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

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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(f): 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
Dominique

Tabbaz

Please kindly note that this moniker- AbiodunFaf is a scammer.

Fafunso Abiodun is a big time scammer. Dude scammed me of a reasonable sum. He has blocked me on WhatsApp. Kindly add his name to the list of scammers. His numbers are: 08178104085, 09057252037. Sent him money in two batches. Attached is one of the transactions.

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 ahmemmygrey(m): 10:16pm On Mar 31
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Ebenzima16(m): 12:27pm On Apr 01
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by tshabalala: 10:44am On Apr 02
09048627381
8106249711
Jeremy Akanbi
Ecobank

The details above belong to a guy that scammed me 23940 here on nairaland. One of his account here is gouken2.... He claimed not to have gotten credited since last week Tuesday but GTB confirmed the transaction. They sent me the transaction/confirmation code.... Admin should please add him to the scammer list to help others nairalander. Thank you
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by tshabalala: 10:46am On Apr 02
tshabalala:
09048627381
8106249711
Jeremy Akanbi
Ecobank

The details above belong to a guy that scammed me 23940 here on nairaland. One of his account here is gouken2.... He claimed not to have gotten credited since last week Tuesday but GTB confirmed the transaction. They sent me the transaction/confirmation code.... Admin should please add him to the scammer list to help others nairalander. Thank you
[3/25, 3:07 PM] Gtb Bank Whatsapp: May I have your account number and full name?
[3/25, 3:21 PM] Gtb Bank Whatsapp: I will need more information from you, so i can go ahead with your/complaint.
[3/25, 3:21 PM] Gtb Bank Whatsapp: Please confirm your date of birth
[3/25, 3:24 PM] Gtb Bank Whatsapp: Are you with me on the chat please
[3/25, 3:24 PM] Otunba Gandoki: Yes
[3/25, 3:25 PM] Gtb Bank Whatsapp: Please confirm your date of birth
[3/25, 3:26 PM] Gtb Bank Whatsapp: Do you have a loan with the bank, if yes please confirm the amount and loan type.
[3/25, 3:27 PM] Otunba Gandoki: I don't have any loan
[3/25, 3:28 PM] Gtb Bank Whatsapp: Please confirm the amount of airtime you purchased on 24.03.2020
[3/25, 3:28 PM] Otunba Gandoki: 1500
[3/25, 3:28 PM] Otunba Gandoki: MTN
[3/25, 3:30 PM] Gtb Bank Whatsapp: Thank you for your responses
[3/25, 3:30 PM] Otunba Gandoki: You're welcome
[3/25, 3:31 PM] Gtb Bank Whatsapp: Please be informed the transfer has been transmitted successfully. Kindly advise beneficiary to contact their bank for credit confirmation in the event they do not have an alert with the 30 digits session ID below
[3/25, 3:31 PM] Gtb Bank Whatsapp: 000013200324102737000019186900
[3/25, 3:32 PM] Otunba Gandoki: Okay
[3/25, 3:33 PM] Gtb Bank Whatsapp: Thank you for choosing Guaranty Trust Bank. Do have a great day.

Please remember to delete all sensitive information provided on this platform at the end of this chat due to security reasons.
[3/25, 3:34 PM] Otunba Gandoki: Okay, thanks.

This is my chat with gtb agent on whatsapp
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by slimanyd: 11:14am On Apr 02
tshabalala:
09048627381
8106249711
Jeremy Akanbi
Ecobank

The details above belong to a guy that scammed me 23940 here on nairaland. One of his account here is gouken2.... He claimed not to have gotten credited since last week Tuesday but GTB confirmed the transaction. They sent me the transaction/confirmation code.... Admin should please add him to the scammer list to help others nairalander. Thank you

The scammer also uses these

08021857381

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by slimanyd: 11:15am On Apr 02
tshabalala:

