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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (71) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by expert234: 9:14am On Jul 10
Tabbaz:


https://www.nairaland.com/3190496/currency-e-currency-market-deals/6056#69950351

His username is expert234. We have been suspecting him since last year. Kindly bring up evidence against him so we can list him in the red book and alert dominique to ban him


Lolz. Looks like you have been looking for an opportunity to get back at me for calling you the hypocrite that you truly are last year. You've been nursing grudge against me since last year, haven't you? You will die young if you don't purge yourself of this empty grudge that will eventually poison your soul.

And to further prove your shameless, irresponsible, empty grudge, you could only see his empty quote, but intentionally avoided my response to same?!

The guy just called me a scammer because I refused to lick Fatoyinbo's balls like he is doing on the politics section, and you quickly latched on that?!

Shame on you tabbaz. Yeah, shame on you and everything your life entails.

5 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Kingrexyl(m): 6:16pm On Jul 10
Tabbaz this scammer is still walking around, look at this profile

https://www.nairaland.com/okeybest48

Here is a thread for him, he scammed someone of 30k


https://www.nairaland.com/5183050/nlebe-miracle-okeychukwu-scammer

Nlebe Miracle Okeychukwu you will never die a good death believe me.

Dominique this is his account

https://www.nairaland.com/okeybest48 make sure you block his IP before he scam others.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 6:01am On Jul 11
Kingrexyl:
Tabbaz this scammer is still walking around, look at this profile

https://www.nairaland.com/okeybest48

Here is a thread for him, he scammed someone of 30k


https://www.nairaland.com/5183050/nlebe-miracle-okeychukwu-scammer

Nlebe Miracle Okeychukwu you will never die a good death believe me.

Dominique this is his account

https://www.nairaland.com/okeybest48 make sure you block his IP before he scam others.


Hi, kindly delete his name on your phone so his number can display in your screeenshot

Second, kindly screenshot the part where he blocked you

Third, kindly show how the phone number relate to the username.

All these will not make it possible to come back after several months to claim innocent


thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Onyi22(f): 10:02am On Jul 11
There is one guy that keeps disturbing me to tell him the digit of my ATM card that he wants to make a correction on my birth date
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Bitxzcheck(f): 10:16am On Jul 11
The spammer banned previously is back again with another account spamming all Nairaland sections with the same content...

He is a Spammer

Do the needful

https://www.nairaland.com/bizmagneto

Mynd44

Dominique

Lalasticlala
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Bitxzcheck(f): 10:17am On Jul 11
Mods.,,,The spammer banned previously is back again with another account spamming all Nairaland sections with the same content...

He is a Spammer

Do the needful

https://www.nairaland.com/bizmagneto

Mynd44

Dominique

Lalasticlala
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by 9jayes: 10:42am On Jul 11
Bring your fiverr and upwork funds of any amount from $1 to $2k



Bring your fiverr and upwork funds of any amount from $1 to $2k




Bring your fiverr and upwork funds of any amount from $1 to $2k
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Krimata: 5:31pm On Jul 11
Do you want to make money online? Have you tried some of the methods to make money yet failed to do so?



We all feel the same way, my friend. But right now I've just started using this method. And they really payout on time. I wish i came across this much more earlier.



Now , there is one huge advantage of this website is that not only you can actively make money while doing simple task . You can still refer to people to earn passive income without you actually doing the work yourself. All you need is just share your referral code and link. That's it.



If you want to get started use my referral link here : https:///2LN84Us to get INSTANT FREE PayPal money for yourself as well. That's a huge boost at the beginning.



let's help each other! You'll love it my friend.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Theta1: 1:20am On Jul 12
Please let us be careful of this scammer.

Prince Innocent ukandu
0007432416
Gtb bank

Or

Fidelity Bank
Prince Innocent N. Ukandu
6238557816.

He just dupe me now and block me.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 8:10am On Jul 12
Theta1:
Please let us be careful of this scammer.

Prince Innocent ukandu
0007432416
Gtb bank

Or

Fidelity Bank
Prince Innocent N. Ukandu
6238557816.

He just dupe me now and block me.


Won't you post his phone number or some evidence showing your deal?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by theoV: 8:26am On Jul 12
Hi, has anyone here heared about TeslerTrade, they claim to be legit and pay 1000 dollars daily,pls I wanna know if it's a legit biz to invest.
Pls write me back.
Thank you.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Bitxzcheck(f): 4:12pm On Jul 12
Mods please the previously banned Spammers is back again with another new account spamming all Nairaland sections..


