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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (137) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4everEdward(m): 5:06pm On Jul 09, 2021
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1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4everEdward(m): 5:08pm On Jul 09, 2021

https://www.youtube.com/watch?v=3bKWlXJ90u4

Watch the YouTube video to see very wel a deadly ripper
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stephenmoka4(m): 6:24pm On Jul 09, 2021
See as people keep scamming their fellow man, it's not nice.
See as USDT just waste and I'm looking for deals embarassed
Take heart
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ultimate77(m): 8:20pm On Jul 09, 2021
4everEdward:

https://www.youtube.com/watch?v=3bKWlXJ90u4

Watch the YouTube video to see very wel a deadly ripper

Wait guy, how come you allow yourself do such when you can easily sell your thing by yourself? Ah. Haba na

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4everEdward(m): 10:35pm On Jul 10, 2021
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MistaBabz: 9:56am On Jul 11, 2021
A fraudster withdraw 51k from my account directly with the following description:

MC POS Pyt-107088709498--002PAY28UO--PAYCOM NIGERIA LIMITED LA

Please who knows how I can go about to retrieve my money?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kellycyber(m): 10:38am On Jul 11, 2021
HMU for locked edd cards
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Linkyjay001: 12:20pm On Jul 11, 2021
Peter is a scammer
Phone number +234 704 628 7060
Don't deal with him
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FavRicc: 11:09pm On Jul 11, 2021
Linkyjay001:
Peter is a scammer
Phone number +234 704 628 7060
Don't deal with him
Did he scam you?...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SuccessVenture(m): 4:05am On Jul 12, 2021
BEWARE OF THIS FRAUDSTER SAHEED ABIOLA KAREEM

HE CLAIM TO DEAL ON PM, BITCOIN ETC USING SOME TRUSTED NAMES TO COMMIT CRIME. I PAID HIM FOR PM SINCE 8TH JULY 2021. HE HAS NOT DELIVER OR REFUND MY MONEY. HE CLAIM TO BE VERY CLOSE TO LEGALWEALTH (WHICH I DOUBT).

HIS DETAILS
SAHEED ABIOLA KAREEM
GSM +2347046287060

BANK DETAILS
SAHEED ABIOLA KAREEM
OPAY (PAYCOM)
9130905025
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FRAUDNabber: 10:42am On Jul 12, 2021
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 7:10am On Jul 13, 2021
My attention was just called to one person that posted my account details online says I scammed him of $1000 BTC posted my bank details n phone number here ...I didn't know where we transacted n he posted my details here..on nairaland have done countless of deal with many people here without issue n no one had ever raised finger that he sold any market to me n didn't get paid...pls this platform is my customers base .. why would someone woke up n would be trying to bring down someone source of livelihood ...the person has deactivated is moniker his moniker is nobody upthere ...he should post every single proof of my transactions with him or the post should be taking down thanks.

@ Dominique
Seun
Dragnet
Tabbaz
Hazzantazzan
Macfortune
Funlord
Liquidmer
Mariseo
Tdonald
Puskin

Pls he should post every details of my transaction with him where we transacted thanks.
The post has been hidden from me when I reported.

Pls I'm calling of every authorities of this great platform to take drastic steps against this individual if he fails to produce proof of our transactions
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 7:50am On Jul 13, 2021
Olypm is a scammer. His aliases include pidhoes, laraskey, canifa, ample02 etc.

His most recent phone number is:

0809 63248 89

08096324889

+234809324889

080 96324889
https://www.nairaland.com/olypm

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 8:52am On Jul 13, 2021
Cronus1:
Olypm is a scammer. His aliases include pidhoes, laraskey, canifa, ample02 etc.

His most recent phone number is:

0809 63248 89

08096324889

+234809324889

080 96324889
https://www.nairaland.com/olypm
I'm thinking he must be the one that posted that i scammed him of $1000 BTC up there with new NOBODY moniker up there have exposed the guy many times likewise liquidmer had done so many times with new monikers he has been creating.....I ll keep exposing him very use..le..SS notorious scammer. And who ever is behind the NOBODY moniker must be a f..oo..l he should have tag my moniker since he knows the moniker he transacted with not just posting my direct number n account details only...one of my customers here called my attention to it this morning.

The we..rey is same person with bulkbtc, bulkpm many of is moniker I can't remember.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 9:25am On Jul 13, 2021
Davisk11:

I'm thinking he must be the one that posted that i scammed him of $1000 BTC up there with new NOBODY moniker up there have exposed the guy many times likewise liquidmer had done so many times with new monikers he has been creating.....I ll keep exposing him very use..le..SS notorious scammer. And who ever is behind the NOBODY moniker must be a f..oo..l he should have tag my moniker since he knows the moniker he transacted with not just posting my direct number n account details only...one of my customers here called my attention to it this morning.

The we..rey is same person with bulkbtc, bulkpm many of is moniker I can't remember.
He has been blackmailing people lately. He created an account in my name username as well, Cr0nus1 by changing the letter "o" in my username to "zero". I hope the mods will ban him before he scam someone in my name.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 2:48pm On Jul 13, 2021
Davisk11:

I'm thinking he must be the one that posted that i scammed him of $1000 BTC up there with new NOBODY moniker up there have exposed the guy many times likewise liquidmer had done so many times with new monikers he has been creating.....I ll keep exposing him very use..le..SS notorious scammer. And who ever is behind the NOBODY moniker must be a f..oo..l he should have tag my moniker since he knows the moniker he transacted with not just posting my direct number n account details only...one of my customers here called my attention to it this morning.