[3/25, 3:07 PM] Gtb Bank Whatsapp: May I have your account number and full name?
[3/25, 3:21 PM] Gtb Bank Whatsapp: I will need more information from you, so i can go ahead with your/complaint.
[3/25, 3:21 PM] Gtb Bank Whatsapp: Please confirm your date of birth
[3/25, 3:24 PM] Gtb Bank Whatsapp: Are you with me on the chat please
[3/25, 3:24 PM] Otunba Gandoki: Yes
[3/25, 3:25 PM] Gtb Bank Whatsapp: Please confirm your date of birth
[3/25, 3:26 PM] Gtb Bank Whatsapp: Do you have a loan with the bank, if yes please confirm the amount and loan type.
[3/25, 3:27 PM] Otunba Gandoki: I don't have any loan
[3/25, 3:28 PM] Gtb Bank Whatsapp: Please confirm the amount of airtime you purchased on 24.03.2020
[3/25, 3:28 PM] Otunba Gandoki: 1500
[3/25, 3:28 PM] Otunba Gandoki: MTN
[3/25, 3:30 PM] Gtb Bank Whatsapp: Thank you for your responses
[3/25, 3:30 PM] Otunba Gandoki: You're welcome
[3/25, 3:31 PM] Gtb Bank Whatsapp: Please be informed the transfer has been transmitted successfully. Kindly advise beneficiary to contact their bank for credit confirmation in the event they do not have an alert with the 30 digits session ID below
[3/25, 3:31 PM] Gtb Bank Whatsapp: 000013200324102737000019186900
[3/25, 3:32 PM] Otunba Gandoki: Okay
[3/25, 3:33 PM] Gtb Bank Whatsapp: Thank you for choosing Guaranty Trust Bank. Do have a great day.

Please remember to delete all sensitive information provided on this platform at the end of this chat due to security reasons.
[3/25, 3:34 PM] Otunba Gandoki: Okay, thanks.

This is my chat with gtb agent on whatsapp

He is a cinfirmed scammer bro. Next time, Dont pay to any account relating to ecobank again or microfinance banks.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Bigcowhorn: 11:18am On Apr 02
tshabalala:

[3/25, 3:07 PM] Gtb Bank Whatsapp: May I have your account number and full name?
[3/25, 3:21 PM] Gtb Bank Whatsapp: I will need more information from you, so i can go ahead with your/complaint.
[3/25, 3:21 PM] Gtb Bank Whatsapp: Please confirm your date of birth
[3/25, 3:24 PM] Gtb Bank Whatsapp: Are you with me on the chat please
[3/25, 3:24 PM] Otunba Gandoki: Yes
[3/25, 3:25 PM] Gtb Bank Whatsapp: Please confirm your date of birth
[3/25, 3:26 PM] Gtb Bank Whatsapp: Do you have a loan with the bank, if yes please confirm the amount and loan type.
[3/25, 3:27 PM] Otunba Gandoki: I don't have any loan
[3/25, 3:28 PM] Gtb Bank Whatsapp: Please confirm the amount of airtime you purchased on 24.03.2020
[3/25, 3:28 PM] Otunba Gandoki: 1500
[3/25, 3:28 PM] Otunba Gandoki: MTN
[3/25, 3:30 PM] Gtb Bank Whatsapp: Thank you for your responses
[3/25, 3:30 PM] Otunba Gandoki: You're welcome
[3/25, 3:31 PM] Gtb Bank Whatsapp: Please be informed the transfer has been transmitted successfully. Kindly advise beneficiary to contact their bank for credit confirmation in the event they do not have an alert with the 30 digits session ID below
[3/25, 3:31 PM] Gtb Bank Whatsapp: 000013200324102737000019186900
[3/25, 3:32 PM] Otunba Gandoki: Okay
[3/25, 3:33 PM] Gtb Bank Whatsapp: Thank you for choosing Guaranty Trust Bank. Do have a great day.

Please remember to delete all sensitive information provided on this platform at the end of this chat due to security reasons.
[3/25, 3:34 PM] Otunba Gandoki: Okay, thanks.

This is my chat with gtb agent on whatsapp



09048627381
8106249711
Jeremy Akanbi
Ecobank



That's your scammer's details, right?

Now listen.

