₦airaland Forum

Hello how is yourday, Hope all is well. i have been waiting for your reply.
Hope there is no problem..

Donjay13:
Solidgain's
Ogundipe Babatunde Olumuyiwa
Stanbic Ibtc Bank
0005974941 Find Details Attached.
Thank you

Solidgain's
Ogundipe Babatunde Olumuyiwa
Stanbic Ibtc Bank
0005974941 Find Details Attached.
Thank you

dominique:
What's his username?

Lorenzop:
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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

Hello Bro,

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Its Roadblocks

its Roadblocks

[color=#006600][/color]Beautiful picture of Bro Bangalee, Don J , Ay and boiz.

This guys have come a long way, why you guys are busy bantering up and down, this mehnnn them they glop wine together. I laugh in Chinese..

Remind me again poster, did Jona ran a regime? General soludo poster.

this is called marriage in catehena.

[b][/b]How do you reciprocate someone who takes or sees you as a brother ? treat them like family and everything will wither down. Do you have a female friend? if you have one IV her and introduce them to her as your dearest auntie and sister. simply ...

octus2008:
THAT IS HIS BROTHERS HOUSE PEOPLE FROM RELAIBLE SOURCES

you are very correct .. this is E money's house and cars but the shoes closet I can't tell... i 've been to E money house . they should stop misinforming people.

Please poster what did you use for the teeth and the eyes?

why on earth would you refer to nigerian's as retaraded.c'mon u're not been civilize,wats now the different btw u and a mentally retared person, can't u make ur point without raining insults? grow up .

if i  will answer your question,i fink is bcoz the butt or ass house the centre of action,looking at the back side of a lady give u a sence of the feeling, OMG! and imaginations. [color=#990000][/color][quote][/quote][center][/center]

drummaboy can u explian why?

[b]Mr president you're most welcome. i think to move this vision of yours we need to have a backup plans in every policy we intend to implement,on the issue of the removal of FUEL SUBSIDY, Mr president i propose a panecea which will release the pump action on  fuel SUBSIDY come 2012 [color=#006600][/color]. ‎1.restore back with full force the four refineries into full operational capacity 2.as this will create job opportunity for more Nigerians in the downstream oil sector. 3.restructure NNPC in line with their counterpart -petronas in Malaysia and petrobas in Brazil. coalesce PPPRA into NNPC and change NNPC to PETRONIG just as we change FEDECO to NEC to INEC and the last election was free and fair.who knows there might be luck attached to the name petrol, 4.you should issue an executive order to the four (4) refineries to compete and produce for the local market.then after saturation/they can begin to think about exporting to fellow west-Africa countries. 5. apply supply side economics,by monitoring all cost of production,raise capital and labor output as a way of stimulating production and lastly: 6 FREEZE AND WITHDRAW FUEL SUBSIDY. THANK U, [/b]

[b][b]please who knows where i can easily find or meet a rich Nigerian lady in kaduna,Abuja or Lagos? please if you are sharing your suggestion,post the place, and complete[color=#006600] address and what happens there( a club, bar, ,restaurant, gym or, ).i really need to hook up with one. i need some change of status. please help me[/color][/b][/b]!

Man dats one rear gift to hv on ur wedn eve.look man u jst hv 2 be patient,ur world wld not end if u don't hv sex wt her,remember u ar in luv wt her nd u want her 4 mariage,so dnt mes it up dude.d prize whot d patience.dude she's a rear one.cheers.

I can't help but to be suprised,when i heard that the house of assembly workers have not being paid there salary and entitlements, why is it so?
[b][/b]

Ladies do you know that you can stop your randy guy from cheating on you? i know you would say how possible?
Anyway how possible doesn't matter,what matters is are you ready to try it out?
I have written some simple but weird step you have to take to stop your man from cheating on you,but Cos of space,
i can't state it here on NL so i posted it on my blog.
You can go and read it there,and if possible get a free copy for your self.
Checkout my blog for it.www dot lovebirdsguide. dot com.[b][/b][url][/url][font=Lucida Sans Unicode][/font][color=#006600][/color]

Musiwa,:
drmoney may be because they discovered , who was behind it all from the place. It is a shame some people have no shame and it is wrong to use children to play politics.

And those who play games with other people lifes, would see how they too end up. God is watching and the wicked shall Not go without been punished. And the wicked shall weep.

PhysicsQED:
LMAO. Classic.

How do u mean ? dis is one reason while our educational standard in dis country crashed,y because our political leaders send there wards abroad to study,so they don't give a heck what's going on in our country,if they all bring there wards down here to study i fink they wuld not sit back and watch the standard of edu fall in this country.we should learn how to appreciate ppl when they do right and not finding faults.he is setting example as a good leaders.,i fink others should emulate him.remember he is not a perfect person.[color=#990000][/color]

hey guys hold on wats dis talk about gej having kids who school in spain,that is not true,at all. all his kids school here in 9ja, confirmed.we shld learn to say wat we are sure about not jst saying any thing because u are giving the oppotunity.spreading rumours could be dangerous but to the spreader and the person or persons involved. [color=#006600][/color][font=Lucida Sans Unicode][/font]

nice couple hope theywould last, wat do you mean by hope they last,are u abt to break them up.

He paid her for that,, u no, no[color=#990000][/color][i][/i]

That story didn't jell,thats bull crap.[color=#990000][/color][b][/b]