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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (97) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by harry2sexy(m): 8:57am On Feb 18
Koretbet is a scam, do not fall victim, when you win, you will never ever see your money, they'll keep saying they're processing it, it has been 3 months and they have withheld payments.
They claim to be registered by the NLRC but it's all lies.

Never ever do business with them.
www.koretbet.com is a scam

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by pwiz(m): 3:58pm On Feb 18
Owolabi Samuel is a PayPal chargeback scammer and also a fraudulent person. His details are;

Owolabi Samuel
Ecobank
Account No: 8105579178

His new scamming account details is;
Owolabi Samuel
Opay (PAYCOM)
Account No: 9066812209

Phone number: 08021851817

Cc: Dominique, Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Uthmern(m): 4:28pm On Feb 18
Scam Alert!!! Hungry ripper he scam my friend of #3000 claiming he sells recharge cards pin at low cost...

Phone Number: 08151636217
Olasunkanmi Samuel
2109935395
UBA

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Meklex(m): 8:27pm On Feb 19
I contacted Girigiri Bariduura on Jiji for a PS 3 console. We negotiated on the price and he asked that I send 1500 for delivery fees which I did. He called later and said that he wasn't going to sell at that price we negotiated.

So I told him to send back the delivery fee I sent earlier. This is the fourth day and he has been saying that his UBA app is not working to send back the money.

Girigiri Bariduura is a scammer and I probably won't be able to recover the money. I am just putting this here for posterity. His contact details include:

UBA acct number :2129311959

Name: GIRIGIRI BARIDUURA

Number: 08088873929

State: Rivers State

Facebook account: Girigiri Bariduura

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by YRpensive(m): 2:02am On Feb 20
Greenarrow01:
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days



I can see the 5200 from Abbey Omoni's PAYCOM account. This bastard receives with paycom and transfer to Ecobank.

Send an email to Opay/paycom and raise your concerns at: customerservice@opay.team

These idiots think they cant be napped but we shall see.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by yesloaded: 11:02am On Feb 21
ATTENTION NAIRALANDER


SCAM!!! SCAM!!! SCAM!!!

This Chinese names Chen Jiajia just scammed a friend to the tune of 156,000rmb worth 8,000,000million naira

Here's his nairaland identity bt2017

Attached her with is his picture and phone number
+8618902790535

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TDonald: 11:12am On Feb 21
yesloaded:
ATTENTION NAIRALANDER

This Chinese names Chen Jiajia just scammed a friend to the tune of 156,000rmb worth 8,000,000million naira

Here's his nairaland identity bt2017 and he perpetuated his scam with the help of some Nigerians


Attached her with is his picture and phone number
+8618902790535


Na their way, na Corona virus go kill this one las las

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by yesloaded: 11:14am On Feb 21
TDonald:


Na their way, na Corona virus go kill this one las las

Yes o

The most embarrassing part is that he uses many Nigerian to scam fellow Nigerian
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by mdhassan7128: 1:16pm On Feb 21
Hello!
Thanks for share information about scam alert: don't be a victim. Great job. By the way, anyone looking for Dish Tv Installation Dubai. Visit here http://dishtvinstallation.com/

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by bt2017(m): 9:39am On Feb 22
yesloaded:
ATTENTION NAIRALANDER


SCAM!!! SCAM!!! SCAM!!!

This Chinese names Chen Jiajia just scammed a friend to the tune of 156,000rmb worth 8,000,000million naira

Here's his nairaland identity bt2017 and he perpetuated his scam with the help of some Nigerians


Attached her with is his picture and phone number
+8618902790535

Why don't you report to the Nigerian police, why, because you're laundering money, because you help Nigerian scam groups launder money.
You are used by a Nigerian scam group and paid Naira to a Nigerian scam group. You should claim from a Nigerian scam group.
If the Chinese victim reports to the Chinese police, I must refund the victim.
Your account balance is 156000RMB, is it a lot? I haven't claimed 1,000,000 RMB for you because this international fraud case has affected my life.
There were only 6 victims a few days ago, which increased to 21 yesterday.
Please report it to the Nigerian police.
You are completely an idiot, you do currency exchange, you do not carry out risk control, you do not carry out identity authentication for customers, and you dare to receive funds from fraud groups. You should bear all responsibility for the economic loss caused.
According to your thinking logic, for example, if you invest in stocks and lose money, you have to sue the Nigerian government to the international court. is not it.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by yesloaded: 9:52am On Feb 22
bt2017:

