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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (64) - Nairaland

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SCAM ALERT!!! Don't Be A Victim Of Importing This Fake Product From China! / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dominique(f): 9:32am On Apr 28
funlord:


Dominque

Why did you delete all this criminals numbers and information as well as the evidence posted by the victim even after there was a link to his crimes?



Stop making assumptions on what you know little about. I didn't delete the details, I wasn't tagged on that post the post where the accuser put the details so I wasn't even aware of till I went through his post history. There is a reason some details are collectively marked as spam and its not because of shielding fraudsters, it's to get the bots to identify them.

@Ofoltundeseun next time before making unfounded accusations, it's better you seek for clarification first. I sincerely hope Aryktech refunds you even though from his post, he doesn't intend to.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dominique(f): 9:40am On Apr 28
ArykTECH:
http://www.aryk.store for Web, PCs and Phones solutions. Visit our offices for huge discounts.

N4000 is more than enough to call you out as a fraud. You couldn't deliver the item ordered after payment, them you refund him his money. Showing off a fancy office is none of our business, neither is it our business if you've done business with half of the country. Refund your customer the money he paid you else I upload every single detail about your company into the scam list, after taking down your handle.

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dominique(f): 10:09am On Apr 28
SHAMONEYXL:
Domiique, I have posted it on Facebook, oya go and delete it over there. Shebi you are feeling like a super human on nairaland.

PS. Ban my moniker till eternity.

Another accusation without basis, a simple click on your profile would have showed that you were banned by the spam bots and a simple the mail to the mods would have reversed the ban.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by bless01: 10:10am On Apr 28
dominique:


N4000 is more than enough to call you out as a fraud. You couldn't deliver the item ordered after payment, them you refund him his money. Showing off a fancy office is none of our business, neither is it our business if you've done business with half of the country. Refund your customer the money he paid you else I upload every single detail about your company into the scam list, after taking down your handle.
Well Said.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by iHart(m): 9:38pm On Apr 28
Oladele Michael
8103101878
Eco bank

Beware of anyone with this account details
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by IfoyinTEDO(f): 7:36am On Apr 29
Dominique, a scape goat is up there
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by HazzanTazzan(m): 10:59pm On Apr 29
@dtraveler is not only rude, he’s also ill mannered when it comes to business...

He has no respect for any other person he’s dealing with ... he feels like a god and opens his mouth anyhow ...

He blocks you at will if you ask for your payment ...

He had my cash with him earlier this month and blocked me cos I was requesting him to send payment ...

It took a threat via sms to get him to pay me my money...


How can someone agree to buy funds from you and ignores you once fund is sent till his own preferred time ...

I even tell him sometimes to just respond and tell me what time he will be able to make payments just to make sure I don’t bug him... he won’t ...

You’d send fund to him today, he will read your msgs and more msgs you send but won’t reply till night or next day..

When he replies, he will say all sort of things to you like “your unprofessional, you don’t know how to do business”... on top your money o...

There are businesses that people can handle but PayPal business isn’t meant for this dtraveler guy...

Let him just face his supermarket business and do his transactions via other channels cos if not, he will mess you up with his IGNORANCE
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by smat101(m): 5:40pm On Apr 30
pane22:
Please don't transact any form of business with this Ifud
His ways ain't straight.
https://www.nairaland.com/ifud
That's the link to his profile.
He and his partners are cheats.
please send me that b*stard account number
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 10:24pm On Apr 30
pane22:
Please don't transact any form of business with this Ifud
His ways ain't straight.
https://www.nairaland.com/ifud
That's the link to his profile.
He and his partners are cheats.


How did they cheat you? Try and provide some evidence
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by chiefkpokp(m): 8:49am On May 02
More rmb(Clean funds) still available on parking space

We make Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc.(No service charge)

Chinese Payment(No hidden charges)
transfer to china rate: 53.8/rmb - 56/rmb(the higher the funds the lesser the rate)
Payment for goods: 58/¥ (Flat)

China-Lagos/Benin
Express -N4000(2-3days)
Normal - N2180(9-15working days)
We refund 10% of total goods if shipment delays more than 15working days


We give 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 1-3* by excelsiorfarm(m): 10:01am On May 02
Don't do business with genuine visa consult & continental travel tours. They are scammers


https://www.nairaland.com/5157012/not-fall-scam-following-travel#77902840
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Joylande: 8:10am On May 03
funlord:
Bloody Scammer:


Moniker: newsloaded and jxchanger.2018 (deactivated)


bigxchanger.com

whats app: 09034012513

Phone number: 09034012513


email: godspowerjacob@gmail.com


drgodspowerkane@gmail.com




facebook.com/godspowerjacob

twitter.com/godspowerjacob

Real name: Godspower Ekwevugbe


Aka: Dr gbokolo or dr Godspower kane


He has a new moniker ... dollatonaira ... almost scammed me... heads up
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by AMI3(m): 9:39am On May 04
chiefkpokp:
More rmb(Clean funds) still available on parking space

