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- Crime (4) - Nairaland

Nairaland ForumNairaland GeneralCrime (8572 Views)

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Re: by noobody(op): 6:06pm On Mar 15, 2025
,,,,
Re: by noobody(op): 5:34pm On Mar 16, 2025
Re: by noobody(op): 10:44am On Mar 18, 2025
Re: by noobody(op): 1:41pm On Mar 19, 2025
Beware
Re: by noobody(op): 6:27pm On Mar 20, 2025
noobody:
He is pained I exposed him,
He opened a counter thread spreading lies

I have had him reported already,

He would recount his statements in cell
Re: by noobody(op): 7:00pm On Mar 21, 2025
Re: by noobody(op): 5:00pm On Mar 22, 2025
Re: by noobody(op): 9:39pm On Mar 23, 2025
X
Re: by noobody(op): 3:07pm On Mar 24, 2025
Re: by noobody(op): 4:26pm On Mar 25, 2025
noobody:
He is pained I exposed him,
He opened a counter thread spreading lies

I have had him reported already,

He would recount his statements in cell
Re: by noobody(op): 4:48pm On Mar 26, 2025
Re: by noobody(op): 10:20pm On Mar 29, 2025
Up
Re: by noobody(op): 6:06pm On Mar 30, 2025
noobody:
Caveat Emptor!!
Re: by noobody(op): 6:16pm On Mar 31, 2025
Scam
Re: by noobody(op): 4:47pm On Apr 01, 2025
X
Re: by noobody(op): 2:48pm On Apr 02, 2025
Re: by noobody(op): 5:27pm On Apr 03, 2025
XX
Re: by noobody(op): 8:52am On Apr 06, 2025
noobody:
This is a red alert to buyers to be careful of this scammer called kiwtok operated by whereismanna and various other monikas which included previous nairaland Monika is Ser12 and the list goes on and on

Also confirmed to be
Stephen Ademola Ayantoye

New number discovered!!! 08152490506

Also known as kiwtok NG if you search Google

He claims he has a website where they claim they do payment on delivery, but here is the catch, they would demand 20% non refundable upfront payment from you, also when you ask for admin escrow, they give you a option to ask for escrow which would direct you to there personal WhatsApp and pretend like they are doing escrow for you.

I implore buyers should realize times are tough, don't let anyone scam you of your hard earned money!!

@dominque @puskin @dragnet kindly looking into this issue of this scammer,he is operating more than 1 Monika,he is advertising in the phone section.he has broken more than 10 rules combined.

He previously operated the Monika Ser12 now operating the monika WHEREISMANNA also know as apoasaperad also know as Wisdomclass1 KwiKwi12 list of known monikers in nairaland continued.

2089593655

UBA

Enaohwo Efeoghene

Originalwafi

07031068853

08021462561

2209620724

Zenith bank

Enaohwo Efeoghene

Kiwpay
I would update the rest here soon,he has numerous

Updated.

iamgru

Scamfinders

money0001

Hushbingo

Spanvard

Kwikwi1234

Akroty 09160392479

Full name is Emmanuel UGBEOJO adejo

08123296873 moniepoint account number

Smart cash ayuba aliyu

09161344876 Opay 8108182861 (Ademola Stephen ayantoye

Update it has been confirmed
He is a notorious scammer,scammed countless people on nairaland with the 20% upfront payment and never delivered
Re: by noobody(op): 10:21am On Apr 06, 2025
Scam oo
Re: by noobody(op): 4:11pm On Apr 06, 2025
Re: by noobody(op): 11:36am On Apr 07, 2025
X
Re: by noobody(op): 9:05am On Apr 08, 2025
Re: by noobody(op): 11:02am On Apr 10, 2025
P
Re: by noobody(op): 7:29am On Apr 12, 2025
Re: by noobody(op): 9:55pm On Apr 12, 2025
X
Re: by noobody(op): 9:02am On Apr 13, 2025
noobody:
This is a red alert to buyers to be careful of this scammer called kiwtok operated by whereismanna and various other monikas which included previous nairaland Monika is Ser12 and the list goes on and on

Also confirmed to be
Stephen Ademola Ayantoye

New number discovered!!! 08152490506

Also known as kiwtok NG if you search Google

He claims he has a website where they claim they do payment on delivery, but here is the catch, they would demand 20% non refundable upfront payment from you, also when you ask for admin escrow, they give you a option to ask for escrow which would direct you to there personal WhatsApp and pretend like they are doing escrow for you.

I implore buyers should realize times are tough, don't let anyone scam you of your hard earned money!!

@dominque @puskin @dragnet kindly looking into this issue of this scammer,he is operating more than 1 Monika,he is advertising in the phone section.he has broken more than 10 rules combined.

He previously operated the Monika Ser12 now operating the monika WHEREISMANNA also know as apoasaperad also know as Wisdomclass1 KwiKwi12 list of known monikers in nairaland continued.

2089593655

UBA

Enaohwo Efeoghene

Originalwafi

07031068853

08021462561

2209620724

Zenith bank

Enaohwo Efeoghene

Kiwpay
I would update the rest here soon,he has numerous

Updated.

iamgru

Scamfinders

money0001

Hushbingo

Spanvard

Kwikwi1234

Akroty 09160392479

Full name is Emmanuel UGBEOJO adejo

08123296873 moniepoint account number

Smart cash ayuba aliyu

09161344876 Opay 8108182861 (Ademola Stephen ayantoye

Update it has been confirmed
He is a notorious scammer,scammed countless people on nairaland with the 20% upfront payment and never delivered
Re: by noobody(op): 1:01pm On Apr 14, 2025
Scammer
Re: by noobody(op): 9:03am On Apr 16, 2025
Avoid Stephen ayantoye
Re: by noobody(op): 4:52pm On Apr 17, 2025
Re: by noobody(op): 5:12pm On Apr 18, 2025
Y
Re: by noobody(op): 9:18pm On Apr 19, 2025
Re: by noobody(op): 8:18am On Apr 21, 2025
Morning
1 2 3 4 5 6 Reply

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