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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (154) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 12:30pm On Mar 17, 2022
Toma2:

Na wetin I dey yarn o when e accomplice dey attack me.
Na crase dey worry ur father pooppant or u think say nobody know say na u, if u like use 20 monikers dey quote ur dead father. D one u receive for clearance thread na small one, shey u hide since make matter cold begin use another moniker dey observe, u go soon buy another market again.ode, asigidi cone head.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 12:48pm On Mar 17, 2022
samuel051:
Na crase dey worry ur father pooppant or u think say nobody know say na u, if u like use 20 monikers dey quote ur dead father. D one u receive for clearance thread na small one, shey u hide since make matter cold begin use another moniker dey observe, u go soon buy another market again.ode, asigidi cone head.
What's this one typing? Better go resolve issues you get with her.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 12:51pm On Mar 17, 2022
Toma2:

What's this one typing? Better go resolve issues you get with her.
like I just told you, the market you buy for clearance thread na small one, go ask iamonyidamola. Your next one go worst, shey u hide since dey fear, this time u go deactivate, big foolish 70years old man with biabia for preek wey still dey behave like girl wey newly start to see period. Mumu man..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 12:58pm On Mar 17, 2022
samuel051:
like I just told you, the market you buy for clearance thread na small one, go ask iamonyidamola. Your next one go worst, shey u hide since dey fear, this time u go deactivate, big foolish 70years old man with biabia for preek wey still dey behave like girl wey newly start to see period. Mumu man..
Wahala dey oo
Tag the username.
I no get talk with you
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 1:02pm On Mar 17, 2022
Toma2:

Wahala dey oo
Tag the username.
I no get talk with you
you too small to even get talk with me, next time know who you dey indirectly dey throw your useless punchlines to or who u dey call accomplice simply because I told you to stop accusing someone till he makes an attempt or is there a trademark to that name?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 1:04pm On Mar 17, 2022
samuel051:
you too small to even get talk with me, next time know who you dey indirectly dey throw your useless punchlines to or who u dey call accomplice simply because I told you to stop accusing someone till he makes an attempt or is there a trademark to that name?
Oga, tag the username na abi you dey fear?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 1:09pm On Mar 17, 2022
Toma2:

Oga, tag the username na abi you dey fear?
tag which username, u be mumu o, poopypants or wetin, ur other moniker. Ode mumu people
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 1:14pm On Mar 17, 2022
Toma2:

Oga, tag the username na abi you dey fear?
I don tag oya go logout and log that one in, ode ewu Abuja. I dey wait for u..

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:00pm On Mar 17, 2022
Wese090:
Can u just listen to yourself talk?? Created with the intention to scam but u are not calling me a scammer how? Have you seen or read anything about me telling anyone am an excrow person or did you see anything relating to excrow service on my bio? So if I simply change my name openly to Mohammed Buhari then you will say I have the intention of cloning the president right? From the beginning I made it clear from my writeup I am in no way linked to wese9O atall and we are 2 different people didn't I? So what's with the rubbish statement that I created the account with the intention to scam? Please mind what you say sometimes cuz you may just end up ruining my reputation without any evidence or proof. If someone had reported that I tried scamming them or told anyone to contact me for anything relating to escrow then feel free to judge me but don't go around spoiling and ruining people's reputation because you feel like to.

Ogbeni keep shut...

You're on here to target the people who are gullible. See u oh, u created a clone monikar and you're here saying thrash.

I bet you, your account no go try before wese90 deal with u

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 7:29pm On Mar 17, 2022
samuel051:
I don tag oya go logout and log that one in, ode ewu Abuja. I dey wait for u..
tag the correct handle.. ediot
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 7:42pm On Mar 17, 2022
Toma2:

tag the correct handle.. ediot
idiot what correct handle again, I just tagged it earlier what handle again mumu.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Adesugarboy1: 7:59pm On Mar 17, 2022
Avoid the person withe this number claiming to be blacktv on WhatsApp he is a scammer this is his mobile number 09025613252 don't have anything to do with this thief.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 9:03pm On Mar 17, 2022
samuel051:
idiot what correct handle again, I just tagged it earlier what handle again mumu.
Aboki, there is nothing of such.. when you tag the correct handle, mention this username.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 10:05pm On Mar 17, 2022
Toma2:

Aboki, there is nothing of such.. when you tag the correct handle, mention this username.
Fool which username, I have mentioned your second moniker so which one are you talking about derenged monkey.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 10:43pm On Mar 17, 2022
samuel051:
Fool which username, I have mentioned your second moniker so which one are you talking about derenged monkey.
Ode, search the username and see if it exists. slowpoke
Last MSG to you.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 10:47pm On Mar 17, 2022
Toma2:

Ode, search the username and see if it exists. slowpoke
Last MSG to you.
mumu and I quote again you and poopypant na goat u be, use as many moniker you want it doesn't recharge the dead cells ur late ogogoro father passed unto u through precum while ravishing ur pangolin mother. Fastpoke
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 10:49pm On Mar 17, 2022
Toma2:

Ode, search the username and see if it exists. slowpoke
Last MSG to you.
idiot na ur Papa name dey the quoted post so abi.. wristwatch and cup of tea. Mumu man

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Wese090(m): 8:22am On Mar 18, 2022
businesshub101:


Ogbeni keep shut...

