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- Crime (5) - Nairaland

Nairaland ForumNairaland GeneralCrime (8570 Views)

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Re: by noobody(op): 3:03pm On Apr 22, 2025
Be aware
Re: by noobody(op): 8:37pm On Apr 23, 2025
Day 1
Re: by Abbeytoy(m): 1:40am On Apr 25, 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
The werey chatted me up one day but didn’t know he was dealing with a street boy. Na mumu boy

He called himself Tunz Gadgets

Re: by noobody(op): 11:04am On Apr 25, 2025
Abbeytoy:
The werey chatted me up one day but didn’t know he was dealing with a street boy. Na mumu boy

He called himself Tunz Gadgets
Thank God you were smarter than him

That is exactly how he operates

Impersonation,

Only God knows why the mods refuse to ban him
Re: by noobody(op): 12:29pm On Apr 26, 2025
Updated
Re: by noobody(op): 4:18pm On Apr 27, 2025
Please be careful
Re: by noobody(op): 7:28pm On Apr 28, 2025
Kindly do not forget
Re: by noobody(op): 4:28pm On Apr 29, 2025
Big thief
Re: by noobody(op): 5:38pm On May 01, 2025
Soup
Re: by noobody(op): 5:50pm On May 03, 2025
6
Re: by Fetula4u(m): 8:21pm On May 03, 2025
noobody:
6
did he scam you
Re: by noobody(op): 4:47pm On May 04, 2025
Shine your eyes
Re: by noobody(op): 11:55am On May 06, 2025
He
Re: by hapheeyxz: 12:59pm On May 07, 2025
noobody:
Also confirmed to be
Stephen Ademola Ayantoye

New number discovered!!! 08152490506
There was a caught

Re: by hapheeyxz: 1:04pm On May 07, 2025
hapheeyxz:
There was a caught
No profile pix

That was d first red flag

He's now operating under a new moniker on here
Re: by hapheeyxz: 1:06pm On May 07, 2025
This

Re: by noobody(op): 4:17pm On May 07, 2025
Let's keep exposing criminals
Re: by noobody(op): 4:39pm On May 08, 2025
Update
Re: by noobody(op): 10:47pm On May 09, 2025
Sharply
Re: by iamoyindamola(m): 8:29pm On May 10, 2025
Fetula4u:
did he scam you
You are always asking stupid questions, your posts are suspicious too
Oh this is pp123/Firefox123

Dominique this guy is another scammer
Re: by Fetula4u(m):
iamoyindamola:
You are always asking stupid questions, your posts are suspicious too
Oh this is pp123/Firefox123

Dominique this guy is another scammer
lol

Check my post from the beginning to the end

Don't be dumb

No proof or evidence

Did you think the mods are foolish like you're
Re: by noobody(op): 11:32pm On May 10, 2025
Above
Re: by noobody(op): 10:00pm On May 11, 2025
Caveat
Re: by iamoyindamola(m): 10:29am On May 12, 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
Add this ab communication to his numerous account

Re: by noobody(op): 6:04pm On May 12, 2025
iamoyindamola:
Add this ab communication to his numerous account
Thank you for the good work,

That phone number sef always exposed,

Lets keep exposing the criminals

He is operating with a new Monika I am monitoring also.

Criminals
Re: by noobody(op): 6:30pm On May 12, 2025
Updates
Re: by noobody(op): 10:31am On May 14, 2025
Re: by noobody(op): 8:15am On May 16, 2025
Re: by noobody(op): 11:14am On May 17, 2025
G
Re: by Newgoodkk(m): 10:53pm On May 17, 2025
Stephen Ademola Ayantoye .

Don't fall for him

Re: by noobody(op): 2:44pm On May 18, 2025
V
Re: by Nobody: 7:16am On May 19, 2025
hapheeyxz:
There was a caught
Omoapena

Do research before having deal with anyone on nairaland
1 2 3 4 5 6 Reply

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