Dani4tech:
Tabbaz please add Ginseng to the scammers list... She refused to pay after I sent $21.66 Ltc to her


https://www.nairaland.com/Ginseng

https:///send?phone=2348149548907

moneymind:




Idiot!, so you still have the mind to post here after collecting my 40k? Dnt worry, your cup go soon full, wen am ready, you wont know wat hit you. You will be wasted for just 40k. Fortune am tracking you....

you too did not do any findings. see a post since March 13 and you still send money to the idiot

Numbering updated on the original post

Tabbaz:
Scammers list continuation


171. 08137731367
172. Kamidee, emails, 09073725529
173. +37256754660
174. 09077306478 , 09065199244, 07063003003
175. Ilovelikes, Xxxcity - 09031639398
176. Muktarlam, Legitprofcoin - 08148879563
177. SNOWCREAM - 07085944307
178. olojomayowa - 08142334636
179. olivers, Nicevibes - 07033926808
180. garner - 09022816120
181. Samoke2018 - 08178759759
182. Bevima - 08026135570
183. 08082073557
184. Ginseng - 08149548907
185. xpressTrade- 07066913459

My advice for everyone is to do thorough deu diligence before parting away your money with anyone.

Pls my co workers what is the meaning of two goal line

Dani4tech:
Tabbaz please add Ginseng to the scammers list... She refused to pay after I sent $21.66 Ltc to her


https://www.nairaland.com/Ginseng

https:///send?phone=2348149548907

Chai see as fine girl dey scam,
Me i no believe u.
Ginseng abeg come exchange my dollar.

Scam Alert! Scam Alert!! Scam Alert!!!

A Nairalander who claimed to be an exchanger with the following details below just scammed me....

His fake name: Oluwatosin abdulsalam
Phone: +2348135054311 or 08135054311
PayPal name: Adebowale Otulana
Biz name: GlobalMine Exchange Service
NL profile: https://www.nairaland.com/petecoolboy/

He used religion and all sort of pretense to steal my hard earned money. As I write he has block me on WhatsApp and his fake number will never connect.

You can see more at: https://www.nairaland.com/2947212/exclusive-how-make-level-2/663#66385333



Update:-

The scammer real name and GTBank account number are:-

Account Name: Sunday Michael
Account number: 0019788169
Bank Name: GTBank

umaryusuf:
Scam Alert! Scam Alert!! Scam Alert!!!

A Nairalander who claimed to be an exchanger with the following details below just scammed me....

His fake name: Oluwatosin abdulsalam
Phone: +2348135054311 or 08135054311
PayPal name: Adebowale Otulana
Biz name: GlobalMine Exchange Service
NL profile: https://www.nairaland.com/petecoolboy/

He used religion and all sort of pretense to steal my hard earned money. As I write he has block me on WhatsApp and his fake number will never connect.

You can see more at: https://www.nairaland.com/2947212/exclusive-how-make-level-2/663#66385333

Menn you are so loose.sorry about that,
Hope you learn a lesson.

umaryusuf:
Scam Alert! Scam Alert!! Scam Alert!!!

A Nairalander who claimed to be an exchanger with the following details below just scammed me....

His fake name: Oluwatosin abdulsalam
Phone: +2348135054311 or 08135054311
PayPal name: Adebowale Otulana
Biz name: GlobalMine Exchange Service
NL profile: https://www.nairaland.com/petecoolboy/

He used religion and all sort of pretense to steal my hard earned money. As I write he has block me on WhatsApp and his fake number will never connect.

You can see more at: https://www.nairaland.com/2947212/exclusive-how-make-level-2/663#66385333

The way most of these scammers operate is by impersonating registered members. This is why you have to make full enquires with the profile of the person on the forum before proceeding to transact. The Petecoolboy profile I just went through has not commented on the fiverr thread in at least six months, the number does not link with any user account. Next time, before doing business on a faceless platform such as this, first make enquires from seasoned members for recommendations. Also, verify if the person that's chatting with you is indeed the profile of the person. If you're still not comfortable, insist on using an escrow. Sorry about your loss.

scammer alert....

