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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:55pm On Nov 07, 2016 |
Scammers list continuation.. 116. 08134541790 3 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 4:53pm On Nov 07, 2016 |
ebooksdepo: Hello, can you provide proof of onlinenaira scamming you? I have transacted with them before, so I'm surprised about this. Maybe you should post screenshots and tell us exactly how you were scammed by onlinenaira. 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 5:46pm On Nov 07, 2016 |
Tabbaz:dude its 6pm Nigeria time... I guess u know that.. beside he's should reply Carter mails..instead of discarding it...like seriously we have given him enuff time and we are losing it.... 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:04am On Nov 10, 2016 |
Dangerous human beings (thieves).. 117. His handle: Johnluka Phone Number: 08111245881 Samson peter Bank: Diamond bank 0039333444 118. 08159626101 119. +60109147738, 0109147738 - MITM Scammer (Malaysia) 120. Truecaller: larj man Phone number: 08026356266 121. kasshii - 07017145208, 08129180573 Truecaller - shasiman 122. Faucin; 07017145208, 08080797872, 07016177758 Kyenpia Silas 0234952823 Wema Ban 123. Sambusiness - +27747456280 124. Ajet22 - 08144902647 (expert in paypal charge-back) Bank account information 0151593816 Ajetunmobi Akeem Guaranty trust bank 5 Likes 3 Shares
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:10am On Nov 10, 2016 |
ONLINE FRAUDSTER CONT.... 125. 08139700270, 08035592480 126. 09099270925 His moniker is Bycele 127. Kenfa, Kingugo123 - 07016725236, 08021859516, 2348021859516 128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257 129. Xlpacks. His name is. Vincent uwadineke: 08164586877 130. 08082382189 131. 09023658293 132. Kyenpia Enoch Silas 08121640831 133. 07010403991 3 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:14am On Nov 11, 2016 |
LIST OF THIEVES CONTINUES 134. 08124013974 135. vintino - 08063899188 136. Fake payment screenshot expert 08109902967 and 08145372475 137. Tobisky23 - 09023139515 (very dangerous criminal) 138. NAME; Akinnagbe Olorunfemi NAIRALAND I.D; Julie95 FACEBOOK NAME ; Akinnagbe Olorunfemi 'Nagoji' PHONE NUMBER; 08060991773 BANK DETAILS UBA- 2024886613 UNION BANK 0050899187 GTBANK- 0034279888 139. WhatsApp criminal .. He also uses MITM in scamming Details ==> First bank account Account name ==> udie moses Account number 3048141041 WhatsApp 07036790145, 09026942292 140. 09076640432 - Impersonator 141. anistrings, daintywice - 08138449480: He's expert in MITM scam 142. mbolaji - 08088672526: Impersonator 143. 08028626770 SABO IBRAHIM 0759468865 ACESS BANK 2 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 10:21am On Nov 11, 2016 |
Cyber criminal list cont... 144. 07038140570 145. 08060493234 146. Fred4life - 08181580782 147. Impersonator - 08154566698 148.2348101065415, 08101065415 149. Igeoluwatobi- 07033493023 Mustafa Biola Robertson. Access bank 0690976652 GT bank 0229206992. name is Mustafa Biola Robertson. Access bank 0690976652 GT bank 0229206992. igeoluwatobi2017@gmail.com Used a fraudulent credit card to make school fees payment on behalf of a nairalander, the school found out and revoked the victim's admission. 150. 08123076691 facebook - https://www.facebook.com/habibusaid.gwarmai.5 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 10:30am On Nov 11, 2016 |
This guy must really think we're kids. Not wanting to send first and not wanting to use escrow. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lordmayor4(m): 11:12am On Nov 11, 2016 |
Singapore1: Boss I have Bitcoin for sale sha. 2 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:52am On Nov 11, 2016 |
List of thieves cont... 151. Guccikhay - 08088342988, 08148404718 152. 07063119981 153. Ayodelele - 08124604778, 09076131319 154. 09037131197 155. 09031581399 156. 07034796511 157. Soussa, Maveli, Kohler41 - 07011768462, 08122065897, 09073960970 158. 8037731367 159. 08143299160 160. Mrfixitech- 08026339558, 08030769156 https://www.facebook.com/adeleke.a.victor.5 4 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lexxyrule(m): 6:26am On Nov 12, 2016 |
Tabbaz: he meant lexxyrule not lexyrule. I dont want to be impersonated please 1 Like 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lexxyrule(m): 6:28am On Nov 12, 2016 |
Tabbaz: he meant lexxyrule not lexyrule. I dont want to be impersonated please 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:32am On Nov 12, 2016 |
List of thieves continuation 161. Xbus1 - 08064073948 - paulvelly2010@gmail.com 162. 08069767905, 08139061214, 09074776662 163. 07039668491 164. 09038987244 165. Mangadm123 - 07019926651 166. davidnaira9 - 08158113301 167. Vintino - 08063899188 07058141570 168. Emmypongaim, pondering - 07082515399, 07080520983 169. kebiruru, goliver - 07084192822, 08124607058 170. 09072280744 171. ADENIYI ENIOLA SEUN - 08116841705, 08180526586. Bank Account: 3088905483(first bank) 172. Recharge pin software fraudster (09081160346 -operates with multiple accounts) email - confidencecommes@gmail.com, blog sites; confidencecomess..com, confidencenets..com.ng numbers- 09081160346, 09039608712 173.ITunes gift cards fraudster; 234813025686, 08130256862 174. MrsNgoziKalu - 07032943060 175. 1nze - 2348175505798, 08175505798 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:20pm On Nov 12, 2016 |
