Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Zdoh(m): 7:31am On Sep 09, 2017 |
sosy25: yeah i admit i wasn't in the right frame of mind to do the necessary due diligence because i had actually sent you an email to your koboideas email so when the scammer sent a different email address i should have observed that it was different and would have been suspicious.
anyway i would still earn over £1,000 from bet365 and sell it to reputable buyers on nairaland. when i want to sell the money i would mention this post to prove that i said it before it occurred. there is a God whose address is in Heaven.
Sorry about your loss bro,one day for the scammer everyday for the real hustler.Bring your Skrill to me anytime i will give you a good rate.Contact on my signature below. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ogbeniadebayo(m): 3:58pm On Sep 09, 2017 |
Tabbaz: SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads 2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
infinitikoncept Aleairhub Justi4jesu LadyF Bookiemart01 Singapore1 Nsonaso Sunboy Legalwealth Omotisa Iyemik Bdavis Saintpn Marieso Vizboy Toluxa1 Gunbiz Jazes Tumababa Juliustip Naira2usd2naira Enterpro Cjsmack HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile 2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is usually new - few months, a year or 2 years old 5. They usually have little or no posts 6. They are always in a hurry during transaction. 7. They use different names and different accounts 8. Block your number immediately after you transfer money to them 9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah 10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG 11. They send money from bank account different from their name. This is MITM technique beware. 12. They write on the thread false scam story so that you would let your guard down when dealing with them 13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert 14. They sometime claim they don't have nairaland account in order to protect thier moniker.
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR 2. Obtain as many vouch as possible before your deal OR 3. Use ESCROW incase you are trading with less trusted fellow 4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016 Gabrielani044 Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers: Account Name: Silas Enock Kyenpia Account Number: 1103556648 Diamond
Account Name: OKOH OCHEFIJE Account Number: 0065850380 Diamond bank
Skrill account detail: osyochefije@gmail.com OKOH OCHEFIJE [b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT ACCOUNT NUMBER; 3026305475 BANK; SKYE BANK NAIRALAND MONIKER: GABCOS PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities Henry awatefe emmanuel Agwaritefe emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts Adepoju Raheed 0058413156 Sterling bank
Abimbola Wasiu 2087676266 Uba
Folarin Olatunji 0170842078 Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459 ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael GTBank Account number: 0131619770 Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo Phone no: 08134551525||+2348134551525 Location: Abeokuta
Wema bank. Oso SEUN 0220041944 First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743 Skrill email: angusmus@gmail.com Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA NAME: OLUSANYA ADEMOLA ACC NO. : 2077408048
phone number: 07065993165||+2347065993165 WHATSAPP : 08105079881||+2348105079881 FACEBOOK ID: Omooba Babatunde Aigeried School's at MAPOLY..
10. Names: Oluawatosin Shafe Banks: GTB: I don't have that. FCMB: 2544401016 Phone numbers: 09094603429||+2349094603429 Email: shafebiz@gmail.com
11. Moniker: Dream77 jovy.hendy@gmail.com AKA Gbenga Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547 Account numbers: ADEBAYO FRANK 2110843403 ZENITH BANK YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann Skill account - youngwebltd@gmail.com 09090105462 || +2349090105462 || +2349076226710 || 09076226710 Name: angus musa
14. yemmy66 08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700 Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor Twitter Handle: https://twitter.com/mc_ozor
Abuja Home Address and Photos loading..............
18. Goldenval nairaland username bigmoneywebs@gmail.com Twitter: bigmoneyweb 07063373068|| +2347063373068
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638 Truecaller number :07036244269 Truecaller ID: Dapo Halleluyah Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC: Puskin Dominique Scarmer : They will even remove you out of the 419 group when you ask too many security question |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 4:57pm On Sep 09, 2017 |
207 Skrill available now for sale. Contact on my Siggy. Please come along with your trusted escrow or be ready to send first. Thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by naijawealth(m): 6:29pm On Sep 09, 2017 |
$260 btc. $83 PayPal available. scammers you are welcome as well... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bstring(m): 8:33pm On Sep 09, 2017 |
Scammer everywhere |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:58pm On Sep 09, 2017 |
Anyone that give you the following account to pay to is a scammer. stop feeding this thief for God sake Wema Bank Account Details are: Kyenpia Silas 0234952823 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by divapinky: 2:30pm On Sep 12, 2017 |
Get your bulk SMS from us at Exact Target mobile market limited.we have a Nigerian GSM Database of over 83 million!! Take you business to another level with mobile marketing. Call us on 07038507805 for details |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by aAK1(m): 4:43pm On Sep 12, 2017 |
confirmed scammer: ORONSAYE GODWIN ABBEY GTB account number 0167994704 with same name phone numbers +234 818 158 0782 , 07068448636 and +234 706 963 8813 nairaland account fred4life |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adiyemama(m): 8:53am On Sep 15, 2017 |
Get your Polyethylene flexible packaging product (NYLON)such as bread & shrink wrapper, Pure water nylon, shopping bags branded nylon etc for the best price with a free rubber stereo. contact 08079876039, 07069586800 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 8:27am On Sep 16, 2017 |
.... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AleAirHub(m): 11:25am On Sep 17, 2017 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FunadoysKitchen(f): 9:36am On Sep 18, 2017 |
Good morning fams.....hope the night was good? #jumiasuperstartup #growyourhustle Hello guys, pls i need your support to win this business pitch video competition. Like my video pitch on instagram from my posts @funadoys_cakesnmore or use this Link : https://www.instagram.com/p/BZHUIJsF5FF/?r=wa1_________________________ Thank you. God bless |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LMay(f): 12:46pm On Sep 18, 2017 |
CHINONSO CHIKA OBITUNDI (08064619738) IS A PETTY THIEF AND CHEAP SCAMMER!
