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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (138) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sportwin(m): 9:25am On Jul 20, 2021
Be careful who you transact with on here

This guy Collins C W (Collins Wilson Rmkaz scammed me of #240k
09096849272
Normally I could Bleep his life up seriously but as far as I know it's already bleeped up adding more would just finish him
Already have his frequently contacted numbers
Traced his location and some members of his family
However he bleeped up big time
The best I can do is warn others
He is a scammer beware
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 6:41pm On Jul 20, 2021
Dominique, why is Olypm still allowed to post on Nairaland after being reported multiple times for scamming people. He is actively seeking victims and I assure you he will scam more people before the week runs out.
www.nairaland.com/olypm

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jaiyeorie: 1:48pm On Jul 21, 2021

https://www.youtube.com/watch?v=2V92KJfRGhY
Omotola Jalade Ekeinde Ini Edo Kate Henshaw Denola Grey Real Warri Pikin Bovi Ramsey Nouah - RMDat60

https://jaiyeorie..com/
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jaiyeorie: 1:56pm On Jul 21, 2021
<iframe width="1189" height="720" src="https://www.youtube.com/embed/fXU06k-1X8s" title="YouTube video player" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture" allowfullscreen></iframe>


https://www.youtube.com/watch?v=fXU06k-1X8s

Lala Akindoju Lamide Akintobi Take Athens City Acropolis Greece

https://jaiyeorie..com/
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4ckTOT0: 1:32pm On Jul 22, 2021
07046778534
09029217538
union bank 0066834361
johnpaul akpgwu
very strong scamer stiill on the loose
he has hundreds of profiles but his recent name on naraland is Agwadi
He lures Nairalanders and robs them.
Just google johnpaul alagwu to be sure.
I was nearly robbed in Owerri by him

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omotolsy(m): 12:11pm On Jul 23, 2021
Save the number below as a scammer on your phone.

This fellow tried to scam me yesterday.

He was to receive payment from his buyer claiming i was a delivery company delivering the phone.
Sent his own account details to his buyer.
Once he received the money he would disappear.

Be careful avoid 3rd party sales.

Always ask questions no matter how foolish with whomever your transacting with.

Note, he contacted me via jiji and his account has been blocked after i reported him.

I spoke with him at length because i forgave him and he acted like he was sorry but till now his fake company Display picture is still on his whatsapp.

He will make someone cry if you do not stop him.

Scammer's Number: +234 811 061 0918

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Doctorme98(m): 1:12pm On Jul 23, 2021
Tabbaz:
*SCAMMERS' LIST CONTINUATION*

21. Username: gurucircle123, thatholykid13 || goodlife12345|| Stanloy123
mobile: 08062072347|| 09053092078

22. 09085080282

23. nairaland username - vicfabn, ayimduj, Idlemann
phone number- 07082027774|| 08122627759|| 07036310203|| 08029414057|| 09099051635
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com

24. Yomeszy, Jaybabson, OdCity. Number already on the previous list

25. myztikal: 08121595431

26. Moniker: billiondoe

07089840050

27.
08062072347

28. 08083840913

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JulianoB: 5:47pm On Jul 23, 2021
razzby:


@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.

You came online today and you still haven't called even after dropping my contact. Stop trying to fool people here.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sportwin(m): 6:23pm On Jul 23, 2021
Chalkmansour04:
Sorry bro.. Please can you help me trace one too he scammed big time last month
Find someone who works in NIA
Nigerian intelligence agency
Very simple
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Rapsowdee01(m): 9:25pm On Jul 23, 2021
omotolsy:
Save the number below as a scammer on your phone.

This fellow tried to scam me yesterday.

He was to receive payment from his buyer claiming i was a delivery company delivering the phone.
Sent his own account details to his buyer.
Once he received the money he would disappear.

Be careful avoid 3rd party sales.

Always ask questions no matter how foolish with whomever your transacting with.

Note, he contacted me via jiji and his account has been blocked after i reported him.

I spoke with him at length because i forgave him and he acted like he was sorry but till now his fake company Display picture is still on his whatsapp.

He will make someone cry if you do not stop him.

