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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (135) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by JulianoB: 8:27pm On May 27
JulianoB:
This guy needs to be added into the scammer's list. He has refused to refund my money after failing to deliver what I ordered through him. He said I should give him 2 wks, which I did. Now he is avoiding my calls or not responding to my text.

Moniker: Razzby
Name: Ibrahim Abdurrazzaq
Bank: GTB
Acc: 0230493523
Bank: Kuda
Acc: 2000216537
Phone Number: 07015197669 | 09042609434| 09018508089|
Other brand/moniker tied to him: Alademart & Olodatv

Tabbaz

Tabbaz, I really don't know why this guy name hasn't been included in the scammer's list o
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Marshlaw: 11:02pm On May 27
NairaTroll:


Well deserved! You deserve it !

I feel absolutely zero pity for you, infact, I am glad you were the scapegoat.

On the ECURRENCY thread, over 5 people stated that he was a scammer and should not transacted with, but you were looking for awoof.

Congrats...

Liquidmer, marshlaw come and see

Lol person whey dem suppose flog well.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 10:45am On May 28
Tabbaz:

Scammers' list continuation

461b. 09073719613

PROVIDUS BANK
9957673800
CHIPPERCASH/EKE BENJAMIN

ZENITH BANK
2283677739
HENRY OGBENI

461c. Jilux, landed - 08021859705

461d. 08074497985. PayPal address: elteachinitiative@gmail.com

461e. Moniker: Razzby, bb4coker, Alademart & Olodatv
Name: Ibrahim Abdrazzaq
Bank: GTB
Acc: 0230493523
Bank: Kuda
Acc: 2000216537
Phone Number: 07015197669 | 09042609434| 09018508089|
..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eunixa(f): 3:42pm On May 31
Hello,

This is just to inform you that there is a shameless scammer on the prowl here on nairaland.

For me, I convert airtime to cash and I've actually dealt with this guy a few times before in the past (I bought airtime from him and also sold data to him) so when he said I should make payment before airtime, I didn't feel too concerned.
After making payment though, he started to talk funny which made me suspicious and so I refused to send any more money and since then he didn't speak to me anymore. (I've attached the screenshots)
He is so shameless that he didn't even block me on WhatsApp and I can still see his Whatsapp status.
When I searched for his number on Nairaland, I realized that he was a seasoned scammer.
He scammed someone else I knew (another one of my customers online) by telling the person that he had sold airtime to me successfully many times in the past. And he managed to get away with N16000 from that person.

His phone numbers (known to me) are 08021859219, 07046287060, 
I sent data to this number on his behalf on February 1, 2021 (He paid for the data): 09063180813

Account details:
7046287060Peter ObaroFCMB
8085592208Peter ObaroPAYCOM
0244054054Chongdah BulusWema Bank (Used during our very first transaction in July, 2020)

The name he used with me is Peter Obaro.
But he used another name with the other guy: Emmanuel Okeke.
Please be careful on Nairaland even if you've dealt with that person before.

Shine your eyes!

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LiquidMer: 4:29pm On May 31
Eunixa:
Hello,

This is just to inform you that there is a shameless scammer on the prowl here on nairaland.

For me, I convert airtime to cash and I've actually dealt with this guy a few times before in the past (I bought airtime from him and also sold data to him) so when he said I should make payment before airtime, I didn't feel too concerned.
After making payment though, he started to talk funny which made me suspicious and so I refused to send any more money and since then he didn't speak to me anymore. (I've attached the screenshots)
He is so shameless that he didn't even block me on WhatsApp and I can still see his Whatsapp status.
When I searched for his number on Nairaland, I realized that he was a seasoned scammer.
He scammed someone else I knew (another one of my customers online) by telling the person that he had sold airtime to me successfully many times in the past. And he managed to get away with N16000 from that person.

