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Nairaland Forum / Nairaland / General / Business / List Of Verified Scammers On Nairaland (16823 Views)
I Need Details Of Verified Products Procurer. / 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria / List Of Verified Sellers Of Products And Services On Nairaland... Add Yours!!! (2) (3) (4)
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Re: List Of Verified Scammers On Nairaland by Chartey(m): 2:53pm On Aug 07, 2014 |
macklef:I knew u wudnt. No be use ur family as dp for whatsapp some months back? That pic was der for a while. |
Re: List Of Verified Scammers On Nairaland by SweetyZinta(f): 6:34pm On Aug 07, 2014 |
[quote author=Chartey]Addax scholarship is not a scam. I'm a beneficiary. Provide the link to the thread and let's look it up. I knw am not here 2witch hunt anybody but d fact still remain dat d rate @which people want 2 make money thisdays is alarming. A particular guy kept demanding money frm me and i kept playing him. How can i buy e-book of Q&A without being shotlisted? I stil hv d guys num. But as 4 d link i will keep searching cos NL might hv lost it as well when they were attacked. |
Re: List Of Verified Scammers On Nairaland by Chartey(m): 11:14pm On Aug 07, 2014 |
[quote author=SweetyZinta][/quote]ok |
Re: List Of Verified Scammers On Nairaland by macklef(m): 6:07am On Aug 08, 2014 |
Chartey: I knew u wudnt. No be use ur family as dp for whatsapp some months back? That pic was der for a while.I see. Ok ok. So whatsupp. Mail me. Illd take it off soon U spose get. |
Re: List Of Verified Scammers On Nairaland by Chartey(m): 7:24am On Aug 08, 2014 |
macklef:seen |
Re: List Of Verified Scammers On Nairaland by SweetyZinta(f): 9:17am On Aug 09, 2014 |
[quote author=Chartey]Addax scholarship is not a scam. I'm a beneficiary. Provide the link to the thread and let's look it up. Am nt sure if d thread is still available because ever since Nairaland was attacked i've been finding it difficult view most threads am following |
Re: List Of Verified Scammers On Nairaland by Chartey(m): 12:18am On Aug 11, 2014 |
[quote author=SweetyZinta][/quote]ok no problem. Next time when you hear about scholarships, Google them and try to find someone who is a beneficiary or knows about it before you commit yourself. And if you're asked to pay any money, just run away. |
Re: List Of Verified Scammers On Nairaland by SweetyZinta(f): 11:37am On Aug 11, 2014 |
Chartey: ok no problem. Next time when you hear about scholarships, Google them and try to find someone who is a beneficiary or knows about it before you commit yourself. And if you're asked to pay any money, just run away.ok thanks 4 d candid advice. |
Re: List Of Verified Scammers On Nairaland by Chartey(m): 2:42pm On Aug 11, 2014 |
SweetyZinta: ok thanks 4 d candid advice.My pleasure. |
Re: List Of Verified Scammers On Nairaland by Mizzzbeee(f): 4:02pm On Oct 28, 2014 |
Hmm no one mentioned Emmanuel arwiate aka Jesuswithus.... That guy has scammed nlanders a lot.... Pls beware of him |
Re: List Of Verified Scammers On Nairaland by Nobody: 1:50am On Oct 29, 2014 |
Following |
Re: List Of Verified Scammers On Nairaland by Nobody: 2:31am On Oct 29, 2014 |
Mr Omoleye aka Yelgold intl is a very big/sugar coated scam...I have forgiven him but not forgotten and just wanna let others be wary of him. 2 Likes 1 Share |
Re: List Of Verified Scammers On Nairaland by Nostradamus: 11:41pm On Feb 07, 2016 |
Nostradamus:he has change his name on facebook to baba okafor sampat |
Re: List Of Verified Scammers On Nairaland by Nostradamus: 11:42pm On Feb 07, 2016 |
macklef:he has change his name on facebook to baba okafor sampat |
Re: List Of Verified Scammers On Nairaland by africanman85: 3:41pm On Oct 03, 2017 |
Another scammer is Olajumoke Eleboda ( aka Creamanchic ) Scammed me since 2015. Even though it has been long, we have to include her. |
Re: List Of Verified Scammers On Nairaland by Beetech: 12:10pm On Apr 04, 2019 |
