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List And Names Of SCAMMERS - Business - Nairaland

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List And Names Of SCAMMERS by Fynestboi: 12:41pm On Apr 30, 2020
POSTING THEIR NAMES, ACCOUNT NUMBER And proof showing them as scammers. If you have any report as well you can drop them with proofs of SCAM.


LIST OF SCAMMERS AND THEIR ACCOUNT DETAILS

1. �MR SURE 20 ODDS�
ACCOUNT NAME:CHUKWUMA FRANKLIN OKONKWO
ACCOUNT NUMBER:0099805592
BANK NAME:DIAMOND/ACCESS BANK PLC
After payment send evidence and the games will be delivered to you.


2. FNigeria details...
0816527661
"Access bank"
Ayobami Abolaji
Reference. ""MILITANT""
(Merchant/online agent)


3. BEST UNMASKED IS A SCAMMER he operates BOSNIA FIXED MATCH

HERE IS THE ACCOUNT DETAILS OF THE THIEF BEHIND IT Act No:6018310916
fidelity bank Name:Nwankwo Echezona.M
Bank: Fidelity bank
Make payment & forward details of your payment for me to confirm

BAKARE FARUQ

OPERATING VERIFIED TIPSTER IS A SCAMMER.

ACCOUNT DETAILS
0417739695
Guarantee Trust bank


PAPARAZZI PHONE ON INSTRAGRAM IS A SCAMMER his account number

2081193059 Ewansetin Festus

2 Likes 1 Share

Re: List And Names Of SCAMMERS by illicit(m): 12:44pm On Apr 30, 2020
EFCC
Re: List And Names Of SCAMMERS by DanseMacabre(m): 12:46pm On Apr 30, 2020
NCDC
Re: List And Names Of SCAMMERS by THURAFTERNOON: 12:47pm On Apr 30, 2020
EFCC
Re: List And Names Of SCAMMERS by Raymeskey: 12:48pm On Apr 30, 2020
Let's know them
Re: List And Names Of SCAMMERS by Fynestboi: 12:53pm On Apr 30, 2020
grin grin
Re: List And Names Of SCAMMERS by crazygod(m): 1:21pm On Apr 30, 2020
APC
Re: List And Names Of SCAMMERS by Victornezzar: 2:15pm On Apr 30, 2020
Apc and Buhari


Their pictures are everywhere
Re: List And Names Of SCAMMERS by jp130(m): 2:27pm On Apr 30, 2020
D idiot want deposit 100,000 naira frm my acct bt cudnt. He collected 4k+. I reported him to customer care and they sent his details to me

Re: List And Names Of SCAMMERS by jp130(m): 2:41pm On Apr 30, 2020
That is his name n acct number from customer care. Thieves every where.

Re: List And Names Of SCAMMERS by Fynestboi: 11:43am On May 01, 2020
Good one
Re: List And Names Of SCAMMERS by Fynestboi: 11:44am On May 01, 2020
jp130:
That is his name n acct number from customer care. Thieves every where.

Kindly copy and paste his account details here. This will help those that might wanna do a local search on Google. Thanks
Re: List And Names Of SCAMMERS by Fynestboi: 4:24pm On May 01, 2020
FNigeria details...
0816527661
"Access bank"
Ayobami Abolaji
Reference. ""MILITANT""
(Merchant/online agent)

Here is another scammer. He make you pay after payment he remove you from his channel. Immediately

He called himself.

MILITANT MILLION

Re: List And Names Of SCAMMERS by Fynestboi: 4:29pm On May 01, 2020
SCAM

Re: List And Names Of SCAMMERS by Fynestboi: 4:48pm On May 01, 2020
ANOTHER ONE.


MR SURE 20 ODDS
ACCOUNT NAME:CHUKWUMA FRANKLIN OKONKWO
ACCOUNT NUMBER:0099805592
BANK NAME:DIAMOND/ACCESS BANK PLC
After payment send evidence and the games will be delivered to you.

Re: List And Names Of SCAMMERS by jayaim: 12:34am On May 02, 2020
Nofaje7041. Don't buy data from the criminal. Ogun go punish am
Re: List And Names Of SCAMMERS by jayaim: 12:36am On May 02, 2020
Victory etaezy he claims does important from China another malnourished scumbag
Re: List And Names Of SCAMMERS by ufotty2001: 1:45am On May 02, 2020
Scammers

Re: List And Names Of SCAMMERS by Fynestboi: 10:30pm On May 02, 2020
UPDATE

BEST UNMASK WITH THE ACCOUNT DETAILS HIS A SCAMMER.

