09035365038
The number above is a scam, it has been calling me to come and pay 42,500.00 for a package I didn't order please becareful
+2349035365038

Plz I jst got scammed by somebody on dis forum,he says dat he is into soccer trading he is using bet9ja to defraud ppl he will make u give him ur bet9ja details and ask u to fund the account and then he will create a pin and transfer the money to his own account.plz u ppl sld avoid him I hope dis message will get to the admin.

Please you all should be careful with anyone who claims he want to tutor you one how to get cheaper generated recharge card pin from direct dealers, to make you become a reseller. Below are information of the scammer he calls himself Daniel can also give you a different name.

3063025694
Ogbor Nyerhovwo
first bank

Vivian Onahi ogor and
Mrs Elizabeth oluwaseun Afuape 0732049203 access bank. Are both scammers.please don't make transaction with them.or u will loose your money and they will block you on facebook

This idiot on Nairaland called neyobills is a stupid scammer. Please nobody should deal with him. He acts like he’s partially possesed. Beware.. here’s his no: 07033656394

Tesclaros:
This idiot on Nairaland called neyobills is a stupid scammer. Please nobody should deal with him. He acts like he’s partially possesed. Beware.. here’s his no: 07033656394

Lol just because I told u to wait till Monday before I can, pay you call me a scammer, its not by force to buy your goods,if I don't turn up as promised find other buyers and not using falsehood to guilt trip me, with this action of yours it looks like u are a very desperate seller which in itself is a red flag,we haven't had any transaction at all,you haven't sent good neither have I sent u any money, so my dear I'm not a scammer just window shopping if Im no more interested find other buyers, u need to grow up.

All the people on telegram selling fixed matches are scammed beware

This is for those that will search onlinenaira.com in the future, do not trade with them, do not open the website, they're a group of thieves, spread the message to future crypto currency users

Cc lalasticlala

Cc Olujames

Cc Suen

Their website : https://onlinenaira.com/

Their phone number :+2348149906662

Their email: tomi30@adesiyan.com

Goodday nairalander,

This person with the username called (Maradonalomo ) claims he sells gift cards for ITunes and amazon and he uses the number +19852872992. He is just a local SCAMMER. be warned all.

Stay well.

Do not trade with kingsoriginal he makes shoes on Instagram....he is a fraud.. Collects your money and doesn't give you anything.. He has an RC 2581704
Avoid him... Don't patronize him... He is a complete fraud

harry2sexy:
This is for those that will search onlinenaira.com in the future, do not trade with them, do not open the website, they're a group of thieves, spread the message to future crypto currency users
Cc lalasticlala
Cc Olujames
Cc Suen
Their website : https://onlinenaira.com/
Their phone number :+2348149906662
Their email: tomi30@adesiyan.com

It is sad that people will add information to nairaland and some other places they see fit without giving the person they accuse an opportunity to defend themselves. Whoever placed this notice here did not say what OnlineNaira did to them or what they did to OnlineNaira, but says people should not do business with OnlineNaira. If you are true, why not also say what OnlineNaira did that was wrong or maybe you tried to defraud them and your account was closed.

It would be a good idea if you would tell other people you placed their name here in nairaland so they too could come here to add their side of the story.

Well, I work for OnlineNaira and I am proud of the work we do. If you have an issue with us, we encourage you to chat with us first. If we are unable to resolve the issue, then write here with any responses from us. That would be fair.

If your issue remains unresolved. Pls feel free to come and chat with us.

BANK NAME – ZENITH BANK
ACCOUNT NAME –BENJAMIN OKOROKPA
ACCOUNT NUMBER – 2111209107
ACCOUNT TYPE – SAVINGS ACCOUNT
Jambhelp2@gmail.com / jambhelp2@gmail.com

Email doesn't exist!

This guy named Sadiq Momodu is a fraudster, claiming to work with Afrinvest company...Asking to pay a certain amount of money and you will be given 3 times ur money back within 40mins...His Name: Sadiq Momodu, Account Number: 6321691568, Bank: Fidelity Bank...Beware of him...looking for a way to flag him on Google, any1 with idea

Account number :2135886971 Account name:Usman Maryann irhoube. Uba bank......
Wigs and Cosmetics on Instagram......this number is a scam

Hi Nairalanders. Never take part in any telegram Purchase as most persons now use it to scam unsuspecting fellow while they REMOVE you from the group after sending money.
I have been in one of the Telegram groups for a long time and see transactions going on. I never thought or believed those were all FALSE and MAKE BELIEVE.
I needed to get some Bitcoin and decided to use the Telegram group 26th November 2019.
The said ADMIN who posed as the Escrow provided his ACCount Details below:

2137453249 UBA
AIGBEDION DIVINE

I made payment of #51,000. and immediately, I was removed from the said BTC BUY and SELL Telegram Group. Leaving me with no option.
From the screenshots below, it is obvious that he is using not just UBA but has an account with other Banks. Beware AIGBEDION DIVINE is a SCAMMER

I was able to find out I have been SCAMMED when I saw myself in other groups owned by same AIGBEDION DIVINE asking people to get 100% of their money on payment/purchasing or subscribing to a plan/package as they call it.

