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Stats: 2,593,781 members, 6,016,542 topics. Date: Thursday, 26 November 2020 at 01:35 PM
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ProcurementExp: 10:08pm On Nov 04|
Thank you for this information, i have onced been a victims of this fraudulent act
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by teamb: 11:44am On Nov 05|
The website oyintrade.com with what'sapp number 08125777545 is a bloody scammer impasonating our brand name OYINTRADE to scam people ONLINE.
The website[b]oyintrade.com[/b] is a SCAM site. Pls stay safe online. 08125777545
I just received a report he scam someone again now. He's impasonating my brand. Pls you all should stay safe online
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Deseo(f): 9:37am On Nov 07|
I was scammed yesterday by Akubo Sunday, he claims to be supplying recharge card pins for wholesale. Immediately after I paid him 10k, he switched off his phone.
His account details are:
ONE FINANCE BANK
Account name : Zek Opec
Account number: 1829122155
His phone number is
Please who can help me recover my money?
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DkJay: 9:40am On Nov 07|
Here's an idea
Please read careful and learn.
20% of social media users and shoppers have been scammed at one point or the other, either large bucks or small money and It's quite painful.
Many people don't always know what to do, so today am sharing with you things you do, when you realize a page you paid for a service or goods is ghosting you:
1. Screenshot all previous chats across all messaging app (IG and WhatsApp or FB).
2. Write out the Full name and account number of the page or person.
3. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER".
4. Go to any branch of the scam artist's bank (the bank the scammer uses), ask to see the CUSTOMER SERVICE in charge of FRAUD.
5. If you can, print out all those chats with the scammer, and submit it.
While you are there, send an email to SCAMMER'S BANK and copy CBN FRAUD DESK (email@example.com) this will ginger the bank to take it up fast.
What should you expect from this? The culprit/suspects account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened neither will he be able to transact banking business in that name until he clears himself with the bank.
Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police and the suspect when proven guilty will sign a waiver allowing the bank to refund your money.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Deseo(f): 9:43am On Nov 07|
Thanks, please how can I reach you via WhatsApp? Also he uses ONE FINANCE BANK, I have not even been able to locate them online. Please help me.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kamaladejoke: 1:57pm On Nov 07|
6237682045 fidelity uzoma chidera
Is a Notorious online scammer! Please always be ware of this number and this account details thank you
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Wisdompays: 12:48am On Nov 08|
You really helped me a lot, those scammers are growing in numbers everyday and am already scared of this country. thanks once again for your information. many a people are now aware of their tricks. keep on your good works.
https://www.youtube.com/watch?v=J4vQUoOLIPo This video is all about taking control of your life. You are the inspiration; you are the bright mind, having the right mind connection within your position will always help you overcome your fear. The life in us is much bigger than any material things. Therefore it can never be exchange for any price, the life of a person is priceless, no matter the amount or How much? They may try to deceive your mind with, always remember that, life is priceless.
Guide your heart with love, kindness and care and always snap it in the interest of your heart to understand that no price or how much that is right for you to sweep away someone’s life from earth. And never allow anybody to deceive you by killing your parents, your brothers, your sisters and your friends because of how much money they may try to give you.
Money can buy you mansions, properties, but money cannot buy life and peace of mind. So never spread or shed someone’s blood because of money. “What goes around comes around”, if you kill people, it must surely come to you. The bible says in (Genesis 9:6) he that sheddeth a man’s blood by man shall his blood be shed, in the image of God made he man.
Be the person that always destroy every evil conspiracy in your mind and always renew yourself with the word of God.
please dont forget to subcribe after watching the video
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by EronzRichie(m): 8:38am On Nov 10|
There is a guy on telegram that "helps you with your freelancing gigs locally" asks for part-payement and would not do the job and will fail to refund.