We make Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc.(No service charge)

Chinese Payment(No hidden charges)
transfer to china rate: 53.8/rmb - 56/rmb(the higher the funds the lesser the rate)
Payment for goods: 58/¥ (Flat)

China-Lagos/Benin
Express -N4000(2-3days)
Normal - N2180(9-15working days)
We refund 10% of total goods if shipment delays more than 15working days


We give 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
your WhatsApp number
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Pierced(f): 10:50pm On May 05
The vintage bit coin mining, now called antage bit coin mining, after the vintage group got busted.

They claim their head quaters is in china, and people can invest through buying of bit coins block.

The last pix is the pix of the antage guy(I don't know if he's really the one or it's a fake pix)

His moniker is pubicit.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Pierced(f): 11:00pm On May 05
I am not part of the people they scammed though.

They had their thread in investment section.

The last pix is of them removing peeps from the group when they got busted.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 11:15am On May 07
Scammers network group admins




1:Izuchukwu jude
0759345214
Access bank

2:Jennifer odira
2100040487
Zenith bank

3:Ugbala chinonso
3078443052
First bank



09015351745
08134933530
08140795207
08135010712
08131132915
09061761504
08169663396
08134933530
08132272630


Do not have any dealings with any of these numbers

2 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Elamin21(m): 1:15pm On May 07
good day guys pls how can I make some cool cash online without been scammed pls I need legit people thanks.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 8:04pm On May 07
Hungry scammer


Okunowo olajumoke abayomi

First bank: 3070092258



09013963917

https://www.nairaland.com/omnig


Cc: https://www.nairaland.com/3190496/currency-e-currency-market-deals/7060#78187320

Mynd44

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by coinbrood: 11:24am On May 08
funlord:
Hungry scammer


Okunowo olajumoke abayomi

First bank: 3070092258



09013963917

https://www.nairaland.com/omnig


Cc: https://www.nairaland.com/3190496/currency-e-currency-market-deals/7060#78187320

Mynd44
This is CB,just want to find out if you're the Escrow for the $200 deal
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 11:27am On May 08
coinbrood:
This is CB,just want to find out if you're the Escrow for the $200 deal


I am so proceed
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by coinbrood: 11:29am On May 08
funlord:



I am so proceed
Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Small080(m): 9:55am On May 09
This life is a scam, scammers everywhere......
Scammers are billionaire � �
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Elamin21(m): 3:10pm On May 09
pls guys have any held of Hubihub investment?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by gideon286(m): 12:39am On May 10
Stop wasting your time and data on scamers. We can make you stand tru betting join the group

https:///E9FfrnQUklj4LGiQ5P4hck
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by gideon286(m): 12:40am On May 10
I want to make money through life betting Pls join the group it is an opportunity soon the group we full

https:///E9FfrnQUklj4LGiQ5P4hck
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 8:13pm On May 10
Old school thief



Name: Nlebe Miracle O.


GTB account: : 01646138.80


Phone: 0701411684.0

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by TDonald: 7:36am On May 11
noble619:
Make 24000 with just 600naira
How it works*

Once you register the system will automatically assign you to someone who you will donate N600 to after making the payment call the person to confirm your payment.
In less than 24hours system will assign 4 persons to donate N600 to you making N2,400.
*Once you complete your level 1 you are to enter level 2 with just N1,200*

In level 2 system will assign you to someone you will donate N1,200 after system will assign 18 people to pay you N1,200 each making N24,000 in less than 7 days.
Once you complete level 2 you cycle out and go back again to level one
click on that link to register
http://skybox.com.ng/reffered_user/register/1858

Cc : Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Hollageedae: 4:49pm On May 11
Hello guys.. Pls has anyone transact business with so called SPORT VERIFIED? I want to believe those guys are big scam. I paid 2500 for one of their football prediction plans. I sent a message to the number on their website with my details and the subscription I paid for,only for me not to get any game from them. I had to call their line and after voicing my dissatisfaction, only for the guy to abuse me and ended the call.
I will advise you guys to be careful and not get scammed like I was.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Rextizzle(m): 9:13am On May 12
funlord:

Old school thief



Name: Nlebe Miracle O.


GTB account: : 01646138.80


Phone: 0701411684.0
The guy is a big time scammer, everyone should beware of him.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Rextizzle(m): 10:24am On May 12
Tabbazz add this too

0449488.503
Hyambula Trading Company
Gtbank


This is the guy number 08120.127109

Be careful!

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