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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (133) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tohsynetita1: 2:35pm On Apr 20
I think the owner of 'genuinewealth' website, is a scammer, his name is FAYEMI DAVID TRIUMPHANT.
He claimed he's into export business.
please has anyone been scammed by this man?
He has apprentice o, they do defend him and witness that he's not.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tohsynetita1: 2:40pm On Apr 20
[quote author=dominique post=97722738][/quote]
please add FAYEMI TRIUMPHANT DAVID, the owner of genuine wealth website, he's among.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tohsynetita1: 2:41pm On Apr 20
please add FAYEMI TRIUMPHANT DAVID, the owner of genuine wealth website, he's among.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by BinaryRocks: 4:41pm On Apr 20
Please house,

I placed an order on holarEx.net since yesterday but fund not received till now.

Is holarEx.net now a scam site?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kennybuluro(m): 1:51pm On Apr 21
Are you worried about the cost of buying the latest disk for your PS4 , worry no more! We will help you jailbreak your PS4 and install your favorite games on it, for as low as #1000. Pretty cheap right!
Giving you the best value for your money is what we do.

We currently have over 120+ games that will keep you glued to your console all day long.

Note: Cost of jailbreaking #4000
Cost of each game ranges from #1000- #5000


Below are some of the list of the games in our catalog.

1. Marvel Avenger
2. MK11 ultimate
3. Mortal Kombat: XL
4. UFC 3
5. UFC 4
6. Last of us 2
7. PES 20
8. FIFA 20
9. PES 21
10.FIFA 21
11. Devil May Cry 5.
12. GTA V
13. God Of War
14. Ghost Recon: Wildlands
15. Call of duty: Black Ops 3
16. Call of Duty: Black Ops III
17. Call of duty Modern warfare
18. Call of Duty: Infinite warfare
19. Call of Duty: WWII
20. Watchdogs 2
21. The Wither 3
22. Tekken 7
23. Blur
24. Project cars 2
25. Project cars 3
26. Need for speed:Heat
27. Need For Speed: Payback
28. Need for speed Rivals
29. Far Cry New Dawn
30. Rage 2
31. Dark Souls
32. Watch dogs legion
33. Spider-Man Miles Morales
34. Assassin's Creed Valhalla
35. Assassin's Creed Odyssey
36. Assassins Creed Origins
37. Assassins creed syndicate
38. Crash Team Racing
39. Crash bandicoot 4
40. Driveclub
41. Uncharted collection
42. Uncharted 4
43. Uncharted Lost Legacy
44. Mad Max
45. Mafia 3
46. Yakuza 6
47. Street Fighter 5
48. Batman Arkham knight
49. Hitman 2
50. Battlefield 5 and many more.

Please NOTE; that not all PS4 can be Hacked for now. If your PS4’s firmware is between 1.0-7.5, then we can do our magic on your console.

Geeeeeez, your PS 4 is not within that range!

Shake it off.

We sell hackable PS 4, with 8+10 games of your choice installed on it.
It also comes with a pad, HDMI cable, power and charging cable.

Call or WhatsApp us on 08110193544/08106041839 today!
Escrow Bobby2020 is fully allowed.

LOCATION: Port-Harcourt, Delta, Asaba, Aba, Owerri, Yenagoa, Enugu, Benin,Uyo.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by joneli: 3:11pm On Apr 21
Uthmern:
The guy whose picture is below is a giftcard vendor he recently scammed me of $50 googleplay card and $20 steam wallet gift card beware of him he’s now a ripper, he claims to be a large supplier from Hong Kong, China we’ve had 2 deals which he paid me but the third time he blocked me and ran away with my $70.

Name/Nick: ZHang (moon)
Phone number: +85291487084
Nairaland Username: Lixiaoya
————Google Rate(pic)————
Fast loading and Payment:
US 300 50 100
US : 285 Other denominations
————STEAM Rate(pic)————
Fast loading and Payment:
US : 315 face value:20 50 100
CAD : 240 face value: 20-500
AUD : 230 face value: 20-500
Euro : 370 ace value: 20-500
UK : 420 face value: 20-500
New Zealand steam : 216 face value: 20-500
US ECODE: 290 face value: 20-500
——eBay-Nike-walmart-Vanilla——
The card takes 20 minutes to load
eBay : 310 face value:200 500
eBay : 303 face value: 100
Macy: 310 face value:100-500
Footlocker: 320 face value:100-500
Nordstrom: 320 face value:100-500
American express(3779)
330 face value:100-500
(3777,3751): 270 face value:100-500
Nike : 320 face value:100-500
walmart: 310 face value:100-400
Vanilla: 310 face value:100-500
Amazon: 270 face value: 50 100
(Amazon:Cash receipt and physical card )
————————————————
Minimum payment amount is $50
I Need Google,steam,eBay,itunes,Razer,Sephora,Nordstrom,Amex 3779,VISA,Nike,footlock,Macy,WM.
whatapp:+8618236200633
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by hexzelle: 5:09pm On Apr 21
Anyone with dollar master card/visA or International bank account