His name on telegram and other freelancing group is Easyjobs247, His real name is Humphrey okechukwu okoliouzo
Phone Number: 08061214775, 08121160812
Account name= Humphrey okechukwu okolieuzo
Account number = GTB 0040055384
PLEASE BEWARE, THIS IS HIS MODE OF SCAMMIMG.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by omotolsy(m): 7:49am On Nov 11|
1 Like 1 Share
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by progress206(m): 9:34am On Nov 16|
Get Paid $100 Daily Fully Automated Plus Instant Withdrawal
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by autocarmart: 11:47am On Nov 17|
Market Realty is an excellent Telegram group for both Agent, Buyers and Sellers of genuine property http://telegram.me/marketrealty
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by punisha: 1:22pm On Nov 17|
Baba, Kindly edit.
No 466 ;
Toolmaster20 has reinvented himself and is now darkwebMaster a self acclaimed auto dealer who sells cars in 3hours to non existent nairalanders. He still uses same phone number. Will add his other moniker too shortly.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Elmaaq: 1:34pm On Nov 17|
This is a "giveaway scammer"
poses as a female gift,
+234 812 922 9171
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 3:39am On Nov 18|
punisha:noted. I will check if there is evidence for this
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by juliusijidola: 8:31am On Nov 18|
Deseo:one finance is a microfinance bank known as Carbon (pay later)
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by INSTANTCASH345(m): 5:43pm On Nov 19|
[quote author=Tabbaz post=50529786]SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
1. Nairalan usernames: fola0016
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Skrill account detail:
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: firstname.lastname@example.org|| Awango6186@gmail.com||
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: email@example.com
Other emails: Kantamin@gmail.com, firstname.lastname@example.org
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
Phone numbers: 09094603429||+2349094603429
11. Moniker: Dream77
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - email@example.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: firstname.lastname@example.org
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : email@example.com
20. workkforcelinks nairaland username
David|| Damilola Adewuyi
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by duduarewa(f): 3:13pm On Nov 20|
I have heard of scammers on nairaland but I never knew I will be a victim .
Please beware of those who claim to sell 20 ft and 40 ft container on this platform.
After much discussion and convincing evidence, he Collected a deposit of #110,000 . It was in stages. Although he requested for full payment but I insisted on part payment. First was 40,000 for haulage after which I paid another 70k.
On 21/09/2020, he sent me d receipt of the container and d video that it was already on the way, infact he gave me the drivers number.
Not until later in the day when I called d driver to ask for where they are that the driver said they have being stopped by police. I asked exactly at which location and his voice started shaking. Called Sylvester the 419 guy too and he refused to pick my call. Well d rest is history.
These people have perfected their skills and anyone can be a victim. Pls, beware!
One is by name Sylvester even true caller brings it as Sylvester
They have different numbers though just beware
The account nos they asked me to send deposit money to are as follows:
1. Act no: 3151558686 :
Bank :first bank :
Act name: Sylvester Mattew chimaobi
2. Acct name: Mrs FELIX ASHE
Acct no: 0463039488
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by fideBABA(m): 11:04am On Nov 21|
For more info Contact Pistis Connect Venture on:
...always stick to fidelity.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 1:14pm On Nov 21|
Sorry about that, the number 07025841762 has been on the scam list for a while now, a search on that number would have prevented this. Also, is is never advisable to send money to a stranger you met online
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Blasthem(m): 2:03pm On Nov 21|
dominique:That is a common mistake many of us make.
Research about the person you are paying online may save you a lot of stress, because many of them are scammers.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by WIZGUY69(m): 10:48am On Nov 23|
Go to bank and report the account number.
Don’t give up. By giving up, you’re encouraging them.
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by duduarewa(f): 8:16pm On Nov 23|
You are very correct.. I did not even know about this thread until I was duped..learnt my lesson in a very hard way..Thanks
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by duduarewa(f): 8:18pm On Nov 23|
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Macsjebs(m): 8:29pm On Nov 23|
duduarewa:Sorry about the loss Ma'am
In case; you could input the phone number or account no on the search panel, so it brings results about the number and monikers its attached too
I believe and hope your funds are recovered
|Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by duduarewa(f): 10:39am On Nov 24|
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