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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (65) - Nairaland

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Fresh!: [scam Alert!!!] | Don't Be A Victim / 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 1-7* by TDonald: 10:50am On May 12, 2019
Rextizzle:
Tabbazz add this too

0449488.503
Hyambula Trading Company
Gtbank


This is the guy number 08120.127109

Be careful!

Post Evidence too

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Rextizzle(m): 10:59am On May 12, 2019
TDonald:


Post Evidence too
Will I post details of someone that is innocent here? this guy scammed me and blocked me on WhatsApp.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 11:24am On May 12, 2019
Rextizzle:
Will I post details of someone that is innocent here? this guy scammed me and blocked me on WhatsApp.

I'm sure you can munch conversations of your whatsapp chats before he/she blocked you

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by freedomjoshah: 6:04pm On May 16, 2019
Why Companies Will be Forced to Leave China for Other Countries – Donald Trump
http://okakasite.com/2019/05/13/donald-trump/
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:06pm On May 17, 2019
Scammer


08153437145



GTB :0220536504

OADMA BENEDICT
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:14pm On May 17, 2019
Scammer;


Name: Aganyi F.idelis Ukwada


First bank: 3117518345

0803417471.8


And

Abuga Joseph Obak

GTB: 0169621802
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 6:20pm On May 19, 2019
The perennial SCAMMING BASTARD'S complete data :



Phone: 08021857714

enabulu peter oseremen


First bank: 3133575098




Peter oseremen enabulu

Sterling bank: 0072136477



Sterling Bank 0072150149

Enabulu Peter Oseremen




Peter oseremen enabulu

Ecobank: 8103692323




Name: peter oseremen enabulu


Zenith bank: 2217420336



Account Name: peter oseremen enabulu


UBA account Number : 0302079503
.




bank details: Ezra vandi


Wema bank :0236712627



Name: vandi ezra peter


first bank: 3130860630





Silas Kyenpia


Ecobank: 8103693416





Mercy b. Udeagu

Zenith bank: 2009418484



Access bank: 0723437613

Name: Victor Baribor ihechi

Phone: +22556547015





Segun oyemosu

GTB : 0235177633



https://www.nairaland.com/search?q=peter+enabulu&search=Search

macdavinshipping@gmail.com


chavineto@yahoo.com

uniquepita@gmail.com



Agnematara@yahoo.com


nicerazor36@gmail.com

ayodele_adekunle@yahoo.com

phones:

09019716233


08183469580

08124604778


0.8184851359


08021859007

08095528920

09078769424


08021821502


09064316457


Phone: 08087820904

Name: Faith Enoch

Bank: Wema bank: 0239888031


https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214



Cc: Dominique

1 Like 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:16am On May 20, 2019
Observing

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AngelicBeing: 9:35am On May 20, 2019
funlord:
Observing
With your AK47, nuclear weapons to catch and blast more thieves and scammers grin

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Asssmasher: 1:28pm On May 22, 2019
65 pages??
WTF
Lord have mercy..
I really don't know why people effortlessly feel at ease after depriving people of their hard earned money??
It's so so unfair.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by honunlimited(m): 12:43am On May 23, 2019
Avoid doing business with the following account details and phone number

Olajubutu Timileyin Ayomide
0234631854
Wema bank


Ogbu Christian Chijioke Onyedika
3066720811
First bank



Joshua Abiodun Aderemi
0237716309
Wema bank


+234 816 808. 2484

+234 814 239. 3811

+234 813 815. 0481
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by drslimtommy: 11:50pm On May 23, 2019
shocked

.....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by harry2sexy(m): 7:15pm On May 24, 2019
ONLINE NAIRA IS A SCAM, DON'T BE A VICTIM
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 4:46pm On May 25, 2019
Scammer

Freddyw


oukoywinniey@gmail.com

08021821502


Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Hexilon: 9:17am On May 26, 2019
ESCROW SCAM
Telegram channel "BITCOIN HEAVEN"

OMOREGIE TEDDY EFOSA.
First bank account,
3109101186

OMOREGIE TEDDY EFOSA
Wemabank
0241872325

Tochukwu Okolo John
Gtbank
0244172308
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 7:07pm On May 27, 2019
https://www.nairaland.com/chinashopping84

090.66790329




Name: Ezekiel Babatunde omotosho

Zenith Bank : 2080491680



Bank Name : babatunde ezekiel omotosho
Account Number : 0040575337
Bank : Access Bank.


Alternate line:0.8126329295
Instagram:@t_ezekiel73

0.8103291056




https://www.nairaland.com/yuanexchanger

0.9091950450


Dominique

Mynd44


Scammer above. Search the number

3 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:42am On May 31, 2019
Useless thief




Moniker: kutifunds

https://www.nairaland.com/kutifunds

phone number: 09065696808


Bank details : Mohammed Bello

Ecobank: 3143066387



Proof:

https://www.nairaland.com/3190496/currency-e-currency-market-deals/7159#78845312

Cc: Dominique

Mynd44

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Olamilekan449(m): 2:29am On Jun 01, 2019
funlord:
Useless thief




Moniker: kutifunds

https://www.nairaland.com/kutifunds

phone number: 09065696808


Bank details : Mohammed Bello

Ecobank: 3143066387



Proof:

https://www.nairaland.com/3190496/currency-e-currency-market-deals/7159#78845312

Cc: Dominique

Mynd44


Do you know any Macfortune? 08163928936
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:25pm On Jun 02, 2019
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by benson112(m): 1:52pm On Jun 04, 2019
Guys avoid this site for crypto and gift cards exchange.
I needed money badly and I don't have anything to order online so I decided to sell my $200 eBay giftcard at a good rate not knowing am running into scam .
The site is poolofcard.com it has several backlinks and rate high on Google search and the king of them all the best scam website for gift card is
SellcardBTC.com
Very popular scam site

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