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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (114) - Nairaland

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Scam Alert, Don't Fall Victim / Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim (2) (3) (4)

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ukoabasi: 8:43am On Jun 26
Kenlinks546 is a fruad, a cheat, a liar, a scammer and a wicked one.
I contacted nairalanders for an old Nigerian movie, of which isn't on the internet to be used for a drama for the children's church. This wicked man called Kenlinks546, realname, Clement Akpan from Akwa Ibom State reached out to me that he has the movie, we negotiated price and we had an agreement that he will send the file immediately he receives the money. Though I was skeptical about sending him the money first before receiving the file. I felt he is responsible person. He sent me his account number, with details, Account No:3060485556 with A/c name : Akpan R Clement, which I did a transfer to him to him, with agreement to send the file immediately he receives the money. But to my amazement, he started telling me that he will only send it from 12 midnight, I told him he is not keeping to his own side of the bargain. I stayed awake till that time only to discover that he had switched off his line before 12 mid night. I called him in the morning and he said he was sorry, that he slept off. And told me he will send the file immediately, that his phone will soon go off, I waited for 4 hours, calling him severally only for him to tell me through a text that he wants to send it again by mid night. This man still repeated the same thing for the 2nd and 3rd night. I then reached out to him to make a refund to me to enable me get it elsewhere. He said, he will and stopped picking or returning my calls and text. After using a different number to reach he, he said he wanted to open a you tube channel with the movie, that I should not worry and cut the call on me. I then came up with a plan to have a friend of mine who is close to where he is to get the file. I told him to send his location. He bluntly refused, telling me that I should send the person's location on the basis that I want to harm him. I sent the person's location to him and he said he would call the person that day, till that day ended, he never called. I then contacted him again, he told me he would meet with person the next day, only for him to stop picking my calls. I waited and called him the next, he then texted me that he would meet with the person in the evening, only to be told by the person i contacted that he is not picking his calls nor returning his text. Someone like Kenlinks546 will sit down and criticize the government, but come and see the corrupt acts he is doing in his little corner. Someone like this will go on Social media platforms, TV stations and Radio stations to say that the youths of today have no morals and values, when most youths in this our country can never do what he has done. I call on all nairalanders to what this wicked man, a married man at that, someone that should even be cautioning me against such behavior, has done.
This man is a fraud, a cheat, a liar, a scammer and a very unmerciful person and does not deserves any pity. His name should be added to the list of fraudsters on nairaland. This is his number 08147830304.
That big man on nairaland that gave out funds to him, should please note that people like him do not deserve help.
If you think I am lying, below are the screenshots of our various chats

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ukoabasi: 8:45am On Jun 26
Screenshot continues

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by omosaku(m): 9:08am On Jun 26
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Macsjebs(m): 9:40am On Jun 26
Ukoabasi:
Screenshot continues
Do u mind sharing the title of this movie?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Chrisbella24(f): 9:54am On Jun 26
Ukoabasi:
Screenshot continues


How much did you transfer to him?

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ukoabasi: 4:26pm On Jun 26
Against All Odds by Ramsey Noah and Funto fatoba
Directed by: Tarila Thompson
Uche Iwuji – Sandra
Ramsey Noah – Roland
Enebeli Elebuwa – Anadi
Funto Fatoba Thompson – Rose
Chinwe Owoh – Agnes
Robert Peters – Mike
Joe Layode – Obi
Valentine Agwul Onu – Nna
Anita Hogan – Chizoda
Okocha Joseph – Johnson

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ukoabasi: 4:27pm On Jun 26
Chrisbella24:



How much did you transfer to him?

2k
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ukoabasi: 4:28pm On Jun 26
Macsjebs:

Do u mind sharing the title of this movie?
Against All Odds by Ramsey Noah and Funto fatoba
Directed by: Tarila Thompson
Uche Iwuji – Sandra
Ramsey Noah – Roland
Enebeli Elebuwa – Anadi
Funto Fatoba Thompson – Rose
Chinwe Owoh – Agnes
Robert Peters – Mike
Joe Layode – Obi
Valentine Agwul Onu – Nna
Anita Hogan – Chizoda
Okocha Joseph – Johnson
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by sisisioge: 6:11pm On Jun 26
Na wa o! A day will come when this will bite him. Take heart.


