Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,444,854 members, 5,505,123 topics. Date: Thursday, 02 April 2020 at 10:00 AM

||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (100) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* (273621 Views)

SCAM ALERT!!! Don't Be A Victim Of Importing This Fake Product From China! / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)

(1) (2) (3) ... (97) (98) (99) (100) (Reply) (Go Down)

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by nurez305(m): 1:05pm On Mar 16
Pereria:



Who care what your name is ?
Oga don’t tell me rubbish if that your username then you are a scam
Don’t be a fool
May thunder fire all your generation for this nonsense if you cant provide the person I have scammed... May you lose everything you Labour for on this earth and die a painful death except you can point out where I scam anyone ... stupid people like you will just reason like a fool... what's all this nonsense you are trying to say... why use such word for me when you don't even have any evidence to proof against me.

All what I have said will surely come to pass except I know anything concerning this allegation, but if not, you will continue to suffer in this life before you meet you painful death .

Nonsense
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TDonald: 9:54pm On Mar 16
Pereria:



Who care what your name is ?
Oga don’t tell me rubbish if that your username then you are a scam
Don’t be a fool

That phone number you posted has been known to blackmail popular Nairaland monikers, i think that's the case with nurez305.... The scammer obviously blackmailed him.

Before you trade try asking the person to quote you and also search the phone numbers here on Nairaland...also use verified escrows even if it's $1
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by nurez305(m): 10:58pm On Mar 16
TDonald:


That phone number you posted has been known to blackmail popular Nairaland monikers, i think that's the case with nurez305.... The scammer obviously blackmailed him.

Before you trade try asking the person to quote you and also search the phone numbers here on Nairaland...also use verified escrows even if it's $1
Thank you brother, I was so shocked seeing someone accusing me of what I know nothing about. I don't do any business on nairaland and I was not in anyway related to that name he posted. I have been on nairaland with this username since 2013 and I have not done any business with anyone here except the time I posted my phone for sale which I sold through jiji and not nairaland.

So painful he failed to do his due diligence before accusing me a scam online. Imagine someone Google about me and see that rubbish he posted about me and that nurez305 is the only username I'm suing for all my social media including my Gmail and yahoomail.

He should have check the account and point out where anyone complained of scamming him or her before posting the nonsense ...

He actually got me angry this morning seeing it
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Sheisenough: 9:19am On Mar 17
3103246582 First bank Aliyu Abdullahi
Fixed Game scammer on Telegram. King of Photoshop.
Be careful in all dealings.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Oparaconfi1: 8:33pm On Mar 17
Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taking the burden


I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.

What you should know

1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

etc

2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled

How to prevent yourself

1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.

*UPDATED*

1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:

Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]

2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||


3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725

Banks

Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

Account Name: Olulu Goodluck
Bank: First bank


Email: judeimade@gmail.com|| Awango6186@gmail.com||

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe




3. Nairaland Username: Adeshola79 (now deactivated)

Phone number: 09072604433

Bank accounts
Adepoju Raheed
0058413156
Sterling bank

Abimbola Wasiu
2087676266
Uba

Folarin Olatunji
0170842078
Gtb

4. Nairaland username - Warriblood

Phone - 09031390748||+2349031390748

5. Nairaland Username: xpressTrade

PHONE NUMBER 07066913459||+2347066913459 
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO

6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852

7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta


Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153

8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048

phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..

10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com

11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK


13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

14. yemmy66
08167015961 || +2348167015961

15. 08086979164 ||+2348086979164

16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com

17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!

The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491

Bank Details: Ozor maxwell 3089494278 Firstbank

Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor


18. Gol**nval username was removed after more investigation and we found out he later funded his clients.

19. halleluyah1988 nairaland username

Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com


20. workkforcelinks nairaland username

names
David|| Damilola Adewuyi

08036384065||08175742210


Adewuyi Damilola

Diamond Bank: 0029802688





P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity grin

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk


Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.

CC:
Puskin
Dominique


2218591325
Solomon Elijah
Zenith
Telegram..operates multiple accounts
Elijah solomon onojah
09023365811
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by buhariguy(m): 7:15am On Mar 18
Pereria:
0244054054
Chongdah Bulus
Wema Bank


Phone numbers
08021831377
08021834082

Nairaland Usernames
Nurez305

Don’t be deceived with there stupid escrow
Trade with someone you know before or don’t trade are all

I have taken all the evidence I got to efcc office this morning and am sure this Bulus guy will learn
I have also reported bulus and others to efcc, wema bank and eco bank.
They must vomit all the money

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ayemileto(m): 8:59am On Mar 28
Pereria:



Who care what your name is ?
Oga don’t tell me rubbish if that your username then you are a scam
Don’t be a fool

He may not be the scammer.

Someone once scammed me on Nairaland too using another person's moniker.

I was about calling the person out, but I saw good reviews about the person.

Then I searched for the phone number the scammer contacted me with, and I found out the number is known for committing fraud on Nairaland by impersonating other people.


The best thing to do before doing transaction with anyone is to ask them to quote you with a particular statement you give them.

There are too many scammers on Nairaland.

