₦airaland Forum

Thomas favour is a scammer.. Used the Name LucReXng before scamming me and deactivating his account..


Meanwhile he gave me another account to make payment into so I will put all his details and phones here so that you all can be aware..


Meanwhile I already reported him to the bank and police

This is his account which has been blocked

7823499546
Wema bank
Thomas Favour..


This is another account the idiot gave me as well


ILOPUTA CHIBUIKE

WEMA BANK

7811244007



+234 802 585 2040
+234 913 572 2178
+234 913 401 4303



Any info to track these persons will be appreciated

Nomeh17:
Scam today 10/08/2021!

Osita Akhigbe has just succeeded in scamming of 8k in a bid to offer my freelance account review. I sent him the agreed money and blocked me. His phone number: 07061444857

See his account details:

Wema Bank
Osita Akhigbe
0249404290
7817009896

Wema Bank please take note of this account number & name above. He is a pure scammer.

See his WhatsApp profile image today.

this is the real scammer that scammed u.
Real pics, he steal people banking identity then use it to scam individuals.

Arimann:
this is the real scammer that scammed u.
Real pics, he steal people banking identity then use it to scam individuals.

see him face like monkey

This is the face of the scammer that keeps using my picture as a profile picture on his whatsApp no 07061444857

Thank you brother. He will be disgraced soon.

Arimann:
this is the real scammer that scammed u.
Real pics, he steal people banking identity then use it to scam individuals.

Arimann:
this is the real scammer that scammed u.
Real pics, he steal people banking identity then use it to scam individuals.

Please, how did you get this picture?

Nice question. I hope we can have some narrates

Cronus1:
Please, how did you get this picture?

OfficialDJ:
ask the dilapidated idiot to provide evidence too...
He accused me without any tangible proofs and I'm littering his name and mail all round nairaland and Google, so when searched, it comes up as scam...
Two can play innit?

Mods, seun and others need to do something about this, so if anyone has a bad dealing with others, even if it's not scam, they can just post details here and destroy people's images without repercussions. You guys should take caution.

Dominique, the scammer who specialize in loan scam and identify theft is back.

His accounts are:
www.nairaland.com/salvai
www.nairaland.com/yoboj
www.nairaland.com/kineger

His scamming number is: 08096324889

Cronus1:
Dominique, the scammer who specialise in loan scam and identify theft is back.

His accounts are:
www.nairaland.com/salvai
www.nairaland.com/yoboj
www.nairaland.com/kineger

His scamming number is: 08096324889

The accounts are still active, Dominique.

This guy scammed me off my money, before i came accross nairaland list of scammers i have accepted my faith and moved on, kindly search your sellers details when doing transactions.

Name - Adeoluwa Ajisafe
Account Number - GT Bank 0037285998

Visit any GTBank Branch and report the account. They will track the account owner for you.

Elvis8236:
This guy scammed me off my money, before i came accross nairaland list of scammers i have accepted my faith and moved on, kindly search your sellers details when doing transactions.

Name - Adeoluwa Ajisafe
Account Number - GT Bank 0037285998

Hi Dominique, here are more of Stefaniz scamming accounts.

www.nairaland.com/oyep
www.nairaland.com/cytsl
https://www.nairaland.com/kineger
https://www.nairaland.com/justkiemm

Kindly do the needful, thanks.

engrksa:
Visit any GTBank Branch and report the account. They will track the account owner for you.

I doubt anything will come out of it. He created the bank account with a stolen identity. Only God knows what he has done to the owner of the said identity card. The guy might even be a serial killer.
By the way, he has been scamming with that account since at least 2020.

Not GTBank. He will have passport PHOTO and other utility bills attached to the account. If na current accont is tied to the account, it makes it more sweeter to catch because of the referee involved

Cronus1:
I doubt anything will come out of it. He created the bank account with a stolen identity. Only God knows what he has done to the owner of the said identity card. The guy might even be a serial killer.
By the way, he has been scamming with that account since at least 2020.

