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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (618423 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4everEdward(m): 5:06pm On Jul 09, 2021 |
. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4everEdward(m): 5:08pm On Jul 09, 2021 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stephenmoka4(m): 6:24pm On Jul 09, 2021 |
See as people keep scamming their fellow man, it's not nice. See as USDT just waste and I'm looking for deals Take heart |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ultimate77(m): 8:20pm On Jul 09, 2021 |
4everEdward: Wait guy, how come you allow yourself do such when you can easily sell your thing by yourself? Ah. Haba na 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4everEdward(m): 10:35pm On Jul 10, 2021 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MistaBabz: 9:56am On Jul 11, 2021 |
A fraudster withdraw 51k from my account directly with the following description: MC POS Pyt-107088709498--002PAY28UO--PAYCOM NIGERIA LIMITED LA Please who knows how I can go about to retrieve my money? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kellycyber(m): 10:38am On Jul 11, 2021 |
HMU for locked edd cards |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Linkyjay001: 12:20pm On Jul 11, 2021 |
Peter is a scammer Phone number +234 704 628 7060 Don't deal with him |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FavRicc: 11:09pm On Jul 11, 2021 |
Linkyjay001:Did he scam you?... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SuccessVenture(m): 4:05am On Jul 12, 2021 |
BEWARE OF THIS FRAUDSTER SAHEED ABIOLA KAREEM HE CLAIM TO DEAL ON PM, BITCOIN ETC USING SOME TRUSTED NAMES TO COMMIT CRIME. I PAID HIM FOR PM SINCE 8TH JULY 2021. HE HAS NOT DELIVER OR REFUND MY MONEY. HE CLAIM TO BE VERY CLOSE TO LEGALWEALTH (WHICH I DOUBT). HIS DETAILS SAHEED ABIOLA KAREEM GSM +2347046287060 BANK DETAILS SAHEED ABIOLA KAREEM OPAY (PAYCOM) 9130905025 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FRAUDNabber: 10:42am On Jul 12, 2021 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 7:10am On Jul 13, 2021 |
My attention was just called to one person that posted my account details online says I scammed him of $1000 BTC posted my bank details n phone number here ...I didn't know where we transacted n he posted my details here..on nairaland have done countless of deal with many people here without issue n no one had ever raised finger that he sold any market to me n didn't get paid...pls this platform is my customers base .. why would someone woke up n would be trying to bring down someone source of livelihood ...the person has deactivated is moniker his moniker is nobody upthere ...he should post every single proof of my transactions with him or the post should be taking down thanks. @ Dominique Seun Dragnet Tabbaz Hazzantazzan Macfortune Funlord Liquidmer Mariseo Tdonald Puskin Pls he should post every details of my transaction with him where we transacted thanks. The post has been hidden from me when I reported. Pls I'm calling of every authorities of this great platform to take drastic steps against this individual if he fails to produce proof of our transactions |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 7:50am On Jul 13, 2021 |
Olypm is a scammer. His aliases include pidhoes, laraskey, canifa, ample02 etc. His most recent phone number is: 0809 63248 89 08096324889 +234809324889 080 96324889 https://www.nairaland.com/olypm
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 8:52am On Jul 13, 2021 |
Cronus1:I'm thinking he must be the one that posted that i scammed him of $1000 BTC up there with new NOBODY moniker up there have exposed the guy many times likewise liquidmer had done so many times with new monikers he has been creating.....I ll keep exposing him very use..le..SS notorious scammer. And who ever is behind the NOBODY moniker must be a f..oo..l he should have tag my moniker since he knows the moniker he transacted with not just posting my direct number n account details only...one of my customers here called my attention to it this morning. The we..rey is same person with bulkbtc, bulkpm many of is moniker I can't remember. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 9:25am On Jul 13, 2021 |
Davisk11:He has been blackmailing people lately. He created an account in my name username as well, Cr0nus1 by changing the letter "o" in my username to "zero". I hope the mods will ban him before he scam someone in my name. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 2:48pm On Jul 13, 2021 |
