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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (118) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Stanchem029: 2:09pm On Aug 12
LiquidMerc:
forget that thing he is a scammer
Don't mind those people, how come they hacked his naira land account and used also his bank account for the transactions?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LiquidMerc: 2:10pm On Aug 12
Stanchem029:

The hacker also used his bank details for the fraud, that's laughable.
thank you for that...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by emmanuel198(m): 2:33pm On Aug 12
LiquidMerc:
your are the scammer self

Why are you pointing fingers the guy says he's currently talking to the guy that was scammed on Facebook well i don't know if he's saying the truth just wanted to help out since he say he can't comment since his account has been hacked so i decided to help him post our conversation
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by emmanuel198(m): 2:35pm On Aug 12
Stanchem029:

Don't mind those people, how come they hacked his naira land account and used also his bank account for the transactions?

How would i know that i was just trying to help the guy told me his into real estate
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Toma2: 8:28pm On Aug 12
emmanuel198:


Why are you pointing fingers the guy says he's currently talking to the guy that was scammed on Facebook well i don't know if he's saying the truth just wanted to help out since he say he can't comment since his account has been hacked so i decided to help him post our conversation
U be the scammer.

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Airbed: 2:56pm On Aug 13
Nice thread
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Fourdemension: 3:15pm On Aug 13
Scam Alert

Contacted him for paypal

He claims to be Ajiswaggs

Did a search on the number on that profile the number their didn't match...

Asked him to quote my moniker, he claimed bot banned him... OK show me proof, he said, he can't do that...

7827628167
Wema bank
Yunus Suliyat Ajike
Cc Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Stanchem029: 3:46pm On Aug 13
Fourdemension:
Scam Alert

Contacted him for paypal

He claims to be Ajiswaggs

Did a search on the number on that profile the number their didn't match...

Asked him to quote my moniker, he claimed bot banned him... OK show me proof, he said, he can't do that...

782762816**
Wema bank
Yunus Suliyat Ajike
Cc Dominique

Please add his phone number
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Fourdemension: 4:09pm On Aug 13
Stanchem029:

Please add his phone number
ok sir... Let me do that...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ajiswaggs(m): 11:35pm On Aug 13
Fourdemension:
Scam Alert

Contacted him for paypal

He claims to be Ajiswaggs

Did a search on the number on that profile the number their didn't match...

Asked him to quote my moniker, he claimed bot banned him... OK show me proof, he said, he can't do that...

7827628167
Wema bank
Yunus Suliyat Ajike
Cc Dominique
Haaaa......Na Ogun go kill all this scammers ooo...... Any scammer wey wan use my username to scam no go succeed.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ajiswaggs(m): 11:36pm On Aug 13
Fourdemension:
ok sir... Let me do that...
Drop d scammer num abeg
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Teknoteableblog: 12:31am On Aug 14
NO body should trust his list, he might be a scammer, those trusted names could be his patners in crime
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by roland2rule(m): 2:12pm On Aug 14
sweetveek:
this bolded number just messaged me on whatsapp to sell paypal fund with another nairaland username kamidee,i told him to quote me and he did,then i searched the number online only to find out it has been blacklisted

Lolz... Same guy who uses UAE PayPal.... Show seriousness and trick him to send via GNS.. . Agree that he shld open and close dispute before you pay... Once that is done... Don't pay him... He has been ripping people off here... Sacrifice one dispute to teach him lesson. He ripped me of 37 dol but I got 100
dol back from him when he came back to scam me the second time... He didn't know I will catch him..

3 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by yinbus(m): 2:33pm On Aug 16
Fourdemension:
Scam Alert

Contacted him for paypal

He claims to be Ajiswaggs

Did a search on the number on that profile the number their didn't match...

Asked him to quote my moniker, he claimed bot banned him... OK show me proof, he said, he can't do that...

7827628167
Wema bank
this same guy keeps changing name but uses same account number.
Yunus Suliyat Ajike
Cc Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 7:59am On Aug 17
IMPORTANT!

