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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BigDickandPussy: 12:50pm On Oct 10, 2021 |
Deal with her with caution.
Lawal Adenike
0045236661 |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MyTechstuffs: 6:30pm On Oct 12, 2021 |
08139931210
In case this number pops up on any of your transactions. Please thread with caution.
Stays on the Island in Lagos. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:20pm On Oct 13, 2021 |
Noted  Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity 
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by xlym: 4:59am On Oct 14, 2021 |
There is this cypto exchange scam group on telegram with over 10,000 members; the admin is one escrow alufemi. They scammed me $15 BTC and immediately removed me from the group and the people I brought into the group. Thank God it was just $15 BTC and I know many people will have been scammed. They invited me from twitter and i have been in the group for like 6months with many trades going on guessed they are planned. I just say make i update una Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by liltee123(m): 10:35am On Oct 14, 2021 |
Nitecodes is a scammer, below is his account details
Bank Name: GT bank
Account Name: Quadri Ayokunmi
Account Number: 0426763852
Phone number: +234 812 587 6130
He is a real scammer, he blocked me after making half payment for app development, check screenshot below and beware of him 
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by liltee123(m): 11:30am On Oct 14, 2021 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
21. Nitecodes is a scammer, below are his account details
Name: Quadri Ayokunmi
Bank Name: GT bank
Account Name: Quadri Ayokunmi
Account Number: 0426763852
Phone number: +234 812 587 6130
22. Name: Divine David Essien
Account name: Divine David Essien
Bank: Standard chattered bank
Account Number: 5004542970
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:44pm On Oct 14, 2021 |
Stop quoting the original post na  1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Calabar1stSon: 2:55am On Oct 17, 2021 |
Scammer details:
Name: Anietienteabasi Ben
Bank Name: Wema
Account Number: 0236720211
Phone Number: 08116700050
Bank Account: 0002533352
Account Name: Ben Anietienteabasi Udo
Bank Name: SunTrust
He knacked one of my friend blocking after paying N4,000 for data. 2 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FRAUDNabber: 4:08pm On Oct 19, 2021 |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cr0nus1: 6:08pm On Oct 19, 2021 |
Jambupgrade2017:
Do you need a loan ? Our Services Include the Following:
* Loans for blacklisted customers:
* Debt consolidation loans:
* Car Loans:
* Business Loan:
* Personal loan:
* International Loans:
* Education Loans:
* Mortgage:
* Refinancing Loans:
* Home Loans:
Contact via Call/WhatsApp : +1 330 992 9979
Email: tonytekinvestments@outlook.com�
mumu scammer.. Loan giver with a foreign number who does that? Stefaniz 1 Like |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justwise(m): 10:56am On Oct 20, 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 This scammer with a new ID Fogoco is still scamming people. Got one victim from travel section with the post below Fogoco:
I have $250 paypal withdraw from my fiverr account. 480 per dollar
Message on WhatsApp 0 8096324 88 9 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cr0nus1: 6:35pm On Oct 20, 2021 |
Scammer 09097143145 don't say you were not told.. +2349097143145 scammer Applechekers
Dost42 also... Scammer |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dost42(m): 7:21pm On Oct 20, 2021 |
Cr0nus1:
Scammer 09097143145 don't say you were not told.. +2349097143145 scammer Applechekers
Dost42 also... Scammer Welldone sir |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cronus1: 11:20am On Oct 21, 2021 |
Dost42:
Welldone sir Seun, if you stop this guy, you have stopped 99% of scam on Nairaland. He run scams that collect BVN, International Passports, NIN, email compromise, Nairaland account compromise etc. Someone even accused him of stealing human organs for black market trade. He has stolen so many people's identity, open bank accounts in their names that they will never be aware of. Only one person does all this and most of his victims are Nairalanders! You have a responsibility to keep Nairaland safe and secure. I hope you will take this serious and not ignore it like you always do. Seun, report this guy to EFCC, DSS or whomever before it is too late. I have said my own. 6 Likes 1 Share |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by engrksa(m): 8:58pm On Oct 21, 2021 |
I totally agree with you. I just love the below from your write up. I hope Seun and his moderators can just wake up and sanitize nairaland
You have a responsibility to keep Nairaland safe and secure 1 Like 1 Share |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by starbuck(f): 9:29pm On Oct 21, 2021 |
He bears John by name
A scammer and dare devil ritualist
07037470160 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinkeys(m): 7:39am On Oct 22, 2021 |
Do not purchase from this guy
username lucwaizy
lucwaizy@gmail.com
phone numbers: 07019803549 , 09012914740 , 09030409679
Lucky Asong Samuel
Wema Bank
7810434280 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by xcalibur1: 5:00pm On Oct 22, 2021 |
instantcoins.ng is back with their scammy adverts. Don't do business with them. They are scammers! 
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Cr0nus1: 11:18am On Oct 23, 2021 |
spinojay:
Reason for sale:Chinese coy done with project in Nigeria.kindly dm or contact me on 07080724130 for more info spinojay:
Available spinojay is a Scammer
Boltescrow service is a scammer..For Escrow service you can contact me on +2348162629495 scammer 08162629495. spinojay is a Scammer Boltescrow service is a scammer.. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by xcalibur1: 12:13pm On Oct 23, 2021 |
xcalibur1:
instantcoins.ng is back with their scammy adverts. Don't do business with them. They are scammers! instantcoins.ng Why are you running  
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