₦airaland Forum

Another one is the renowned thief on the forum using legitimate business disguise to dupe people on this forum.

He operates using up to 10 monikers. I have been able. To. Track a few. Here they are:



rhasonel

Evo2011

apakoso2020

kpas4kpas

Bbmoringa

dedons:
Go to any branch of his bank and report. They will tell you what to do

Very well. Thank you. In the meantime, he will have it hot here

dedons:
Whichever name he used, the finger print of the person is on the BVN data base. It can be blacklisted and even traced.

HOW DO I GO ABOUT IT PLEASE?


THIS IS NOT FOR MY. MONEY BUT TO PUT AN END TO THE CHEAP THIEF AND MAKE SIRE BO ONE HERE BECOMES HIS VICTIM

apakoso2020:
he who laugh last,laugh best,I once went to see this imposter in his supposed base in mowe,a person I went to see is now accusing me of this?I will have to see physically to settle this, but I wish someone can meet this imposter to access him physically,then you will know the truth,he always banged phone on me whenever I try to call him

419


MY SUPPOSED BASE MOWE. LOOK AT HOW HE'S DESCRIBING WHERE I STAY


OGA I STAY AT SUPPOSED BASED MOWE BUT DON'T DUPE PEOPLE FRAUDSTER


I ALSO DO NOT HIDE. YOU WHERE AND HOW TO SEE ME


PROVE TO THEM YOU'RE NOT WHAT YOU'RE CALLED OUT FOR. ASK FOR MY ACCOUNT DETAILS HERE AND DO THE NEEDFUL. OTHERWISE KEEP YOUR EMPTIONAL BLACKMAIL TO YOURSELF





YOU ILLITERATE. YOU CALL ME. AN IMPOSTER. DID I APPROACH YOU TO GIVE ME ANYTHING OR IT WAS THE OTHER WAY AROUND. USING ONE NAME ONLINE, USING ANOTHER NAME IN COMMUNITY SO AS NOT TO BE TRACKED.



419

dedons:
I know how such people operate. A friend of mine has been a victim before. If he refuses to pay up, take his account details to his bank with evidence of your conversations with him. His BVN will be blacklisted.

He used an account with a strange name. Is there a way I can have it blacklisted whether it's his or a fake one created for the fraud?



I don't need much confirmation that he won't pay up. It's since May. 5 Months. Not in a single day has he woken up and saw the necessity to make contact on addressing issues

dedons:
Oga pay him his money and stop this rubbish you are doing here.

Thank you for seeing through his reverse psychology. May God bless your insight


Imagine paying someone 20k to get farm. Workers since May and the stunt he played with me was that he used all. The 20k to settle. To. Get information

Imagine such a cheap. Antic


He said he used the entire funds to tip and will pay me back. The moment I requested to give me. A. Definite date after giving me. Different stories weekly, he blocked me. On WhatsApp.


When I said I would take action ( through the law) he threatened. Imagine

apakoso2020:
Please moderators, investigate this allegations,yes he gave me some money in 2installments;N15,500 and N5,000 naira only, running after the workers he asked me to get hasn't enabled me pay him till date, besides,he always banged the phone on me whenever I called him, please help investigate this

Come and say it to my face. You pass through the Lagos IBADAN expressway. Oga come and tell me this to my face and see what will happen. You know where and how to see me. You scoundrel. All the evil in this world will befall your family one by one

apakoso2020:
oh, someone that duped you and is still calling you, please let someone help meet this man physically and access him , anything I say here will look like tarnishing his image,but please kindly help access him.

YOU GUYS DON'T FALL FOR HIS ANTICS. HE MET ME. IN PERSON. IF YOU'RE BOLD. LET'S MEET AT THE POLICE STATION WHERE WE MET IF DEM BORN YOU WELL AND SEE IF I WON'T HAVE YOU ROASTED.