Scammer's Number: +234 811 061 0918


He's even on Instagram.

He's probably running a real business but does shady stuff like this once a while cos he put an address on his IG

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omotolsy(m): 8:14am On Jul 24, 2021
Looks like impersonation
Rapsowdee01:



He's even on Instagram.

He's probably running a real business but does shady stuff like this once a while cos he put an address on his IG
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 2:14pm On Jul 24, 2021
SavagekvngOg is a scammer

Here are his numbers:

09131254289

07083451545

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 2:15pm On Jul 24, 2021
More...

He tried to scam another person but thank God the person was very sensible.

Dominique, this the link to his account.

https://www.nairaland.com/savagekvngog

Account detail: 0817413581 (Access Bank)
Unwana Samuel Assam

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Amodi470(m): 4:31pm On Jul 24, 2021
Dharey55:
Scammers everywhere nw
angry
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stephenmoka4(m): 8:58pm On Jul 24, 2021
4ckTOT0:
07046778534
09029217538
union bank 0066834361
johnpaul akpgwu
very strong scamer stiill on the loose
he has hundreds of profiles
He lures Nairalanders and robs them.
Just google johnpaul alagwu to be sure.
I was nearly robbed in Owerri by him
I check up on this thread once in awhile. That account is familiar, didn't know such user is like that (unconfirmed). I even have some of his details. Really? (bold) undecided
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CareerBegger: 8:12am On Jul 25, 2021
Stephenmoka4:
I check up on this thread once in awhile. That account is familiar, didn't know such user is like that (unconfirmed). I even have some of his details. Really? (bold) undecided
where is he? What details do you have... His number is listed above by tbaz
You have to b careful when dealing with your funds on herr
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CareerBegger: 8:13am On Jul 25, 2021
Cronus1:
More...

He tried to scam another person but thank God the person was very sensible.

Dominique, this the link to his account.

https://www.nairaland.com/savagekvngog

Account detail: 0817413581 (Access Bank)
Unwana Samuel Assam
Name sounds familiar. Very familiar. His phone number 09131254289
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 8:47am On Jul 25, 2021
Flash bitcoin scammers number (Truecaller)

+17064261342

Beware!!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by engrksa(m): 4:30pm On Jul 25, 2021
Firstly, I must state clearly that nairaland is filled with scammers. I have been scammed but now I am coming back stronger after I have strong recommendation from people about wese90.
I need USD into my Gtbank dorm account.

Escrow services to be provided by wese90.

If you are ready and genuine. Please chat me
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 5:10pm On Jul 25, 2021
I see you have already done so.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by engrksa(m): 5:20pm On Jul 25, 2021
Cronus1:
I see you have already done so.

I posted the details. I have also done further investigation into the man behind the scam. Unfortunately, I wasn't quick to stop chatting him. I was shocked when he started to go into defaming me by posting me a link that my name was used for scam.
I suspect the handler successventure
Unless he can explain why he didnt answer funmipayoneer request for evidence of claimed scammed. I also challenge him to explain why his provide details was quickly edited after funmipayoneer started to ask question about his claim of scam with my name.
I have his business name and mobile number.

His claim number on his profile is not on whatsapp. He needs to explain to the world why

I mailed all the admin of business section but I was shocked none of them replied me. I start to question their role as admin

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DesChyko: 7:00pm On Jul 25, 2021
Don't wanna make any untowardly assumptions but this is damn suspicious.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by OfficialDJ: 7:10am On Jul 26, 2021
Firstbornwds is a perennial scammer and scammed a nairalander of a huge sum of money....


Beware of the kleptomanic thief who has a knacj6for stealing
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by OfficialDJ: 7:11am On Jul 26, 2021
Firstbornwds is a perennial scammer and scammed a nairalander of a huge sum of money....


Beware of the kleptomanic thief who has a knacj6for stealing
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 7:17am On Jul 26, 2021
OfficialDJ:
Firstborn.wds is a perennial scammer and scammed a nairalander of a huge sum of money....


Beware of the kleptomanic thief who has a knacj6for stealing
Where is your proof?!

Show evidence otherwise this is defamation of character. Provide evidence of the said scam.

1 Like

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