How to Avoid an Investment Ponzi Scheme: Tips for Investors.

In recent years, there have been many Ponzi schemes targeting investors. These schemes are often disguised as legitimate investments, but they are nothing more than scams in reality. If you’re not familiar with how to detect and avoid Ponzi schemes, you could be at risk of losing your hard-earned money. This article will provide tips for avoiding investment in Ponzi schemes and protecting yourself from fraud.

Continue reading: https://tullopy.com/blog/how-to-avoid-an-investment-ponzi-scheme-tips-for-investors/

Hi, this number is a scammer using the covid-19 loan format.

09163315794. He's not on Nairaland (to the best of my knowledge) but you can add it to your blocked or flagged list.

Profile of a lowlife Scammer:
Name: Peter Monday Ukpai
Scam Business Name: Petmon
Phone Number 1: 09138580588
Phone Number 2: 08061212955

BEWARE OF THIS FRAUDSTER


Username: rutuni919179, hua6306929


852 5248 5281

He's in the habit of using Google Voice number to defraud RMB buyers in Nigeria

He uses mobile money account to recieve payment & send fake slip thereafter

Be careful

ibrahim4real99:
Name: Peter Monday Ukpai
Scam Business Name: Petmon
Phone Number 1: +234 913 858 0588
Phone Number 2: +234 806 121 2955

You just post picture of binance. U no tell us wetin happen.

I have a logistic guy in Lagos, he's with my money and some of my goods, he has a visible business place in Lagos, but the thing is I am not in Lagos.

He's been ignoring my calls/messages for some weeks now.

Is there a way I can go about this, if it's the law or something else, I mean somebody to get my money/goods from him?

Let me introduce this to you guys to avoid scammers duping you guys.....you can buy and sell anything ....xchange anything.....trade anything.....with a trusted escrow account....... kismetconnect download telegram and join the exchange group by searching for the name kismetconnect .........for great deals.....

panton:
Let me introduce this to you guys to avoid scammers duping you guys.....you can buy and sell anything ....xchange anything.....trade anything.....with a trusted escrow account....... kismetconnect download telegram and join the exchange group by searching for the name kismetconnect .........for great deals.....

Hahahahahhahahahahahahahha

Nah you get telegram?

YngDenzel1:
I have a logistic guy in Lagos, he's with my money and some of my goods, he has a visible business place in Lagos, but the thing is I am not in Lagos.

He's been ignoring my calls/messages for some weeks now.

Is there a way I can go about this, if it's the law or something else, I mean somebody to get my money/goods from him?

Go to Ranthq on Facebook and call him out with evidences, your money will appear asap

YngDenzel1:
I have a logistic guy in Lagos, he's with my money and some of my goods, he has a visible business place in Lagos, but the thing is I am not in Lagos.

He's been ignoring my calls/messages for some weeks now.

Is there a way I can go about this, if it's the law or something else, I mean somebody to get my money/goods from him?

Drop all his contact details, WhatsApp, Calls..

Evidences to prove. We can also help you fish him out

Chinesse fraudster who always defraud people with fake payment slip of YUAN

Account Details:
Bank: Zenith
Account Num: 2255632636.
Acct Name: LingZhen LE.

Fraudsters everywhere

He also scammed me of #23000, God will Punish the Guy called "Faith Anjolaoluwa"

512. Nobody should ever send money to This Bank Account below . it is used by scammers to receive money
from their potential victims.

WEMA bank account
Acc. Name: Faith Anjolaoluwa
Acc. No.: 7591002914

The scammers Phone/Whatsapp number is 08025096643[/quote]

Talking of scam alerts
Pls add this contact to the growing
Esther - +234907966982 (whatsapp No.).
She claims to be a crypto investor that can double your money in 5 minutes. PLEASE GUYS TAKE NOTE

deekseen:
Just a quick update.

Please, when buying PayPal funds or doing any kind of transaction that involves the other party sending you a screenshot as evidence of the transaction or availability of funds, or whatever the case may be, please do well to do an image search on Google.

Some days ago Catalyst4real saved me from the embarrassment of my life. When I find the moniker of that person I will post it here.

Thanks again Catalyst4real.

So, after some back and forth I finally confirmed this scammer as dominionsamuel here on nairaland. His details are below:

Nairaland username: dominionsamuel
Account Name: Samuel Uche
Bank: Union bank
Account number: 0137281964
Phone numbers: 0912 864 0979 and 0808 997 5564
Email: dominionsamuel1423@gmail.com

Mode of operation: Gives a very silly and ridiculously low PayPal rate. May deal with you for some time to build trust (so you can invest a large amount of money). Then sends you fake/edited alert and blames network for taking long.

