Very simple, download true caller app on your phone. His number is showing scam crimin*l on true caller app with numerous spam reports.
Before doing any transaction, search for the phone number using true caller.

Pk01:
Am a victim, I fall for him the useless scammer.. Below is his method of scamming people.
The picture he used on his profile....

The most painful thing is that all my details I gave to him... Including my house address bvn no.. In fact everything.. Nl logging details.. He change my nl account thrice and I recover it thrice.....

Whenever he logs into your account you will get an email notification. The notification will contain details such as IP address, device he is using etc. Can you post screenshot of that email as well?

Cronus1:

Whenever he logs into your account you will get an email notification. The notification will contain details such as IP address, device he is using etc. Can you post screenshot of that email as well?

okk boss will get back to you in a jiffy.. His IP history is at our school computer... In a police station now trying to lugde a report.. Will drop that later

Pk01:
okk boss will get back to you in a jiffy.. His IP history is at our school computer... In a police station now trying to lugde a report.. Will drop that later

Some of the IP address will be yours as well so try and ensure you know which is which.

Cronus1:

Some of the IP address will be yours as well so try and ensure you know which is which.

okk sir

BulkBTCs:
Dear Tabbaz kindly update and remove my phone contact from your list. Number 496. Bulkbtc.
I am only interested in the removal of my phone contact.
I have done what you asked me to do and tagged you and Dominique several times.

https://www.nairaland.com/6601533/resolution-defamation-moneytalk247-against-wese90

I don't think the mods are being rude. But I didn't commit any offense and surprisingly even moneytalk247 was banned, (this I knew after a series of request I made that he should refute his claims against wese90) even though he was the complainer. I was not on NL during the time he was defaming wese90. I was in contact with wese90 on WhatsApp.

It doesn't seem nice that my issue has not been given any consideration or attention.

https://www.nairaland.com/6474985/guys-read-how-two-fraudsters/3#103671012

cc
Dominique
Suen
Tabbaz
Naijacutee
Puskin

please kindly remove my phone number from your list.

I have been speaking on this for too long. The phone contact on your list is my business line.

I found this helpful and educative article on Financial transaction messaging standards on this platform: https://sandbp.net/articles/ISO-8583-financial-transaction-messaging-standard. It will surely enlighten you on how to cub all these scams.

Stay protected.

BulkBTCs:
please kindly remove my phone number from your list.

I have been speaking on this for too long. The phone contact on your list is my business line.

I don't remember your case, but removing phone number from scammers' list is a very very very difficult decision to make. The best thing is to avoid your detail from entering the list.

Cc. Dominique

The loan fraudster is here this morning with a new moniker. Camuraq

Successventure, Can you be glad to post the evidences funmi asked you before you decided to defame me.

You scammed me and resort to defamation. You decide to use my exchanged identities to go and open an OPAY account which i ensured it was blocked. I have challenged you many times to explain why you suddenly edit your profile immediately you started this trend on the scam section. You used your scam number with my name to try to fraud and i am shocked that till this moment, you ignore.

You mobile number on your profile suddenly disappeared and you are not also on whatsapp with the number.

In addition, you went to my old post to start posting trash image that i am a scammer. I will for sure HARVEST you anytime i entered Nigeria because my survelliance is on you.



CC: tabbaz and Dominique.

SuccessVenture:
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

This scam was penetrated by successventures in disguise. I have done my intelligence and this is my conclusion.

CC: tabbaz and Dominique.

engrksa:
Scam notification
The below nairaland user is a scammer. His user ID is Totit. He uses whatsapp number +2349135927194

Name is Ogochukwu Chibuike Ukawuba

BVN used to register account: 22182335352
Naira account
Account number: 7811411938
Bank: Wema bank (AlatbyWema)
Account Name: Ukawuba Ogochukwu

Name: OGOCHUKWU CHIBUIKE UKAWUBA
Account number: 0083110176
Bank sterling
Verified BVN: 22182335352

He scammed me.

Successventures, I am still waiting for your explanation on my challenge to you. Instead you went to my older post of 2010 with a deleted profile to post that i am a scammer. I have your time now.

CC: tabbaz and Dominique.

engrksa:


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

Tabbaz:
I don't remember your case, but removing phone number from scammers' list is a very very very difficult decision to make. The best thing is to avoid your detail from entering the list.

