Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,522,914 members, 5,770,556 topics. Date: Wednesday, 05 August 2020 at 03:13 AM

||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (116) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* (309837 Views)

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

(1) (2) (3) ... (113) (114) (115) (116) (117) (Reply) (Go Down)

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eze2000(m): 2:26am On Jul 18
miccolo2:

Unfortunately, the phone that I have the chats is faulty. Here is one of them here. He pasted it on this thread:

https://www.nairaland.com/5658943/need-codementor-mentor-level-account#91738173


He has others. Pls, let him display it..

cc tabbaz

@Tabbaz

That I asked him to stop and refund my money is not in dispute. The question here is why?

He didn't know what he was doing. This I discovered on the 2nd day after asking for an update on his work. He showed my screenshots of a public appeal and I nearly went crazy. However, through pleading and much talk he made me stay paient with him for nearly 2 weeks without results until I saw one of my posts gathering free likes on his fashion page. I knew i had been used then. I left him and my money and went to get another person who fixed the problem in just 1 hour.

1 HOUR!!!!

See image below

@miccolo2 no one is blackmailing you but you who won't rest 6 months later. You took my money despite my dissatisfaction with your services. I made a report on NL, and also warned you about it on whatspps. Did you try to talk things over with me? No. You insulted me and blocked me then set a trap for me here on Nl to get banned before going around in a rush, calling me a blackmailer and scammer, etc.

You actually sat down and planned carefully about how to destroy my image and went about it deligently like you'd done it before. If Domingue hadn't allowed me use that alternate moniker to challenge you I would have been finished.

Tabbaz called you out on one of those accusations I challenged. You refused to reply and still went around looking for more customers. I shadowed you and kept challenging you, mentioning Dominique endlessly until she got fed up and banned you.

Six months later, here you are again, mentioning me all over the place instead of minding your business. By all the laws of heaven and earth, I should not be responding to you.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eze2000(m): 4:06am On Jul 18
Tabbaz:


.

Please, before you go further. kindly ask miccolo2 if he stands ready to make a full refund if the case goes against him. If he agrees then I stand to gain by pursuing the case. Otherwise, I am wasting my time further.

He doen't have the money though, so it will just be one excuse after the other until you get tired with him as I did. This 3 days issue he's hidding behind to accuse me i caused it by posting a screenshot of our chats to prove something else to him. He forgets that I ended up giving him 2 weeks and he still had nothing to show in the end, not even evidence of the facebook ad he claimed to have run. 5k for just 2 likes on a Facebook page! Maybe that's his Idea of a good deal

It's just 5k. To hell with it.

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 4:58pm On Jul 18
tinnymerit:
Pls I need someone especially the mods to help me with my account. My account password and email was changed this morning. Who should I meet and how. Thanks in advance.

I responded your mail but I didn't get feedback from you. I'll forward your complaint to admin, hopefully your email will be reversed. Until we get a resolution to this issue, the account remains suspended. Kindly share with us how your Nairaland account got hacked and your email got changed
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by miccolo2: 6:03pm On Jul 18
Eze2000:


Please, before you go further. kindly ask miccolo2 if he stands ready to make a full refund if the case goes against him. If he agrees then I stand to gain by pursuing the case. Otherwise, I am wasting my time further.

He doen't have the money though, so it will just be one excuse after the other until you get tired with him as I did. This 3 days issue he's hidding behind to accuse me i caused it by posting a screenshot of our chats to prove something else to him. He forgets that I ended up giving him 2 weeks and he still had nothing to show in the end, not even evidence of the facebook ad he claimed to have run. 5k for just 2 likes on a Facebook page! Maybe that's his Idea of a good deal

It's just 5k. To hell with it.
@tabbaz
@Dominique.
This is what I have been saying all along. This guy transferred 3k to do his job. Why is he turning around to say its 5k? Why is he being double mouthed and insincere? Is this not another form of blackmail?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eze2000(m): 7:42pm On Jul 18
miccolo2:

@tabbaz
@Dominique.
This is what I have been saying all along. This guy transferred 3k to do his job. Why is he turning around to say its 5k? Why is he being double mouthed and insincere? Is this not another form of blackmail?

In your desperation to hang balckmail on my neck you've forgotten the meaning of the word.


1k, 2k, 3k or 5k, we had a lot of bargaining and so you must forgive me for not remembering everything perfectly or rereading tons of old chats. After all, it's been 6 months since I gave up on you and I'm a very busy man indeed. My thoughts are definitly not with you.

However, the bottom line remains that I did pay my money into your GTBank account and I thank you for not denying that. Rest assured that if you are ready to pursue the case and make a refund in the end, you can only send back whatever I paid you and not a penny more. Everything is a matter of record and I assure you that I have those records. In fact, I will keep them for some years to come because I expect you to try to defame my name again sometime in the future.

Whatever mistakes i have made shouldn't border you. If you are ready, I will take the time to dig deep and post everything here for all to see and deduce the facts.

