₦airaland Forum

Saveme99:
This guy is a scammer, everybody beware. He runs a fake crypto escro on telegram titled "BTC Exchange Verified"
He uses an innocent man's picture on telegram. He uses different bank accounts both male and female to defraud people.
He swindled me with this account "MOMODU Victoria Amofomoh"
Fidelity Bank
6237394951
His name is Abraham

You know he put an innocent person's photo as his profile picture and you went on to post it on a public forum. Totally wrong

Macgyver1:
Yes, that's his WhatsApp number.

His phone number: 08086377759, is same number on his FCM bank account.

Wow! That particular number belongs to a serial scammer we have been tackling for years now. A simple Nairaland search would have prevented you from being scammed. He will meet his waterloo one day

DON'T fall for cheap rates

DON'T entertain anybody that slides into your inbox or Whatsapp to try and trade with you. Ensure you run double checks on all the data of the person you're about to trade with (phone number, account number, email etc) by using the search function.

DON'T be in a haste to trade, do your proper due diligence. Scammers are lurking everywhere and they're ALWAYS on that thread on the lookout for a naive trader to bait.

ejomahgrace44:
You already know him. His moniker is dipsonkky. I was shouting that he did not refund my PayPal fund that u asked him not to eat a stolen fund but he claimed he has refunded me and instead u banned me and i vowed not to allow him go with my fund since because he is legit , he is now allowed to be eating quoted stolen fund. He also claimed Funlord chatted him up and ask him to keep the fund. Until both legit and new traders are being judged the same way, it will be hard to tame this thread. I dare him to show only his transaction history screenshot showing the refunded PayPal fund if I'm still lying. Anyway, he won't cos he knows what he did and thought he has gotten away with free money. Ole ni everybody

So you're Kazymavee that was called out the other day? Running two accounts on this thread shows your hands are not clean. Dipsonkky showed screenshot of the refund he made but the funds were already in dispute as a result of the chargeback form you opened. So whose is it that you didn't get your stolen funds? Don't bother to try and respond.

@Macgyver1 kindly provide the account number you paid money into

Flakkygees:
Everything that has been source of joy for you will try to sadness and your kids will never leave to know good things in their life until you return my money, for all the stress you have put me through in the past few days. I know your family don’t expect to reap from you just as you won’t reap whatever you sow on your kids. Everyone of them will die before their time only if you return my money. You will soon be gotten but I will never let you know peace

You can send a mail to EFCC with all the details of how he duped you, send a mail to his bank too and copy CBN anti-fraud desk. If they follow this up, you will not only have him arrested, you will get your money back. What's the account number you paid to?

Macgyver1:
Cc: tabazz
Dominique

His details:

Ejomafuregrace44 is a scammer

8086377759
Ejomafure Grace
FCMB

Claimed he sales fiverr reviews and accounts. I contacted him to buy reviews. He claimed he didn't receive the money after i made the transfer and he topped responding to my msgs after reading them.

Is this his phone number? 08021858759

ejomahgrace44:
Cry cry baby. Keep wasting your time. More are coming, u will hear more soon. So stop acting smart cos u are late. Those gang of thieves that stole my PayPal funds and the Mod defended them cos they are so called legit traders with their moniker starting from Di, will not eat my fund and go free. They are already paying indirectly. So wen legit traders are been defended and are scamming silently, then this place will never be safe cos an Eye for an Eye until the legit ones are been checkmate. So continue your rant make i dey enjoy am.

Who is the legit trader that scammed you? Is that a justification to scam someone else? Post his or her full name with complete evidence that he or she scammed you. I'll be expecting your response

papaking1:
After putting up this post, ejomahgrace44 tried to scam me, probably thinking I am a novice.
I can see he is still putting up posts.
Please his account should be banned before more people fall victim to him.

Paypal Still Needed.

Kindly shed more light on this, post screenshots on how he tried to dupe you

Another lockdown in Lagos and Ogun looming?

You need to contact his bank via email and social their media handle and report the fraudulent transaction. Send a mail to efcc on info@efccnigeria.org, copy the bank, copy CBN anti fraud desk on anticorruptionunit@cbn.gov.ng and report the fraud showing the screenshots and evidence that you sent money to that account. Hopefully he will get arrested before be dupes other people. If you're lucky, you can get your money back from the thief. Some people have gotten their money back from fraudsters after they messaged the appropriate channels

This couple hate themselves sha. Only them 2 triplets, 2 twins, 3 single babies, now a set of quadruplets making 17 kids in total! How do they expect to raise 17 kids on a driver's salary? The almajeri system can never be eradicated in the north if their citizens are not sensitised on birth control.

tshege:
ejomahgrace44 is a thief and fraud. this is his number 08021858759

Please don't lose guard o.
By the time I am done with ejomahgrace44 on this NAiraland, he will know that a good name is better than scamming.

Don't go accusing anybody of fraud unless you provide enough evidence to verify your claim. Kindly provide screenshot of your chats so we can understand exactly what went down between you

nubiangod9:
There are lots of scammers in this currency thread, got scammed of my funds yesterday, shine ur eyes well, no joy whatsoever, and they come in different shades and sizes!!

Shine ur eyes!

Sorry about that. Pls post the details of the person that scammed you with screenshots of your interaction and transaction.

opebiboy:
So who is going to arrest white people for selling from Africa for over 1000 years?

And who is going to arrest your ancestors for selling his kinsmen for a bottle of liquor and a pair of boots?

Righteousness89:
That's life for you!

Everything that goes up must come down..

Everything that has a beginning, has an end..

Just be on the Right side of Life..

Never Envy anyone!