ABOUT WHERE TO SEE ME WHY PLAYING SMART. YOU KNOW MY. WHATSAPP. MY BANK ACCOUNT IS WHERE TO SEE ME YOU SMELLING FRAUDSTER. THE DAY I HEAR. YOU DUPE. ANYONE IS THE DAY YOU AND YOUR FAMILY IN THAT YOUR ROTTEN HOLE IN SAKI SHOULD START RUNNING CAUSE I WILL MAKE SURE I STOKE YOU OUT. YOU PETTY THIEF

VickyRotex:
Alright, sorry about that. Please post your evidence/screenshots.

cc: Dominique

Expect to see the screenshot. Just want to relax find time and even typed what transpired between myself and him and then post the screenshots along.

He also uses the other monikers below



rhasonel

Evo2011

apakoso2020

kpas4kpas




He duped me of hard earned 23000 Naira. And I want my money back. I have screenshots and recorded phone call as proof.


Check the entire monikers I posted above you'll notice it's the same phone contacts and the same handler behind the monikers

VickyRotex:
Are you the same person that reported him to Dominique here?
https://www.nairaland.com/5968578/wrote-article-person-nairaland-she/3#91436627

Yes i am


I didn't want to bring it. Up. Until I found too. Many of his ads advertising so many businesses. I felt I must stop him from duping other people. Even if I don't get my cash back. No issues. But I will make sure his scam. Enterprise is brought to ruins

He operates multiple monikers and uses them to defraud. Here are the details so you can mark them as fraudulent filthy dirty scammer to run away from


Apakoso2020


Kpas4kpas



His real name is Afis and he trades using flashy graphic designs to make people trust him because he has his scam enterprise well perfected. I fell for it. Don't fall for it




He stays at Saki. Because he knows it's almost 10 hours drive alone visiting and 20 hours to and fro he disguises and uses his hideout as factory whereas he doesn't have a factory as indicated on his scam flyers.

The distance wouldn't make people verify but the graphics which is just a cheap 2000 Naira work was done to lure victims so he swindles them


Run. Afis doesn't have the factory as claimed on his flyer. I traced him there in the hope of using law enforcement to have him arrested but to my shocking surprise was nothing like a factory. Infact he disguised it so much people don't know his real name online.



He never publishes it. It was while tracing him around his shanties where he stays I was told about him and showed the crib he calls factor y he uses as disguise of being a factory and was told his real name


Run


Afis is a cheap thief

Before of a man that creates so many multiple threads on different agricultural related issues but uses it as a disguise to defraud people


Flee



Kpas4kpas is a fraud




Expect screenshots to back my claim


I paid for a service since May 17th,since that day till now I didn't get what I paid for, nor was I extended the courtesy of detailed information nor was I attended to on how I will get my money

Immediately I asked him to send back my money to me and made it flexible so he could pay in bits, he blocked me on WhatsApp. And refund communication via the channel nor made any effort to send me my money



Don't lose your hard earned money in this economy to a fraudster


No one warned me. I'm wanting you guys to beware

YOU HAD BETTER NOT DO BUSINESS WITH THIS FRAUDSTER THAT PARADES HIMSELF AS A LEGIT ENTITY.


THIS DUPE AFIS DUPED ME OF 23,000 NAIRA.


I SENT HIM MONEY TO CARRY OUT A SERVICE FOR ME TILL TODAY, I DIDN'T GET MY MONEY FROM THIS THIEF. I WAS TRUSTING HIS MANY COMMENTS ON AGRIC RELATED ACTIVITIES AND GRAPHIC DESIGN WHICH UNKNOWINGLY TO ME WERE TOOLS THE SCAM ARTIST DESIGNED TO DUPE HIS READY INTENDING VICTIMS



DON'T BE FOOLED. AFIS IS A THIEF. I WILL UPLOAD SCREENSHOT PROOF LATER

YOU HAD BETTER NOT DO BUSINESS WITH THIS FRAUDSTER THAT PARADES HIMSELF AS A LEGIT ENTITY.


THIS DUPE AFIS DUPED ME OF 23,000 NAIRA.


