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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (126) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TechCapon(m): 9:52pm On Dec 09, 2020
dominique:


I've edited out your name from the post leaving only the the scammer's details. Too bad you learnt the hard way what these scammers are capable of.
thanks a million.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Chiino(m): 9:49am On Dec 11, 2020
Hello guys I am not a promoter or blogger but recently I stumbled on a link in a WhatsApp group and I think I should share it here. It's a fraud/scam checking directory, I think the site says the rest.
link is on: www.nairacheck.com


You can add a scammer or fraudster if the name is not on the list.
This is good if you're buying or selling online

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 8:36am On Dec 12, 2020
Good morning pals
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 8:41am On Dec 12, 2020
Nice day
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 8:42am On Dec 12, 2020
Nice day
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 8:44am On Dec 12, 2020
How are you?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 8:46am On Dec 12, 2020
How are you?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 8:47am On Dec 12, 2020
Nice day
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 8:48am On Dec 12, 2020
How are you?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 8:48am On Dec 12, 2020
How are you?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LightOnScams: 8:52am On Dec 12, 2020
Nice day
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OgwuEgo: 1:03pm On Dec 12, 2020
Alright
bakayokoko:
SOME WEEKS AGO, SOMEONE ON THIS THREAD >>>https://www.nairaland.com/4263535/football-other-sports-betting-season/2902 <<< GAVE THE HOUSE 100K TO SHARE. MEMBERS OF THAT THREAD APPOINTED A CERTAIN OJUOLAPE TAIWO AKA ALEXISTAIWO TO SHARE THE MONEY TO 100 SELECTED MEMBERS OF THAT THREAD (1K EACH PERSON). OJUOLAPE TAIWO ENDED UP NOT FUNDING ALL THE PEOPLE SELECTED. INFACT, OUT OF THE 100 HE FUNDED LESS THAN 40 PEOPLE. POCKETING OVER 60,000 NAIRA. ALOT OF MEMBERS COMPLAINED OF NOT RECEIVING THEIR OWN SHARE BUT OJUOLAPE TAIWO CLAIMED HE HAS DISBURSED THE FUNDS TO PEOPLE SELECTED. MEMBERS OF THAT THREAD REQUESTED HE POST THE LIST OF THOSE HE SENT MONEY TO BUT ALEXISTAIWO REFUSED TO UPLOAD THE LIST. HE WAS ALSO ASKED TO UPLOAD HIS STATEMENT OF ACCOUNT TO PROVE HE REALLY SENT MONEY TO 100 PEOPLE WHICH HE PROMISED TO UPLOAD BUT UPTIL NOW WE ARE YET TO SEE ANY COGENT EVIDENCE. TABBAZ HAS ALSO ASKED HIM TO PROVIDE THE LIST OF THOSE HE FUNDED BUT HE IGNORED HIM AND H BEEN ABUSIVE AND ARROGANT TO MEMBERS OF FOOTBALL BETTING THREAD.

OJUOLAPE TAIWO AKA ALEXISTAIWO IS A SCAMMER. NO MEMBER OF NAIRALAND SHOULD DO BUSINESS WITH HIM!

SOME OF HIS DETAILS:

OJUOLAPE TAIWO
KEYSTONE BANK
6016915118


ONE OF HIS NUMEROUS MONIKER: https://www.nairaland.com/baschweinsteiger


HE HAS DEACTIVATED HIS FACEBOOK AND TWITTER ACCOUNT.


BEWARE OF OJUOLAPE TAIWO AKA ALEXISTAIWO

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sheisenough01: 8:30am On Dec 13, 2020
Scammer Wizzyvine

Admin of JTAO Academy on telegram uses a third party (paystack) for payment.


Duped numerous members out of 10000N in the name of Crypto arbitrage and forex.

General public should take note. Thread on his activities will be released later today.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Xyzkwenu(f): 9:19am On Dec 21, 2020
St Patrick International Logistics
3 Jaiyeola Ajatta Steet, Ajao Estate, Lagos
0810 195 1252

https://maps.app./9aKG3vkw4Xw2KVAJ9
Google Reviews

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Chiino(m): 9:16pm On Dec 23, 2020
In the spirit of the season...

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by webscripture: 2:25am On Dec 24, 2020
Tabbaz:
SCAM ALERT
.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Usirado611: 8:39am On Dec 24, 2020
wink
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Amakah1(f): 2:17pm On Dec 25, 2020
0
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by chosen4now: 2:53pm On Dec 26, 2020
Samuel Gbenga is a scammer ...he collected my Facebook account details change it and blocked me.
+2348093724005
Please take note

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by equitymainly45: 7:12pm On Dec 26, 2020
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Amakah1(f): 10:47am On Dec 27, 2020
Chisom Nkeanyichukwu a.k.a GreenChisom with phone number 08036246408 and UBA account number 2041382273 is now a scammer. Sold funds worth 20k dollars to his Chinese Client who claimed he used 3k out of it. All evidences pointed out to be Chisom's fault, but he decided to pay 870k (after pulling out his profit) to the supplier that gave him 20k dollars worth of funds. He owes 5 million naira and is unwilling to pay. This is a trend with him. He is a scammer!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adewumiopeyemi(m): 2:47pm On Dec 27, 2020
sylve11:


Madam, i made a claim about one guy who goes by the moniker Enshi; he scammed me of 6.5k two days ago. His real name is Oche Daniel Anthony. I uploaded our chats and transaction details here too. I beg of you to look into this matter.
Thanks......... sad cool

The same enshi stil online here
On Nairaland

Dominque please do something
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by greenchisom: 9:12am On Dec 28, 2020
Amakah1:

Chisom Nkeanyichukwu a.k.a GreenChisom with phone number 08036246408 and UBA account number 2041382273 is now a scammer. Sold funds worth 20k dollars to his Chinese Client who claimed he used 3k out of it. All evidences pointed out to be Chisom's fault, but he decided to pay 870k (after pulling out his profit) to the supplier that gave him 20k dollars worth of funds. He owes 5 million naira and is unwilling to pay. This is a trend with him. He is a scammer!




Someone brought EDD Fund Card to me for spending, I gave card to my Vendor and while my Chiense was spending it, it happens that the card is being used by another person simultaneously.

Later the guy that gave me the card instead that I'll pay for all the fund that was used in that card.

My Vendor insisted that he didn't use more, he really gave me the store invoices he shopped and it tallyed with the one he did before but guy that gave me the card with Amakah1 and co insisted that I'll pay for what my Chiense didn't use.


Who knows how many person that handled the card till it gets to me, they claim that they are all saints and insist that I'll pay for all, things are not done that way.

I've told them to file a dispute but they ignored it.

I'm still waiting for him to make proper investigation on all he hands the handled the card.

Meanwhile, I've paid for what I confirm was use by my vendor and I'm not owning anyone any shishi.

I've done more than a Billions Naira worth of deals with many people here both online and offline and I can never take what does not belong to me nither will I pay what what I don't know how it went.

GreenChisom´┐Ż
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TDonald: 9:55am On Dec 28, 2020
EDD Card.....

YAHOO ni Babalawo : Ole ni everybody

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Lawsaite: 6:29pm On Dec 28, 2020
Obinna John eze
Access 1438193687
Account number; +234 907 820 3190.
A hungry scammer looking to devour someone. Normally poses to sell PayPal funds

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