Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,155,101 members, 7,825,483 topics. Date: Sunday, 12 May 2024 at 03:45 PM

||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (145) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (590995 Views)

Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)

(1) (2) (3) ... (142) (143) (144) (145) (146) (147) (148) ... (173) (Go Down)

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by KillAlabi2021(m): 5:30pm On Sep 23, 2021
bakayokoko:
SOME WEEKS AGO, SOMEONE ON THIS THREAD >>>https://www.nairaland.com/4263535/football-other-sports-betting-season/2902 <<< GAVE THE HOUSE 100K TO SHARE. MEMBERS OF THAT THREAD APPOINTED A CERTAIN OJUOLAPE TAIWO AKA ALEXISTAIWO TO SHARE THE MONEY TO 100 SELECTED MEMBERS OF THAT THREAD (1K EACH PERSON). OJUOLAPE TAIWO ENDED UP NOT FUNDING ALL THE PEOPLE SELECTED. INFACT, OUT OF THE 100 HE FUNDED LESS THAN 40 PEOPLE. POCKETING OVER 60,000 NAIRA. ALOT OF MEMBERS COMPLAINED OF NOT RECEIVING THEIR OWN SHARE BUT OJUOLAPE TAIWO CLAIMED HE HAS DISBURSED THE FUNDS TO PEOPLE SELECTED. MEMBERS OF THAT THREAD REQUESTED HE POST THE LIST OF THOSE HE SENT MONEY TO BUT ALEXISTAIWO REFUSED TO UPLOAD THE LIST. HE WAS ALSO ASKED TO UPLOAD HIS STATEMENT OF ACCOUNT TO PROVE HE REALLY SENT MONEY TO 100 PEOPLE WHICH HE PROMISED TO UPLOAD BUT UPTIL NOW WE ARE YET TO SEE ANY COGENT EVIDENCE. TABBAZ HAS ALSO ASKED HIM TO PROVIDE THE LIST OF THOSE HE FUNDED BUT HE IGNORED HIM AND H BEEN ABUSIVE AND ARROGANT TO MEMBERS OF FOOTBALL BETTING THREAD.

OJUOLAPE TAIWO AKA ALEXISTAIWO IS A SCAMMER. NO MEMBER OF NAIRALAND SHOULD DO BUSINESS WITH HIM!

SOME OF HIS DETAILS:

OJUOLAPE TAIWO
KEYSTONE BANK
6016915118


ONE OF HIS NUMEROUS MONIKER: https://www.nairaland.com/baschweinsteiger


HE HAS DEACTIVATED HIS FACEBOOK AND TWITTER ACCOUNT.


BEWARE OF OJUOLAPE TAIWO AKA ALEXISTAIWO





I give you guys just today
If I don't see my own share of the windfall


I will do something diabolical

Worst case scenario, the lowlife withholding the money will as a matter of fact become useless in his life

Madness is sure for him
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Juicethekid: 2:25am On Sep 25, 2021
Tabbaz:


Kindly attach the evidence
here he claimed to send me 15k after being away for almost a month... He kept postponing since then more screenshots loading... He is very much active on nairaland.. Can you query him to come and defend himself??

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Juicethekid: 2:45am On Sep 25, 2021
Cc Tabbaz

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 6:53pm On Sep 25, 2021
Mveepee ran his usual loan scam on a live match thread and the numbers of people that fell for it is astonishing. And most will not even quote him, they will just message him directly on WhatsApp.

By now, they are handing him their BVN, and Nairaland accounts with hope of getting loans.

Cc. Dominique


Seun, is there anything you can do to stop this guy. Only him run over 90% of scams on this site since at least 2014. This week alone he has stolen more than 100k that we know of.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by akeentech(m): 11:11am On Sep 27, 2021
Ogypy Is a confirm scammer deal with him at your peril
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:57am On Sep 28, 2021
Juicethekid:
here he claimed to send me 15k after being away for almost a month... He kept postponing since then more screenshots loading... He is very much active on nairaland.. Can you query him to come and defend himself??
Emmaebube, can you defend yourself?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Excelwealth(f): 11:40am On Sep 29, 2021
For your USD exchange please come to my DM or call 08103025172.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kuyoskill: 1:50pm On Sep 29, 2021
Congratulations! You are thereby qualified and invited for a business assesment interview on Monday 27thSept., 2021.@ Toyin street no.4, beside RCCG. Unity road, Ikeja. By 8am prompt.