No other bank in Nigeria aids scam like Ecobank
Their account structure is built just for that
Forget CBN rules

You can open an account with Ecobank without BVN and collect up to 50K
All you need is a fake ID

grin


Ecobank is very popular among scammers in Nigeria
it's the in thing to be

Your money is long gone and the account likely closed



Additionally,

Mention supermodes when you drop info like this. It brings their attention to it at once.
Below are the two important monikers you want.


Dominique
Tabbaz



You are well come.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by tshabalala: 12:07pm On Apr 02
Bigcowhorn:




09048627381
8106249711
Jeremy Akanbi
Ecobank



That's your scammer's details, right?

Now listen.

No other bank in Nigeria aids scam like Ecobank
Their account structure is built just for that
Forget CBN rules

You can open an account with Ecobank without BVN and collect up to 50K
All you need is a fake ID

grin


Ecobank is very popular among scammers in Nigeria
it's the in thing to be

Your money is long gone and the account likely closed



Additionally,

Mention supermodes when you drop info like this. It brings their attention to it at once.
Below are the two important monikers you want.


Dominique
Tabbaz



You are well come.

Thank you sir

Dominique
Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Black11: 3:08pm On Apr 02
You are funny, those accounts are like mobile wallets and they have limits. Also note those accounts are permitted by CBN, its aim is to aid financial inclusion. Incase you are in need of one you can easily open by dialing *326# its actually seamless.
Bigcowhorn:




09048627381
8106249711
Jeremy Akanbi
Ecobank



That's your scammer's details, right?

Now listen.

No other bank in Nigeria aids scam like Ecobank
Their account structure is built just for that
Forget CBN rules

You can open an account with Ecobank without BVN and collect up to 50K
All you need is a fake ID

grin


Ecobank is very popular among scammers in Nigeria
it's the in thing to be

Your money is long gone and the account likely closed



Additionally,

Mention supermodes when you drop info like this. It brings their attention to it at once.
Below are the two important monikers you want.


Dominique
Tabbaz



You are well come.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Black11: 3:12pm On Apr 02
Ecobank would never aid scammers, these accounts are mobile wallets you can easily open with your phone number, please do diligence before you send money to an online vendor not just to Ecobank, but every bank.
slimanyd:


He is a cinfirmed scammer bro. Next time, Dont pay to any account relating to ecobank again or microfinance banks.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Bigcowhorn: 3:29pm On Apr 02
Black11:
You are funny, those accounts are like mobile wallets and they have limits. Also note those accounts are permitted by CBN, its aim is to aid financial inclusion. Incase you are in need of one you can easily open by dialing *326# its actually seamless.


Wasn't talking wallets
I don't do wallets, loan app or stuff like that
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Bigcowhorn: 3:30pm On Apr 02
Black11:
You are funny, those accounts are like mobile wallets and they have limits. Also note those accounts are permitted by CBN, its aim is to aid financial inclusion. Incase you are in need of one you can easily open by dialing *326# its actually seamless.

You work in Eco?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 3:52pm On Apr 02
Bigcowhorn:




09048627381
8106249711
Jeremy Akanbi
Ecobank



That's your scammer's details, right?

Now listen.

No other bank in Nigeria aids scam like Ecobank
Their account structure is built just for that
Forget CBN rules

You can open an account with Ecobank without BVN and collect up to 50K
All you need is a fake ID

grin


Ecobank is very popular among scammers in Nigeria
it's the in thing to be

Your money is long gone and the account likely closed



Additionally,

Mention supermodes when you drop info like this. It brings their attention to it at once.
Below are the two important monikers you want.


Dominique
Tabbaz



You are well come.

post the screenshot evidence of the crime pls
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by orpulent(m): 4:31pm On Apr 02
CORONA VIRUS DESERVE SOME ACCOLADES!!!

You are wondering, what kind of headline is this?Right?

I know what I saying! Because it is going to be over soon, eventhough it is going to claim some of the lives. And that is the reason we are asked to stay indoor for the next 14 days to remain safe

But come to think of it, when it is over and it doesn't claim your life - Are you going to have regrets or be happy that you are safe after reflecting on how productivity you made a good or bad use of the 14days you've spent indoor?

