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Fraud Alert: Mozino007 is a scammer - Crime - Nairaland

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Fraud Alert: Mozino007 is a scammer by bosslady101: 9:49pm On Apr 05
I only added the last part of our chat because our chat is very long. Nonetheless, I will still give a detailed summary of what happened here.

First note that I am someone who patronizes businesses regularly online. I will NEVER ask for a refund of a service I received and used. NEVER.

On the 6th of March 2024. I was scammed a certain amount of dollars. These scammers came to me, pretending to want to help me swap my dollars, but they swapped it with fake ones and took off, it's a long story short but that's not the main matter I am bringing here. I am here to report Mozino007 because it's from this same forum I met him, so I came to warn as many of you that may be doing business with him: DO AT YOUR OWN RISK.

In order to retrieve my stolen dollars, I tried to lure the scammer as many times possible. Nothing worked. I decided to follow up with the police who told me I needed to get a tracker to get the location of the person who stole my money.

I searched endlessly online to no avail until I came across Mozinos comment on someone's post. Someone who had been defrauded like me and needed a tracker. I reached out to him and he agreed to track the scammer for me, only if I paid 50k. I begged him and we later agreed for 40k.

25 mins later, he sent me the supposed address and working place of the scammer. He also sent me the scammers second phone number. Yes you would say I was desperate because I wanted to catch this person, so I didn't know I was falling into the hands of another scammer. And that's the wickedness of human beings for you: imagine seeing someone's problem and instead of bringing solutions, adding to it. That's what Mozino did to me, and when I complained and asked for a refund, he blocked me.


Back to the story, I spent 30k to mobilize police and extra 12k for fuel that day we went to the address that Mozino gave me. Apart from the 40k I'd sent to him. Upon getting there, we didn't find any information linking to the scammer. The scammer wasn't in the office address he gave me, nor the home address. If not for experienced officers I went there with, we would have ended up defaming and falsely accusing an innocent business or forcing out way into someone's private property because of Mozino.


I also called the phone number he gave me; wrong number. It belongs to the office he gave me, but none of those information was linked to the scammer. Thankful for some police officers that pitied me that day seeing how much I spent, they helped me get another tracker who gave me accurate information. We will be catching this person very soon by God's grace.

Now I go back to Mozino, informing him of everything that had happened and telling me he needs to give me a refund because none of what he gave me was useful. He still argues blindly that his work is never wrong. He refused to refund me and we kept going back and forth. I would have kept dragging this matter up until he blocked me, that was when I knew that he is a good for nothing scammer.


Mozino007, I am giving you a one and final chance to return my money. I am not asking you for fuel or mobilization money I spent. Only pay me what I gave you and I will delete all I have posted on your page, including this post, but if you want to prove stubborn, no problem. But know that it will not end well for you.

I will not only defame you, but I will lay a heavy curse on you as well. I am going through a lot with all the money I lost this period, you saw my struggles and you decided to be an extra burden to me. It will not end well. I promise you. I am ready to send this to all your followers so they will beware of you. Don't make me do what I have in mind. Refund my money so you will have your peace of mind.

For anyone that wants to greet him for me, here is his contact information:

Name: Arowolo, Moses Abolade
Phone number: 07062357770
Email: arowolomoses5@gmail.com
Facebook: https://www.facebook.com/share/7n9uE58544f1TKMN/?mibextid=LQQJ4d


Instagram:

https://www.instagram.com/mozino007?igsh=MTdlY2Vtcm9heWE3cQ==

Re: Fraud Alert: Mozino007 is a scammer by Pussyisgud: 9:58pm On Apr 05
He's not even the one in the picture and you op you are a veeeerrry duuuulll zombie and dundie.
That's what happens to zombies, mugu must fall for guyman to chop.
Op abeg go borrow sense you need am
Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 10:12pm On Apr 05
Pls help me report him anywhere you see him. This guy is a pure devil

2 Likes

Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 10:25pm On Apr 05
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Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 10:28pm On Apr 05
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Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 10:30pm On Apr 05
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Re: Fraud Alert: Mozino007 is a scammer by NoahHadNoArk: 11:40pm On Apr 05
Pussyisgud:
He's not even the one in the picture and you op you are a veeeerrry duuuulll zombie and dundie.
That's what happens to zombies, mugu must fall for guyman to chop.
Op abeg go borrow sense you need am


This senseless comment has helped in no way….except for justifying the crime, blaming the victim for taking a hasty decision after the first loss, and praising the thief for taking advantage of a man who was clearly down. A curious reflection of the Nigerian mentality were tools for fraud n scam are sold in the open to the amusement and entertainment of law enforcement officials while corrupt and crooked leaders be exalted and treated as kings.

