This thread is for posting scammers numbers, name and what they do

So when any nairalander uses the search click with their numbers, it could appear on this thread.

Please we all need this to reduce the rate at which nairalanders get scammed on a daily basis by fraudster.

This thread would help do a little curbing.

Please help post scammers numbers, name here on this thread.

THANKS YA ALL

08156703338
This number belongs to a scammer that has posted on threads alot.
Claims to buy sell bitcoin gift cards nd sell dollar.
Proof with picture

08024585912
Claims to sells clothing and has a page on Facebook with the name hs shoes
Hes a scammer with the bank account details
Acc No: 0003133207
Acc Na:Emmanuel Nwanja
Bank Name: TAJ Bank

If u have urs too,, please post on this thread

Realnaps. Wil post the screen shot later. He scams people through his automated betting service. The thing na one way traffic, you go deposit into him company account, but to withdraw na impossicant.

Why all the scammers name come be Emmanuel na ...Abi dem plan am

Ehmmah588:
Why all the scammers name come be Emmanuel na ...Abi dem plan am

, Emmanuel Which was sopose to mean "God is with Us. now stands for "Thief is With Us.. what a shame

CeazerMafia22:
, Emmanuel Which was sopose to mean "God is with Us. now stands for "Thief is With Us.. what a shame

This cracked me up ....But its the truth

DanAugust2021:
Realnaps. Wil post the screen shot later. He scams people through his automated betting service. The thing na one way traffic, you go deposit into him company account, but to withdraw na impossicant.

That man na Hardcore scammer

agric section is the HQ of scammers farmer tunde etc one particular guy and his boar goats have uncountable monikers.. good thing is serious farmer's can smell rodent's and pests

vincentallen:


That man na Hardcore scammer

Outside of the money he has scammed out of people, Daniel Okechukwu(Danyokec) na one useless poor boy.

After giving me his word that he's not a scam.. After the design.. he later block me he's a scammer, funny how a someone will be using his business to scam. good name is better than riches.. this is his number 08149049414 Smithmoi

See this original scammer

See scammer chat and acant 😊 number

DanAugust2021:
Realnaps. Wil post the screen shot later. He scams people through his automated betting service. The thing na one way traffic, you go deposit into him company account, but to withdraw na impossicant.

Since November last year no screenshot till now. The problem with you scammed victims is laziness.
You are lazy to take minimum 10 mins of your time to create a thread, post pictures so others can be aware.
But the person is not lazy to keep doing new things to make their scam looks real

vincentallen:


That man na Hardcore scammer

Wait did they scam u too

So u mean say for this small nairaland for this small thread of just 1 thousand views one man have scammed so many people that he scared two people who accidentally meets here.
Una problem be say una lazy to expose scam create thread and post pictures.
Na una laziness to speak out dey make scammers succeed.
That means if this thread was on frontpage people wey for mention one name go reach 100

TitiAbeo:

Since November last year no screenshot till now. The problem with you scammed victims is laziness.
You are lazy to take minimum 10 mins of your time to create a thread, post pictures so others can be aware.
But the person is not lazy to keep doing new things to make their scam looks real

Some screenshots from conversation with customer service

More screenshots

More

First 7 days

Second 7days

Third 7 days

To withdraw the balance (@ a loss), became a herculean task.

DanAugust2021:
Some screenshots from conversation with customer service

You didn't show the whatsap chat?
But why not you make a thread on this to help other people? Making a thread on this wouldn't take more than 5 minutes but it can save more than 500 people.

Remember that this thing you're posting nobody is seeing it.
If someone search about realnaps on Google it will not take them here.
Because it is not the title of the thread.

The same way they have all the time to post and even pay workers I wish you can have 5 minutes to open a thread on this to save others.
When they search is realnaps a scam it will keep taking them to your thread.

DanAugust2021:
More screenshots

This conversations does not have a date. Why not you chat on whatsap they can claim this chat was just yesterday.
There is even an option to chat on whatsap. U refused. What if they closed your profile completely how will you get those chats again.

And again the last chat showed they told u to resend your withdrawal request on a working day did you resend?

TitiAbeo:

This conversations does not have a date. Why not you chat on whatsap they can claim this chat was just yesterday.
There is even an option to chat on whatsap. U refused. What if they closed your profile completely how will you get those chats again.

And again the last chat showed they told u to resend your withdrawal request on a working day did you resend?

They were just making excuses. Sent them a bunch of emails and they refused to answer. There's a video on YouTube of a guy they scammed Same way. His was over 200k. Realnaps is a scammer period.

DanAugust2021:
They were just making excuses. Sent them a bunch of emails and they refused to answer. There's a video on YouTube of a guy they scammed Same way. His was over 200k. Realnaps is a scammer period.

U guys don't know how to pin someone down thou. First of all laziness might not allow you to take 5 minutes out of your whole day to create one thread on this so when people search it on Google it will direct them to your thread.
The guy you're talking about on YouTube he kept narrating in a voicenote which anybody can lie anything in a voicenote instead of showing the whole screenshot of the conversation which is called evidence...

You naw instead of showing us the message you sent to the in the working days. Taking 5 minutes of your time to create a detailed thread. You're just saying they are scam period.

You scam victims are the reason scam keeps growing thou.
A scammer will be putting time and Brain to develop something realistic to scam people.
You victims una no get strength to just make a post to alert others.

I wish u can make a detailed thread on this. Not all this believe me or not period

DanAugust2021:
They were just making excuses. Sent them a bunch of emails and they refused to answer. There's a video on YouTube of a guy they scammed Same way. His was over 200k. Realnaps is a scammer period.

Show the pictures of the emails. Create a thread about it. So other victims can see your experience and halt.
Mehn I wish this is me this happened to.
U guys inability to make a coherent report is a big problem.
Oya post the pictures of the emails u sent and the full conversation.
I will create a thread since creating a thread to save a soul is hard for u

DanAugust2021:
They were just making excuses. Sent them a bunch of emails and they refused to answer. There's a video on YouTube of a guy they scammed Same way. His was over 200k. Realnaps is a scammer period.

I want to personally follow up this matter. Pls just show the screenshots of the email then I'm good to go.
Because if I post this everybody will be like why didn't you send the email on a working day.
Just post the pictures of the emails u sent and we are done

Monicker: Seniorwriter
Real name: Charles Adarokaren
Phone numbers: 0907 920 4499
0912 385 7250
Mode of operation: Pretends to be an affiliate marketer, a crypto trader, and promises to mentor, hell then refer you to another account, saying that's his PA
Payment method: Opay
Biko, run from this guy

DanAugust2021:
They were just making excuses. Sent them a bunch of emails and they refused to answer. There's a video on YouTube of a guy they scammed Same way. His was over 200k. Realnaps is a scammer period.

See as u dey keep me silent like say I be mumu na.

Just post pictures of the email u sent to them I want to make a detailed thread