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Nairaland Forum / Science/Technology / Webmasters / SCAM ALERT!!! Beware Of These Bitcoin And Data Sharing Sellers Scammers (513 Views)
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SCAM ALERT!!! Beware Of These Bitcoin And Data Sharing Sellers Scammers by MRPOSSIBLE11(m): 8:39am On Feb 28, 2018 |
Beware of the latest scammers in the country. This man who uses “Adekunle John” as his username on Whatsapp has been scamming with a fake Data Bundle SME Packages and Bitcoin. The illegal man John has made this illegitimate way of defrauding bloggers, freelancers and innocent Nigerians of their hard earned money. Adekunle John, as the name he uses, will join Whatsapp groups via links. He will join groups with at least 2 different numbers to promote the illegal and fake data bundle business and bitcoin selling. It is a group of people consisting at least 3 members with the aim of scamming Nigerians. Though the images above might not be their real pictures, however, a few days ago they removed the images. Moreover, the scammers attract people with the cheapest plans of data bundle. This set of scammers has a style of operating when you message or call them for a business. When you make payment for a plan, they will tell you such plan is not available or not going currently that you should upgrade to the next plan, which is after making the first payment. For example, let’s assume you make payment of N2,000 for a 7GB plan, you will be told it is not going right now. Therefore, you should make an additional payment of N1000 to upgrade to the N3,000 for 14GB. Funny enough, it is established that the fake Data Bundle reseller, Adekunle John, is not just the only one running the illegal business. He has accomplice and criminals like him who abet this scam. It is surprising enough to see lady gang up on this team. After several calls and messages, they seem adamant to continue this scamming business. Many bloggers, freelancers and innocent Nigerians have fell victim of these people. Therefore, it is pertinent to let all Nigerians be aware in order not to fall victim of those scammers. The following are the numbers they use to operate. 09036485968 09064682182 09032986069 08063754740 This is the broadcast form they share on Whatsapp groups. Get the Cheapest and most durable Data Plan from A Reliable seller with 24/7 Customer Service with high prestige and confidence and I sell recharge card of all network. _____________________________ � MTN DATA BUNDLE 1GB = ₦500 3GB = ₦1000 7GB = ₦2000 14GB = ₦3000 Validity: 3 months 90 days � ETISALAT DATA 1GB = ₦700 4GB = ₦1000 4.5GB = ₦1500 8GB = ₦2000 14GB = ₦3000 Validity: 1 month 30 days � AIRTEL DATA BUNDLE 1.5GB = ₦700 3.5GB = ₦1000 8.5GB = ₦2000 15GB = ₦3000 Validity: 1 month 30 days �GLO DATA BUNDLE 2GB = ₦600 4.5GB = ₦1000 9.5GB = ₦2000 15GB = ₦3000 Validity: 1month 30 days To order now: Whatsapp/Call +2349036485968. Bitcoin Seller Scammers Are you interested in investing Bitcoin and Ethereum Do you know you can Start earning 0.09 bitcoin and in every 9.6hours!!!! Bitcoin mining has been made easy with the help of the bitmain antminer hardware connected to the blockchain mining network. I mine a block of bitcoin. Send a private message now if interested. Join my group of miners today and start earning bitcoin directly to your blockchain wallet. I also have bitcoin available for sale. But and start making your profit now. These scammers are tricky in their ways of scamming bloggers, freelancers and innocent Nigerians of their hard earned money. They are using different banks to receive the money being sent to them. The details of the banks are as follow; Account Name: Adekunle John Account Number: 7782811162 Bank Name: Diamond Bank Account Name: Johnson Peter Account Number: 2223100722 Bank Name: Diamond Bank Account Name: Gabriel Daniel Account Number: 7781942678 Bank Name: Diamond Bank Account Name: Ayomide Jenifer Account Number: 8129041939 Bank Name: Eco Bank Account Name: Omolaiye Prosper Account Number: 8106412496 Bank Name: Ecobank Plc Account Name: Rose Danladi Account Number: 3120326182 Bank Name: First Bank Many people are being victims of these scammers. Read their comment below in the link. Source: https://elitethrive.com/data-bitcoin-sellers-scammers/ Cc; Lalasticlala Mynd44 Dominique Fynestboi
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Re: SCAM ALERT!!! Beware Of These Bitcoin And Data Sharing Sellers Scammers by rossovu: 10:27am On Feb 28, 2018 |
I thought as much...scammers everywhere. |
Re: SCAM ALERT!!! Beware Of These Bitcoin And Data Sharing Sellers Scammers by skydancer: 12:33pm On Jun 04, 2018 |
Can you indicate the phone numbers based on their bank accounts? |
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