Hello @Tabbaz,

Please do me a favor of banning @Sirevee account as he has scammed me, there's no way of recovering my money from him. But add him to the watchlist(scammer's list) to alert writers and others.

Name Ogbonna Victor chijioke
Bank GtB
Account number 0246030699
Phone numbers +234 812 559 5717,+234 803 827 6236,+234 813 911 3656

Cc tabbaz
CC ifyalways
CC funlord

Hi guys, beware of this lady. She is a scammer, there is a group on telegram ( BITCOIN CONSULTANT) the group is a scam, if you join the group she will then message you privately to leave the group and find a way to to scam you of your BTC.

Name: Folakemi

WhatsApp and telegram: +2348169758482

Wallet address: 32DbEqihP21CSZ7YTcZxr43JrV8EffYT7y

Apart from writing their names/numbers and putting up scammers pictures here ... I think a legal action should be taken against them? These people always resurrect with another username and always claim not-guilty. Is there a way FBI or criminal investigation agency can be contacted to get all these people arrested and purnished.

I just checked through this site and realised that

"Abdulazeez Razak Olayinka.

Account number: 0238745070

Bank: Wema Bank."

Same person that scammed me in April last year has scammed so many people and he is still scamming a lot of people here on nairaland.
This topic should be taken to front page so that different stakeholders can jointly fish out these idiots to teach other intending scammers lesson.

Below are some those he scammed before and after mine.

https://www.nairaland.com/search?q=abdulrazak+abdulazeez+olayinka&board=0

https://www.nairaland.com/4940821/codeinvent-scammer-warned#74465514

https://www.nairaland.com/4379852/abdulrazak-olayinka-abdulazeez-fraud-beware#72553610


https://www.nairaland.com/4752415/shared-playstore-developer-account-come#71685829

https://www.nairaland.com/4566336/fraud-alert-nairaland-need-act#68558405

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6432#72857849


https://www.nairaland.com/4278946/scam-alert-beware-scammer-he#64033295


I wish Anabell2 is online to track the scammer same way she did for this fool below

https://www.nairaland.com/3196441/scammer/10

amikedi:
Hello @Tabbaz,

Please do me a favor of banning @Sirevee account as he has scammed me, there's no way of recovering my money from him. But add him to the watchlist(scammer's list) to alert writers and others.

Name Ogbonna Victor chijioke
Bank GtB
Account number 0246030699
Phone numbers +234 812 559 5717,+234 803 827 6236,+234 813 911 3656

Cc
CC ifyalways
CC

im not a moderator

hello everyone

i would be bringing this Scam to the light as it seems others affected just don't seem to care or have just lots hope.
so this started on 5th of july 2019 when i saw a thread created by Majesty05(aka harry) on how to earn money reading and classifying mails within a stipulated time.
after checking his profile as it was an old account i felt the trust to chat him up via his whatsapp number 09024503775.
i was added to the whatsapp group with some other nairalanders hustling to make green via the legal way.
here he explained about the job, how he would select 30 people for the job as we were over 70 in the group but to show commitment and seriousness to the job one of the group members (08138868119)
who i believe is his accompanist (if not him) suggested we pay a token to someone in the group and it would be refunded at the end of the project along with our pay.
few hours later a mariam (08180500520) was nominated out of the blue and the fee was set at #3,000 to be paid into stanbic Account number: 0019111619 Account name:miriam ahmed
as soon as payment is confirmed we got moved to a separate group as the chosen ones to start the job.
after few hours both mariam and harry went into extinction.
i'm posting this here not only to protect other but also for them to know i am getting closer to them and soon they would be caught, their pics posted here in cuffs.
below are screenshots evidence.
i would be posting more of my findings so they can start digging their hole.

ronaldo77:
hello everyone

i would be bringing this Scam to the light as it seems others affected just don't seem to care or have just lots hope.
so this started on 5th of july 2019 when i saw a thread created by Majesty05(aka harry) on how to earn money reading and classifying mails within a stipulated time.
after checking his profile as it was an old account i felt the trust to chat him up via his whatsapp number 09024503775.
i was added to the whatsapp group with some other nairalanders hustling to make green via the legal way.
here he explained about the job, how he would select 30 people for the job as we were over 70 in the group but to show commitment and seriousness to the job one of the group members (08138868119)
who i believe is his accompanist (if not him) suggested we pay a token to someone in the group and it would be refunded at the end of the project along with our pay.
few hours later a mariam (08180500520) was nominated out of the blue and the fee was set at #3,000 to be paid into stanbic Account number: 0019111619 Account name:miriam ahmed
as soon as payment is confirmed we got moved to a separate group as the chosen ones to start the job.
after few hours both mariam and harry went into extinction.
i'm posting this here not only to protect other but also for them to know i am getting closer to them and soon they would be caught, their pics posted here in cuffs.
below are screenshots evidence.
i would be posting more of my findings so they can start digging their hole.

