₦airaland Forum

blaku:
Done

09081771519

Scammers new account:

https://www.nairaland.com/search?q=anu+moses+&search=Search

https://www.nairaland.com/search?q=blym4real&board=0


Access bank: 0719083826

Anu Moses atolagbe


New line: 09081771519

08160862496






Tabbaz

Dominique

Mynd44


Miztush

Daclemx

IBIFILA


He is refusing to come online and is ranting offline because his funds have hanged. We dey wait. His victims must receive their pound of flesh this easter

The thief is viewing with his latest account that still has not been deleted..... Your days are numbered....read well and try to decode their plans for you....hopeless bastard

Macfortune:
I understand, but don't think we shouldn't tag him a Scammer yet until he proves otherwise?

This was how a supermod came here and gave ezra vandis alternate voltron support while thinking they were being objective and banned me instead until the thief used mariesio's name to scam?

Read well....i did not call him out or call him a scammer. InvestorO did.....in my opinion he exhibits suspicious traits but you can send first to him as you please....there are some people here I will never give a dime to or buy anything from...no be by force!

beejaymorgan:
I will message you on WhatsApp so we can work together to end the scammers called Vandi Peter

With my investigation. He transferred the money to the names below account

50k to Ofinyolemi Akintomi

14k & 48k to Enabulu Peter

That’s my findings for now. I will surely track them down.
They are all working together

Use all the information I posted in this link. It is all his information and those of his associates. Take note especially of peter enabulu oseremen


https://www.nairaland.com/3190496/currency-e-currency-market-deals/6967#77478535

Macfortune:
Hmmm... Boss no need for this. I already bought the BTC from him and he sent first.
I think you're in a haste to pass your judgement.

I am not the one who called him out...InvestorO did and rightly so because if he had also sent you the sort of messages or excuses he sent to InvestorO. would you have obliged him and sent first to him?

InvestorO:
Kindly add this morrafvcker to the scam list,he is a new recruit and a hungry mofo...... selling BTC @300...."I won't want to ruin myself cos of 3k" .....



Dominique

A quick scan through his post history would have shown you that he was as empty a barrel as they come. Hidden posts? Random comments on useless threads? No single evidence of even buying N100 recharge card ever? This one na "bitecan" him for sell give you.....let us wait for the mods to come and give him shelter or shade

PotatoSalad:
08182624010. Dude is still waiting for Ezra Peter to refund his money. This is kinda funny lol. It's a pity

So the thief used all his 3 numbers to form escrow and seller at the same time? All numbers that have been flagged? This your guy should just retire from business abeg...

In the meantime Tell him to keep waiting for peter enabulu till maybe after easter? Just imagine

PotatoSalad:
Good morning everyone.
So a new member here was contacted by Ezra Vandi Peter and his accomplices for PayPal funds. This Ezra Vandi Peter posed as Gelorrrrrrd, created an escrow group and disappeared with the guy's 112,000 naira.

Somebody should stop this guy for good na. Haba. This one weak me.

Please before you trade, google up the person's details na whether escrow or not. Ha

Cc Dominique, Funlord

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6967#77478535


Who is this new member? And meanwhile I have posted all of his bank information so what is the new member waiting for? It won't cost them up to the amount of money they lost to arrest him so why are theses victims so lazy? Was one not nabbed in asaba last week......na wa

Breakfast is served......

rhothymie:
which one will you recommend

Mariesio

kowalsky:
$400 available in dorm account for transfer.

Hit me up on 0.8.117.9..775*63

Jackie chan

rhothymie:
i need recommendations for a trustworthy person to transact with in the nearest future.
is https://ijamexchange.ng trustworthy

Use an escrow! Simple

bobo65:
Most of my friends on whatsapp that are here will remember when I posted that someone came to my shop to steal a phone, pixel 2 xl, Bode Fakorede known as Adebayo4christ here on nairaland is that thief..
Please read when you can.

