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ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer - Business - Nairaland

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ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 9:24pm On Jan 15, 2019
Real Name: Etugba Joshua

Phone Numbers: 08105628355 & 08161508731

Email Addresses: joanave5@gmail.com, danieljoshua780@gmail.com

Bank Account:
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!


PS
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.

PSS
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.


Thanks.

CC
Mynd44
OAM4J
Semid4lyfe
Honeric01

Thanks.

1 Like

Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 9:34pm On Jan 15, 2019
Sms conversation I had with this scammer in snapshots

Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 9:39pm On Jan 15, 2019
Sms conversation I had with this scammer in snapshots

Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 9:41pm On Jan 15, 2019
The MTN airtime I transfered to his line..

Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Javalist: 12:26am On Jan 16, 2019
Another pic of the scammer

Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by Nobody: 11:07pm On Jan 17, 2019
Why is this not on FP mods?

U people should do more to stop all these fraudsters from polluting this forum, if not most of you will lose your jobs if this site is destroyed by people like this.
Re: ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer by CaptainMitch: 8:02am On Apr 07
Tabbazz the scammer is still very active, look into it.

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