Please let us not just post scammers

Let us also include success stories in getting them to face the law and be punished for their sins.

I have done a lot of business on this platform but there are lots of bad eggs here now

I ll share my story soon. Am still trying to deal with one of the scammers here

.

Scam Alert �

Please my fellow Nigeria be aware of this name: Nnamdi Eze or Nzecross Autors, his a scam telling people he sell cars and when you pay him you will never see him again?

The scammer is from Enugu Rd, Nsukka please be careful so you don’t become one of his victims thanks?

Please share for other people to see and be aware?

Criminal wanted by the police please inform the police if you ever set your eyes on him

Acct name:Oso hope okeoghene
Acct number 0041634468, unity bank
This guy claim he s a forex trade investor dat gives 50% of ur investment in 48hrs, beware of him

Scam alert!
08155970169
Official David binary
@officialdavidbinary �WHATSAPP{08155970169} �STOCK EXCHANGE �LEARN TO TRADE WITH US �TRADE WITH PROFIT AND NO LOST � BINARY MONEY ➡️100% LEGITIMATE
@mrs__joy_investment3_binary_0
Website...www.binaryoptions.net

Account Name: Godstime Erhabor
Account No:3130852606
Bank..First Bank of Nigeria

They tell you they are into investments and you will get a return on investment, Immediately you send money, you don't hear from them again. That's just one of the numbers and account details used.

Scam alert

Account number: 2141410393

Account name : Thompson precious omotoye

Bank name: UBA

Please kindly help me out I was scammed by Empire Travels and tour limited he called my money and blocked me from his page on Facebook and whatsapp. Kindly assist

Please beware of a scammer with the following details:

Name: Adekunle Samson, 
Phone number: 0704 308 2493, 
Account number: 0575448219,
Bank: Guarantee Trust Bank (GTB)

He goes about using peoples' Facebook account to lure and encourage their close friends to invest in an ecowas investment scheme that pays back double of the investment but after payment is made him, he becomes mute.

This one scammed me yesterday.pls get him arrested. Tanx

freemanbiz:
Hi Nairalanders. Never take part in any telegram Purchase as most persons now use it to scam unsuspecting fellow while they REMOVE you from the group after sending money.
I have been in one of the Telegram groups for a long time and see transactions going on. I never thought or believed those were all FALSE and MAKE BELIEVE.
I needed to get some Bitcoin and decided to use the Telegram group 26th November 2019.
The said ADMIN who posed as the Escrow provided his ACCount Details below:

2137453249 UBA
AIGBEDION DIVINE

I made payment of #51,000. and immediately, I was removed from the said BTC BUY and SELL Telegram Group. Leaving me with no option.
From the screenshots below, it is obvious that he is using not just UBA but has an account with other Banks. Beware AIGBEDION DIVINE is a SCAMMER

I was able to find out I have been SCAMMED when I saw myself in other groups owned by same AIGBEDION DIVINE asking people to get 100% of their money on payment/purchasing or subscribing to a plan/package as they call it.

Almost my story.
I was scammed today. I'm still not okay.
At a time like this when the whole world is humbled, these young Nigerians are busy making people weep. Please run from them. These are their faces.

These people are evil. If there is any forum to post more of their pictures please Nairalander contact me on tokayjames@gmail.com.

Let us do ur best to expose them.

https://www.nairaland.com/piwr

he is a scammer, I reported to a supermod,but nothing has been done

This girl Naomi Tomi is a Scam, she claims to be into selling of iPhones, she keeps asking guys for recharge cards till she has money from iPhone sales, her mother is either in Dubai, Sweden, Netherlands, UK, etc, according to her story. She's also a guy who also claim to sell limestone and looking for investors to split the profit. Please beware.

This girl Naomi Tomi is a Scam, she claims to be into selling of iPhones, she keeps asking guys for recharge cards till she has money from iPhone sales, her mother is either in Dubai, Sweden, Netherlands, UK, etc, according to her story. She's also a guy who also claim to sell limestone and looking for investors to split the profit. Please beware. They are all the same persons