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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (109) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Crbc: 7:37pm On May 20
awoofawoo:
Add his phone number book
dude, edit your post... Defamation of character is a serious offence! Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by awoofawoo: 8:04pm On May 20
Crbc:
dude, edit your post... Defamation of character is a serious offence! Thanks
are you serious where did I engage in such... So my just saying add phone number is an offense under which law.

To made matter worse you insulting me by addressing me at dude... Gosh!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by awoofawoo: 8:10pm On May 20
kayc0:
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!

You are serious �
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Prinss: 6:51pm On May 22
Scam Alert
Telegram group (venue) - MONEY GROWTH INVESTMENT
Phone - 07041581897, 0708 306 3985, 0704 065 8927
Acct. Details 3045502481, Okomedono Daniel Aziakpono Firstbank Fake investment. Only after your money
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by CowbellY: 12:45pm On May 23
CowbellY:
Here to warn people that the prolific scammer Fidelis Aganyi Ukwada is still roaming these threads on the prowl for exchangers and writers to scam.

The little thief who spends his time masturbating and gambling life away should not be traded with.

That boy can never appreciate an honest job in his life. It's in him to scam people.

I'm supporting my brother Kadafs and whoever he has scammed to warn other people to beware of him.

Account number : 0427329318, GT Bank
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Antibettings: 3:26pm On May 24
Tabbaz:
Scammers list continuation


243. Seth Tsaku Kyauta (Itzseth) - 07056841650

244. Josh1991 (scammer/impersonator) 07039089349, +2347039089349

245. 07087010617

246. kevindud - 08103330543

247. adebayoakin - Ajayi oluwasegun alex

Numbers: 07053710803, 07039202609 or 07053710803

08079739405 or 08079712990

+19734126888 or 08169684375 or +12052866173 or

08129522896

248. Majorkeys - 08188391910

250. Icecal, Bexlee - 09084260214

251. Ajeigbehot - 07033318306

252. Doublebitcoin01 - 09071315909

253. drisklef/dklef - 07069466878. Account number: 0250335313 Austin Chukwuma GTB

254. Aromacurry - 08162723953

251. Thank you sir

252. Emwyy- 07089170371

Is
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by drealcivilceno: 5:29pm On May 24
Crbc:

Abeg, can you remove mine as well. Thanks.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Antibettings: 3:43am On May 25
Antibettings:




Please oo

..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 7:21pm On May 25
Hsjd heh
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Antibettings: 8:25pm On May 25
Tabbaz:
Hsjd heh
I quoted a post above sir..
I saw my name on the scammer list
The case has been cleared since
https://www.nairaland.com/4655798/lamuye-ganiyu-adewale-100-legit

Kindly help me rectify it sir
Thank you
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by WorriorPlus: 8:43pm On May 25
Good to know.

You Need Woodwork Software? CLICK HERE
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 2:05am On May 26
Antibettings:

I quoted a post above sir..
I saw my name on the scammer list
The case has been cleared since
https://www.nairaland.com/4655798/lamuye-ganiyu-adewale-100-legit

Kindly help me rectify it sir
Thank you

Kindly send me the link to where your details appears on the scammers list
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Antibettings: 10:56am On May 26
Tabbaz:


Kindly send me the link to where your details appears on the scammers list

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/2#51048654

No; 251
Thanks sir

Sir!!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Zerofide: 11:14am On May 26
Scam report against
+234 907 478 5796
https://www.nairaland.com/t3amie

He is scammer and stole from me 40$ I have all proofs
[/color][color=#990000]
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Toma2: 5:42pm On May 26
Antibettings:

I quoted a post above sir..
I saw my name on the scammer list
The case has been cleared since
https://www.nairaland.com/4655798/lamuye-ganiyu-adewale-100-legit

Kindly help me rectify it sir
Thank you
U bin wan scam the person undecided
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Antibettings: 7:34pm On May 26
Toma2:

U bin wan scam the person undecided
No
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by gloyal: 8:33am On May 27
Kindly include nairaland.com/BranddesignerH... The fiverr teacher and logo designer.

You're all going to fall for his cheap scams.

He is the same busted thief as KKEVIN.
You can search the whole of this forum for his details including..

1. Phone numbers — 08039398066, 09072270602, 07044776507

2. Email — Kevinekalu@gmail.com

3. Bank details — 0241494263 | Kevin Egbuta Kalu | GTB

He's completely good for nothing. He's not a logo designer, He is not into anything other than scamming. You can search the whole of this forum using the details above and you'll find millions of negative reviews about this thief. The best part is that he blocks you once he gets hold of your money. So patronize his cheap lies at your own detriment.

Spread the message. Nobody deserves to fall for this thief. He is an ordinary street pickpocket parading as a legitimate hustler.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by T3amie(m): 10:29am On May 27
Zerofide:
Scam report against
+234 907 478 5796
https://www.nairaland.com/t3amie

He is scammer and stole from me 40$ I have all proofs
[/color][color=#990000]
it’s not me, my account got hacked
Check my history I haven’t done any business of such in the past or presently. I’m a credible nairalander

Please rectify my name from the list
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by MxxM: 10:30am On May 27
Tabbaz:


Kindly send me the link to where your details appears on the scammers list

I noticed the moderators hide certain posts of revealed scammers. I picked up interest in a case this morning as an officer of the law, and before I could realize what is happening, the particular thread where the "suspect" was being exposed has been deleted. By the moderators of course.

