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Fraudalert06's Posts

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ProgrammingRe: What Is Wrong With This Guys Tech416, Tech318 and web298 by fraudalert06(m):
chukwuebuka65:
Does it mean this section is not generating money for him. Then, If he cant pay them , then he should do it himself. This is getting out of hand
On top Nairaland wey your father own?? Watin concern you with who and what someone is posting here? What is your business with people advertising here?
PoliticsRe: Man Arrested For Trafficking Wife For Prostitution & Selling Her Child In Ogun by fraudalert06(m): 10:16pm On May 19, 2022
Criminals too plenty in Igbo tribe
CrimeRe: Hassan Asiwaju Is A Scammer And Hardened Criminal by fraudalert06(op): 9:24am On Aug 14, 2021
yuping:
Report to @Efcc page on twitter with evidence of transfer, let the scammer hang.
EFCC is not the using Twitter at the moment
TravelRe: Living In Canada/Life As A Canadian Immigrant Part 2 by fraudalert06(m): 8:05am On Aug 14, 2021
Dingozi:
If you need Canadian Dollars to any Canadian bank account or you want me to make any Canadian payment for you, kindly DM
Hello.
The man called HASSAN ASIWAJU is a bloody scammer and hardened criminal, he claims to have Ethereum for sale, but he blocked me after receiving payment

His Fraudulent bank account :


7817236171
HASSAN ASIWAJU
WEMA BANK


His phone number


08021859988
BusinessRe: Fiverr Foreign Account Verification by fraudalert06(m): 8:05am On Aug 14, 2021
Dingozi:
UK Fiverr number verification available at an affordable price. Payment made after verification. Quote me here first with your number if interested for vetting purpose before I contact u
Thank you
Hello.
The man called HASSAN ASIWAJU is a bloody scammer and hardened criminal, he claims to have Ethereum for sale, but he blocked me after receiving payment

His Fraudulent bank account :


7817236171
HASSAN ASIWAJU
WEMA BANK


His phone number


08021859988
Car TalkRe: HONDA ACCORD 2008 Available For Swap To 2013 Or Sale by fraudalert06(m): 8:04am On Aug 14, 2021
Dingozi:
Drop pictures of the car here for faster deal
...


Hello.
The man called HASSAN ASIWAJU is a bloody scammer and hardened criminal, he claims to have Ethereum for sale, but he blocked me after receiving payment

His Fraudulent bank account :


7817236171
HASSAN ASIWAJU
WEMA BANK


His phone number


08021859988
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by fraudalert06(m): 8:03am On Aug 14, 2021
Dingozi:
Fresh $400 Eth
$300 EDD funding
$120 Perfectmoney
All up for grab.

Don't come to my WhatsApp with unnecessary stories.

WhatsApp if interested in any of the funds.
0802185 9988.
Hello.
The man called HASSAN ASIWAJU is a bloody scammer and hardened criminal, he claims to have Ethereum for sale, but he blocked me after receiving payment

His Fraudulent bank account :


7817236171
HASSAN ASIWAJU
WEMA BANK


His phone number


08021859988
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fraudalert06(m): 7:55am On Aug 14, 2021
Hello.
The man called HASSAN ASIWAJU is a bloody scammer and hardened criminal, he claims to have Ethereum for sale, but he blocked me after receiving payment

His Fraudulent bank account :


7817236171
HASSAN ASIWAJU
WEMA BANK


His phone number


08021859988
CrimeHassan Asiwaju Is A Scammer And Hardened Criminal by fraudalert06(op): 7:53am On Aug 14, 2021
Hello.
The man called HASSAN ASIWAJU is a bloody scammer and hardened criminal, he claims to have Ethereum for sale, but he blocked me after receiving payment

His Fraudulent bank account :


7817236171
HASSAN ASIWAJU
WEMA BANK


His phone number


08021859988
CrimeRe: Miracle Godwin Is A Scammer And Hardened Criminal. (BEWARE) by fraudalert06(op): 9:19am On Aug 10, 2021
Beware
Nairaland GeneralRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 9:17am On Aug 10, 2021
fraudalert06:
The Scammer is still scamming people, i got another report just now
Still scamming people up till now
ProgrammingRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 9:17am On Aug 10, 2021
Beware
WebmastersRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 9:17am On Aug 10, 2021
I got a report, still scamming people
CrimeRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal.(beware) by fraudalert06(op): 9:16am On Aug 10, 2021
Beware
Nairaland GeneralRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 10:45pm On Aug 01, 2021
Get the best website today
fraudalert06:
Beware
ProgrammingRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 10:45pm On Aug 01, 2021
CrimeRe: Miracle Godwin Is A Scammer And Hardened Criminal. (BEWARE) by fraudalert06(op): 10:44pm On Aug 01, 2021
WebmastersRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 10:44pm On Aug 01, 2021
CrimeRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal.(beware) by fraudalert06(op): 10:44pm On Aug 01, 2021
fraudalert06:
Beware of this useless frustrated criminal
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fraudalert06(m):
Miracle Godwin Chinemerem is a scammer and hardened criminal. BEWARE

Phone number he is using for scamming :::


09137730687
09154441886

I paid this idiot to buy tokens for over 3 weeks now, no response......
This scammer does have any cryptocurrency for sale, he will collect money then ignore your calls and messages...

Accounts he used to perform his Fraudulent act..
He is scamming people with Fake exchange Name  :,, Eden Exchange


ACCOUNT 1


ZENITH BANK

Acct name: Miracle Godwin Chinemerem

Acct no: 2218297490


ACCOUNT 2


0598888795

Ndubuisi joseph udeh
Gtbank

CrimeRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal.(beware) by fraudalert06(op): 2:24pm On Jul 15, 2021
Beware of this useless frustrated criminal
Nairaland GeneralRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 2:22pm On Jul 15, 2021
fraudalert06:
The Scammer is still scamming people, i got another report just now
ProgrammingRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 2:22pm On Jul 15, 2021
Beware
CrimeRe: Miracle Godwin Is A Scammer And Hardened Criminal. (BEWARE) by fraudalert06(op): 2:22pm On Jul 15, 2021
Beware
WebmastersRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 2:21pm On Jul 15, 2021
Beware
WebmastersRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 5:06pm On Jul 13, 2021
emmykk:
Send link of the site
He is using WhatsApp to do the scam directly
CrimeRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal.(beware) by fraudalert06(op): 1:15pm On Jul 12, 2021
mmadu4:
most of these bitcoins sellers and buyers are hungry scammers looking for who to prey on .
The Scammer is still scamming people, i got another report just now
Nairaland GeneralRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 1:03pm On Jul 12, 2021
The Scammer is still scamming people, i got another report just now
ProgrammingRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 1:02pm On Jul 12, 2021
yumubelek:
You can get your money back
The Scammer is still scamming people, i got another report just now
WebmastersRe: Miracle Godwin Chinemerem Is A Scammer And Hardened Criminal. by fraudalert06(op): 1:02pm On Jul 12, 2021
emmykk:
Learn what he did .it is a bitcoin yahoo format.
He created a fake bitcoin exchange and go to facebook or anywhere to post he buy and sell bitcoin. You as as a JJC went and buy.

Go o binance and buy or physical bitcoin shop offline. At Binance your money is place on ecrow,when the person delivers your money is released.

Problem is that what you should have research before buying you buy before research ing.
Now them done job you.
The Scammer is still scamming people, i got another report just now

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