I know he's into crypto to. Guys beware of him.

Ekemskingboy:
One Chinese Man who always uses random abstract names, scammed me of ₦320k few days ago. He uses names like:

1. Vdwpov
2. hua6306929
3. rutuni919179

You can see how random the names looks. He has hundreds of NL accounts, once he cashes out with one, he abandon the account and open another account.


He uses random Google voicemail phone numbers which he destroys immediately after use. But his 2 real numbers are listed below:

1. +86 177 7522 4211
2.+86 173 0190 9434

He uses different account numbers. Opay, kuda, etc.

But the one he used to scam me was:

Account Number: 2255632636
Account Name: LingZhen LE
Bank: Zenith Bank

I can testify to this act. He use a nigeria names for account opening . his kuda account name ,is register with oluwapelumi ibironke Samuel.

If someone is using opay

I believe the person is a scammer, not all though

You can't track the person down

That's it. Share sponsors post share post...It seems u didn't know about NNU and if u don't know about that, you should know about Racksterli..Lol. Everything na scam but I'm sure you are ready to bear the brunt incase the so called chatmogul platform locks up..Nobody will share from the excruciating agony of the aftermath with you

jasa1000:
Please people do anyone knows anything about “the chatmogul” site
Are they scammers?
Please help a brother.

Removed.

Tabbaz:


Kindly upload digital evidence to corroborate your claim sir?

Hello

MMotimo:


The freshcvvs was never yours? But that is the one attached to #42 and the one Lady claimed paid her?

Yes, just got to know it was being used by my former staff that handled business for me years back.

Sorry just replying, didn't see this mention.

so i sent this guy a eth worth 334$ now he paid me in naira, he paid half 100k he is yet to pay the remaining 100k making the whole money 200k. Here are his details with int'l passport drivers licence etc.
Buyfastsellfast: 09065585115,09066903248, i am posting his image soon and more so hes business name is cryptoworld be wary of him.

Kaluto:


App activation

Sh*t. It seems I have also fallen for this. In my own case, he charged me 4k. He now uses PalmPlay mobile account (8064553565) for his dubious activities.

I don't know what is going on on Nairaland. Are the mods now encouraging fraudsters? Despite all the evidences against Thaler, this guy's account is still functional on Nairaland. To make matters worse, the mods have deleted the thread opened by members to warn others of his activity.
https://www.nairaland.com/5557882/oluwatayo-akanbi-aka-thaler-fraudster#84506162

Why is this thread hidden? Why are all our posts hidden? Has he provided proof that he has refunded our money? He never responded to the allegations nor refunded my 25,000 since 2020.

Oluwatayo Akanbi Eco Bank (Thaler) is a thief.
08021830518

I wonder what the aims of the mod deleting these posts is. So he can continue to operate here freely?

**If you like, hide this post again. I'll keep posting it.

Instantcoins.ng is a scammer, if you are still trading with them stop now before its too late


https://www.nairaland.com/7137726/instantcoins.ng-crypto-scammer-fraud

Scammer
09065585115
09163362075

blessedchild234:
so i sent this guy a eth worth 334$ now he paid me in naira, he paid half 100k he is yet to pay the remaining 100k making the whole money 200k. Here are his details with int'l passport drivers licence etc.
Buyfastsellfast: 09065585115,09066903248, i am posting his image soon and more so hes business name is cryptoworld be wary of him.

this is p2p binance, you released coin without comfirming payment. Na you do yourself

0071643536
Anochima Chidozie
Sterling Bank

Christopher Chidozie Anochima is a serial scammer, he decietfully bought a MacBook 2017 from my online store since March 2022, and he has refused to pay up.

Notifying the public to be wary of doing business with Anochima Christopher Chidozie, he is a serial scammer a cheat and a fraudulent person.

Chidozie Christopher Anochima.

Do not Transact any business with him, if you do, its at your own risk. He will defraud you of your money unapologetically.

Nathaniel Prince Oiyemhonlan
09155544253

He also uses

Stella Ogheneomokoro 08122643951
either as an alias or an accomplice.

He has a Telegram Channel named Crypto Insighters with username @weupdater

PalmPay:
Nathaniel Prince Oiyemhonlan
9155544253

PalmPay
Stella Ogheneomokoro
8122643951

Zenith
Nathaniel Prince Oiyemhonlan
2213121013


He is a scammer who mostly uses Palmpay to defraud his so-called subscribers and you deal with him at your own peril.

Anyone who can fish him out should kindly do so.