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- Crime (6) - Nairaland

Nairaland ForumNairaland GeneralCrime (8587 Views)

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Re: by Yorubabyblood: 6:42am On May 20, 2025
Moniepoint


8000116384
Re: by noobody(op): 2:27pm On May 20, 2025
Biggest scam
Re: by noobody(op): 12:53pm On May 21, 2025
Is
Re: by noobody(op): 3:30pm On May 21, 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.

8000116384 moniepoint

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): 8:32pm On May 24, 2025
No no
Re: by noobody(op): 1:44pm On May 25, 2025
Mr
Re: by noobody(op): 8:50am On May 26, 2025
Fradulent
Re: by noobody(op): 3:49pm On May 27, 2025
Up
Re: by noobody(op): 1:08pm On May 28, 2025
Re: by noobody(op): 5:16pm On May 29, 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.
New phone number updated!!

09018024526

8000116384 moniepoint

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
New phone number updated!!

09018024526
Re: by noobody(op): 6:38pm On May 30, 2025
Up to date
Re: by noobody(op): 1:26pm On May 31, 2025
Q
Re: by kazzonline: 9:20am On Jun 01, 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.

8000116384 moniepoint

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
Explosive new information

Newly updated details of the fraud
07026321981 blessed samuel on Facebook
08109058807 blessedsam01 fetula4u

More loading soon

07026321981

08109058807


Moniker: Godfearer62

Number: +2349161344876, 09161344876 number: +2349160392479 , 09160392479

Bank account numbers provided for fraud:

Account: 0096765301-Access Audu Danladi
3208776672 First bank adeagba aanure John
2068414537 Kuda Babayeju Kehinde
8108182861 Opay Stephen ademola ayantoye....
Re: by noobody(op): 11:10am On Jun 01, 2025
kazzonline:
Explosive new information

Newly updated details of the fraud
07026321981 blessed samuel on Facebook
08109058807 blessedsam01 fetula4u

More loading soon

07026321981

08109058807


Moniker: Godfearer62

Number: +2349161344876, 09161344876 number: +2349160392479 , 09160392479

Bank account numbers provided for fraud:

Account: 0096765301-Access Audu Danladi
3208776672 First bank adeagba aanure John
2068414537 Kuda Babayeju Kehinde
8108182861 Opay Stephen ademola ayantoye....
Haaaaaa
Re: by noobody(op): 5:27pm On Jun 01, 2025
X
Re: by noobody(op): 10:26am On Jun 02, 2025
Open
Re: by noobody(op): 9:00am On Jun 03, 2025
Updated account numbers belonging the the fraudster

0050815026

Gt bank Salami bosede ikeola

5706543522 molaefon communication - AB COMMUNICATION 2

Moniepoint

Be aware always!!
Re: by noobody(op): 10:36am On Jun 04, 2025
Check
Re: by noobody(op): 7:16pm On Jun 04, 2025
W
Re: by noobody(op): 10:35am On Jun 05, 2025
Openn
Re: by noobody(op): 5:54pm On Jun 05, 2025
Yt
Re: by noobody(op): 4:05pm On Jun 09, 2025
He is back
Re: by kazzonline: 1:59pm On Jun 12, 2025
Nairaland be awake.





Let us stay sharp and aware.
Re: by kazzonline: 5:07pm On Jun 15, 2025
Discussions of the art of love-making should be restricted to the hidden sexuality section.
5. Don't post pornographic or disgusting pictures or videos on any section of Nairaland.
6. Don't post adverts or affiliate links outside the areas where adverts are explicitly allowed.
7. Don't say, do, or THREATEN to do anything that's detrimental to the security, success, or reputation of Nairaland.
8. Don't post false information on Nairaland.
9. Don't use Nairaland for illegal acts, e.g scams, plagiarism, hacking, gay meetings, incitement, promoting secession.
Re: by noobody(op): 8:48am On Jun 17, 2025
He is angry that I have not let him commit his nefarious activities on nairaland
He went and brought a domain for the sole purpose of defaming me,

But that has failed completely


I have reported the matter to the police station for defamation.

And I was told to post this on the threads
Re: by noobody(op): 10:29am On Jul 01, 2025
Updated details belonging to the most notorious fraud on nairaland forum

Please be aware,be careful.....

Always search before you do any business.


6110705246 TALKS MULTIPURPOSE NIGERIA opay

6110705246


New updated details...
Re: by OluwaseunIV: 5:16pm On Nov 03, 2025
Hello everyone,

I know that with the rapid rise of fintech in Nigeria, scams have also increased and too many innocent people have become victims of fraud.

We're starting a movement to change that.

If you’ve ever been a victim of a fintech bank or digital scam, Send a mail to Glidemedia.ng@gmail.com

Together, we can amplify our voices, share experiences, and push for reforms that makes Mobile Banking space safe for everyone.

It’s time to make accountability the standard, not the exception.
1 2 3 4 5 6 Reply

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