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Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer - Technology Market (2) - Nairaland

Nairaland Forum / Science/Technology / Technology Market / Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer (2032 Views)

Nairalanders.. Beware Of SALAWU OLATUNBOSUN T (Wunbosicray8). He’s a SCAMMER!!! / Is Ifecx4real A Scammer!? / Beware Of Abayomi94!!!he’s A Scammer!! (2) (3) (4)

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Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by AskProf: 4:55am On Aug 22, 2018
LifeIsGuhd:
Please 25,000 Naira is NOT small.

I repeat, it is NOT small. Report him to police.


Thank you... What is small in 25,000.00?
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by sirlop(m): 9:22am On Aug 22, 2018
AskProf:


Thank you... What is small in 25,000.00?
True
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by johnmartus(m): 11:29am On Aug 22, 2018
sirlop:

That's his name. I have done my investigation. Recovering my money isn't my prime target. I just want to use him as a scapegoat
boss you fall my hands for doing business with this stupid flatthead .how your side.
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by sirlop(m): 11:37am On Aug 22, 2018
johnmartus:
boss you fall my hands for doing business with this stupid flatthead .how your side.
Am even disappointed in myself. Anyway, no more. Am good bro.
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by johnmartus(m): 11:49am On Aug 22, 2018
sirlop:

Am even disappointed in myself. Anyway, no more. Am good bro.
I'm good sorry for your lost. They are notorious certified criminal.

1 Like

Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by 0ubenji(m): 3:08pm On Aug 22, 2018
LifeIsGuhd:
Please 25,000 Naira is NOT small.

I repeat, it is NOT small. Report him to police.
the Nigerian police u and I know or other ones from planet Mars?
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by 0ubenji(m): 3:12pm On Aug 22, 2018
Heemcelph:
Would you believe me if I told you that is definitely not his real name? Okay, I'll explain a bit. It's definitely a Diamond Yhello Account (DYA), such account can be created from anywhere in Nigeria using a registered MTN sim, they don't even need to visit the bank. They (scammers) would buy an MTN sim, register it with entirely fake details and create a Diamond Yhello Account (in the process of the account creation, Diamond bank imports the registered details on the sim from MTN onto its server for the DYA created using the sim). The only valid information on the account would be the photo of the person that was taken during sim registration. I got to know about DYAs because I got scammed of 74k on here too, and I very much believe it's the same person or gang that did same to you. I would have advised you on what to do but I know they've learnt from what I did to them and must have adjusted. Just so you know DYAs don't have BVN, tracing the account holder would be a bit difficult even for the banks because they don't have concrete information of who owns the account, no KYC on most DYAs.
if the account is not BVN linked, then diamond bank is culpable in this crime. What nonsense of a banking system does Nigerian work on anyways. angry..

If Nigeria's banking system dares to go entirely cashless, scammers will experience a quick rise on Forbes rankings.
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by Nobody: 3:31pm On Aug 22, 2018
johnmartus:
I'm good sorry for your lost. They are notorious certified criminal.

How old are you son?

1 Like

Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by johnmartus(m): 4:51pm On Aug 22, 2018
hammer2010:


How old are you son?
who is your son? Criminal .
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by effty(m): 8:02pm On Aug 22, 2018
Get a police report and take steps to freeze his account. With BVN attached to his account, you can reach more than his Diamond Bank account. Thanks k me later
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by sirlop(m): 8:20pm On Aug 22, 2018
effty:
Get a police report and take steps to freeze his account. With BVN attached to his account, you can reach more than his Diamond Bank account. Thanks k me later
Thanks.
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by ekene101: 9:27pm On Aug 22, 2018
Heemcelph:
Would you believe me if I told you that is definitely not his real name? Okay, I'll explain a bit. It's definitely a Diamond Yhello Account (DYA), such account can be created from anywhere in Nigeria using a registered MTN sim, they don't even need to visit the bank. They (scammers) would buy an MTN sim, register it with entirely fake details and create a Diamond Yhello Account (in the process of the account creation, Diamond bank imports the registered details on the sim from MTN onto its server for the DYA created using the sim). The only valid information on the account would be the photo of the person that was taken during sim registration. I got to know about DYAs because I got scammed of 74k on here too, and I very much believe it's the same person or gang that did same to you. I would have advised you on what to do but I know they've learnt from what I did to them and must have adjusted. Just so you know DYAs don't have BVN, tracing the account holder would be a bit difficult even for the banks because they don't have concrete information of who owns the account, no KYC on most DYAs.
And you had to explain in details on how the process is done so that other scammers can learn it and go about scamming innocent people with this method thereby making it hard to track them,and what makes you think only one set of scammers operate on nairaland, what were you thinking sef.
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by Heemcelph: 10:23pm On Aug 22, 2018
ekene101:
And you had to explain in details on how the process is done so that other scammers can learn it and go about scamming innocent people with this method thereby making it hard to track them,and what makes you think only one set of scammers operate on nairaland, what were you thinking sef.
Chairman! Avoid any transaction on here or any faceless forum with anybody banking with Diamond bank. That is the idea of the whole explanation.
ekene101:
And you had to explain in details on how the process is done so that other scammers can learn it and go about scamming innocent people.

A scammer would scam you irrespective of the method, it's in them already. Now that you've known the method/process, would you scam people using it? Of course you would if you are already a thief and then again you wouldn't if you're not a thief.
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by omoskenso(m): 7:18am On Aug 31, 2018
Honestly... I dont even know where you stand in this whole matter undecided, it was a faceless Forum b4 my 1st deal with Op and we've been friends since dat day likewise some other persons here. If you dont have a solution, resolution or any form of consolation allow ppl dat do talk while you read!

Heemcelph:

Chairman! Avoid any transaction on here or any faceless forum with anybody banking with Diamond bank. That is the idea of the whole explanation.

A scammer would scam you irrespective of the method, it's in them already. Now that you've known the method/process, would you scam people using it? Of course you would if you are already a thief and then again you wouldn't if you're not a thief.

I think they shud bring you in for more questioning undecided undecided, ur weight seem to be on the scammer not the scammed

1 Like

Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by Heemcelph: 10:12am On Aug 31, 2018
omoskenso:
Honestly... I dont even know where you stand in this whole matter undecided, it was a faceless Forum b4 my 1st deal with Op and we've been friends since dat day likewise some other persons here. If you dont have a solution, resolution or any form of consolation allow ppl dat do talk while you read!



I think they shud bring you in for more questioning undecided undecided, ur weight seem to be on the scammer not the scammed
Chairman, I thought we were done with all these. Let me know whenever you're ready to bring me in for questioning. Have a nice life.
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by obosirow: 5:39pm On Sep 09, 2018
Why can't people just be sincere?
My heart bleeds cry
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by sirlop(m): 7:19pm On Sep 09, 2018
adaramola644:
Stormyweather: never weak abeg. Follow up the matter well.✔️9
Stop spreading virus.
Scammer
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by Stormyweather(m): 7:53pm On Sep 09, 2018
adaramola644:
Stormyweather: never weak abeg. Follow up the matter well.✔️9
this one don mad o
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by uc97: 3:01am On Sep 10, 2018
adaramola644:
Stormyweather: never weak abeg. Follow up the matter well.✔️9

U are newly registered.Danger!!!
Fear all these newly created accounts. Use escrow for them.
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by uc97: 3:06am On Sep 10, 2018
adaramola644:
Stormyweather: never weak abeg. Follow up the matter well.✔️9

U are newly registered.Danger!!!
Fear all these newly created accounts. Use escrow for them.
One of the ways of knowing them is that they will decline escrow or try to talk u out of it.
Once u see that the account was newly created and he/she declines escrow, it is a double red flag. Run
Guys be careful.
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by LifeIsGuhd(f): 12:43pm On Nov 11, 2018
Sirlop, any update on this?
Re: Chukwudiike ( Ikechukwu Chukwudi) Is A Scammer by sirlop(m): 12:47pm On Nov 11, 2018
LifeIsGuhd:
Sirlop, any update on this?
No. Thats a diamond yellow account

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