His phone numbers (known to me) are 08021859219, 07046287060, 
I sent data to this number on his behalf on February 1, 2021 (He paid for the data): 09063180813

Account details:
7046287060Peter ObaroFCMB
8085592208Peter ObaroPAYCOM
0244054054Chongdah BulusWema Bank (Used during our very first transaction in July, 2020)

The name he used with me is Peter Obaro.
But he used another name with the other guy: Emmanuel Okeke.
Please be careful on Nairaland even if you've dealt with that person before.

Shine your eyes!
he will come again with another number, another account number to transact with you.. I hope you have learnt something from this? Never send first without receiving full payment...

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by gentyholar: 10:21pm On May 31
Warning!! Warning!! Warning!

Good day everyone,

I will like to bring to your notice a fraudster /scammer by the name JIMOH AKEEM (@hakimhimself). He is a known fraudster and specialize in sending fake alert to anyone that transact with him.

He defrauded a person of $10,000 USDT. Today makes it 18 days since he took the guys money.

He defrauded me the sum of ₦5,555,000 by sending a fake alert of proof of payment. Today makes it 12 days he has abscond with the money. He is WANTED at the SCID for other crimes as well.

You all should desist from having any transaction with him, if you have any transaction with him, it is at your own peril. and update your scammers

His details are. 08165226452, 08100683870.

Bank details.
2130357427
jimoh Omotayo Akeem
Uba.

Jimoh Omotayo Akeem
2288765918
Zenith.

Kindly forward to as many group as you can so that you can safe others from this thief /fraudster. Just a minute of your time can protect others from falling victim.

Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Gbass4(m): 11:16am On Jun 01
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by karbie(f): 2:46pm On Jun 01
Please help me call these people that has been owing me for months now and have refused go pay.

Call them, flash them, text them, morning, afternoon, night, midnight.

They can not rest.

Please help. Thank you.

09015936293
08165823528
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by momoohwos(m): 10:06am On Jun 03
INSTANTCOINS.NG is running ads on NL. They have cleverly removed their name from their advert. They are scammers and owe a lot of people.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by LandMann: 9:10pm On Jun 03
LiquidMer:

Dear Seun and other mods,
Please take a look at the allegations levied by LiquidMer against me.

He has tagged my username and phone number in false claim in violations of rules 2, 3 and 8.

Please he should be made to show proof of his allegations or he should face disciplinary actions as spelt out in the rules of this forum.

Cc: Tabbaz puskin FOD dominique naijacutee lalasticlala

Here's a post about same issue below.

Tabbaz:
[b]WRONG SCAMMER ALLEGATION


I would like to implore every poster on this thread to investigate properly before tagging anyone a scammer. It's not nice to tag an innocent person a scammer.

in addition, always provide digital evidence against anyone you want us to include in the RED LIST and tag tabbaz or dominique

Please take action. LiquidMer has been accused of being funlord.

He should provide evidence of his claim against me. I have his details already and I'll use it against him if no action is taken.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Eunixa(f): 2:43pm On Jun 04
LiquidMer:
he will come again with another number, another account number to transact with you.. I hope you have learnt something from this? Never send first without receiving full payment...

Yes oo, I've learnt my lesson.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by cobby14(m): 6:34pm On Jun 05
I’m available for a trade if you have some available next time
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
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Gbajumo00: 11:36am On Jun 06
Today 7th June, 2021, I made my biggest risk alone side my biggest mistake because I have just been scammed.

I was scammed an a total amount of about 105,760 which was suppose to be credited to my account 0764602518. Access bank. Olaleye ifeoluwa

How did it happened? Hear from me and read carefully if you are interning to get into any investment.

After reading this to the end, kindly send me your advice because this scammer have my details. Bvn, address, passport photography, phone number etc. They might intend to frame me. I need your help.

This is not your regular content, this is my reality which I regret living with.

Last month on telegram, I saw myself in a group known as Opay investment. I ignored it since I don’t really trust most investments, to complement this, I just fell a victim of two other investment platforms, but this is the highest amount I will invest ever.

I kept ignoring their messages on the ghost group I found myself. Testimonies kept flowing in, credit alert screenshot was shown to back it up plus video testimonies.