This thread is opened to create awareness to everyone to desist from dealing with that man
08035141034
08050345013

HE has already been flagged as a criminal on another thread
https://www.nairaland.com/4258070/fraudulent-uber-taxify-drivers-partners#63917614

Now the story
If you frequent the phone swap thread on this technology section, Ull be familiar with a deal I had with this guy that went wrong, mid last year he contacted me for a phone worth 25k, he came to my shop begging that his wife was ill and he needed a phone to work, he said he had 15k and he would pay me the balance the next day when Uber pays him, he dropped one almost dead phone as a collateral, well I had mercy on him and gave him the phone, thinking I was helping a human Being, not knowing this beast was a serial thief.
I called him d next day, he told me before the week was over, he will come for the scrap he dropped and pay me my 10k, as I'm typing this, his phone is still in my drawer.
I called the next week and his number was off, stayed off for more than a month. He created another nairaland moniker and was operating with his second number. I found out it was him and started asking for my money, other nairalanders intervened, many people were insulting him and he begged me that he would pay me soon, I had to forgive him and tell people we were settled, and forgo the money for him.
This is someone I had mercy on, now to the main story.

Last Thursday, this same guy messaged about a note 5 I wanted to sell, we agreed on 35k and he said he is coming to pick it up d next day, now the next day being Friday, a nairalander Thaflint paid me for a pixel 2 xl, said I should ship it down to benin for him, I dropped the phone with one of my new staff then called someone from the bus company to come and pick it from my staff.. My staff is a 16 years old boy, I made the mistake of not telling him to tell d person picking from d bus company to call me. Now coincidentally, this thief, Adebayo4christ came to my shop to pick up the note 5, my boy now gave him the pixel 2 xl and the 2k for sending, Adebayo4christ now pretended to be calling me and told the boy he has spoken to me then took the phone and drove off. He parked somewhwere then messaged me that he won't be coming to my side till 3pm (screenshot attached)
I came to the shop and asked of the phone and the boy said he has given d person from d bus company, I called the company guy, he said he hasn't reached my shop. I immediately called Adebayo4christ, he said he hasnt left the island since morning.

I knew my phone has been stolen and I really scolded the staff and gave him some beating.
I posted the issue on whatsapp and someone advised me to question my boy, on my way home, I asked him questions, he told me the man said his name is Samuel and I'm (me) with one of his small Motorola phone ..at this juncture I knew it was Samuel because the said staff started working with me last month and doesn't even know anything about the small phone.

I tried setting him up with d phones he had for sale, but he didn't reply anyone.
I tried all the addresses affiliated to this guy, no one knows him, even his Uber profile has been flagged, had to report the case to the police and they have reached out to him but he doesn't pick any call from numbers not saved on his phone.

I called him and he said he is coming to my to my office, that he wants to see the boy that will point him out, since Saturday he hasnt come, he no longer takes my calls nor reply on whatsapp.

More details
He also uses his wife details to scam
Her name is Kemi ojudun
08050345013 Bode Fakorede
08025219392
08035141034
09090909557
08138368999
08094985713
07039529001
09082929178
monicker:soadakngltd
monicker:bodefakorede
monicker:ojudunkemi
monicker:kemspec
adex4u23@gmail.com
kemiojudun@gmail.com

Dominique

Mynd44


Seun

cybertek:
Abi na when ppl buy it at 315, 320, 325 and pay in less than 10mins

See the terms From a "march 21st 2019 account" for that matter? Anyway don't be shocked when one gbefun will still pay him and be waiting for 48 hours like Eddie Murphy!

Drey1:
Chai. So, he finally succeeded in scamming me. His victims will pay for it. How I wish I knew these b4 sending him the money yesterday.