You will be safe!!! but make use of this trial time to equip yourself with the necessary digital skills.

Are you familar with animation pictures/video? If you don't know, let me tell you - It is currently one of the commonly used form of advertisements on social media, Television and larger display platform like BillBoards. Are you thinking of the business part of it and how you can make money designing & creating an animation video/pictures for cleints?

I do take/sell my Animation courses for 20k upwards, but because of how of the condition of the trial time; I am taking 75% off what i charge so that you can also learn a skill to generate money from.

Things you would be learning:

1. Canva worth 3k

2. Video Animation worth 5k

3. Avatar course worth 7k

4. Picture animation worth 5k.

You're also learning perception marketing, this alone helped me to get a cartooning gig at 200k.

So your package is loaded and also you have a full refund package available if these are not true.

N.B You are learning all this for a Promo Price of N5000 per head

Chat me Up on Whatsapp 08101545891

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by tshabalala: 5:05pm On Apr 02
Tabbaz:
post the screenshot evidence of the crime pls
Okay
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Bigcowhorn: 5:08pm On Apr 02
Tabbaz:
post the screenshot evidence of the crime pls



I'm not the victim here, that would be tshabalala
I was just giving him some advice on who to notify


@tshabalala
You got Tabbaz attention, that's not so easy
You must be quite lucky.

He wants the screenshots of your conversation with the scammer or transfers etc
Evidence
If you can't screenshots on phone get on PC
Get the chrome browser and install lightshot extension
Oprea has a screenshot tool inbuilt


If you can prove your case, his name will be added to the scam list and this usually makes most scammer initiate a refund ASAP