You should have taken up this case in January when you had the chats and our memories were still fresh.

Don't blame me for everything, man, blame yourself and your wicked ways.

Try to stay the hell out of my mentions. I'm not interested in you or my money anymore.

Cheers!

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by miccolo2: 4:43am On Jul 19
Eze2000:


In your desperation to hang balckmail on my neck you've forgotten the meaning of the word.


1k, 2k, 3k or 5k, we had a lot of bargaining and so you must forgive me for not remembering everything perfectly or rereading tons of old chats. After all, it's been 6 months since I gave up on you and I'm a very busy man indeed. My thoughts are definitly not with you.

However, the bottom line remains that I did pay my money into your GTBank account and I thank you for not denying that. Rest assured that if you are ready to pursue the case and make a refund in the end, you can only send back whatever I paid you and not a penny more. Everything is a matter of record and I assure you that I have those records. In fact, I will keep them for some years to come because I expect you to try to defame my name again sometime in the future.

Whatever mistakes i have made shouldn't border you. If you are ready, I will take the time to dig deep and post everything here for all to see and deduce the facts.

You should have taken up this case in January when you had the chats and our memories were still fresh.

Don't blame me for everything, man, blame yourself and your wicked ways.

Try to stay the hell out of my mentions. I'm not interested in you or my money anymore.

Cheers!
Cc tabbazz
Cc Dominique

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eze2000(m): 9:37am On Jul 19
miccolo2:

Cc tabbazz
Cc Dominique

I told you to stay the hell off my mentions or are you DEAF? The people you are CCing follow this thread and read every comment here or are you not wise enough to know that? Or is it that your wisdom and expertise are only in telling lies to get jobs you can't do?

I've finally given you the necessary approval you seek to eat my money, what else do you want from me?

Feel free to mention me again in the nest 48hrs and see how fast I make it to the fraud desk at GTBank since you're so insensitive to my anger at your attempt to destroy my business and name.

Put me to the test since you think I'm dishonest and a blackmailer. That money you swallowed won't be enough for transportation, bribe, and other fees between the bank and the police station. I hope your BVN is linked to that account?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ijeky: 10:28am On Jul 21
Guys, you are doing a great job here. I was also scammed by the so called Oron Crayfish group. It dawned on me when I decided to type it in on nairaland due to the posting I was getting. May you all be strengthened as you report these cases.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by roland2rule(m): 4:50pm On Jul 25
Sorry I had to share this here.

One scammer who scammed me last month transacted with me today but with different PayPal email & business name.. But he was unable to change his PayPal Buyer's name and address... Lolz

I shared my experience here....

https://www.nairaland.com/6014651/paypal-fraudster-fell-victim-played#92096295

Then, he bears Bulus Chongdah, but he claimed his moniker now here is Sapila....

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 5:25pm On Jul 25
Tabbaz:
Scammers' list continuation

341. Pixeldesign - 09031695359
http://www.pixeldesign.com.ng
pixeldesign.ng@gmail.com
Date of the crime - 2018

342. Peppul - 08122143006

francisrich75@gmail.com
peppul4love@gmail.com

Scam date - August, 2019

Scammed 200 euro worth of PayPal funds

343. Rannyw/Sapila- 09019988653, 07011068874, 2347011068874, 2348021859850, 08021859850, 09078112138, 2349078112138, 2349026165722, 09026165722, 8128254076 FCMB Raymond Akuje

Ajenifuja Ahmed 2123117111 uba bank
fake escrow; scammed $200 payoneer
Scam date - August, 2019

344. Emadus: 2348123123042, 08123123042

345. Multiple accounts: 08074130304

346. ibratuna - 08113586555, 2348113586555
Scam date - oct., 2019
offence: impersonation

347. achimela - 08021857651
scam date - Oct., 2019
offence - fiveer widthrawal scam

347. Accessfling/stevenapron: 2347037142639,
07037142639

348. Achimela/Flashvite: 2348083614410, 08083614410, 2348021832012, 08021832012

349. Kentpaola445: 08089941868

350. Bizjoe: 08068498892

351. Jayceeking: 08021857368, 2348021857368, 2348021855602, 08021855602. Bank name -Highstreet MFB
Account number - 7087714369 Uba Kingsley

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 5:27pm On Jul 25
Tabbaz:
Scammers list continuation ..

323. 09056324482

324.stephen000500: 09068755918

Bank : Access Bank
Account no:0773928785
Name: Madu Augustine.

