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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (22) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fm4real2k6(m): 3:34pm On Jul 11, 2017
I am expecting some webmoney payment from my network. I need trusted exchanger. please suggest me any pay exchanger.
I will appreciate.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ekele99(m): 8:04pm On Jul 12, 2017
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Alennsar(f): 10:02am On Jul 13, 2017
pls my people is there anything like "payges letter" ? i
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chijohn42k2(m): 11:59am On Jul 14, 2017
fm4real2k6:
I am expecting some webmoney payment from my network. I need trusted exchanger. please suggest me any pay exchanger.
I will appreciate.
check business forum u will see ecurrency thread u will see them check their moniker very well and search for it on nairaland search page so that u will know if they are scammer or not
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fm4real2k6(m): 2:29pm On Jul 14, 2017
chijohn42k2:
check business forum u will see ecurrency thread u will see them check their moniker very well and search for it on nairaland search page so that u will know if they are scammer or not

Yea many thanks for this.
I did got one, a standard firm, very reputable and their service was good.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tolu95(m): 7:53pm On Jul 18, 2017
Oyetunji jubril is a scammer

Phone number -08066328774

Acct information-Act name: Oyetunji Jubril
Account number:0071492365
Bank: Diamond
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Zdoh(m): 9:01am On Jul 20, 2017
Be careful of this bloody scammer he chat me up this morning to try his luck but failed.

Alelamole Mutiu Abiodun

Gtb

0037144787

Phone number. 09075917382

Cc:
Tabbaz
Funlord.

Screenshot bellow .

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:17am On Jul 20, 2017
Zdoh:
Be careful of this bloody scammer he chat me up this morning to try his luck but failed.

Alelamole Mutiu Abiodun

Gtb

0037144787

Phone number. 09075917382

Cc:
Tabbaz
Funlord.

Screenshot bellow .


Look at his other 2 accounts and phone numbers!

wazobiaforu:
Make 100,000 Naira consistently every month with just 12,500 in Ultimate Cycler Formidable group with our automatic referral downlines.


Make 100,000 consistently every month with just 12,500 onetime payments





You can call and also add this number to your Telegram and Whatsapp: 09075917382


Olami2286:
Definitely ultimate cycler stil pay for real You can cofirm by joining ultimate cyler formidable group. Just try it and u will be convinced with d level of transparency, accountability and determination. No scaming and no cheating every participant is an indirect admin.for more detail whatsapp d admins on 09075917382, 08067657653



Tabbaz food don done!


Mynd44 abeg end this thief for Seun sake!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JoanRichard(f): 11:32am On Jul 21, 2017
Scam Guys please Beware!!!

We have identified the below mentioned person name (fake), to be using dubious ways to extort huge sum amount of money from people, he has no product or service to offer you. He hides under different marketing names just to obtain an on-front money and abscond. He also have different contact numbers for running his shady deal

Solomon Arubaye
Netwealth Marketing Concepts
200, Housing Units, Gadumo, Lokoja,Kogi State., Lokoja, Lokoja, Kogi, nigeria
07068384368
09063415656
07068384368
08078812671
08107204280
Netwealthmarketingconcepts@gmail.com

PLEASE HE NEED TO BE STOPPED BEFORE THE PERSON YOU KNOW BECOMES HIS VICTIM OF MONEY LOST
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jojokings: 11:49am On Jul 24, 2017
Hello my fellow nairalanders

I am a Bsc holder in Business Administration
I am based in Abuja
I am looking for any body who can connect or help me with any job on marketing or distributing of any products or items here in Abuja (FMCG) may be for commission or any other set benefits. Since finding a Job has eaten deep on my pocket.
I just want to engage myself phisically and financially
I have 5yrs experience in marketing

Please help a friend by calling or WhatsApp me on this
Numbers 08036568875, 09098078028
Kennaskings@gmail.com
Anyoha Joshua

God bless us all
Have a wonderful week ahead
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stkingsley(m): 1:13pm On Jul 24, 2017
You must be careful of these two ROGUES. They through

One Mr. Ben Jones of Gsm No. 08068498892, email Ben Jones noreply@jotform.com and drbenjones111@gmail.com posted on Nairaland here “Confirmed Method To Make Over $100 Daily With Bitcoin” and people were dropping their email addresses, which I did. And he called and sent me a message on how the process works. I then told him I have never done any thing Bitcoin before, he promised to send me a software which will ensure I make this $100 daily. He sent the link to me and warned me never to share with anybody else, or else he will block me from using it. I agreed.

