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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ExplicitSuccess: 4:24pm On Jan 30, 2019 |
You want your business to thrive and survive. you need to read this. https://explicitsuccess.com/business-tips-for-success/ |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cuteme1: 1:15am On Feb 01, 2019 |
themmyloluwaa: Did you get your money back? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:04am On Feb 01, 2019 |
scammers also use corporate accounts and websites, don't get carried away. Never accept to make outright payment for an item bcoz of a discount of 5,000 or more |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cuteme1: 4:38am On Feb 02, 2019 |
themmyloluwaa: Please do you have any details about this guy? Did you get the laptop? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cuteme1: 5:33am On Feb 02, 2019 |
ib22003: Please how did you get your refund from this abayomi guy? He's not picking my calls or replying my whatsapp messages |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ib22003(m): 8:32am On Feb 02, 2019 |
How much did you send to him and since when? cuteme1: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cuteme1: 9:30am On Feb 02, 2019 |
ib22003:I sent him 371k for laptop since January 9. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ib22003(m): 10:12am On Feb 02, 2019 |
Wow. I posted his details in the scammer's group. I called his number its switched off will try it again cuteme1: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cuteme1: 10:15am On Feb 02, 2019 |
ib22003:OK, thank you very much |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tabithababy(f): 6:03pm On Feb 02, 2019 |
cuteme1:. Na wa o |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Thefarmer3: 2:25am On Feb 03, 2019 |
Please add this to the scammers list; His name is Muse Abayomi Tajudeen Phone numbers: 07067449037, 08181652116, 09070185418 Account details: access bank 0010855018, ecobank 4143005691 I paid him for an Amazon purchase and he deactivated his account also stopped responding on WhatsApp. Cc: funlord |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:01am On Feb 03, 2019 |
Name: Muse Abayomi Tajudeen Phone numbers: 07067449037 or 08181652116 or 09070185418 or +14313024288 or +16312463187 Bank Account details: access bank.: 0010855018 Ecobank: 4143005691 https://www.nairaland.com/yurmi0002 Monikers: yorii2 and yurmi002 and yurmi0002 Dominique Mynd44 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yurmi0002(m): 9:48am On Feb 03, 2019 |
What the hell is this? funlord: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yurmi0002(m): 9:49am On Feb 03, 2019 |
Why are you tagging me to this? Yurmi0002: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 10:32am On Feb 03, 2019 |
1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 10:33am On Feb 03, 2019 |
funlord: It's Muse not Musa |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yurmi0002(m): 10:38am On Feb 03, 2019 |
This is a joke abi TDonald: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 11:03am On Feb 03, 2019 |
Yurmi0002: Unrepentant Scammer You will die a miserable death You think editing your posts would save you. A Deactivated moniker quoted your original post before you modified CAUGHT IN THE ACT 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Thefarmer3: 11:29am On Feb 03, 2019 |
TDonald: Wow!... Bursted!!!.... Thank you for exposing him 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:56am On Feb 03, 2019 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:34pm On Feb 03, 2019 |
1 Like 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:41pm On Feb 03, 2019 |
cuteme1: Use the link in my profile and get tips on how to get your money back. He is an old thief |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ddream77: 1:20pm On Feb 03, 2019 |
I am just reading this..Wow!.... . I am Ddream77 and not Dream77 the imposter and scammer. 3RNEST: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ddream77: 1:23pm On Feb 03, 2019 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cuteme1: 1:38pm On Feb 03, 2019 |
funlord: The only one I can see is the one you used as your location. Is that the link? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:17pm On Feb 03, 2019 |
