Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 6:53pm On Sep 25, 2021 |
Mveepee ran his usual loan scam on a live match thread and the numbers of people that fell for it is astonishing. And most will not even quote him, they will just message him directly on WhatsApp.
By now, they are handing him their BVN, and Nairaland accounts with hope of getting loans.
Cc. Dominique
Seun, is there anything you can do to stop this guy. Only him run over 90% of scams on this site since at least 2014. This week alone he has stolen more than 100k that we know of.
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European Football (EPL, UEFA, La Liga) › Re: Chelsea Vs Manchester City (0 - 1) On 25th September 2021 by Cronus1: 6:51pm On Sep 25, 2021 |
aktolly54: I can smell that too, he just open the account yesterday So many people have fallen for it already. I don't know if I should call it desperation or greed. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 6:48pm On Sep 25, 2021 |
Heads up ladies and gentlemen:
You are going to get an influx of old account scammers here pretty soon. Mveepee ran his usual loan scam on a live match thread and the numbers of people that fell for it is astonishing. And most will not even quote him, they will just message him directly on WhatsApp.
By now, they are handing him their BVN, and Nairaland accounts with hope of getting loans.
If you have not been using escrow before now is the time to start.
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European Football (EPL, UEFA, La Liga) › Re: Chelsea Vs Manchester City (0 - 1) On 25th September 2021 by Cronus1: 6:18pm On Sep 25, 2021 |
Hebunn: Interested...... Don't hand him your details. He has no loan to give. He is a scammer! |
European Football (EPL, UEFA, La Liga) › Re: Chelsea Vs Manchester City (0 - 1) On 25th September 2021 by Cronus1: 6:17pm On Sep 25, 2021 |
Mbaku: I’m interested The guy is a scammer, please beware. He will request for your Nairaland account details, BVN, NIN and then create a bank account with your BVN. He will then proceed to scam others with it. |
European Football (EPL, UEFA, La Liga) › Re: Chelsea Vs Manchester City (0 - 1) On 25th September 2021 by Cronus1: 6:17pm On Sep 25, 2021 |
specialbobby: How serious are you He is a scammer. I hope you have not handed him your details? |
European Football (EPL, UEFA, La Liga) › Re: Chelsea Vs Manchester City (0 - 1) On 25th September 2021 by Cronus1: 6:16pm On Sep 25, 2021 |
aktolly54: beware of people quoting you, so you won't regret your whole life been a kind man on earth LMAO, the irony.  He is the scammer here. Anybody who contact him will regret the day they chatted him up. He will steal your BVN, your identity and hack your Nairaland account and use it to scam others. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 1:05pm On Sep 24, 2021 |
aAK1: as a matter of fact, I am very much in contact with him and I will most definitely ask him to come and explain what’s really going down. I still bought PayPal from him a few days back. Clearly, the scammer impersonated Subtlelad. I noticed he actually chatted the victim up. First red flag. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 12:53pm On Sep 24, 2021 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 7:18am On Sep 24, 2021 |
Laggatumuch: they even just scam me 10k now now so Report him on this thread. Include his phone number as well as link to his account so he can be added to scammers list and banned. Also, add the account you sent the money to. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 10:33pm On Sep 23, 2021 |
Only one guy is doing 99% of the scam here. Can't you guys pool resources together to catch him?
Just one person who has decided to be a full-time scammer!
Which account does he move this money from Wema Bank to? Very important question. I believe someone with a connection should be able to find. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 10:16pm On Sep 23, 2021 |
efesmith: Subtlelad is a SCAMMER beware of him
I made a PayPal transaction with him yesterday, after sending him 75K, he's now saying he hasn't received the money that i should wait for 24hours, now it's 24hours and he blocked me
Below is the screenshot of our chat You see Wema Bank, you run! When I saw his profile yesterday I knew he was a scammer. |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 5:26pm On Sep 23, 2021 |
Peacesamuel94 account has been hacked by Mveepee and he has successfully scammed Techkraft. The link to Peacesamuel94 account is: https://www.nairaland.com/peacesamuel94Dominique, kindly do the needful.
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Technology Market › Re: . by Cronus1: 5:07pm On Sep 23, 2021 |
Cr0nus1: he a notorious scammer, the money is gone The guy is still in denial. Unfortunately, he has fallen for the antics of Mveepee. |
Politics › Re: Why Democracy Is Wrong. by Cronus1: 4:56pm On Sep 23, 2021 |
TechKraft: SEND ME MY MONEY.
YOU SERVED AS AN ESCROW AND THE SERVICES WAS NOT DONE AND YOU GOT THE PAYMENT, WHY DID YOU EXIT THE GROUP CHAT AFTER I REQUESTED FOR MY MONEY EVEN AFTER I ASKED YOU TO KEEP 300 NAIRA AS CHARGES AND SEND BACK MY MONEY?