Please do the needful please


https://www.nairaland.com/masterweb/topics

Mynd44

Dominique

Lalasticlala
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by mackengift: 10:50pm On Jul 12
1. 55 units of Mack truck heads and one tanker are available in working condition.
Models: CH and VISION
Location: Amuwo Odofin,Lagos

Price:160m for the entire fleet.

2. This size of containers measuring;

Size: *20ft and 40ft*

Are available for supply in bulk quantity both from my reliable local and international source to buyers anywhere in the world.

Cost: Prize range are set according to quantity demanded and negotiable.

3. This vessel and barge are for sell

Name: MT GODSHAND
weight: 12000t
Location: Lagos waters
Price: 3.5m dollars net to owner plus 5 percent to facilitators

Weight: 7900 tonne barge
Name: RTC 90
price: 130m
Location: lagos

Note: pictures and documents will be only show to interested serious buyers.

For inspection and serious enquiries,contact via call or Whatsapp:
08170496387
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by akeentech(m): 6:59am On Jul 13
Beware of any of information below: The person with any of the details below is wanted.

Name: EDIOMO IME INYANG

Phone number: 08029784734

Date of birth: 10/07/1998

Account number: 2121109486 Zenith Bank

BVN: 22424197780

State: Akwa-Ibom

Address: 566, Christian Pilgrim Street Uyo.

Associated numbers:

08175296247

+2348076203484
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Aptitude09(m): 4:20pm On Jul 13
Pls guys, I need whatshapp group of exchangers, pls share me if u have one.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by IAmMathew(m): 7:41pm On Jul 13
This has been helpful
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Blazing12345: 9:35am On Jul 14
Please be careful writing or transacting any business with this username Elao20, Flambo020,appsdope, elama5 and Kalet5
This is one and the same person having multiple ID here.
I did a job for this fraud and he has refused to pay me
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by AleAirHub(m): 9:49am On Jul 14
Crime Committed
akeentech:
Beware of any of information below: The person with any of the details below is wanted.

Name: EDIOMO IME INYANG

Phone number: 08029784734

Date of birth: 10/07/1998

Account number: 2121109486 Zenith Bank

BVN: 22424197780

State: Akwa-Ibom

Address: 566, Christian Pilgrim Street Uyo.

Associated numbers:

08175296247

+2348076203484

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Bitxzcheck(f): 10:00am On Jul 14
Here is someone violating Rule Number 3, He or she came to Nairaland to declare war on Nigeria Citizens


Spamming all Nairaland sections will terrorists posts

He use terrorists to open the account

Do the needful asap

https://www.nairaland.com/rugaterrorist


Dominique

Lalasticlala

Seun

Fynestboi

Mynd44
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Famwang: 10:38am On Jul 14
jamin006:


I always recommend that people should go through a cryptocurrency exchange it is much safer and secure. I am not saying there are no good groups and individuals you can buy from. I am just saying it is better to be safe than sorry. I use quidax.com to buy/sell cryptocurrency. They have a proper exchange as well as an instant exchange for those that want to make quick transactions.
I have been trying to verify my identity on quidax ,they refuse to verify it.....I don't know what to do anymore.... please someone Help
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Bitxzcheck(f): 1:06pm On Jul 14
Bitxzcheck:
Here is someone violating Rule Number 3, He or she came to Nairaland to declare war on Nigeria Citizens


Spamming all Nairaland sections will terrorists posts

He use terrorists to open the account

Do the needful asap

https://www.nairaland.com/rugaterrorist


Dominique

Lalasticlala

Seun

Fynestboi

Mynd44




Here is someone violating Rule Number 3, He or she came to Nairaland to declare war on Nigeria Citizens


Spamming all Nairaland sections will terrorists posts

He use terrorists to open the account

Do the needful asap

https://www.nairaland.com/rugaterrorist


Dominique

Lalasticlala

Seun

Fynestboi

Mynd44
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by TopUpGold: 11:38am On Jul 15
Mckandre:
0906 431 6457 Instaforexbuk and she said this following names can vouch for her.

Legal wealth
Ja rus
Topupgold
Kh asy
Etc

We don't know such person and we don't vouch for anyone.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by pauleeromos: 2:10am
https://www.nairaland.com/4603245/cac-reloaded-2-company-registration. Please be very careful with this "CAC MATTERS" . HE / SHE IS A FRAUDSTER. HE HASNT GOT ANY OFFICE ADDRESS AND HE IS NOT A TRACEABLE AGENT. I CHALLENGE ANYONE WHO DOES LEGIT BUSINESS ONLINE TO POST THEIR REGISTERED OFFICE ADDRESS TO CLEAR DOUBTS AND SOMEONE SHOULD VERIFY. IF HE CAN'T, LET TAKE THIS NERD OFF. THANKS
TopUpGold:


We don't know such person and we don't vouch for anyone.

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