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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mazinewmoney: 8:40am On Dec 16, 2022 |
Mamazi1: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alphabbey1(m): 7:32am On Dec 18, 2022 |
dominique:Better ignore him and ban his account. Someone that wanted to defraud me of 9,592,000 Naira worth of RMB... My hard earned money..... But he's still a novice, he's pretty good and convincing, i'll give him that... man went as far as creating company name and address through Google so when he just tell you to google search his company name, u'll see details of it and belive he's reputable...... Poor man claiming he lives in VGC.... Destitute man saying he owns escale oil and gas in Ikoyi.... 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alphabbey1(m): 7:36am On Dec 18, 2022 |
Francisvis:If idiot was a person 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alphabbey1(m): 7:44am On Dec 18, 2022 |
alphabbey1: 2 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alphabbey1(m): 7:53am On Dec 18, 2022 |
[quote author=alphabbey1 post=119237664][/quote] The same person that used his first line to tell me he doesn't understand how Nairaland works just did an escrow deal with someone else and sent fake payment
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alphabbey1(m): 7:56am On Dec 18, 2022 |
Tabbaz:Update his numbers 08029648508 and +1 (713) 322-4700 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by seoclerk2222(m): 6:54pm On Dec 20, 2022 |
your are saying write.Click here |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jideoye1: 9:59am On Dec 22, 2022 |
jideoye1: Never forget this bloody lying cheap scammer |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CEwog91(m): 2:08pm On Dec 22, 2022 |
osacoin:osacoin has turned to a scammer beware you all.. he has refused to credit the account I sent to him nor refund the PayPal fund I sent .. kindly pay me my money or refund the PayPal I sent you. Getting to 2days .this is wickedness .. you are online but ignores my messages . Takes you 2hrs to reply my messages. . refund the PayPal or credit the bank account I sent you . osacoin osacoin is now a scammer +2349031837985 +234 903 183 7985 09031837985 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by osacoin(m): 6:47pm On Dec 22, 2022 |
CEwog91: I requested you drop your original bank account Befr we move forward Sidenote: For serious businesses that want to maintain their reputation. It is better to buy funds for business dealings from exchangers rather than buying directly from random users here(most especially PayPal). They could ruin your business |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CEwog91(m): 6:59pm On Dec 22, 2022 |
osacoin:if you can't pay to the account provided fine is ok. Then refund the PayPal payment that was sent to u . Untill then u are still a scammer.. Took u more than 24hrs to acknowledge the funds. I regret not using escrow. osacoin is now a scammer +2349031837985 +234 903 183 7985 09031837985 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by topstone(m): 2:33pm On Dec 24, 2022 |
Beware of this Guy @fredhete. He is a SCAMMER. Just got scammed by this guy. First paid for a PDF ebook, and Benin Republic SIM Card. Its been over a week and he's giving excuses daily. Later he gave me contact of a XOF and USDT supplier whom he claimed his a Kenyan, but his bank details shows they share same Surname. I tried to ask why, but he claimed its a coincidence. They both stopped replying my chat immediately i made payment for the USDT WhatsApp: +2348164414141 YouTube: Fredhetesblog Telegram: @EscalperX I.G: iamchef_fred Bank Name: UBA Fred Dhete 2109443496
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by eddiense: 11:51am On Dec 26, 2022 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by websta: 4:34am On Dec 27, 2022 |
Tabbaz: Abdulazeez Olayinka Abdulrazak is a SCAMMER Hello guys; Beware of Abdulazeez Olayinka Abdulrazak with the phone number +2348071211007 and Kuda account 2004037530. This guy is a scammer, I asked how to set up Amazon affiliated store, we agreed on a price and I sent him 50% and agreement for the 50% but he can up with a story that made me pay the remaining balance. Till date he longer reply me, I went to search for him and I saw someone reported him 2018 for stealing 1M from him with the same name but different account. Help to report him. I have evidence of transactions on my WhatsApp |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Olyb(m): 12:45pm On Dec 28, 2022 |