Is either the lady in the picture is a doppelganger or someone is using her picture for scam.... Besides let me confirm from her 1st if the picture is hers



Modified


She isn't the person

So a list of 3 top chargeback scammers that have affected our business at thefxchanger has been compiled and to be forwarded to the @FBI, @EFCC, @ICPC.

1. Nduka Joseph

Phone number: 08065917087

stanbic ibtc bank
Nduka Joseph
0014178048

2. Temitayo Morakinyo

Phone number: 07058567004

Access bank
Morakinyo Olufemi
0057619167

3. Stephen Madu ... the most notorious of them all...

Phone number: 09068755918

Access Bank 
Account no:0773928785
Name: madu Augustine.

Diamond Bank 
Account no: 0033450383
Name: madu stephen

These 3 idiots want to send me to same place where they have sent tom blaize...

But before i allow that to happen, I will make sure I hand them over to those who will make their lives meaningless.

Interesting thread.

ronaldo77:
hello everyone

i would be bringing this Scam to the light as it seems others affected just don't seem to care or have just lots hope.
so this started on 5th of july 2019 when i saw a thread created by Majesty05(aka harry) on how to earn money reading and classifying mails within a stipulated time.
after checking his profile as it was an old account i felt the trust to chat him up via his whatsapp number 09024503775.
i was added to the whatsapp group with some other nairalanders hustling to make green via the legal way.
here he explained about the job, how he would select 30 people for the job as we were over 70 in the group but to show commitment and seriousness to the job one of the group members (08138868119)
who i believe is his accompanist (if not him) suggested we pay a token to someone in the group and it would be refunded at the end of the project along with our pay.
few hours later a mariam (08180500520) was nominated out of the blue and the fee was set at #3,000 to be paid into stanbic Account number: 0019111619 Account name:miriam ahmed
as soon as payment is confirmed we got moved to a separate group as the chosen ones to start the job.
after few hours both mariam and harry went into extinction.
i'm posting this here not only to protect other but also for them to know i am getting closer to them and soon they would be caught, their pics posted here in cuffs.
below are screenshots evidence.
i would be posting more of my findings so they can start digging their hole.

I was in the group he picked and I paid the 3k also.

faithfull18:
Interesting thread.

Mama Data : you sef don reach here

please beware of this hausa guy. he is a scammer

hazzan Muhammad
GTB

he will be dealt with soonest

I will make sure I teach him a lesson

08142475299
08106373755

STENON:
Apart from writing their names/numbers and putting up scammers pictures here ... I think a legal action should be taken against them? These people always resurrect with another username and always claim not-guilty. Is there a way FBI or criminal investigation agency can be contacted to get all these people arrested and purnished.

I just checked through this site and realised that

"Abdulazeez Razak Olayinka.

Account number: 0238745070

Bank: Wema Bank."

Same person that scammed me in April last year has scammed so many people and he is still scamming a lot of people here on nairaland.
This topic should be taken to front page so that different stakeholders can jointly fish out these idiots to teach other intending scammers lesson.

Below are some those he scammed before and after mine.

https://www.nairaland.com/search?q=abdulrazak+abdulazeez+olayinka&board=0

https://www.nairaland.com/4940821/codeinvent-scammer-warned#74465514

https://www.nairaland.com/4379852/abdulrazak-olayinka-abdulazeez-fraud-beware#72553610


https://www.nairaland.com/4752415/shared-playstore-developer-account-come#71685829

https://www.nairaland.com/4566336/fraud-alert-nairaland-need-act#68558405

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6432#72857849


https://www.nairaland.com/4278946/scam-alert-beware-scammer-he#64033295


I wish Anabell2 is online to track the scammer same way she did for this fool below

https://www.nairaland.com/3196441/scammer/10

I totally agree with you. These scammers need to be taught a lesson
One Victor ogbonna chijioke gathered writers too on a group called Dachir top writers and scammed everyone on that group.

This is his lastest victim
https://www.nairaland.com/5436642/sirevee-victor-ogbonna-name-pay

There's one he even owed 25k since April still date no payment,chat below.

Victor ogbonna chijioke is a petty thief and a serial scammer.

Please someone should help us and give us information on the best way to track down these scammers.

CC tabbaz
CC dominique

TDonald:


Mama Data : you sef don reach here

Lol, abi na. Make I come see people wey get mind dey scam people when they can make money no matter how small with peace of mind and a good name.

Here is another person's here, opened multiple accounts, people complain he is a scammer...