Bank : Diamond Bank
Account no: 0033450383
Name: Madu Stephen

325. Paul5378- 07036886002

326. Cately, silly2019- 09066168384. Account number, UBA 2113740062 Nwaerema shullamite

327. Franklin2468- 08110959557, 2348110959557

328. Impersonator - 2348035335673, 08035335673, 2349027387410, 09027387410

328. Willyjbtc- 07063254575

329. Deborahchi- 2348073645726, 08073645726

330. Deyemy- 2348106347378, 08106347378

331. kutifunds: 09065696808, 3143066387 Ecobank, Mohammed Bello

332. Benson12- 08141287213. 2348141287213

333. Vivianigwe- 08155375418

334. Helpdesk07- 09037514517

335. Bizglobal2019 - 2349015237651, 09015237651

336. Mazi007/Kevin213 - 08167360978


Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by roland2rule(m): 6:17pm On Jul 25
[quote author=dominique post=92097827][/quote]

Kudos to you... I saw your response on the post I mentioned you.. Please kindly add the details on the paypal scammer here too...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by roland2rule(m): 6:18pm On Jul 25
Is there a way Niaralanders can come together and discuss way forward one scamming issues? It's getting too much
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Peppul: 12:45pm On Jul 26
[quote author=dominique post=92097782][/quote]
Who scammed who, even when I sent u msgs that it was a misunderstanding and d guy even confirmed u still put my name there. If I scammed someone will I still be operating my account on nairaland. This tobazz, u are really ignorant.. just removed my name from that list cos since u can't read my previous msgs when this incident happened, the person got their 200pounds and d guy himself wrote out that my name shud be removed and that it's a misunderstanding, so why is my name still there. Abeg I don't want issues with anyone here on this platform and I DNT want to be rude to anyone. So pls do the needful and remove my name from the list
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Luminary1: 9:20pm On Jul 26
Lawal babatunde abdullahi

0239357619

GTb
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by pastie(m): 8:11am On Jul 28
Emmanuel Shillingford

6222620010

FCMB


No delivery no refund.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 12:25pm On Jul 28
roland2rule:


Kudos to you... I saw your response on the post I mentioned you.. Please kindly add the details on the paypal scammer here too...

Done

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by wendyZZ: 2:34pm On Jul 28
Wow, thanks for this post! i learnt something new today!

Find yourself stuck in your career with no progression in salary? Want to upgrade your skills to unlock more work opportunities? Learn more, Upgrade Yourself and Learn New Skills With Unlimited Courses Online - http://elearningclasses.com/


Access all our skill courses including industry specific learning. Get trained on various skills on Banking, Finance, Trading, Business, Technology, Investing, Marketing & more. Access Quizzes, Workbooks, eBooks, Audio Books, Case Studies, Research Reports, Training material and more. Get access to instructors to have your questions answered. New lectures, courses, worksheets added everyday.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by FaAbokiWithSuit(m): 12:46pm On Jul 30
How on Earth did I miss this thread
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Rapisares(m): 2:58pm On Jul 30
This dude is a serial scammer. Sells paypal gns funds and charges back almost immediately.

His number 08025404766

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LiquidMerc: 7:21pm On Jul 30
Rapisares:
This dude is a serial scammer. Sells paypal gns funds and charges back almost immediately.

His number 08025404766
how much did he scam you of?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Lavoca: 12:50pm On Jul 31
Has anyone traded with this channel on Telegram?

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ModestGal(f): 1:19pm On Jul 31
Please there's a scammer trailing me, what can I do? This is his number
09
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Unsad(m): 4:09pm On Jul 31
Hi guys ! Long time!

I need ZELLE Funds at your rate please !

Reach out to me please.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Unsad(m): 4:27pm On Jul 31
I need funds badly , come at your fair rates

GO BANK

GREEN DOT

ZELLE.

Quote me pls !
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by am4truth(m): 3:34am On Aug 01
Emmanuel Omorodium Obaseki
Is a scammers.
Paid him 39000 naira for 100 dollars bitcoin on 31st July 2020.
He claim he trade bitcoin and has 100 dollars of such to sell. He is the admin of the whatsapp group.

He has removed me and stopped picking my call.
His numbers are
09063750848
08163860742
08138446252
08062229918
08065697093
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Onlookers: 11:22am On Aug 01
am4truth:
Emmanuel Omorodium Obaseki
Is a scammers.
Paid him 39000 naira for 100 dollars bitcoin on 31st July 2020.
He claim he trade bitcoin and has 100 dollars of such to sell. He is the admin of the whatsapp group.

He has removed me and stopped picking my call.
His numbers are
09063750848
08163860742
08138446252
08062229918
08065697093

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by somethinggood(m): 10:10pm On Aug 01
Tabbaz:
miccolo2 please respond to this
please kindly add the moniker onlookers to scammers list. He uses the psuedo Agu Charles with GTB Account number:
0587509023

His phone number is +2348132089993.

A lot of allegations on him is on the clearance sales thread.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by manjuagarwal1: 1:30pm On Aug 02
Hello Thank you Alert us.

(1) (2) (3) ... (113) (114) (115) (116) (117) (Reply)

Football(+) Betting Season 6 / Elance.com, Upwork.com And Other Freelancing Site: How To Succeed Guide. / Package Delivery Problems: USPS And NIPOST

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2020 Oluwaseun Osewa. All rights reserved. See How To Advertise. 138
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.