Switch off your data next time if you have nothing to say that will not implicate you and put you in the same Scene of the crime with the real criminals.


My peace I leave you

2 Likes

Re: Fraud Alert: Mozino007 is a scammer by NoahHadNoArk: 11:48pm On Apr 05
OP you’ve posted photos of two men, one is clearly not your scammer unless you saying the two worked together, highly unlikely.

Pls do your due diligence till the last line before you drag an innocent man into this very dirty mud.

The consequences are always dire


Receive sense
Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 12:37am On Apr 06
On Facebook, He can also be identified as OLATOJU AMOS or OLUWAKEMI SHOBAKIN.
Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 12:50am On Apr 06
...

1 Like

Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 1:31am On Apr 06
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Re: Fraud Alert: Mozino007 is a scammer by Atk1nson(m): 4:18am On Apr 06
bosslady101:
Pls report his number on true caller too

He is actually using the picture of someone who recently died of cancer to scam people.

Tells you how depraved he is
Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 4:43am On Apr 06
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Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 4:48am On Apr 06
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Re: Fraud Alert: Mozino007 is a scammer by epondudu: 6:38am On Apr 06
bosslady101:
Pls if anyone can give any useful info on how to get my money back. I will really appreciate.

I AM NOT SENDING ANY MONEY UPFRONT!!!! If you can't help, please don't approach me so I won't add you on the list of people to swear for.

I will give you a sincere advice.
Number one.
If you are really desperate to get him, I don't think money should be the problem if you are that serious,some people will spend more than what they lost just to get the scammer,you will only have to involve the police go to the state CID of your residence go to fraud Unit( you will spend oo) but they will deal with it dilegently, your mistake is trusting another scammer to catch a scammer.

Number two.
Share his number and the pictures you have as him on all platforms, Facebook, Twitter,Ticktock, YouTube,Whatsapp groups,church groups ,Instagram etc or any platforms that you know share all the pics in his profile either the real owner of the pic will contact you, someone will know him.infact there is nothing like defamation because he claim to be the owner of the pics.

Number three.
Don't give anybody money to help you, don't pay anyone, don't pay anyone,don't pay anyone online.

Number four.

The choice is yours, choose wisely.
A wise man once said "DONT PLAYYYYYE,YOU WILL LEEEERRRRRRN.
[/b]
Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 7:03am On Apr 06
epondudu:


I will give you a sincere advice.
Number one.
If you are really desperate to get him, I don't think money should be the problem if you are that serious,some people will spend more than what they lost just to get the scammer,you will only have to involve the police go to the state CID of your residence go to fraud Unit( you will spend oo) but they will deal with it dilegently, your mistake is trusting another scammer to catch a scammer.

Number two.
Share his number and the pictures you have as him on all platforms, Facebook, Twitter,Ticktock, YouTube,Whatsapp groups,church groups ,Instagram etc or any platforms that you know share all the pics in his profile either the real owner of the pic will contact you, someone will know him.infact there is nothing like defamation because he claim to be the owner of the pics.

Number three.
Don't give anybody money to help you, don't pay anyone, don't pay anyone,don't pay anyone online.

Number four.

The choice is yours, choose wisely.
A wise man once said "DONT PLAYYYYYE,YOU WILL LEEEERRRRRRN.
[/b]


Thank you
Re: Fraud Alert: Mozino007 is a scammer by bosslady101: 5:48pm On Apr 07
Follow up regarding this matter:

I reached out to our banks and thankfully, his account got restricted. Having being notified of this, Mozino then unblocked me and started begging me to withdraw my fraud allegations against him, that he would pay me back my money.

I was reluctant at first but then after many hours of begging and convincing, i decided to forgive him and informed our banks to release his Account. I even deleted his posts and pictures, promising to do it again if he didn’t pay me back. He was supposed to pay me back yesterday according to our agreement, but now he has blocked me again.

