ITS JUST A MATTER OF TIME EVERYONE WILL KNOW THE TRUTH ABOUT THESE TWO COMPANIES THAT HAVE SCAMMED PEOPLE OF THIER HARD EARNED MONEY. SINCE ITS BEING INVESTIGATED, THERE IS NO NEED TO MAKE NOISE ABOUT ANYTHING. BUT KNOW THAT HUNDREDS OF NIGERIANS HAVE BEEN SCAMMED.

Why can't you stop investing your money in ponzi scheme.
The only advice I have for everyone reading my comment is that if you want to invest on anything, check if that site or company have a product that can benefit and is use for people.
From Diamond Edward.

Martartins:
Another scammer spotted
Name÷ Constance Jane
Email÷ Constance Jane @gmail.com
Phone number÷08120574159

Transacted with her on Sunday, uptill today no alert.

FacebookID ÷ https://m.facebook.com/constance.jane.9?refid=46&sld=eyJzZWFyY2hfc2lkIjoiOGE1Mjk5ZGNmMzZmY2IxNjFkODFlZjEwODAwNWI5NDciLCJxdWVyeSI6ImNvbnN0YW5jZWphbmVcdTAwNDBnbWFpbC5jb20iLCJzZWFyY2hfdHlwZSI6IlNlYXJjaCIsInNlcXVlbmNlX2lkIjoxMzU4MjkxOTAxLCJwYWdlX251bWJlciI6MSwiZmlsdGVyX3R5cGUiOiJTZWFyY2giLCJlbnRfaWQiOjEwMDAwMDk2MTExNjg5MCwicG9zaXRpb24iOjAsInJlc3VsdF90eXBlIjoyMDQ4fQ%3D%3D&fref=search

Tabbaz! This number also belongs to fiverking the renowned scammer! Add the details!

Funlord2:




Tabbaz! This number also belongs to fiverking the renowned scammer! Add the details!

noted

Funlord2:




Tabbaz! This number also belongs to fiverking the renowned scammer! Add the details!

Fiverking is a scammer. he made away with my 40k

Beware of this scammer

ACC NAME: EQUAN ANIEFIOK JOSEPH: ACC NO: 0726233108: ACCESS BANK

0810 477 3690

https://www.nairaland.com/3008410/instantgold.ng-customer-support-buy-sell/11#57032164

they scammed me foe 264usd
will keep posting it untill they return my money

tabbaz I beg how real is lade007

Name : Samson John
Phone number: 0706 860 9699
Mail: stellagadimoh221@yahoo.com
Acct Name: JIMOH SULEIHAT ONYECHE (First Bank)
He do claim A Man of God buh he X a Fucking Scammer & Lazy bone ooo

bholuwatifhe:
Name : Samson John
Phone number: 0706 860 9699
Mail: stellagadimoh221@yahoo.com
Acct Name: JIMOH SULEIHAT ONYECHE (First Bank)
He do claim A Man of God buh he X a Fucking Scammer & Lazy bone ooo

How did he scam you?

Nice one. There should be a Nairaland whistle blowing section.

Hi Tbazz1, good thread. I have Payoneer funds to sell, I've contacted you on whatsapp.
Expecting your reply.
Thank you.

My Experience Buying a Car from Lade007

So, here goes my experience buying a car from a Nairalander Lade007 in May. I saw Lade's post about buying cars from Germany—same as anyone else – I never knew or had any contact with him before now.

I beeped him via WhatsApp telling him about my interest in a Peugeot 407 or Passat CC. I told him my preferred specs and he gave me a price range. He, however, surprised me by giving me a number of German auto websites where I could search for cars – in case I could find a better deal.

Check 1- giving me the auto sites means I could see the ACTUAL cost price of any car I wanted to buy without any markup –
A couple of weeks later, I found one sweet Peugeot 607 with my preferred specs. I contacted him and he told me he'll get started on it the next day. The next day, I was at work when Lade's call came in. He was calling to tell me that he had already driven to where the car was in another city and he wanted to send me fresh pictures via WhatsApp.