The we..rey is same person with bulkbtc, bulkpm many of is moniker I can't remember.
The moniker was deactivated that is why it shows NOBODY.

See the fake account he created in my username.
https://www.nairaland.com/cr0nus1
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 4:50pm On Jul 13, 2021
Davisk11:

I'm thinking he must be the one that posted that i scammed him of $1000 BTC up there with new NOBODY moniker up there have exposed the guy many times likewise liquidmer had done so many times with new monikers he has been creating.....I ll keep exposing him very use..le..SS notorious scammer. And who ever is behind the NOBODY moniker must be a f..oo..l he should have tag my moniker since he knows the moniker he transacted with not just posting my direct number n account details only...one of my customers here called my attention to it this morning.

The we..rey is same person with bulkbtc, bulkpm many of is moniker I can't remember.


Disclaimer my one and only username on nairaland is BulkBTCs formally BulkBTC i do not transact any asset aside BTC. I do not trade on nairaland anymore, most of my trade now is with merchant sites directly or by p2p. I trade bulk funds and can't rely on an individual's reputation to risk millions of naira anymore.

BulkBTCs was create for resolution of defamation made by moneytalk247 on wese90 and I will deactivate my account here soon as my phone number is resolved.

Davisk11, can you provide evidence of chat with me showing that i have any idea of your bank account number.

Then i wonder where you are coming from. Maybe you are mistakening me for someone else.

Lately you have been mentioning my old username BulkBTC if we have ever had any business deal that went wrong, i keep wondering...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:03pm On Jul 13, 2021
Cronus1:

He has been blackmailing people lately. He created an account in my name username as well, Cr0nus1 by changing the letter "o" in my username to "zero". I hope the mods will ban him before he scam someone in my name.
The person behind the NOBODY account must be a blackmailer and imposter.

Davisk11 i can't remember having any issues with you.

So please do your business in peace as i am doing mine off nairaland to avoid blackmailers and unhealthy mother.fvc.kers

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 5:25pm On Jul 13, 2021
BulkBTCs:
The person behind the NOBODY account must be a blackmailer and imposter.

Davisk11 i can't remember having any issues with you.

So please do your business in peace as i am doing mine off nairaland to avoid blackmailers and unhealthy mother.fvc.kers

Alright apologies .....but @ Dominique should help me pull down my account number posted by this NOBODY cos i owe no one have mail Dominique several times today yet no response from her
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:50pm On Jul 13, 2021
Davisk11:


Alright apologies .....but @ Dominique should help me pull down my account number posted by this NOBODY cos i owe no one have mail Dominique several times today yet no response from her
okay
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Linkyjay001: 7:27am On Jul 14, 2021
FavRicc:
Did he scam you?...

Yeah he scammed me
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:45am On Jul 14, 2021
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/5#51263707


cc Dominique and Tabbaz please remove my contact from the above post.

I did not scam anyone.
https://www.nairaland.com/6601533/resolution-defamation-moneytalk247-against-wese90

Tabbaz i have created a thread as required
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fraudalert06(m): 12:22pm On Jul 17, 2021
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

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by decashempire(m): 2:19pm On Jul 17, 2021
He’s not the owner of the Nairaland account,He hacked it and the owner can’t gain access to the account

Take note

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by depuis(f): 3:49pm On Jul 17, 2021
Rabble is a SCAMMER. Deals on paypall funds and the rest. Since July 1, 2021 he scammed me of N63k of paypall funds, his nairaland account has become inactive. Probably he has changed to another name.
Doing genuine business on nairaland is now impossible.
Account no. Okafor Emmanuel
Access Bank: 0827319776. Access Bank.
You and Chidera johnpaul Onu will definitely pay, some day.
I will appreciate every assistance to track him to refund me.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by orgylover: 1:49pm On Jul 18, 2021
Mainsource:
Scammer

John paul Alagwu

Bank 0066834361 Union Bank

Phone number 09029217538

Profile names.. iambloody iamnotbloody Fuckthreadowner fuckpuskin
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/88
what is his real moniker presently?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iameffiong(m): 2:20pm On Jul 18, 2021
Jordan student visa available

All u need is 650k (covers visa and one year tuition fees)

Passport data page

Original WAEC result stamped at ministry of education Abuja

Takes 4 weeks to be ready

Also trade bitcoins/BUSDT/BNB

CASHAPP, ZELLE AND GREENDOT FUNDS CAN COME


ALSO CANADA INTERAC ETRANSFER IS ��
US, UK, CANADA, GERMANY, CHINA, ITALY, JORDAN, KUWAIT, FRANCE AZA AVAILABLE �

WhatsApp +962779591534

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by razzby(m): 4:49am On Jul 19, 2021
Tabbaz:
Razzby do you have anything to say

@Tabbaz my customer @JulianoB has every right to be mad at me. i went awol for some personal reasons. I'm glad to be back. To end with, i've always refunded people on here when things don't go as planned. You can check my history. Help apologize to juli and implore him to drop his contact details for communication as i've lost my phone.

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