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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (107) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by integral007(m): 8:27pm On Apr 25
Instead of all these, why don't Nigerians embrace the concept of paying with trusted escrow payment service providers.

There are a few verifiable escrow companies in Nigeria, the likes of middletrust.com, vesicash.com. These are companies you can verify their authenticity before you use them.

Embrace the idea of escrow payments and stop sharing sad stories here everyday.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adagba001: 3:40pm On Apr 26
Please add Club Konnect to this list. I saw their advert here and went ahead to buy data from them. They haven't credited me nor replied any of my messages.. They don't pick nor return calls either... Nairaland please screen organisations before accepting adverts from them. I saw their advert right here and they are one big scam!!!

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by daffjeri: 11:05pm On Apr 26
Hello, do you want to earn some money for paid surveys?

https://www.ysense.com/?rb=59429643

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Gazzy88(m): 6:42am On Apr 27
adagba001:
Please add Club Konnect to this list. I saw their advert here and went ahead to buy data from them. They haven't credited me nor replied any of my messages.. They don't pick nor return calls either... Nairaland please screen organisations before accepting adverts from them. I saw their advert right here and they are one big scam!!!
They are big scam. I stopped using them since last 4 years.

4 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Gazzy88(m): 6:43am On Apr 27
integral007:
Instead of all these, why don't Nigerians embrace the concept of paying with trusted escrow payment service providers.

There are a few verifiable escrow companies in Nigeria, the likes of middletrust.com, vesicash.com. These are companies you can verify their authenticity before you use them.

Embrace the idea of escrow payments and stop sharing sad stories here everyday.
Nigerians are too stubborn
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Davisk11(m): 10:02am On Apr 27
kindly add this cronic scammer to the list of scammers here....he did a chargeback on cash app I traded for him $50



Egharevba David
Polaris
1764245880



09069055319


Cc Tabbaz, Dominic
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ProtectMyMoney: 4:18pm On Apr 27
Always protect your money with escrow.

Too many scammers in Nigeria.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Nasinazz(m): 7:53am On Apr 28
adagba001:
Please add Club Konnect to this list. I saw their advert here and went ahead to buy data from them. They haven't credited me nor replied any of my messages.. They don't pick nor return calls either... Nairaland please screen organisations before accepting adverts from them. I saw their advert right here and they are one big scam!!!
Tabbaz clubkonnect is a scammer, add him to the list.
Check the thread below
https://www.nairaland.com/5807075/clubkonnect-adverts-shoud-barred-nairaland
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by clubkonnect: 9:06am On Apr 28
We apologize for any inconvenience this might have caused you. Kindly, forward the affected number and your Login number. Thank you for choosing CLUBKONNECT!!!
Nasinazz:

Tabbaz clubkonnect is a scammer, add him to the list.
Check the thread belowttps://www.nairaland.com/5807075/clubkonnect-adverts-shoud-barred-nairaland
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by integral007(m): 11:08am On Apr 28
Gazzy88:
Nigerians are too stubborn
I tire oo, all this kind story dey tire me, I've lost 600k, i almost ran mad, i don't joke with my money anymore. If you don't want to use Escrow, you can carry your business and go to hell.. It's that simple.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Toochukwuk: 2:59pm On Apr 28
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ProtectMyMoney: 6:00am On Apr 29
The picture below tells u a lot.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by stano2(m): 6:16am On Apr 29
adagba001:
Please add Club Konnect to this list. I saw their advert here and went ahead to buy data from them. They haven't credited me nor replied any of my messages.. They don't pick nor return calls either... Nairaland please screen organisations before accepting adverts from them. I saw their advert right here and they are one big scam!!!
Sorry for your loss, i always see their advert on this forum, i thought they were verified already.
I sell data too, check my signature for my WhatsApp contact.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 1:08pm On Apr 29
Nasinazz:

Tabbaz clubkonnect is a scammer, add him to the list.
Check the thread below
https://www.nairaland.com/5807075/clubkonnect-adverts-shoud-barred-nairaland
has the issue been resolved?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by clubkonnect: 1:38pm On Apr 29
Kindly, lodge your complain as we look forward to resolve the issue. Thank you for choosing CLUBKONNECT!!!
Tabbaz:
has the issue been resolved?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sheisenough(f): 4:25pm On Apr 29
+234 812 855 1766

Claimed to refer me to an AdSense earning program.