Notice: Copies of your CV is paramount and do ensure you observe Covid.19protocols.

Kindly respond to this message for proper arrangement and for more information/directives:+2348034496175 MRM01
Warm regard,


Human Capital.
Lagos, Nigeria.


These people are more or less like GNLD. They do not have any job for you but act like recruiting firm/agents they are thieves and time wasters. Do not attend their interview of business assessment interview.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cr0nus1: 3:35pm On Sep 29, 2021
Cc Dominique this account belongs to a scammer.. His doing escrow to scam people...
https://www.nairaland.com/mastertunji
https://www.nairaland.com/jopemj

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 4:24pm On Sep 29, 2021
Cr0nus1:
Cc Dominique this account belongs to a scammer.. His doing escrow to scam people...
https://www.nairaland.com/mastertunji
https://www.nairaland.com/jopemj
Mastertunji account was still active today despite the owner of the account begging mods that it has been hacked and needs to be permanently deleted.

Now, all of a sudden the account is parading themselves as an escrow. Guess what, another person is about to get scammed.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nomeh17(m): 11:17am On Oct 01, 2021
Please be aware of this number 07044694429. They are scammers. Check ur true caller. The claim to giving people gifts. Only to ask u money first.

Advise ur people that are not always online. Thank you.

Let's call d number to hear from them grin

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by safeopportunity(m): 11:54am On Oct 03, 2021
I wish to convert my washing money to cash wash only....

solar panel monocrystaline is also available for very cheap price

Address of seller

Eleweran ROAD ABEOKUTA

OGUNSTATE

OJOTA LAGOS

AND

BADAGRY LAGOS STATE

CO₦TACT ₦umber

09039034125
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cr0nus1: 7:28pm On Oct 05, 2021
08156426944 +2348156426944
this contact belongs to a scammer don't say you were not told
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CrownOfClay724: 9:04am On Oct 06, 2021
This number belongs to a Crypto Scammer and a leader of an online fraud syndicate.

He masquerades as a Crypto buyer and a Forsage pyramid don.


His modus operandi is to claim not to receive any funds but when confronted with evidence would go ahead to block you after recieving a P2P transfer to avoid making payments.

07036990469

Beware of him.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Besthope: 9:24pm On Oct 06, 2021
Hello, pls who attached my phone number to this list, I search my number on google on to see it among scam case here.. pls the person that post this should kindly delete my number from it..

Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adabmo: 8:52am On Oct 07, 2021
Beware of this username on Nairaland. These user ID is owned & controlled by same person who's a big time scammer & his method of scam is RMB business

He collect Naira & send fake slips


as1bly

c827vp

Nwa39q

bvlzde

cr4kub

lq3nxa

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Crazeworld(m): 9:20am On Oct 07, 2021
Taeewo:
Use this next time.

https://www.clubkonnect.com
Clubkonnect is a scam. They cleared my wallet balance and their customer care numbers are unresponsive. Mails are also not replied.

Nellobyte Systems Ltd
09062547110
08149659347
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mrjshopping(m): 7:52am On Oct 08, 2021
well done
adabmo:
Beware of this username on Nairaland. These user ID is owned & controlled by same person who's a big time scammer & his method of scam is RMB business

He collect Naira & send fake slips


as1bly

c827vp

Nwa39q

bvlzde

cr4kub
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by noobody(m): 11:06am On Oct 08, 2021
0087097567

Union bank

Jafaru Nurudeen

Notorious telegram scam syndicate,

Beware

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by noobody(m): 11:08am On Oct 08, 2021
0087097567

Union bank

Jafaru Nurudeen

Notorious telegram scam syndicate,

Beware
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by momoohwos(m): 5:42pm On Oct 09, 2021
instantcoins.ng is back advertising on this forum again. Have they paid the people they are owing. I think @seun and the mods need to do due diligence before accepting adverts.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Silbart: 6:24pm On Oct 09, 2021
momoohwos:
instantcoins.ng is back advertising on this forum again. Have they paid the people they are owing. I think @seun and the mods need to do due diligence before accepting adverts.
instantcoins.ng or instantgold.ng is a scam Web site.. I lost so much to them btc....

(1) (2) (3) ... (142) (143) (144) (145) (146) (147) (148) ... (173)

Forex Trading - Season 15 / CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Forex Trading - Season 13

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 34
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.