He sent in the pictures showing all the parts of the car –interior and exterior. He even called my attention to an error message on the MFD. I told him to make some other checks and he carried out all the checks. He also renegotiated the asking price and a 100 EUR discount on the car. He then told me that if I was good with the car, I should send an advance and he'll get the car started on its way to Nigeria.

Check 2—Lade was diligent enough to find out everything about the car for me just as if he was buying the car for himself, a friend, or a family member. He also got me the best price possible.

He loaded the car up on a flatbed truck, I was getting picture updates and WhatsApp messages until the car reached the port in Hamburg. The car came in with a full-size extra tire and additional four sizes 17" winter tires.

The car shipped a couple of days later and Lade kept me in the loop until the ship berthed a couple of weeks later. He also gave me the option of clearing it myself or through my agent, but I choose to clear it through his agent.

The car was cleared in 3 days (took that long because of port wahala) and it was on its way to me in no time. When the car was eventually delivered, I told Lade to get a new phone because the car looked astonishingly better in real life than in pictures.
I paid up the balance on the car and I got the car in great shape with ALL accessories (foot mat, battery, extra tires, jack, car cover, and manual) intact.

If you are still skeptical about buying a car from Lade007, you are missing a potentially great deal that comes with unmistakable peace of mind. I wholeheartedly recommend Lade007, you ain't gonna regret buying a car from him.

This ain't no paid review and I can supply you with pictures if you need more proof.

I know that this post is long, but Lade deserves all the accolades he can get and more for the quality of his service.
Drive with Pride!

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ACCOUNT NAME: IMONAH DESMOND
ACCOUNT NO: 0690248630
BANK NAME: Access Bank


He operates a football betting odds scam on instagram (https://www.instagram.com/william07034789853/) and whatsapp - 07034789853. He scammed my friend. pls beware.

SEEWEALTH is a trustworthy person is lack of patience on my side

Tabbaz please add kingyele to the list of scammers with phone number 08026356266.

I just sold $170 BTC to him and he disappeared and switched off his phone number. I see that he has had issues against him before.

Tabbaz:
ONLINE FRAUDSTERS' LIST CONTINUATION

75. fiverking - Email÷ ConstanceJane@gmail.com
Phone number÷08120574159

76. Kentro95 - 08032068814
77. Aaustin921 - 08120498292
78. Olivers - 07037380083

07033926808 OLIVERS


Tabbaz you put the wrong number for olivers! Update it!

Tabbaz:
SCAMMERS LIST CONTINUATION


40. 08075089957

41. Copist

42. freshcvvs - 08170880881 07026064757

Oghogho Noredia Eric
0108085520
Guarantee Trust Bank (GTB)

43. Jreyez - 08175505798

44. Nellofficial -

45. rombizniz

46. FRANCISVIS 08118602924, 09092150125

47. 0903457628, 09027458517

48. 08062072347

49. 1oluwadamisi

50. Username: afrikana01

Number: 07086299482

51. 08070960866

52. gabrielani044
08145157310
09078455362
08126409731

Phone lines: 09077306478 , 09065199244, 07063003003


Accounts used to receive funds:

1. DIAMOND BANK: 0082306505

Odion Prosper


2. GTB: 0199112853

Odion Prosper


3. FCMB Account name :EBHODAGHE PETER

Account number: 3252216013



4. Stanbic ibtc: 0014431806

Chinedu Ogbuagu Johnbull



5. Akinleye Akinjide

firstbank: 3041019116




This is a team of fraudsters that have been working with a mole from this thread to dupe people! Their mole will claim that either his token or account etc has an issue and would suggest you pay into any of those accounts! They vouch for each other and pressure you into doing deals with their mole!


The ring leader is odion prosper! A nigerian criminal that was nabbed in Cameroon for fraud as far back as 2015 and that has relocated back to nigeria! These bastards are now working together so do your due diligence!



https://www.nairaland.com/2788601/nigerians-arrested-atm-fraud-cameroon#40803401



Tabbaz! Add up!