cuteme1: Yes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tabithababy(f): 5:42pm On Feb 03, 2019 |
TDonald:. Chaiii Okokobioko Omo,you nailed this guy |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Thefarmer3: 4:42am On Feb 04, 2019 |
Yurmi0002: Lol!... Abayomi Tajudeen Muse, you're going down boy! If you like, deactivate this account too, I know you'll still be able to read as a guest. As long as my 30,900 naira is still with you, I will continue to place a curse on you every midnight for the rest of my days! You will never know peace! Thief! 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ddream77: 9:10pm On Feb 04, 2019 |
Guys I was scammed by Pete0239888031 Enoch F Wema Bankr Enabulu. He actually called me and used a genuine NL name. I fell for his scam not knowing his name is on the list of scammers as uniquepita@gmail.com And phone number 08087820904 He provided me wit two account details which are 2217420336 Peter Enabulu Zenith Bank And 0239888031 Enoch F Wema Bank But I made payment into Peter Enabulu’s account.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 6:45pm On Feb 05, 2019 |
You did not mention JxChanger2018. He is the biggest fraud. Please add him to your list. PLEASE STAY AWAY FROM THIS GUY JXCHANGER2018 .HE IS A FRAUD. TOLD HIM I HAD 700$ PAYPAL ,and he said he can pay 315 per dollar. Being the first time dealing with him , i said i would transfer a small amount first, test his trust and then send the rest . I told him i would send 100$ first.He agreed. Unfortunately paypal netwrk started acting up (Thank God for that) . I sent him $50 ( to wandarugo6@yahoo.com and the name JOY MATI) and was unable to send the rest that day. I notified him that the netwrk wouldnt allow any transactions for now. I do not know why , but he can pay for the $50 and then when the network goes through , il send the rest. HE BLUNTLY REFUSED. This drew my attention and arose my suspicion. He said I MUST SEND THE $100 FIRST OR HE WOULDNT PAY. I told him its not my fault. I even screenshot the netwrk error to him. I then said if he is not willing to pay , then he can REFUND the $50, HE said he would ASK THE PERSON HE GAVE TO REFUND. NOW A THIRD PARTY IS INVOLVED. WE HAVE BEEN ON THIS REFUNDING THING FOR ABOUT 3DAYS AND I SEND HIM MESSAGES, HE READS THEM AND IGNORES. HE IS ONLINE BUT PRETENDS NOT TO SEE THE MESSAGE. I HAVE DECIDED TO BRING THIS TO THIS PLATFORM, BEFORE TAKING ANY OTHER ACTION, JUST INCASE THERE IS SOMEONE HERE THAT CAN TALK TO HIM OR SPEAK A LANGUAGE HE UNDERSTANDS. LIKE I TOLD HIM , BASHING A MAN'S INTEGRITY FOR $50 ISNT WORTH IT, BUT IF THE MAN DID IT ON PURPOSE, THEN HE DESERVES IT AND MORE. SO NAIRALANDERS PLS ASK JXCHANGER2018 [/color]TO REFUND THE $50 I SENT HIM. AND I ADVISE EVERYONE TO STAY OFF HIM. I THINK THIS IS WHAT HE DOES - STEALING LITTLE FUNDS OFF PEOPLE. IF I HAD SENT HIM THE ENTIRE $700, HE WOULD HAVE DONE THE SAME.THATS FOR SURE. HE THAT IS FAITHFUL WITH LITTLE IS FAITHFUL WITH MUCH. PLS BE WARNED, NOT EVERYONE IN NARALAND IS TRUSTWORTHY. BUT I KNOW ALOT OF TRUSTWORTHY FOLKS HERE TOO THAT STICK TO THEIR WORDS. NOT RIP OFFS LIKE JXCHANGER2018. IM SURE HE DOES THIS ALL THE TIME OR IS A NEW YEAR RESOLUTION. PLEASE NO ONE SHOULD FALL FOR HIS SCAM. BE IT BITCOIN , PAYPAL OR ANYTHING, AN UNTRUSTWORTHY FELLOW WOULD ACT THE SAME REGARDLESS. HE CLAIMS "INSTANT PAYMENT IS HIS NICKNAME...LIE...NO PAYMENT IS HIS NICKNAME. Tabbaz:in order to be able to trust an unknown fellow you wanna deal with How to identify scam 1. A scammer don't usually write details such as number etc about themselves in their profile 2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ 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. 15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled 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 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 18. Gol**nval username was removed after more investigation and we found out he later funded his clients. 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. 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 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 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:46am On Feb 06, 2019 |
Flexiblemoi: JXCHANGER2018 can you defend this? |
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