Mr. Seun, I have always known you to be a humble hardworking man. When people are shut down from exposing those who have taken their money via this platform, you and your other administrators enable such villains and fraudsters to carry on defrauding people... Since they can easily use the "report" button and such threads or posts will be pulled down.

We have reached out to some of these complainants through mail and we have pieces of evidence that support their claims. The only problem is that on this forum these criminals will always succeed because they can report people's posts and carry on with stealing and deceiving other people, and this is a bad name for your business. I ask that you personally review some of these posts especially in this business section.. Before pulling anything down. Please do not alter justice and evidence. It's all I ask.

6 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dfre: 10:38am On May 27
Tabbaz:
Hsjd heh

Alert!!
The post above mine.. The officer was talking about one fake designer who was a former fiverr expert. He has made away with a lot of people's money and he is still in the business of scamming till date. Anywhere his name is mentioned, the mods quickly hide such posts. Maybe Seun, this guy is also one of your moderators? These are his details from the last deleted thread. Nobody should be allowed to fall his victim.

4 Likes 3 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 5:41pm On May 27
dfre:


Alert!!
The post above mine.. The officer was talking about one fake designer who was a former fiverr expert. He has made away with a lot of people's money and he is still in the business of scamming till date. Anywhere his name is mentioned, the mods quickly hide such posts. Maybe Seun, this guy is also one of your moderators? These are his details from the last deleted thread. Nobody should be allowed to fall his victim.

Noted.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 5:46pm On May 27
MxxM:


I noticed the moderators hide certain posts of revealed scammers. I picked up interest in a case this morning as an officer of the law, and before I could realize what is happening, the particular thread where the "suspect" was being exposed has been deleted. By the moderators of course.

Mr. Seun, I have always known you to be a humble hardworking man. When people are shut down from exposing those who have taken their money via this platform, you and your other administrators enable such villains and fraudsters to carry on defrauding people... Since they can easily use the "report" button and such threads or posts will be pulled down.

We have reached out to some of these complainants through mail and we have pieces of evidence that support their claims. The only problem is that on this forum these criminals will always succeed because they can report people's posts and carry on with stealing and deceiving other people, and this is a bad name for your business. I ask that you personally review some of these posts especially in this business section.. Before pulling anything down. Please do not alter justice and evidence. It's all I ask.

You can send the details of the scammer together with the evidence of the act to my WhatsApp. It maybe that the scammers name is marked by antispam and thus hidden.

I don't think moderators will intentionally hide such information, but I am not ruling out the possibility. Thus, I'm not defending them.

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Antibettings: 4:18am On May 28
Tabbaz:


Kindly send me the link to where your details appears on the scammers list

I'm still seeing my name
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Stanchem029: 9:17pm On May 28
MxxM:


I noticed the moderators hide certain posts of revealed scammers. I picked up interest in a case this morning as an officer of the law, and before I could realize what is happening, the particular thread where the "suspect" was being exposed has been deleted. By the moderators of course.

Mr. Seun, I have always known you to be a humble hardworking man. When people are shut down from exposing those who have taken their money via this platform, you and your other administrators enable such villains and fraudsters to carry on defrauding people... Since they can easily use the "report" button and such threads or posts will be pulled down.

We have reached out to some of these complainants through mail and we have pieces of evidence that support their claims. The only problem is that on this forum these criminals will always succeed because they can report people's posts and carry on with stealing and deceiving other people, and this is a bad name for your business. I ask that you personally review some of these posts especially in this business section.. Before pulling anything down. Please do not alter justice and evidence. It's all I ask.
Thank you sir, this is exactly what we are trying to unravel. Anthony munachi okeke have been defrauding people here since using nwamabo247's video. In an attempt to silence the real owner of the video, a moderator just banned him till year 2030 so that Anthony m okeke will continue unhindered.

1 Like 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Gab25(m): 10:36pm On May 28
Post advert on facebook. The company will pay you 5000 weekly. It is N1500 to register chat me 08084 2268 95
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ovs4real: 6:06pm On May 29
This guy is also a scam

Adekunle Adeoye
8104186979
ECOBANK

Took 2k from me, when i asked him for refunds he busied my mumber
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Maryam1234(f): 1:55pm On May 30
Scam report Trampy real name Ayodele Ogunleye is a scammer, I have proof of it.I can send a screenshot if necessary, please update.his phone number +234 802 185 8230,07017504230,07037142639
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Animelover(f): 4:18pm On May 30
Banwo Johnson Babatunde
(@etz_tunespa) on Instagram

Is a cheap dirty serial Telegram SCAMMER.


GTB
0216735429
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Omar09(m): 4:53pm On May 30
Tabbaz:
SCAM ALERT

I will follow you, and share your post on busting these scammers.

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