Note: I'm not saying he is not the scammer, I'm only saying he could have been impersonated.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by joelobi: 7:50pm On Mar 29
Fafunso Abiodun is a big time scammer. Dude scammed me of a reasonable sum. Be mindful of him. His numbers are: 08178104085, 09057252037.

He uses First Bank and Zenith Bank Acct Name: Fafunso Abiodun, First bank Acct No: 3060256295.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ayo84(m): 7:47am On Mar 30
You people posting fraud related crimes that are physical, are you ready to expose spiritual related crimes and protocol's. I feel someone is spiritually inviting me to post this against my will so as I identify with a country's cause , a country that has refused to abide by physical and spiritual laws and the same country is cajoling me spiritually to comment on this thread not because of its moral implication so as to stand against injustice but for a more sinister reason as usual to profit the few people in power or various hierarchy pantheons. There is a trader I did a transaction with, a moslem to be precise. I opted to do business with him because I felt the strict moral code of their religion will restrict him from any form of spiritual business misconduct protocols. Even at this he might be seeking prominence or favours by virtue of the fact that I'm calling him out.
What do you think I do in this scenario.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Goodman247: 9:17am On Mar 31
Someone introduced Digisafe investment to me on nairaland, thier website is www.digisafe.pro, are they legit, l have already invested $20 which is 7200naira but l cannot withdraw
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by slimanyd: 10:29am On Mar 31
Goodman247:
Someone introduced Digisafe investment to me on nairaland, thier website is www.digisafe.pro, are they legit, l have already invested $20 which is 7200naira but l cannot withdraw

Lol. Drop the person details , phone number and monicker. He is a scammer and the site owner .
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DESTROTECH(m): 12:34pm On Mar 31
Hello come with what you have rate has being upgraded by my
Bring bulk for good rate
Bring bit for good rate

100$ - 199$ 380/$
200$ - 300$ 390/$
300$ - 400$ 395/$
500$ - 700$ 400/$
1k$ upward 405/$
Pls you can negotiate with me anything you have and rate changes too

I Buy Bitcoin, Giftcard and PayPal funds

Call or WhatsApp

09091870132
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ahmemmygrey: 10:16pm On Mar 31
*ALL YOU NEED TO REGISTRATION ON LPVFORUM.*
You have PHONE
You haveNETWORK SERVICE
*You have all this*
Apart from, making calls, Downloading videos and songs, Working on your assignment,
*DOES IT HAVE A FINANCIAL BENEFITS TO YOU?*
ANSWER
With *LPV*... No more insufficient funds
*You can make up to 20k above using your smartphone at the comfort of your home with #1500* 
Message me with the word *LPV* to get started

Let's make money on this covid 19 holiday

click the link to join my WhatsApp group to know more on how to earn more

https:///GvnZ7En5cDzGTUdNCY1p2m
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ebenzima16(m): 12:27pm On Apr 01
Hello colleagues

WE @BENZBARTER
Hit us up for your gift cards conversion or exchange to naira
Buying lots of Bitcoin (Bulk and Units)

We're always buying different types of giftcards
*iTunes*
*eBay*
*Amazon*
*Target*
*Walmart*
*Nike*
*Footlocker*
*GooglePlay*
*Steam wallet*
*Bestbuy*
*Sephora or jc penny*
*Nordstrom*
*Offgamers*
*OneVanilla*
*Amex*
*Xbox*
*Macy*
*And others*

Best market rate applies
Always juicy and sexy_our rates will turn you on
Trusted, Reliable, No Ripping��

Fast Loading and Flash Payments ⚡⚡
WhatsApp: https://wa.me/+2349066226639

_Check-in ��

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by DESTROTECH(m): 5:08pm On Apr 01
Hello have you heard of DESTRO TECH, They Buy Bitcoin and all type of Giftcards and PayPal funds at the best rate you we definitely love.

For fast trade hit me up on WhatsApp

09091870132
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kate923(f): 10:24pm On Apr 01
microsoft office 2019 crack
Microsoft Office 2019 is Microsoft's recently discharged office computerization programming furnishing you with the office that is master for record handling.
Office 2019 Professional Plus key is easy to use with the on-premises that are next parts, for example, for example Word, Excel, PowerPoint, Outlook, OneNote, Access, distributer, and Lync.
Following various see varieties, Microsoft at long last turned out by having a variety that is legitimate of 2019.
t is one that is steady this infers you can download and utilize it right now without fussing about lethal slip-ups which you have gotten in beta forms previously.
Be that as it may, we lament to advise that as indicated by the revelations, Microsoft Office 2019 just takes a shot at Windows 10.
This article incorporates grant that is free for Office professional 2019, work environment Personal 2019, Office Home and Student 2019, Office Home and Business 2019, Project Pro 2019, Visio Pro 2019.
Also gives 32-bit and 64-bit, just as activation devices for everybody to download on demand.

microsoft office 2019 crack

(1) (2) (3) ... (97) (98) (99) (100) (Reply)

Football(+) Betting Season 6 / Elance.com, Upwork.com And Other Freelancing Site: How To Succeed Guide. / Package Delivery Problems: USPS And NIPOST

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2020 Oluwaseun Osewa. All rights reserved. See How To Advertise. 141
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.