Paid in Btc so no way to trace.

Name Babatunde Godday.

08128551766

Please run. Quite painful but we move�

Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by joudini(m): 8:18pm On Apr 29
Sheisenough:
+234 812 855 1766

Claimed to refer me to an AdSense earning program.

Paid in Btc so no way to trace.

Name Babatunde Godday.

08128551766

Please run. Quite painful but we move�

Tabbaz

I looked up his number and saw that he had been busted on NL as far back as 2017.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by joudini(m): 8:24pm On Apr 29
Tabbaz:
has the issue been resolved?

Clubkonnect has credibility issues. There have been multiple complaints of the criminality of clubkonnect on and off NL for many years now.

If you look in that complaint thread about clubkonnect you were quoted, you will notice that they were busted creating multiple fake accounts to shore up the image of clubkonnect and pretend they are customers. That is criminal behaviour.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sheisenough(f): 8:43pm On Apr 29
joudini:


I looked up his number and saw that he had been busted on NL as far back as 2017.

Sadly I made the error. I looked up his no using the country code but didn't check using only the phone no.

Used Trucaller also but nothing came up until just recently.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by VikkyPweety: 8:54pm On Apr 29
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Products such as:
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One of the benefits of joining this group is that we will continue to mentor you till you get your first order. So what are you waiting for click on the link below to join or drop your number and you will be added to the group. �����
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Beekem: 11:04am On Apr 30
Naira2usd.com (SimacSMSplus) is also a scammer. I paid #67,940 ($158) for ripple and since yesterday he has yet to fund my wallet. This guy has refused to pick my calls nor reply my messages on whatsapp


Cc Tabbaz Dominique Funlord

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Venbobo: 4:41pm On Apr 30
dominique:




I've gone past this already, even yesterday on a separate thread I still made my stance.

Rule 9 clearly states that DO NOT USE NAIRALAND FOR ILLEGAL ACTS. Now we have people creating sites and scripts to aid these fraudsters carry out their illegal activities and I'm supposed to fold my hands and watch it happen? Tell me what a legitimate business person wants to use peer to peer script for, or a bank clone script or a bitcoin investment script if not to dupe people. And you call the people selling such innocent business men? How are they different from the people that supply guns to armed robbers? They're are all criminals, and will be given the same penalty fraudsters are given on the forum.

Majority of the posts Venbobo calls my attention a lot are guilty of rules 9, 18 and 19, so I don't need any evidence to before taking action. You people keep accusing him of scam without a shread evidence and you expect me to jump in and ban him just like that? If you have evidence on how he scammed anyone, kindly bring it forward and I'll take it up from there. If not drop this matter already. If you want to keep selling scripts to aid scam, kindly go to another platform not Nairaland.

This is my final stand on this matter. Anybody that derails this thread further will get banned.

I have never called out anyone that was not guilty..Thank you
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Saucekide25(m): 5:40pm On Apr 30
Please add Clubkonnect.com to the list of SCAMMERS

I funded my naira account about a week ago and up till now I haven't received my money's value on my Clubkonnect account.

I called them several times and their support line was busying all my calls.

Even though its a small amount, I only went ahead to patronise them because I saw the ad on Nairaland and felt nothing could go wrong, but hell, I was very wrong.

@seun please ban their ads from Nairaland, so you don't kill your platform by yourself.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Beekem: 6:59pm On Apr 30
Beekem:
Naira2usd.com (SimacSMSplus) is also a scammer. I paid #67,940 ($158) for ripple and since yesterday he has yet to fund my wallet. This guy has refused to pick my calls nor reply my messages on whatsapp


Cc Tabbaz Dominique Funlord

So SimacSMSplus later responded and pretended to process my transaction but he didn't because I didn't get my coins and I told him to send transaction hash to me so I can follow up the transaction and till now he has not responded. He really is a scam now. People dont just be careful with SimacSMSplus alone but with every fake exchanger parading to have a website because your funds are not secure since there's no escrow.

SimacSMSplus, this is the only available funds I have right now. It is either you refund me or truly process my order if not, you will live to regret this all through the days of your life when you remember this day. I'm typing this with pains in my heart, I hope you know what it means?


