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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (130) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Owlswift(m): 7:39am On Feb 12
Anyone who can be supplying steady Rands in South Africa about ZAR40000 daily, and I will be paying the person in Naira...pls let me know
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by bashsani(m): 12:20pm On Feb 12
Owlswift:
Anyone who can be supplying steady Rands in South Africa about ZAR40000 daily, and I will be paying the person in Naira...pls let me know
I CAN MAKE A STEADY SUPPLY TO SOUTH AFRICA AND ANY OTHER COUNTRY OF UR CHOICE
CHECK MY SIGNATURE FOR CONTACTS
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by FatherCHRISTMAS: 12:53pm On Feb 12
K
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by bashsani(m): 1:14pm On Feb 12
CHECK IN FOR YOUR UK AND USA BENEFITS AND TAX REFUNDS
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by miqos02(m): 9:04pm On Feb 13
i need ebay checkout. link and address available
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TheSuperb: 2:33am On Feb 14
skydancer:

I've taken note of this, but you need to get screenshots of all the conversation you had with him ready as well. Forward it to our page https://facebook.com/fraudKoboko
Abandoned Facebook page or which one?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by GreenOris: 9:38am On Feb 17
There is this group La BUENA VIDA that has been disturbing my life since, can someone please tell me more about them ?

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Stanchem029: 12:32pm On Feb 17
GreenOris:
There is this group La BUENA VIDA that has been disturbing my life since, can someone please tell me more about them ?
Run

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 8:57pm On Feb 17
Hexilon:


Wema bank
7821033439
Peter Igberaese

Cc. Tabbaz
Peter Igberaese contacted me that he didn't engage in any business with anyone. Can you please explain how you got his account details?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Hexilon: 1:06pm On Feb 18
Tabbaz:
Peter Igberaese contacted me that he didn't engage in any business with anyone. Can you please explain how you got his account details?

The account was sent to me by the serial scammer Eric Johnson.
He is either the thief or his associate.
Attached is my chat with Peter.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Toma2: 1:51pm On Feb 18
Hexilon:


The account was sent to me, by the serial scammer Eric Johnson.
He is either the thief or his associate.
Attached is my chat with Peter.
No comot the account details till he confessed.. na them.
He's not a member of nairaland but he view as a guest, Na them...

5 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 2:04pm On Feb 18
Hexilon:


The account was sent to me, by the serial scammer Eric Johnson.
He is either the thief or his associate.
Attached is my chat with Peter.
thanks. I will look more into the issue
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by 9wila: 9:21pm On Feb 19
No scam wink

Make money online easily in Nigeria 2021 with captcha entry work without investment daily payments

[https://www.wilatech.com/2021/02/online-captcha-entry-work-without.html][/url]
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ogodogu(m): 2:29am On Feb 21
skydancer:
Everyone that has been scammed in the last 3 months, with NIBSS powerful BVN blacklist and EFCC/DSS interrogation techniques, your money will be recovered. Big money SCAM will soon be a thing of the past
. Good morning I was scammed by Dike kelvin Matthew 41000 for a ps3 2178339281
Zenith Bank
Dike Matthew
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LiquidMer: 6:48am On Feb 21
Ogodogu:
. Good morning I was scammed by Dike kelvin Matthew 41000 for a ps3 2178339281
Zenith Bank
Dike Matthew
is it this contact that scammed you (09039353821)
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ogodogu(m): 12:06pm On Feb 21
LiquidMer:
is it this contact that scammed you (09039353821)
he used 09137363693
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LiquidMer: 12:31pm On Feb 21
Ogodogu:
he used 09137363693
Contact zenith bank on twitter or email his accounts will freeze with evidence of his scam, he will come begging you. That how I do my own I don't take too much.. Make sure u confirm from his account has been frozen..

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by murphy02(m): 10:10am On Feb 23
Adebayo Adewunmi A, Paycomm account 7018885881 is a scammer please avoid having any deal with him, he took 4600 meant for $10 perfect money and since then he switched off his phone, attached is the screenshot of our conversation and the picture he usually use on his profile.

he usually uses these two phone numbers, 07010179463, 07018885881.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by smartty68(m): 4:35pm On Feb 23
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by JohnJerry121(m): 4:51pm On Feb 23
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by smartty68(m): 4:52pm On Feb 23
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by JohnJerry121(m): 4:53pm On Feb 23
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Zedoo(m): 2:57pm On Feb 24
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by endsarrrs(f): 3:31pm On Feb 25
We should be very careful when dealing with online transactions. It hurts alot when you loose money to these fraudsters/scammers.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by basugar441(m): 2:15pm On Feb 27
FuckEveryday:
LATEST SCAMMER ALERT cool

>>Name - Moses Anakaraonye
>>Acct Num - 0036906180
Phone Num - 07062780727

Scammed me of Xvideo Red acct, after dealing with him he refunded the money. He also claims to sell Facebook accts and furnitures as well. His location is Jikwoyi Abuja.


Please how did you deal with him.

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