Ukoabasi:
Kenlinks546 is a fruad, a cheat, a liar, a scammer and a wicked one.
I contacted nairalanders for an old Nigerian movie, of which isn't on the internet to be used for a drama for the children's church. This wicked man called Kenlinks546, realname, Clement Akpan from Akwa Ibom State reached out to me that he has the movie, we negotiated price and we had an agreement that he will send the file immediately he receives the money. Though I was skeptical about sending him the money first before receiving the file. I felt he is responsible person. He sent me his account number, with details, Account No:3060485556 with A/c name : Akpan R Clement, which I did a transfer to him to him, with agreement to send the file immediately he receives the money. But to my amazement, he started telling me that he will only send it from 12 midnight, I told him he is not keeping to his own side of the bargain. I stayed awake till that time only to discover that he had switched off his line before 12 mid night. I called him in the morning and he said he was sorry, that he slept off. And told me he will send the file immediately, that his phone will soon go off, I waited for 4 hours, calling him severally only for him to tell me through a text that he wants to send it again by mid night. This man still repeated the same thing for the 2nd and 3rd night. I then reached out to him to make a refund to me to enable me get it elsewhere. He said, he will and stopped picking or returning my calls and text. After using a different number to reach he, he said he wanted to open a you tube channel with the movie, that I should not worry and cut the call on me. I then came up with a plan to have a friend of mine who is close to where he is to get the file. I told him to send his location. He bluntly refused, telling me that I should send the person's location on the basis that I want to harm him. I sent the person's location to him and he said he would call the person that day, till that day ended, he never called. I then contacted him again, he told me he would meet with person the next day, only for him to stop picking my calls. I waited and called him the next, he then texted me that he would meet with the person in the evening, only to be told by the person i contacted that he is not picking his calls nor returning his text. Someone like Kenlinks546 will sit down and criticize the government, but come and see the corrupt acts he is doing in his little corner. Someone like this will go on Social media platforms, TV stations and Radio stations to say that the youths of today have no morals and values, when most youths in this our country can never do what he has done. I call on all nairalanders to what this wicked man, a married man at that, someone that should even be cautioning me against such behavior, has done.
This man is a fraud, a cheat, a liar, a scammer and a very unmerciful person and does not deserves any pity. His name should be added to the list of fraudsters on nairaland. This is his number 08147830304.
That big man on nairaland that gave out funds to him, should please note that people like him do not deserve help.
If you think I am lying, below are the screenshots of our various chats
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Macsjebs(m): 7:47pm On Jun 26
Ukoabasi:

Against All Odds by Ramsey Noah and Funto fatoba
Directed by: Tarila Thompson
Uche Iwuji – Sandra
Ramsey Noah – Roland
Enebeli Elebuwa – Anadi
Funto Fatoba Thompson – Rose
Chinwe Owoh – Agnes
Robert Peters – Mike
Joe Layode – Obi
Valentine Agwul Onu – Nna
Anita Hogan – Chizoda
Okocha Joseph – Johnson
Have you gotten the movie now

Seeing just against all odds 2 online
Not sure if it's this:

https://www.youtube.com/watch?v=D1YgE-5n7ps
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ukoabasi: 1:22am On Jun 27
Macsjebs:

Have you gotten the movie now

Seeing just against all odds 2 online
Not sure if it's this:

https://www.youtube.com/watch?v=D1YgE-5n7ps
Its not it
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Macsjebs(m): 1:58pm On Jun 27
https://www.nairaland.com/3589456/house-clearance-sales-come-here/1387#91125110

@Tabbaz. Dominique

Two scam reports against moniker - horlar.tunes
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DenreleDave(f): 1:59pm On Jun 27
Macsjebs:
https://www.nairaland.com/3589456/house-clearance-sales-come-here/1387#91125110

@Tabbaz. Dominique

Two scam reports against moniker - horlar.tunes


Who do u wayo
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by posiworld(m): 10:40am On Jun 28
sorted
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by manlawal(m): 9:19pm On Jun 29
Oyinda06:
Good evening house pls help me I was scammed by steve970 on investment platform, he scammed me of 47k ,he has a telegram channel trusteddarkweblink,he introduced us to darkweb,how to navigate it,he now told me he had trusted vendor ,he collected 13k for the trusted vendor , in which he sent a Chinese guy email, so after he told I will buy giftcard for $75 to get giftcard worth $1000 ,so I sent him 34k ,only for him to sent used or redeem giftcard, I explained to him how I am a novice on this, and a private school teacher a single mother of 3, he assured me all is real, so after contacting him for the fake gift card he blocked me on Whatsapp but still posting on telegram , pls I need help to get part of the money bc I borrowed 27k from a neighbor promise to pay on Wednesday , but all has gone down the drain , seriously ill no single money to buy drugs, my kids only once today, they are now crying bc they saw me crying since yesterday. Couldn't sleep I don't know what to do.
you got what you are looking for darkweb is for crimes so your deals are not legit in the first place. the gift card sold there are bought with peoples stolen credit cards so cant you do something legit

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by seunmarytemi: 7:22pm On Jul 03
Scam alert!
Scam alert!!
For those of you that will see cheap market online and quickly you have paid to buy, pls this is an awareness my sister was duped last week of 26k. This is the name of the page on Facebook Crayfish farm group

SWEET ORON CRAYFISH, DRIED CAT FISH AND STOCK FISH FOR SELL AT A VERY CHEAP AND AFFORDABLE PRICES.

To place your order !!! "Call/WhatsApp (07041650936)Looking for clean, sand less and clean crayfish from Divine seafoods ltd, We supply fresh, clean and tasty crayfish. We deliver anywhere in Nigerial. We supply in bags for commercial purposes as well as smaller quantities for small scale businesses..... Exportation option also available. Order for our cray affordable price. Small bag------N10, 000,(14 rubber painter)
Big Bag-------N45,000, (54 rubber paint)
Medium Bag------N22,000(27 rubber paint)
Dried catfish----N16,000(One carton) Stock fish----N50,000 (Big bags of around 30kg)
Snail------Jumbo Size 100 pieces 40k
Palm Oil----25Litre 7k

Call/WhatsApp us for info and other inquires (Call/WhatsApp us for info and other inquires (07041650936) Discount available for high purchase and delivery can only be done to serious customers. Address: 8, College Road, Oro, Oron, Akwa Ibom, Nigeria.