Good luck!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by tshabalala: 5:11pm On Apr 02
[3/24, 10:13 AM] +234 802 185 7381: Escrow ready, can i create the escrow group now
[3/24, 10:14 AM] Otunba Gandoki: Sure
[3/24, 10:14 AM] Otunba Gandoki: What's your nairaland moniker?
[3/24, 10:15 AM] +234 802 185 7381: gouken2
[3/24, 10:17 AM] +234 802 185 7381: Group is ready
[3/24, 10:17 AM] Otunba Gandoki: Okay
[3/24, 10:22 AM] Otunba Gandoki: Let do $50 first
[3/24, 10:22 AM] Otunba Gandoki: Am scared
[3/24, 10:22 AM] +234 802 185 7381: Hahahaha
[3/24, 10:22 AM] +234 802 185 7381: Are u a new trader on Nairaland?
[3/24, 10:23 AM] +234 802 185 7381: Minimum i can sell is $70 incase u don't have money to buy more
[3/24, 10:23 AM] +234 802 185 7381: So if u are okay with my minimum, i can change it on the group
[3/24, 10:23 AM] +234 802 185 7381: ??
[3/24, 10:24 AM] Otunba Gandoki: Yes
[3/24, 10:24 AM] +234 802 185 7381: Alright
[3/24, 10:24 AM] +234 802 185 7381: I'm changing it now
[3/24, 10:24 AM] Otunba Gandoki: I have money to buy more than you have
[3/24, 10:27 AM] +234 802 185 7381: That's what u people always say and when u finish buying the minimum amount, you guys will disappear
[3/24, 10:27 AM] +234 802 185 7381: Anyway, i will sell all to you today. Let's see how it goes
[3/24, 10:36 AM] Otunba Gandoki: Can we balance the transaction once this went successfully?
[3/24, 10:38 AM] +234 802 185 7381: Sure we can
[3/24, 10:38 AM] Otunba Gandoki: Okay bro
[3/24, 10:39 AM] Otunba Gandoki: I also have another transaction I'll like to use the escrow for
[3/24, 10:45 AM] +234 802 185 7381: No problem then
[3/24, 10:45 AM] Otunba Gandoki: Okay
[3/24, 11:27 AM] Otunba Gandoki: Hello
[3/24, 11:27 AM] Otunba Gandoki: Was going on exactly sir, this thing is taking longer time
[3/24, 11:31 AM] +234 802 185 7381: Dunno
[3/24, 11:31 AM] +234 802 185 7381: Probably bank network
[3/24, 11:31 AM] +234 802 185 7381: But i don't really know
[3/24, 11:31 AM] Otunba Gandoki: Nawa ooo
[3/24, 11:31 AM] +234 802 185 7381: It is well. We are waiting
[3/24, 11:33 AM] Otunba Gandoki: Can we do the second transaction directly
[3/24, 11:33 AM] Otunba Gandoki: I need the fund as soon as possible
[3/24, 11:33 AM] +234 802 185 7381: Okay
[3/24, 11:33 AM] Otunba Gandoki: Atleast my 24k+ is hanging with him
[3/24, 11:34 AM] Otunba Gandoki: Hope is not ecobank you're using too
[3/24, 11:34 AM] +234 802 185 7381: Can u make payment to Opay?
Check the list of banks in your mobile banking app, u will see PAYCOM. It's the same as Opay. I'm scared of this bank delay
[3/24, 11:35 AM] Otunba Gandoki: Okay
[3/24, 11:38 AM] +234 802 185 7381: Nah. I don't trust your bank network. I'm not going first and that was the reason we agreed on escrow. So if you still don't trust me at this point then let's wait for escrow to confirm your money. I have done several transactions with people on Nairaland without escrow. If u go through my posts on Nairaland u will see it
[3/24, 11:38 AM] Otunba Gandoki: Let wait
[3/24, 11:39 AM] +234 802 185 7381: No problem then. I'm waiting for u guys
[3/24, 11:39 AM] Otunba Gandoki: Even if na 209 hours
[3/24, 11:39 AM] Otunba Gandoki: Haba
[3/24, 11:39 AM] Otunba Gandoki: One money is hanging and you still want me to send another one first
[3/24, 11:39 AM] +234 802 185 7381: Is it hanging in my account
[3/24, 11:40 AM] +234 802 185 7381: Did u send to me and my own hanged
[3/24, 11:40 AM] Otunba Gandoki: Let chill
[3/24, 11:40 AM] +234 802 185 7381: Ok
[3/24, 5:59 PM] Otunba Gandoki: Hi
[3/24, 5:59 PM] Otunba Gandoki: No update yet from your escrow
[3/25, 6:59 AM] +234 802 185 7381: Thought he said 24hours
[3/25, 6:59 AM] +234 802 185 7381: Good morning
[3/25, 7:53 AM] Otunba Gandoki: Good morning sir
[3/25, 8:10 AM] Otunba Gandoki: Gtb rep told me the money has been sent
[3/25, 8:47 AM] +234 802 185 7381: Don't get
[3/25, 8:47 AM] +234 802 185 7381: From their side or wat
[3/25, 8:48 AM] Otunba Gandoki: Yes
[3/25, 8:48 AM] Otunba Gandoki: They said the transaction was successful since yesterday
[3/25, 8:50 AM] +234 802 185 7381: Okay
[3/25, 8:50 AM] Otunba Gandoki: Yeah
[3/25, 12:05 PM] Otunba Gandoki: You don't want to send first na
[3/25, 12:05 PM] Otunba Gandoki: That's the problem we both had
[3/25, 12:06 PM] +234 802 185 7381: Okay, let's split the risk, make part payment and i send u the fund, then wen u receive it, u pay the balance.
[3/25, 12:06 PM] +234 802 185 7381: At least i have tried
[3/25, 12:06 PM] Otunba Gandoki: That's still more if a risk to me
[3/25, 12:06 PM] Otunba Gandoki: I can't take risk twice
[3/25, 12:07 PM] Otunba Gandoki: 24k is on the air already
[3/25, 12:29 PM] +234 802 185 7381: Ok
[3/25, 12:30 PM] Otunba Gandoki: Yes sir
[3/27, 8:43 AM] Otunba Gandoki: Good morning
[3/27, 8:43 AM] Otunba Gandoki: How are you
[3/27, 8:44 AM] Otunba Gandoki: You're the one that brought the escrow to the group
[3/27, 8:44 AM] Otunba Gandoki: You're now doing as if nothing happened too
[3/27, 8:46 AM] Otunba Gandoki: Tell him to refund my money latest by 12 pm today or else I'll create awareness on nairaland then you guys will be on the watch list of scammer.
[3/27, 8:46 AM] Otunba Gandoki: I knew even you can't be as patient as I have. Blood flow through all of us
[3/27, 9:15 AM] +234 802 185 7381: Na wa for u o
[3/27, 9:16 AM] +234 802 185 7381: So now u want to start calling me a scammer
[3/27, 9:16 AM] +234 802 185 7381: I have called him but his number is switched off
[3/27, 9:16 AM] +234 802 185 7381: U don't even know wat happened to him
[3/27, 9:16 AM] +234 802 185 7381: U are just sounding like this
[3/27, 9:16 AM] Otunba Gandoki: Nawa for me since Tuesday morning?
You're not even doing as if anything happens because you have nothing to lose
[3/27, 9:16 AM] +234 802 185 7381: It is well
[3/27, 9:17 AM] +234 802 185 7381: Did u try calling him
[3/27, 9:17 AM] +234 802 185 7381: Who told u. Becos I haven't told u i have been trying his number since abi
[3/27, 9:18 AM] Otunba Gandoki: Sounding like what?
If it is ease why didn't you refund my 24k and wait for him.
[3/27, 9:27 AM] +234 802 185 7381: Don't get u. I shud refund wat?
[3/27, 9:29 AM] Otunba Gandoki: Nevermind

