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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (617867 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by KillAlabi2021(m): 5:30pm On Sep 23, 2021 |
bakayokoko: 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: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??
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Juicethekid: 2:45am On Sep 25, 2021 |
Cc Tabbaz
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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.
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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: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
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 4:24pm On Sep 29, 2021 |
Cr0nus1: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 1 Like
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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: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: |
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.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Silbart: 6:24pm On Oct 09, 2021 |
momoohwos:instantcoins.ng or instantgold.ng is a scam Web site.. I lost so much to them btc.... |
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