You're on here to target the people who are gullible. See u oh, u created a clone monikar and you're here saying thrash.

I bet you, your account no go try before wese90 deal with u

You have nothing in your coconut head I swear and I don't banter words with dumb people. Go look for someone as dumb with low IQ like you who will have your time because me I really don't.

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Wese090(m): 8:28am On Mar 18, 2022
samuel051:
idiot na ur Papa name dey the quoted post so abi.. wristwatch and cup of tea. Mumu man
Abeg bro forget these dumb people you have nothing to proof to them because no matter what sense you try to speak into them they will remain dumb forever. It's just like a generational curse or something undecided
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by samuel051: 8:35am On Mar 18, 2022
Wese090:
Abeg bro forget these dumb people you have nothing to proof to them because no matter what sense you try to speak into them they will remain dumb forever. It's just like a generational curse or something undecided
The two caravan heard above is d same person with the moniker poopypant, all he does is go about trolling people up and down. Very jobless human being.. futurefokus dey fine am make he roast him arse for station, he go offline begin use this Tomamumu account dey observe the thread. He overdaftness and busybody dey always bring am out. Upon as he don mention wese wey dey do escrow reach here, d guy no even send am or comment because he know say na fhool him be. Sakaswine

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:30am On Mar 18, 2022
Wese090:
You have nothing in your coconut head I swear and I don't banter words with dumb people. Go look for someone as dumb with low IQ like you who will have your time because me I really don't.

As long as you got my message, all you're saying is irrelevant.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Efetabore: 1:34pm On Mar 20, 2022
funlord:
Name: Muse Abayomi Tajudeen


Phone numbers: 07067449037 or 08181652116 or 09070185418 or +14313024288 or +16312463187


Bank Account details: access bank.: 0010855018



Ecobank: 4143005691


https://www.nairaland.com/yurmi0002

Monikers: yorii2 and yurmi002 and yurmi0002


Dominique

Mynd44
Hello Guys,
I would like to publish some important in regards to a Prolific Scammer on this Platform and his Name is Tajudeen Abayomi Muse. He is usually involved in Amazon & Ebay Shipping and Cryptocurrency Trading Scams. He used the following monikers on Nairaland: Checkout996 and account details 0245114867 Wema Bank Mayor Folawiyo Muse using his Junior Brother's Bank Account. Also Orderprime and lastly the most popular Yorii2. I would also be posting the Photographs of his elder brother Oluwaseyi Olawale Muse because they are actually a family of Thieves.
His Current known Home Address is 24 Tayo Adebayo street, Abiola farm estate Ayobo Ipaja. His Elder Brother lives in that same Estate. When Apprehended Tajudeen will claim he is a Business man with Bad Decision bmaking Skills or Luck but he is a Nothing but a Scammer, Liar and Twitter begger make sure he is locked up. Chances are he has already Created another New Moniker so be Vigilant guys don't do any Deals with any new account especially if there is no physical confirmed Address and Positive Reviews from any satisfied existing Consumers. It doesn't matter how cheap the services are if it's new it's most definitely a Scammer or most definitely Tajudeen Abayomi Muse.
Phone Numbers: 08108237321, 07067449037.
I did this so this Animal can no longer Be Anonymous to this community and a Face or Faces can be associated with this pathetic Family.
Thank you all. I couldn't upload the Video recording I have of him.

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 4:34pm On Mar 20, 2022
Dangerous people every where
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by VenumX: 9:04pm On Mar 20, 2022
Tabbaz:

367. [color=#990000]
Satanist - 09029217538
Bank Account: 0066834361 Union Bank
Date: Dec, 2019

368. goatface: 07080032673, 2347080032673.
PayPal email: arriyasoliman@gmail.com and faseehaaldib@gmail.com. Date: Dec, 2019

369. Randyhoff: 2349022692225, 09022692225

370. Nixon Akhirome (multiple accounts): +22897771343, +27785386154

371. Omolere01: 07058416178, 2347058416178

372. Explicitee: 08085592208, 2348085592208. Ecobank 8105286962, Akintunde Opawale

373. Caribar: 08024661083, 2348024661083, 2349048627381, 09048627381, 2348021834083, 08021834083. Ecobank 8105349418 Gabriel Aji, FCMB; 8024661083
Alex Afolabi, Ecobank; Jeremy Akanbi
8106249711

