- Crime (6) - Nairaland
Nairaland Forum › Nairaland General › Crime › (8587 Views)
| 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: |
| 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: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: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: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. |
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