Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,567,920 members, 5,940,830 topics. Date: Sunday, 25 October 2020 at 11:27 PM

||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (121) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* (330218 Views)

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

(1) (2) (3) ... (118) (119) (120) (121) (122) (123) (Reply) (Go Down)

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Welllock: 4:23pm On Sep 18
Cyril009:
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
don't try it... You will regret it

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by lammyna(m): 12:04pm On Sep 21
please run away from talk naira website.

https://www.nairaland.com/6012118/talk-naira-scam-real
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by rhymaholic: 9:58pm On Sep 21
On saturday 19th september 2020, I picked this guy and 2 of his friends up from World Oil Ilasan to Eros Hotel Jakande Lekki. It was a short surge trip on Bolt, trip ended 700 and he said I should please give him 2000 naira so he'd transfer the whole money to me. I foolishly gave the money to him. He did what he did on his phone and should me a debit alert and hurriedly left. I didnt get an alert, I checked my account via the app and still nothing. I got another request and left the premises hoping to get my money and I didnt. I called him back to let him know I didnt get the money, he asked that I send my account number to him via SMS which I did and he didnt send it. Since that day he has refused to pick his call. The money is little but I feel stupid that someone could cheat me that way.

His number is 07036995910.

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ola133: 10:59am On Sep 22
Pardon my english

Phillip Emeka..... .Zenith Account:- 2119425727.. Zenith bank....... with phone number 07062053603 and 08077217844
Phillip Emeka is a fake programmer a notorious scammer he collect and run with peoples hard earn money claims to design website, sell website script but once you pay him he wont give you any website script or design any site for you.
My hard earn 10,000 was paid to his account for a website script after payment no script was sent or a refund he keeps lieing and posting me he refuse to pick my call or reply my whatapp messages.

Phillip Emeka..... .Zenith Account:- 2119425727.. Zenith bank....... with phone number 07062053603 and 08077217844

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by MsOmiko: 5:46pm On Sep 24
Please everyone CHUPEZ123 is a scammer. He defrauded me of 17500 for $50 PayPal funds. Blocked and deleted his chats.

His full name is Tony Samuel Igbokwe

Account Number 1393724742

Access Bank

Phone number +2349077745871

I made the mistake of thinking he was a legit exchanger. I thought I was chatting with someone else because I reached out to several verified exchangers here on Nairaland. That's why I didn't use an escrow and I needed the funds urgently.

When I called out this scammer, he pretended that he wanted to refund me and deleted all his chat then blocked me.

Please learn from my mistake and steer clear of him.

Tony Samuel Igbokwe or Chupez124 or whatever you call yourself, law enforcement will get you very soon. Just wait.

cc dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Nobody: 8:11pm On Sep 24
Scammers that are about to strike

1. Idlemann: 07017984772
2. Cramzy: 08021857872
3. Denwil: 08021857872
4. Pmedia7787
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Nobody: 8:21pm On Sep 24
Don't be deceived by some reviews, scammers use their alternate accounts to give false reviews like this one, he used three alternate monikers to give false reviews on this thread.

https://www.nairaland.com/5575447/how-made-good-profits-pamm#94214874
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by MsOmiko: 1:45am On Sep 25
MsOmiko:
Please everyone CHUPEZ123 is a scammer. He defrauded me of 17500 for $50 PayPal funds. Blocked and deleted his chats.

His full name is Tony Samuel Igbokwe

Account Number 1393724742

Access Bank

Phone number +2349077745871

I made the mistake of thinking he was a legit exchanger. I thought I was chatting with someone else because I reached out to several verified exchangers here on Nairaland. That's why I didn't use an escrow and I needed the funds urgently.

When I called out this scammer, he pretended that he wanted to refund me and deleted all his chat then blocked me.

Please learn from my mistake and steer clear of him.

Tony Samuel Igbokwe or Chupez124 or whatever you call yourself, law enforcement will get you very soon. Just wait.

cc dominique

This scammer kept chatting me up in the night begging me to leave him alone that he has refunded my money and went ahead to delete the messages.

