Stay away from this scammer. I searched this number for 2 minutes and I discovered 2 people he has scammed. I'm sure I would find more if I searched longer.

https://www.nairaland.com/5787160/buy-ship-china-nigeria-sell/2#100418836

https://www.nairaland.com/5787160/buy-ship-china-nigeria-sell/3#103218368

Trustedchinaven:
Your Trusted china vendor.

We source
We buy
We ship

Alipay, China payment, Alibaba, 1688 Link Buying.

Whatsapp 07081997275

Stay away from this scammer. I searched this number for 2 minutes and I discovered 2 people he has scammed. I'm sure I would find more if I searched longer.

https://www.nairaland.com/5787160/buy-ship-china-nigeria-sell/2#100418836

https://www.nairaland.com/5787160/buy-ship-china-nigeria-sell/3#103218368

slaawomirr:
Damnnn niggar

Damnnn Damnnn

Too bad..may the hazard of our huzzle not take our lives before we could do a little of what we niggas were born to do
For all those who don't know what we men were born to do

We men were born to smoke enough weed, make some dope money, bang enough pussy, drink enough bottles and seek for little knowledge before we die

Still keyboarding with my weed and alcohol right beside me...I'm gonna smoke enough weed before the hazard of my Huzzle take my life...efcc is the hazard of my Huzzle

You still have this your phone.

njikoka:



Good evening boss.... Thank you for the good worknof flushing out scammers...

There's someone i want to transact with...i need your input. Thanks

Post their username here and let them confirm you are chatting with them.

Plutoman:

This guy is a scammer. Be warned

He has infiltrated this threads with numerous accounts. It's only a matter of time before people start falling victim.

[i][/i]

Besto:


He is looking for 2500 review.

He can be scammed easily by someone.

2500 review in 2022?!

Rankacid:
I need urgently a fiverr review seller . Pls contact me on whatsapp 08036674427.

It's best to ask for recommendation instead of posting your number directly. You attract scammers this way.

Ocholu:


Work your ass off son. Hustle people to give this una satanic loans to. Least you won't be paid this month.

He has no loan to give. He is a renowned scammer who specialise in identify theft, account hacking, impersonation and even kidnapping. He has scammed hundreds of people millions of naira on Nairaland. I and many others have been monitoring him since 2014. One day, him cup go full.

YngDenzel1:
Really? I called my bank customer care today and I was told that there's nothing that can be done except I involve the law (file case for police station, courth and all that).

Go to police and get a police report. Then proceed to your bank.

YngDenzel1:
bro, this guy Ekehpraise scammed me yesterday evening.

08137817432 (+234 813 781 7432)

7044543136
Ekeh Praise
Sterling Bank

6019873073
Ede Eke BENJAMIN
KEYSTONE BANK

It's barely 24hrs, is there anyway possible I can get my money back?

Go to your bank right away. People have retrieved their monies even days after the fact.

BOOKWORMLUX:
Be careful with the owner of this account details

A scammer

Blocked me after sending #10k

I've warned you

Scammer

7817044661
Shafaatu Abdulahhi
Wema bank

Shafaatu Abdulahhi scam

Shafaatu scam


7817044661scam

7817044661 is a scam account number

Shafaatu Abdulahhi is a scammer

That's the account the scammer is using


7817044661


7817044661


7817044661


08169007960 is the WhatsApp number

@elsahana_forex is the telegram username

I'm a simple man, I see Wema Bank, I run. I no want wahala.

Putin has always wanted to reunite the entire Soviet Union.

Please what is the name of her church. I want to be a reverend father too.

stevesawo:
Agangwu.

You're using the account again, Mr Scammer.

Mrbenny001:
There's no prediction of war in the Bible towards end time... It's said there will be rumors of war... Read again.. RUMORS OF WAR. Na you be olodo

I think you quote the wrong person.

Blaccsam101:
Hi, if you are PayPal fund to sell. We are buying at an high rate with fast payment @YBS EXCHANGE. Payment is made once funds is confirm.

DM me on zero eight one four two zero seven nine eight nine five.

Our service is superb, fast, reliable and trustworthy.

Scam!!!

zachur:
WhatsApp

The person you quoted is a scammer. Beware.

FactBoyz:
Strong efforts to bring this man down

If he wasn't a corrupt officer, he wouldn't be in this quagmire. But clearly he is a dirty cop!

JASMNE:
if you still need to make the payment I can assist you with my PayPal account WhatsApp 080 849 32248

This person is a scammer. Be very careful with them.

Cc. JSayin, Dominique

coolshegs1:


Yes boss. I discovered this already.. So the only way to pay is to find a PayPal account, which I presently don't have.

Do not contact fmc1. The account has been hacked by a scammer!

Thompz43:




I got back my money last month...
Thanks for showing interest. I don't know why they still allow this scammer on this forum....

My point is that he is still allowed on the platform despite overwhelming evidence that the guy is a scammer.

Dominique, ban Stevesawo before it's too late.

stevesawo:
Good day guys, I designed a website with html,css and JavaScript. Now, customers need to be making payments for service rendered in the website but I don't know the payment gateway to use for it. I need help on this, please.

Thompz43, the account that scammed you of nearly 200k is already back online. I reported the account to Dominique then but clearly nothing was done. Perhaps the mods are waiting for him to get another victim before they permanently ban him.

SkyFlyGang:


Lol he cant do anything so far he cant get hold of my otp... lol

Dey there. I have been following this guy scamming activities for years now. Still no one knows whom he really is cos he use other people's details. You were too naive to share your BVN with him.

OkuFaba:
went to the bank and wrote a complaint that i was been defrauded. Gave them the bank and account i sent it to.
Then they did the rest

Easy peasy! He scammed one guy of 170k the guy no even bother.

OkuFaba:
I've got my money back

Congratulations.
If you don't mind, can you share the procedure you followed in getting your money.

SkyFlyGang:


I think so...lol.... what does that mean

He will create a Wema Alert bank account using your BVN. The account will be used to receive other scam proceeds. You are in serious trouble with this scam.

SkyFlyGang:
PS: My acc is hacked I didnt do all this am seeing on my profile please help me I have changed my password but still not safe with it

Did you give him your email and password? Your BVN did you hand him that as well?