benson112:
[s]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[/s]

Dominique


Kindly search the number attached to this moniker and give us answers. Ignore his lies in this post

funlord:



Dominique


Kindly search the number attached to this moniker and give us answers. Ignore his lies in this post

What's the meaning of this. Re u okay at all or what do u mean.
Do we have a deal in d past?

Hopeless Scammer:


0.8141287213 and 08093698774

https://www.nairaland.com/benson112

.

Adeniyi Adebayo Daniel aka owner of bobmarket.com.ng is a useless Fraudsters , he has scammed many people including me.

He has scammed many people on Nairaland

https://www.nairaland.com/4887324/adeniyi-adebayo-scammer#73601102


https://www.nairaland.com/4146869/notorious-fraudster-adeniyi-bayo-gtbank


https://www.nairaland.com/4145411/adeniyi-bayo-daniel-acct-0168097918

Scammer....


Name: Adeniyi Adebayo


GT bank Acct: 0168097918


Mobiles:

08102119779

08056945877

07010065081

08092704288






Profiles:

https://www.nairaland.com/bannedadsense

https://www.nairaland.com/iphonesforsale

https://www.nairaland.com/wemimoonifade

https://www.nairaland.com/2018money


https://www.nairaland.com/bobbyflex



Proof:

https://www.nairaland.com/3638280/fast-recycler-scam#53898023

https://www.nairaland.com/4887324/adeniyi-adebayo-scammer#73601102

https://www.nairaland.com/4146869/notorious-fraudster-adeniyi-bayo-gtbank#61923254

https://www.nairaland.com/4145411/adeniyi-bayo-daniel-acct-0168097918#61905844





Dominique

Mynd44


Total annihilation of the accounts

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

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

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

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

I think I should be among the legit people
I'll teach you for free and help you fund your wallet for free without you paying anything but you have to convince me to help you and you'll pay back with interest the money I lend you to start up your business after you are satisfied with your business earnings
Hope this is not a scam

Why Nigeria’s economy cannot grow – Dangote

The President of the Dangote Group, Aliko Dangote, says the availability of consumer credit facility is an important option in fighting corruption in the country.
Mr Dangote said this on Saturday in Lagos at a consultative roundtable titled, “Going for Growth” with some economic stakeholders.He said that the Central Bank of Nigeria (CBN) and commercial banks should develop consumer credit products to encourage low-income earners to engage in loan taking. He also identified a lack of policy implementation as the biggest challenge in the country.
Read more
https://www.ekomiami.com.ng/2019/06/09/why-nigerias-economy-cannot-grow-dangotepremium-times-nigeria/

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

One of your pages is giving 500 ERROR check and fix

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

ldonjibson:
One of your pages is giving 500 ERROR check and fix

Thanks.

Tabaz it has been a wile....���

Partner with a Nigeria News Update Website and get the privilege of being paid each time you share a post on your facebook or watch videos, view a post on the website, create a post and login to the website. You can start today with a one time registration fee of N1800 and stand d chance to earn over 20k everyday Ask me how”.

Dm me on whatsapp 09097130617 for more info

*��Available Now��*


*$100 fnf available*


*$180 upwork funds*


*$63 fiverr funds available*


*$60 fnf available*


*$40 fnf available to SA*


*$35 fnf to SA account*


Come and pick your own

This is how it happened...

I posted an advert that I want to sell power bank on OLX. This guy called me as a buyer, we met inside University of Ibadan. He made a transfer, claimed he's on his way to church and also traveling but decided to branch to collect the product. During our brief conversation, he mentioned he's a distance learning student of the same school (UI), Post graduate student in department of Social work. Out of Goodwill, I gave him the power bank, didn't wanna delay him for church service and with the hope that network problem could be reason why am yet to receive the alert at that time. But, till now, am yet to receive the alert. I tried His number and it's no longer going through.
That's his picture. I snapped it without him knowing during the time we were both waiting for alert and he was using that opportunity to test the power bank.

Everyone should note his face and spread it far and wide.
This guy is just too cheap coz I wonder why he has to damage his image just to get ordinary power bank worth of 9k...

Cashpluscoin is SCAM. He will block you immediately you transfer to him. Lost my $50

Tabbaz:
.

Have you done business with sleekexchange before ? Is he legit? Pls I need your guidance, thank you

phranco:

Have you done business with sleekexchange before ? Is he legit? Pls I need your guidance, thank you

Do not do any deal with him because he is a suspect. And look at how new his profile is

funlord:



Do not do any deal with him because he is a suspect. And look at how new his profile is

Yea I thought as much, and besides his account is very new.

good work guys. but i think we can go further to expose this fraudsters by exposing them on other SM like twitter and co.

phranco:

Have you done business with sleekexchange before ? Is he legit? Pls I need your guidance, thank you

No I haven't. I don't know if he's legit, but he's new on the forum, so using escrow would be a good advice

hausaboy:
Cashpluscoin is SCAM. He will block you immediately you transfer to him. Lost my $50

provide his phone number pls

AVAILABLE NOW


$100 fnf available

$75 fnf available to SA account

$50 fnf available

$80 fiverr funds

$64 fiverr funds

$30 fiverr funds