Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taking the burden

I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.

What you should know

1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

etc

2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled

How to prevent yourself

1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.

*UPDATED*

1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]

2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||


3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725

Banks

Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

Account Name: Olulu Goodluck
Bank: First bank


Email: judeimade@gmail.com|| Awango6186@gmail.com||

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe




3. Nairaland Username: Adeshola79 (now deactivated)

Phone number: 09072604433

Bank accounts
Adepoju Raheed
0058413156
Sterling bank

Abimbola Wasiu
2087676266
Uba

Folarin Olatunji
0170842078
Gtb

4. Nairaland username - Warriblood

Phone - 09031390748||+2349031390748

5. Nairaland Username: xpressTrade

PHONE NUMBER 07066913459||+2347066913459 
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO

6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852

7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta


Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153

8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048

phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..

10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com

11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK


13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

14. yemmy66
08167015961 || +2348167015961

15. 08086979164 ||+2348086979164

16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com

17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!

The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491

Bank Details: Ozor maxwell 3089494278 Firstbank

Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor


18. Gol**nval username was removed after more investigation and we found out he later funded his clients.

19. halleluyah1988 nairaland username

Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com


20. workkforcelinks nairaland username

names
David|| Damilola Adewuyi

08036384065||08175742210


Adewuyi Damilola

Diamond Bank: 0029802688





P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk


Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.

CC:
Puskin
Dominique

A very good job you are doing OP
There is this guy with the moniker Mrcommonsense who scammed me 30$. And he's now threatening my life on top my money again. Calling me all sort of names. He has many moniker. Profdview1 is one of his numerous names on here.
His name on PayPal is William Sam
His PayPal email is ngndaily@gmail.com
His phone number is +234 815 724 3216
Please you all should beware of him

ProfDview1:



U r sick...... U already involve me na.. U said I am him.


Just hear ursef out, any sensible scammer wud av blocked u... But he didn't, yet u r spoiling his reputation here...

I'm not responsible for your miserable life Mrcommonsense.
You can as well go and report this at the police station.
Or you can as well pay me my 30$ as you know I'm broke.

agarawu23:
the OP looks like a novice in this line honestly. PayPal that can be charged back is taking him long story like this.

Actually I am

Lordamazon:
Tell the sender to open dispute

OK, I'll tell him

ProfDview1:


If it's ur money, reach the next police station na... I think he offered u to go report him

I can see that you are really mrcommonsense.
How do you report a case without a name?
Tell me

ProfDview1:



See this one ooo... Calling me a scammer..

Me dt still beg for card to subscribe here.. Na me kon scam u 20 dollars... I no even get PayPal account , I no sabi open one sef

U r truly broke and hungry, if not u wunt be ranting ladis

Just calm down.
Now pick up a cup of water and drink.
And allow mrcommonsense to come and defend himself
Reasons he refused to pay me my money, and refused to refund the sender.
Don't quote me again if you don't want me to involve you permanently on this issue.
Thanks

ProfDview1:


I am not him.. So becox I am being reasonable with the facts now, I am him.. U r sick sir


Pls send me his number.... Share his number here.. Let me reach him

I'm sick?
Lalasticlala you can see this?
You convince me each time that you are mrcommonsense.
The same way he abuse me on top my money.
Are you even thinking at all?
Go and get a life please

Makavelli25:
Swrs bro
I checked the commonsense guy now
He has a history of scamming people

Oh my God
Like seriously?

Lordamazon:
No be everyone be scammer....guy charge back your funds and you will get it back since is gns

Put more light on this please
How to get the fund back to the sender

ProfDview1:


Pls expose him and stop ranting joor

Mrcommonsense, your head is paining you. I've done the needful already.
Just relax and watch out

ProfDview1:


Sir. It's clear the guy didn't dupe him... He, Aare2050 is scared of complaining to the police if this guy is a scammer.

Even the person dt sent the money said that commonsense might be telling the truth but Aare2050 refused to agree..


U think u r wise but u r not.. This kind thing, u suppose settl matter with am not forming as if u don't need the money, whereas u need it like mad


MrCommonsense, I don't no abt u Oo but from the chat, u r transparent enough



Cc: Seun Lalasticlala Mynd44 pls ignore this guy thread....

It's not worth it

William sam
Mrcommonsense
Profdview1
Continue exposing yourself. I promise you the 30$ will be your last. Take it or leave it.

ProfDview1:



U r just ranting.... The guy didn't dupe.. U r just making noise.

U said u don't need the money, yet u kept chatting him up.. It shows u r hungry n broke...

If he was a scammer, he wunt even chat this long with u, he wud have blocked u.

He still offered to give u his login but u r running away

The person dt Sent u money said he might be telling the truth

U r even scared of reporting him to the police bcox u no dt the money isn't legal

Shame on u Aare2050.. Big shame on u.

Lols.
You still go ahead and used many of your fake accounts to react to this thread the same way you usually do on WhatsApp.
Don't worry, your days are numbered.
The authorities are coming for you
You can't hide forever
Like I told you, I'll spend more than the said amount to bring you to book.
Just wait, don't rush.

Makavelli25:
I learnt my lesson beyen
I was planing a deal with someone here too
I wanted to pick money from paypal too

I always learn in a hard way.
Don't be like me

Now I have the following information about him.
His PayPal email. Which he used a fake name to register
William Sam.
His email address. Ngndaily@gmail.com
His fake website ngndaily.com


I've recovered a fund before on this forum. I'm doing it again.

I'll update you guys

The guy sent a fake address and also call me names.
I don suffer walahi

Even more threat and blabbering

N more

More

Then he started telling me that he can feed me, that he can even send me more money.
Infact he said a lot.
Just read the screenshot

Then it happens that he stopped responding to my messages.
Sometimes days before he respond.
I'm not saying this to just get the 30$ back.
I'm saying this to make it clear that that guy, mrcommonsense, I'm going to get his identity and do the needful

Fast forward to mail service.
I told him I prefer to chat on WhatsApp. So he sent his WhatsApp contact.
I provided all the necessary information for him.

Details in screenshot below.

This is a screenshot of our conversation here on nairaland.
He promised to complete the transaction within 30 minutes.
It's now over a month. No refund no payment.

Last month on Nairaland, I request for assistance on receiving a token amount through PayPal.

He indicated interest in helping me, and that was how it all started.

Exclusiveslog:
This is why most people are so scared to trade with us, why ripping people off their hard earned money

That is why I posted it here.
Cheap scammers

I want to call on the mods
Seun
Lalasticlala
And others to look into this

Now I have the following information about him.
His PayPal email. Which he used a fake name to register
William Sam.
His email address. Ngndaily@gmail.com
His fake website ngndaily.com


I've recovered a fund before on this forum. I'm doing it again.

I'll update you guys

The guy sent a fake address and also call me names.
I don suffer walahi

N more

More

Then he started telling me that he can feed me, that he can even send me more money.
Infact he said a lot.
Just read the screenshot

Then it happens that he stopped responding to my messages.
Sometimes days before he respond.
I'm not saying this to just get the 30$ back.
I'm saying this to make it clear that that guy, mrcommonsense, I'm going to get his identity and do the needful