Rest petty thief

Lucwaizy:


Who scam who...
Where is the proof that I got his do called eth
Nonsense

You're in Lekki-Epe express na..
We go jam
Nonsense

This is the message

[quote author=dominique post=103133742][/quote]



Message I got

It has been brought to my notice that this Person wit Yh moniker cryil007 is a fraudster and he has duped someone on this Nairaland, he will come with a guide of teaching you but will abscond, he is a thief
His number is +234 812 568 9969

Run from him, details shortly

This guy in question will pose as he wants to teach you how to catch someone online using technology or he’ll say he wants to teach you how to use a particular app, he will ask you to pay and then abscond, please beware, mods lalasticlala mynd44 this guy cryil007 is a fraudster, he should be banned

7810916080
Wema bank

Be careful

Hi Dominique, you mistakenly hid my post while removing Gilow's post.

My post contained the new phone number he is using to scam. Can you unhide it so he can't use that number again, so if it is searched it will easily show up on scammers list.

The post I'm talking about is directly above this one on this thread.

Thanks

Hello Dominique, You i mailed you and to date not even a reply. This is unprofessional

gret post lot information thanks you

SCAM ALERT!!

Got a text message this morning from the number (08156674684) to call (07025595387), for #80,000 FGN Support Program and I replied accordingly. Check attached image for conversation.

Application of vacuum technology
VACUUM FURNACE
Metallurgical industry: The vacuum technology used in the metallurgical industry includes molten steel vacuum processing, vacuum melting, vacuum induction melting, induction shell melting, vacuum arc remelting, etc. Among them, the vacuum treatment of molten steel is a very important aspect of the metallurgical industry. This technology is mainly used in the atomic energy industry, aerospace technology, ocean drilling technology, gas engine technology, automobile industry, aircraft manufacturing, high-speed trains and other high-tech industries to control and process certain elements in steel, and to The life and reliability of materials put forward higher and higher requirements.
Materials Used For Hot Forging Dies
Electronics and microelectronics industry: Microelectronics technology requires smaller and smaller electronic components and circuits, and higher integration requirements. This is inseparable from the application of vacuum technology, especially the microfabrication technology of VLSI. The formation of geometrical structure, ultra-thin layer growth technology, and particle beam injection technology all require a high-quality and clean vacuum environment, which shows its development Dependence on vacuum technology and equipment.
Metal Hardness Test Method
Machinery manufacturing industry: Vacuum heat treatment refers to a new type of heat treatment technology that closely combines vacuum technology and heat treatment technology. Its treatment of tools, molds and precision couplings can increase the service life and accelerate the adsorption and reaction process of chemical heat treatment. In addition, its own technological operation is flexible and pollution-free has become a common treatment method in the industry.
Grinding Machine, Cnc Lathe, Sawing Machine - ants machine

07061444857 scammer +2347052324287 07052324287
7810957730 AYODEJI ADEWOSI WEMA BANK
7061444857 scammer 08021859988 +2348021859988
ADEWOSI AYODEJI
ECOBANK
Scammed pple off their hard earned money.

@dominique @funlord @puskin @feedexpress3030 @tabbaz Please help me do the needful.

These are some of his accounts

Festus Uzoma is also;
fesriders, Ikejalogistics1, victoryhouse, intercell, davetech, davidekene, solardeen, fesibor

fesriders who's real name is Festus Uzoma with account number

Account Number: 2218359808 of Zenith bank
Account Number: 2081066087 of UBA

Phone numbers 08177747774 and 08033130286 is a scammer and fraudster that just scammed me of my hard earned 50,000 naira for the purchase of an ECU.



his phone numbers are

09086444843
07039448832
08177747774
08033130286


https://www.nairaland.com/6591764/fesriders-alias-festus-uzoma-scammer

Farmland Available in Iseyin, Oyo state

Description: 300 acres of farmland available at finijo village, Iseyin. 12 minutes drive from Iseyin township.

Family agreement after purchased.

Price: 80k per acre.

For enquiry: Call/WhatsApp: 09034636432

Hello Dominique,

Here is a huge one! I have compiled list of the accounts a very active scammer use to defraud victims. He typically run loan scam, investment scam, recruitment scam, zelle and paypal chargeback. He has stolen several people's identity and hacked into their Nairaland account.

The most active phone number he uses is: 09022395766

He needs to be banned permanently. Link to his accounts are below.

www.nairaland.com/shade60

www.nairaland.com/rejoice34

www.nairaland.com/nneoma32

www.nairaland.com/jamesjonesx

www.nairaland.com/reany

www.nairaland.com/richyricz

www.nairaland.com/gloriacv

PLEASE TREAT AS URGENT!

Ykpm:
Hello Dominique,

Here is a huge one! I have compiled list of the accounts a very active scammer use to defraud victims. He typically run loan scam, investment scam, recruitment scam, zelle and paypal chargeback. He has stolen several people's identity and hacked into their Nairaland account.

The most active phone number he uses is: 09022395766

He needs to be banned permanently. Link to his accounts are below.

www.nairaland.com/shade60

www.nairaland.com/rejoice34

www.nairaland.com/nneoma32

www.nairaland.com/jamesjonesx

www.nairaland.com/reany

www.nairaland.com/richyricz

www.nairaland.com/gloriacv

PLEASE TREAT AS URGENT!

Dominique, please attend to this. 2 people almost fall for his scam just today. I put hours into gathering this info on him. Please let it be worth it. Check his profiles and see for yourself.

Ykpm:

Doinique, please attend to this. 2 people almost fall for his scam just today. I put hours into gathering this info on him. Please let it be worth it. Check his profiles and see for yourself.

Handled, thanks

Scam today 10/08/2021!