I SENT HIM MONEY TO CARRY OUT A SERVICE FOR ME TILL TODAY, I DIDN'T GET MY MONEY FROM THIS THIEF. I WAS TRUSTING HIS MANY COMMENTS ON AGRIC RELATED ACTIVITIES AND GRAPHIC DESIGN WHICH UNKNOWINGLY TO ME WERE TOOLS THE SCAM ARTIST DESIGNED TO DUPE HIS READY INTENDING VICTIMS



DON'T BE FOOLED. AFIS IS A THIEF. I WILL UPLOAD SCREENSHOT PROOF LATER

419 run

edenjones:
op why did you allow this man to rubish you like this for just a meagre 23k biz- ur write-ups/ views on this platform sound far Germaine than what is happening and u did not address the man's case-try nd address ooo

I want to make sure he doesn't dupe anyone again. I will post screenshots when I'm settled then you guys can all judge after viewing the evidence I share

apakoso2020:
thanks my brother, can this man tell the whole story?yes, you gave me money to look for labourers,used the whole money visiting the labourers,they never showed up,I payed the labourers family so that I send them to him,they disappointed me, I have called him several times to discuss with him but he do bang the call on me, I will pay him by hand if this defamation can be settled in court,I have all my evidence,we will have to visit the labourers together.

I will make time out to type and post the screenshots here for all to see how cheap you are. Fifty cheap thief. You used all. My money in settling... With my consent abi.


I will pay you back Bla Bla Bla. Since may


I have our phone calls recorded. You will meet your destruction you don't know whom our dealing with. Shebi you see I didn't contact you or post anything since May, it was because I gave you a long time frame



When you finish. Login to kpas4kpas again and reply me and say you don't have extra monikers



419


I await that court verdict. If I don't get it. May all the evil. Of your forefathers be brought upon your head you eediot

apakoso2020:
please post all my monikers as I have only one, this defamation will be settled in court

Continue deluding yourself trying to clean your damaged image. When I have your time I will post the screenshots.

If them born your father well and if you're not a goat, I dare you upon your life to choose a venue let me see you so I can quickly have you locked up in chains. You full

Dowenship:
The scammer don run!! I hope he doesn't open another account to scam people

He has up to four accounts. I will post all the monikers for the entire forum to see

Dowenship:
..u dey follow this guy back to back

He duped me fine. I will make sure he doesn't dupe another innocent soul

Adlac:
O yes is time to prove this man wrong.

Kindly do the needful by shaming him with your evidences as we are counting on your interigity.

My dear brother. Please expect it
All I need is create some good time from my work schedule to do proper typing of what I went through at the hands of the fifty scoundrel, make the screenshots and then share them in an orderly manner. I will definitely do this. Expect to be tagged

peacealways:
Really

Yes. Stay in touch. I will find time to type all that transpired between us both and post screenshots


I recorded a couple of our calls to which he doesn't know.

Boldtouch:
Aah this allegations are strong o.

Wait for the screenshots


The thief didn't know. I recorded two of our phone discussions


I will make sure he doesn't defraud anyone on the forum again

YOU HAD BETTER NOT DO BUSINESS WITH THIS FRAUDSTER THAT PARADES HIMSELF AS A LEGIT ENTITY.


THIS DUPE AFIS DUPED ME OF 23,000 NAIRA.


I SENT HIM MONEY TO CARRY OUT A SERVICE FOR ME TILL TODAY, I DIDN'T GET MY MONEY FROM THIS THIEF. I WAS TRUSTING HIS MANY COMMENTS ON AGRIC RELATED ACTIVITIES AND GRAPHIC DESIGN WHICH UNKNOWINGLY TO ME WERE TOOLS THE SCAM ARTIST DESIGNED TO DUPE HIS READY INTENDING VICTIMS



DON'T BE FOOLED. AFIS IS A THIEF. I WILL UPLOAD SCREENSHOT PROOF LATER




HE DOESN'T HAVE AM OFFICE. HE USES HIS RESIDENCE AT SHAKIRA TO DISGUISE AS OFFICE BECAUSE IT IS FAR AND PEOPLE WON'T BOTHER TO CHECK USING IT AS AN OPPORTUNITY TO SCAM PEOPLE



