||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (156) - Nairaland
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by aekinscastle(m): 7:05am On Apr 08, 2022 |
To fund your Deriv/ Binary Account "Forreal Exchange" is always there for you, we are Fast and Reliable. We also buy Skrill n Neteller funds 550/$ Contact us on 07036495941 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kaluto: 4:41pm On Apr 08, 2022 |
Just got scammed of my last 10k. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by deekseen(m): 6:13pm On Apr 08, 2022 |
Kaluto: Share details of the scammer here. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kaluto: 12:26pm On Apr 09, 2022 |
deekseen: App activation 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Goldenautos(f): 3:13pm On Apr 09, 2022 |
This person who claimed to be an escrow scammed me yesterday on telegram. As soon as he received the second payment the telegram group disappeared from my phone. Coin I didn’t get. I was scammed a total of #90,200 yesterday afternoon. I have notified my UBA bank and Palmpay bank. The account has been frozen. I don’t know if I can get my money back again. Here are his detail Bank name- Palmpay Account number- 8125767113 Phone number- 080125767113 Name- Mustapha Alisu This name keeps changing. When I was about to make payment I noticed the name on the account given was different from what appeared on my bank app. When I called customer care yesterday it was still Mustapha but when I called again today it was a total different name. I don’t know how they do that to a bvn account. Well please be informed 3 Likes
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 4teenblaq: 2:40pm On Apr 10, 2022 |
Unknown number just sent me this!!! I am sure it is a scam!
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Goldenautos(f): 5:11pm On Apr 10, 2022 |
No need to cover those info. They are sending it to people. It’s definitely a scam 1 Share
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DeeOne98(m): 4:25pm On Apr 11, 2022 |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dehiero: 11:22am On Apr 12, 2022 |
@techspot sorry I had to quote you here pls If you remember me you will know how long we've been on the Brazilian thread/hustle since the embassy has been unpredictable lately I decided to explore other options,i was chatting with olawaxx he claims to be good with the procuring of Brazilian visas he said u can testify of his work...i just want you to confirm if he's a reliable source I can work with... Have a nice day sir You can as well reach me on fisheye44@yahoo.com God bless you |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MJAyokunle: 3:13pm On Apr 12, 2022 |
Buyers and Sellers face a major problem in e-commerce. And that's the problem of trust. Even well-known brands lose sales from potential buyers because of the guarantee of successful payment of a product/service. This is even worse for small and medium-sized businesses that need to put in extra to have some sort of guarantee for their services. Imagine being labeled as a scam because a buyer sends money to you to pay for your product and the money hangs - causing you to not receive it, and not send the goods, leaving the customer angry. These days, any annoying buyer can easily go to social media and tag your company badly because of money-related problems. With an escrow, however, buyers can secure their money, and you as a seller would rest assured after seeing the money in the escrow to deliver the product. And it's not a complicated thing to do. With this 2 mins video, you can start using the Tufuap escrow service instantly. Even if you've never heard of the word "escrow" before Here's how it works https://tufuap.com/Tufuap_1.mp4 And with scams on the rise on the internet and the difficulties faced in getting money these days, everyday Nigerians are more and more skeptical about paying for e-commerce products. With Tufuap, you can make all these worries customers face reduce so much. This would increase trust and guarantee on customers, which leads to more sales. And there's much more the Tufuap escrow service can help you as an online seller achieve. Find out more about Tufuap here https://tufuap.com. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TechSpot: 8:26pm On Apr 12, 2022 |
dehiero: You can give him a trial |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dehiero: 8:29pm On Apr 12, 2022 |
TechSpot:I appreciate alot thanks |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BorderlessTrade(m): 5:19pm On Apr 14, 2022 |
This is wonderful brother. You are really an anti-scam ambassador. I hope other members contact you with their experiences with scammers so you can add it to this. Wonderful feat. Keep up the good job. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Catalyst4real: 5:37pm On Apr 19, 2022 |
Tabbaz: Kindly find attached the International passport of the highly wanted criminal. Aganyi Fidelis Ukwada Seun Tabbaz 1 Share
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Catalyst4real: 5:43pm On Apr 19, 2022 |
funlord:Kindly find attached the International passport of the highly wanted criminal. Aganyi Fidelis Ukwada Seun Tabbaz 1 Like
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SRK1(m): 11:17am On Apr 22, 2022 |
SCAM ALERT! ⚠ +1 747-283-5127 It's been over 24 hours when i have first confronted this guy about steeling my money and he has sent no replies. So there can't be a misinterpretation about his real intentions. He has come online several times and viewed my message. The following screenshots also detailed his coming online and going offline activities. He uses a foreign number, perhaps so that no one could report him to law effocements. He deguises to be a Christian with his profile information. His name is Bogun (could be a nic). He duped me an amount of 15 usd pretending to be an exchanger. The money is from my Fiverr account.