Sequel to my post this morning where I requested for help with purchasing a $5 gig on seoclerks while I pay in naira, Chinonso Chika Obitundi has scammed me of N1,700.
This guy was the first to comment saying he'd help make the purchase and that I should contact him if I'm willing to pay first.
We negotiated and agreed on N1,700 (current standard fiverr gig review price). He requested that I send it as airtime. I asked him why not a transfer to his bank account. He said because he'll only be able to withdraw N1k and lose N700 in the process.
I agreed and did a mobile VTU top up to the MTN number 08064619738 he provided via mobile banking. I sent him a proof of payment and he acknowledged receipt. Before I could successfully send the link to the gig he was to help me purchase, the nitwit blocked me and also deleted his comment on my post.
And no, I'll not let him go scot free.
First a prayer for him: Chinonso Chika Obitundi, MAY YOUR CROTCH ITCH ENLESSLY WITH NO SOLUTION & DISGRACE YOU EVERYWHERE YOU GO FROM THIS MOMENT ON!
Second, I'll be posting this scam alert about him on Nairaland and other major blogs so others can be wary of him.
Shebi he wants to spoil his name over 1.7k, I'll help him spoil it well ALAILEKO OMO JATIJATI. I honestly don't understand why people will choose to bring upon themselves a problem millions will not solve by stealing ridiculous amounts.
To every honest IMer out there, may this week be good to us.
Good morning! 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by danyCEO(m): 5:08pm On Sep 20, 2017 |
Tabbaz: ONLINE FRAUDSTER CONT....
125. 08139700270, 08035592480 126. 09099270925 His moniker is Bycele 127. Kenfa, Kingugo123 - 07016725236 128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257 129. Xlpacks. His name is. Vincent uwadineke: 08164586877 130. 08082382189
Pls why do I have my name in this list? I just saw this post and mention now
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by smscruize(m): 9:58am On Sep 21, 2017 |
Buy your Fast, cheap, and affordable bulk sms as low as 76kobo. Schedule delivery enabled, instant delivery Guaranteed and no hidden charges. To get started, click the link: www.smscruize.com08066778557 info@smscruize.com Nation wide database available in LOCAL GOVT format for all states in Nigeria. Nationwide database: N40000 State database: N10000 LGA: N4000 Price Negotiable www.smscruize.com08066778557 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by maxwellwest20: 11:10am On Sep 21, 2017 |
ROTATEPAY: RotatePay is a virtual community of Donors who help each other with their money by Donating it to other ACTIVE MEMBERS who need it at a due time. In RotatePay, there are no lenders and debtors. We maintain the very principle of benevolence, reciprocity, and gratuitousness. RotatePay has a principle of 20% insurance and assurance for every donation, thereby no Donors looses his or her hard-earned resources Do not believe or accept “ordered fudge”. RotatePay has 0% tolerance of hit and run participants Register now: https://mypo.rotatepay.com/register/How it works: E.g if you Donate 50k today, you will be matched to pay 10k within 48 hours. From the 6th – 11th day, you will be matched to pay the remaining 40k. Then on the 14th day, you will GH 70k. Register now: https://mypo.rotatepay.com/register/Why RotatePay? 1. 40% growth of all Donations in local currency after 14 days 2. 20% down payment (RPay Insurance payment). This is instant upon donation and helps to ensure sustainability. 3. Referral bonus is 5% from direct downlines 4. Refer up to 50 active down liners and turn to be a guider. 5. You cannot go below your previous donation in ROTATEPAY. 6. You cannot donate more than #2,000,000 in ROTATEPAY. It is not a get rich quick platform. 7. You can only register with an active Mobile Number,email as verification pin will be sent to your active Mobile Number. 8. You can only register with an active Mobile Number. 9. Minimum PH is 10000 while maximum PH is 2000000 all in local currency. 10. No speed bonuses. (This is to reduce cash outflow and ensure sustainability) 11. All Donors have Maximum of 48 hours, to make or confirm payment. 12. You cannot cash out any fund without donating in ROTATEPAY. Join now before it gets too busy: |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by paulcr7: 4:46pm On Sep 21, 2017 |
Is there a way to report scammers |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JimD(m): 6:06pm On Sep 21, 2017 |
The guy's phone number is 08121640831 His name is Kyenpia Enoch Silas His Paypal email is kyenocc2@gmail.com
My 160$ is gone. Can't cry. Lol. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by paulcr7: 1:51am On Sep 22, 2017 |