I can't upload files sir
Tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by tshabalala: 5:15pm On Apr 02
Tabbaz:
post the screenshot evidence of the crime pls
[3/24, 10:16 AM] +234 802 185 7381: All set
[3/24, 10:18 AM] +234 9048627381: Then you guys should drop calculation.
[3/24, 10:18 AM] +234 9048627381: Where is your buyer?
[3/24, 10:18 AM] Otunba Gandoki: Hi
[3/24, 10:19 AM] +234 802 185 7381: Total amount is N41,040
Selling $120 Payoneer at the rate of N342
[3/24, 10:20 AM] +234 9048627381: Okay
[3/24, 10:20 AM] +234 9048627381: Buyer are you with us?
[3/24, 10:20 AM] Otunba Gandoki: Yes
[3/24, 10:21 AM] +234 9048627381: Alright then. Make payment and drop your Payoneer details
[3/24, 10:21 AM] +234 9048627381: 8106249711
Jeremy Akanbi
Ecobank
[3/24, 10:24 AM] +234 802 185 7381: Sorry sir, we are changing the amount for some reasons.
[3/24, 10:24 AM] +234 9048627381: Okay, what's the new amount
[3/24, 10:25 AM] +234 802 185 7381: I'm now selling only $70 at the same rate of N342 . Total amount you will receive from buyer will be N23,940
[3/24, 10:26 AM] +234 9048627381: Okay, you guys should proceed then and make it snappy
[3/24, 10:28 AM] Otunba Gandoki: Sent
[3/24, 10:28 AM] Otunba Gandoki: jacksonlanreebenezer@gmail.com
[3/24, 10:28 AM] Otunba Gandoki: Ebook cover
[3/24, 10:28 AM] Otunba Gandoki: Purpose
[3/24, 10:31 AM] Otunba Gandoki: Hello
[3/24, 10:32 AM] +234 9048627381: Seller do not send the Payoneer fund yet as the said money has not been posted to my account yet
[3/24, 10:33 AM] +234 9048627381: I just checked my account, nothing yet. So hold on till i give u the go ahead to send the fund to him when i receive the money successfully
[3/24, 10:33 AM] Otunba Gandoki: Hmmmmmm
[3/24, 10:33 AM] +234 802 185 7381: Alright sir
[3/24, 10:33 AM] +234 802 185 7381: I'm waiting
[3/24, 10:34 AM] Otunba Gandoki: All is well, God is still on the thrown.
Take your time
[3/24, 10:37 AM] +234 9048627381: God has always been on the throne. Don't you know that GTB and Access bank do sometimes take up to 30mins before crediting sender's account. Or u want to tell me u don't know that and u are using GTB
[3/24, 10:37 AM] +234 9048627381: Its what i experience most times from GTB senders and i always pause the deal until i receive the money in my account
[3/24, 10:37 AM] Otunba Gandoki: No problem sir and thanks for the correction.
[3/24, 10:38 AM] +234 802 185 7381: I'm here waiting for instruction to send fund once the money has been received
[3/24, 10:39 AM] +234 9048627381: I will update you guys
[3/24, 11:03 AM] Otunba Gandoki: Oga please check your balance again sir
[3/24, 11:10 AM] +234 9048627381: Still nothing yet
[3/24, 11:11 AM] Otunba Gandoki: Okay sir
[3/24, 11:24 AM] +234 9048627381: I don't know why this money is taking long
[3/24, 11:25 AM] Otunba Gandoki: Is close to an hour now
[3/24, 11:26 AM] Otunba Gandoki: And am running out of patience already. I've been debited on app and via sms alert
[3/24, 1:11 PM] +234 9048627381: I just called my bank
[3/24, 1:11 PM] +234 9048627381: I have given them the details of the transaction
[3/24, 1:11 PM] Otunba Gandoki: Okay sir
[3/24, 1:11 PM] +234 9048627381: They said it will be reversed back to you within 24 hours since i did not receive it within 30mins after u sent it
[3/24, 1:12 PM] Otunba Gandoki: Okay then
[3/24, 1:12 PM] +234 9048627381: After 24hours when it's reversed, pls let me know
[3/24, 1:12 PM] +234 9048627381: So we can end this once and for all
[3/24, 1:12 PM] Otunba Gandoki: Alright
