imarrpopson:
$98.8 Skrill up for grabs @ #415/$
Contact 08100557145(WhatsApp only)
You can bring your escrow.

All sold to HazzanTazzan

Chat me up on whatsapp let's deal

Adinije:
$607 Fiverr PayPal fund
$30 BTC

Available

eniolaamoda:

Baba dat beef has been since the times of adolph hitler

Lol

drey22:
REIGN

Thanks.

$46 btc available at 495. 09076925069

I need Skrill.. $300 @ 420/$

50$ btc available at 495N/1$

SCAMMERS JUST DEY GET HELP WITH PEOPLES MONEY

@ Doyinlawal has our guy droped your money cos everything is set at my end, l just need a goahead.

..

$250 BTC available @ 493/$

Call/WhatsApp: 08082862125

Lol

Singapore1:
SCAMMERS JUST DEY GET HELP WITH PEOPLES MONEY

Who knows way to idumota from yaba make I go hawk my Btc lol

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: +234810568998508105689985. || +234814515731008145157310

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, Yankybabyface

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: 3029983284LUCKY 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, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

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

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK


13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

New rates on itunes gift cards
$50 - $99 @ 260 for singles
$100 - $999 now @ 280 (negotiable from $500 upwards)
$1000 - $4999 now @ 300
$5000 and above @310

single cards above a denomination of $100 no longer accepted

cashout now about 45mims

Call or Whatsapp 07089807967 now to sell your cards. i am loading presently

Let me have it.

akimpelumi124:
560 btc available at 480

07064327057..whatsap

Escrow is a must.

[

Canme4u:

He is unrepentant scammer, l'll report him to awon elders. l'll start with laaroye aragba ebora buruku ti n je latopa since he is a decendant of devil.

l only need his real full name, quote me when you have it.

this person also
OMOTOSHO AKINDELE ACCOUNT NUMBET 0023934354 diamond bank
His nl moniker is Akindele91

Please I need someone who can transfer 2150usd to south Korea by moneygram or wu...

Please tell me if you can do this...I will credit your naira account with equivalence

Abeg This na new year...

Make una no fall for names..

This Learner-Scammer sent me a chat message on whatsapp to ask if I still have skrill available.

(I advertised my skrill funds earlier)

Then, I asked him for his moniker. "Websolushun" he replied.

I did a quick check on NL. To my affirmation, "websolushun" has another whatsapp number on his siggy.

I didn't raise alarm yet simply because I had not confirmed him a scammer.

I then gave him a criterium, "Quote me on NL, and let's deal accordingly".

After saying those words, this unscrupulous fellow vanished into the thin air.

He refused to reply since then.

I showed negligence to the matter not until someone complained of one VICFABN to have scammed him.

I then, did a quick check on the scammers whatsapp phone number.

I then saw his name blacklisted.

This same person was reported to have been an accomplice in scamming AYOHBK

Moral Lesson: This is a new year. Be extra careful.
The trustworthy NLers have help us so much.
Enough has been said on how to be safe from scammers..

Let me quickly paraphrase the.

Don't sell/buy to or from a new moniker (if at all, use escrow - be careful to check the escrow's phone number to tally accordingly/better still, escrow can make it publicly quoted on NL.

Don't be in a haste to buy/sell funds. You will always see a buyer/seller depending on time factor.

If your mind doesn't go with a deal, don't start it.

If you have trust issues, Use Escrow always! (At least, you should trust someone here on NL)

If you don't trust anyone including the Reputable Escrow, don't deal at all!

NL is neither responsible for your gain nor loss.

Thread safely, Trade wisely

Canme4u:
@ Doyinlawal has our guy droped your money cos everything is set at my end, l just need a goahead.

He never drop am oo broda

Kenooff:
You just spoke my mind, they are the ones giving scammers hope to know that some people won't use escrow that's why they keep lurking around looking for who to deprive their hard earned cash....

People need to take caution & do due diligence..

make person try me if amadioha no relocate your private part to forehead ehn.

orangedexsolar:

5445
Cj baba, Thks for the escrow u d boom

Glad to be of assistance!

#Trade_Safe

.

115$ btc now available @485

I need 500usd worth of Perfect Money (PM). Please contact me if you have. Whatsapp +966595543700

Your rate is my rate no long thing.

or let him check CMS self

valencia25:


Turn to your Left

$50 BTC available at N490
Cash and carry
WhatsApp (08154772024)