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YOUNGELDER1(m): 11:17pm On Apr 22, 2022 |
Goldenautos: This telegram scam is too obvious. The mod and escrow is the same person. 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YOUNGELDER1(m): 11:17pm On Apr 22, 2022 |
Catalyst4real: How did you get his passport lol |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:02pm On Apr 23, 2022 |
Tabbaz: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by deekseen(m): 2:55pm On Apr 24, 2022 |
Just a quick update. Please, when buying PayPal funds or doing any kind of transaction that involves the other party sending you a screenshot as evidence of the transaction or availability of funds, or whatever the case may be, please do well to do an image search on Google. Some days ago Catalyst4real saved me from the embarrassment of my life. When I find the moniker of that person I will post it here. Thanks again Catalyst4real. 3 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Impactever(m): 12:49am On Apr 29, 2022 |
warlei: yes he is a scammer .....very bloody scammer ...he scammed me of #30,000 i paid to him for a paypal fund ....Do not ever do anything with him. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Impactever(m): 1:04am On Apr 29, 2022 |
deekseen: yes you are 100% correct ......that is exactly how he scams his victims ....... he is a scammer .....very bloody scammer ...he scammed me of #30,000 i paid to him for a paypal fund and never replied my message till date ...his phone also has been switched off ....Do not ever do anything with him....This is his number +234 802 509 6643.......This his number should be blacklisted here on Nairaland. In addition, has developed another starategy , he now adds his fellow gang of scammers in the same whatsapp group where he teaches Arbitrage .....those his scam gang would pretend to be ordinary whatsapp group members ...After he is done delivering the arbitrage training , his scam gang in the same whatsapp group would be the first set of people send money to him for funding of their paypal account ..... He funds it for them instantly and post the screenshots on the whatsapp group so that the unsuspecting group members ( his potential victims) would gain his trust and also send him money to fund their own paypal account...once you send any money to him ...forget it ...the money is gone .....he will no longer reply your message nor pick your calls. .....He is forever cursed from the root .....and he shall never know peace till he dies miserably .... I wish i first did a search on Nairaland onhis numbe before doing transaction with him, i wouldn't have lost my #30,000 to him. This is the new Bank account details he uses ...Pls I am warning members of the public . do not send any money to this account below ...it is owned by the bastard scammer . WEMA bank account Acc. Name: Faith Anjolaoluwa Acc. No.: 7591002914 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Impactever(m): 1:18am On Apr 29, 2022 |
[quote author=dominique post=112215574][/quote] 512. Nobody should ever send money to This Bank Account below . it is used by scammers to receive money from their potential victims. WEMA bank account Acc. Name: Faith Anjolaoluwa Acc. No.: 7591002914 The scammers Phone/Whatsapp number is 08025096643 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Impactever(m): 1:26am On Apr 29, 2022 |
Tabbaz: 512. Nobody should ever send money to This Bank Account below . it is used by scammers to receive money from their potential victims. WEMA bank account Acc. Name: Faith Anjolaoluwa Acc. No.: 7591002914 The scammers Phone/Whatsapp number is 08025096643 2 Likes 1 Share |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:11am On May 01, 2022 |
Goldenautos:Nawa o. That's quite a lot. Telegram is a hotbed for fraudsters, I've noticed. Anyways, just seeing this thread for the first time. Sorry to all of y'all who are victims. When I say Nigerians are Nigerians very ow problem, it sounds like I hate my country. But see. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:25am On May 01, 2022 |
Ok, so my observation so far is that majority of the account holders posted here for defrauding others are of the Yoruba and Igbo tribes, with few traces of Hausa (aboki) people. WaZoBia, what is happening like this?  Na una be the main problems for this country abi. I go report you all to EFCC. Meanwhile, see trusted person such as my humble self (blush face), you people will instead go to be using old men as your escrows, middlemen, intermediaries and so on. Sometimes it's not about having a bass voice, or bear bear , or mature looks. It's about mutual understanding and sincerity. Cause the ones who look responsible and innocent the most, are usually the main scammers. Make I dey read page by page on this thread and see what services you people are going for , that gets y'all scammed. I might get an opening somewhere. I am in Abuja, if anyone needs anything and can't be here in person. Don't worry, I no dey run... I'm too sweet for that    You can trust me. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by austenzydrm3: 11:53am On May 01, 2022 |
Bet guys that promise you fix match don't ever lie to yourself ....they are all fake ....their is nothing like fix match ....they are using your money to bet..... Those once that say pay after winning are more fake...because they ll use your head to guess match ...among 100 person they share game for...they may win one that one person pay...and they ll use his money to bet there addiction ... So if u want to bet ....search your bet yourself .. 3 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by daHcKR: 3:40pm On May 03, 2022 |
I helpmy post in the crime section for details |
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