MODE OF SCAMMING
Okay send payment of $50 which is #18,250 to

0035055737
Diamond Bank
Ayodele O Ire

Once payment has been done kindly send me full name and your bank account details to receive your payment .. Thanks




he usually creates threads telling people,he wants to teach them about crytocurency after a few tips,he tell you to invest and after one week,you will make profit and he will send the profits to your bank account.


p.s he adds us in a WhatsApp group and scams,after two members paid him,I decided to wait to see if he would psy them after 1 week past,he block everybody and the people are complaining..mode of scamming (above)..and he is about to create threads scamming people

ok

hi everyone! I am currently carrying out a research project on the following items on the Nigerian Postal System, (Lagos, specifically) and desperately need more information:

---- Current workforce size of post offices and sorting centres in Lagos
---- Average hourly rate including social costs
---- Average logistics warehouse rental rate /m2/month
---- Number of sorting centres in Lagos
---- Total number of employees on the sorting centre
---- sorting time window on the sorting centre
----- Total number of employees on the post offices
----- Number of post offices
----- quantities of letter and flats per year
----- quantity of registered mail per year
----- number of china parcels per year
----- number of sorting phases

please if you can drop useful links or information related to the above, please do, I have scanned through the NIPOST website with very little info. coming out.I know this platform contains many important people who are highly knowledgeable....God bless!

.

Georgepaypalb scammed someone of $57 fiverr funds. He blocked the guy on whatsapp and blacklist his number.
This is the number he used.
+2348116840620

.

i have a scammer who's also a graduate of law from OAU information to add...


but i want to see the end of it all before i write out the full details of the scam. 600,000 was the sum of money he duped me.

Great effort you have made man we all need to join hands together and fish out the rippers in our midst. The Internet business ecosystem is getting messed up heavily by scammers. I support you on this 100%

Kudos!!!

Tabbaz:
ONLINE FRAUDSTER CONT....

128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257

Update on this criminal

Adetoye Tomiwa Emmanuel
0128314998
Gtbank

He runs JiJi scams under the alias Jason Samuel
He lives and operates in Lagos

He's also into paxful disputes.. sending you bad cards and locking your coins and hoping moderator awards him disputes

So be watchful for the paxful username "Tomade"

[quote author=Tabbaz post=51031550]Scammers list continuation




DELETED

[quote author=greenchisom post=66611141]

Deleted

If there was a way to give this list more publicity, it will make the internet safer for genuine internet hustlers and not just nairaland.

Very Nice Articals
https://www.examsplay.com/uniraj-assistant-professor-answer-key/

Pls Add

Can you please remove my monicker from the list? I do not trade in Bitcoins nor have any business with crypto currency. Go through my profile and do the needful
Thanks.

LeSammy:



Update on this criminal

Adetoye Tomiwa Emmanuel
0128314998
Gtbank

He runs JiJi scams under the alias Jason Samuel
He lives and operates in Lagos

He's also into paxful disputes.. sending you bad cards and locking your coins and hoping moderator awards him disputes

So be watchful for the paxful username "Tomade"

LeSammy:



Update on this criminal

Adetoye Tomiwa Emmanuel
0128314998
Gtbank

He runs JiJi scams under the alias Jason Samuel
He lives and operates in Lagos

He's also into paxful disputes.. sending you bad cards and locking your coins and hoping moderator awards him disputes

So be watchful for the paxful username "Tomade"

Well done a million times....we must dictate and eject these scamming thieves

AYODELE OLAKUNLE IRE
DIAMOND BANK 0035055737.

08118467278
08125899337

He is a big time scammer. He is on the run at the moment. His phone numbers are switched off.

.

SCAM ALERT!!! SCAM ALERT!!! SCAM ALERT!!!

Mr Wahab olabamiji Nurudeen Omoesho who runs Nurul Haq Travels That has his office at a shopping complex beside Amuludun fm Moniya, Ibadan . He collected #250000 as a down payment for the processing of Saudi work visa on June 9 2017 after 2 months he told me the visa was not granted and i told him to refund my money and return my international passport because that was our agreement but he keeps giving me excuses. But since January, he has refused to pick my calls and has now switched off his phone since the beginning of this month. I have uploaded his two pictures, he still lives in Moniya, Ibadan.