Why don't you report to the Nigerian police, why, because you're laundering money, because you help Nigerian scam groups launder money.
You are used by a Nigerian scam group and paid Naira to a Nigerian scam group. You should claim from a Nigerian scam group.
If the Chinese victim reports to the Chinese police, I must refund the victim.
Your account balance is 156000RMB, is it a lot? I haven't claimed 1,000,000 RMB for you because this international fraud case has affected my life.
There were only 6 victims a few days ago, which increased to 21 yesterday.
Please report it to the Nigerian police.
You are completely an idiot, you do currency exchange, you do not carry out risk control, you do not carry out identity authentication for customers, and you dare to receive funds from fraud groups. You should bear all responsibility for the economic loss caused.
According to your thinking logic, for example, if you invest in stocks and lose money, you have to sue the Nigerian government to the international court. is not it.
I thought you said you have nothing to lose and stop doing with Nigerian? grin


WE WERE NEVER USED BY ANY NIGERIAN SCAM GROUP AS YOU CANT PROVIDE EVIDENCE THAT WE SCAM ANYBODY, YOU CANT PROVIDE EVIDENCE FROM BANK OR POLICE THAT ANYBODY REPORTED SCAM, WE ASKED FOR EVIDENCE BUT INSTEAD FOR YOU TO PROVIDE IT YOU REMOVED US FROM THE WECHAT GROUP & BLOCK US OFF ON WECHAT. SOME OF THE FUNDS IN THE ACCOUNT YOU CLAMIED IS FRAUD COMEA FROM YOU. YOU ASKED HYMAN TO PAY NAIRA TO NIGERIANS TO HELP YOU BUY FACEMASK AND YOU TRANSFER RMB IN EXCHANGED OF NAIRA PAID TO YOUR AGENT, ARE YOU SAYING YOU TRANSFERRED FRAUDULENT FUNDS TOO? DO YOU HAVE SENSE AT ALL?

You only have power on your wechat group and no power on nairaland. I will report you to international bodies as well

The 1200rmb you took to get back 15k RMB sent to wrong account, have you do the job? You don't retrieve the money as promised and you never refund the 1200rmb paid to you!

Part of the 156k RMB in the account, some comes from you in exchange for naira you asked to be paid into your agent bank account and you called that illegal funds to

We presented the person who sold 10,000b fund to us that you claimed it's illegal and we present him to you for questioning. We invited the said victim and we asked both of them to thrash it out, instead both of you left the the group which means you have no case. Later you removed me from the wechat group when I pressed further to know why you are holding 156k rmb. Even the said 10,000rmb didn't get to the account as bank intercepted it when it was reported. You called bank saying you lost your bank card and they should help you locked the account, no police ever reported the account. I have evidence that you called bank that your card was lost and no police trace you.

We asked you to present your said victim and they should confront is if we ever had any deal with them or scam them, you invited like 6 teenagers within the age of 12years to 18years to the group which is ridiculous and non of them showed evidence they paid money into our account, why would you then continue to froze our account because there's huge fund in it. This is public forum, show bank transaction evidence showing we received illegal fund, post the evidence here that police ever invited you and we shall verify that here. When we are still having issues to solve, how could you remove us from group if you don't have skeleton in your cupboard. Many people have contacted me telling me their bad experience with you. Telling me how you scammed them and their friends on the past. Some let me realized you scammed them to the tune of 10million naira. Could you remember the Nigerian you scammed 10million naira in form of USD deal with Malaysian? Nairaland doesn't belong to Chinese and I am here to put stop to you scamming Nigerians

I only blamed Nigerians who still do cover up for you but their cup will still full some day

This is you asking for 100k RMB as compensation. Post evidence that people reported the account and truly paid into the account, you can't provide the evidence but you quickly remove us from the group so we can't press further.

You sold China bank account at the rate of 10,000rmb, you are here saying we don't do KYC. When we sent naira to you, did you asked for KYC? is it even legal for you to be selling China bank account?

Post evidence that funds are illegal and people transferred funds to the account, you can't provide yet you are saying you want to collect 100k RMB as ransom

IF I HAVE ANYTHING TO BE HIDDEN OR GUILTY OF ANYTHING YOU THINK I WILL BE STUPID TO COME TO PUBLIC FORUM TO EXPOSE YOU? YOU TOOK 14K RMB AS RANSOM OUT OF 33K RMB FROM PENO ACOUNTS BUT SHE'S ABLE TO GET BACK AT YOU TO PROVE TO YOU THAT SHE'S NOT THAT FOOLISH

Chen Jiajia, your game is up

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by bt2017(m): 11:01am On Feb 22
yesloaded:

