Elibest693:
He tried to scam me just now.
Be very careful of this guy

miccolo2:

[s] @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?

power2000:
Okay. I can fix it for you. Lets Chat 0-8-0-5,4.8.2.6.9.8;6

miccolo2:
s

Let's talk for a solution/help - 0-8-0-5-4-8-2-6-9-8-6

Elibest693:
He tried to scam me just now.
Be very careful of this guy

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

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

miccolo2:

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

Atomaxi:


Dominiq.ue, Please how do I contact you ma'am

miccolo2:

Eze2000:
Hello,

About two weeks ago my website url got blocked on Facebook and I appealed twice to no avial. I started digging for solution only to discover there are hundreds like me out there with not hope becuase Facebook customer care is super horrible. I found that though I had been apealing the block for 2 day there were those who had been doing it for years! But there was another solution... ads!

The thing was you run an ad on the Facebook page then contact Facebook Ads Support and tell them something is not working. They tell you were you went wrong and unblock the URL within 6 - 72 hours.

I chose to go Ads way and a week ago and contacted a pro who took a lot at my webstie and said bots facebook bots have probably taggeted me. He said his fee was 8k and I would be free in within 3 days. I didn't want to pay that since I already knew the proceedure so I opened a thread over in webmaster asking for a Facebook expert to help me instead.

https://www.nairaland.com/5626011/facebook-ads-expert-needed#85705003

I meet a few guys, most of whom did not understand what I was asking for. But then this guy miccolo2 popped up and said I should contact him on Whatsapp. I promptly checked his profile and saw he was a very old member who mostly went around picking up business by telling people to contact him on Whatsapp. Didn't see any hint of fraud anywhere. I contacted him.

We talked on WhatsApp... Did he have a business account? Yes. Can he fix it within days? Yes. Does he know what he is doing? Yes. He so convinced me that he could do it. He wanted 5k and i paid 3k as an advance. This was on Last Monday. Two days on I told this guy to show me proof that he had contacted Facebook only for him to give me screenshots of the same block appeal form I had been appealing with for 2 days. Same form others had been using in vain for years! This form is freely available to the general public and that where you go to appeal blocks.

I was upset and told him I did not pay him to do something i can do and have done several times. I told him he did not know what he was doing at all and should refund me. He said he is running ad and will contact ad support soon, that I should hold on and give him time. I said ok. That night he uploaded screenshots of a chat with someone that looked like Facebook support but talking bad English like a Nigerian but from the conversation I discovered no ad was being run.

None of this clicked in my mind and I was eventually convinced this guy did not know what he was doing but could worsen my situation in his desire to eat my money legally or illegally. I asked for a refund again but all I got was one story after another. My website is against their rules, my page is, my content is... I suddenly realized that this guy had not even gone through my website to know what it was all about and yet was appealing it with FB. At one point he wanted me to submit my login details to him so he would change me URL to another thing, url I built for years! I refused.

It's a long story and I have the chats. Suffice it to say that this guy is doing all he can to hang on to my 3k while the delay in fix this issue was killing me financially. We agreed he will have till Friday to fix it or refund to I go elsewhere. He has done neither. It's been 7 days today. I even told this guy to take 1k and send me just 2k let me go elsewhere. He has refused.


I paid money in this account.

Gtbank
0035883974
Michael Ugolo


Whatspps number 0-8-1-3-8-6-6-3-6-9-7


Modified.
Just discovered another problem. That whatsapp number is connected to a host of deleted post on Nairaland. Remove the dashes and check.

CC:
Tabbaz
Dominique



.....................

Modified 2

I just did some checking up on that phone number again on Google and found it connected to a Facebook page.
https://web.facebook.com/pg/funbetstoress/posts/

I went to the page and couldn't believe my eyes. The said AD this fraudster miccolo2 was running for me was just to share a post of my page to his page. A post about a book to a fashion page!

I've been dupped good and proper!

dominique:


Pm

Atomaxi:
I have done this since ma'am.

I am still awaiting a response from you.

Dar4:
I got scammed March 31st, 2020 by this individual with phone number 09073831493

He got access to my betting Account MSPORT and used my Card Details on it to Fund the account there after withdrawing it into his personal account details

OLAITAN GANIYU
Acc Num- 0243149027
Wema Bank

Any Leeds on how He can be punished?

cafe2020:


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!

