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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (60) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by koladini(m): 5:00pm On Mar 09
Don Williams Oseni the petty scammer is back with a new number.

08051078711

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Rikon(m): 12:27pm On Mar 10
Macsjebs:
Always be cautious when dealing with nairalanders with new accounts say less than 6 months.
that perception is nonsense but old or new account all are scammer
Do investigations before dealing with any one

6 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by princewillzs: 12:29pm On Mar 10
Here's a scammer everyone should be aware of here on Nairaland, Facebook, Instagram and other social media:

Bank: FCMB.
Acct nums: 2531877011.
Acct name: Idimogu Jesophat.

He has many username here in Nairaland, some of them are booket, booketrader, Betfaircoach etc. Pls do not have anything to do with him, he is a major scam himself. His name is also: CHRISTIAN IDIMOGU. His Instagram and Facebook name is Christian Booket Idimogu. He claims to be in Lagos at:
Shop 54 Ikota Shopping Complex Lekki phase 2 behind VGC.
But it's not true. He claims to be a Betfair coach but he's a scammer. Avoid him like a plague. Let us expose all such elements that are spoiling the names of other hardworking Nigerian youths.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Macsjebs: 2:11pm On Mar 10
Rikon:
that perception is nonsense but old or new account all are scammer
Do investigations before dealing with any one
True
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by sesandavid(m): 7:49am On Mar 11
Please beware of OMOTAYO OLASUNKANMI who runs EMERALDPIPS, a supposed forex trader. The guy is a big scammer. Please don't fall victim of his dubious activities. He uses a GT bank account.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Kuanku: 12:53pm On Mar 11
Thank you for sharing this information on forum. It is very important to inform other people about scamming activities, so that other don’t fall in trap. I find this as one of the ways to fight scammers on internet. Keep yourself informed and protected
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 5:38pm On Mar 13
Another account used by thieves


Eric ejovwo



Wema bank 0241632857
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by 9jayes: 7:11am On Mar 15
a

Sell or Buy your, PayPal, Payoneer, Skrill,

PM, BTC, iTunes, Gift cards at a juicy rate. Contact 07054040762(WhatsApp) Thanks


CLICK HERE TO OPEN A VERIFIED PAYPAL ACCOUNT IN NIGERIA THAT CAN SEND AND RECEIVE
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Alipayme: 2:15pm On Mar 15
Account details:


Acct details
2078390300
Ismail gbolahan
UBA

His FB profile if all is right https://facebook.com/alexyoungfamous.ihenwokeleme



Is a Scammer

Has scammed so many people on a fiverr group and outside the group. His Whatsapp name is Bakayoko

Beware because he is a scammer. I paid for ID from him and he scammed me 7,000 naira. The account details I paid is above please help me beg him to pay me my money thank you
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ChijyWills(m): 10:15pm On Mar 16
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Macsjebs: 12:52pm On Mar 17
https://www.nairaland.com/5080333/job-vacancy
Pls take down the the account of the op and his associate accounts on the thread
cc: Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by veecovee: 3:22pm On Mar 17
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 11:19am On Mar 18
Macsjebs:
https://www.nairaland.com/5080333/job-vacancy
Pls take down the the account of the op and his associate accounts on the thread
cc: Tabbaz

noted
cc
dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by omoharry(f): 11:41am On Mar 19
Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taking the burden


I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.

What you should know[/b]This account Numbers must have BVN..is there no way these scammers can be reported to EFCC?

1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

[b]How to identify the trusted xchangers


1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

etc

2. You can take the vouch of at least 5 of the trusted members 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 grin

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
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by baugustine(f): 4:00pm On Mar 19
sesandavid:
Please beware of OMOTAYO OLASUNKANMI who runs EMERALDPIPS, a supposed forex trader. The guy is a big scammer. Please don't fall victim of his dubious activities. He uses a GT bank account.


please am just seeing this but have seen people getting alart from this platform not one not two things is it still not real
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mctfopt: 10:12am On Mar 20
baugustine:



please am just seeing this but have seen people getting alart from this platform not one not two things is it still not real

Although I have no idea of the person you are referring to, but I just want to let you know that scammers are known to drop bogus positive and glowing feedback either by creating multiple accounts or through the help of the network of other scammers.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 11:18am On Mar 20
.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by donshady(m): 9:15pm On Mar 23
Hello. A moniker from Nairaland with this number +1 (256) 826-6937 and whatsapp name (Richie Huncho) is a scammer beware of him. He came to my WhatsApp asking me to send cards without paying first and refusing to use escrow and he also insisted I will get screwed using escrow giving me a dumb excuse screenshot of one one his tricks and. He's abusive and he blocked me. Below are screenshots of the conversation.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Rakiticbarca: 1:50pm On Mar 24
Another Scammer

He calls himself Pharmacist Kez but he's a confirm scammer

Account details :

0064104512.
Kalu Chikezie.
Diamond bank


Phone numbers:
+2348091189871
+2348024084498
08159477307

Cc: Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 5:20pm On Mar 24
Rakiticbarca:
Another Scammer

He calls himself Pharmacist Kez but he's a confirm scammer

Account details :

0064104512.
Kalu Chikezie.
Diamond bank


Phone numbers:
+2348091189871
+2348024084498
08159477307

Cc: Tabbaz
kindly upload evidence reflecting how he scammed you

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