|Join Nairaland / LOGIN! / Trending / Recent / New|
Stats: 2,280,616 members, 4,999,483 topics. Date: Tuesday, 25 June 2019 at 05:02 AM
Queen Elizabeth Ii Awards Anthony Joshua With Special Obe!!! / BOXING: Eddie Hearn Plans To Match Anthony Joshua With Unbeaten Heavyweight Jarr / I Can Beat Anthony Joshua With One Arm Tied-Tyson Fury (2) (3) (4)
|ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 7:06pm On Jan 15|
Real Name: Etugba Joshua
Phone Numbers: 08105628355 & 08161508731
Email Addresses: firstname.lastname@example.org, email@example.com
Bank Name: GTBank
Account Name: Etugba Joshua
Account Number: 0157645580
Facebook Profile Name: Mac Donald Nelson
Facebook Profile Link: www.facebook.com/ikeman.ted
Nairaland Profile/Moniker: https://www.nairaland.com/etugba
Nature of Scam/Fraud: Football Betting Scam, MTN Airtime Fraud
I'm writing this in reference to the aforementioned fraudster and scammer to forewarn innocent people who might fall prey for this bastard's scam. I confronted this son of b!tch day before yesterday via his phone number I picked here on Nairaland and told him I had 10k of MTN airtime to sell. The first two calls I placed to this poor scammer were rejected by him, I thought he was busy so I opted to send him a text message with my plight of wanting to sell MTN 5k airtime which he responded back immediately via sms. This first impression of him rejecting my call should have given me the signal that this guy was up to something but I didn't see that. I did what I was supposed to do to scrutinize if he was real by going through his NL profile's posts and threads but I didn't find him wanting anywhere.
From his profile here on Nairaland he has been advertising that he would pay first before he receives airtime, all he wanted was for the seller to show him the actual amount before he sends money into bank. When I confronted him I reminded him of this and he said he was no longer doing that because lots of people ruined his business this way. I agreed and sent him the airtime first based on trust and on the fact that his Nairaland profile has not been blacklisted for any crime of fraud related activity as well as his moniker has been active for little over a year here. Little did I know that this son of a b!tch was a poor fraudster. Below was how our sms conversation went on.
From the information I gathered, this idiot used the airtime I sent to him and funded a football betting account at betpawa.ng which allows deposits via MTN airtime. He has created so many threads and posts here promoting this betpawa.ng thing. If you're into football betting and decide to use betpawa.ng, I will advice that you do not use them as I suspect that this idiot is in one way or the other connected to them because I tried reporting his account ID of this betting site to their customer care but my call was not answered after several missed calls though I could see that they were eventually busy with other calls.
In the above conversation you can see how this scammer has been wandering in lies and deceits trying to buy more time for himself so he could finish whatever he wanted to do before I could realize he was a scammer and take any possible action. During my course of trailing this idiot, I was able to figure out all the phones numbers, email addresses, bank account and Facebook profile owned by this poor thief as referenced above. I was also able to mark his phone numbers as scam from 20 different devices as well as added a new name suggestions to his phone numbers using the phrase "MTN Airtime Scammer". So chances are if you search him via Truecaller, you'll see those phrases attached to his numbers right off the bat before you engage in any business with him. I'm hereby, advising you to detest doing any business with this bastard and to avoid falling a victim of a scam and ruining your own business.
I will not stop this, I will make sure I post this to as many places as possible as well as your Facebook account and mention everyone who is close to you until you return my airtime and apologise to me as well as every other person you scammed in the past!
Etugba just know that I've just completed contacting 50 of your Facebook friends via Messenger and referenced this Nairaland post regarding how you've been scamming people off their hard earned monies. I'll continue this everyday until I contact all of your Facebook friends.
You're more active in Crime, Sports and Politics sections. I'll continue to monitor these sections closely and look for any similar and related post which may be you in case you decide to open another moniker.
|Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 7:27pm On Jan 15|
Continuation of the SMS conversation in screenshots..
|Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 7:30pm On Jan 15|
And here are the pictures of the bastard scammer.
|Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 7:45pm On Jan 15|
5k airtime transfered to this idiot Etugba.
|Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by iamdebby2222(f): 9:19pm On Jan 15|
sorry Bro, some people are like that. that's why I hardly trust people when it comes to online connection
|Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 11:33pm On Jan 15|
|Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 12:23am On Jan 16|
Another pic of the scammer
Buffon Wanted To Play With Ronaldo But Now Aims To Help Neymar Win Ballon D'or / Chelsea Push To Sign Higuain In Time For Carabao Cup Semifinal / 500 Football Fans Stuck In Russia 174 Are Nigerians.refuses Help To Come Back
|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
Nairaland - Copyright © 2005 - 2019 Oluwaseun Osewa. All rights reserved. See How To Advertise. 61