SEND ME MY MONEY
Cc:
VickyRotex
MrKnowItAll
Tabbaz
Mynd44
Dominique
Lalasticlala Escrow between who and who? Kindly provide details. Also, you have been scammed by Mveepee. Chances of you ever getting your money back is pretty slim. You need to post details of the scam on this thread. https://www.nairaland.com/3430558/scam-alert-dont-victim-updates |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 9:16am On Sep 21, 2021 |
Pk01: . You got the email on September 18 and posted this on September 18. Do you mean he still have access to this account? |
Foreign Affairs › Re: Volcano ERUPTS On Spanish Island La Palma(Pics, Video) by Cronus1: 2:00pm On Sep 20, 2021 |
CelestineNelson: just keep quiet... Why do you prefer to correct what you don't know? So, we should all accept the reasoning of a deluded maniac? Have you read of Pompeii? If that guy stub his foot on a stone, I am sure he will say it is a sign of end time. What a foolish joke. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 1:50pm On Sep 20, 2021 |
richie10k: had a smooth and successful business transaction with Mr Abaribee, recommended Richie10k claimed he had a successful transaction with Abaribee. Because of his testimony, another person transacted with Abaribee and got scammed of nearly 60k. Can Richie10k post screenshots of his transaction with Abaribee or we should conclude that his account is just an alternate for the reknown scammmer. |
Foreign Affairs › Re: Volcano ERUPTS On Spanish Island La Palma(Pics, Video) by Cronus1: 1:35pm On Sep 20, 2021*. Modified: 1:53pm On Sep 20, 2021 |
Righteousness2: [s]This is not Mother/Father Nature. This is a Shadow of Hell on Earth. This is Biblical on Every Scale, Bible Prophecies are unfolding live before us. Something Huge is set to Shake this Earth to its Foundation. I have said it over and Over that if GOD did not Spare Sodom and Gomorrah, He will not spare this Generation.
I advice, Admonish and Beesech all to Drop whatever is Deceiving or Distracting you from understanding the times we are in and the need to Quickly do the Needful.
Listen! What is about to hit this Earth is Unexplainable. We are in the Last of the Last Moments. Repent and Believe the Gospel of JESUS Christ so you can be Saved from the Calamities Coming on this Earth.[/s]
Trash as usual!
Volcanoes have been erupting way before Jesus was born and Christianity was invented. And it will keep erupting long after we are all gone. It is part of cycle of life.
Saying volcanic eruption is a sign of end time is like saying rainfall is a sign of end time. I can't blame you, your problem is lack of quality education and critical thinking. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 7:07am On Sep 20, 2021 |
richie10k: had a smooth and successful business transaction with Mr Abaribee, recommended Did you use escrow for this transaction? |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 12:48pm On Sep 19, 2021 |
sexxxyprince: Thanks bro. The guy has so many accounts here which he uses to disguise and chat with his self. He contacted regarding amazon and was persuading me to trade without escrow. I told him i cant and he kept insisting, telling me how he is well known on nairaland and other platforms etc. Me i no get time for that type of long talk so i just block am. It is the annoyance he is displaying here now. Happy sunday to you. One of the most straight forward traders here. Can you post screenshots of the chats? |
Adverts › Re: National Identification Number (nin) Data Correction In Nigeria (08024995989) by Cronus1: 8:50am On Sep 19, 2021 |
appishani1: My date of birth, please how much Go and hand over your NIN to a random stranger on the internet okay. |
Investment › Re: I Need A Loan Of 150k To Pay 200k In 2months by Cronus1: 9:16pm On Sep 18, 2021 |
kingskim: . I have modified my comment. You can modify yours as well. |
Investment › Re: I Need A Loan Of 150k To Pay 200k In 2months by Cronus1: 3:54pm On Sep 18, 2021*. Modified: 9:15pm On Sep 18, 2021 |
Okay. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 2:56pm On Sep 18, 2021 |
ImFortress: How possible is it to impersonate someone's BVN details He promises people loan and collect their BVN, NIN, international passport, Gmail account linked to Nairaland and then their Nairaland account. As ridiculous as this might sound people keep falling for it. He now has dozens of old Nairaland accounts that he use in scamming people. It is easy to create bank account with another's person's BVN. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 12:56pm On Sep 18, 2021 |
SIMEONMPEE: He scam me of 15k on Wednesday.
This is the account details
7818211008 LEONARD ONOSE OMOFOMAH
Wema Bank
His WhatsApp number +234 809 603 7131 Anytime you see Wema Bank, run as fast as possible. It is scammers favourite. He opened the account with a stolen BVN. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 8:18pm On Sep 17, 2021 |
All the money Mveepee makes from scamming people he spends it all on olosho and drugs. This is why he can never stop scamming people. Guys, use escrow for every single transaction. Ignore people vouching for others if you don't want to be scammed. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 8:12pm On Sep 17, 2021 |
Dsgraphiks: Guys don't fall for this scammer Abaribee just scammed me of $105 from paypal withdrawal He blocked me after he claimed that he had credited my account but failed to provide evidence of the transaction.
His PayPal email is Ceejohn409@yahoo.com
Cc Tabbaz dominique Dominique, Abaribee has finally scammed someone. He is the same person as Stefaniz and Mveepee. He needs a permanent ban so he doesn't scam anyone else. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 8:10pm On Sep 17, 2021 |
Dsgraphiks: Guys don't fall for this scammer Abaribee just scammed me of $105 from paypal withdrawal He blocked me after he claimed that he had credited my account but failed to provide evidence of the transaction.
His PayPal email is Ceejohn409@yahoo.com
Cc Tabbaz dominique How much did he scam you of? Can you also post screenshot of your chat and his phone number. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 8:06pm On Sep 17, 2021 |
So, Abaribee was actually a scammer as I suspected and Cr0nus1 mentioned. Watch out for Sexxxyprince. Deal with him with a thousand and one escrow. He has multiple accounts here. Right now, he is trading legit. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 5:33pm On Sep 16, 2021 |
ImFortress: I refuse to buy the hack story.
How was it hacked?
Cause even if you have NL logins, your can't change the email, unless you hack the email, which is unlikely to happen.
So e hack NL and hack Email too. Omo. He has hacked dozens of accounts. I didn't believe it at first but it is the truth. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 5:13pm On Sep 16, 2021 |
ByLeonard: Okay This account has been hacked by MVEEPEE and he has successfully scammed someone. He even edited the 2020 posts of the original owner and included his phone number. But what he couldn't do is change it from the person's past mention. Dominique, this account deserves a permanent ban since the original owner has lost total control of it.
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