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- Crime - Nairaland

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by noobody(op):
This is a red alert to buyers to be careful of this scammer called kiwtok operated by whereismanna and various other monikas which included previous nairaland Monika is Ser12 and the list goes on and on

Also confirmed to be
Stephen Ademola Ayantoye

New number discovered!!! 08152490506

Also known as kiwtok NG if you search Google

He claims he has a website where they claim they do payment on delivery, but here is the catch, they would demand 20% non refundable upfront payment from you, also when you ask for admin escrow, they give you a option to ask for escrow which would direct you to there personal WhatsApp and pretend like they are doing escrow for you.

I implore buyers should realize times are tough, don't let anyone scam you of your hard earned money!!

@dominque @puskin @dragnet kindly looking into this issue of this scammer,he is operating more than 1 Monika,he is advertising in the phone section.he has broken more than 10 rules combined.

He previously operated the Monika Ser12 now operating the monika WHEREISMANNA also know as apoasaperad also know as Wisdomclass1 KwiKwi12 list of known monikers in nairaland continued.

2089593655

UBA

Enaohwo Efeoghene

Originalwafi

07031068853

08021462561

2209620724

Zenith bank

Enaohwo Efeoghene

Kiwpay
I would update the rest here soon,he has numerous

Updated.

8000116384 moniepoint

iamgru

Scamfinders

money0001

Hushbingo

Spanvard

Kwikwi1234

Akroty 09160392479

Full name is Emmanuel UGBEOJO adejo

08123296873 moniepoint account number

Smart cash ayuba aliyu

09161344876 Opay 8108182861 (Ademola Stephen ayantoye

Update it has been confirmed
He is a notorious scammer,scammed countless people on nairaland with the 20% upfront payment and never delivered

Re: by WHEREISMANNA: 4:05pm On Sep 15, 2024
noobody:
This is a red alert to buyers to be careful of this potential scammer called kwitok operated by whereismanna previous nairaland Monika is Ser12

He claims he has a website where they claim they do payment on delivery, but here is the catch, they would demand 20% non refundable upfront payment from you, also when you ask for admin escrow, they give you a option to ask for escrow which would direct you to there personal WhatsApp and pretend like they are doing escrow for you.

I implore buyers should realize times are tough, don't let anyone scam you of your hard earned money!!

@dominque @puskin @dragnet kindly looking into this issue of this scammer

He previously operated the Monika Ser12 now operating the monika WHEREISMANNA

Full name is Emmanuel adejo.
you think these defamation moves me ?

I'm beyond these things. U will loose more.

My products are sold by individuals outside of Nairaland.

So u are just doing yourself
Re: by noobody(op): 4:05pm On Sep 15, 2024
WHEREISMANNA:
you think these defamation moves me ?

I'm beyond these things. U will loose more.

My products are sold by individuals outside of Nairaland.

So u are just doing yourself
The same way you went about my thread defaming me also,

Show nairaland members how exactly I am a scam!!
Re: by WHEREISMANNA: 4:16pm On Sep 15, 2024
noobody:
The same way you went about my thread defaming me also,

Show nairaland members how exactly I am a scam!!
ur argument is that I own ser12.

I own it. I used it to advertise and it was banned because I broke the law.

Not only ser12.

Bt u are a well known Scammer. Olatunji Kazeem Azeez with phone number 08100115319

He uses opay 08100115319

Olatunji Kazeem Azeez

To scam people
Re: by Brushstrokes20: 4:40pm On Sep 15, 2024
Spot on!... 👌👌✅✅
Too many crooks and criminals litters the cyberspace 💯💯
Caveat emptor # BUYYERS BEWARE 💯💯
Re: by noobody(op): 4:41pm On Sep 15, 2024
Brushstrokes20:
Spot on!... 👌👌✅✅
Too many crooks and criminals litters the cyberspace 💯💯
Caveat emptor # BUYYERS BEWARE 💯💯
He is pained I exposed him,
He opened a counter thread spreading lies