Then my attention was arrested instantly. I messaged one of the admins, she said I should proceed with the payment but then I had no money on me but I needed to make my investigation about this platform before even thinking of investment. But seems I didn’t investigate enough.

On the same group, I noticed that the group as too many member I ever saw in a telegram group, over 65,000 members but with only an average of 177 online each day were online.

That gave me a negative thought about the platform, then I went ahead to private chat some of the members like myself. Both that invested and those who are skeptical like me. I DM over 13 different people. I noticed many of them have been online since last two month ago, three month ago etc. Then my skepticism increased, some of them replied me saying it was scam but they couldn’t explain in details. some said it’s real but also couldn’t explain. I was not going for it I told myself. One of them said what I was hoping to hear, “it’s a scam, I saw myself being added in the group without my concept” I replied, same as me.

Then I observed the group. It was not locked like other groups which will prevent you from typing your message but I was oblivious of the fact that telegram groups can prevent you from allowing your typed message get delivered on groups.

My intense investigation begin when I went to review about Opay investment on Naira land. It was nothing to be written home about. The review and what people where saying was graviouly bad. Some said they used Opay's name and brand, it not the real Opay. I took that.

I went back to the telegram group and reported the group based on the reviews and complaint and agony people suffered because of these platforms which I got from Naira land. Immediately I wanted to exit the group but I was hoping what this could be the real one and I needed money. Going to two different institutions Yabatech and Unilag at the same time, working to meet ends meet. I needed money badly. I needed to pay my school fees.

I stayed, later after that day, I saw a reply from those I private chatted then. The man investmented 1million on this platform. He explained and said he was just as skeptical as me before he stayed, it even got to a stage, I doubted his claims, then he replied “as old as I am, am still lying abi” I apologized. Then he referred me to an agent who helped him. I chatted with the agent and we spoke on call. He backed his claimed with them investing investors money in forex trading. Which I understand without being told about forex trading.

What made me believe him was, he spoke with compassion although he was a young man (mid 20s), like he understood my questions and have reasonable answer I was hoping to hear.

To make matter worst, I just got my salary on 4th June, 2021. I told him when I get home I will transfer the mmoney. They had two investment plans which was 50% return for a minimum of 5,000 naira and a space of three days and 70% return for a minimum of 20,000 naira, a space of 24 hours. I went for the 70%.

I deposited 20,000 naira into their account

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Stanchem029: 2:08pm On Jun 06
Gbajumo00:
Today 7th June, 2021, I made my biggest risk alone side my biggest mistake because I have just been scammed.

I was scammed an a total amount of about 105,760 which was suppose to be credited to my account 0764602518. Access bank. Olaleye ifeoluwa

How did it happened? Hear from me and read carefully if you are interning to get into any investment.

After reading this to the end, kindly send me your advice because this scammer have my details. Bvn, address, passport photography, phone number etc. They might intend to frame me. I need your help.

This is not your regular content, this is my reality which I regret living with.

Last month on telegram, I saw myself in a group known as Opay investment. I ignored it since I don’t really trust most investments, to complement this, I just fell a victim of two other investment platforms, but this is the highest amount I will invest ever.

I kept ignoring their messages on the ghost group I found myself. Testimonies kept flowing in, credit alert screenshot was shown to back it up plus video testimonies.

Then my attention was arrested instantly. I messaged one of the admins, she said I should proceed with the payment but then I had no money on me but I needed to make my investigation about this platform before even thinking of investment. But seems I didn’t investigate enough.

On the same group, I noticed that the group as too many member I ever saw in a telegram group, over 65,000 members but with only an average of 177 online each day were online.

That gave me a negative thought about the platform, then I went ahead to private chat some of the members like myself. Both that invested and those who are skeptical like me. I DM over 13 different people. I noticed many of them have been online since last two month ago, three month ago etc. Then my skepticism increased, some of them replied me saying it was scam but they couldn’t explain in details. some said it’s real but also couldn’t explain. I was not going for it I told myself. One of them said what I was hoping to hear, “it’s a scam, I saw myself being added in the group without my concept” I replied, same as me.