Because of this, I am republishing all my posts and pleading with you all to report him wherever you see him, thank you


This guy is a good for nothing fraudster and his actions have only proven so.
Re: Fraud Alert: Mozino007 is a scammer by Mozino007(m): 2:36am On Apr 14
grin

Re: Fraud Alert: Mozino007 is a scammer by Mozino007(m): 2:39am On Apr 14
bosslady101:
I only added the last part of our chat because our chat is very long. Nonetheless, I will still give a detailed summary of what happened here.

First note that I am someone who patronizes businesses regularly online. I will NEVER ask for a refund of a service I received and used. NEVER.

On the 6th of March 2024. I was scammed a certain amount of dollars. These scammers came to me, pretending to want to help me swap my dollars, but they swapped it with fake ones and took off, it's a long story short but that's not the main matter I am bringing here. I am here to report Mozino007 because it's from this same forum I met him, so I came to warn as many of you that may be doing business with him: DO AT YOUR OWN RISK.

In order to retrieve my stolen dollars, I tried to lure the scammer as many times possible. Nothing worked. I decided to follow up with the police who told me I needed to get a tracker to get the location of the person who stole my money.

I searched endlessly online to no avail until I came across Mozinos comment on someone's post. Someone who had been defrauded like me and needed a tracker. I reached out to him and he agreed to track the scammer for me, only if I paid 50k. I begged him and we later agreed for 40k.

25 mins later, he sent me the supposed address and working place of the scammer. He also sent me the scammers second phone number. Yes you would say I was desperate because I wanted to catch this person, so I didn't know I was falling into the hands of another scammer. And that's the wickedness of human beings for you: imagine seeing someone's problem and instead of bringing solutions, adding to it. That's what Mozino did to me, and when I complained and asked for a refund, he blocked me.


Back to the story, I spent 30k to mobilize police and extra 12k for fuel that day we went to the address that Mozino gave me. Apart from the 40k I'd sent to him. Upon getting there, we didn't find any information linking to the scammer. The scammer wasn't in the office address he gave me, nor the home address. If not for experienced officers I went there with, we would have ended up defaming and falsely accusing an innocent business or forcing out way into someone's private property because of Mozino.


I also called the phone number he gave me; wrong number. It belongs to the office he gave me, but none of those information was linked to the scammer. Thankful for some police officers that pitied me that day seeing how much I spent, they helped me get another tracker who gave me accurate information. We will be catching this person very soon by God's grace.

Now I go back to Mozino, informing him of everything that had happened and telling me he needs to give me a refund because none of what he gave me was useful. He still argues blindly that his work is never wrong. He refused to refund me and we kept going back and forth. I would have kept dragging this matter up until he blocked me, that was when I knew that he is a good for nothing scammer.


Mozino007, I am giving you a one and final chance to return my money. I am not asking you for fuel or mobilization money I spent. Only pay me what I gave you and I will delete all I have posted on your page, including this post, but if you want to prove stubborn, no problem. But know that it will not end well for you.

I will not only defame you, but I will lay a heavy curse on you as well. I am going through a lot with all the money I lost this period, you saw my struggles and you decided to be an extra burden to me. It will not end well. I promise you. I am ready to send this to all your followers so they will beware of you. Don't make me do what I have in mind. Refund my money so you will have your peace of mind.

For anyone that wants to greet him for me, here is his contact information:

Name: Arowolo, Moses Abolade
Phone number: 07062357770
Email: arowolomoses5@gmail.com
Facebook: https://www.facebook.com/share/7n9uE58544f1TKMN/?mibextid=LQQJ4d

Re: Fraud Alert: Mozino007 is a scammer by Mozino007(m): 2:41am On Apr 14
Pussyisgud:
He's not even the one in the picture and you op you are a veeeerrry duuuulll zombie and dundie.
That's what happens to zombies, mugu must fall for guyman to chop.
Op abeg go borrow sense you need am

Re: Fraud Alert: Mozino007 is a scammer by Mozino007(m): 2:41am On Apr 14
bosslady101:



Thank you

Re: Fraud Alert: Mozino007 is a scammer by Mozino007(m): 2:42am On Apr 14
bosslady101:
I only added the last part of our chat because our chat is very long. Nonetheless, I will still give a detailed summary of what happened here.

First note that I am someone who patronizes businesses regularly online. I will NEVER ask for a refund of a service I received and used. NEVER.

On the 6th of March 2024. I was scammed a certain amount of dollars. These scammers came to me, pretending to want to help me swap my dollars, but they swapped it with fake ones and took off, it's a long story short but that's not the main matter I am bringing here. I am here to report Mozino007 because it's from this same forum I met him, so I came to warn as many of you that may be doing business with him: DO AT YOUR OWN RISK.