ONE PERSON :

CASSAVA TUBERS FOR SALE

CASSAVA FARM FOR SALE

15000 LAYERS FOR SALE

HERBICIDES FOR SALE

EQUIPMENT FOR SALE

FIBROID CURE



THE STYLE IS TO RUN AS MUCH ADVERTS AS POSSIBLE AND THEN DUPE PEOPLE SAME WAY HE DUPED ME. OF MY MONEY


DO NOT DO BUSINESS WITH THIS THIEF


HE HAS MULTIPLE MONIKERS. BE SURE YOU SEARCH AND CONFIRM. DO NOT GET CARRIED AWAY WITH GRAPHIC DESIGNS


AFIS IS A SCAMMER

YOU HAD BETTER NOT DO BUSINESS WITH THIS FRAUDSTER THAT PARADES HIMSELF AS A LEGIT ENTITY.


THIS DUPE AFIS DUPED ME OF 23,000 NAIRA.


I SENT HIM MONEY TO CARRY OUT A SERVICE FOR ME TILL TODAY, I DIDN'T GET MY MONEY FROM THIS THIEF. I WAS TRUSTING HIS MANY COMMENTS ON AGRIC RELATED ACTIVITIES AND GRAPHIC DESIGN WHICH UNKNOWINGLY TO ME WERE TOOLS THE SCAM ARTIST DESIGNED TO DUPE HIS READY INTENDING VICTIMS



DON'T BE FOOLED. AFIS IS A THIEF. I WILL UPLOAD SCREENSHOT PROOF LATER




HE DOESN'T HAVE AM OFFICE. HE USES HIS RESIDENCE AT SHAKIRA TO DISGUISE AS OFFICE BECAUSE IT IS FAR AND PEOPLE WON'T BOTHER TO CHECK USING IT AS AN OPPORTUNITY TO SCAM PEOPLE



ONE PERSON :

CASSAVA TUBERS FOR SALE

CASSAVA FARM FOR SALE

15000 LAYERS FOR SALE

HERBICIDES FOR SALE

EQUIPMENT FOR SALE

FIBROID CURE



THE STYLE IS TO RUN AS MUCH ADVERTS AS POSSIBLE AND THEN DUPE PEOPLE SAME WAY HE DUPED ME. OF MY MONEY


DO NOT DO BUSINESS WITH THIS THIEF


HE HAS MULTIPLE MONIKERS. BE SURE YOU SEARCH AND CONFIRM. DO NOT GET CARRIED AWAY WITH GRAPHIC DESIGNS


AFIS IS A SCAMMER

YOU HAD BETTER NOT DO BUSINESS WITH THIS FRAUDSTER THAT PARADES HIMSELF AS A LEGIT ENTITY.


THIS DUPE AFIS DUPED ME OF 23,000 NAIRA.


I SENT HIM MONEY TO CARRY OUT A SERVICE FOR ME TILL TODAY, I DIDN'T GET MY MONEY FROM THIS THIEF. I WAS TRUSTING HIS MANY COMMENTS ON AGRIC RELATED ACTIVITIES AND GRAPHIC DESIGN WHICH UNKNOWINGLY TO ME WERE TOOLS THE SCAM ARTIST DESIGNED TO DUPE HIS READY INTENDING VICTIMS



DON'T BE FOOLED. AFIS IS A THIEF. I WILL UPLOAD SCREENSHOT PROOF LATER




HE DOESN'T HAVE AM OFFICE. HE USES HIS RESIDENCE AT SHAKIRA TO DISGUISE AS OFFICE BECAUSE IT IS FAR AND PEOPLE WON'T BOTHER TO CHECK USING IT AS AN OPPORTUNITY TO SCAM PEOPLE



ONE PERSON :