[3/24, 1:13 PM] +234 802 185 7381: �
[3/24, 1:13 PM] +234 802 185 7381: I'm always available for deal
[3/24, 1:13 PM] +234 802 185 7381: Thanks for the patience sir
[3/25, 11:43 AM] Otunba Gandoki: Hello
[3/25, 11:43 AM] Otunba Gandoki: I just left Gtb now
[3/25, 11:43 AM] Otunba Gandoki: I was told the transaction was successful since yesterday
[3/25, 11:43 AM] Otunba Gandoki: I called the escrow and he did not pick calls
[3/25, 11:45 AM] Otunba Gandoki: I'm starting to see this as scam and I'll like to know so as to move on. How will you tell me you've not seen the money since yesterday while other transactions I did went through.
[3/25, 11:59 AM] +234 9048627381: This is insultive
[3/25, 11:59 AM] +234 9048627381: First of all, not everyone picks calls at the office
[3/25, 11:59 AM] Otunba Gandoki: But I still need to keep my cool because this is Nigeria
[3/25, 11:59 AM] Otunba Gandoki: I understand you sir
[3/25, 12:00 PM] +234 9048627381: Second of all, if your bank told u it's not hanging at their end and it was successful at their end, does it mean it was successful here also
[3/25, 12:00 PM] Otunba Gandoki: That was why I called so that you can contact your bank sir, don't mind my approach.
[3/25, 12:01 PM] +234 9048627381: I also contacted my account officer and he said, it's hanging at our end and i will be debited latest 9am tomorrow morning. Since they can't reverse it anymore
[3/25, 12:01 PM] +234 9048627381: So I can vividly assure u that before 9am tomorrow we will sort this thing out
[3/25, 12:01 PM] +234 9048627381: So let's all exercise one last patience till then
[3/25, 12:02 PM] Otunba Gandoki: The major problem was that I needed the fund urgently
[3/25, 12:03 PM] +234 9048627381: Yea, i understand u PERFECTLY but our banking system has always been failing us in terms of urgent situation
[3/25, 12:03 PM] +234 9048627381: It will be resolved from now till 9am tomorrow, i will personally give u a call when I'm finally credited
[3/25, 12:04 PM] Otunba Gandoki: Okay sir
[3/25, 12:04 PM] +234 802 185 7381: I'm with u guys o. My fund still waiting to be purchased.
[3/25, 3:35 PM] Otunba Gandoki: [3/25, 3:07 PM] Gtb Bank Whatsapp: May I have your account number and full name?
[3/25, 3:21 PM] Gtb Bank Whatsapp: I will need more information from you, so i can go ahead with your/complaint.
[3/25, 3:21 PM] Gtb Bank Whatsapp: Please confirm your date of birth
[3/25, 3:24 PM] Gtb Bank Whatsapp: Are you with me on the chat please
[3/25, 3:24 PM] Otunba Gandoki: Yes
[3/25, 3:25 PM] Gtb Bank Whatsapp: Please confirm your date of birth
[3/25, 3:26 PM] Gtb Bank Whatsapp: Do you have a loan with the bank, if yes please confirm the amount and loan type.
[3/25, 3:27 PM] Otunba Gandoki: I don't have any loan
[3/25, 3:28 PM] Gtb Bank Whatsapp: Please confirm the amount of airtime you purchased on 24.03.2020
[3/25, 3:28 PM] Otunba Gandoki: 1500
[3/25, 3:28 PM] Otunba Gandoki: MTN
[3/25, 3:30 PM] Gtb Bank Whatsapp: Thank you for your responses
[3/25, 3:30 PM] Otunba Gandoki: You're welcome
[3/25, 3:31 PM] Gtb Bank Whatsapp: Please be informed the transfer has been transmitted successfully. Kindly advise beneficiary to contact their bank for credit confirmation in the event they do not have an alert with the 30 digits session ID below
[3/25, 3:31 PM] Gtb Bank Whatsapp: 000013200324102737000019186900
[3/25, 3:32 PM] Otunba Gandoki: Okay
[3/25, 3:33 PM] Gtb Bank Whatsapp: Thank you for choosing Guaranty Trust Bank. Do have a great day.