'I once promised to be assisting fellow nairalanders by offering FREE ESCROW in order to reduce scamming activities here. However, due to the several abuse of escrow and non chalant attitude of the moderators, I hereby officially alt offering free escrow service.

I've done my part putting up scammers thread. If you need escrow, kindly search Google and go for paid escrow service. Do not consider any trusted member as your escrow anymore since you don't trust them
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sheisenough01: 3:14pm On Aug 17
Tabbaz:
IMPORTANT!

'I once promised to be assisting fellow nairalanders by offering FREE ESCROW in order to reduce scamming activities here. However, due to the several abuse of escrow and non chalant attitude of the moderators, I hereby officially alt offering free escrow service.

I've done my part putting up scammers thread. If you need escrow, kindly search Google and go for paid escrow service. Do not consider any trusted member as your escrow anymore since you don't trust them

I recommend you calm down until the matter is resolved. I understand your concerns but tensions flew high in that thread.

Recently I had a transaction I needed to go through. A popular bastard here that is Sunny Onyeka (Weedsmoker) the gotv/mturk guy.

Lucky for me I decided after losing more than 30k in April of this year to use escrow. I contacted Macfortune for that and He willingly agreed without story.

I now went back to bros and mentioned escrow, He had none of it and started telling me stories my Forefathers didn't care about. Few days later people came with their experiences with the same person I was in contact with.

Was I lucky? No all I did was say escrow and that's how I was saved from losing what was at the moment my last cash.

If you decide your mind is made up, fine, but don't discourage other trusted members from saving people from losing their hardearned money.

To Macfortune, I thank you for your service you may not know what you have done. I appreciate it, God Bless and Keep you.

4 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adeyemo001: 8:17pm On Aug 17
Scammer everywhere
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Indigbo: 8:20pm On Aug 17
(Talk-Naira) admin is the biggest scammer. Raking in millions of naira from Innocent Nigerians on that site. No one know the admin name and identity.


Account he used to defraud many:


LOVETH CHINYERE AKOGOR

Zenith Bank

1004146882
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by HazzanTazzan(m): 9:55pm On Aug 17
IMPORTANT!

'I once promised to be assisting fellow nairalanders by offering FREE ESCROW in order to reduce scamming activities here. However, due to the several abuse of escrow and non chalant attitude of the moderators, I hereby officially alt offering free escrow service.

I've done my part. If you need escrow, kindly search Google and go for paid escrow service. No one should contact me to escrow for them anymore please
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Atomaxi: 6:17pm On Aug 18
I had scam cases on the trading platform months ago.

I have pleaded with all the victims and made refund to them. Some of this cases was directly linked to me and others were not but I am responsible for all of them.

The following NLders with moniker
alexvic12 (not from the e-currency thread)
Jindonkii
iboboyswag
emaculate99

Have received refunds.

Icecalm, bexlee, and Duvan. Where the monikers used to commit the scams

cc Tabbaz

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by alexvic12: 6:22pm On Aug 18
Atomaxi:
I had scam cases on the trading platform months ago.

I have pleaded with all the victims and made refund to them. Some of this cases was directly linked to me and others were not but I am responsible for all of them.

The following NLders with moniker
alexvic12 (not from the e-currency trade)
Jindonkii
iboboyswag
emaculate99

Have received refunds.

Icecalm, bexlee, and Duvan. Where the monikers used to commit the scams

cc Tabbaz




This is true. He explained to me yesterday and I received funds.

Cc: Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by iboboyswag(m): 7:31pm On Aug 18
And me too. I have had a very long conversation with him to determine the root cause of the incident. I want to state that I have been refunded and the case resolved. Atomaxi, let me know how I can be of further help to resolve the situation.

Atomaxi:
I had scam cases on the trading platform months ago.

I have pleaded with all the victims and made refund to them. Some of this cases was directly linked to me and others were not but I am responsible for all of them.

The following NLders with moniker
alexvic12 (not from the e-currency thread)
Jindonkii
iboboyswag
emaculate99

Have received refunds.