Osita Akhigbe has just succeeded in scamming of 8k in a bid to offer my freelance account review. I sent him the agreed money and blocked me. His phone number: 07061444857

See his account details:

Wema Bank
Osita Akhigbe
0249404290
7817009896

Wema Bank please take note of this account number & name above. He is a pure scammer.

See his WhatsApp profile image today.

Singapore1:
And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here

engrksa:
Scam notification
The below nairaland user is a scammer. His user ID is Totit. He uses whatsapp number +2349135927194

Name is Ogochukwu Chibuike Ukawuba

BVN used to register account: 22182335352
Naira account
Account number: 7811411938
Bank: Wema bank (AlatbyWema)
Account Name: Ukawuba Ogochukwu

Name: OGOCHUKWU CHIBUIKE UKAWUBA
Account number: 0083110176
Bank sterling
Verified BVN: 22182335352

He scammed me.

Lool

Being away from Nairaland for odun gbogboro now and logging in now I found this

You mean myself, my own totit? Seriously, I never imagined or thought I.d impersonation is become a norm now. Anyway, that's by the way.

And hey? The origin totit is not ibo I am a core Yoruba name and my advise for you is, since you were able to successful unmasked the third identity trail him, catch him and jail him by all means but i beg una make una no drag my tiny I.d in the mud.

Perhaps just perhaps, the ' T " and "t " make a huge difference when registering a naira land account.

Nomeh17:
Scam today 10/08/2021!

Osita Akhigbe has just succeeded in scamming of 8k in a bid to offer my freelance account review. I sent him the agreed money and blocked me. His phone number: 07061444857

See his account details:

Wema Bank
Osita Akhigbe
0249404290
7817009896

Wema Bank please take note of this account number & name above. He is a pure scammer.

See his WhatsApp profile image today.

You think that is their real picture?

Can you post details of your conversation as well.

Alright. I will post the conversations.

Cronus1:

You think that is their real picture?

Can you post details of your conversation as well.

See more. Note I named the number after his account name (Osita Akhigbe).

That's it. D number he used to contact me is switched off up till now. Was busy offline when I transacted with him so couldn't do much check online.

Nomeh17:
Scam today 10/08/2021!

Osita Akhigbe has just succeeded in scamming of 8k in a bid to offer my freelance account review. I sent him the agreed money and blocked me. His phone number: 07061444857

See his account details:

Wema Bank
Osita Akhigbe
0249404290
7817009896

Wema Bank please take note of this account number & name above. He is a pure scammer.

See his WhatsApp profile image today.

Please this picture is mine. The useless guy acted like he works with UBA bank, he promised to offer me a loan. He asked for my details, which I did. Only for me to discover that he is a scammer. Afterwards, he blocked me on his airtel line. Somebody sent this mtn no to me yesterday, I chatted him up to take my pic down, he refused and blocked me instead. I have made a police case in my area already, they tried both lines but they were off.

The scammer phone info: Mozilla/5.0 (Linux; Android 10;
Infinix X604) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.105 Mobile Safari/537.36
IP Address: 197.210.77.225

When I tracked it, his location is Suleja, Niger state.

Ykpm:

Dominique, please attend to this. 2 people almost fall for his scam just today. I put hours into gathering this info on him. Please let it be worth it. Check his profiles and see for yourself.

This is the WhatsApp no 07061444857 he uses my picture on, please everybody kindly help me contact him to put my picture down.
This is the WhatsApp no he discussed the loan on with me 08021858766.

He scammed a nairalander 45,000 on Sunday with these accounts:

7810957730 AYODEJI ADEWOSI WEMA BANK

7061444857ADEWOSI AYODEJI ECOBANK

Honestly ur story doesn't add up. This number 07061444857 appeared in ur profile in 2018. Who owns it?

Busybeehf:


This is the WhatsApp no 07061444857 he uses my picture on, please everybody kindly help me contact him to put my picture down.
This is the WhatsApp no he discussed the loan on with me 08021858766.

He scammed a nairalander 45,000 on Sunday with these accounts:

7810957730 AYODEJI ADEWOSI WEMA BANK

7061444857ADEWOSI AYODEJI ECOBANK

Busybeehf:


This is the WhatsApp no 07061444857 he uses my picture on, please everybody kindly help me contact him to put my picture down.
This is the WhatsApp no he discussed the loan on with me 08021858766.

He scammed a nairalander 45,000 on Sunday with these accounts:

7810957730 AYODEJI ADEWOSI WEMA BANK

7061444857ADEWOSI AYODEJI ECOBANK

He has stolen so many people's identity opening a new bank account with bvn will never be an issue for him. You are in trouble, go to the police and ensure they follow through. I fear what this evil child will do with your identity.

Nomeh17:
Honestly ur story doesn't add up. This number 07061444857 appeared in ur profile in 2018. Who owns it?

You do have a point. The number appears on her profile years back.

Very good question. Let's hear her defense.

The scammer cartel in nairaland is a chain network. I am researching on it

Nomeh17:
Honestly ur story doesn't add up. This number 07061444857 appeared in ur profile in 2018. Who owns it?

Busybeehf:


This is the WhatsApp no 07061444857 he uses my picture on, please everybody kindly help me contact him to put my picture down.
This is the WhatsApp no he discussed the loan on with me 08021858766.

He scammed a nairalander 45,000 on Sunday with these accounts:

7810957730 AYODEJI ADEWOSI WEMA BANK

7061444857ADEWOSI AYODEJI ECOBANK

You are thief sha. You scammed someone and you are telling lies in order to ward off suspicions. The same you currently created a thread to sell PayPal funds.

Meanwhile, you used the number said number: 07061444857 as far back as 2020 and 2019 on the forum. Dominique, Tabbaz, this lady, if at all she is a female, is a scammer.