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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by obalala: 9:55pm On Oct 02, 2019 |
he also took money from me 15k exactly bloody thief. Will see how i can trace him with his account number murphy02: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jimasun: 1:01am On Oct 03, 2019 |
murphy02:Scammed me of 3k.. What an unfortunate guy. 3,000 for that matter... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yem007: 9:07am On Oct 03, 2019 |
blackalbino is a fraudster stay away from him he blocked me when I transferred#10,000 to him |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Timcy01(m): 10:21am On Oct 04, 2019 |
Please is Instant Gold Nigeria legit?? https://instantgold.ng |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dorcaslynk: 6:41am On Oct 05, 2019 |
Erameh Peter 2134367343 UBA 07018535686 Cooperative investment He took 50k from me They asked people to send money for investment and after some days they have a certain percentage in return at the end of the day they keep asking for more. They posted fake testimonies on the platform once you pay and they keep asking for more if you don't send it they block you immediately 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dorcaslynk: 7:15am On Oct 05, 2019 |
Beware of this scammer Erameh Peter 2134367343 UBA 07018535686 Cooperative investment He took 50k from me They asked people to send money for investment and after some days they have a certain percentage in return at the end of the day they keep asking for more. They posted fake testimonies on the platform once you pay and they keep asking for more if you don't send it they block you immediately
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MsBella: 7:59am On Oct 05, 2019 |
Dorcaslynk: You can report him to EFCC as well. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bitxzcheck: 8:35pm On Oct 05, 2019 |
Dorcaslynk: This kind of people are plenty, using WhatsApp to do scam, Report him to EFCC and ICPC, he must have scammed a lot of people |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:41pm On Oct 09, 2019 |
.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 2:40am On Oct 10, 2019 |
Dominique look into this pls Juliusij: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ngincome(m): 9:07am On Oct 10, 2019 |
SCAM ALERT!!! DON'T BE A VICTIM #AJOCARD MOBILE BANKING IS A SCAM: DO NOT JOIN Ajocard.com mobile banking is a platform that provides financial services to the excluded. It also allows people save time and money by doing transactions with ease through agents and the agents can also make money rendering services. They claimed to be legit and I decided to join their platform Ajocard mobile banking. I called their marketing department and they told me to download their App and register as an AGENT, and after one of their representative called me to deposit the sum of 35175 into their Company account for POS terminal and the shipping of the terminal into my location, which i did. After two day, i received my POS and i discovered that have been scammed. Reason was that the terminal is not look like new and the refused to connect for about two weeks and i decided to return the POS Terminal. I called them for complete two weeks and they refuses to pick my calls, i also sent a mail to them, still no response until i went to their Facebook page to make a complain about how they scammed me, they now called me that i should bring the terminal. You wont believe that they paid me just 20000 out of 35,175 and they said they will not pay me the remaining balance, and they blocked me for commenting on their Facebook page and also block my line for calling them. And they went to their website and change the terms and conditions. Proofs That Shows Ajocarf Is A Scam 1. PLAYSTORE REVIEWS Reviews by users for their App on Google Playstore are always positive probably because they are doing the review by themselves using fake profiles but some users are giving bad and critical review and here are some of them in the screenshots below: 2. THEY BLOCK YOU FROM CALLING THEM As a mobile money agent that been licensed by CBN suppose to act in this way. 3. They block you from commenting on their facebook page whenever you commented any negative review about their product. 4. They'll never pick your call whenever you call them after you've paid for the terminal and you've gotten it. They believe that they have succeeded in scamming you. 5. Poor service: Their network is very bad, if luckily your POS terminal configured, they'll keep debiting your customer and they have to go to their banks. And can affect your business and your will not tryst you. 6. They keep changing their TERMS AND CONDITIONS every time their agent trying to report them. Please stay away from them. Etc However, Ajocard does not paid you all the money you spent in getting the terminal. and if care is not taking, you'll see that they will block you from any angles you might trying to report them. I decided to review this platform in order for you and your relatives not to waste your hard earn money Safe Soul by sharing this post to your timeline and to many Facebook groups you can, in other to help Nigerians who might be trying to join this Ajocard.com mobile banking platform. Here are some of the Reviews pictures from Facebook�
