₦airaland Forum

chiefkpokp:
please if you have someone to help you run a check on his account to be sure if the money truelly enters his account, abi una non dey of bank delays and reversation? be careful oooooo.

Abcruz:
Pls Tabbaz, i'll be glad if u can recommend for me, a legit site were i can buy bitcoins with my payoneer mastercard. Thanks in anticipation.

slazedeez:
payoneer funds need for purchase...do you av

Abcruz:
i dont have for now.

slazedeez:
when u do...an always ready to buy Payoneer

Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taken 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
Examples of these trusted fellow are:

infinitikoncept
aleairhub
Justi4jesu
ladyF
Singapore1
Nsonaso
Sunboy
legalwealth
Omotisa
iyemik
bdavis
Saintpn
Marieso
vizboy
toluxa1
majalong
Gunbiz
jazes
tumababa
juliustip
blym4real
oxsamm88
naira2usd2naira
topupgold
enterpro
cjsmack
Softhands
lexxyrule
Eddie
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/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new
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
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY 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,

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854

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


Truecaller shows his name as Tosinjay Neteller

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

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




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

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.

[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk[/size]

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

microjobpays:
i need payza or perfect money online exchanger ...i want to buy..07035271665 pls whatsapp only

flakkylegend:
Just fell victim of a btc scam. Enesi47 is the latest btc scammer. Scammed me of N15150 paid into a zenith bank account Abdulkareem enesi usman. He has since blocked my number. He claimed he couldn't send first because he has been scammed. Hmm please let everyone beware of this scamme

Yabiola26:
Please did anyone know of Enaruna Ferguson with this account number 5503010618 ECOBANK...he just scammed me of 3500... He is supposedly into data transfer biz and we agreed on 3500 for 15gig...He promise to send the data before payment but on a condition he will not activate it till he got confirmation of payment..I send him the money since 8am or so in the morning till now he keep posting me...0814 162 9384 is his number... Someone should please tell the right forum to post the devilish act so as to wade off others who might wanna fall into his trap..

chaotik:
Pls is this David guy a scam

kingoloj:
To avoid scams you can also exchange from these sites

Bitkonga.com
Bitx.com
Localbitcoin.com
Niaraex.com
Naira4Dollar.com
nairaswitch.com

flakkylegend:
Just fell victim of a btc scam. Enesi47 is the latest btc scammer. Scammed me of N15150 paid into a zenith bank account Abdulkareem enesi usman. He has since blocked my number. He claimed he couldn't send first because he has been scammed. Hmm please let everyone beware of this scamme