Cc. Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by josh8060: 12:20am On May 01
*Learn to CREATE websites using HTML & CSS *

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This is also my whatsapp number.
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This is legit. And it’s NO scam!

Thanks and God bless!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Kenwood007(m): 7:31am On May 01
Beekem:


So SimacSMSplus later responded and pretended to process my transaction but he didn't because I didn't get my coins and I told him to send transaction hash to me so I can follow up the transaction and till now he has not responded. He really is a scam now. People dont just be careful with SimacSMSplus alone but with every fake exchanger parading to have a website because your funds are not secure since there's no escrow.

SimacSMSplus, this is the only available funds I have right now. It is either you refund me or truly process my order if not, you will live to regret this all through the days of your life when you remember this day. I'm typing this with pains in my heart, I hope you know what it means?


Cc. Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Kenwood007(m): 7:31am On May 01
Beekem:


So SimacSMSplus later responded and pretended to process my transaction but he didn't because I didn't get my coins and I told him to send transaction hash to me so I can follow up the transaction and till now he has not responded. He really is a scam now. People dont just be careful with SimacSMSplus alone but with every fake exchanger parading to have a website because your funds are not secure since there's no escrow.

SimacSMSplus, this is the only available funds I have right now. It is either you refund me or truly process my order if not, you will live to regret this all through the days of your life when you remember this day. I'm typing this with pains in my heart, I hope you know what it means?


Cc. Tabbaz
sorry for your lost, SimacSMSplus is a well known scammer from 2017, he made away more than # 3 million from people he scammed from nairaland and more than # 10000000 from that of his site....

The most funniest thing is his name is not even on the scam list for like he has a high hand here (Tabbaz) there will just overlook like nothing happened.. Seun your have to ban that moniker for life, puskin take note... SimacSMSplus it an organised SCAMMERS PLS BE CAREFUL..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by clubkonnect: 8:40am On May 01
We sincerely apologize for any inconvinence we might have cause you sir...Kindly forward your login detail with the details of the transaction sir here so we can work on it sir...And about the busying of your calls sir,we are very sorry sir, our customers care are busy with lot of customers call, guess that is why we could not attend to your call.... THANK FOR CHOOSING CLUBKONNECT
Saucekide25:
Please add Clubkonnect.com to the list of SCAMMERS

I funded my naira account about a week ago and up till now I haven't received my money's value on my Clubkonnect account.

I called them several times and their support line was busying all my calls.

Even though its a small amount, I only went ahead to patronise them because I saw the ad on Nairaland and felt nothing could go wrong, but hell, I was very wrong.

@seun please ban their ads from Nairaland, so you don't kill your platform by yourself.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 1:18pm On May 01
@SimacSMSplus aka naira2usd. Kindly explain the reason why there are so many allegation against you.

I'm still trying to read the evidence of those that accused you. If you are indeed a scammer, you will enter the red list ASAP

Cc; Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by SimacSMSplus: 1:28pm On May 01
Its easy to tag Scam when I can't exercise patience
Delay in BTC confirmation affects ur transact because of our internal funding source for XRP.
We re to send ur fund as fast as possible but block confirmation delayed it.
U screenshot where we didn't respond and forget our other chat.

Coin sent yesterday was confirmed 1am today and transaction complete https://tawk.link/594345b7e9c6d324a4735b77/a/5943459434db180cc72a0587/1dd42f8b2c0ad688b2bcfcb7db14b3bc2af6be8e/tawk-20200501_161149_3760528302546761857.jpg

U need to check ur wallet. Once order is marked completed on our platform. Just note that it has been sent out to ur wallet

We have thousand of clients and believe if we turn scam, we will target clients with larger volume and not ur $158

Thanks


Beekem:


So SimacSMSplus later responded and pretended to process my transaction but he didn't because I didn't get my coins and I told him to send transaction hash to me so I can follow up the transaction and till now he has not responded. He really is a scam now. People dont just be careful with SimacSMSplus alone but with every fake exchanger parading to have a website because your funds are not secure since there's no escrow.

SimacSMSplus, this is the only available funds I have right now. It is either you refund me or truly process my order if not, you will live to regret this all through the days of your life when you remember this day. I'm typing this with pains in my heart, I hope you know what it means?


Cc. Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by aydelicious: 12:50pm On May 03
I'm in to food business, can I have contract here,I really need it, I will appreciate if I can see one to help my family to survive.

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