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

EFCC

NCDC

EFCC

Let's know them

APC

Apc and Buhari


Their pictures are everywhere

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

That is his name n acct number from customer care. Thieves every where.

Good one

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

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

SCAM

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.

Nofaje7041. Don't buy data from the criminal. Ogun go punish am

Victory etaezy he claims does important from China another malnourished scumbag

Scammers

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

BAKARE FARUQ

OPERATING VERIFIED TIPSTER on TELEGRAM IS A SCAMMER.

ACCOUNT DETAILS
0417739695
Guarantee Trust bank

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.

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,

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

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.

PAPARAZZI PHONE ON INSTRAGRAM IS A SCAMMER his account number

2081193059 Ewansetin Festus

He just scammed someone of 90k.

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

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.

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

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