₦airaland Forum

Sanchez01:
You are thief sha. You scammed someone and you are telling lies in order to ward off suspicions. The same you currently created a thread to sell PayPal funds.

Meanwhile, you used the number said number: 07061444857 as far back as 2020 and 2019 on the forum. Dominique, Tabbaz, this lady, if at all she is a female, is a scammer.

I think the account needs to be permanently banned as well. They have been linked to many scamming activities.

I have been scammed by a guy called wartsnigeria. He said his name is Yomi, but I guess that's another lie.

This is the phone numbers I've been able to use to reach him:

08088802514
09077132704 - this one is the one that goes through now

This is the account number he used to collect money from me -

Orobiyi Samuel olanrewaju
2137092396
UBA

He used an Opay account to collect money from someone else

The owner of the number used for the scams is the scammer. Honestly I want to talkless here. FBI doesn't act because they hear say. No, the scammer will be followed up until he/she is held red handed. I am just giving insight as this platform is a forum. . Scamming of 8k is a small thing to me.

But someone choosing to destroy digital transaction in Nigeria at this time is offensive to me. I can't welcomed that. I have made some cash online legitimately so no one should destroy it. The future of the young ones are involved. The world of course is going digital. Lazy & evil ones should not destroy it for the young ones.

U see this phone number 09010252100 na scammer number abeg make una beware.

Who can help to track a scammer here please

dominique @funlord @puskin

Busybeehf:
The scammer phone info: Mozilla/5.0 (Linux; Android 10;
Infinix X604) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.105 Mobile Safari/537.36
IP Address: 197.210.77.225

When I tracked it, his location is Suleja, Niger state.

Nice one I need your help

9jayes:
Nice one I need your help

You are actually quoting a scammer.

Cronus1:
You are actually quoting a scammer.

Lol, I don’t know o

That's true. See WhatsApp number he used to scammed me.

Nomeh17:
That's true. See WhatsApp number he used to scammed me.

This is a victim of Busybeehf scam yet the account is still active on Nairaland. I see some mods have made attempt to delete his scamming post in the past yet, he keeps coming back. The solution is a permanent ban of that account. Dominique, please do the needful.

www.nairaland.com/Busybeehf

Pls can you just recommend a trusted Bitcoin seller. I'd appreciate your responses.

Nomeh17:
Honestly ur story doesn't add up. This number 07061444857 appeared in ur profile in 2018. Who owns it?

Did you read up my message to see that he asked for a nairaland login as a collateral?

Cronus1:
He has stolen so many people's identity opening a new bank account with bvn will never be an issue for him. You are in trouble, go to the police and ensure they follow through. I fear what this evil child will do with your identity.

I have informed my bank to restrict my account so he can't open any account in my name. I have also made a police report, they are on his case already. I even reported to my lawyer friends too. In fact, I have reported him to God.

Cronus1:
You do have a point. The number appears on her profile years back.

Here is the evidence of how he got my login

Sanchez01:
You are thief sha. You scammed someone and you are telling lies in order to ward off suspicions. The same you currently created a thread to sell PayPal funds.

Meanwhile, you used the number said number: 07061444857 as far back as 2020 and 2019 on the forum. Dominique, Tabbaz, this lady, if at all she is a female, is a scammer.

Please, do not ever tag me a thief. Didn't you read up my messages of where he asked for my details, nairaland login inclusive. His profile on nairaland that I saw was for a business loan Reany. My no is 07065969572. This is the line I have been using for years.

Sanchez01:
You are thief sha. You scammed someone and you are telling lies in order to ward off suspicions. The same you currently created a thread to sell PayPal funds.

Meanwhile, you used the number said number: 07061444857 as far back as 2020 and 2019 on the forum. Dominique, Tabbaz, this lady, if at all she is a female, is a scammer.