Scammer alert!!! Do not have any transaction with this guy, Yusuf Adam (Telegram Username - Yushup) ... he's a scammer.. His account details is Musa Suleiman FCMB 5847558014 Share to all group to curb his activities |
Re: List Of Verified Scammers On Nairaland by Kyrx(m): 11:35pm On Jun 27, 2019 |
Beetech: Thank you for this, that guy na certified scammer, this your post is part of what didn't make me to fall for his antics and loose 16k BTW. 1 Like |
Re: List Of Verified Scammers On Nairaland by Kyrx(m): 11:47pm On Jun 27, 2019 |
Scammer alert !!! Do not have any transaction with this guy, Yusuf Adam (Telegram Username - Yushup) ... he's a scammer.. His account details are Musa Suleiman FCMB 5847558014. 2 Likes |
Re: List Of Verified Scammers On Nairaland by oyolohi: 1:23am On Nov 05, 2019 |
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! |
Re: List Of Verified Scammers On Nairaland by Meklex(m): 8:24pm On Feb 19, 2020 |
I contacted Girigiri Bariduura on Jiji for a PS 3 console. We negotiated on the price and he asked that I send 1500 for delivery fees which I did. He called later and said that he wasn't going to sell at that price we negotiated. So I told him to send back the delivery fee I sent earlier. This is the fourth day and he has been saying that his UBA app is not working to send back the money. Girigiri Bariduura is a scammer and I probably won't be able to recover the money. I am just putting this here for posterity. His contact details include: UBA acct number :2129311959 Name: GIRIGIRI BARIDUURA Number: 08088873929 State: Rivers State Facebook account: Girigiri Bariduura
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Re: List Of Verified Scammers On Nairaland by Gazzy88(m): 9:40pm On Feb 19, 2020 |
When you're too greedy, you gonna get scammed. If something is too good to be true, it's definitely is. If Maga no fall, Guyman no go chop. Open your eyes well and stop being greedy to fall for cheap scams. |
Re: List Of Verified Scammers On Nairaland by Cutezt(m): 11:25am On May 04, 2020 |
Godspower Osas Osadolor 2261570557 - Zenith bank Laptop scammer He is from delta and his phone number is 0807 638 4789 Don't fall for his cheap scam tricks. He is notorious on |
Re: List Of Verified Scammers On Nairaland by Prinss: 6:45pm On May 22, 2020 |
Scam Alert Telegram group (venue) - MONEY GROWTH INVESTMENT Phone - 07041581897, 0708 306 3985, 0704 065 8927 3045502481, Okomedono Daniel Aziakpono Firstbank Fake investment. Only after your money |
Re: List Of Verified Scammers On Nairaland by jmanity: 4:29pm On Aug 07, 2020 |
Be careful of MercyTv, Its a TV on whatsapp, she uses cash giveaway as a means to collect money from people. She will ask you to send 5k to receive 10k in return and she posts fake confirmation on her status. 07067526772 Account no 1228953790 Etim Wisdom, Access bank |
Re: List Of Verified Scammers On Nairaland by adefemi007(m): 10:33pm On Jan 30, 2021 |
Bigiway I think I have been patient enough I eagerly await your response |
Re: List Of Verified Scammers On Nairaland by Toma2: 2:37am On Jan 31, 2021 |
Meklex:Here no be Jiji ooo U read the terms n condition |
Re: List Of Verified Scammers On Nairaland by Jamesadebola: 6:36am On Feb 01, 2021 |
On Jiji, you are advised not to exchange funds until you see the product physically in a safe environment. Please be careful |
Re: List Of Verified Scammers On Nairaland by Kingvick: 9:11am On Feb 07, 2021 |
Got scam 7k by this WhatsApp TV pizza TV runs a forex investment scheme with return of more than 500% in 3days, also run fake fixed bets. Sent the money and he/she refuse to reply agin Phone number: 0805 410 6934 BANK NAME:Access bank ACCOUNT NAME :daniel blessing ACCOUNT NUMBER : 1410578518 |
Re: List Of Verified Scammers On Nairaland by GAZZUZZ(m): 10:19pm On Apr 24, 2021 |
09019665404 This one is always sending fake reg links on WhatsApp
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Re: List Of Verified Scammers On Nairaland by Obierika(m): 12:34am On Apr 25, 2021 |
Kingvick: If someone promised you ROI of 500% in 3 days and you believed then you deserve to be scammed for being an idiot! |
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