Icecalm, bexlee, and Duvan. Where the monikers used to commit the scams

cc Tabbaz


Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Jidonskii(m): 11:49pm On Aug 18
Atomaxi:
I had scam cases on the trading platform months ago.

I have pleaded with all the victims and made refund to them. Some of this cases was directly linked to me and others were not but I am responsible for all of them.

The following NLders with moniker
alexvic12 (not from the e-currency thread)
Jindonkii
iboboyswag
emaculate99

Have received refunds.

Icecalm, bexlee, and Duvan. Where the monikers used to commit the scams

cc Tabbaz


While I'll admit that you refunded me, the question is have you refunded all your victims? It is until you do that, then you will be totally cleared of being a scammer.
CC Dominique
CC mynd44

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Atomaxi: 12:54am On Aug 19
Jidonskii:

While I'll admit that you refunded me, the question is have you refunded all your victims? It is until you do that, then you will be totally cleared. And for all to see, this is the new number you are parading with;
CC Dominique
CC mynd44
you are the only one that was affected with staffmafite. your skrill wasn't sent during the last trade.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 4:20am On Aug 19
Atomaxi:
I had scam cases on the trading platform months ago.

I have pleaded with all the victims and made refund to them. Some of this cases was directly linked to me and others were not but I am responsible for all of them.

The following NLders with moniker
alexvic12 (not from the e-currency thread)
Jindonkii
iboboyswag
emaculate99

Have received refunds.

Icecalm, bexlee, and Duvan. Where the monikers used to commit the scams

cc Tabbaz



If I may ask, have you repented or you are refunding for a reason.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Atomaxi: 6:49am On Aug 19
Tabbaz:


If I may ask, have you repented or you are refunding for a reason.
repented
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Blasthem(m): 9:17am On Aug 19
Atomaxi:
repented
Nice one!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Elibest693(m): 5:51pm On Aug 19
He tried to scam me just now.
Be very careful of this guy
sweetveek:
this bolded number just messaged me on whatsapp to sell paypal fund with another nairaland username kamidee,i told him to quote me and he did,then i searched the number online only to find out it has been blacklisted

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by emaculate99: 11:20am On Aug 20
Atomaxi:
I had scam cases on the trading platform months ago.

I have pleaded with all the victims and made refund to them. Some of this cases was directly linked to me and others were not but I am responsible for all of them.

The following NLders with moniker
alexvic12 (not from the e-currency thread)
Jindonkii
iboboyswag
emaculate99

Have received refunds.

Icecalm, bexlee, and Duvan. Where the monikers used to commit the scams

cc Tabbaz




He apologized to me and has refunded my money. All charges from my end dropped. Issue resolved.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 12:57pm On Aug 20
Atomaxi:
I had scam cases on the trading platform months ago.

I have pleaded with all the victims and made refund to them. Some of this cases was directly linked to me and others were not but I am responsible for all of them.

The following NLders with moniker
alexvic12 (not from the e-currency thread)
Jindonkii
iboboyswag
emaculate99

Have received refunds.

Icecalm, bexlee, and Duvan. Where the monikers used to commit the scams

cc Tabbaz



Although you have started paying back your victims or probably finished the payment, we can't just erase your history on the scammers thread yet. Infact, we don't usually remove people's name from that thread without very compelling reasons. I believe other nairalanders and moderators will have something to say about your case. The floor is opened.

Cc: Dominique, Okwaifugo, Onatisi

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by horlajay: 1:18pm On Aug 20
roland2rule:


Lolz... Same guy who uses UAE PayPal.... Show seriousness and trick him to send via GNS.. . Agree that he shld open and close dispute before you pay... Once that is done... Don't pay him... He has been ripping people off here... Sacrifice one dispute to teach him lesson. He ripped me of 37 dol but I got 100
dol back from him when he came back to scam me the second time... He didn't know I will catch him..

Lol Karma sweet die grin I wish you got more cheesy

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