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Babacele: 7:50pm On Oct 10, 2019 |
Tabbaz:I no tell u sirvee na fraudster? so what is the next step? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Smartlife(m): 8:00pm On Oct 10, 2019 |
Scammer alert!!! Calvarynike Scammed for Fiverr review This is his account details Okanume Fidelis 7037142639 Ecobank His phone number 08021855602. Deal with him at your own cost.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:41am On Oct 11, 2019 |
Smartlife: Always attach evidence to authenticate your claim. Thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Smartlife(m): 7:06am On Oct 11, 2019 |
Tabbaz: Done |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElPhoche(m): 9:59pm On Oct 11, 2019 |
Yesterday, @williamsuchemba made a post about helping a paraplegic woman who was abandoned by her husband, and left with children. Lady was said to have attempted suicide. Williams provided the account 5 of his foundation on his post. I wrote under that I would like to help. In a short while, an account with Willams Uchemba sent me a dm that it saw my post and was reaching out. It said I should transfer to the account of her son instead. I almost fell for it, but took a step back because I didn't see the blue verified tick. I then went to the guy's page and saw he had just followers. I decided to play along and encouraged him to provide his account, which he later did. At least, I can now put a name to his scam. I put it to him and he didn't waist time in blocking me �� It beats me how someone will still be trying to scam on top of a suicidal cripple that has been pushed to the edge by life. This is not a nairaland scam, but I won't be surprised if he is actually here. @tabbaz, put his name
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jawear(m): 9:52am On Oct 12, 2019 |
Scam alert Please how do i trace this user: Bjstardom www.nairaland.com/Bjstardom Paid him for a service to fund an account for me and is claiming the banks took the money. I have full details of the conversations. He has blocked his line and blocked me on WhatsApp |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bjstardom(m): 12:08pm On Oct 12, 2019 |
9jawear: Are you normal? I am not sure you are okay. Please check again, you've quoted the wrong person. I am not an exchanger, and by the way I don't think I have had any communication with you before. Kindly make your findings well and stop dragging my name in the mud. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Renderhelp(f): 9:13am On Oct 13, 2019 |
Please I recently joined a WhatsApp group where the Admin trades for you and the guy made away with our money, about 1 million. Please how do we nail this guy? We have his name and bank details |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pained: 8:04am On Oct 16, 2019 |
SCAMMER / FRAUD ALERT : AHMED O. ADEYINKA Popularly known as—> ahmtech All bank account he uses: First Bank——> 3098931067 GTBANK——-> 0050982467 Zenith Bank—> 2189336985 Phone number—> 08169959022 Nairaland Profile—-> https://www.nairaland.com/ahmtech93 How he managed to scammed a crypto currency group he created: He started the crypto group 2017 as this messiah sent from above were he buy/sell crypto currencies major on bitcoin, he was so sincere and genuine. He gave free crypto trade classes and guidelines and also dedicate his time to listen to your crypto problem and profound a solution. I personally traded or buy coins from him and sell to him simultaneously, Have deal with him multiple times and he delivered successfully. He so much build up trust on so many people heart and he got lots of recommendations from multiple people in the group! I recommend him to my friends outside the country do to the trust I have in him. Mission accomplished ( win the heart of all in the group), Now he strike! Late 2018 November I started getting this vibes of this guy being a ripper/scammer from members in the group, They will sell bitcoin to him and this ahmtech will pay half of the sum and hold the other money and give excuses that his china buyer/supplier ran away with the bitcoin and all. He will tell the seller to wait for days which will turn to weeks and weeks turn months and so on, The seller which is the member in the group will be frustrated and forgone or angrily leave the group. This process continue untill March when I confirm it because lots of people has been complaining but we didn’t take them serious or don’t trust their accusations, some we just tell them to bear with him that he is reliable, now it’s my turn to get the share of the true identity of ahmtech- I contacted him to buy some coin worth 223k worth, immediately I sent him the