Then I observed the group. It was not locked like other groups which will prevent you from typing your message but I was oblivious of the fact that telegram groups can prevent you from allowing your typed message get delivered on groups.

My intense investigation begin when I went to review about Opay investment on Naira land. It was nothing to be written home about. The review and what people where saying was graviouly bad. Some said they used Opay's name and brand, it not the real Opay. I took that.

I went back to the telegram group and reported the group based on the reviews and complaint and agony people suffered because of these platforms which I got from Naira land. Immediately I wanted to exit the group but I was hoping what this could be the real one and I needed money. Going to two different institutions Yabatech and Unilag at the same time, working to meet ends meet. I needed money badly. I needed to pay my school fees.

I stayed, later after that day, I saw a reply from those I private chatted then. The man investmented 1million on this platform. He explained and said he was just as skeptical as me before he stayed, it even got to a stage, I doubted his claims, then he replied “as old as I am, am still lying abi” I apologized. Then he referred me to an agent who helped him. I chatted with the agent and we spoke on call. He backed his claimed with them investing investors money in forex trading. Which I understand without being told about forex trading.

What made me believe him was, he spoke with compassion although he was a young man (mid 20s), like he understood my questions and have reasonable answer I was hoping to hear.

To make matter worst, I just got my salary on 4th June, 2021. I told him when I get home I will transfer the mmoney. They had two investment plans which was 50% return for a minimum of 5,000 naira and a space of three days and 70% return for a minimum of 20,000 naira, a space of 24 hours. I went for the 70%.

I deposited 20,000 naira into their account
If there is any business that can yield 50% in three days, believe me, NO Nigerian alive today will disclose such info to you not even your immediate elder brother. Wise up next time.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Valto(m): 3:48pm On Jun 06
sorry bro, but i think u are overwhelmed with greed. there is no legit investment that will yield over 50% in 3months, talkless of just 3days. stay away from investment telegram groups.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by otunbadan(m): 11:35pm On Jun 07
yea
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Boskybrown(m): 1:19am On Jun 13
ariyosniche, done scam me 445k and 35k last week base on transaction, pls stay off and be careful because once he scams u, he will modify is post where u contact him from, this guy gave me a fake alert prove of 445k which am still waiting for till today, the guy is good in scamming in nairaland, he hind under www.fxchangeng.com

!!!ariyosniche is a scammer!!! Run

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Valto(m): 8:50am On Jun 13
hmm. things are happening oo shocked shocked

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Havanatandt(m): 12:44pm On Jun 13
Boskybrown:
ariyosniche, done scam me 445k and 35k last week base on transaction, pls stay off and be careful because once he scams u, he will modify is post where u contact him from, this guy gave me a fake alert prove of 445k which am still waiting for till today, the guy is good in scamming in nairaland, he hind under www.fxchangeng.com

!!!ariyosniche is a scammer!!! Run


How was he so able to enter you like this nah ... ..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by FRAUDNabber: 7:43pm On Jun 13
Iwezor Ikechukwu Michael Is A FRAUDSTER And SCAMMER

FRAUDNabber:
Warning!! Warning!! Warning!

Good day everyone,

I will like to bring to your notice a fraudster /scammer by the name Iwezor Ikechukwu Michael and he lives in Lugbe, Abuja. He is a known scammer and fraudster and he specializes in drop shipping business scam and defraud anyone he sells PayPal funds from PayPal account bearing his real names by charging the funds back.

He has scammed and defrauded so many people.

You all should desist from having any transaction with him, if you have any transaction with him, it is at your own peril

His numbers are 09038512099, 08148460046

Bank details.
0217429040
Iwezor Ikechukwu Michael
GTBank he opened at Garki Area 3, Abuja

Iwezor Ikechukwu Michael
4927126019
FCMB

Kindly forward to as many group as you can so that you can safe others from this thief /fraudster. Just a minute of your time can protect others from falling victim.

To see full details and evidences on how he perpetrates his scam and fraud, please read here => https://www.nairaland.com/6583072/iwezor-ikechukwu-michael-fraudster-scammer

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