CASSAVA TUBERS FOR SALE

CASSAVA FARM FOR SALE

15000 LAYERS FOR SALE

HERBICIDES FOR SALE

EQUIPMENT FOR SALE

FIBROID CURE



THE STYLE IS TO RUN AS MUCH ADVERTS AS POSSIBLE AND THEN DUPE PEOPLE SAME WAY HE DUPED ME. OF MY MONEY


DO NOT DO BUSINESS WITH THIS THIEF


HE HAS MULTIPLE MONIKERS. BE SURE YOU SEARCH AND CONFIRM. DO NOT GET CARRIED AWAY WITH GRAPHIC DESIGNS


AFIS IS A SCAMMER

YOU HAD BETTER NOT DO BUSINESS WITH THIS FRAUDSTER THAT PARADES HIMSELF AS A LEGIT ENTITY.


THIS DUPE AFIS DUPED ME OF 23,000 NAIRA.


I SENT HIM MONEY TO CARRY OUT A SERVICE FOR ME TILL TODAY, I DIDN'T GET MY MONEY FROM THIS THIEF. I WAS TRUSTING HIS MANY COMMENTS ON AGRIC RELATED ACTIVITIES AND GRAPHIC DESIGN WHICH UNKNOWINGLY TO ME WERE TOOLS THE SCAM ARTIST DESIGNED TO DUPE HIS READY INTENDING VICTIMS



DON'T BE FOOLED. AFIS IS A THIEF. I WILL UPLOAD SCREENSHOT PROOF LATER




HE DOESN'T HAVE AM OFFICE. HE USES HIS RESIDENCE AT SHAKIRA TO DISGUISE AS OFFICE BECAUSE IT IS FAR AND PEOPLE WON'T BOTHER TO CHECK USING IT AS AN OPPORTUNITY TO SCAM PEOPLE



ONE PERSON :

CASSAVA TUBERS FOR SALE

CASSAVA FARM FOR SALE

15000 LAYERS FOR SALE

HERBICIDES FOR SALE

EQUIPMENT FOR SALE

FIBROID CURE



THE STYLE IS TO RUN AS MUCH ADVERTS AS POSSIBLE AND THEN DUPE PEOPLE SAME WAY HE DUPED ME. OF MY MONEY


DO NOT DO BUSINESS WITH THIS THIEF


HE HAS MULTIPLE MONIKERS. BE SURE YOU SEARCH AND CONFIRM. DO NOT GET CARRIED AWAY WITH GRAPHIC DESIGNS


AFIS IS A SCAMMER

YOU HAD BETTER NOT DO BUSINESS WITH THIS FRAUDSTER THAT PARADES HIMSELF AS A LEGIT ENTITY.


THIS DUPE AFIS DUPED ME OF 23,000 NAIRA.


I SENT HIM MONEY TO CARRY OUT A SERVICE FOR ME TILL TODAY, I DIDN'T GET MY MONEY FROM THIS THIEF. I WAS TRUSTING HIS MANY COMMENTS ON AGRIC RELATED ACTIVITIES AND GRAPHIC DESIGN WHICH UNKNOWINGLY TO ME WERE TOOLS THE SCAM ARTIST DESIGNED TO DUPE HIS READY INTENDING VICTIMS



DON'T BE FOOLED. AFIS IS A THIEF. I WILL UPLOAD SCREENSHOT PROOF LATER




HE DOESN'T HAVE AM OFFICE. HE USES HIS RESIDENCE AT SHAKIRA TO DISGUISE AS OFFICE BECAUSE IT IS FAR AND PEOPLE WON'T BOTHER TO CHECK USING IT AS AN OPPORTUNITY TO SCAM PEOPLE



ONE PERSON :

CASSAVA TUBERS FOR SALE

CASSAVA FARM FOR SALE

15000 LAYERS FOR SALE

HERBICIDES FOR SALE

EQUIPMENT FOR SALE

FIBROID CURE



THE STYLE IS TO RUN AS MUCH ADVERTS AS POSSIBLE AND THEN DUPE PEOPLE SAME WAY HE DUPED ME. OF MY MONEY


DO NOT DO BUSINESS WITH THIS THIEF


HE HAS MULTIPLE MONIKERS. BE SURE YOU SEARCH AND CONFIRM. DO NOT GET CARRIED AWAY WITH GRAPHIC DESIGNS


AFIS IS A SCAMMER

YOU HAD BETTER NOT DO BUSINESS WITH THIS FRAUDSTER THAT PARADES HIMSELF AS A LEGIT ENTITY.


