₦airaland Forum

Ibukunstar:
Look for the right thread and post your deal not here please.

He is a serial scammer. I have tried reporting him but it seems Dominique has not gotten my messages. He specialises in identity theft which he then use to open account for scamming other people. You will think people would be smart enough to not hand him over their NIN, and even international passport as well as BVN. But they hand him everything until he ghosts them.

Cronus1:
Dominique, the scammer who specialise in loan scam and identify theft is back.

His accounts are:
www.nairaland.com/salvai
www.nairaland.com/yoboj
www.nairaland.com/kineger

His scamming number is: 08096324889

The accounts are still active, Dominique.

Dominique, the scammer who specialize in loan scam and identify theft is back.

His accounts are:
www.nairaland.com/salvai
www.nairaland.com/yoboj
www.nairaland.com/kineger

His scamming number is: 08096324889

Arimann:
this is the real scammer that scammed u.
Real pics, he steal people banking identity then use it to scam individuals.

Please, how did you get this picture?

victorogundepo0:
I know wema, opay, ecobank are their favorites

I'm just carried away that time. The thing pain me o and if I should catch that guy

Still report him at the bank and police station. That is huge amount of money to dash an unrepentant thief.

victorogundepo0:
Felt so bad over the weekend. Fast payment is something I will never try again in my life except you are long time customer. This fool just chop free 350k with Bitcoin flashcoin over my inability to concentrate on the deal and trying to treat him well as a first time not knowing is a fool.
Because he did the flashcoin on different occasions $130, $50 and $520.

EVEN if the money can't be recovered, it will sweet me seeing his details online

Phone no: 08095674796
Acc details: 7810948166
Wema bank
Ajayi Ademola ( The one he used in receiving payment)

Other acc: 5432167723
Access
Ajayi Ademola

9104863007
Sparkle bank
Ajayi Ademola


Name on his phone no: Ernest ikono st.

His flashcoin screenshot attached.

Wema Bank is scammer's favorite.

Deseo:
I am even scared of NL now. I've met good people here, but this one is scary. The guy on his dp may even be a random pic he took from someone's DP.

Sure, the picture is not his.

Deseo:
It was I who made the post seeking loan. I made more than one post actually, though out of fear I deleted all but one. He had this UBA bank shirt and a fair guy as dp. Told me he would give me and started demanding regulatory ID, dob, NL password, BVN, NEPA bill, and so many others. That's when I googled the number and saw his number on the scam thread. I saw you there and sent you a mail immediately, you didn't reply so I just checked other people's report and got the answer I needed.

Sorry once more. I thought he was the one. So many people have given him their Nairaland accounts. So he now have access to old accounts.

Deseo:
Is 10% after three months so huge though? The post is still there o. I left one open. I never thought scammers do microlending too, but it seems he is an ID thief.

Yeah, he specifies in identity theft and scams. I think he sells those stolen IDs on darkweb.

Can you send screenshot of the messages he sent you? Those can help save another victim. I need to know the new accounts he is using now.

Deseo:
That's the post that led the guy to send me a message, so I deleted it and left only one. It's not hidden. Oh, I'm a Lady.

Alright, sorry for that. I thought he was the one. I have busted several of his accounts that he uses in scamming people. Mostly, when he knows he is busted, he quickly edits all his posts.

Deseo:
Waiting for your apology. Coz deleting a post for my own safety after someone tried to scam me is not wrong. In that scam thread, you're the one who said they cloned your account and the guy demanded my NL password, I gave him a wrong one to see his reaction. I mailed you to know more about the person. Like I said, no need anymore, since I already confirmed myself from others.
Still waiting for your apology.

He ran his scam by either pretending as the one to give loans or the one seeking loan. One of the now deleted post on your account is directly seeking loan with an humongous return for the person who grant him the loan.

Were you the one who made the post or him, or did you quote that post?

Deseo:
Needed to confirm a scammer you mentioned earlier. I've confirmed he's a scammer though, so no need to reply. The number 08021858766 is everywhere.

Do you know the statement "internet never forgets" is a fact? I can actually see all the post you edited because every post on every account goes into an archive.

So Mr Scammer, why did you mail me?

Deseo:
.

You mailed me. Why?

ENEMYOFGOD6:
those gullible Christian can never answer this your question.

Is this real?

Darkmode64:
Oh wow. Accounts without proper documentation. This is so wrong on all levels.

The intention was to enable people in rural areas have access to modern banking system but the only people benefiting from this are scammers.

Nomeh17:
That's true. See WhatsApp number he used to scammed me.

This is a victim of Busybeehf scam yet the account is still active on Nairaland. I see some mods have made attempt to delete his scamming post in the past yet, he keeps coming back. The solution is a permanent ban of that account. Dominique, please do the needful.

www.nairaland.com/Busybeehf