyw/Sapila- 09019988653, 07011068874, 2347011068874, 2348021859850, 08021859850, 09078112138, 2349078112138, 2349026165722, 09026165722, 8128254076 FCMB Raymond Akuje. Paypal email: haliryhaliry@gmail.com Ajenifuja Ahmed 2123117111 uba bank fake escrow; scammed $200 payoneer Scam date - August, 2019 344. Emadus: 2348123123042, 08123123042 345. Multiple accounts: 08074130304 346. ibratuna - 08113586555, 2348113586555 Scam date - oct., 2019 offence: impersonation 347. achimela - 08021857651 scam date - Oct., 2019 offence - fiveer widthrawal scam 347. Accessfling/stevenapron: 2347037142639, 07037142639 348. Achimela/Flashvite: 2348083614410, 08083614410, 2348021832012, 08021832012 349. Kentpaola445: 08089941868 350. Bizjoe: 08068498892 351. Jayceeking: 08021857368, 2348021857368, 2348021855602, 08021855602. Bank name -Highstreet MFB Account number - 7087714369 Uba Kingsley |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:24am On Nov 19, 2016 |
Scammers list continuation 352. habeeb24, habeeb246: 08053947207, 08168106215 https://m.facebook.com/araba.habeeb Araba habeeb abiola 0738975140 access bank www..ng/exchange scam date: October, 2019 scam details: Sold a used gift card to a member and refused to take responsibility 353. Pubadmin: 2349074343700, 09074343700 354. Matwev (deactivated): 07081442593, 23407081442593. 7081442592, Paul Opakh Highstreet MFB. 355: Seamtri/Yundhama/calvarynike: 07087714368, 2347087714368, 07037142639. Bank: HIGHSTREET MFB 8085592203, Ayodeji Alaba Dada Hollis09: 08158349471, 2348158349471 Imperial funds: 07057913203, 2347057913203, 2348123167084, 08123167084 Cwale04/Lami4real: 09066790329, 2349066790329 356: drisalsha (07010124396): Impersonator 357. Martinc18: 2349026836076, 09026836076, 07019977646 358. Johnson Eric: 09024743635, 2349024743635. Wema Bank account: 7821007642 359. Thaler: +2348021830518, 08021830518, Ecobank: 8104869025, Oluwatayo Akanbi 360. Cincola: +2349022633745, 09022633745 361. Richiestalk, runnerupgang etc 07014945985, 09095794395, 09053287974, 2347014945985, 2349095794395, 2349053287974, 2348115055760, 08115055760 362. Mays24: 2349071223674, 09071223674 363. SmartFXInvestor: 2348169001055, 08169001055 364. 08032911971,08068498892 & 08103065665 365. Stallion44, Crownjew- 07086422518, 2347086422518, 08086377759, 2348086377759 366. Futbol24: 09013939632, 2349013939632 08116779851, 2348116779851, Sterling bank Account number: 0071652677 Idimogu christian. 08069048348 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dav8id(m): 11:50am On Nov 19, 2016 |
Abeg who owned thi email ID Tinaedet23@gmail.com ?( PayPal email) Or anyone here transact with the owner before ? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 12:29pm On Nov 19, 2016 |
Tabbaz:Tabbaz hes a SCAMMER and i think he have 2 ID in NL but meanwhile we already send a mail to skye bank customer care to block his bank account... I didnt take notice of his profile... Our first transaction when well but hes not using his bank account instead another person bank account to collect funds... This dreams77 guy will see fire if he dont refund us.... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:54pm On Nov 19, 2016 |
Dolypson04: I av 1000$ at 540/$. Whatsapp 08053250698. Pls dont call. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sunboy(m): 1:33pm On Nov 19, 2016 |
NEW SCAM ALERT! This guy said he got my number from nairaland and wanted to exchange some funds around mid-October. We agreed, and he sent the funds $500, I paid sharply as usual. After 2 days Payoneer refuse to load the payment, so I contacted the customer service and they asked for some documents which I provided sharply too. The next day I checked my Payoneer to see that my card has been blocked. The $500 still processed (pending approval) and I had $940 balance in the card. Ordinarily, I always check Payoneer names to the bank account provided, if its is different I will ask questions but for this particular transaction no name appeared (that happens lately, I guess Payoneer server issue). In conclusion, the guy's number remain switched off since then, when it rings he won't accept the call then switch off on my second attempt. Till today, my Payoneer card remains blocked; meaning I cannot access to my $940 nor the $500. Just last week I got an email from one Russian dude, telling me about how $500 was sent to my Payoneer and he already reported but till date, his card remain blocked too. I have learned my lessons in a very bitter way but I have to inform others about this development, so you can watch you back for these scumba.gs around. His name: Isreal Michael GTBank Account number: 0131619770 Phone number: 08189273852 cc: tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 3:16pm On Nov 19, 2016 |
sunboy: It's nice of you to notify the public, but the rule here is: Show proof of transaction. Screenshots, the email the russian dude sent you, then your case can be looked into accordingly. But what you have there is just a claim. |
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