PLEASE NOTE EVERYONE!! PROMISE PETER OTUDO associated with leenstars.com is a SCAMMER!!! Phone Number: 07083968407 Accouny number: 1009467084 Bank: VFD MFB
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lordofalmajiri(f): 8:36pm On Dec 29, 2022 |
Latest scammer He owns a WhatsApp tv( lattytv) where he advertises different products. I contacted him for tutorial on how to get foreign Facebook. I asked him how it works and he said there is a video on how to go about it. I sent him 15k and grbdtjy a video that doesn't correlate with that we bargained for m I asked him to guide Mr through it but didn't get any response from him. Here's his details. Name : oyelakin Ajagbe shuaib Bank : first bank Account no. : 3171421694 Phone number: 08104217736 Pictures below
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dawndeal: 4:51pm On Dec 30, 2022 |
Tabbaz:OP please update No. 82 scammer: new moniker is onlinestaff2020, WhatsApp contact: 08134198795...thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by johnnyblast(m): 6:58am On Dec 31, 2022 |
Oh! I don’t think you can carry that ‘for good cause’ position too far. Those are private information not kept by a public body. In the absence of consent, the smarter position is to try to imply consent whenever push comes to shove. I will let out a SELF CONTAIN APARTMENT, SHOP or OFFICE SPACE to you in Ajah, Lagos, if you want- 07087149588 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Skyeyeye: 12:12pm On Jan 03, 2023 |
+2349136162073 09136162073 Second Number 09099348732 +2349099348732 Account Details OKPE SUNDAY INALEGU GTbank 0496725022 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by WIZGUY69(m): 9:39pm On Jan 03, 2023 |
+234 806 088 7323 08060887323 Gift card Scammer! He scammed me $100 Vanilla Visa. Beware |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Okd1: 11:29am On Jan 05, 2023 |
WHY WOULD A REPUTABLE BUSINESS HAVE NO ACTIVE CUSTOMER SERVICE BOTH PHONE AND EMAIL? WHY WOULD A RESPONSIBLE BUSINESS MAKE THEIR SOCIAL MEDIA PRIVATE? THERE ARE HUNDREDS OF COMPLAINT ONLINE AND OFFLINE NON HAS BEEN RECTIFIED, INSTANTCOIN.NG HAS GONE BANKRUPT AND ARE EXIST SCAMMING AVOID THEM FOR YOUR OWN PEACE OF MIND , THEY COLLETECD MY CRYPTO AND HAVE NOT CREDITED ME SINCE DECEMBER 22 LEFT ME TO HANGOUT DRY DURING THE FESTIVE SEASON. FUCKING BASTARDS AND NAIRALAND ISNT HELPING STILL RUNNING ADS FOR DEADBEAT SERVICE. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by servicom101(m): 6:17pm On Jan 05, 2023 |
WIZGUY69: Bro, you’re old on this Giftcard exchange something, how did this happen? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ayoleeboy007: 7:29am On Jan 08, 2023 |
Please be careful of this man and his girlfriend, they scam me of my 20k for a forex trading account since last year, he is still asking me for more money after we agreed on 20k, he then told me he was going to refund me but up till now he hasn't. 07054479904 08140273081 09067451010 2185970822 UBA Chibuike njoku onwe A.K.A Dr FX Godly
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ayoleeboy007: 7:02am On Jan 09, 2023 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ayoleeboy007: 7:39am On Jan 09, 2023 |
Some of the scammers phone numbers 08140273081 09067451010 09072126718 He also scam another person #150,000 using this bank account. Onwe Njoku Wema Bank PLC 7351615992
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yesloaded: 9:02am On Jan 09, 2023 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AsapTeddy(m): 12:42am On Jan 10, 2023 |
Francisvis: This one na real serial thief and criminal. You scam person finish still come here dey talk like your innocent, and you know nothing of the scam. E no go better for you. Calamity awaits you soonest. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:58pm On Jan 13, 2023 |
I want to apply for loan/investment to uplift my business, kindly message on WhatsApp for better discussion if you are interested as an investor 07015371845 (please don’t doubt my authenticity, I really need the loan) |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:12pm On Jan 14, 2023 |
I I |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Fraud77(m): 8:51am On Jan 16, 2023 |
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