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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (108) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Bodelagos(m): 4:48pm On May 03
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1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jasa1000(m): 2:31pm On May 04
Please people do anyone knows anything about “the chatmogul” site
Are they scammers?
Please help a brother.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jasa1000(m): 12:20pm On May 05
Damasco4u:
Hey guys, If you ready to learn fake bank alert... Dm. 3000 naira ni ooooooooo. Make anybody no come my dm for free teaching o cos i also use money learn ham ni. whatsapp0.8.1.1.6.2.3.1.3.8.3 One love
why scam
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Nikepucci1: 2:26pm On May 06
Damasco4u:
Hey guys, If you ready to learn fake bank alert... Dm. 3000 naira ni ooooooooo. Make anybody no come my dm for free teaching o cos i also use money learn ham ni. whatsapp0.8.1.1.6.2.3.1.3.8.3 One love

Dominique,myndd44,seun,farano,puskin,lalasticlala ban this unrepentant scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Saucekide25(m): 12:09am On May 07
@Tabbaz kindly add this guy by name Comr Oranezi Cyphar to the list of scammers

He has been in my inbox for about 1month now, claiming to be a trusted Bitcoin and ecurrency vendor, but thank God I had my doubts...

Please find screenshots below as proof

His number: 09043460126

Name : Comr Oranezi Cyphar

Business Name : CypharXchange

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 2:56am On May 07
Saucekide25:
@Tabbaz kindly add this guy by name Comr Oranezi Cyphar to the list of scammers

He has been in my inbox for about 1month now, claiming to be a trusted Bitcoin and ecurrency vendor, but thank God I had my doubts...

Please find screenshots below as proof

His number: 09043460126

Name : Comr Oranezi Cyphar

Business Name : CypharXchange
Noted
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Cheerfullad(m): 7:32am On May 08
Exactly. It is very simple. How do you even go ahead to pay money to an agent who doesn't have a website, no track record, not registered with government and the only online presence he has is nairaland and perhaps Facebook. Wise up joor
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.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 10:33pm On May 08
Hdk hsdd nnjn
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ysawdeeq: 10:34pm On May 09
Another scam details 2190257011 Zenith Bank Ejiogu Chigoziem,
Nairaland username is: benmag9 and he has 2 number +234 805 327 8247 and +234 808 733 8150
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by cokor: 12:35am On May 10
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Stanchem029: 12:40am On May 11
ysawdeeq:
Another scam details 2190257011 Zenith Bank Ejiogu Chigoziem,
Nairaland username is: benmag9 and he has 2 number +234 805 327 8247 and +234 808 733 8150
Provide details of what transpired with proof
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by aydelicious: 12:32pm On May 11
we have special delicacies offers !!!that you can enjoy,this is the best time of the day you can find delicious food you may like to order, we are here to deliver it to you and then you can get affordable price delivery to you to your door steps to all the state in Nigeria, we also give international page as well,try us today and feel the real taste we are talking about! !!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ElPhoche(m): 2:33pm On May 11
wellfedwriter:
a Chinese proverb once said those who follow the leaders never get lost i'm here because i want to avoid getting scammed.
i want to buy amazon gift card and i'm a novice buying from Nigerian the only place I've purchase gift card was from mygiftcardsupply.com but recently their services have been very erratic and their condition of uploading your ID AND PASSPORT frightening considering identity theft is on the rise and Nigerians have a record in the us.
here's my Question
can anyone recommend any body here that sells amazon gift cards OR KNOW A RELIABLE source
thanks
i great my oga's
HazzanTazzan
Tabbaz
mukulu56
thanks for watching out for others
Do you still have trouble getting the Amazon gift card?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jamesbridget13(f): 4:19pm On May 11
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!!!

I use Clubconnect n it has been going well though i haven't used them for data purchase just airtime recharge
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by richy02(m): 4:49pm On May 11
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!!!

I also have a pending data purchase transaction I made this morning, my thought is they might be having issues with their network, I've been buying data from them atleast for the past 3 months now without any problem
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by richy02(m): 5:01pm On May 11
richy02:


I also have a pending data purchase transaction I made this morning, my thought is they might be having issues with their network, I've been buying data from them atleast for the past 3 months now without any problem


Their response

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tosinex(m): 11:16am On May 12
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TiAd: 5:34pm On May 13
darey2020 is a fraudster that scammed many applicants for UI MSc. 2019/2020, having collected series of payments for services such as data correction, etc. and failed to provide these services for them.

Anyone dealing with that guy is doing so at their own risk.

Full name: Adeniran Damilare
Account details: Babawande Adeniran Damilare, 0042762796 Union Bank.
Phone numbers: 08064491640, 08076089246, 08167952612

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Iamemblem(m): 1:45am On May 14
Don't do any business with @Ayo199 if you don't want to loose your money. I paid him 20k naira since 2 days and yet haven't received PayPal fund I paid for. He blocked me from whatsapp after asking refund. He will block you after getting your money.
The name and Account used for scamming -
EVANS ORUAMEN ELAKHE
FCMB
5206636016

https://wa.me/2348082942888
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by loadedvibes: 1:17pm On May 14
Has anybody used Afatex logistics before ?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by toycom001(m): 2:48pm On May 14
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We are currently running a promo on 6000 naira per month for either Facebook, Instagram, and Twitter advert. T&C Apply.

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Calls +2348032739705
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Zubbykan007(m): 4:26pm On May 14
Get your prolific and Canada number for a token..... contact me if you need any

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CowbellY: 9:06am On May 16
CowbellY:


This guy is a criminal who specialises in dealing chargeback funds.

I've given him enough time to amend but obviously, he's criminal ways have prevented him from amending.

This is an example of one of the many chargeback funds he sells.

Account number : 5003348168, Standard Chartered Bank, Moses Peter

0234845367, Wema Bank, Moses Peter

Phone number : +234 805 445 9616

Tabbaz
Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sheisenough(f): 12:21pm On May 17
Waiting updates
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Muchmore024: 6:50pm On May 17
Tabbaz:
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 grin

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

Please add clubkonnect.. they are scammers

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Bolubillions: 7:00pm On May 19
..

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Bolubillions: 7:01pm On May 19
..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by awoofawoo: 7:08pm On May 19
undecided undecided undecided undecided undecided nonsense ingredients!

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kayc0(m): 3:34am On May 20
awoofawoo:
Add his phone number book
Be quiet!
OP, @Bolubillions already modified his post hours ago. The person in question has cleared the air and has dismissed such baseless accusation. Pay no attention to it. The alleged accusation is FALSE!

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by BOSSMAC(m): 3:09pm On May 20
Singapore1:
And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here
https://www.fbaccount4sale.blogspot.com
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Iamemblem(m): 7:18pm On May 20
Guys be warned. Same scammer format and same person changing Nairaland ID
Deal with transactions history and legit.

@Ayo199 (scammer) mailed claiming the scammer bought his ID
@T3amie (same scammer)

Don't do any business with @Ayo199 & @T3amie if you don't want to loose your money. I paid him 20k naira since 12th May and yet haven't received PayPal fund I paid for. He blocked me from whatsapp after asking refund. He will block you after getting your money.
The name and Account used for scamming -
EVANS ORUAMEN ELAKHE
FCMB
5206636016

https://wa.me/2348082942888

Check both ID format before he delete/edit

Nairaland is not a place for scammers. Be warned.

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