I thought you said you have nothing to lose and stop doing with Nigerian? grin


WE WERE NEVER USED BY ANY NIGERIAN SCAM GROUP AS YOU CANT PROVIDE EVIDENCE THAT WE SCAM ANYBODY, YOU CANT PROVIDE EVIDENCE FROM BANK OR POLICE THAT ANYBODY REPORTED SCAM, WE ASKED FOR EVIDENCE BUT INSTEAD FOR YOU TO PROVIDE IT YOU REMOVED US FROM THE WECHAT GROUP & BLOCK US OFF ON WECHAT. SOME OF THE FUNDS IN THE ACCOUNT YOU CLAMIED IS FRAUD COMEA FROM YOU. YOU ASKED HYMAN TO PAY NAIRA TO NIGERIANS TO HELP YOU BUY FACEMASK AND YOU TRANSFER RMB IN EXCHANGED OF NAIRA PAID TO YOUR AGENT, ARE YOU SAYING YOU TRANSFERRED FRAUDULENT FUNDS TOO? DO YOU HAVE SENSE AT ALL?

You only have power on your wechat group and no power on nairaland. I will report you to international bodies as well

The 1200rmb you took to get back 15k RMB sent to wrong account, have you do the job? You don't retrieve the money as promised and you never refund the 1200rmb paid to you!

Part of the 156k RMB in the account, some comes from you in exchange for naira you asked to be paid into your agent bank account and you called that illegal funds to

We presented the person who sold 10,000b fund to us that you claimed it's illegal and we present him to you for questioning. We invited the said victim and we asked both of them to thrash it out, instead both of you left the the group which means you have no case. Later you removed me from the wechat group when I pressed further to know why you are holding 156k rmb. Even the said 10,000rmb didn't get to the account as bank intercepted it when it was reported. You called bank saying you lost your bank card and they should help you locked the account, no police ever reported the account. I have evidence that you called bank that your card was lost and no police trace you.

We asked you to present your said victim and they should confront is if we ever had any deal with them or scam them, you invited like 6 teenagers within the age of 12years to 18years to the group which is ridiculous and non of them showed evidence they paid money into our account, why would you then continue to froze our account because there's huge fund in it. This is public forum, show bank transaction evidence showing we received illegal fund, post the evidence here that police ever invited you and we shall verify that here. When we are still having issues to solve, how could you remove us from group if you don't have skeleton in your cupboard. Many people have contacted me telling me their bad experience with you. Telling me how you scammed them and their friends on the past. Some let me realized you scammed them to the tune of 10million naira. Could you remember the Nigerian you scammed 10million naira in form of USD deal with Malaysian? Nairaland doesn't belong to Chinese and I am here to put stop to you scamming Nigerians

I only blamed Nigerians who still do cover up for you but their cup will still full some day

This is you asking for 100k RMB as compensation. Post evidence that people reported the account and truly paid into the account, you can't provide the evidence but you quickly remove us from the group so we can't press further.

You sold China bank account at the rate of 10,000rmb, you are here saying we don't do KYC. When we sent naira to you, did you asked for KYC? is it even legal for you to be selling China bank account?

Post evidence that funds are illegal and people transferred funds to the account, you can't provide yet you are saying you want to collect 100k RMB as ransom

IF I HAVE ANYTHING TO BE HIDDEN OR GUILTY OF ANYTHING YOU THINK I WILL BE STUPID TO COME TO PUBLIC FORUM TO EXPOSE YOU? YOU TOOK 14K RMB AS RANSOM OUT OF 33K RMB FROM PENO ACOUNTS BUT SHE'S ABLE TO GET BACK AT YOU TO PROVE TO YOU THAT SHE'S NOT THAT FOOLISH

Chen Jiajia, your game is up

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by yesloaded: 11:50am On Feb 22
bt2017:

Why are you this senseless? This account is not mine in anyway. The screenshot you are showing is for Nigeria alipay account whereas you sold China bank account in your name to me

What's the correlation between Nigeria alipay account & China bank account?

Don't you have sense?

This is the account details you sold to me

Postal Savings Bank of China
6221805869000059205
Name:陈佳佳

How does that correlate with Nigeria alipay account you just screenshot

Nonsense
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by faithfull18(f): 2:48pm On Feb 24
Greenarrow01:
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days
That may not be his picture, they are majorly a team.

He chatted me up today, asking me to send data worth #1850 to him, he will pay after receipt.