Report to your bank and involve the police and retrieve your cash! All this regret won't help

Once again....do your research


Uniquepita is the original thief behind this phone number 08087820904


He also uses the peter ezra vandi, faith Enoch and Enoch daluk accounts for scams in order to protect his main accounts and true identity. Any of his victims who needs his main details should use any of the ones below;


1: name : enabulu peter oseremen


First bank: 3133575098



2: Name: peter oseremen enabulu


Zenith bank: 2217420336



3: name: peter oseremen enabulu


UBA bank : 0302079503




4: GTB: 0008159651

Otene michael





5: Vandi Ezra peter


first bank: 3130860630


Cc; Drey1

Macfortune:
Is that not the same Ezra vandi, the notorious Scammer? He answers uniquepita tooo

His real handle was Uniquepita aka peter enabulu . All his bank details are all over the net but all these his victims are just too lazy to bring him to book. Let them keep waiting for the rapture to avenge them

Drey1:
I hope the mode will help my case and bring it to full glare of people. He defrauded me . and I also used these opportunity to call out

@funlord
@ geloorrrrdd
@ibraheem

Oga post the number and the bank account you paid to and also provide screen shots to back it up

niyica:
[s]Any uber driver available for a Toyota Muscle?
Lagos only pls

[/s]


https://www.nairaland.com/search?q=niyica&search=Search


Mynd44

yehmy:
This guy right here is a scammer, please don't deal with him, he might also be a kidnapper and a killer too. You can search his phone number on nairaland 09064316457



Cc funlord puskin

Kindly post some evidence showing that number is his because he has removed it from his signature but his crimes are listed below

Mynd44


https://www.nairaland.com/search?q=niyica&search=Search

kutifunds:
I currently don't have anyone in need of eBay checkout. Do you?

Mariesio see nama

Macfortune:
Lol... So you don get twin brother?

Things are getting desperate for them...one of their sister in fraud just enter one gulag from her base in asaba this week so there is confusion in their camp right now....

blaku:
Done

09081771519

Nobody should ever deal with this handle without escrow.

Cc: miztush

Mynd44

+22.556547015


This hopeless thieving bastard formely known as TrippieRed has now become my twin after being caught and banned. He has also gone to borrow another of his friends accounts since his other accounts are casted. The senseless fool even dropped an account without my own details so "how can you be me but still be using another bank account?'

BEWARE OF THESE BANK DETAILS AND PHONE NUMBER


Solomon Favour

GT bank: 0241666004

eyinjuege:
ogbonno thief, pot calling kettle black. he learnt how to steal pictures on Google from you na.

Spaghetti and spicy meatballs lunching...

Great scammer

08127867303


Folarin Olatunde

UBA: 2105838546





https://www.nairaland.com/graphicsmerchan

kaze4blues:
A guy in here scammed few months back.

I needed to fund my domiciliary account with dollars. He promised to send the required amount on receipt of my payments.

I paid him. Immediately, he blocked me off whatsapp.

I wonder why you are protecting his identity? Or you want him to try his luck during easter


08127867303


Folarin Olatunde

UBA: 2105838546

https://www.nairaland.com/graphicsmerchan



Mynd44 ban him forever

bless01:
we are going to be needing the help of your brother that works at criminal unit in first bank, let's find out if the account belongs to a dead person or not, so we know what we are dealing with here.

I have posted the real details of the thief stressing all of you for months. His name is peter enabulu


All his accounts and numbers are on the scammers list... the problem is laziness on the parts of victims to go after these broke fools. Bottom line is the determination of the victim is what can destroy the ambition of these useless scammers.

dprinz99:
Unfortunately for him,you can't dupe everyone.
I already appreciate the cooperation from my junior brother working with the criminal unit of first Bank
Except the person bearing that account name is dead,then he'll go scout free legally but I'm also ready to go diabolical for him.
Things hard,this idiot can't part with my 100$ for nothing.
I'll teach him lessons he'll have no chance to apologize.
I've made up my mind to fight him with my last drop of blood .
We go all hear am here.

If you can assist the general public to even murder the useless bastard a lot of people here would appreciate that even more.