i wonder why people be there own problem,
i was reading the thread yesterday and i got that some people are raving courses on scammerz,
well my ten penny advice,if you unfortunately fall victim, first thing you should do is to copy all the details of how the transaction goes, then you contact the Efcc/Icpc page, tell them every bit information you have and how the transaction took place.
those organizations have platform that investigate on both local and international fraudster, mostly to use the bank statement.
i guess this will limit this scam things.
they are multiplying because they knew you people don't make any step further after you are duped.
but if you filed complains to efcc/icpc,the fear will increase and the scam will limit.
i guess no identity account is not so common that every scammers has one.
the account number given to you must be real so, do the follow up and shake the heart bit of those stupid scammers,
although i have never fall victim as the trusted buyers i used never for once fumble right from 2months ago have been using them.
#justadvice.

Scam is very bad

justi4jesu:
No one should do business with Ozor Maxwell Chikamso, he has been owing a client #289,000 for up to 1week now and has refused to pick calls or reply his whatsapp messages.

Nairaland monicker: Ozor1

Will upload more of his details soon.

Beware..............

@madam, abeg how well you know "Bolajiboi's"? cause I wan run business with am next week and na my 1000 dollars salary I wan use try am out.

hilaomo:
@madam, abeg how well you know "Bolajiboi's"? cause I wan run business with am next week and na my 1000 dollars salary I wan use try am out.

If you are in doubt then please use escrow.

justi4jesu:



If you are in doubt then please use escrow.

how does the escrow work cause am somewhere in Oman at the moment and intend transfering 1000 dollars to his dorm account.How do I get the escrow and how does it work please?

hilaomo:
how does the escrow work cause am somewhere in Oman at the moment and intend transfering 1000 dollars to his dorm account.How do I get the escrow and how does it work please?

Contact me on whatsapp.

justi4jesu:



If you are in doubt then please use escrow.

@justi4jesu that's d option I also choose for us to transact.

Durosure:
HOW GOLDEXCHANGER.INFO SCAM ME OF 80$ SKRILL FUND ON TUESDAY 20/12/2016

FULL STORY COMING... BUT PLS BECAREFUL OF THIS NAMES AND PHONE NUMBERS

ADEBAYO FRANK 2110843403 ZENITH BANK


IYAMABOR DESMOND 3057330191 FIRST BANK
Phone number they use


0812 579 9762

09063287640


08086468760

Sorry about that. The guy is a serial scammer and we keep blocking his numerous handles the moment he comes up with them. That's why it is very important to verify the credibility of any client you're about to deal with on the e-curency exchange thread. Also, don't fall for ridiculously cheap rates. If it looks too good to be true, then it's not true.

First page updated with his details

Pls update this list with below contact.

He tried his best...but him no reach.

NMEKA SAMUEL TOOCHUKWU
UBA - 2017906700

Phone No: 09022896024, 08032326255
e mail: toochsamn@yahoo.com

Inegbenose Collins 6236852177 fidelity bank
+234 905 664 1969
Another SOAB...
Scammer extraordinary
Careful wen any bagger tells u he has just been scammed and don't wanna do things your way...

Tabbaz:
Dear all,

Please kindly endeavour to attach the proof when posting detail of a scammer. In as much as we hate the scammers, we still don't like to tarnish the image of innocent people.

Once your claim devoid proof, we may have to pull the post down.

Thanks for your understanding

cc
copperA2015
Aloyt
torqque7

Please do not transact with Miss khadijat
account name:Musa khadijat account number:0054992660 Union bank.
Tel..08083439910


He duped a friend n113,750 two days ago.
Has blocked him on his wassap. He fell when d scammer told him to send part first . He met d scammer on one if the wassap forums.

When he called him, his voice was lik an electronic generated voice machine...showing a real scammer

I don't understand.what do u guys use bitcoins for and all this currencies? If it to buy stuffs or transfer money,there are recognised companies that does this legitimately. Not 100% sure if it works in Naija

To buy stuffs,what's wrong with PayPal?
To transfer,what's wrong with azimo?

Just trying to understand what u guys do with ecurrency?

For your funds and withdrawals contact me.

Dont do business with dav8id

He duped me of total sum of N257.5k

Nairaland id: dav8id

Name: David Ovye Adagadzu or Adagazu

stanbic ibtc : 0015655739

access bank: 0690009231

Phone: 07037781319

Here is a thread for full explanation

https://www.nairaland.com/3535272/dav8id-should-release-egusi-bags

halleluyah1988

The above is a scammer. Don't sell your fiverr fund to him or do any business with hime. CASE CLOSED

websolushun:
Dont do business with dav8id

He duped me of total sum of N257.5k

Nairaland id: dav8id

Name: David Ovye Adagadzu or Adagazu

stanbic ibtc : 0015655739

access bank: 0690009231

Phone: 07037781319

Here is a thread for full explanation

https://www.nairaland.com/3535272/dav8id-should-release-egusi-bags

Seriously?
That guy has so much arrogance in him. I don't know why u fell victim. U shld have known d kind of person he is from his tone.