I didn't oblige oh, decided to even check only to see his number has been listed.
+234 802 183 4083
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Yikeem: 4:27pm On Feb 24
Scam alert!
Phone Number - 08155970169
Official David binary
@officialdavidbinary �WHATSAPP{08155970169} �STOCK EXCHANGE �LEARN TO TRADE WITH US �TRADE WITH PROFIT AND NO LOST � BINARY MONEY ➡️100% LEGITIMATE
@mrs__joy_investment3_binary_0
Website... www.binaryoptions.net

Account Name: Godstime Erhabor
Account No:3130852606
Bank..First Bank of Nigeria

They tell you they are into investments and you will get a return on investment, Immediately you send money, you don't hear from them again. That's just one of the numbers and account details used.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Subtlelad(m): 6:03pm On Feb 24
Greenarrow01:
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days

This idiot is still in my DM o��,

Thank God i came here, he said his nairaland account was banned so he couldn't comment.

8105959994
Alfred Ibiyeye
Ecobank

His new account nos here

Claimed his monker is...

He still dey try shame me on top my money ��, na wa o
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Toma2: 8:12pm On Feb 24
All this yahoo yahoo people
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Macgyver1: 8:28pm On Feb 24
Subtlelad:


This idiot is still in my DM o��,

Thank God i came here, he said his nairaland account was banned so he couldn't comment.

8105959994
Alfred Ibiyeye
Ecobank

His new account nos here

Claimed his monker is ....

He still dey try shame me on top my money ��, na wa o

Ah I'm Macgyver1 oo what is my name doing here bikonu? Please edit ur post and remove my monicker there, I have nothing to do with these.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by alphabbey1(m): 11:42pm On Feb 24
ogyunging:
alphabbey1

hullo, i know the dude who took your powerbank. he's the son of Mummy J, a popular woman who sells provisions. they live at shoemaker junction, abadina, ui. hope this helps. deuces
Thanks. Really help. Will work on it.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Subtlelad(m): 6:09am On Feb 25
Macgyver1:


Ah I'm Macgyver1 oo what is my name doing here bikonu? Please edit ur post and remove my monicker there, I have nothing to do with these.

Sorry, a scammer claimed to be you.
Will remove it..

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 3:22pm On Feb 25
CONTACTSAMSUNG:


I appreciate your efforts on this

Even if I don't demand an apology, she' should kindly take of my Facebook page screenshot she posted and remove all the information she gave out while calling me a scammer on all threads

Then we will sort out whatever way she wants on WhatsApp ......... Obviously refund, cos I can't give her any TV again because she won't appreciate it

Once again I appreciate your judgement Tabbaz
When are you refunding me my money back? I have removed all your details , sent you my bank details since this day, yet you have not done anything pertaining to refundment.

Cc. Tabbaz, Sommydisaster
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 6:25pm On Feb 25
STENON:
When are you refunding me my money back? I have removed all your details , sent you my bank details since this day, yet you have not done anything pertaining to refundment.

Cc. Tabbaz, Sommydisaster

This issue is not yet resolved? Why the delay @sommydisaster?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by emmanuel90(m): 11:35pm On Feb 25
fegori:
Scammer Alert
Moniker: EDWARD111
Bank details: Ezea Confidence, 0728579981, Access Bank.
Phone Number: +1 805-501-0265

This scammer wanted to scam me of 142k using a fake escrow claiming to be emmanuel90.

CC
Tabbaz
Dominique
Funlord

Hey... What's going on o....

Why is my Moniker being associated with scam?..


Abeg o
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sommydisaster(m): 11:47pm On Feb 25
STENON:
When are you refunding me my money back? I have removed all your details , sent you my bank details since this day, yet you have not done anything pertaining to refundment.

Cc. Tabbaz, Sommydisaster

You've not, you knew how you went to my different thread to drop whatever you did...... Kindly go there and remove them also and you'd be refunded your due payment
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sommydisaster(m): 11:51pm On Feb 25
Tabbaz:


This issue is not yet resolved? Why the delay @sommydisaster?

We Concluded on removing all allegations on my thread...... And she has done absolutely nothing about that

So I left her to suit herself, maybe she's too busy for that....... I spoke to her about it and she obliged that she'd remove it and she hasn't yet

She'd receive her due payment anytime she has modified all the allegations sir
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 12:21am On Feb 26
Sommydisaster:


You've not, you knew how you went to my different thread to drop whatever you did...... Kindly go there and remove them also and you'd be refunded your due payment
share the screenshot of the comment here if there is any. I am waiting
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sommydisaster(m): 6:27am On Feb 26
STENON:
share the screenshot of the comment here if there is any. I am waiting

I don't have strength for that

Go to my thread on biz & technology and see for yourself

Good morning
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by STENON(f): 7:20am On Feb 26
Sommydisaster:


I don't have strength for that

Go to my thread on biz & technology and see for yourself

Good morning
Mr man, pay me my money and stop giving useless excuse.
I don't know the significant relationship between strength and screen shot

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