If you suddenly find yourself in a WhatsApp group filled with testimonials of persons claiming to have received double return on their investment also littered with several self proclaimed pastors, please run before they suck you in and suck you dry.
I have decided to use this medium to expose confirmed scammers and also help those who are at the verge of being scammed so you can learn from other people’s experiences.
The success of this scammers is predicated on lack of digital lookup reference directory that may help confirm phone numbers of persons claiming to be what they are not.
The harm would have been done and the cost of reversal and the process may simply not worth the effort and sometimes the money involved allowing the scammers escape with this little successes which is good enough to sustain their nefarious activities.
This post with evidences will help create a reference list of current scammers and snapshots of their WhatsApp groups,tactics to expose them before someone somewhere will fall for them.
Hopefully the relevant agencies will wake up to protect citizens from this scammers

The following link has article to safeguard you against whatsapp scam
https://christinamichellebrand.com/2023/05/track-scammers-on-whatsapp/

Focusing on Whatsapp groups with bogus claims, it will make sense to examine such groups and the claims by the so called investors.
Their continuous existence and preponderance is due to the semi privacy they enjoy which allows or shield them from scrutiny.
It will be easier to compare notes with a view to help provide a sort of reference database.
On the long run there should be a central database for citizens to be able to check with phone numbers the credibility of people they are dealing with

Emmanuel Adebayo is the Admin of the Whatsapp group forex trade investment a group that he has 72 Participants
I discovered he operates with 3 numbers.
As the admin on the forex trade investment whatsapp platform his phone number is 07063577633
He attempted hijacking my whatsapp last night chatting with the phone number 09136071846 .
Immediately I received a code from whatsapp and discoverd his motives,he deleted all previous chats and removed me from his fraudulent whatsapp group
Meanwhile he used yet another number 08149139754 to introduce himself as Pastor EMMANUEL ADEBAYO The CEO OF CROWD ONE INVESTMENT
He was on another platform Crowd 1 Investment that I am still investigating with another another number 09139225921
So this man claiming to be a pastor alone is operating with 4 different lines to defraud.
Please be careful

Another introduced himself as Pastor Ayomide Godwin phone number 07084515235
An associate scammer to Pastor Emmanuel Adebayo mentioned above.
He claimed to be the crediting manager for crowd 1 investment platform.
He is unrelenting in his effort to scam

Felix Okoh 09021880909
Used the following Account to Intercept some funds by posing as the admin of one of the platform
Amount :75,550
Account name: Shamsiyyah Musah
Bank name: Access Bank
Account number:.1673436244
Transaction Ref: NXG155038918381390310

Amount:60,000
Account name: Shamsiyyah Musah
Bank name: Access Bank
Account number:.1673436244

Colluding with Pastor Ezefulia 09015728609 who claims to be a beneficiary on the platform
Transaction Ref: NXG3351476198856654101

Joseph Another acclaimed admin gave the following account to receive investment from prospects.
Joseph Group Admin: +234 913 095 7577
Receiving Bank account details :

Olowojoba Peters
Union Bank
0153295116




Account number
0171007829
Union Bank
Account name
Isiguama agbisi

They have kept asking for more money under different names
The prospect began with 50,000
They said it was 200,000 that first mentioned that was iniated
So he had to balance 150,000
Next they said the trading system asked for additional 100,000 to make 300,000 investment
Next they asked for registration fee of 75500 x 2
Later they claimed money was sent to wrong account
Requested for COT
Lastly requesting for another registration fee 0f 25000 x 2

The subscriber has already paid more than 500,000 as we speak.
You will be updated on the outcome of this transaction .

The admin of the admin will be revealed based on the outcome to educate everyone

Pastor Gabriel Emmanuel 07046250578 is the admin of crowd 1 Investment.
He claims to be trustworthy just like the rest.
The subscriber mentioned to have paid 500,000 is awaiting the promise by Pastor Emmanuel that he will receive is profit on payment of registration fee of 50,000.

But because there is no check and balance ,this platform is placed on the watch for feedback.

The testimonials and account of those claiming to have received profit will be highlighted so that members of the public who can verify their claims will become whistle blowers to prevent others from falling victim.