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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (120) - Nairaland

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Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LiquidMerc: 5:42pm On Sep 02
Dominique
Watch out for 0077 he smells scam
With audio PayPal Balance screen shot
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by officialfestus(m): 6:21pm On Sep 02
officialfestus:
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 officialfestus(m): 6:23pm On Sep 02
Lifedonor

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 1:36pm On Sep 03
LiquidMerc:
Domiique

Watch out for 0077 he smells scam

With audio PayPal Balance screen shot


Yes I've seen him, he has been added since yesterday
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by lloydtruth: 10:36am On Sep 04
Guys be careful of the person with this number 09011769332 and the email joylinewaswa@yahoo.com, he's a scammer. He tried to scam me of PayPal funds, while impersonating another nairalander that I was already dealing with.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 10:21pm On Sep 04
[b]Are you selling Bitcoins, PayPal, PayGal, or PayMal? Save yourself the stress of commenting on each thread. Automate it!!



https://www.nairaland.com/6083759/
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by G12(m): 10:23pm On Sep 04
Nairalanders, please, help me reach out to this NLander, CRBC, to refund the 15k I paid him for an UpWork account. It's been over a month now, this dude won't deliver the account I paid for non refund me. I thought I could trust him because a Mod, Naijacutee, vouched for him in one thread that he's versatile with the UpWork platform. So I contacted him and that was the beginning of the sad story. I didn't do my due diligence because I thought for a Mod to vouch for him, he could be trusted. I was wrong. There are scam stories about him even here on Nairaland.

I've been patient enough, done everything I could, but this guy is so proud, arrogant, unsympathetic, and unapologetic. He's not ready to pay the money he's owing me and even told me I can't threaten when I told him I was going to take the case to Nairalander.

Here are his phone numbers: 08066666856 and 08105841054 - NairaLanders, please help me call or message him on WhatsApp to return my money.

Bank Details
Bank Name: Paycom (Opay)
Name: Tyler Martin Sanchez
Account Number: 8066666856

Please, help me get my money back. I learned he also goes by the name: Fidelis Aganyi


His picture and last payment screenshot attached below

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 10:41pm On Sep 04
Are you selling Bitcoins, PayPal, PayGal, or PayMal? Save yourself the stress of commenting on each thread. Automate it!!



https://www.nairaland.com/6083759/
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Minimumviable: 4:45pm On Sep 05
Glade SME Digital Bank, Africa's First Fully digital bank for small businesses is growing very fast and looking to hire a few direct sales representatives in Lagos.

In this role, you’ll be helping users create merchants accounts, for registered and unregistered businesses, startups and FSPs. You will also help recruit Agents.

All sound good to you?

Apply here https://glade.typeform.com/to/q58yHnFg

Salary 70k -100k
Free Health Insurance for yourself and family of four
Flexible work hours/Remote
Pension contribution.
Opportunity to grow in a fast-paced environment.

Please share, you may be helping someone.

Wish you all the best!!!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by KelvinSimon10: 9:48pm On Sep 05
Get ur 3d logo now@cheaper & affordable rate!!

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TheWildThought: 12:53pm On Sep 06
The level of scam is increasing by the day especially in our banks. maybe one major cause is that some people are golible and they click on every link they see online or ones they are being sent. Almost nothing is real these days especially those guys who say you can make some huge amount of money their entire generation never made in their life.

Long short Is that, Let's be careful enough to verify every link sent to us before clicking.
One love!

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 9:02am On Sep 08
Tabba.z:
Scammers' list continuation


284. Blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe

285. Harryson10 - 08135700209
.His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson

286. Seunpikin - 09020771163
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi

287. Musa2good - 08180679042

288. francababy

289. sirlop - 08068205701

290. 07014938841

291. createu - 08021820904, 09028478390 Oasis7152@gmail.com

292. dresmithen - 08021825602

293. Nbrown, yusufmuhd - 08135505694, 08141588300..

294. Fivmill, muiss- 09024182633

295. Juniorboi007 - 07032588252

296. 08105973512

297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612

298..Dilyatlantis- 2349039977743, 09039977743

299. Denlite- 2349066821349, 09066821349

300. Rshaud- 2348161315626, 08161315626

301. KingofDenero- 09094620221, 07086618886, 09052979384, 08126480668

302. 09072478567, chloe199647@gmail.com

303. Governordeb- 2349078769424, 09078769424, Zenith bank: 2217420336- Peter oseremen enabulu
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 9:02am On Sep 08
Tabba.z:
Scammers list continuation

