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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (163) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by floridam(m): 8:07am On Oct 23, 2022
..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Okodav(m): 8:17am On Oct 23, 2022
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 6:32pm On Oct 24, 2022
I was scammed by a vendor. It's on whatsapp tho, i am just asking if i can post his number here, i want his number mass reported on whatsapp.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:02pm On Oct 24, 2022
Post his number and evidence(s) that you were scammed so google can index it.


Kroos205:
I was scammed by a vendor. It's on whatsapp tho, i am just asking if i can post his number here, i want his number mass reported on whatsapp.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by hapheeyxz: 7:10am On Oct 25, 2022
businesshub101:
Post his number and evidence(s) that you were scammed so google can index it.



How do we know it's been done?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 10:59am On Oct 25, 2022
I am a graphic designer and i do ticket resale. I got into ticket resale from one of my America client that i do designs for.

I use pickup info to receive funds whenever i sell tickets or do design, unfortunately this day my main vendor didn't have the required info so i used another vendor in my contacts.

Money was confirmed but he never remitted the money. It's new story every week from acct being locked to craps stories. Since oct 7 we don drag the matter.

When i realized he's just a middleman and not the direct vendor i knew my money is gone. Shit happens and i am not after recovering the money, i just want his number reported on whatsapp.

+2349153209361
Above is his whatsapp number.. He goes by DC Exchange.

Attached is proof of when the buyer made payment and i delivered what he paid for.
Others are chats between me and the vendor.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 11:00am On Oct 25, 2022
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 11:03am On Oct 25, 2022
[quote author=Kroos205 post=117860503][/quote]

E no even reply me again, he just dey put my messages for read. Omo
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ChigbunduE(m): 11:29am On Oct 27, 2022
Avoid this person, he is a scammer. He just scammed someone 10k and is requesting for another 40k


Paul Clement Johnson
0720723727
GTBank

Clement Johnson Paul
1647111274
Access bank

Phone numbers
+234 8167297501
+234 7017381481
+234 8128596584
+234 7043939283
+234 9132223467

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:16pm On Oct 27, 2022
ok
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Contshots: 10:08am On Oct 29, 2022
The BSE Small-cap index rose 0.4 percent with D-Link India, Infibeam Avenues, Transformers and Rectifiers India, Bharat Bijlee, South Indian Bank, Muthoot Capital Services, J Kumar Infraprojects, Sasken Technologies, Rama Steel Tubes, Tourism Finance Corp of India, Dhani Services, HPL Electric & Power, IIFL Finance and Ramky Infrastructure adding 15-31 percent. However, Sharda Cropchem, Bombay Dyeing, Rajratan Global Wire, KPI Green Energy, Thirumalai Chemicals, CarTrade Tech, Prince Pipes & Fittings, Cantabil Retail India, Monarch Networth Capital, Sumitomo Chemical India, Apcotex Industries, DCM Nouvelle, Ruby Mills and Metro Brands added 7-13 percent.

Stock Market News
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:26pm On Nov 01, 2022
I plead to be forgiven if what I’m about to say isn’t related to the topic here,my name is Sofia,I’m industrious and goal-striving in nature,and I also have plans for my bead making business, but with zero support,I’ve just been parading in one circle that’s why I summoned the courage to seek for fund support,if you are willing to help,kindly contact me via WhatsApp 07015371845
Please be nice enough to ignore and not make insultive comments if you can’t help ��
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Talktalk2022: 12:15am On Nov 05, 2022
Name still saved as ”Godsent” lol

10k to make 30k
20k to make 65k

You Dey patronize online money doublers in 2022
Well done sir
ChigbunduE:
Avoid this person, he is a scammer. He just scammed someone 10k and is requesting for another 40k


Paul Clement Johnson
0720723727
GTBank

Clement Johnson Paul
1647111274
Access bank

Phone numbers
+234 8167297501
+234 7017381481
+234 8128596584
+234 7043939283
+234 9132223467

4 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:16pm On Nov 07, 2022
baba how do I contact you
Kroos205:
I am a graphic designer and i do ticket resale. I got into ticket resale from one of my America client that i do designs for.

I use pickup info to receive funds whenever i sell tickets or do design, unfortunately this day my main vendor didn't have the required info so i used another vendor in my contacts.

Money was confirmed but he never remitted the money. It's new story every week from acct being locked to craps stories. Since oct 7 we don drag the matter.

When i realized he's just a middleman and not the direct vendor i knew my money is gone. Shit happens and i am not after recovering the money, i just want his number reported on whatsapp.