CHUPEZ123 you're a clown. Law enforcement will get you very soon grin

That's what the idiot looks like. He's scammed someone here before. I just blame myself for not verifying his identity properly.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by chukel(m): 8:27am On Sep 25
Ganagana Litus is a scammer who impersonated hazzantazzan with the moniker hazzantazzan1. Beware of him.
Phone number :08129063247.
Account details : keystone bank.
6017434007
Crook tried to scam me. But the imprints of scam was everywhere in the chat, so i knew

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Mp3horizon: 6:06am On Sep 27
After Mastering, Promote with HORIZON MEDIA You Can Now Promote Your Music/Videos on Multiple Websites for FREE!
Contact Us promote@mp3horizon.com.ng to forward your Music Promotion Files to Us.
We Anticipate Your Patronage
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Danielable231(m): 1:48am On Sep 28
Yuan available for exchange at affordable rate
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Bluezy13(m): 2:10pm On Sep 28
Please someone help me confirm is Fiatlogistics is a legit procurement agent.
Thanks.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Nobody: 7:58pm On Sep 28
Watch out for this scammer:

Moniker: Whinner
Number: 07048828970
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OrinAgba(m): 6:02pm On Sep 29
https://firstfxtrader.com is SCAM. BEWARE �
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OrinAgba(m): 5:36pm On Oct 01
First Forex Limited, the owner of https://firstfxtrader.com is pure scam. They appear so real but they are scammers. This is their phone number:
+1 (409) 923-8802

Beware!!!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OrinAgba(m): 5:40pm On Oct 01
First Forex Limited (firstfxtrader.com ) is a scam
First Forex Limited, the owner of https://firstfxtrader.com is pure scam. They appear so real but they are scammers. This is their phone number:
+1 (409) 923-8802

Beware!!!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TheSuperb: 4:59pm On Oct 02
I remember how I was scammed by this guy called Sunday Ayangbola (Olawale) in the name football trading.

The guy who claims to be legit scammed me of 25k and was even insulting me untop of it O.

Still have all my conversations and details of my deal with him. I know he won't dare come out to refute this. I am waiting

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by 6lackz: 1:19am On Oct 03
Beware !!!

mzmabelle23 / legitsoul02 / iBrandMedia / Frost626 is a scammer and a thief

Phone numbers: 08125689969,08074005972,

08130402784

Full name: Micheal temitope joseph

Account details: sterling bank 0022883422

Access bank : 0043581233
Account name: Micheal temitope joseph
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by atoyebidaramola(m): 10:51am On Oct 03
••• Good morning pals •••
Am very much active, buying Bitcoin @ best market rate.
All gift cards can come too rate is dope here
��✅✅��
Payment is swift���✅
WhatsApp@2347083053903
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by mswitch(m): 3:22pm On Oct 03
If you're feeling any negative emotion please watch this and you will be grateful

https:///z2aGTmvL2d
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 11:41am On Oct 04
Nigeria at 60. Scammers' list keeps increasing.

2 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by olajam(m): 12:33pm On Oct 04
Can someone PLEASE help to verify this lady with Facebook account as attaced. The Whatsapp number is this: +1 507 407 4579

Has anyone done any FOREX trading with her or the company she represents??

She promised a mouth watering 100% ROI in 14 days.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by olajam(m): 12:47pm On Oct 04
pabloilarioBG:

It's obviously a scam

Thank you!

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Frost626: 2:31pm On Oct 04
You dey mad?
6lackz:
Beware !!!

mzmabelle23 / legitsoul02 / iBrandMedia / Frost626 is a scammer and a thief

Phone numbers: 08125689969,08074005972,

08130402784

Full name: Micheal temitope joseph

Account details: sterling bank 0022883422

Access bank : 0043581233
Account name: Micheal temitope joseph

(1) (2) (3) ... (118) (119) (120) (121) (122) (123) (Reply)

Elance.com, Upwork.com And Other Freelancing Site: How To Succeed Guide. / Youwin Business Competition 2013 / 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. 65
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.