Thanks to this page, this guy don scam me finish Na small remain.i just search his phone number and account number I get the answer straight and when I munch the guy this page ,he blocked me off .

luvablesam:


Thanks for carrying the torch for me while I was banned here.

So yesterday I needed money urgently to settle some bills and my normal customer wasn't online.

I advertised and was contacted by Defxon a.k.a Opawole Akintunde(fake name) a.k.a
OLISE ISRAEL.

He seemed genuine. so i transfered $315 to him around about 8:45am yesterday. He lied that he had a problem with his transfer app n then he claimed he transfered to my account via ATM . of course all lies.

I received no MONEY from him and he ended up blocking me.

Mr Olise i know you will see this; be nice to your family and your loved ones by doing the right thing before it is too late and when you are caught you will claim its the devil's work.

We have all your details already!

Kindly send my money and everything i have in works already will go silent(even the mentions here).

Thanks to everyone who has helped in trying to solve this.

carbon1224:
Thanks to this page, this guy don scam me finish Na small remain.i just search his phone number and account number I get the answer straight and when I munch the guy this page ,he blocked me off .

What was the username he used this time?

luvablesam:


What was the username he used this time?

He message me via this number for a request I posted here on nairaland his phone number is 07080032673 please avoid him .scam alert number 07080032673

carbon1224:



He message me via this number for a request I posted here on nairaland his phone number is 07080032673 please avoid him .scam alert number 07080032673

I have reported him to the appropriate authorities already. He will be caught soon. Did you get a name too?

carbon1224:



He message me via this number for a request I posted here on nairaland his phone number is 07080032673 please avoid him .scam alert number 07080032673

The name used to save this number somewhere is Abdulahi Kaigama

His new identity on nairaland is explicit,, I forwarded money to him, uptil now I have not gotten his response. He has switched off his two phones now

Tabbaz:
noted

please let KaBabs1 delete all the post about Johnpa ul I have pay the money to kababs1 already,he will confirm the payment later

prupru:
His new identity on nairaland is explicit,, I forwarded money to him, uptil now I have not gotten his response. He has switched off his two phones now

Who?

Hello everyone and good morning. This is to notify the good people of this forum that Johnpaul Agwu with the now deactivated monikers IamNotBLOODY, Kingpin and Kingtroll whom I believe now operates under the new moniker, TheRealGoat has refunded the 7k naira which he attempted to defraud me of on Tuesday, December 17. He contacted me last night and expressed his regrets for trying to pull a fast one on me and has promised never to behave in such manner to anyone on here ever again. Regardless, I advice anyone who tries to do business with him next time to be extremely careful because I realized that his intention to scam me was premeditated from the moment I contacted him on whatsapp for business. Nonetheless, I have pulled down my posts labeling him a fraudster.


Cc Tabbaz

KaBabs1:

Hello everyone and good morning. This is to notify the good people of this forum that Johnpaul Agwu with the now deactivated monikers IamNotBLOODY, Kingpin and Kingtroll whom I believe now operates under the new moniker, TheRealGoat has refunded the 7k naira which he attempted to defraud me of on Tuesday, December 17. He contacted me last night and expressed his regrets for trying to pull a fast one on me and has promised never to behave in such manner to anyone on here ever again. Regardless, I advice anyone who tries to do business with him next time to be extremely careful because I realized that his intention to scam me was premeditated from the moment I contacted him on whatsapp for business. Nonetheless, I have pulled down my posts labeling him a fraudster.


Cc Tabbaz

Thanks bro

Macsjebs:

Lowlife, tarnishing his image coz of 7k...SMH

please kindly modify

Cc Tabbaz

Tabbaz:
noted

please kindly modify

TheRealGoat:
please let KaBabs1 delete all the post about Johnpa ul I have pay the money to kababs1 already,he will confirm the payment later

this is more like a bait. Refunding the little to gain more trust. I advise any fellow who has intention of doing business with this fella, to trade with caution.#A leopard never change his spot.

Thieves everywhere

jackson44:
this is more like a bait. Refunding the little to gain more trust. I advise any fellow who has intention of doing business with this fella, to trade with caution.#A leopard never change his spot.

i'm surprised about the appeal for tabbazz to remove johnpaul1 name from the scammer's list when it's obvious the guy is only out to defraud. He only repaid because he was called out by the victim.he will still come back to defraud a lot of innocent folks.