Cc. Dominique

You can assume not remembering my case. And supposed I never should allow my details come into your list. But however, there are basis for labeling a person. I never had a case, a reason you may not remember it.

Read the accusation
https://www.nairaland.com/6474985/guys-read-how-two-fraudsters#100174607

Wese90 contacted me and I explained to him. Then he vowed to get moneytalk247 arrested.

Someone I made $10 btc withdrawal to based on helping since he was not ready to take the tutorials, (I suggested escrow but he didn't have ID to provide) was impatient and quickly result to attacking personality, then took same attitude against wese90.

I later refund his payment so we can see to resolution.

Tabbaz, the action of running my details into the list in swift was due to attack on wese90 by moneytalk247 and then toward a conclusion that it's a planned work, leading to the ban of moneytalk247 as well.

I stopped trading on nairaland before this incident based on safety reason. Even now I don't have any plan to do anything call trade here.

All I need is my phone number. You can leave the moniker there as I may deactivate this too soon as my issue is resolved.

₦iaraland i need to sell my washing machine

Tabbaz:
I don't remember your case, but removing phone number from scammers' list is a very very very difficult decision to make. The best thing is to avoid your detail from entering the list.

Cc. Dominique

Dominique (thanks) has remove her quote of your original post having my phone contact.

Please kindly update it from your post. Thanks

A HUMBLE APPEAL TO HELP STOP AMGRAY LOGISTICS FROM SCAMMING OTHERS

Hello, my name is ThankGod Ani one of the victims of Amrgay Logistics scam. I have been using them for close to a year now, they got me to trust them and in turn started stealing my expensive laptops to sell on their e commerce platform and on eBay. They stole my 4 laptops I bought for almost 1,700 dollars. here is the link to the thread l created where l narrated the whole story, pls if you are free you can go there and read the whole story. https://www.nairaland.com/6737022/amgray-logistics-where-laptops-been#105516131 This company is owned by Mrs. Matilda GOMINA and co run by the husband Mr. Seun, they have offices in US and here Nigeria, in Lagos and Abuja. Pls l am appealing to all well meaning Nairalanders to help in chasing out these scammers from Nairaland so that other innocent people do not fall victim to their scams. In all their 3 threads here on Nairaland, they publicy admitted that they stole my laptops though they used the word misplaced to sugar coat their evil act and requested to be given till Friday last week being 11th Sept to conclude their investigations and refund me. Till today they have failed to refund me and have been ignoring my messages both on Whatsapp and on their threads on Nairaland, just the same way they have been doing since they carried out their evil act in May/June, instead they have been busy running their adverts looking for next victims to scam. Here are links to their threads so you can see for yourself.
https://www.nairaland.com/6571700/amgray-logistics-ship-usa-nigeria. This is another of their thread https://www.nairaland.com/6503115/amgray-logistics-reviews-ship-usa and finally this one https://www.nairaland.com/6520626/amgray-logistics-buy-ebay-amazon/3 I have privately sent messages to some of the moderators in the Business and Technology sections of Nairalnad asking them to look into the matter do their investigations and at least ban them from advertising on Nairaland so as to save others from losing their life savings to these thieves, but as at this moment none of them have responded to my message even though it has been over 7 days now. So please l beg everyone to help save others the pain l am going through now believe me you can't imagine how l have been feeling, many days have l gone to bed with empty stomach not because there is no food in the house but because of the pains, disrespect and bitterness l have suffered in the hands of this scammers.