Act No:6018310916
fidelity bank Name:Nwankwo Echezona.M
Bank: Fidelity bank
Make payment & forward details of your payment for me to confirm
Re: List And Names Of SCAMMERS by Fynestboi: 10:44pm On May 02, 2020
Fynestboi:
UPDATE

BEST UNMASK WITH THE ACCOUNT DETAILS HIS A SCAMMER.

Act No:6018310916
fidelity bank Name:Nwankwo Echezona.M
Bank: Fidelity bank
Make payment & forward details of your payment for me to confirm

Re: List And Names Of SCAMMERS by Fynestboi: 3:29pm On May 13, 2020
cool
Re: List And Names Of SCAMMERS by Fynestboi: 10:49am On May 19, 2020
BAKARE FARUQ

OPERATING VERIFIED TIPSTER on TELEGRAM IS A SCAMMER.

ACCOUNT DETAILS
0417739695
Guarantee Trust bank
Re: List And Names Of SCAMMERS by bidosko(m): 11:19am On May 19, 2020

1 Like

Re: List And Names Of SCAMMERS by Bolubillions: 5:36pm On May 19, 2020
Theres a guy here with the moniker “Crbc” He claims to be an Upwork guru. I joined his group and he advertised that he has an account to sell. I paid and waited no acc i asked for a refund. He didnt send my money back. Absconded with it. Please ppl should beware of him.
Re: List And Names Of SCAMMERS by AussiePlayboy(f): 11:58am On May 22, 2020
Fynestboi:
BAKARE FARUQ

OPERATING VERIFIED TIPSTER on TELEGRAM IS A SCAMMER.

ACCOUNT DETAILS
0417739695
Guarantee Trust bank

Hello, not related, but do we still have to go through you to change username?

Thanks,
Re: List And Names Of SCAMMERS by codedlee(m): 3:11pm On May 22, 2020
if anybody scam u for betting stuff abeg no come post am here. cux both of una stupid. looking for fixed games. isn't that a crime too in football. abeg make una post real scammers abeg

2 Likes

Re: List And Names Of SCAMMERS by Timmytimmy: 4:58pm On May 28, 2020
Fynestboi:
BAKARE FARUQ

OPERATING VERIFIED TIPSTER on TELEGRAM IS A SCAMMER.

ACCOUNT DETAILS
0417739695
Guarantee Trust bank

Hi, please i sent a mail to the moderators of the education segment about attempts to defraud people who submitted account details on this thread:
https://www.nairaland.com/4340181/n10k-10-students-each-phase

I'd very much like if the thread can be taken down because even though it has been inactive for a while, it contains a lot of account details and private information that can be used for fraudulent purposes. Please treat as urgent.

CC: Richiez Fynestboi olawalebabs

Thank you.
Re: List And Names Of SCAMMERS by Fynestboi: 3:51pm On May 29, 2020
PAPARAZZI PHONE ON INSTRAGRAM IS A SCAMMER his account number

2081193059 Ewansetin Festus

He just scammed someone of 90k.

Re: List And Names Of SCAMMERS by sheyitokz(m): 3:01pm On Jul 26, 2020
hmm, interesting am sure some of us remembered or know nairatwt dey took away 106k away in total all our efforts to get dem entered canal
Re: List And Names Of SCAMMERS by jamace(m): 2:23pm On Jan 25, 2023
One bloody scammer has deactivated his NL account after collecting PI Coin from a Nlder. Here is his detail:

USERNAME: Sgrfelix
FULL NAME: James Felix Peter
ACCOUNT NUMBER: 2213823416 (UBA)
PHONE NUMBER: 09055812245

I'm going to track him. He has many accounts on NL claiming to be buying PI coin.
Re: List And Names Of SCAMMERS by Yaccybaby: 5:23am On Dec 05, 2023
This guy is a scammer, don't fall for him. He changes his moniker from time to time on NL, so no need to mention his moniker. Do anything with him at your own peril.

Name - Toyyib Olanrewaju Tajudeen

JAIZ bank - 0011839378

Phone number - 09029798261


His present name on nairaland is Olarewajuuu

1 Like

Re: List And Names Of SCAMMERS by Olarewajuuu: 7:13pm On Dec 17, 2023
Habba... And I explained everything that went wrong for you, why tarnishing my image? No one has ever accused me of scam, you know everything that went wrong, am I not picking your calls? Are we not chatting? Don't you know my details? What will I gain in scamming you? Please fear God, my image is very important.. I don't know this person though but please message me on WhatsApp for me to know who did this, I'll connect you with the connect straight to hear what really happened.
Yaccybaby:
This guy is a scammer, don't fall for him. He changes his moniker from time to time on NL, so no need to mention his moniker. Do anything with him at your own peril.

Name - Toyyib Olanrewaju Tajudeen

JAIZ bank - 0011839378

Phone number - 09029798261


His present name on nairaland is Olarewajuuu

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