Tabbaz: That dude is an unrepentant scammer, he once tried to scam people in a different thread by sending his number claiming it was for a lady. When caught red handed he apologized. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:01pm On Nov 12, 2016 |
Tabbaz: I have no problem with you naming warriblood a Scammer but my attention has been drawn to the account details used to perpetuate the scam. Adegbemigun Emmanuel is not a Scammer as I know him both online and offline. The real Scammer "warriblood" is a member of a group in which they belong and it seems they have transacted before. Kindly conclude your investigation by not tarnishing the image of an innocent man 4 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:02pm On Nov 12, 2016 |
Tabbaz:Check your What'sApp? 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dolypson04(m): 11:17pm On Nov 12, 2016 |
I did a transaction with a guy this morning around 10am and he insisted he had sent the bitcoin. I asked him to show me the transaction history from his blockchain account but he refused. When I called him later in the evening, he assured me that he will inform his boss and they will do something. I want to give him the grace till tomorrow before I label him. Still hoping he would send my bitcoin before this time tomorrow |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 11:49pm On Nov 12, 2016 |
scammers! 175. pyin112, folay66 - 07084620832, 08167015961 176. Username: menami Phone Number : 08128192597 Paypal Email: shokiscientist2@gmail.com Paypal Email : ezravandii@gmail.com 177. 0087308157 Prince Ebong amechi Diamond bank Phone: 08186825440 178. gbengaboi: 08160498996, 09079059001 179. Horlarr: 09074109776 180. Dilama: 08086755850, 2348086755850 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 12:00am On Nov 13, 2016 |
SCAMMERS LIST EXTENSION 181. akimpelumi124, loveme112 - These monikers are same as warriblood 08106324699 07062427406 182. 09078231851 183. OlimsyO80, ACTIVEPLAN134 - 08161797482 184. 07015310933, francisajobi @ yahoo.com 185. vcbestiem 08167333264 186. Newsloaded 09034012513 187. garner - 09022816120, 08029425240, 09074679920, (dangerous thief) 188. Ginseng - 08149548907 189. xpressTrade- 07066913459 190. 08137731367 191. +1484-834-4051, 14848344051 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rezzy: 3:14am On Nov 13, 2016 |
Tabbaz: Warriblood and Temmy (the account name are 2 different persons) Pls investigate this case. The idiout has deactivated his account. Edited: investigation concluded |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 3:50am On Nov 13, 2016 |
SCAMMERS LIST EXTENSION 191. akimpelumi124, loveme112 - THIS moniker is same as warriblood 192. 09078231851 193. OlimsyO80 and ACTIVEPLAN134 with phone number 08161797482 194. 07015310933, francisajobi@yahoo.com 195. Kamidee, 09073725529 196. +37256754660 197. 09077306478 , 09065199244, 07063003003 198. Ilovelikes, Xxxcity - 09031639398 199. Muktarlam, Legitprofcoin - 08148879563 200. SNOWCREAM - 07085944307 201. olojomayowa - 08142334636 202. olivers, Nicevibes - 07033926808 203. garner - 09022816120 204. Samoke2018 - 08178759759 205. Bevima - 08026135570 206. 08082073557 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:21am On Nov 13, 2016 |
Dolypson04: Please post his details here let's run a search on his activities on the forum and beyond. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 44chux(m): 11:27am On Nov 13, 2016 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Abcruz(m): 11:32am On Nov 13, 2016 |
All thanks to Tabbaz. Manager and CEO of the Anti-scam team . I've been learning to thread with caution, ever since the creation of this thread. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 12:59pm On Nov 13, 2016 |
dominique: @ dolypson04, the boss lady has spoken. Kindly do what she has suggested. It will be acted upon. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Glamourboy005(m): 1:21pm On Nov 13, 2016 |
ThankGod for this thread, Please also, Take note, Name and Account Name: Olulu Goodluck Bank: First bank Phone Number: Sent this devil #18,000 when bag of rice was 21k for P.M, the dude block me from WhatsApp and stopped picking my calls. Though, I've accepted my carelessness Be careful, Nairaland if full of Serial Scammers |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 1:36pm On Nov 13, 2016 |
Glamourboy005: Please don't just post details of people. Show us evidence of your transaction with the person. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 1:45pm On Nov 13, 2016 |
Glamourboy005:Pele please accept our condolence. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Glamourboy005(m): 1:50pm On Nov 13, 2016 |
DadojoReloaded: Bro, This is the bank transfer for the P.M I changed my phone and lost the chats I had with him on WhatsApp. I'll upload my P.M acc history nothing like $50 Only $10 I bought genuex from
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Glamourboy005(m): 2:07pm On Nov 13, 2016 |
DadojoReloaded: Money received in my P.M since its creation
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 2:23pm On Nov 13, 2016 |
Glamourboy005: Ok. That's a good step taken. Can you remember his nairaland moniker? So that others can be cautious. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 4:28pm On Nov 13, 2016 |
Glamourboy005: That's one of the phone numbers Awaritefe has operated with in the past . Which monicker did he use to transact with you? |
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