308. Palmer - 08021859930

309. Sarwuan - +12342482635

310. Ample2 - 08121299007

311. Instantfunds - 447459415588

312. Ibuzz - 2349076475276, 09076475276

313. Fanifa - 09056382884, 2349056382884

314. Clandestine101 - 08033660253

315. daconjoy, markaz1, becky1480, Chuks890, debby352

316. Rosty1- 07065610401, 2347065610401

317. Benscolari, Angelinax - 2349053216898, 09053216898, 08034174718, 08154549093

318. Immaculatesnow/Adsensesnow - 08060212017, snowking.snowking@yahoo.com

319. Jhcay- 2348178611449, 08178611449

320. Oluch83- 08101326234. Ecobank account: Joshua Nduka 8017717963

321. No username- 2349057879519, 09057879519, +1(312) 300-9232, +1 (218) 916-2158, 07057922792, 2347057922792

322. TrippieRed- +22556547015

323. Thelson- 2348128966368, 08128966368. Access Bank 0689512948, EMMANUEL CHUKWUEBUKA

324. Freddyw- 2348021821502, 08021821502

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sanchez01: 6:22am On Sep 09
juliusijidola:


This Same Fidelis...

Don't worry...

I'm working on get his address...
Also I have some useful info/ Leads on him...

His time is up!!!!
Does the said Fidelis have an Airtel number? If yes, post it. I will get his full address out within 5 hours.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 12:59pm On Sep 09
Tabb.az:
ONLINE FRAUDSTER CONT....

125. 08139700270, 08035592480
126. 09099270925
His moniker is Bycele
127. Kenfa, Kingugo123 - 07016725236, 08021859516, 2348021859516
128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257
129. Xlpacks. His name is. Vincent uwadineke: 08164586877
130. 08082382189​⁠​
131. 09023658293
132. Kyenpia Enoch Silas 08121640831
133. 07010403991

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Danzymatics: 3:43pm On Sep 10
BTC Verified CASHAPPP with routine number "073" for SALE

Contact me �https:///send?phone=2348093758082&text
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ChiefZaddy: 5:59pm On Sep 11
This number 08021822096 chatted me up for giftcard claiming to be someone from NL. I ran his number and gbam! He's a scammer

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by slimshegsy(m): 6:58pm On Sep 11
Stelo.Ng on instagram is also a phone and other accessories scams. Dont fall for... He would ask u to pay for Delivery before shipping and send you a cancelled tracking number from GIG logistics with fake GIG email address.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by angrezi: 7:04am On Sep 12
Concluding research paper

Start working on the text of the article.
Of course, it may seem strange to you that we do not advise you to start working on the introduction, but there is a reason for this - it is much easier to write an introduction based on an almost finished article. Start by describing everything that supports your point. You can slightly change ideas and comments, manipulate them and Affordable Paper Writing.
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Let's have long, detailed comments. If you express opinions without supporting them with facts, it will be bad. Nevertheless, if you cite facts, but don’t explain why and why then again this is not the path of wisdom. Of course, your desire to crush readers with facts is understandable, but take care to explain everything with the help of comments.
Long and direct quotes are best avoided. The meaning of your work, even if it is called research, is to reveal to the world your thoughts on the topic under study. If the quote is not necessary, it is better to do indirect speech and its subsequent analysis.
The transition from point to point should be smooth. Your research work should be read, figuratively speaking, smoothly. Make sure that the passage from paragraph to paragraph is easy and simple for readers.

Write a conclusion.
Now that you have carefully worked out your work, write a conclusion that will briefly describe all the information found that is final. Start with the opening thesis, then remind the reader of those points that you described as you work. Open your subject slowly and end on a broad note, describing the results of your research and Cheap Essay Writer.
The purpose of the conclusion is to answer the question: "So what?" Make sure that the reader, after reading your work, has learned something new for himself.
It would be better if you write the conclusion before joining. First of all, the conclusion is easier to write when all the information is still fresh in your memory. Moreover, it is advisable to use your entire vocabulary precisely in the conclusion, and then simply rephrase everything previously stated in the introduction. That's right, and not vice versa. This will leave a far better impression on the reader.

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The introduction, by and large, is the opposite of the conclusion, and even it is written on the contrary. Start with a broader thought, and then move on to your topic. Avoid repeating the phrases you used in the output.

Provide a list of references.
Here you must indicate all sources of information used in writing the work. Design your research work according to the required style of design. So, from you, most likely, they will be required to comply with the styles of MLA, APA, or the Chicago style of design.
The MLA format, as a rule, is used in the analysis of works of art; it requires the citation of the section “Cited Materials” at the end of the work. It also requires quotes in the text.
The APA format, in turn, is used when working on topics related to the social sciences. Quotations in the text are also needed here. At the end of the work, designed in such a style, the “Links” page is given, the headings of sections between paragraphs are also allowed here.
The Chicago style, in turn, is used for works on historical topics, it requires the use of notes at the bottom of the page, not citations in the text and not lists of used literature.

