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Scam Alert!! - Business - Nairaland

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Scam Alert!! by Zico777(m): 8:52am On Jan 21, 2022
SCAM ALERT!!!!

Good morning Nairalanders!

I am here to report a member of this forum whose name is Henry Oworu
Monika: Xavia16

He scammed me of the sum of $50 (₦23,000) on the 19th of January 2022.

He also scammed another member of a WhatsApp group he created of the sum of $500 (₦230,000) and many others of various sums.

Can someone pls come up with a lasting solution on how to bring scammers to justice in this country.

1 Like

Re: Scam Alert!! by uchaymart(m): 9:10am On Jan 21, 2022
your greed led you to this. dont bring anyone into it.

kindly share the business you had with the said scammer and wait for a solution from the forum..

greedy sets....
Re: Scam Alert!! by Zico777(m): 9:21am On Jan 21, 2022
uchaymart:
your greed led you to this. dont bring anyone into it.

kindly share the business you had with the said scammer and wait for a solution from the forum..

greedy sets....
Guy don't always conclude that every news or story about people getting scammed was as a result of GREED.

He said he was going to sell PayPal funds to us.

Is that still greed? As presumed/concluded by u!

1 Like

Re: Scam Alert!! by Epeegee(m): 10:25am On Jan 21, 2022
So you payed him before receiving PayPal funds?


You deserve public beating
Re: Scam Alert!! by Theophinio(m): 12:27am On Jan 22, 2022
You mean that "Arbitrage Reloaded" Whatsapp group

I was on the verge of sending him $1000 dollars, but the cash was delayed

Jesus at work �

Why are Nigerians this heartless

No wonder our reputation is nothing to write home about

Blacklisted by most nations as SCAMMERS

1 Like

Re: Scam Alert!! by Onistephen2(m): 2:11am On Jan 22, 2022
The same guy also scammed me of $50.
I wanted to buy PayPal fund from him and after paying him, that was the last time he responded to my chats
Re: Scam Alert!! by Zico777(m): 4:41am On Jan 22, 2022
Onistephen2:
The same guy also scammed me of $50.
I wanted to buy PayPal fund from him and after paying him, that was the last time he responded to my chats
Were u part of the WhatsApp group?
I asked because I am already compiling a list of those of us that were involved.
We will get him!
Re: Scam Alert!! by latmukd: 9:19am On Jan 22, 2022
Share the account you paid to here. You should also include the phone number of the person you communicated wwith.
I want to check something.
Re: Scam Alert!! by GeneralB: 12:20pm On Jan 22, 2022
Zico777:
SCAM ALERT!!!!

Good morning Nairalanders!

I am here to report a member of this forum whose name is Henry Oworu
Monika: Xavia16

He scammed me of the sum of $50 (₦23,000) on the 19th of January 2022.

He also scammed another member of a WhatsApp group he created of the sum of $500 (₦230,000) and many others of various sums.

Can someone pls come up with a lasting solution on how to bring scammers to justice in this country.

He scammed me 230k for $500 PayPal

Re: Scam Alert!! by Zico777(m): 1:12pm On Jan 22, 2022
GeneralB:


He scammed me 230k for $500 PayPal
Hmmm na wah o!
We will get him.
Re: Scam Alert!! by Stephenmoka4(m): 9:17pm On Jan 22, 2022
Wema bank! oh no
Wema, Kuda, providus, VFD bank etc it's not always easy... You just have to try your luck if Wema bank customer care could hear you out.

1 Like

Re: Scam Alert!! by Zico777(m): 10:34pm On Jan 22, 2022
latmukd:
Share the account you paid to here. You should also include the phone number of the person you communicated wwith.
I want to check something.

Henry Oworu
Wema bank 7350290722
08060412596
His line doesn't connect, u can only reach him via WhatsApp chat/call.
He's a rogue.
Re: Scam Alert!! by latmukd: 12:53am On Jan 24, 2022
Zico777:


Henry Oworu
Wema bank 7350290722
08060412596
His line doesn't connect, u can only reach him via WhatsApp chat/call.
He's a rogue.

It's the same person. He is just using different bank accounts to dupe people. The guy has accomplices.

He is currently using the account below:

OLATUNJI ARIYIBI
WEMA BANK
7591002624
Re: Scam Alert!! by CryptoPornster(m): 12:48pm On Jan 24, 2022
This is another account he is using to defraud people.

OLATUNJI ARIYIBI
WEMA BANK
7591002624

These are his accomplices

JOE +234 913 864 6025
KENNEDY +234 706 144 4857
Re: Scam Alert!! by CryptoPornster(m): 12:50pm On Jan 24, 2022
Onistephen2:
The same guy also scammed me of $50.
I wanted to buy PayPal fund from him and after paying him, that was the last time he responded to my chats

It's been confirmed that he's a scammer.
Re: Scam Alert!! by Zico777(m): 7:02pm On Jan 24, 2022
latmukd:


It's the same person. He is just using different bank accounts to dupe people. The guy has accomplices.

He is currently using the account below:

OLATUNJI ARIYIBI
WEMA BANK
7591002624


Hmmmm
Sure he does have accomplices it shows from his mode of operation.
Re: Scam Alert!! by jadajada: 11:01am On Mar 17, 2022
The guy also scammed me of 60 dollars PayPal fund. I don't know why I did not do my due deligency b4 transacting with him. It was from a telegram group where he was teaching ppl how to do arbitrage with paypal that I got his contact from. The guy goes to different telegram group looking for ppl to scam. Its the same WEMA bank account I paid to. I don't know why the bank can't flag his account despite complains from different people. They are emboldening scammers by making things difficult for victims
Re: Scam Alert!! by Zico777(m): 11:17am On Mar 17, 2022
jadajada:
The guy also scammed me of 60 dollars PayPal fund. I don't know why I did not do my due deligency b4 transacting with him. It was from a telegram group where he was teaching ppl how to do arbitrage with paypal that I got his contact from. The guy goes to different telegram group looking for ppl to scam. Its the same WEMA bank account I paid to. I don't know why the bank can't flag his account despite complains from different people. They are emboldening scammers by making things difficult for victims
Hmmm
when did this happen?
Re: Scam Alert!! by jadajada: 11:34am On Mar 17, 2022
Zico777:

Hmmm
when did this happen?
on sunday
Re: Scam Alert!! by Zico777(m): 12:16pm On Mar 17, 2022
jadajada:
on sunday

Ohhh
Sorry about that.

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