I have had him reported already,

He would recount his statements in cell
Re: by Brushstrokes20: 4:53pm On Sep 15, 2024
noobody:
He is pained I exposed him,
He opened a counter thread spreading lies

I have had him reported already,

He would recount his statements in cell
Thumbs up 👍✅
Re: by dominique(mod): 5:38pm On Sep 15, 2024
noobody:
This is a red alert to buyers to be careful of this potential scammer called kwitok operated by whereismanna previous nairaland Monika is Ser12

He claims he has a website where they claim they do payment on delivery, but here is the catch, they would demand 20% non refundable upfront payment from you, also when you ask for admin escrow, they give you a option to ask for escrow which would direct you to there personal WhatsApp and pretend like they are doing escrow for you.

I implore buyers should realize times are tough, don't let anyone scam you of your hard earned money!!

@dominque @puskin @dragnet kindly looking into this issue of this scammer,he is operating more than 1 Monika,he is advertising in the phone section.he has broken more than 10 rules combined.

He previously operated the Monika Ser12 now operating the monika WHEREISMANNA

Full name is Emmanuel adejo
I'm afraid the screenshots you provided are enough evidence to link both profiles as the same person.
Re: by WHEREISMANNA: 5:48pm On Sep 15, 2024
dominique:
I'm afraid the screenshots you provided are enough evidence to link both profiles as the same person.
and I didn't deny owing a previous account. But the first account was suspended because i was posting on multiple fronts.

How does that make me a bad person?
Re: by noobody(op): 5:50pm On Sep 15, 2024
dominique:
I'm afraid the screenshots you provided are enough evidence to link both profiles as the same person.
08021462561

After I exposed him, he quickly edited his profile and removed the phone number ma,


A quick search of this phone number links both of them
Re: by noobody(op): 5:56pm On Sep 15, 2024
dominique:
I'm afraid the screenshots you provided are enough evidence to link both profiles as the same person.
More evidence ma.

Re: by dominique(mod): 6:05pm On Sep 15, 2024
noobody:
More evidence ma.
Ok. I've gotten all the evidence I need. Thanks for alerting me
Re: by noobody(op): 6:47pm On Sep 15, 2024
dominique:
Ok. I've gotten all the evidence I need. Thanks for alerting me
Thank you ma for all your efforts

More evidences if needed ma.

https://www.nairaland.com/apoasaperad

Goes by the 6111519377 Opay phone number EMMANUEL UGBEOJO ADEJO

he has also scammed various people with the Monika previously too
Re: by noobody(op): 7:09pm On Sep 15, 2024
@PulsingPurple
@Freetech
@Kcxee

Come and see the famous scammer,

He is back on nairaland,

But he is exposed and banned!!
Re: by RealSean(m): 8:31pm On Sep 15, 2024
Noobody have always delivered. I've bought Google pixel from him all the way from Lagos and he has always delivered and has a good customer service. I'll vouch for him anytime, anyday. You on the other hand, I have heard countless complaints about you and your whole forum is a facade.
Re: by noobody(op): 8:33pm On Sep 15, 2024
RealSean:
Noobody have always delivered. I've bought Google pixel from him all the way from Lagos and he has always delivered and has a good customer service. I'll vouch for him anytime, anyday. You on the other hand, I have heard countless complaints about you and your whole forum is a facade.
He is only frustrated I exposed him,
That's how they behave,
Try to stain your reputation once you expose them

Thanks for putting him to shame,

We would never deteriorate to that level ever.

And I would keep exposing the likes of them.
Re: by francisisking: 9:17pm On Sep 15, 2024
The bastard is even calling Noobody a scammer
Re: by Harddiskng(m): 10:07pm On Sep 15, 2024
People like this think they won’t be caught, but it is just a matter of time.

No day goes by without one Nigeria reminding me that to forgive is divine. I don’t forgive anybody cuz i am human.

If na me i first collect three front as down payment, beat you till you resemble Chinese. Then start process your permanent residency at Kiri-kiri.