Edit your sketch.
Of course, the temptation to “check everything with Word” will be strong, but don't succumb to it. Carefully read your work, and even better - give it to one or two friends for verification. Let them check the grammar, spelling, and also appreciate the credibility of your article and how easy it is to read.
If you decide to edit your work, do it three days after the completion of work on it. During this time, your brain will rest, which will allow him to notice errors that he was just used to while you were writing the article!
Do not neglect other people's advice on editing the article. If many people tell you that this or that section is worth rewriting, then perhaps there is a good reason for this. In general, do not rush and edit your work most thoroughly & write my research paper.

Prepare a Cleaner.
When your work is checked and double-checked, and the formatting meets all the relevant requirements, and in general, everything that could be done is already done - there is only one thing left, namely, preparation of the clean-up. Read your entire article again. If you need to make any changes - make, even if it concerns the font, the distance between lines and fields. If necessary, prepare a cover page, list of references, and so on. These are the steps that complete your work. And be sure, be sure to make several copies of your work - both paper and electronic!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Evolutionlove: 10:21am On Sep 12
HazzanTazzan:
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

Gbam......Frustration and Scamming everywhere lol. It Is well with us all.....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 8:16am On Sep 13
Tabba.z:

Scammers' list continuation

419. Tabulated - 07045791129
Eric Ejovwokoghene
8106399692
Ecobank

Crime date - may 2020
Crime - received naira for bitcoin but didn't supply

420. kkevin - 08039398066, 09072270602, 07044776507
kevinekalu@gmail.com
GTB - 0241494263 - Kevin Egbuta Kalu

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

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 - 08021822096, 2348021822096

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. Znox/Atomaxi- 08097014121, 2348097014121, 09023208595, 2349023208595, 08097014109, 2348097014109. FCMB 6756663013 Johnson Eric, 1101096587- Kuda Microfinance Bank Johnson Eric

451. OO77- +12134410252

452. Adeolafash33- 08125353630, 2348125353630, Ecobank 8106267151, Temitope Bamidele

453. Olaoluwaaje, 09063074393

454. Simplify80- 09020611926, 2349020611926

455. Angela315/Diana567- 07025841762, 2347025841762, 08072605896, 2348072605896

456. Simisolaore1 - 08030835157, 2348030835157.

457. Venturesworld78. 09025019874, 09025019874

459. Sabinaguguo- 08093287471 08028132431 07058654114, johnaguguo@gmail.com Diamond Empire Network (recharge pin software fraudster)

460. SeunStats - 09039441030

461. Ramsalx4 - 08108517753
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Hunry: 12:04am On Sep 14
the adverts here are even beginning to be more than reported scam cases.
mod abeg nack 600 years ban to whoever advertises here henceforth
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Taeewo(m): 9:28am On Sep 14
Kindly update you list with this latest scammer https://www.nairaland.com/felixinfinity ,he is same guy with colinsin 08021822096. Both of them were chatting me,and gave different account number.. He blocked me Immediately i bursted him


Cc tabbaz Dominique

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Taeewo(m): 9:31am On Sep 14
He has now removed this below number from his https://www.nairaland.com/felixinfinity signature,i was able to screenshot it before he removed it...He also deleted his other fcmb Account number..

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 10:10am On Sep 14
Taeewo:
Kindly update you list with this latest scammer https://www.nairaland.com/felixinfinity ,he is same guy with colinsin 08021822096. Both of them were chatting me,and gave different account number.. He blocked me Immediately i bursted him


Cc tabbaz Dominique
he's number 226 on the scammers list (with another number though)

His current number is also number 422 on the list
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OkwaIfugo(m): 10:22pm On Sep 14
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



These guys won't learn. They will be scamming someone thinking they are free. The internet is a book that never forgets.

1yr needs to be given after all refunds and payments to make sure the scammer had really repented.

My own opinion though.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kamaladejoke: 1:22am On Sep 15
This is the two scammers that went to Delta state and run scammer and defrauded many shops in Oghara Road delta market. And they ran away with the money of the people that came to invest in their betting online scam.

This two girls re mostly wanted anywhere you see them. They school in UNN and they live in Port Hacourt. Please keep sharing this post still they re arrested and put to justice

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kamaladejoke: 1:25am On Sep 15
Here are thats pictures

08072611371 her name is Irene Onyekachi

07083034733 her name is Theresa

And account number is

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kamaladejoke: 1:25am On Sep 15
And the second one picture. And here is another number they re using to work 08139156635... as you can see both of them answer the same name. And they re the ones behind the scam related issues

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Cyril009(m): 3:20pm On Sep 18
can someone help verify this account if it's ok or a scammer's


account Acc No : 2252992904

Acc Name : Odumosu Edwards

Bank : Zenith Bank

Telegram account below

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