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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (51) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:50pm On Oct 20, 2018
francababy:
Nairaland is rich with business opportunities and jobs
Check this post

https://www.nairaland.com/4570629/970-monthly-income-snapchat-big




Scammer alert:

Bank: diamond bank

Account name: mobo softwares limited

Account number: 0068238378


Dominique tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:03pm On Oct 20, 2018
funlord:





Scammer alert:

Bank: diamond bank

Account name: mobo softwares limited

Account number: 0068238378


Dominique tabbaz
the bank account maybe innocent though. MITM stuff
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 8:30pm On Oct 20, 2018
Tabbaz:
the bank account maybe innocent though. MITM stuff



This was not mitm.....the crook has scammed many others and was even threatening them not to reveal the bank details...I'm sure it is a man behind the account.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 2:26pm On Oct 21, 2018
We realy need to be careful.. oo I notice some women also have join the scamming period. Not only man.. woman have also join the club.. May. God help us.. we realy need to be careful in. Dealing with such criminal..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:21am On Oct 25, 2018
funlord:


09074030800

Another criminal in the making

Any update on this number?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cortix(m): 8:10pm On Oct 27, 2018
Get note this guy is a criminal
He claims to resale data at a low rate

That's his number
+234 903 197 4289

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:49pm On Oct 29, 2018
Moniker: createu

08021820904


Another thief nabbed


Dollar thief:


09028478390

Tabbaz update
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:54pm On Oct 29, 2018
cortix:
Pals get note this account is a scammer...

Clara Adenike Williams

She claims to work with Canadian embassy and will request for a payment for 10k for sponsored visa...

Below are the details
She will give you

To apply kindly contact (whatsap/call) Mrs. Joy Lawal on 08149670797. She is working in Canada Embassy in Nigeria


Drop the bank account details that they instruct people to pay into and also the number of that woman in your screen shot
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:11pm On Oct 29, 2018
funlord:


Moniker: createu

08021820904


Another thief nabbed


Dollar thief:


09028478390

Tabbaz update
done
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by abrahym(m): 10:57am On Oct 30, 2018
RMB available
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 5:49pm On Oct 30, 2018
Name: Elewa David olatunde



Numbers: 09069149653 and 09053515003


Bank: GTB 0236637716


Moniker: goodyloverr
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:39pm On Oct 31, 2018
funlord:


Tabbaz update:


Account name: Aaron Magdalene Silas
First bank: 3127014040

And

Account name: wasere.com
GTB Account Number: 0179376240


His number: 08087820904

this old thief is now using new accounts
noted
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:34pm On Nov 04, 2018
08128344078


Be wary when contacted by this line.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ediko5(m): 9:22am On Nov 05, 2018
Guys beware this user @ Jslim001 is a scammer.
He tried to scam my Adsense account yesterday.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by wizemax(m): 10:11am On Nov 06, 2018
Nigerians and scam, just like 5 and 6.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 6:43pm On Nov 06, 2018
wizemax:

Resolved


It would be awesome if you will add how they went rogue. Thank you.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 4:08am On Nov 07, 2018
Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc.

Chinese Payment(No hidden charges)
transfer to china rate(¥): 53 - 56/¥ (the higher the funds the lesser the rate)
Payment for goods: 56/¥ (Flat)
Request to Pay(alipay): 60/¥

Easy & soft loan(goods only)
1-3months repayments(T&C applied)

Trade Safe
A grateful heart is a beginning of greatness. ..
OMS MALL & GLOBAL SERVICES
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Adesam02: 8:27am On Nov 07, 2018
Acc no: 0239888031

Name: Enoch Daluk Faith

Wema Bank

watsapp 080878220904.


He uses the number to pchat his victim
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:27pm On Nov 07, 2018
Joycebube (now deactivated)

A bushy bearded male bastard who poses as a woman to scam

08025125094

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by wizemax(m): 4:24pm On Nov 07, 2018
@ mctfopt, he later paid but only after exchange of words. Please kindly delete the original quotes. Thanks. Good job here.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 5:01pm On Nov 07, 2018
wizemax:
@ mctfopt, he later paid but only after exchange of words. Please kindly delete the original quotes. Thanks. Good job here.

Done �
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chumakk: 10:30am On Nov 08, 2018
This is a scam. Don't deal with him. He operate a telegram group called BITCOIN HUB TESTIMONY

Adegboyega Funmilayo Arike
3127195596
frist bank
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:48am On Nov 08, 2018
Bloody scammer!


Moniker: Nbrown


Name: Yusuf Hassan muhammed


Bank: Unity Bank 0032006841


Phone: 07067380248

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