|Join Nairaland / LOGIN! / Trending / Recent / New|
Stats: 2,549,859 members, 5,875,026 topics. Date: Thursday, 24 September 2020 at 06:16 AM
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by yinbus(m): 9:22pm On Aug 20|
This guy has many names on nairaland but uses same method to relate with his victims
among his email:firstname.lastname@example.org
with this numbers:
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eze1k: 8:30am On Aug 21|
Now we know why all your comments keep getting one like and shares even when you lie
I did say you were a matured scammer.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by luvablesam(m): 11:04pm On Aug 21|
This Kamidee guy is really a bastard! ...He scammed me of $319 in December 2919 with his alternate account defxon. May God continue to punish him anywhere he is. Those who don't do legitimate business will never be successful in life.
I know he will never prosper and always face severe difficulties in his life until he changes
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Atomaxi: 9:29pm On Aug 22|
Dominique please how do I contact you
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Jidonskii(m): 9:48pm On Aug 22|
Atomaxi:Have all the victims of this guy been refunded their money?
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eze1k: 9:50pm On Aug 22|
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Atomaxi: 4:03pm On Aug 23|
Dominique, Please how do I contact you ma'am
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 6:38pm On Aug 23|
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Giftsketches18(f): 8:58pm On Aug 23|
Past NYSC DG'S response to the financial complaints of Nigerian youths
The NYSC's Director Generals in recent times have encouraged Youth corpers to desist from relying solely on the monthly allowances from the Federal Government's reserve as they have proved minimal over the years owing to the incessant complaints from preceding corpers.
Other complaints that have gotten to the ears of Management Staff include the ill-luck of numerous Youth corpers during service, pinning down to the organization in question that they served at. Many have described their service year as a waste of time relating it to the ridiculous amount of money aquired during service.
Thus, Youth Corpers have been sensitised on the common reality of serving at a place lower than expectation and how they can tackle the dilemma. Public activists and Youth empowerment institutions have further encouraged Corpers to engage in convenient side hustles, preferably online based, if they are too displeased with the events at hand, because the Nigerian government has proved incompetent over the years, hence, cannot be relied upon.
Certain business Organisations have further displayed interests in the idea and given their full support through investment incentives and convenient online jobs offered on a platter of gold. Recharge And get Paid VTU Agency, Cryptocurrency institutions, and WordPress are prominent examples of companies bidding aspiring youths to invest in them with minimal funds and get rewards of incentives, job offers and international trips. A very notable effort at remedying the prospective damages of the Federal Government's laxity towards it's youth.
Thousands of Nigerian youths have enjoyed, and are still enjoying these incentives offered by online institutions such as the aforementioned.
National Youth Service Corpers and Nigerian youths in General are advised to invest in online companies of these nature with minimal funds, get registered and start up online based ventures, hence becoming their own enterpreneurs while making sure to always remember that they are truly the leaders of tommorow.
Ochem Ifeoma, the Team leader of Gift Sketches RAGP group gives words of wisdom to Nigerian Youths...
..... in quote; " To climb up the pedestal of wealth, place the first foot..
THIS MESSAGE IS NOT DIRECTED TO ONLY SERVICE CORPS MEMBERS, BUT NIGERIAN YOUTHS IN GENERAL.
TO LEARN MORE AND GET STARTED WITH ENJOYING INCENTIVES FROM EMPOWERMENT ORIENTED ORGANIZATIONS, CONNECT WITH US AT:
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eze1k: 10:38pm On Aug 23|
You do business on NL I don't. Keep pushing.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Holyterrorist: 6:49pm On Aug 24|
Another scammer busted.
Dude created a WhatsApp group to teach how to make money online,asked us to buy online tools for the biz.
Scammed over 30k from members.
Access bank plc
Ayodamola segun Olaosebikan.
Phone number 09051224282.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by cafe2020: 1:49pm On Aug 25|
Mr Eze2000, THIS IS NOT TRUE! You are trying to SLANDER an innocent man because he decided to help you out for a service you could not afford!
Why resort to this form of blackmail or slander against his name? Why?
Miccolo2 is one of the most sincere people i have met, and have done business with him time and time over again!
Looking through your conversations, he billed you 8k but reduced it further to 5k just to help you,which he made YOU aware before you started that it was not refundable and will be used to for handling the job expenses,AND YOU AGREED!
He started the job,and you wouldn't let him to finish!. It is clear in your chats that you opted out! Even the moderator tabbaz, asked you why you did so, but you kept ranting on excuses upon excuses, without sufficient reasons.
You said you gave him 3k, but later denied and that it is 5k. He spotted it, and brought that misinformation to our knowledge here on this platform , and you gave the excuse that you have forgotten. How can you forget how much you paid, but remember how much you intend to collect from him?
Is it wrong or a crime that he tried to help you with what you ordinarily could not pay for?
And then as usual, you started slandering him, pasting his bank details like you do others. You have a history here. He is not the first of your victims, neither the last. This is what you do to anybody that comes your way.
And what will removing the dashes do? Nothing! You just simply want to soil his name!
You've done that to PRINCE OGUN, WUZZYTECH and others. The list below shows how far you have come in your act!..This is criminal!
Desist from it, as it might land you in serious trouble. YOU ARE WARNED!
1 Like 1 Share
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Atomaxi: 7:29am On Aug 26|
dominique:I have done this since ma'am.
I am still awaiting a response from you.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 10:49am On Aug 26|
I didn't see it. Kindly resend
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jman77(m): 5:03pm On Aug 26|
Name :Solomon Ovie Christian (picture below)
Bank : Unity Bank
Scamming people via TELEGRAM with the name ULTIMATE INVESTMENT claims he deals forex, Agro-allied products. Ripped me off my 20k .