I opened the link and the link truly on face value could generate 5million satoshi, but was also asking for Miners IP, which I knew nothing about. I told him so, he frowned that so I do not have a Miners IP, that he will send me a contact of whom to buy it from. There are in 2 sizes – One year’s own which is N25,000, and 6 months own which is N6,000.00. I asked him if he is sure its just N6k and he said yes. So I called the No. 08103065665 (UGO) whose real name is NWAMBURUKA MUNACHI. The guy picked and repeated the cost. I sought for his bank account and he gave me a UBA Account No. 2087668634 with the name OKWANDU KINGSLEY UGOCHUKWU. I paid in the N6k, he text me that it is no longer N6k, but N16k, after much argument, he said to refund me that I should send my Acct. No. which I did, and instead of sending my money, he asked me to add extra N3k, to make N9k for another one which is 3months. I told him I do not have N3k.
Mr. Ben then called me that he was going to beg on my behalf that I should pay him extra N2k (to make N8k instead of N9k). I then knew it was fraud, but I decided to play along. I paid in the extra N2k, and Mr. Ugo, confirmed to have gotten the alert and that he will send me the IP as soon as he goes to his company, as he was on the road.
Now, from Thursday last week till date, he has not sent me nothing and he has also stopped picking my calls. Mr. Ben too, has stopped picking my calls.
So, guys please be ware of these two Crooks:
Mr. BEN JONES real name is BUCHI ABAH with Tel. No. 08068498892, lives at No. 56 Umuode Rd Aba, Aba.
Mr. Ugo’s real name is NWAMBURUKA MUNACHI, Tel. No. 08103065665 from ITUNGWA COMMUNITY , Aba. His other names are Joshua and his account name is Okwandu kingsley U,
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ekele99(m): 8:46pm On Jul 24, 2017
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Uwaomaokey(m): 8:55am On Jul 25, 2017
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by furetin(m): 10:16am On Jul 27, 2017
Uwaomaokey:
Why is that Furetin of a guy not on the List? I've been scammed. Details coming
Oga who scammed you? What nonsense post is this? What proof or allegation do you have against me I'm here to defend myself. Even the op has given you several ways to identify a scammer you are here foolishly tarnishing someone's image.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by furetin(m): 10:22am On Jul 27, 2017
furetin:
Oga who scammed you? What nonsense post is this? What proof or allegation do you have against me I'm here to defend myself. Even the op has given you several ways to identify a scammer you are here foolishly tarnishing someone's image.
Believe you me I've never owed anyone #1 in the business I do the name Furetin is not just a name it's a brand so in case you had issues with my staffs or something why don't you pm me? What joy do you gain In coming out to tarnish ones image?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by NonFarmPayrol: 7:07pm On Jul 27, 2017
Rhoyall:
450$ Btc for sale @ 360.
Price fixed please.



this rhoyall guy is a scammer


cc tabbaz please add him to the scammers list
sold perfect money to him and he ran
do business with him at your own peril


this is his number

07017412790

he kept posting till he switched off his lines

after i called him several times

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Vilshow(m): 12:13am On Jul 28, 2017
Hey Guys!
There's this guy with moniker "Don.Wale " he claimed to have the contact of some hackers that sell iTunes gift cards at a discount rate. Beware of him and his cronies ( the hackers) they're scammers.
I just got scammed a total of 0.079btc equivalent of N72,000. Had to this cos I don't want others to fall victim
BEWARE DON.WALE IS A SCAMMER

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:23am On Jul 28, 2017
NonFarmPayrol:




this rhoyall guy is a scammer


cc tabbaz please add him to the scammers list
sold perfect money to him and he ran
do business with him at your own peril


this is his number

07017412790

he kept posting till he switched off his lines

after i called him several times

Noted

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ourown(m): 4:03pm On Jul 28, 2017
Vilshow:
Hey Guys!
There's this guy with moniker "Don.Wale " he claimed to have the contact of some hackers that sell iTunes gift cards at a discount rate. Beware of him and his cronies ( the hackers) they're scammers.
I just got scammed a total of 0.079btc equivalent of N72,000. Had to this cos I don't want others to fall victim
BEWARE DON.WALE IS A SCAMMER


This same guy scammed me of 18500 today.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Vilshow(m): 8:21pm On Jul 28, 2017
Ourown:



This same guy scammed me of 18500 today.
That guy is a real Big time scammer. We need to create awareness so others don't fall victim
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ourown(m): 8:51pm On Jul 28, 2017
Vilshow:

That guy is a real Big time scammer. We need to create awareness so others don't fall victim
He's a brilliant SCAMMER, see the detailed articles he posted. He's very good at scamming. A lot of people will still fall for his trick if care is not taken. I can't find his thread anymore. Can you?

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