JimD: The guy's phone number is 08121640831 His name is Kyenpia Enoch Silas His Paypal email is kyenocc2@gmail.com
My 160$ is gone. Can't cry. Lol.o We are in the same shoes, though mine was just $10. Painful all the same. Something should be done about all these people |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:54pm On Sep 24, 2017 |
jsnow90: Scammer Alert!!! All take note
Real names: Oyebamiji Olasunkanmi Abdulazeez
He has 2 Facebook profiles. One was when he was still young and the other was created when he was much older
Facebook name 1: GEO Sunbo Adesunbo Facebook name 2: Oyebamiji Olasunkanmi Abdulaziz Facebook profile link 1 : https://www.facebook.com/oyebamiji.azeez.18 Facebook profile link 2: https://www.facebook.com/olasunkanmg Facebook profile of family members: https://www.facebook.com/fataiadelani and https://www.facebook.com/oyebamiji.yaqubadeniyi Nairaland Moniker: Lagrangian [/b]Phone numbers: [b]0709023344272; 08160888814; 08151013536; 08138259503 First bank account no: 3069823397 First bank account name: Oyebamiji Abdulazeez Date of birth: 12th September Education: Obafemi Awolowo University, 2017 (Geophysics) From: Ikire Address: Oduduwa street beside Amadiya primary school Oluofinrin area Naira & kobo bustop Ikire, Osun state
On Friday, 8th of September, I posted an Ad on nairaland to buy bitcoin. A nairalander with the moniker 'Lagrangian' contacted me on whatsapp, stating that he had about 520$ worth of bitcoin, but willing to sell only 480$ worth. We chatted and made jokes about the name Lagrangian, as I told him, I took a course back then in the university where we used Lagrange's iterative method to solve some calculus problems. He stated he used Lagrangian as his moniker because that was the course he had his best grades. After normal jokes, we proceeded to deal. I sent him the equivalent of the 480$ worth of bitcoin he was selling, however, I experienced some network problem during the transaction. He claimed he did not receive the money. I believed him, since I actually experienced some mishap during the transaction. It was a Friday evening, and usually, when my transactions fail, the bank can only confirm the next working day after which I will be refunded automatically. So I assumed the transaction most likely failed as he was still picking his calls and replying my enquiries. His responses were somewhat slow and he claimed he had a poor network where he was. About 2 hours after the transaction he stopped answering his calls, and had blocked me on whatsapp. Then I came on nairaland and also realised he scammed another nairalander AK47young (The scammer Lagrangian did not send the complete amount of bitcoin that they had previously had an agreement on).
I filed a complaint with the bank and reported to the police. We got information that my transaction was successful and he transferred the money immediately to another GT account (name withheld) that same Friday night. The police are already on his trail and have much more info than stated here. I am sure the police will get him or any of his family member soon.
Today is actually his birthday!
Mr. Oyebamiji Olasunkanmi Abdulazeez, If you are reading this, sip some whiskey and prepare to roth in hell.
His photos are attached below
whatsapp me bro.. check siggy for contact |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by asids55: 4:18pm On Sep 24, 2017 |
08124013974 ...you guys should beware..the ediot with this number tried to scam me..he was posing as richiy..be careful |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:08pm On Sep 24, 2017 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AbuuUthaymeen(m): 10:27am On Sep 26, 2017 |
This fool is also a scammer. That's his WhatsApp contact screenshoted. |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HonourablePomk: 7:08am On Sep 27, 2017 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JimD(m): 7:50am On Sep 27, 2017 |
With the influx of scammers on Nl recently; I think I'll stay off Nairaland for ecurrency transactions and only deal with my tested and trusted contacts. Imagine posting on Nl and all the people that contacted me, except one was a scammer, eventually lost $160 though. It's not safe. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JimD(m): 7:50am On Sep 27, 2017 |
AbuuUthaymeen: This fool is also a scammer. That's his WhatsApp contact screenshoted. This fool also contacted me |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dani4tech(m): 9:57am On Sep 29, 2017 |
09055385385 TAOFEEK DAMILARE KOLAWOLE 0734427775 AccessBank
Scammer Alert!!!! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by shoskid(m): 10:41pm On Sep 29, 2017 |
Buy,
250mb=#200
500mb=#350
1gb =#600 with 3months validity
My Signature for more |