SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taking 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. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

etc

2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled

How to prevent yourself

1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.

*UPDATED*

1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]

2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||


3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725

Banks

Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

Account Name: Olulu Goodluck
Bank: First bank


Email: judeimade@gmail.com|| Awango6186@gmail.com||

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe




3. Nairaland Username: Adeshola79 (now deactivated)

Phone number: 09072604433

Bank accounts
Adepoju Raheed
0058413156
Sterling bank

Abimbola Wasiu
2087676266
Uba

Folarin Olatunji
0170842078
Gtb

4. Nairaland username - Warriblood

Phone - 09031390748||+2349031390748

5. Nairaland Username: xpressTrade

PHONE NUMBER 07066913459||+2347066913459 
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO

6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852

7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta


Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153

8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048

phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..

10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com

11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK


13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

14. yemmy66
08167015961 || +2348167015961

15. 08086979164 ||+2348086979164

16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com

17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!

The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491

Bank Details: Ozor maxwell 3089494278 Firstbank

Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor


18. Gol**nval username was removed after more investigation and we found out he later funded his clients.

19. halleluyah1988 nairaland username

Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com


20. workkforcelinks nairaland username

names
David|| Damilola Adewuyi

08036384065||08175742210


Adewuyi Damilola

Diamond Bank: 0029802688





P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk


Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.

CC:
Puskin
Dominique

And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here

I hope ds thread makes fp

and @tabbaz left out my name as one of the trusted people to deal with...
cant you see ive been selling paypal funds also?
make i no come for you o

Scammers everywhere nw

.

3RNEST:

Lolz have u sell up to 10k dollars b4? Omo exchanger get level..make we pack one side dey sell our 2naira dollars oh... idontalkmyown.com

Lol... U need to as aleairhub omotisa and the rest...
My sales is way over 20k usd

...

.....Noted

3RNEST:
...Just want to ask """FAQ"""" What if we wake up one morning all E-currency website close down""""" will your list still hold

Live to remember the days of "LIBERTY RESERVE"""

List is not concerned about tested and trusted ewallets

What most welcomed thread. It should include DATA sellers scammers. There is fraudster by name:-
dareylink. 08141629384. He offers to sell data but sad enough he collects money and don't send the data.

On 23rd October 2016 l called and inquired about the availability of it which said it was available, that l should send airtime credit cards. After giving series of excuses he now stopped picking my calls. Please do the needful on the scammer.

Nairaland, administrators too should look into such by not allowing them to advertise on this platform. Since their names are given let them be banned or suspended. They have no business relating with innocent victims on the forum. Start with dareylink with number 08141629384.

Update list, add https://www.nairaland.com/dagr8 he's legit....Trusted buyer 2016

3RNEST:
Update list, add https://www.nairaland.com/dagr8 he's legit....Trusted buyer 2016

Hehehe, thanks ....

Tabbaz:

Another scammer spotted

BELOW ARE HIS DETAILS

FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS

Awango paid him #16000 for $40 skill since morning up till now 5.40PM he has not responded and even edited his post he is officially labeled a scammer until he neither returned the money or sends the $40 skrill


cc
dominique
puskin

He has deactivated his account Lol

Oga, all this ur list non complete..... Do ur research well.

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

Oga Tabbazz Note:

1. When writing number, write it in 2 form
with country code +234.. And 080.. etc this will make when people search either ways they can see references.

2. Not every one, who just opened mouth you write his name, and even writing people's names as trusted is a risk on your side. Because when those people made away with people's figure all the blame will be pushed to you. Only write names of people you trust so well and not based on people's recommendations.

Some are out to get over night popularity and strick later that's what Awango aka Awharitefe Emmanuel want to do.

Segeonline did same... Came online, he sold over 50k USD in 2 weeks and people started trusting him and started booking ahead.

Were is he now?
Go auto section.. Though am a new commer registered 2009 but bro between that 2009 and now, I've seen it all. The good the bad and the ugly.

Your credibility speaks for you... That's the magic
And you can't please every body.

Thanks for your time in compiling these, not easy at all.
You really did a great Job.

And less I forgot is Fola name here?

Pls Tabbaz, i'll be glad if u can recommend for me, a legit site were i can buy bitcoins with my payoneer mastercard. Thanks in anticipation.

Tabbaz:
I no sabi any special web site bro. I am a lerner in bitcoin stuff as well. Try localbitcoins dot com and see if it helps

ok. Thanks for ur responce.
I'm grateful for ur effort in smoking out these scamers.

Keep up the good work.

Contact me for online purchase of GOODS from US,UK and DUBAI to NIGERIA, Link on my signature

Awango:


He has deactivated his account Lol

Awango is a big scammer as well.

He pretended to be scammed by his other account on nairaland.

He was at last caught in the act by our special anticam force.

more information about him will be uploaded soon

how about Carter001 case?? has the scammer pay back his money... #8500

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.