Davisk11:The moniker was deactivated that is why it shows NOBODY. See the fake account he created in my username. https://www.nairaland.com/cr0nus1 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 4:50pm On Jul 13, 2021 |
Davisk11: Disclaimer my one and only username on nairaland is BulkBTCs formally BulkBTC i do not transact any asset aside BTC. I do not trade on nairaland anymore, most of my trade now is with merchant sites directly or by p2p. I trade bulk funds and can't rely on an individual's reputation to risk millions of naira anymore. BulkBTCs was create for resolution of defamation made by moneytalk247 on wese90 and I will deactivate my account here soon as my phone number is resolved. Davisk11, can you provide evidence of chat with me showing that i have any idea of your bank account number. Then i wonder where you are coming from. Maybe you are mistakening me for someone else. Lately you have been mentioning my old username BulkBTC if we have ever had any business deal that went wrong, i keep wondering... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:03pm On Jul 13, 2021 |
Cronus1:The person behind the NOBODY account must be a blackmailer and imposter. Davisk11 i can't remember having any issues with you. So please do your business in peace as i am doing mine off nairaland to avoid blackmailers and unhealthy mother.fvc.kers 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 5:25pm On Jul 13, 2021 |
BulkBTCs: Alright apologies .....but @ Dominique should help me pull down my account number posted by this NOBODY cos i owe no one have mail Dominique several times today yet no response from her |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:50pm On Jul 13, 2021 |
Davisk11:okay |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Linkyjay001: 7:27am On Jul 14, 2021 |
FavRicc: Yeah he scammed me |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:45am On Jul 14, 2021 |
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/5#51263707 cc Dominique and Tabbaz please remove my contact from the above post. I did not scam anyone. https://www.nairaland.com/6601533/resolution-defamation-moneytalk247-against-wese90 Tabbaz i have created a thread as required |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fraudalert06(m): 12:22pm On Jul 17, 2021 |
Miracle Godwin Chinemerem is a scammer and hardened criminal. BEWARE Phone number he is using for scamming ::: 09137730687 09154441886 I paid this idiot to buy tokens for over 3 weeks now, no response...... This scammer does have any cryptocurrency for sale, he will collect money then ignore your calls and messages... Accounts he used to perform his Fraudulent act.. He is scamming people with Fake exchange Name :,, Eden Exchange ACCOUNT 1 ZENITH BANK Acct name: Miracle Godwin Chinemerem Acct no: 2218297490 ACCOUNT 2 0598888795 Ndubuisi joseph udeh Gtbank
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by decashempire(m): 2:19pm On Jul 17, 2021 |
He’s not the owner of the Nairaland account,He hacked it and the owner can’t gain access to the account Take note
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by depuis(f): 3:49pm On Jul 17, 2021 |
Rabble is a SCAMMER. Deals on paypall funds and the rest. Since July 1, 2021 he scammed me of N63k of paypall funds, his nairaland account has become inactive. Probably he has changed to another name. Doing genuine business on nairaland is now impossible. Account no. Okafor Emmanuel Access Bank: 0827319776. Access Bank. You and Chidera johnpaul Onu will definitely pay, some day. I will appreciate every assistance to track him to refund me. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by orgylover: 1:49pm On Jul 18, 2021 |
Mainsource:what is his real moniker presently? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iameffiong(m): 2:20pm On Jul 18, 2021 |
Jordan student visa available All u need is 650k (covers visa and one year tuition fees) Passport data page Original WAEC result stamped at ministry of education Abuja Takes 4 weeks to be ready Also trade bitcoins/BUSDT/BNB CASHAPP, ZELLE AND GREENDOT FUNDS CAN COME ALSO CANADA INTERAC ETRANSFER IS �� US, UK, CANADA, GERMANY, CHINA, ITALY, JORDAN, KUWAIT, FRANCE AZA AVAILABLE � WhatsApp +962779591534 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by razzby(m): 4:49am On Jul 19, 2021 |
Tabbaz: @Tabbaz my customer @JulianoB has every right to be mad at me. i went awol for some personal reasons. I'm glad to be back. To end with, i've always refunded people on here when things don't go as planned. You can check my history. Help apologize to juli and implore him to drop his contact details for communication as i've lost my phone. |
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