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by bmcariyo(m): 1:12pm On Aug 27|
We provide Inter state(South west Regions) courier service for the pick up/delivery of your time sensitive packages.
Why choose us?
Door to door services
We know the problem with same day delivery and we just want to solve it.
Secure door to door delivery service (Signature Upon Delivery)
Ship to South West states in Nigeria
Efficient delivery service
Call now to get your deliveries scheduled and delivered in a timely fashion. NEXT DAY DELIVERY . 09033540705
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ivumar: 3:01am On Aug 28|
Bro please I want to ask. Is msport legit. Have they paid you before on any winning? I tried withdrawing my winnings but it didn't work
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by lyricallyfestus: 7:29am On Aug 28|
Entire public take note of this moniker: Lifedonor he's a fraudster with lot of monikers, do business with him at your own good
Phone number:08113077167 & 08062360567
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by mswitch(m): 3:04pm On Aug 28|
I'm begging you all my family and friends to please support my hustle by subscribing and turn on the notification bell to my Youtube channel.
I have a valuable and motivational content That talks about Finance, Relationship, motivation and education.
I just started the channel. Kindly subscribe it didn't cost you anything by doing so. God Bless you, abundantly.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sanchez01: 3:12pm On Aug 28|
cafe2020:The mere fact that you defended PrinceOgun and speak for the person in question makes you an accomplice to whatever happened.
PrinceOgun or WuzzyTech is a notorious fraudster who was busted for lying severally. And when he is exposed, he takes to trolling and blackmailing. How you take to defend him beats my imagination.
1 Like 1 Share
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eze1k: 5:01pm On Aug 28|
Guy, this one is not Princeougn. He is a bit more technical.
This cafe2020 moniker is just a new account created and aged for a month specially to be able to comment on this section and counter my long standing scam accusation against a very old moniker that has been operating fraudulently for 10 years before I caught up with him.
His real moniker is miccolo2. He also does business with Power2000. Look at the image of his profile below. Just one post in it's history and it counters a 1 year old crime accusation. You kind of wonder where he came from. Why Dominique doesn't ban such I have no idea. I've always said she's way too soft a woman. It's not a good thing in a scammer infested world ni
This guy is using another new moniker Joeymontana, to defame my name on anther thread. I just dey look, dey wait. abi miccolo2 no go come do business again?
I set up a tread to get a pro to do a job for me and this miccolo2 came straight to my Whatspps. He's the pro I need and a god fearing men to boot. I paid money into his GTBank account and 2 days later discovered he did not know what he was doing. He was even sharing posts on my page around to get likes whereas I paid him to run ads so as to contact Facebook ads management and fix the main issue, which was unblocking a domain linked to the page.
A Job of 1 hour took this guy 2 weeks and in the end he still didn't have nothing to show. I kept demanding a refund but he wouldn't give. I finally left him and the money and took the job to another person who got it down in less than 30 mins.
I came to NL and made that report he is quoting and he never challenged it. I thought that was that until a week on when I got banned during an argument with a guy on politics section. Later that night I logged in to Nl to see over 7 mentions (Eze2000) from this scammer calling me a blackmailer and a criminal all over the place. If I didn't have an alternate moniker lying around to defend myself at the time I would have been finished. Even my protegee saw it and challenge him.
I made another report on this thread with that alternate moniker and Tabbaz called him out to respond. He never answered but just went around doing business like there was nothing wrong in the world until Dominique banned him for 5 months
He returned from that ban just recently and his wahala has started again. The same pattern. He stalks me and gets me banned then tries to defame my image. He is using 3 monikers I know of so far....
Joeymontana (7 days old)
power2000 (3 years old)
miccolo2 (10 years old)
and now cafe2020 (1 month old)
If you hadn't quoted his comment I may never have seen it. He has a habit of attacking when he is sure I'm not looking and writing monikers with gaps in them so as not to generate mentions. Once I call him out and stand my ground for a face off, he vanishes. That's his way.
I don't talk to ghosts, even the ones with new monikers. Kindly tell Miccolo2 who has no problem doing business with those ghosts that I stand ready for a legal case any time he wants one. There is really no need to go running around like a rat with different monikers talking trash. It's affecting you too but the best part is you do business on NL and I don't .
Keep it up.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by drezo(m): 1:31pm On Aug 30|
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Reyhzor(m): 7:09am On Sep 01|
Wema Bank PLC
Lil Sma by Telegram name scammed me 48dols after buying PayPal fund from him and he requested cashback, just wanted to limit my account.
More details coming because this will surely pay what he did
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by officialfestus(m): 12:54pm On Sep 01|
lifedonor scammed me of 1500 for waybilling of dead laptop batteries from abuja to benin,His acct number 0109427349 gtbank,His phone number 08062360567...screenshots of our chats will be available soon,typing from my java phone,my smartphone is down.
Modified: our chats screenshots
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 1:40pm On Sep 01|
What's his phone number?
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Gistme10(m): 1:52am On Sep 02|
Please after going through this long list of scammers and the would - be scammers in disguise. One question begs for answers, is there no way to checkmate this on the platform by introducing a third party who acts as an escrow? Also all the exchangers need incorporate an escrow, who must be a dedicated admin with unquestionable character.
Just thinking out loud. Let's not create room for these thieves to thrive here any longer.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 9:56am On Sep 02|
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Olasty(f): 11:51am On Sep 02|
BAXI POS terminal agency
Please don't fall for it
They are scammers
When you applied for a POS box on their website they ask for payment as soon you pay they block you this is there phone number
I will still copy their different account number they use in defrauding innocent people
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Olasty(f): 3:10pm On Sep 02|
luvablesam:Amen and Amen
|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
Nairaland - Copyright © 2005 - 2020 Oluwaseun Osewa. All rights reserved. See How To Advertise. 222