money it has been from one story to another, same China bitcoin supplier story seize the coin bla bla . I have disturbed and called endlessly which he manage to pay refund 80k and agreed to complete the others but up till now am writing this, the rest money has gone. This is what he does to multiple people in the group. While all this scammed is going on, unknown people base on recommendations fell most for this as he toke his time to scam them all. Note that if you’re buying bitcoin from him and you send him naira he will come up with the excuses of Bank froze his account and all, But if you are selling bitcoin to him he will come up with the story of his China supplier ran away with the bitcoin and all. I can’t cover all that happened as he also ripp people who gave him money to trade for them. I decide to write this because he just SCAMMED someone 1million naira in the group and exit the group. The person sent him 1million naira for bitcoin purchase/transaction, immediately he got the money he Enter extinction and no were to be found. I in person lost 143k to him but that’s not a problem because I know he will create another group or develop another community and do same. Getting a petition cost more than 200k that’s why lots of people left him. So any body who intend to do business or anything financially with this person should run for his life. Ahmtech you gonna find all the people you scammed one after the other and pay.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pained: 8:05am On Oct 16, 2019 |
here
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jesusvictory: 1:48pm On Oct 16, 2019 |
Who is ready to make $500 to $1000 every week with a little one time out of pocket fee! Is 76 DAYS TO 2020! Are you going through or growing through it? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alphabbey1(m): 7:53pm On Oct 17, 2019 |
mctfopt:Just seeing this. My dear, up till now, I didn't see any alert. Have wisen up though. Anything I want to sell, no cash, no deal... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 9:54pm On Oct 17, 2019 |
alphabbey1: Glad you got some positive experience out of the ugly situation. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by budosky(m): 5:36pm On Oct 18, 2019 |
Calvarynike is an unrepentant scammer. Jayceeking and Calvarynike are the same scammer. Don't fall for them. 08021855602 2348021855602 08021857368 2348021857368 Okanume Fidelis 7037142639 Ecobank Tabbaz:Dominique mynd44 Tabbaz 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:39am On Oct 19, 2019 |
jgytftrcrcrhguu |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pgbo(m): 11:30pm On Oct 19, 2019 |
Beware of the scammer claiming to be wendian1 from paxful. He is a full time scammer with US number dont ever fall for his prey. He can send you numerous fake screenshot just to prove he is honest. i wonder how a nigerian will be using a US number and be talking like a chinese PART OF WHAT HE CLAIMS HE DO This so called scammer uses a whatsapp business account running with a US number. He claims he is into crypto currency trading i.e he claims he buy bitcoin and giftcards and pay in naira giving you high rate but dont fall for his scam.A word is enough for the wise. he can send you screenshots of his chats with his victims claiming they are his customers which he will never reveal their number. SCAMMER NAME: wendian1 from paxful ACCOUNT DETAILS 0094921943 OPEYEMI YEMI SADIQ DIAMOND/ACCESS BANK WHATSAPP NUMBER: +1 (229) 449-7695 +1 (229) 449-7695 +1 (229) 449-7695 +1 (229) 449-7695 He sent a fake screenshot, after demanding for the debit alert screenshot. he blocked me on whatsapp This guy scammed me of 0.003btc, it may seems small but that is how he will keep on scamming people because he as also use the same tactics he used for me to scam someone with 600dollar worth of bitcoin. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CowbellY: 11:47pm On Oct 19, 2019 |
Renderhelp: Send a PM |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DTalented(m): 8:39pm On Oct 20, 2019 |
Another scammer busted His usernames are aminugambo'' and richiefamous He has been going about luring people to his scam site "Faucethelp . com where he claimed he bought bot that helped him make $420 a month. A lot of people have already joined his whatsapp group until he was busted this morning by Fr33born. He had to quickly rename the thread to "up nnu" and also deleted all his posts but i am sure he is still here with another username. Wherever you see Faucethelp or something that looks like it, run for your dear life. Though he will still come with another strategy and another new site to scam people 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Crazychris: 4:15am On Oct 21, 2019 |
@phileamon3 Phileamon3 is a scammer, he's a self acclaimed PayPal funds buyer. He scammed mebof $129 and blocked me, here is the two numbers he uses to carry out his dubious work. 0906 569 6808 0814 024 1353 Be informed. |
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