He modified my contact no too

Cronus1:
This is a victim of Busybeehf scam yet the account is still active on Nairaland. I see some mods have made attempt to delete his scamming post in the past yet, he keeps coming back. The solution is a permanent ban of that account. Dominique, please do the needful.

www.nairaland.com/Busybeehf

I am not a scammer but a victim as he keeps using my picture on his 07061444857 WhatsApp

9jayes:
Nice one I need your help

I was able to do this on the message I got when he logged in to my nairaland

For those that have been scammed, this will help you recover your money:

https://www.nairaland.com/6171724/how-report-scammers

Cronus1:
You are actually quoting a scammer.

How can you tag me a scammer after providing enough evidence?

Busybeehf:
I was able to do this on the message I got when he logged in to my nairaland

Oh I see thanks

Hello.
The man called HASSAN ASIWAJU is a bloody scammer and hardened criminal, he claims to have Ethereum for sale, but he blocked me after receiving payment

His Fraudulent bank account :


7817236171
HASSAN ASIWAJU
WEMA BANK


His phone number


08021859988

I’m reporting this username: mckinnelspencej for Amazon checkout scam

09041624139

Bank account: 0649711146 Eric CHUTEK GTB

Since it is GTBank it is easier to track him. Go to any near by Gtbank and report at their fraud desk. His account will be blocked and he will be forced to show face expect he doesnt need that account. In addition, he submitted some details that can be used to track him.

First step, report the transaction using gtbank self service online

FrancisAdl:
I’m reporting this username: mckinnelspencej for Amazon checkout scam

09041624139

Bank account: 0649711146 Eric CHUTEK GTB

Typical excuse - incapacitated.

Do you want to travel to the UK? We will guide you on the requirements and procedure. You may be banned if you do not get it right. Give us a call let's put you through to the Queen's Kingdom. 08038347453

Felt so bad over the weekend. Fast payment is something I will never try again in my life except you are long time customer. This fool just chop free 350k with Bitcoin flashcoin over my inability to concentrate on the deal and trying to treat him well as a first time not knowing is a fool.
Because he did the flashcoin on different occasions $130, $50 and $520.

EVEN if the money can't be recovered, it will sweet me seeing his details online

Phone no: 08095674796
Acc details: 7810948166
Wema bank
Ajayi Ademola ( The one he used in receiving payment)

Other acc: 5432167723
Access
Ajayi Ademola

9104863007
Sparkle bank
Ajayi Ademola


Name on his phone no: Ernest ikono st.

His flashcoin screenshot attached.

Accomplice no: 09072493283

victorogundepo0:
Felt so bad over the weekend. Fast payment is something I will never try again in my life except you are long time customer. This fool just chop free 350k with Bitcoin flashcoin over my inability to concentrate on the deal and trying to treat him well as a first time not knowing is a fool.
Because he did the flashcoin on different occasions $130, $50 and $520.

EVEN if the money can't be recovered, it will sweet me seeing his details online

Phone no: 08095674796
Acc details: 7810948166
Wema bank
Ajayi Ademola ( The one he used in receiving payment)

Other acc: 5432167723
Access
Ajayi Ademola

9104863007
Sparkle bank
Ajayi Ademola


Name on his phone no: Ernest ikono st.

His flashcoin screenshot attached.

Wema Bank is scammer's favorite.

Cronus1:
Wema Bank is scammer's favorite.

I know wema, opay, ecobank are their favorites

I'm just carried away that time. The thing pain me o and if I should catch that guy

Anyone who intends drilling a borehole in the South East area should avoid Collins Esuh (08063856352). Scam is an understatement.

A very unprofessional fellow who knows nothing about borehole drilling, he drilled a borehole in nsugbe sometime last year for a friend of mine. The borehole stopped working and when he was called severally to remedy the issue, he refused to show on site. He kept requesting for money even without seeing the damage he has caused.


I know God will judge him, I just want to use this medium to warn potential clients to avoid him.

Name: Collins Esuh
Company: New York Drilling Ltd
Account Number: 30561486872 first bank Onuorah Jane Obianuju
Phone Numbers: 08063856352/07036865502

victorogundepo0:
I know wema, opay, ecobank are their favorites

I'm just carried away that time. The thing pain me o and if I should catch that guy

Still report him at the bank and police station. That is huge amount of money to dash an unrepentant thief.