Tabbaz I'd advise you not to remove that johnpaul1 s details as the guy is coming back with another new moniker to defraud.

[quote author=Nostradamus post=85128728]i'm surprised about the appeal for tabbazz to remove johnpaul1 name from the scammer's list when it's obvious the guy is only out to defraud. He only repaid because he was called out by the victim.he will still come back to defraud a lot of innocent folks.



Tabbaz I'd advise you not to remove that johnpaul1 s details as the guy is coming back with another new moniker to defraud. [/quote same view bro. Will he have refund, if the money involved is much up to 100k?

Latest scammer update!

Obinna Answer Anyanwu with NL moniker @iamanswer is a big thief.

I sold $2000 paypal to him which he was paid by the account handler but the local thief made away with the money, lying that the fund was sticker in the account, that the account is in a very bad state and the handler has fled, hasn't responded sinve 4th of December

This is his details
Phone number: 08170161765

Account details
Zenith bank account :2209630350
Anyanwu obinna answer

I've every evidence, including the details of the conversation and the payment made to him

I just sent the link of this thread to Interpol via their email and they replied me saying they will include the list to their red alert database. A database of people flagged or wanted for various criminal offenses relating to internet fraud.

They said they will also signal other security agencies around the world to do the same. i.e FBI

Meaning when any of these people try to travel abroad to any country, their name and picture will come up and they will be arrested at the airport.

These monikers is the same person and a fraud. I transferred 30k since Monday up till now, it has been one story or another. I have not received the shoes I paid for.
GeeSpyce
BobiNyce
Bank details:
Account name Amadi chioma Martha account number 0040302868 bank gtbank
Phone number: +22897771343
Please don't be a victim.

completey:
These monikers is the same person and a fraud. I transferred 30k since Monday up till now, it has been one story or another. I have not received the shoes I paid for.
GeeSpyce
BobiNyce
Bank details:
Account name Amadi chioma Martha account number 0040302868 bank gtbank
Please don't be a victim.

Using this Togolese number +228 97771343, that's the notorious Nixon Akhirome. He's a serial scammer that had to flee to Togo after he was declared wanted by EFCC. He still runs his scam from Togo with his Nigerian accomplice. Go to your bank and file a complaint.

dominique:


Using this Togolese number +228 97771343, that's the notorious Nixon Akhirome. He's a serial scammer that had to flee to Togo after he was declared wanted by EFCC. He still runs his scam from Togo with his Nigerian accomplice. Go to your bank and file a complaint.

Alright. Thanks so much

Nostradamus:
i'm surprised about the appeal for tabbazz to remove johnpaul1 name from the scammer's list when it's obvious the guy is only out to defraud. He only repaid because he was called out by the victim.he will still come back to defraud a lot of innocent folks.



Tabbaz I'd advise you not to remove that johnpaul1 s details as the guy is coming back with another new moniker to defraud.

I support this motion.his moniker should still be on scammers list.. thief na thief
Let him pay for his sins

luvablesam:


I have reported him to the appropriate authorities already. He will be caught soon. Did you get a name too?

Always use Escrow to protect your money from scammers.

Jhhhjigcf

molydonhenry:
Latest scammer update!

Obinna Answer Anyanwu with NL moniker @iamanswer is a big thief.

I sold $2000 paypal to him which he was paid by the account handler but the local thief made away with the money, lying that the fund was sticker in the account, that the account is in a very bad state and the handler has fled, hasn't responded sinve 4th of December

This is his details
Phone number: 08170161765

Account details
Zenith bank account :2209630350
Anyanwu obinna answer

I've every evidence, including the details of the conversation and the payment made to him

Post evidence of conversation and transaction here before we know what next steps to take

dominique:


Post evidence of conversation and transaction here before we know what next steps to take

Good point But we can't do much really. I suggest he lays a complaint to Efcc.

Please add the Phone number to the list of Scammers, Anytime you see this number, just know He is a scam and do not do business with him,

This is his phone number

07032506466

NAME:- Abhulimen Peter Akowe

bank: ECO BANK

Account Number; 3241008371

Phone; 0814 655 6775

He is a scam, never you do business with him even if its 10 naira worth. to be forewarn is to be forearm.

He is a SCAMMER
He talks about glo unlimited data dont send anything to him. I repeat dont send anything to him

Hi Dominique, don't know what happened to my account, been unable to create new topic since midnight