This two numbers are thesame person scamming people with different account.

Twins sisters foodmart
Access bank: 1395977133
08037522913

Paris seafood sweet
Access bank:1395775243
07041650936
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ahahnow: 5:03am On Jul 04
9047188731
Ivyhairline 
Fcmb 


Whoever owns that account scammed me. Ladies beware. I am still waiting for my wig since March

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by omoharry(f): 12:54am On Jul 05
Please add this name to the list of scammer .
Faith Isioma Amaiwe. She collaborated to con my cousins of 20,000. On the 31 of July 2019.
Immediately the money was paid her account was blocked.She could not access them anymore via Telephone and email.They are all scammers .
This was the account she paid into .

Name : Faith Isioma Amaiwe.
Bank : Diamond(Access bank plc )
Scam platform : cashlope
.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ndifreke31(m): 7:42am On Jul 06
If you have 3k
Dm +2348092841673
let's cash out together

If u want to cash out and there's plenty proof

No scam �

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DaGC(m): 8:26am On Jul 06
Good morning. Can anyone recommend a good and trusted gift card buyer?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by iamimohtal(m): 9:42am On Jul 06
If u see this , run.....side is a SCAMMER

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 1:26pm On Jul 06
Trade safely
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adeyemo001: 4:32pm On Jul 07
mychiveous:
The admin will tell members that the investment providers drops collateral that will be sold should they fail and the money will then be refunded to members that invested .Since 2016 that the first investment provider failed, those that invested with him are yet to get their money back.

The admin refused to respond to my message. My 300k still there till now with Ultimate. Very sad. I contacted the bank of the investment provider they said they have placed restriction alert on the account. I sent emails to the police too. Nothing so far. Very sad. That site should be shut down.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Jamescyray(m): 8:05pm On Jul 07
This guy claim he sells data, if you see this account details, run for your life

ACC no: 2105668314
ACC name: Umar Ahmed
UBA
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ezeiyoke: 5:30pm On Jul 08
[quote author=Tabbaz post=50529786]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

Scam alert.

Nairaland name Ample2

Please beware of OLUKAYODE JEGEDE
7046287060
PAYCOM

He claims to sell PayPal but collect money without sending it.

Phone number +234 802 540 4766

Please beware of him

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ezeiyoke: 5:35pm On Jul 08
Ample2

Real number +234 802 540 4766

Account details OLUKAYODE JEGEDE
7046287060
PAYCOM

He is a SCAMMER
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Crayfish09: 4:23pm On Jul 09
We arrested this one some weeks ago.

Name: Okonofua Sunday

Bank: Unity Bank

Bank Number: 00463735999

6 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Goodman247: 4:33pm On Jul 10
Please investigate Itc Nigeria for me, are they really paying please confirm
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kay1one(m): 6:55pm On Jul 10
Sntcollections

Beware they are scammers. They have a nairaland page but their scam is on Instagram. Duped my wife of 50k. Duped many others there too and when you comment they delete the comment.

Sntcollections
Tns collections limited 1014596123 zenith

Mods intervene
Mynd44 Tabazz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by olutex: 11:43am On Jul 11
had a Good news, Are you tired of rippers? Trades all your unused gifts cards at very reasonable price with rest of mind. at EXLOGICS We trade with God fearing, we pledged To be honest with all your trades. We are strictly into buying of all valid gifts cards only. We don’t buy bitcoin or sell. Thanks as you patronize Us Zero doubt. Trial will confuse you! We are the No 1 brand that trade at very good rates that can’t be find elsewhere.

Our rates Are:
Amazon gift card:26k
iTunes Gifts card:24k
Steam card: 24k


Contact us for anything type of cards rates
WhatsApp!
https://wa.me/2349083643297?text=
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Izufoe: 3:00pm On Jul 11
[quote author=Oyinda06 post=90706420]Good evening house pls help me I was scammed by steve970 on investment platform, he scammed me of 47k ,he has a telegram channel trusteddarkweblink,he introduced us to darkweb,how to navigate it,he now told me he had trusted vendor ,he collected 13k for the trusted vendor , in which he sent a Chinese guy email, so after he told I will buy giftcard for $75 to get giftcard worth $1000 ,so I sent him 34k ,only for him to sent used or redeem giftcard, I explained to him how I am a novice on this, and a private school teacher a single mother of 3, he assured me all is real, so after contacting him for the fake gift card he blocked me on Whatsapp but still posting on telegram , pls I need help to get part of the money bc I borrowed 27k from a neighbor promise to pay on Wednesday , but all has gone down the drain , seriously ill no single money to buy drugs, my kids only once today, they are now crying bc they saw me crying since yesterday. Couldn't sleep I don't know what to do. [/quot
Am also on the telegram.....was it the china guy that block you or steve

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