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Nairaland Forum / Nairaland / General / Romance / Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m (17119 Views)
My Girlfriend Just Scammed Me / Do I Tell My American Patient He's Being Scammed By A Nigerian Romance Scammer? / My Neighbor Scammed Me! (2) (3) (4)
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Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Cerebellum: 8:06pm On Mar 19, 2021 |
Nairalandian: Shuttup there! Do you know me?! Do know who I'm?? I'll make sure I deal with you crawl u out from that cave you're hiding I'll use you to teach others lesson |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 8:28pm On Mar 19, 2021 |
GeneralPula: The coins were confirmed in the wallet Sir. But he wasn't the owner. He just went to Blockchain and used the information there to formulate a screenshot. I explained this better in my previous posts. |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 8:30pm On Mar 19, 2021 |
Cerebellum: Sir, kindly ignore that fellow. Please use your powers and connections to help me get this scammer. Thank you. 3 Likes 1 Share |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Feddytune: 8:32pm On Mar 19, 2021 |
Wow .. this same guy is on Nairaland with the handle Lovethaa . I have him on my WhatsApp, we met on Nairaland.. I'm yet to see him in person though.. but he sent me his pictures and wow.. he's the same person.. Are you for real 19 Likes 1 Share |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 8:36pm On Mar 19, 2021 |
Feddytune: Really? He's a serial scammer. His real name is EMEKA CHIBUIKE ONYEACHO Hereunder is a screenshot of his GT Bank account statement. Gotten legally by means of a court order. You can see he already withdrew over N2m with a closing balance of just 50k. From all indications, man has gotten himself a new IPhone 11 with my money. Please don't quote this. Might be taking it down. 6 Likes
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Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Feddytune: 8:38pm On Mar 19, 2021 |
CITEH: wow what a small world 3 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by SweetCunt97(f): 8:42pm On Mar 19, 2021 |
Idiot will be oppresing hard working guys with his stolen money 2 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Feddytune: 8:46pm On Mar 19, 2021 |
I really want to help .. how can I help.. .. but since he's a Nairalander, he night be following your post .... why not contact seun to help you with his vital information 1 Like |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 8:54pm On Mar 19, 2021 |
Feddytune: If you are certain it's him in the pictures, then you have helped already. He can't run forever. Do you have his phone number? You can send it to me so I check if it's the same with the ones I have. And the pictures he sent you, please share with me. 2 Likes 2 Shares |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Feddytune: 9:18pm On Mar 19, 2021 |
CITEH: ok 1 Like |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by KingSatan: 9:19pm On Mar 19, 2021 |
CITEH: He is the same person. Find him on instagram and make sure you play smart. When you apprehend him, make sure he is locked up for life. If you don't know how to, ask about me. Below is his Instagram handle. https: // instagram. com /alex_benson00?igshid=1k0nhz1i48wuy Cheers! 4 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Mozino007(m): 9:21pm On Mar 19, 2021 |
Like how much are you willing to pay for the service sir? |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 9:27pm On Mar 19, 2021 |
KingSatan: Thanks a lot boss. 1 Like |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 9:30pm On Mar 19, 2021 |
Mozino007: 5% of the N2m left with him. I give you my word. If my word is not enough, we can have an agreement signed. This guy can't go free. He took me back a year. However long it takes I will get him. Except he runs to Russia. Please anyone who has useful informations on how to nab in, kindly text me on my WhatsApp. Thanks Nlanders. I appreciate the level of concern shown thus far. 2 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by KingSatan: 9:31pm On Mar 19, 2021 |
CITEH: My Pleasure. |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Bornboy4: 9:39pm On Mar 19, 2021 |
It is tribalism that wants to divide the country. PEACE. Cerebellum: 2 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by atilla(m): 9:44pm On Mar 19, 2021 |
CITEH: Is that him on the instagram page |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Mozino007(m): 9:54pm On Mar 19, 2021 |
CITEH:Do you have any of his active numbers? |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Miyachi: 9:57pm On Mar 19, 2021 |
GeneralPula: What the scammer did was to monitor the address for incoming transactions and claim it as his. To someone inexperienced as the OP's employee the foul play will not be noticed till after the real sender informs you of his transfer. To the OP, please always generate a new address when receiving funds, you can find tools that do this for you for free. 3 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 9:58pm On Mar 19, 2021 |
atilla: No |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 9:59pm On Mar 19, 2021 |
Miyachi: I use BINANCE mostly, not the regular Blockchain wallet. Please is there any tool that can help generate new wallets on BINANCE? |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by surveyProf(m): 10:01pm On Mar 19, 2021 |
Hello I am really sorry for your lost, if you have the following, details, post it Email address: Was the deals done here on nairaland? If so his user handle His real names on his bank account I might demand infor, if need be Tnx! 1 Like |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 10:02pm On Mar 19, 2021 |
Miyachi: You understand perfectly. Seems you trade too. Thanks for your input. 1 Like |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 10:04pm On Mar 19, 2021 |
surveyProf: His real name is CHIBUIKE EMEKA ONYEACHO Please kindly find his phone numbers at the beginning of this thread. So I don't spam here with digits. Thank you. 1 Like |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Nobody: 10:08pm On Mar 19, 2021 |
How much are you willing to get to destroy your destiny? The guy na mumu 5 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 10:09pm On Mar 19, 2021 |
1 Like |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by AlphaStorm: 10:10pm On Mar 19, 2021 |
Same here. Although, I was scammed NGN 46.8k by a guy. His number is +234 9134874791 He uses Providus bank with account number: 9965278136 account name: mutiyat. On jan 21st, He sent me a whatsapp DM that he wants to sell $100 worth of btc (this was before the ban) I gave him rates and he asked for my wallet. Next , I asked for his a/c details and he sent the btc. it hadnt confirmed fully e dey like 2/6 before I sent money to his account (onto church mind). What he did was that he cancelled the crypto transaction before the 6th confirmation. By the time i check wallet, d transaction no dey there again. BEWARE OF THAT NUMBER AND A/C DETAILS !!!!!!! 5 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 10:13pm On Mar 19, 2021 |
Nemeka: He messed up real bad. In this difficult times. That guy get mind honestly. I survived that moment because I can. Lots of people wouldn't have. Some might have committed suicide. Just because one lazy fela needs to change his iPhone and his wardrobe. Sigh. 8 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Mozino007(m): 10:14pm On Mar 19, 2021 |
CITEH:let me check somtin |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by CITEH: 10:15pm On Mar 19, 2021 |
AlphaStorm: That was a flash coin. Always wait for complete confirmation before payment henceforth. God no go shame us. Sometimes we earn, sometimes we learn. 5 Likes |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Mozino007(m): 10:16pm On Mar 19, 2021 |
Hit me inside box sir. |
Re: Do You Know This Scammer (Pictures)? He Scammed Me off N2.6m by Cerebellum: 10:19pm On Mar 19, 2021 |
Bornboy4: Nah PEACE o baba mi |
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