Never soil your Hands in any way or Format

Walk with GOD and involve HIM in the works of your Hands..

HE will Bless and Increase you at the right time..

And HIS Blessings Comes with Absolute Peace and Rest

100%

If the lady loves herself she will flee from this family. What stopped the mum from telling her daughter in-law to be to help her carry her bag right there? She had to go and do family meeting on top carrying of bag. This is a kind of family that will be expect a woman to worship them because she married into them

Abuja DISCO should have been included every single DISCO is guilty of this

If he was abusive, she should have quietly exit the marriage. Now not only has she exited the marriage, she will forever have to look over her shoulders.

tshege:
Lol

Why don't you withdraw it by yourself?
The person that offers you 400 naira sef wants to dupe you
Na wa for some people o

What's the current exchange rate for e-currrency?

Alert!!!

Chilet4cici with number 08085429186 has deactivated after getting called as a scammer, his details have since been uploaded in the scammers list. Also user Kazymavee with number 09040195021 has been flagged as scammer with overwhelming evidence. Nobody should have any dealings with these individuals, their details have been updated on the scam list. Always run searches on numbers, emails and bank accounts from time to time as the scammers list gets updated almost every day.

Do your due diligence always
Trade safe

Kenedy16:
dollar selling

So they made billions in foreign currency trading alone? That's huge

2by40ft:
If you must know, go and take loan with them

I'm sure they have a lot of strict conditions that comes from granting loans to customers and businesses, sadly a number of customers won't qualify.

A simple phonecall to the university of Ibadan records department should settle this matter

How they generate profits despite their zero interest loans is what I'm curious about

Sorelee:
Lol i no even know watin to believe or who to believe.. Anyway i trust myself only��

Seems you're new to trading here and not used to the tactics these scammers come up with. Make sure only transact with well known, reputable traders who has had trading history on here for at least a year (you can go through their profiles to confirm this). Make sure you confirm they're truly the ones you're dealing with cos these scammers are impersonators as well

Rodddy:
Lol
Bloody mf
You think you can eat your cake and have it
Dipsonkky don't refund anything to him.

Did you send funds to that Paypal email? If you have screenshots, kindly post them here

How many people do they have on their workforce nationwide? I don dey pity the upcoming presidebt that will inherit all this accumulated debt

Dipsonkky:
@dominique I've done a refund to the guy but he's claiming he didn't see anything, even after sending him some screenshots he claims he doesn't believe my screenshots. Please can u delegate someone or u to create a watsapp group to resolve this issue so I can send the whole transaction screenshot for everyone to see in d group. The screenshot r plenty so I don't want to send them here

You don't need to put all the screenshots here, you can post the ones showing that you've sent the funds into his Paypal account. I'll be needing his Paypal email for records purposes

Edit

Nevermind I've seen them

@Kazymavee, you have done a charge back already and your funds have been out on hold. Why not wait for the hold time of 48 hours to elapse before we conclude he scammed you The allegation against you are too damning to ignore.

Kazymavee:
I hope it's not me you are referring to and i hope it's not me you are tagging with that strange MTN number. If you want to accuse me of alternate monikers without any clear prove, then so be it. If you have concluded as the judge of this place that my funds are not clean and nobody should trade with me then DIPSONKKY should refund my stolen fund let me return it back to wherever u guys claim i stole it from. Not holding on to a stolen fund and eating it. That is my point in this matter. It is pure corruption and i must speak out if you guys want scamming to end here it should with the legit traders and the MODS. Not stealing from a suspect and later tagging him after collecting his stolen fund and convert it to yours. It's the same sin with a sinner

I never posted any MTN number did I? You only further implicated yourself with this submission of yours.

@Dipsonkky, return his stolen funds to him so as not to get your hands dirty

CowbellY:
@domini.que. I am yet to hear from this guy. Can he be added to the scam list now ? He's obviously ran away.

He has been added

Dipsonkky:
@kazymavee please can u explain ur relationship with the moniker @kanymann who is having the same phone number 09040195021 with u and has been tagged a chargeback scammer

Cc: @dominique
@funlord
@macfortune
@tabbaz

I just discovered he's the notorious serial fraudster Stevenapron, Flashvite, Calavarynike, Fegori etc. One of his alternate handles has been linked to the one of the scammer's numerous numbers.

@all
Nobody should with anybody that chats you up with the number 2349040195021

Donjay13:
You are doing a good job well done may God bless you. please can you also checkout this Nairalander if he is a fraud because i want to buy a product that he advertise on Nairaland "SOLIDGAINS BINARY OPTION"

What's his username?

Kazymavee:
I urge u to delete this post u just made about me right now. This is the worse thing u can do to a fellow human in terms of tarnishing his image.
Now let me narrate my part.
When he told me he wanted to get escrow, he took more than 15mins before getting back to me and within that time so many people contacted me and i decided to go with Diponsky because Diponsky was buying everything unlike him that was buying just $30 and when i went through Diponsky's profile, i saw he has several successful transaction history unlike sorelee.
So u can go confirm from Diponsky if i sold fund to him or not. Up till this minute I'm still chatting with sorelee, i even apologized to him and we became friends just like that and u that have nothing with me just rushed down here to speak negatively about me. And before i forget, Sorelee also told me that u offered to escrow for us and you were asking for N700 each as escrow fee for the both of us, making a total of N1,400 escrow fee. Guy fear God. AFTER MAKING ALL YOUR CONFIRMATION ABOUT EVERYTHING I JUST SAID, KINDLY TAKE DOWN THIS YOUR POST ABOUT ME AND I WILL ALSO DO THE SAME.
THANK YOU.

Can DIPSONKKY ascertain that he bought funds from this individual with number 09040195021