Scammers photo

Cronus1:
Hi Dominique, here are more of Stefaniz scamming accounts.

www.nairaland.com/oyep
www.nairaland.com/cytsl
https://www.nairaland.com/kineger
https://www.nairaland.com/justkiemm

Kindly do the needful, thanks.

Accounts are still very active. The time to save the next victim is now.

engrksa:
Not GTBank. He will have passport PHOTO and other utility bills attached to the account. If na current accont is tied to the account, it makes it more sweeter to catch because of the referee involved

He has been scamming people for many years now using the same BVN, account names but different banks. His GTBank scamming account has been use for active scamming since 2019. I believe many people would have reported the account yet it is still active.

Please, how many mods are in this section?

Dominique, well done!

I see you are having doubt whether kineger is a scammer.

Well, here is an evidence of a screenshot right before he edited his scamming number out of his contact.

In the pictures below, you will see that the number on kineger post, before he removed it, matches the one Mveepee used to scam multiple people.

The link to Kineger account: www.nairaland.com/kineger

Can anyone vouch for Oladipupoiyowun

https://www.nairaland.com/oladipupoiyowun

babaniye:
Can anyone vouch for Oladipupoiyowun

https://www.nairaland.com/oladipupoiyowun

Scammer run

babaniye:
Can anyone vouch for Oladipupoiyowun

https://www.nairaland.com/oladipupoiyowun

you mean this person?
You have been ripped
Cc Daddytime

Arimann:
you mean this person?
You have been ripped
Cc Daddytime

You are spot on.

Be vigilant guys.

Here's another unrepentant scammer on the prowl all over the site.

He is definitely a scammer.

He claims to own this website and uses the pictures on the website as his, one of which he has on his current Whatsapp.

http://www.iyowun.org.ng/

Some other numbers listed on the website are:

07033383473, 07056655774

His account details:

OLUSEGUN OLADIPUPO IYOWUN
7817447134
WEMA BANK
There seems to be a loophole in Wema Bank the criminal is currently utilizing to the maximum. We shall find this out soon.

The first and second pictures are his original face, while the third one is what he uses for his nefarious activities of ripping people off and what he uses as his dp on WhatsApp.

+44 7747 299276 His current Whatsapp number.

The Linkedin address of the owner of the website he most likely is impersonating is : Oladipupo Olusegun Iyowun.

The Instagram address of the same person is :@officialoladipupoiyowun.


Dominique
Babaniye

Wema bank is the most useless bank. They had a business link with flutterwave. So there is this wema alat account that can be opened online. This is the advantage the useless scammers uses to open a wema alat account.

My advice, dont ever deal with anyone using wema bank on nairaland. Same applies to Opay and Kuda.

I have been scammed once and I made huge studies to know alot. The guy who scammed me even went to the point of defaming me on nairaland and even send me the link to his post. I laughed and informed him. I care less

I made sure flutterwave, efcc, gtbank, stanbic bank has an idea about that name he uses to defraud and all accounts linked to any transaction of outflow from the account is blocked for questioning. Based on my level of damage, he choose to defame me but I dey laugh.

Stay away from anyone who choose to deal with you using opay, wema alat, kuda bank.

Cronus1:
Dominique, well done!

I see you are having doubt whether kineger is a scammer.

Well, here is an evidence of a screenshot right before he edited his scamming number out of his contact.

In the pictures below, you will see that the number on kineger post, before he removed it, matches the one Mveepee used to scam multiple people.

The link to Kineger account: www.nairaland.com/kineger

He is back using: nosihib

https://www.nairaland.com/nosihib

Kinegar is still active. I think I have provided enough evidence to prove the account is a scamming account.

So who can plug me to a trusted person, I need to sell my tron, it’s small, but I urgently need the money

Stefania, the scammer is back under this account.

Valdi's new scamming number is: 08096324889


https://www.nairaland.com/valdi

raphemmanuel almost fell for his days ago. He needs to be banned immediately.

Cc. Dominique

Deucalion:
So who can plug me to a trusted person, I need to sell my tron, it’s small, but I urgently need the money

Why not sell on binance P2P?

Scammers deserve the death sentence. please keep on exposing these criminals.