Just a matter of time.
Re: by haybhi1(m): 9:18am On Sep 16, 2024
noobody:
More evidence ma.
Thank you for exposing the criminal. Let the scam thread handler add the person's number to criminal list abeg.
Re: by rapheal5(m): 11:13am On Sep 16, 2024
Let the victims come out now, na only jazz go make me pay 1k for something wey I never see physically except AliExpress, jumia and konga...
Re: by noobody(op): 3:23pm On Sep 16, 2024
Caveat Emptor!!
Re: by noobody(op): 9:49pm On Sep 16, 2024
Scams alerts
Re: by PulsingPurple(m): 1:35am On Sep 17, 2024
noobody:
@PulsingPurple
@Freetech
@Kcxee

Come and see the famous scammer,

He is back on nairaland,

But he is exposed and banned!!
I remember when I was active on this platform, I was able to get a lot of info about him just from a single post that didn't relate to his website.

Almost thought I was overreacting til you guys started confirming my suspicions (I came to realize I wasn't even the first to take note of his dubious ways).

Thanks for always looking out for other NLanders and creating awareness around his posts. To see some of the other accounts he operates, check the people I'm following (except Kxcee of course).
Re: by noobody(op):
noobody:
This is a red alert to buyers to be careful of this scammer called kwitok operated by whereismanna previous nairaland Monika is Ser12

He claims he has a website where they claim they do payment on delivery, but here is the catch, they would demand 20% non refundable upfront payment from you, also when you ask for admin escrow, they give you a option to ask for escrow which would direct you to there personal WhatsApp and pretend like they are doing escrow for you.

I implore buyers should realize times are tough, don't let anyone scam you of your hard earned money!!

@dominque @puskin @dragnet kindly looking into this issue of this scammer,he is operating more than 1 Monika,he is advertising in the phone section.he has broken more than 10 rules combined.

He previously operated the Monika Ser12 now operating the monika WHEREISMANNA also know as apoasaperad also know as Wisdomclass1 KwiKwi12 list of known monikers in nairaland continued.

2089593655

UBA

Enaohwo Efeoghene

Originalwafi

07031068853

2209620724

Zenith bank

Enaohwo Efeoghene



Kiwpay
I would update the rest here soon,he has numerous
Updated.

iamgru

Scamfinders

money0001

Hushbingo

Spanvard

Kwikwi1234

Akroty 09160392479

Full name is Emmanuel UGBEOJO adejo

Update it has been confirmed
He is a notorious scammer,scammed countless people on nairaland with the 20% upfront payment and never delivered
List updated!!

Known monikas with history of scams

Apparently he stole the kwitok domain from someone here on nairaland too.


Ogbontarigi scammer!!
Re: by noobody(op): 9:38am On Sep 17, 2024
More and more scam moniks would be update,

Pictures, home address would be updated too
Re: by noobody(op): 1:18pm On Sep 17, 2024
Kwitok is a scam!

Avoid them
Re: by D4donnn: 2:31pm On Sep 17, 2024
WHEREISMANNA:
you think these defamation moves me ?

I'm beyond these things. U will loose more.

My products are sold by individuals outside of Nairaland.

So u are just doing yourself
Shurup , refund the buyer , Na so Una they do after Una don scam person finish Na to speak many English with your rotten face , may you meet what you dish out to others a billion fold
Re: by noobody(op): 3:03pm On Sep 17, 2024
Lists of monikas update

Over 50 monikas for this bloody criminal.
Re: by noobody(op): 3:17pm On Sep 17, 2024
Updated monikas so far


Ser12

apoasaperad

iamgru

Scamfinders

money0001

Hushbingo

Spanvard

Kwikwi1234

WHEREISMANNA

Wisdomclass1

KwiKwi12
Re: by noobody(op): 5:59pm On Sep 17, 2024
noobody:
Updated monikas so far


Ser12

apoasaperad

iamgru

Scamfinders

money0001

Hushbingo

Spanvard

Kwikwi1234

WHEREISMANNA

Wisdomclass1

KwiKwi12
Scammers!!
Re: by noobody(op): 9:45pm On Sep 17, 2024
Scamming
Re: by noobody(op): 7:42am On Sep 18, 2024
Beware of scammers.
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