374. Eddybaba2: 2348137485678, 08137485678,
Diamond Access bank account: 0072660655 Emmanuel Anyaoha

375. LiveforChrist: UBA 2129060082, Fidelity Bank: 6016251952 - Anthony Munachi Okeke

376. MMM212: 2349032430301, 09032430301. Diamond bank access, 0072660655, Chukwuchebem Emmanuel

377. ItzBabyBlimz, Campbell118: 08096352201, 09015700438, 2348096352201, 2349015700438
joshuablessing931@gmail.com
scam date: between November 2019 and January 2020

scam details: He/she lured his victim to pay delivery cost of laptop he is willing to give for free, but never deliver the laptop after the reception of the delivery fee

378. ibindtomyself = aganyi fidelis (the popular scammer)

379. Ascold; 08169494251, 2348169494251

380. JandyJ, MrOsas etc: 08148307174, 2348148307174

381. Alladinn14: 09075778317, 2349075778317

382. Doluwa224: 09037462048, 2349037462048

383. Fegori: 2348021851817, 08021851817, Ecobank account number: 8105579178, Owolabi Samuel

384. Macay investment scam: 2348080693632, 2347083119100, 08080693632, 07083119100

385. Arrianw: 09010297817, 2349010297817
Opay/PAYCOM Acct; 9049630887 Jeffrey Ewohime. Eco Bank 8105286962 Akintunde Opawale. Eco Bank 8105886805 Jeffrey Ewohime. PayPal email address: swanmid@gmail.com

386. FestusGreat/Hackingthunder: 09065557608, 2349065557608. Zenith Bank account, 2255104706 Yusuff Kabir Oluwasegun

[/color]

The bolded should be changed. The moniker is Satanist or satanicsatanist.

Thanks.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Poopypants: 6:33am On Mar 21, 2022
samuel051:
tag which username, u be mumu o, poopypants or wetin, ur other moniker. Ode mumu people
Wetin join me, join una discussion now?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gab25: 10:10am On Mar 21, 2022
Steven Olu is a scammer o His account number is Steven Olu
Stanbic Ibtc
9016289559 and His accomplice Akinwale Emmanuel Kelvin UBA Bank
2246055361
They both scammed me of my hard earned money. I buy things online normally from jiji but this guys are scammer from jiji
Car scammers, scammers of anything
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gab25: 10:12am On Mar 21, 2022
Steven Olu is a scammer o His account number is Steven Olu Stanbic Ibtc 9016289559
Phone number: +2348145669809, 07019666703
and His accomplice Akinwale Emmanuel Kelvin UBA Bank
2246055361
They both scammed me of my hard earned money. I buy things online normally from jiji but this guys are scammer from jiji. Car scammers. All type of fraud and scam
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mikeshine(m): 7:31pm On Mar 22, 2022
Please be careful out there, this person just scammed me now.. Don't deal with anyone with this account details
0129148778
Guarantee Trust Bank
Ofre Dorcas Anyie

He/She is a scammer.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:36pm On Mar 22, 2022
Mikeshine:
Please be careful out there, this person just scammed me now.. Don't deal with anyone with this account details
0129148778
Guarantee Trust Bank
Ofre Dorcas Anyie

He/She is a scammer.

What did they scam you of? Tell us.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by deekseen(m): 3:51am On Mar 23, 2022
SCAMMER ALERT!

One Oluwasegun Adenle is a scammer. Created a free group to teach Dollar Arbitrage and everything went well until we got to the point where we needed to acquire PayPal funds.

After we made payment, it took him 24 hours to admit to receiving the money. Another 24 hours is about elapsing and he's been mute about sending us the funds to our PayPal.

After collecting money from some of us he locked the group, deleted all his posts here on nairaland and his response to dm became very slow.

Right now his whatsapp is still on, he reads messages but will never reply or take calls.

So his tactics is to create a free group, deliver quality/relevant info to gain the trust of his preys, then scam them.

His nairaland handle is Vadawi and mobile/whatsapp number is 08025096643.
Bank account details: 7790160354
WEMA BANK
OLUWASEGUN ADENLE

Attached is the picture on his dp.

@Tabbaz update your list.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by typicalgamer(m): 10:10am On Mar 23, 2022
Wese090:
You have nothing in your coconut head I swear and I don't banter words with dumb people. Go look for someone as dumb with low IQ like you who will have your time because me I really don't.


Oga your motive is simply to scam gullible folks

Plain as day you’re up to no good

6 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Godisgreatest1: 5:11pm On Mar 23, 2022

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