I want to pay for something on upwork

Must accept Escrow

Amount $200!!!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by debbytempest: 2:19am On Apr 23
How to start small manufacturing business in Nigeria

https://www.youtube.com/watch?v=0ibE77Aurc4
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by alla(m): 9:28pm On Apr 24
Hello Binancians, I want other colleagues to help prevent this two(2) scammers posing like genuine from not scamming other colleagues it's enough when are the youth going to stop this rubbish.

Suddenly I found myself in a Telegram Group Bungxchange of a name, I noticed 739 member's was there and some current chat floating.

The interested part that I picked was a guy on the page display his name as "Abdul Malik" he posted that he want to sell Tron, I showed interest on the group as him to DM.

He called and said scammers are the once who deal privately "imagine" this statement and the admin appears as even Real Angel not knowing they're both scammers.

That there are rules, you have to pay to the admin with N200 fee and he will inform the seller to credit my wallet.

The admin as for the Buyer and Seller, we both signify and admin send is account details in which I credit N100,200

Then upload my effidence on the page, he confirmed and ask the seller to fund my Wallet.

Few minutes I received a call from the seller asking me to hold on, he's on his way to Mosque that after which he will fund my Wallet.

Co member, and less than 30mins I couldn't find the Telegram Group (Bungxchange) and I couldn't connect with Abdul Malik till now.

I went further to search for the admin name on Facebook, believe he's no where to be found.

As a Nigerian am not much bored about my lost this afternoon but pity the future of our youth who claims to lead tomorrow thanks.

ADMIN Details :

TRUSTED LEGEND ADMIN
IS A SCAMMER

BELOW IS THE SCAMMING
NAME & CONTACT

ABU IKERODAH
CONTACT
08143907598
BBC
ABU IKERODAH
FIDELITY BANK PLC
6322836021
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by alla(m): 5:49am On Apr 25
Hello Binancians, I want other colleagues to help prevent this two(2) scammers posing like genuine from not scamming other colleagues it's enough when are the youth going to stop this rubbish.

Suddenly I found myself in a Telegram Group Bungxchange of a name, I noticed 739 member's was there and some current chat floating.

The interested part that I picked was a guy on the page display his name as "Abdul Malik" he posted that he want to sell Tron, I showed interest on the group as him to DM.

He called and said scammers are the once who deal privately "imagine" this statement and the admin appears as even Real Angel not knowing they're both scammers.

That there are rules, you have to pay to the admin with N200 fee and he will inform the seller to credit my wallet.

The admin as for the Buyer and Seller, we both signify and admin send is account details in which I credit N100,200

Then upload my effidence on the page, he confirmed and ask the seller to fund my Wallet.

Few minutes I received a call from the seller asking me to hold on, he's on his way to Mosque that after which he will fund my Wallet.

Co member, and less than 30mins I couldn't find the Telegram Group (Bungxchange) and I couldn't connect with Abdul Malik till now.

I went further to search for the admin name on Facebook, believe he's no where to be found.

As a Nigerian am not much bored about my lost this afternoon but pity the future of our youth who claims to lead tomorrow thanks.

ADMIN Details :

TRUSTED LEGEND ADMIN
IS A SCAMMER

BELOW IS THE SCAMMING
NAME & CONTACT

ABU IKERODAH

CONTACT
08143907598

ABU IKERODAH
FIDELITY BANK PLC
6322836021
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by alla(m): 8:30am On Apr 25
Hello, DON'T FALL VICTIM

I want other colleagues to help prevent this two(2) scammers posing like genuine from not scamming other colleagues it's enough when are the youth going to stop this rubbish.

Suddenly I found myself in a Telegram Group Bungxchange of a name, I noticed 739 member's was there and some current chat floating.

