Another useless thief!



Name: Adebiyi Oluwadotun

GT bank : 0131835246


number ‭09024182633‬


Monikers: muiss and fivmill


https://www.nairaland.com/muiss

https://www.nairaland.com/fivmill

Dominique

New thief!


Moniker; obasfarm2018

Skye Bank ACCT NUMBER: 1017790770

ACCT NAME: AJAYI JUMOKE TOSIN


Phone: 08124415104

https://www.nairaland.com/obasfarm2018

I

I

Another useless thief




Account name :Glory Onyemelukwe


Diamond bank: 0099974391


Phone: 08105973512

Interesting!

Please if you can recognize this phone number and bank account, please contact me ASAP.

08162719477
Acct num 3088915583 first bank ogunbode abiola Samuel

If you are samuellonge94@gmail.com here or you know Samuel Longe, pm me ASAP

Observing

https://www.nairaland.com/provider87

The oloiburukus data:



Phone: 0814233»4636



Fidelity bank account: 6321456806


Name: Victor adeyemi

Chai See busting

NEW THIEF ALERT:

Nairaland name: Gincmedia

https://www.nairaland.com/gincmedia

Phone numbers:

07063470556

08140812350

08114778067

08148830067

08132040483



Bank Account number: Access Bank 0045076145

Name: Nosa George Osagioduwa

new thief:



Juniorboi007

https://www.nairaland.com/juniorboi007

Phone: 07032588252


UBA Account number: 2105838546


Account name: Folarin Olatunde

3433¥(1688) + 209¥(taobao) + 12120¥(1688(ceiling fans) + 20688(1688(60units Solar human detective st lamp(60w) + 7510€ (40ft cntr(Vanette, hiace,Audi,Golf3,(Engines,underneats) and many more sold!!!!, more rmb still available on parking space!!

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: 58/¥ (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

Visit https://cryptonews9ja.com/scammers-watchlist/ to report a scammer or lookup their scammers database for a suspected scammers

Another thief:

https://www.nairaland.com/ogajaki


Moniker: valentineboy (deactivated) or ogajaki



Full name: Nwaka Uche

First Bank Details: 3091545841

Phone number: 0813539>8978

Another hopeless thief: bunkero

https://www.nairaland.com/bunkero


Name: OYEMOSU OLUWASEGUN OLUWAROTIMI

Bank: GTB 0235177633

Polaris bank: 3025276268


phone: 08088054994




Dominique mynd44

I am legit sir

Talk.naira.com is a scam. The admin of the website collude with the investment providers to scam members of their money.

mychiveous:
Talk.naira.com is a scam. The admin of the website collude with the investment providers to scam members of their money.

Any investment opportunity that promises a fixed amount of money payable in a certain days certainly raises a red flag for scam. I just checked out the site and it has all the red flags.

mctfopt:



Any investment opportunity that promises a fixed amount of money payable in a certain days certainly raises a red flag for scam. I just checked out the site and it has all the red flags.

The admin will tell members that the investment providers drops collateral that will be sold should they fail and the money will then be refunded to members that invested .Since 2016 that the first investment provider failed, those that invested with him are yet to get their money back.

https://www.nairaland.com/prudenttaskng

https://www.nairaland.com/peoplechoice


Aka: prudentmall

workkforcelinks

Cornerstonelink

Email: damilola.adewuyi@yahoo.com

0803638»4065 or 0817574»2210 or

0816271»9477 and 0813567»7420


Name: Adewuyi Damilola

Diamond Bank: 0029802688



Second bank account:


Name: Ogunbode abiola samuel

First bank: 3088915583

Old scammers new accounts


Dominique

mychiveous:
The admin will tell members that the investment providers drops collateral that will be sold should they fail and the money will then be refunded to members that invested .Since 2016 that the first investment provider failed, those that invested with him are yet to get their money back.

You can start by reporting them to EFCC

Hello, good day to you, My name is Abiodun, am a Graphics designer, popularly known as "Herbay Grafix".

I know how hard it is to get a good graphics designer especially when you have an urgent job, a designer who will give you a nice, beautiful, and also an affordable design work as at when needed. That is the reason why you are reading this right now, i am what you have always been looking for in a graphics designer,

*i give beautiful designs
* i give nice designs
* i deliver exactly when i
promise or even before,
* and i am affordable

I handle various design works that includes;
*LOGO DESIGN
*BUSINESS CARDS
*FLYERS
*BANNERS
*MUSIC COVER ART
*SOCIAL MEDIA ADS
*MAGAZINES
*POST CARDS
*CALENDARS
*JOTTERS
*BOOK COVERS
*TSHIRT DESIGN
*PACKAGING DESIGN
*INVITATION CARDS
And many more....

To contact me, call or chat me up on whatsapp @08162066010, you can also follow me on ig @herbay_grafix to see some of my works, or click on dis link https://www.nairaland.com/4077763/dope-quality-unique-designs-affordable to visit my nairaland page.
Thanks

Below re some of my design works

Another thief named yurmi002

https://www.nairaland.com/yurmi002


Phone number: 07067449037 or 08181652116.

Access bank Account :0010855018


Name: Tajudeen abayomi muse


Dominique kindly end this account