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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (618098 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 12:34pm On Jun 02, 2020 |
Flakkygees:Tag the moderators to add igho001, Igho003 on the list with his account details, name and telephone numbers |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jokman: 1:47pm On Jun 02, 2020 |
Ayomide Ogunleye (trampy) is a scammer, I invested in his binary options investment and he failed to fulfill his promise His phone numbers are 09030378313 and 08021858230 Take note please Tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:19pm On Jun 02, 2020 |
Jokman: Kindly attach evidence. Thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jokman: 3:22pm On Jun 02, 2020 |
Tabbaz:
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iHart(m): 4:16pm On Jun 03, 2020 |
Be warned, the names and account details below are scammers. Theyhacks people's facebook account, use it to lure victims to flip cash scam. They convince you to pay some amount and receive double of your payment in about 4hours. If you make the payment, they block you. Account name Ugwumba Makuo John Account number1235886018 Bank name access bank Account name Chinyere Lucky Fabian Account number 2114749592 Bank name UBA bank. 3140467988 First bank Eze Daniel chidera |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Maryam1234(f): 4:19pm On Jun 03, 2020 |
Jokman:So despite my post about him you still go ahead to have business dealings with him, sorry for your loss sir. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jokman: 4:35pm On Jun 03, 2020 |
Maryam1234:I had the business with him before your post |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough(f): 5:28pm On Jun 03, 2020 |
HI ALL, TABBAZ Skype:- live:benekwa FULL NAME:- NWANEKWA BENJAMIN CHIKADIBIA 0250025142 GT BANK Phone no 234 904 3014 996 081 461 00 581 I was meant to have posted it since but the spambot banned me for posting phone numbers. King of story telling. Paid him to get a site up and running since then. Messages not replied or one story after another. Very useless human being. Today makes it one month that I paid to him. Amount could have been higher but as God will have it. I didn't pay in full. Posting screenshot of payment soon. 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Hallenjay: 3:53pm On Jun 04, 2020 |
*Nwabuzor Kene Daniel* 0417274662 *GTBANK* The account above is a scammer pls don't ever transact with him. He do alot of things that look very real but they are all fake. He many sites he's using to due people one of them is bingXiaomiphonedotcom created by WOO commerce. Perfecttouch will come and add the rest and his phone number and call other Nairalanders he has scammed. I reported his num on whatsap so everything got wiped off. Never give him any money,he has deleted all his posts on Nairaland so people should broadcast the site and see if it can be taken down. Thanks. CC: perfecttouch Cc:hqDesign 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Perfecttouch(m): 4:13pm On Jun 04, 2020 |
Hallenjay:pls drop his image you sent to me the other day. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HQDesign: 6:33pm On Jun 04, 2020 |
Hallenjay: Yeah. It's true. It's strange that someone would put that amount of work into being fake when that could have really got him amazing work. Anyways, his loss. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by knowhowk: 9:58am On Jun 05, 2020 |
This thread have been very Helpful. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Saveme99: 3:10pm On Jun 05, 2020 |
This guy is a scammer, everybody beware. He runs a fake crypto escro on telegram titled "BTC Exchange Verified" He uses an innocent man's picture on telegram. He uses different bank accounts both male and female to defraud people. He swindled me with this account "MOMODU Victoria Amofomoh" Fidelity Bank 6237394951 His name is Abraham |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ghozt(m): 6:59am On Jun 06, 2020 |
T3amie:you stole 2000$ from.me, I have all the prove, oya deny, make Ogun kee u |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kabuski(m): 10:46am On Jun 06, 2020 |
Good day niaralanders. I do not know the appropriate section where this post is supposed to go. Please I'm interested in knowing if the data sharing of 330 naira as advertised constantly is for real. Has anyone used it, hope its not a scam? Your good responses will be appreciated.. Thank you
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by NigeriaGuardian: 3:42pm On Jun 06, 2020 |
The user with the name chilet4cici is a fraudster. He scammed me $83.73 PayPal fund and has refuse to pay. His details. chilet4cici Phone: +2348085429186 08085429186a big time scammer with sympathy. https://www.nairaland.com/chilet4cici His PayPal email: cherotichcaroline657@gmail.com Full payment name: Caroline Cherotich Avoid this user if you don't want to be scammed