He opened thrends every day spamming the forum, almost 900 topics with two accounts and still counting....





https://www.nairaland.com/5420132/ekainu-emmanuel-great-scammer-beware


https://www.nairaland.com/emmanuelekainu

https://www.nairaland.com/publicusers29


Dominique please do the Needful

starbuck:





Is either the lady in the picture is a doppelganger or someone is using her picture for scam.... Besides let me confirm from her 1st if the picture is hers



Modified


She isn't the person

ok

kolubo:
I was in the group he picked and I paid the 3k also.

so didn't you seek justice ?

Bitxzcheck:
Here is another person's here, opened multiple accounts, people complain he is a scammer...

He opened thrends every day spamming the forum, almost 900 topics with two accounts and still counting....





https://www.nairaland.com/5420132/ekainu-emmanuel-great-scammer-beware


https://www.nairaland.com/emmanuelekainu

https://www.nairaland.com/publicusers29


Dominique please do the Needful

This Guy has opened another account just now


https://www.nairaland.com/aemmanuelekainu


Dominique do the needful please

Bitxzcheck:




This Guy has opened another account just now


https://www.nairaland.com/aemmanuelekainu


Dominique do the needful please

Dominique


https://www.nairaland.com/aemmanuelekainu

Hello house.
So I mistakenly loaded 7k mtn airtime and wanted my cash back.
When I opened a thread,someone posted Cheerahpay.ng as one of the sites that buys airtime and pays you at a discount.
I opened the site,registered and did the transfer in instalments of 5k and 2k=7k.
Since then I haven't heard from them.
I then called d number to which airtime meant for sale was to be transferred but on countless occasions I called it rang out.
Via true caller I got the no. 07038999373 being allocated to one lady Abokede Jolaoluwa.

I have screenshots of her pictures but don't want to download it yet

seborrhic:
I have screenshots of her pictures but don't want to download it yet

Always do a research

Someone just posted that the site is a scam.
This is the picture of the lady behind the number

I don't know how we can go about this but I think they need to be a sort of action that deters people from scamming ppl again.

Just uploading their details won't be enough..

Although, it can save us from becoming the next victim but I think something more proactive or a sort of deadly judgement should be met out...

Like finding those idiott and killing them or maiming them for life. Cos reporting them to the authorities sef no gree work again. Most of them v connections with d authority n can simply bail themselves out of any problem.

Only for them to continue the act. They have nothing to lose.


Dunno, if we can set up a sort of paid membership that has an investigative team.

Exchangers would be vetted before been allowed to transact. And members of the community would pay a token fee...

Perks of the membership would be an investigative team that cracks down on these stuppid ppl...

Tin z just annoying me.

How do ppl wake up one day and decides to hurt people intentionally without remorse.

Until we find a way to take the battle to these ppl or create a robust escrow service.. This menace will continue to wax stronger.

seborrhic:
Hello house.
So I mistakenly loaded 7k mtn airtime and wanted my cash back.
When I opened a thread,someone posted Cheerahpay.ng as one of the sites that buys airtime and pays you at a discount.
I opened the site,registered and did the transfer in instalments of 5k and 2k=7k.
Since then I haven't heard from them.
I then called d number to which airtime meant for sale was to be transferred but on countless occasions I called it rang out.
Via true caller I got the no. 07038999373 being allocated to one lady Abokede Jolaoluwa.

lmao this thing Don happen to me before.. Wanted to load 500 but I mistakenly input my ATM pin which start from 5, that's how I loaded 5k plus of airtime..

What I did is I use all the money to buy data plan that lasted me for 2month

They now use telegram also example William scott.Congregation to those who want to boom with me.
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To join
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Tis the account number and name Ogah Gift Gtb bank with account number 0425163242. Let's flag this to EFCC to hunt them .

Tabbaz:
Scammers' list continuation



344. Emadus: 2348123123042, 08123123042

Wema bank
7821033439
Peter Igberaese

Cc. Tabbaz

I need to add this moniker here as well.

https://www.nairaland.com/achimela
+2348021857651

I did a Fiverr withdrawal transaction with him and he is yet to make payment for funds received since Saturday evening. My error was actually not using an escrow and I understand that.

I just have to list his name here because he is still live on Nairaland searching for others to carry out same scam on.

He has other monikers as well which I'll be listing out soon. This is a call out. I want to see if he is shameless enough to respond with lies. I'm waiting.

cc: Tabbaz

https://www.nairaland.com/5448623/blackalbino-fraudster

He took my 5k also, he is also known as SUNDAY RICHARD EDOBOR operating a stanbic IBTC Bank Account 0033791282.

phone no: 08152226798