The interested part that I picked was a guy on the page display his name as "Abdul Malik" he posted that he want to sell Tron, I showed interest on the group as him to DM.

He called and said scammers are the once who deal privately "imagine" this statement and the admin appears as even Real Angel not knowing they're both scammers.

That there are rules, you have to pay to the admin with N200 fee and he will inform the seller to credit my wallet.

The admin as for the Buyer and Seller, we both signify and admin send is account details in which I credit N100,200

Then upload my effidence on the page, he confirmed and ask the seller to fund my Wallet.

Few minutes I received a call from the seller asking me to hold on, he's on his way to Mosque that after which he will fund my Wallet.

Co member, and less than 30mins I couldn't find the Telegram Group (Bungxchange) and I couldn't connect with Abdul Malik till now.

I went further to search for the admin name on Facebook, believe he's no where to be found.

As a Nigerian am not much bored about my lost this afternoon but pity the future of our youth who claims to lead tomorrow thanks.

ADMIN Details :

TRUSTED LEGEND ADMIN
IS A SCAMMER

BELOW IS THE SCAMMING
NAME & CONTACT

ABU IKERODAH
CONTACT
08143907598

ABU IKERODAH
FIDELITY BANK PLC
6322836021
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Codi0147(m): 10:53pm On Apr 26
I have instagram and linkedin 5 years old each for sale 09015411726 WhatsApp
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by shgenius123: 11:25pm On Apr 26
Don't fall for this scammer, he got my #8500 for dogecoin and blocked me @salake wherever you're ohadioma fire catch up with you

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by shgenius123: 12:19am On Apr 27
Fidelity Bank 6552581919.
JohnPaul thought I didn't save the number and deleted the account details. Please, this guy is a big scammer. His phone number: 07012193335

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by FatherCHRISTMAS: 9:31am On Apr 27
Tohsynetita1:
please add FAYEMI TRIUMPHANT DAVID, the owner of genuine wealth website, he's among.
Add his phone number and account number and narrate the transaction that was between the two of you

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kennybuluro(m): 3:06pm On Apr 27
My guy, why you dey dull yaself to go buy PS 4 disk Assassin's Creed Valhalla disk for 7-10k, when we go fit run am/install am for your console, for just 1k, shinkini money oo.

E no even reach money for two bottles of beer.
Other games berekete for our catalog ooo.

No dull yaself, make we sama your console with kulele games

Oya now !!!
Put call / WhatsApp 08110193544/08106041839

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tohsynetita1: 9:55pm On Apr 27
FatherCHRISTMAS:

Add his phone number and account number and narrate the transaction that was between the two of you

Fayemi David T
0800746830
Access bank.
+234 908 877 5767
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tohsynetita1: 9:57pm On Apr 27
Tohsynetita1:


Fayemi David T
0800746830
Access bank.
+234 908 877 5767
I don't know how to add pictures would have added our discussion, can someone teach me?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by FatherCHRISTMAS: 7:12am On Apr 29
Tohsynetita1:

I don't know how to add pictures would have added our discussion, can someone teach me?

In the image below, click on chose and select the screenshot of the post you want to upload

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by FatherCHRISTMAS: 7:13am On Apr 29
Tohsynetita1:

Fayemi David T 0800746830 Access bank. 09088775767
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tohsynetita1: 11:53am On Apr 29
FatherCHRISTMAS:


In the image below, click on chose and select the screenshot of the post you want to upload
have done it but to no avail, I knew about that before your intervention.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by GreaterFuture3: 2:39pm On Apr 30
Doing business with Nigerians has become a Headache
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ogonnannabuike: 8:33pm On May 01
Any stockbroker in the house? Pls chat me on 09020436218
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Chinlin: 8:26am On May 04
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ArcFresky(m): 7:37am On May 05
Scammer:
Angel Raph
Telegram @raph844


2002831583
KUDA BANK
Nathaniel


0476712491
Gt bank
Abass Yusuff Abiodun

All the signs were there,
stupid username
Différent account names
No dp
Terrible English.

Deleted the chats, but I have a screenshot of the transaction.


I actually didn't care because the #1800 was nothing to me. angry

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Wittyduchess: 12:44pm On May 05
09132188693 poses as a Mr Frank from nin office to ask for a code which turns out to be whatsapp code.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OAUTemitayo: 2:12pm On May 05
.

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