In order to retrieve my stolen dollars, I tried to lure the scammer as many times possible. Nothing worked. I decided to follow up with the police who told me I needed to get a tracker to get the location of the person who stole my money.

I searched endlessly online to no avail until I came across Mozinos comment on someone's post. Someone who had been defrauded like me and needed a tracker. I reached out to him and he agreed to track the scammer for me, only if I paid 50k. I begged him and we later agreed for 40k.

25 mins later, he sent me the supposed address and working place of the scammer. He also sent me the scammers second phone number. Yes you would say I was desperate because I wanted to catch this person, so I didn't know I was falling into the hands of another scammer. And that's the wickedness of human beings for you: imagine seeing someone's problem and instead of bringing solutions, adding to it. That's what Mozino did to me, and when I complained and asked for a refund, he blocked me.


Back to the story, I spent 30k to mobilize police and extra 12k for fuel that day we went to the address that Mozino gave me. Apart from the 40k I'd sent to him. Upon getting there, we didn't find any information linking to the scammer. The scammer wasn't in the office address he gave me, nor the home address. If not for experienced officers I went there with, we would have ended up defaming and falsely accusing an innocent business or forcing out way into someone's private property because of Mozino.


I also called the phone number he gave me; wrong number. It belongs to the office he gave me, but none of those information was linked to the scammer. Thankful for some police officers that pitied me that day seeing how much I spent, they helped me get another tracker who gave me accurate information. We will be catching this person very soon by God's grace.

Now I go back to Mozino, informing him of everything that had happened and telling me he needs to give me a refund because none of what he gave me was useful. He still argues blindly that his work is never wrong. He refused to refund me and we kept going back and forth. I would have kept dragging this matter up until he blocked me, that was when I knew that he is a good for nothing scammer.


Mozino007, I am giving you a one and final chance to return my money. I am not asking you for fuel or mobilization money I spent. Only pay me what I gave you and I will delete all I have posted on your page, including this post, but if you want to prove stubborn, no problem. But know that it will not end well for you.

I will not only defame you, but I will lay a heavy curse on you as well. I am going through a lot with all the money I lost this period, you saw my struggles and you decided to be an extra burden to me. It will not end well. I promise you. I am ready to send this to all your followers so they will beware of you. Don't make me do what I have in mind. Refund my money so you will have your peace of mind.

For anyone that wants to greet him for me, here is his contact information:

Name: Arowolo, Moses Abolade
Phone number: 07062357770
Email: arowolomoses5@gmail.com
Facebook: https://www.facebook.com/share/7n9uE58544f1TKMN/?mibextid=LQQJ4d

Re: Fraud Alert: Mozino007 is a scammer by Supersaiyanlord: 9:51am On Apr 14
bosslady101:
Follow up regarding this matter:

I reached out to our banks and thankfully, his account got restricted. Having being notified of this, Mozino then unblocked me and started begging me to withdraw my fraud allegations against him, that he would pay me back my money.

I was reluctant at first but then after many hours of begging and convincing, i decided to forgive him and informed our banks to release his Account. I even deleted his posts and pictures, promising to do it again if he didn’t pay me back. He was supposed to pay me back yesterday according to our agreement, but now he has blocked me again.

Because of this, I am republishing all my posts and pleading with you all to report him wherever you see him, thank you


This guy is a good for nothing fraudster and his actions have only proven so.
You keep making mistakes.. I don't think you have learnt that scammers should never everget second chances...hit him harder this time and show no mercy..

2 Likes

Re: Fraud Alert: Mozino007 is a scammer by guass(m): 10:33am On Apr 14
I don't think anyone can actually help u because u are too naive to make money. How did u get your money in the first place? You were given a wonderful opportunity to scam the scammer but u gambled with it. Did u forget that scammers have no conscience? After placing PND on his account, why don't you ask him to go and borrow your money for u first before you go back to remove the PND.
After sending your money to you, ask for 'interest' of ur money. After that, tell him that you are not fine and you need money for drugs before u can go bank to the bank. After sending the medical funds, continue billing him until he will realized that he is being scammed. With PND on his account, he will positively respond to your billings.
Now he must have emptied that account.
Anyway there is still hope.
TAKE POLICE AND ALSO GET WARRANT FROM THE COURT AND GO BACK TO THE BANK TO GET HIS HOUSE ADDRESS AND FINALLY GET THE BAST...ARD ARRESTED.
Re: Fraud Alert: Mozino007 is a scammer by MaziObinnaokija: 11:22am On Apr 14
angry bosslady101,STOP wasting yo time on SCAMMERS like mozino or whatever his fraudster name. Take his name,picture to those baba/mama in remote village ,not the roadside people. Watch and see angry
Re: Fraud Alert: Mozino007 is a scammer by MaziObinnaokija: 11:43am On Apr 14
angry why are u this slow angry?U dnt pity CRIMINALS, u make him pay every kobo.
bosslady101:
Follow up regarding this matter:

I reached out to our banks and thankfully, his account got restricted. Having being notified of this, Mozino then unblocked me and started begging me to withdraw my fraud allegations against him, that he would pay me back my money.

I was reluctant at first but then after many hours of begging and convincing, i decided to forgive him and informed our banks to release his Account. I even deleted his posts and pictures, promising to do it again if he didn’t pay me back. He was supposed to pay me back yesterday according to our agreement, but now he has blocked me again.

Because of this, I am republishing all my posts and pleading with you all to report him wherever you see him, thank you


This guy is a good for nothing fraudster and his actions have only proven so.
Re: Fraud Alert: Mozino007 is a scammer by MaziObinnaokija: 12:10pm On Apr 14
[quote author=Mozino007 post=129426821][/quote] undecided u are happy cos u successful SCAMMED a lady that TRUST U so much sad.I dare u to post ur contact address ur pic and see if ur life nor go bend by the time babas are done with u
Re: Fraud Alert: Mozino007 is a scammer by Mozino007(m): 11:07am On Apr 15
MaziObinnaokija:
undecided u are happy cos u successful SCAMMED a lady that TRUST U so much sad.I dare u to post ur contact address ur pic and see if ur life nor go bend by the time babas are done with u
You must be stupid for that utterances,drop your phone number n i will tell you your location just to put in test if truely i scammed her of 40k.I have tonnes of people here that i have helped on the same course.Next time do not put your brain in the box n be ranting nonsen here asslicker!!!
Re: Fraud Alert: Mozino007 is a scammer by MaziObinnaokija: 12:29pm On Apr 15
grin thunder fire ur destiny.Anuofia angry.I blame bosslady101 for pleadingbon yo behalf.Thief.Return her money back and face me.I'll make sure u are RUIN beyond redemption
Mozino007:
You must be stupid for that utterances,drop your phone number n i will tell you your location just to put in test if truely i scammed her of 40k.I have tonnes of people here that i have helped on the same course.Next time do not put your brain in the box n be ranting nonsen here asslicker!!!
Re: Fraud Alert: Mozino007 is a scammer by Advision: 4:29am On Apr 16
bosslady101:
Follow up regarding this matter:

I reached out to our banks and thankfully, his account got restricted. Having being notified of this, Mozino then unblocked me and started begging me to withdraw my fraud allegations against him, that he would pay me back my money.

I was reluctant at first but then after many hours of begging and convincing, i decided to forgive him and informed our banks to release his Account. I even deleted his posts and pictures, promising to do it again if he didn’t pay me back. He was supposed to pay me back yesterday according to our agreement, but now he has blocked me again.

Because of this, I am republishing all my posts and pleading with you all to report him wherever you see him, thank you


This guy is a good for nothing fraudster and his actions have only proven so.

I shake my head in disbelief.

What kind of stupid mercy did you extend. He did not remedy his action and yet you asked to unblock him based on his "words".

Was it not same words that got you into this situation?
Good luck.
Re: Fraud Alert: Mozino007 is a scammer by mmadu5(m): 6:10am On Apr 16
I don’t normally comment on post like this hut bosslady you are too soft for my liking how can you easily forgive someone that scammed you based off their words alone . You should have brought him down you had everything you need to do so. Shame on you I hope you get scammed in the future mumu lady
Re: Fraud Alert: Mozino007 is a scammer by Toma2: 2:45am On Apr 18
mmadu5:
I don’t normally comment on post like this hut bosslady you are too soft for my liking how can you easily forgive someone that scammed you based off their words alone . You should have brought him down you had everything you need to do so. Shame on you I hope you get scammed in the future mumu lady
That one no be boss lady... she don't act like one.

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