THIS DUPE AFIS DUPED ME OF 23,000 NAIRA.


I SENT HIM MONEY TO CARRY OUT A SERVICE FOR ME TILL TODAY, I DIDN'T GET MY MONEY FROM THIS THIEF. I WAS TRUSTING HIS MANY COMMENTS ON AGRIC RELATED ACTIVITIES AND GRAPHIC DESIGN WHICH UNKNOWINGLY TO ME WERE TOOLS THE SCAM ARTIST DESIGNED TO DUPE HIS READY INTENDING VICTIMS



DON'T BE FOOLED. AFIS IS A THIEF. I WILL UPLOAD SCREENSHOT PROOF LATER




HE DOESN'T HAVE AM OFFICE. HE USES HIS RESIDENCE AT SHAKIRA TO DISGUISE AS OFFICE BECAUSE IT IS FAR AND PEOPLE WON'T BOTHER TO CHECK USING IT AS AN OPPORTUNITY TO SCAM PEOPLE



ONE PERSON :

CASSAVA TUBERS FOR SALE

CASSAVA FARM FOR SALE

15000 LAYERS FOR SALE

HERBICIDES FOR SALE

EQUIPMENT FOR SALE

FIBROID CURE



THE STYLE IS TO RUN AS MUCH ADVERTS AS POSSIBLE AND THEN DUPE PEOPLE SAME WAY HE DUPED ME. OF MY MONEY


DO NOT DO BUSINESS WITH THIS THIEF


HE HAS MULTIPLE MONIKERS. BE SURE YOU SEARCH AND CONFIRM. DO NOT GET CARRIED AWAY WITH GRAPHIC DESIGNS


AFIS IS A SCAMMER

Alimi12:
09039370225

YOU HAD BETTER NOT DO BUSINESS WITH THIS FRAUDSTER THAT PARADES HIMSELF AS A LEGIT ENTITY.


THIS DUPE AFIS DUPED ME OF 23,000 NAIRA.


I SENT HIM MONEY TO CARRY OUT A SERVICE FOR ME TILL TODAY, I DIDN'T GET MY MONEY FROM THIS THIEF. I WAS TRUSTING HIS MANY COMMENTS ON AGRIC RELATED ACTIVITIES AND GRAPHIC DESIGN WHICH UNKNOWINGLY TO ME WERE TOOLS THE SCAM ARTIST DESIGNED TO DUPE HIS READY INTENDING VICTIMS



DON'T BE FOOLED. AFIS IS A THIEF. I WILL UPLOAD SCREENSHOT PROOF LATER




HE DOESN'T HAVE AM OFFICE. HE USES HIS RESIDENCE AT SHAKIRA TO DISGUISE AS OFFICE BECAUSE IT IS FAR AND PEOPLE WON'T BOTHER TO CHECK USING IT AS AN OPPORTUNITY TO SCAM PEOPLE



ONE PERSON :

CASSAVA TUBERS FOR SALE

CASSAVA FARM FOR SALE

15000 LAYERS FOR SALE

HERBICIDES FOR SALE

EQUIPMENT FOR SALE

FIBROID CURE



THE STYLE IS TO RUN AS MUCH ADVERTS AS POSSIBLE AND THEN DUPE PEOPLE SAME WAY HE DUPED ME. OF MY MONEY


DO NOT DO BUSINESS WITH THIS THIEF


HE HAS MULTIPLE MONIKERS. BE SURE YOU SEARCH AND CONFIRM. DO NOT GET CARRIED AWAY WITH GRAPHIC DESIGNS


AFIS IS A SCAMMER