solaceTK:
A HUMBLE APPEAL TO HELP STOP AMGRAY LOGISTICS FROM SCAMMING OTHERS

Hello, my name is ThankGod Ani one of the victims of Amrgay Logistics scam. I have been using them for close to a year now, they got me to trust them and in turn started stealing my expensive laptops to sell on their e commerce platform and on eBay. They stole my 4 laptops I bought for almost 1,700 dollars. here is the link to the thread l created where l narrated the whole story, pls if you are free you can go there and read the whole story. https://www.nairaland.com/6737022/amgray-logistics-where-laptops-been#105516131 This company is owned by Mrs. Matilda GOMINA and co run by the husband Mr. Seun, they have offices in US and here Nigeria, in Lagos and Abuja. Pls l am appealing to all well meaning Nairalanders to help in chasing out these scammers from Nairaland so that other innocent people do not fall victim to their scams. In all their 3 threads here on Nairaland, they publicy admitted that they stole my laptops though they used the word misplaced to sugar coat their evil act and requested to be given till Friday last week being 11th Sept to conclude their investigations and refund me. Till today they have failed to refund me and have been ignoring my messages both on Whatsapp and on their threads on Nairaland, just the same way they have been doing since they carried out their evil act in May/June, instead they have been busy running their adverts looking for next victims to scam. Here are links to their threads so you can see for yourself.
https://www.nairaland.com/6571700/amgray-logistics-ship-usa-nigeria. This is another of their thread https://www.nairaland.com/6503115/amgray-logistics-reviews-ship-usa and finally this one https://www.nairaland.com/6520626/amgray-logistics-buy-ebay-amazon/3 I have privately sent messages to some of the moderators in the Business and Technology sections of Nairalnad asking them to look into the matter do their investigations and at least ban them from advertising on Nairaland so as to save others from losing their life savings to these thieves, but as at this moment none of them have responded to my message even though it has been over 7 days now. So please l beg everyone to help save others the pain l am going through now believe me you can't imagine how l have been feeling, many days have l gone to bed with empty stomach not because there is no food in the house but because of the pains, disrespect and bitterness l have suffered in the hands of this scammers.

cc Dominique cc seun

Do not purchase from this guy with username @lucwaizy and email lucwaizy@gmail.com
phone numbers: 07019803549 , 09012914740 , ‭09030409679‬
Lucky Asong Samuel
Wema Bank
7810434280

He is a bloody scammer.
So far with the little research
Obviously a hard idiot
@dominique @funlord @puskin @feedexpress3030 @tabbaz can you help ban his moniker. I have vital proof.

yinkeys:
Do not purchase from this guy with username @lucwaizy and email lucwaizy@gmail.com
phone numbers: 07019803549 , 09012914740 , ‭09030409679‬
Lucky Asong Samuel
Wema Bank
7810434280

He is a bloody scammer.
So far with the little research
Obviously a hard idiot
@dominique @funlord @puskin @feedexpress3030 @tabbaz can you help ban his moniker. I have vital proof.

what did he do? You typed with so much anger. Please Calm down and let us know what he did.

[quote author=Cronus1 post=105639371]
Some of the IP address will be yours as well so try and ensure you know which is which.[/quote am suspecting him to log in now sir.. I think this is his I. P

Pk01:
Am a victim, I fall for him the useless scammer.. Below is his method of scamming people.
The picture he used on his profile....

The most painful thing is that all my details I gave to him... Including my house address bvn no.. In fact everything.. Nl logging details.. He change my nl account thrice and I recover it thrice.....

I gave him all my information too and my address in Ikeja. I swear I still dey fear and will track him down one day

Pk01:
.

You got the email on September 18 and posted this on September 18. Do you mean he still have access to this account?

PRESIDENT2003:


I gave him all my information too and my address in Ikeja. I swear I still dey fear and will track him down one day

report to the nearest police station.... Asap

Cc Tabbaz, Dominique

Please I want to table an issue
Emmaebube, a nairalander with the moniker emmaebube claimed to trade forex for me after funding my account with 14$,For more than a month now he keep promising to pay me but to no avail... I quoted him this afternoon on nairaland and he ignored. I messaged and called him countless times on WhatsApp but he didn't respond... Please add his phone numbers on the scammers list so other nairaland can beware of his format. Below is his number

08161421419

Link to his nairaland moniker :https://www.nairaland.com/emmaebube

Juicethekid:
Cc Tabbaz, Dominique

Please I want to table an issue
Emmaebube, a nairalander with the moniker emmaebube claimed to trade forex for me after funding my account with 14$,For more than a month now he keep promising to pay me but to no avail... I quoted him this afternoon on nairaland and he ignored. I messaged and called him countless times on WhatsApp but he didn't respond... Please add his phone numbers on the scammers list so other nairaland can beware of his format. Below is his number

Kindly attach the evidence

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Peacesamuel94 account has been hacked by Mveepee and he has successfully scammed Techkraft.

The link to Peacesamuel94 account is:

https://www.nairaland.com/peacesamuel94


Dominique, kindly do the needful.