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Donjay13(m): 10:05pm On Jun 06, 2020 |
You are doing a good job well done may God bless you. please can you also checkout this Nairalander if he is a fraud because i want to buy a product that he advertise on Nairaland "SOLIDGAINS BINARY OPTION" Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Zerofide(m): 10:17pm On Jun 06, 2020 |
T3amie: No you are him And you are smart I know that Anyway any one see my thread will be careful from you if he want to save his money from a scammers like you |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 7:44am On Jun 07, 2020 |
Donjay13: What's his username? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Donjay13(m): 1:26pm On Jun 07, 2020 |
Solidgain's Ogundipe Babatunde Olumuyiwa Stanbic Ibtc Bank 0005974941 Find Details Attached. Thank you dominique:
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 9:22am On Jun 08, 2020 |
Godspowerz: Urgently approach the scammer bank and tender all the necessary info . His account will be labeled |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gmajor(m): 9:42am On Jun 08, 2020 |
How I was scammed by Nwagu Martins Emeka (Truthfulperson) On the 1st of June 2020, I stumbled on a thread where a Nairalander was looking for someone to help create an Amazon Mechanical Turk account (Mturk) for him. On that same thread, Mr. Nwagu Martins Emeka (Truthfulperson) claimed that he has an old Mturk account which he had created but wanted to sell. He also said that he was willing to part with the Mturk account for ₦10,000 (Ten Thousand Naira) and subsequently dropped his email at my request for further negotiations. He claimed that he was not on Whatsapp and as such I could only contact him via email or call him. We conversed further via email and he sent me his details (Account Number: 0019850253. Bank: Union Bank Account name: Nwagu Martins Emeka) On Tuesday 2nd June 2020, I made a payment of ₦10,000 to Mr. Nwagu Emeka and on the same day he gave me the details (email and password) of his “Mturk” account. To my utmost chagrin, when I logged into the “Mturk” account, it turned out that it wasn’t actually an Mturk account rather it was just an ordinary Amazon account. Just like with Google, when you create an Amazon account, you get access to some of their services like Mturk, but you still need to register on Mturk and get your account confirmed before you can actually do any tasks on Mturk. In light of this, I told Mr. Nwagu Martins Emeka that the account he sold me was very USELESS as it wasn’t actually an Mturk account. I called him on the same day that I made this discovery and told him about the state of the account and told him that I want my money back and he was like OK. After that call, he (like a typical scammer he has) refused to answer my call or reply my text messages or email. Yes, I know that some of the blame lies with me because a part of me knew that this deal was too good to be true, but from his picture that I pulled from Whatsapp, he seems like a matured individual whom I thought should have been above succumbing to theft. The irony of this whole situation is not lost on me. Imagine getting scammed by a someone whose username is Truthfulperson? 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mattyrukee(m): 10:42am On Jun 08, 2020 |
The funny thing is that those of you getting scammed will see legit and still go with the scammers. They offer too good to be true rate. That's just the *Irony of life* Well, I but Gift cards and am very legit. Hit me on WhatsApp let's do business... check my signature |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mightyideasrule(f): 1:39pm On Jun 08, 2020 |
Make money online without stress and thank me later https://jnvideon.xyz/707004207186401/ Thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by softworldsystem(m): 2:33pm On Jun 08, 2020 |
Beware of this fraudster AWOSOJI FALEKE with Firstbank Account no 3136732395 and phone no 07040221325.... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Donjay13(m): 8:43pm On Jun 09, 2020 |
Hello how is yourday, Hope all is well. i have been waiting for your reply. Hope there is no problem.. Donjay13: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by igho001: 11:56pm On Jun 09, 2020 |
Flakkygees:hit me up at Abuja |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 12:49am On Jun 10, 2020 |
igho001:What's this. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nubiangod9(m): 3:18am On Jun 10, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Adewole202: 4:15am On Jun 10, 2020 |
hey |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 7:02am On Jun 10, 2020 |
igho001:If nah your Mama born you and you be true Igarra, Edo boy. Reply my message on PM. Lowlife mofo . For your face now maga has paid . Your kids will not live to know you that’s why it’s not good to pity people who dies uselessly. |
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