+2349153209361
Above is his whatsapp number.. He goes by DC Exchange.

Attached is proof of when the buyer made payment and i delivered what he paid for.
Others are chats between me and the vendor.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 12:34am On Nov 08, 2022
Bodmum:
baba how do I contact you


Wetin sup
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:19am On Nov 08, 2022
I wanna ask you something ni
Kroos205:



Wetin sup
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kroos205: 7:08am On Nov 08, 2022
Whatsapp vendor palaba.

Guys please beware of this vendor, she scammed my friend of 52k, he placed an order of Shoe but he never never got the shoe nor the money. She blocked him after receiving payment, we could have reported to the bank but it's just that she received payment with Palmplay.

Details
Diva Shoe and Wears
Mobile/Whatsapp :09167458784
Palmplay: 9167458784
Opeyemi Ayo Ayinde

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pastie(m): 1:38am On Nov 09, 2022
No body should do business with this user Oreofepeters he is a scammer.
He will pretend to buy your old Facebook accounts without paying.

His numbers are 08114939234

Loyallove331@gmail.com
Facebook name: Lara Christidis
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mbabula: 2:49am On Nov 09, 2022
No body should do business with this user Oreofepeters he is a scammer,
He pretend to buy your Facebook account and then disappear with it
08086313242
07050563077
08114939234
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Poppia: 3:14am On Nov 09, 2022
Don't do business with this user Oreofepeters he is a scammer, he pretend to buy your Facebook account and then disappear



08114939234

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lewisalberto(m): 8:48pm On Nov 12, 2022
Tabbaz:
List of Cyber crime committers cont...

106. 08097711678
107. aybam4real, CEOcountry, 07038606579
Real name Akinbo hezekiah akintunde

Gtb: 0008443863

First bank: 2023429053

Access bank: 0050458951

108. 07033594867, 07030165366

109. rhoyall - 07017412790

110. 08181259379

111. Bycele - 09099270925

112. Dinar, fortuneng - 08108195106

113. 07089947570



114. I was scammed by Username: Joniww, phone number: 07038428990, bank account details: Damilare victor obembe, 7067445954, Palmpay

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by InvestorVee(m): 6:58am On Nov 13, 2022
08134198795

2081278369...UBA...Napoleon

A hungry scammer

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jackson44(m): 8:00am On Nov 14, 2022
Lewisalberto:



114. I was scammed by Username: Joniww, phone number: 07038428990, bank account details: Damilare victor obembe, 7067445954, Palmpay

Thank jah that you are not greedy . And that's your saving grace .
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MyTechstuffs: 2:05pm On Nov 14, 2022
09136819158
+233 57 682 0954
09030916408
08146471129



Dont Loose Guard
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Poppia: 2:54am On Nov 15, 2022
Becareful doing business with this user eoreofepeters
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:13am On Nov 15, 2022
Atleast if person scam you, you go explain how e happen and with proves. Una just Dey upload people contact anyhow . If I get a random number can I accuse the person too?. The thread was created to report scam not submit numbers. Tell us how you were scammed.

6 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by oluwatosinme(m): 7:50am On Nov 15, 2022
Dear Everyone,

Please be careful with this scamming travelling agent.

Morka Terry Frank.
With phone number 09033681077 and 09078853634


Account details
Morka Terry Frank
Zenith Bank
2007794975

He will collect your money and Stamp fake visa for you ...he has been doing this for long ..

He claimed to be in Abuja and Benin.

The name of his fake company is either Emmanuel travels or Remisa travels.


Open your eyes , don't get scammed.

Run whenever you see either the name or his number.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jacko922(m): 7:07am On Nov 16, 2022
This warn anybody trying to trade coins with Instantcoin. ng, they are a big local scam site. I think the scam site is being operated by one @Kryptochats.

I traded $952 since October 18, and till today, not a single dime has been paid to me. Please, I need this thread to get to homepage to save unsuspecting people from making the mistake that I did.

Drop comments, tag relevant people, and mods. My money can't just go like this. I attached evidence of the transaction.

Tabbaz , please add this company to your scam thread.
@Seun please take note.
@FOD @puskin @naijacutee @dominique
semid4lyfe, honeric01 mynd44 Seun lalasticala Nlfpmod please front page.

Tabbaz, 3RNEST, Danielederonede, ychris, muyex1, mayskit4luv, queendoreez, EronzRichie, mesmer, emmdam, Wese90.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by vendor03: 10:18am On Nov 16, 2022
东方四大

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