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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Beets(f): 10:28am On Oct 06, 2018 |
i was scammed by a guy named Adekola on instagram with the username Adekoka_fashion_online_store wanted to buy goods of 16700naira and he told me his shop is situated at abuja and i didnt care to confirm..after payment, expecting to gt my goods in d next 24hrs and boom he stopped picking my calls... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pastie(m): 1:19pm On Oct 06, 2018 |
Beets:it is norm here to paste his bank details and proof of payment then the ogas will do the needful |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Beets(f): 1:48pm On Oct 06, 2018 |
Beets: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Beets(f): 1:52pm On Oct 06, 2018 |
this is d proof
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Beets(f): 1:53pm On Oct 06, 2018 |
i dont know y d pics s not uploading
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pastie(m): 2:00pm On Oct 06, 2018 |
Beets:Resize the picture or screenshot it |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Beets(f): 2:58pm On Oct 06, 2018 |
pastie:Thank you...i have done that |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pope191: 4:28pm On Oct 06, 2018 |
please all, avoid doing business with this moniker with d pix below... Can't tell if she's a girl/guy but she once scammed someone on this site with the moniker Exqueen, now using diamond360 to scam, did business with her yesterday and she went mute with my money . Beware of this phone number +234 808 932 3186 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 5:27am On Oct 07, 2018 |
pope191: There is a good chance the image may not be the scammer. I like that you used guy or girl as the possibility of it being a guy is very high. All these scums that do not want to do a legit job. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pope191: 7:47am On Oct 07, 2018 |
mctfopt: Obviously he is a guy, the shuwan11 on twitter says it and d way he relate to political issues. He most reset this account by having another new account that comes with a new that, then anyone that wants to do a business with an account that just got registered will always take precaution. Since they have a platform that can upgrade them and put something reasonable on dia way, but they choose scum life. He most have finish the money by now. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:01pm On Oct 09, 2018 |
Beets: Type out his account number, the name of his bank, his Instagram page and his phone number and contact me through my profile for some tips on how to end him |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:06pm On Oct 09, 2018 |
pope191: That's a man....posing as a girl. Describe the business you had with him and post his account details 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:14pm On Oct 09, 2018 |
Diamond360: Exqueen: Dominique mynd44 tabbaz This useless thief has been defrauding innocent traders by posing as a female using multiple accounts. Kindly take down his accounts 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 4:10pm On Oct 09, 2018 |
Osagie Adebisi 0049319322 Diamond Bank 0731402995 Oluchukwu Nwosu Access Bank The accounts of 2 thieves! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pacify: 6:57am On Oct 11, 2018 |
Dear Nairalanders, Kindly advice me on the best way to go about retrieving my money from a fellow nairalander cum scammer. The said boy, FAMAKINWA OLUWASEGUN B., a 200 level student of Unilorin studying Computer Science with matric number 13/47cs/205 had advertised about his credit card available for online purchase and due to CBN’s restrictions on FX, I had opted to use his and pay him the naira equivalent. He requested I pay a minimum of 80k so he can send me the details and then I’d balance up as soon as the transaction is completed. However, I had opted to pay 20k and balance up when the transaction is completed. After we agreed, I then went ahead to make payments into his First Bank account with number 3049138686. Unfortunately the transaction was declined for unknown reasons and as expected, I expected that he would refund my 20k since the transaction failed but he has consistently refused to pay back and has instead kept hinting that he was debited. Throughout the whole process of the transaction, I showed him screenshots so he can see for sure how it was going but on his part there was no proof whatsoever. I can say for sure that he wasn’t debited as not too long after our online discussions, around past 7 in the evening, he posted another advert again. He has since stopped picking calls and replying messages. He has also turned off his phone. I have contacted the Bank and have been told a few things which would involve the court. I would really appreciate your thoughts and opinions on this before I take further actions. And if anyone knows him in person, kindly ask him to refund my 20k before it becomes a bigger problem for him. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nurex01(m): 7:46am On Oct 11, 2018 |
Pacify: Chai! Sorry, guy I don't think unilorin issue that kind of matric number. I doubt that. Confirm the type of matric number unilorin use |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by KDPGists: 2:48pm On Oct 11, 2018 |
this is another important info. you need to know http://kingdavidpeter.com/my-meat-business-failure-sokoto-gudali-risk-management/ |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 9:06pm On Oct 13, 2018 |
Too many scams in this dog eat dog world. Genuine business people are now handicapped as a result of these scums of the earth. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Fynestboi: 8:56am On Oct 14, 2018 |
Beets: one of the things to be wary of on instagram is accounts with more than one underscore in their usernames. 80% of such accounts are scam. You will never remember or locate them again easily, why? They chneg position of those underscores almost everyday. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by teemy(m): 1:19pm On Oct 14, 2018 |
Beets:You need to copy out and paste his account details and contact numbers so when next anyone is trying to verify his authenticity, your post if his scam would show up in search. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by obilomoment(m): 10:12pm On Oct 14, 2018 |
please who knows about FLIP CASH i never hear about it before but some was telling me about it and am attracted to can i put my money on it |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Fitzchris(m): 9:00pm On Oct 15, 2018 |
This is really good |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by macbeyland(m): 5:40am On Oct 18, 2018 |
Tabbaz: Please update list to include Gincmedia. My task here is to ensure that he doesn't scam anybody again. I hate nonsense. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:16pm On Oct 18, 2018 |
Tabbaz update your list |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 6:17pm On Oct 19, 2018 |
08117082528 This number belongs to a notorious thief who impersonates Innocent girls. Beware |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by neezar: 8:47pm On Oct 19, 2018 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pastie(m): 11:14pm On Oct 19, 2018 |
neezar:shey you want may he expose the koboko |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DocAdray(f): 11:47pm On Oct 19, 2018 |
I was scammed by a guy called Smat Tech with the number - 08149463620. He posed as a data/TV subscription seller. He used a lady's account details for transaction: 0161126260, GTB, Rachael Egiaitor. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 6:30am On Oct 20, 2018 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 6:33am On Oct 20, 2018 |
DocAdray: Use the what's app link on my profile and come and get a gtb contact that can help retrieve your cash 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DocAdray(f): 9:26am On Oct 20, 2018 |
funlord: Okay, thank you. |
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