Please remember to delete all sensitive information provided on this platform at the end of this chat due to security reasons.
[3/25, 3:34 PM] Otunba Gandoki: Okay, thanks.
[3/25, 3:49 PM] Otunba Gandoki: So ecobank will resolve it tomorrow
[3/25, 3:56 PM] +234 802 185 7381: Yea
[3/25, 3:56 PM] +234 802 185 7381: Hope so. Then we can finally end this dea
[3/25, 3:56 PM] +234 802 185 7381: Deal
[3/26, 10:50 AM] +234 802 185 7381: Morning
[3/26, 10:50 AM] +234 802 185 7381: I'm here ready
[3/26, 10:54 AM] Otunba Gandoki: Any update yet
[3/26, 12:31 PM] +234 9048627381: Hey I'm on transit. Will get back to u guys wen i arrive
[3/26, 12:32 PM] Otunba Gandoki: Okay sir
[3/26, 12:39 PM] +234 802 185 7381: Aiit
[3/26, 10:15 PM] Otunba Gandoki: This thing is becoming unfair to me
[3/26, 10:16 PM] Otunba Gandoki: I won't say more than that
[3/30, 10:52 AM] Otunba Gandoki: So, you've not alighted from your transit since last week sir? I'm starting to loose my mind and I may be forced to tag this transaction as scam on nairaland.

Don't even know why both of you are not showing remorse at all.
[3/30, 10:52 AM] Otunba Gandoki: Am sure you would have been to the bank more than 3 times assuming is your money
[3/30, 10:52 AM] +234 9048627381: Bank said they have reverse your money back to u.
[3/30, 10:53 AM] Otunba Gandoki: When, where is the proof
[3/30, 10:53 AM] Otunba Gandoki: I got nothing reversed to me
[3/30, 10:53 AM] Otunba Gandoki: Pity me too. This country is not smiling and I've been starving while my money is somewhere
[3/30, 5:28 PM] Otunba Gandoki: I still don't get any reversal on my account.
[3/30, 5:28 PM] Otunba Gandoki: This thing is unfair to me
[3/31, 2:04 PM] Otunba Gandoki: God will judge between us

Escrow group chats.
The files am uploading are not showing

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