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/115#91848415


https://www.nairaland.com/4918482/scammer-princeogun-webmasters-judge-us/4#91323484

https://www.nairaland.com/search/eze2000/0/0/0/5

https://www.nairaland.com/4918482/scammer-princeogun-webmasters-judge-us/4#91323484

https://www.nairaland.com/5907848/pop-under-propeller-ads/1#90409714

https://www.nairaland.com/search?q=scammers+list&board=30

Sanchez01:

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.

cafe2020:


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!

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/115#91848415


https://www.nairaland.com/4918482/scammer-princeogun-webmasters-judge-us/4#91323484

https://www.nairaland.com/search/eze2000/0/0/0/5

https://www.nairaland.com/4918482/scammer-princeogun-webmasters-judge-us/4#91323484

https://www.nairaland.com/5907848/pop-under-propeller-ads/1#90409714

https://www.nairaland.com/search?q=scammers+list&board=30

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 Dominiqu.e

Tabbaz:
Scammers' list continuation


420b. BranddesinerH

crime date/date reported - July 2019 to may 2020
crime - fake designer

421. Skype:- live:benekwa

FULL NAME:-
NWANEKWA BENJAMIN CHIKADIBIA
0250025142
GT BANK

Phone no
09043014 996
08146100581

crime -fake website desinger
crime date - may, 2020

422. Colinsin

423. Ayomide Ogunleye (trampy) - 09030378313, 08021858230
crime - a member invested in his binary options investment and he failed to fulfill his promise
crime date - May, 2020

424. Ademolavips: 08054459616

425. Chilet4cici- 2348085429186, 08085429186

426. Kazymavee - 09040195021, 2349040195021, Paypal email, ddhallim@gmail.com

427. Igho001- 07043698448, 0703698448

428. Diagi - 08125605974

429. ejomahgrace44 08021858759, 08086377759. FCMB 8086377759 Ejomafure Grace

430. carbc (fidelis aganyi) - 08105841054

431. Telegram group (venue) - MONEY GROWTH INVESTMENT
Phone - 07041581897, 0708 306 3985, 0704 065 8927
3045502481, Okomedono Daniel Aziakpono Firstbank

432. Jagabanjhn - 08021858288, 2348021858288, 9078112138 FCMB

433. Island01- 08063984186, 08026373073
PayPal email: bobbynjoku236@gmail.com Account Number Chijioke Njoku 0164968236 GTB

434. chriszuba/Estherjobs34/johnjobs4 - 08155733632 2348155733632 email phonemarketers7@outlook.com

435. EbizCoachNg2- 08099718844, 2348099718844

436. Ample2- 08025404766, 2348025404766 Ecobank 8107191491 Peter Obaro, Olukayode Jegede 7046287060 Paycom

437. Baaayloe- 08158250460, 2348158250460, 08187253027, 2348187253027. Website: https://begifty.com.ng/

438. Essien02- 07082046131, 2347082046131, 08118186842, 2348118186842

439. Canifa- 2347017662788, 07017662788, 8107474583 ANTHONY ESIRI, ECOBANK

440. Kissingerright- 07044819411, 2347044819411

441. Graejo (Ample2, Jagabanjhn, Rannyw etc): 2348021859876, 2348021859876, 08021859876 FCMB 9045453769 Afolabi Oyegun

442. Selfpaiid- 08159473087, 2348159473087, Union Bank, 8106120601 Sunny Onyeka

443. Onlookers- 2348132089993, 08132089993, GTB 0587509023 Charles Agu, Vincent Eze
Access Bank 1402238186 1402238185

444. Suzyib/Mzpinky- 08104850989, 3141333024 Ibrahim Husseina first bank

445. MrMaintain01- 2348085401647, 08085401647, 08118186842, 2348118186842

446. Zubydo- 2348123795550, 08123795550

447. Krystalconnect- 07025924557, 2347025924557, email: egbochukwudi24@gmail.com

448. Cradle007/Bevima/kholer41- 08021859926, 2348021859926, 08025404766, 2348025404766 Andrew Akali, 8107704019 Ecobank, 3157420327 Divine Chimezie First bank, Abdulrazaq Yakur 8107405598, EcoBank

449. BitcoinLord01- 07016566516, 2347016566516


450.

luvablesam:


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