Scammer Identity Revealed...

It has come to my notice that for the scam case I posted above (https://www.nairaland.com/3430558/scam-alert-dont-victim-update/34#66386020), the scammer real name and GTBank account number are:-

Account Name: Sunday Michael
Account number: 0019788169
Bank Name: GTBank

So please be informed that: Sunday Michael is a scammer.

Hello I've been scammed by Lekanwj for paypal withdrawal

.

funlord:




Any members of the public who have been scammed by this bastard criminal called "SOFTBOIY" representing number 63 on the list from hell should kindly contact me to collect any and all details that would enable them to arrest and retrieve their money back from the ape. He has already refunded both my clients and I have frozen his bank accounts for a while now so my clients have decided no need to arrest him anymore. I'm also tired of searching for his victims to notify them so just Contact me my through my profile. This is the original copy of his approved petition from SARS.



Cc: emmey67 ilyasmuy doyenexchange

Ah, this is good news. God finally answered my prayers. Softboiy is a scammer.

Sent him a much needed paypal fund last year, but he blocked my phone number afterward. How do I get my money back?

run from a damn bloody scammer known as betlady or betqueen...... shes on telegram and scams people for bet account management. her telegram group name was changed d moment she noticed that @betqueen don cast. she changed d name to SURE BET

Dharey55:
Scammers everywhere nw

True. Lets be careful.
Check my signature in blue below and contact us by clicking the WhatsApp Chat link...

[quote author=Cribking1 post=67704427] Refund made. Thank you all!

very good one. GOD bless the initiator

DO YOU NEED A BUSINESS LOAN?

DO YOU LIVE AROUND THE AXIS OF MILE 2, FESTAC, SATELLITE TOWN, TRADE FAIR, IGANDO, BADAGRY EXPRESS WAY AND OLD OJO ROAD?

CALL 09024970193!!!

LETS TALK...

Once you see these bank details you better run for your lives. He is a THIEF

First bank: 3047014027

Aka: Jackbauer01 or omotinuolaji


Ojo Akinyemi Oladapo

Diamond bank: 0080613740

Digits: 09076263611

Let's take this serious, innocent naira landers are loosing hard earned money daily to this SCAMMERS at the end of the day it dies-credits the portal and everyone on it.
Weda you dey legit or not, sometime soon if nothing is done.. . . . . . Every body on the platform would be assumed a SCAMMERS n THIEF

Check out the 17years old who was groomed and abused by a 34 years old when she was 15 via Tweeter
https://momsall.com/social-media-social-protection-for-children-teenage-grooming/

mercyway:
Another scammer is here, his nairaland username is ayomidejohnson

Name: Eninla John Ayomide
Bank: Zenith Bank
Account Number: 2150017320
Amount Involved: 3,000naira

He claim to be a web developer, I gave him wordpress job worth 10,000naira and he asked me to pay advance of 3,000naira and when he complete the job that I should pay balance of 7,000naira. he failed to do the job and I asked for refund. He ignore my calls but when I text him, he called back and ask me to do my worst. I am here to inform general public to beware although am going to report him to his bank and involve the police because I have his picture and some other info with me. The money involved small and wont mind spending times 10 of that to teach him a lesson

Below is the picture of that scam

You didn't include his phone number, nairaland moniker or email(s).

Viking007:

You didn't include his phone number, nairaland moniker or email(s).

Thanks sir, I will edit my post now

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Guys...be aware of the following scam bank accounts.

They pose as data resellers and post adverts in public whatsapp forums.

Phone no: 09068166590

Note: ACCOUNT DETAILS
ACCOUNT NUMBER: 7782367906
ACCOUNT NAME: OGBU FESTUS
BANK NAME: DIAMOND BANK

Note: ACCOUNT DETAILS
NUMBER: 8015158801
ACCOUNT NAME: CHRISTIAN UBAH
BANK NAME: ECO BANK

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Disclaimer Notice

It has just been brought to my attention that a renowned scammer, Ezra Vandi, has been impersonating my moniker to scam people.

Firstly, I am one of the foundation members registered on Nairaland since the year 2006 NOT year 2016 as claimed by Ezra Vandi.

I wish to strongly disassociate myself and/or my brand from Ezra Vandi or any other names or monikers created by him.

Whoever does any business with Ezra Vandi or his likes, through my impersonated moniker, does so at his / her own risk.

The registered phones numbers with my real moniker are 08034000829 & 08098001168 but NOT any other number, such as 08083022623 as claimed by the notorious scammer.

Please always ask me, first, to quote you back with my moniker, boljamogun, and confirm my true identity before you transact business with me.

For the record, I used mainly Skye Bank account, NOT any other bank accounts as claimed by the fraudstar, for all my transactions on Nairaland.

I usually send money first, 99% of the all times, to the sellers after conducting due dilligence or background studies on the merchants / exchangers.

I have done businesses, with no issues, in recent times with several reputable names or monikers here on Nairaland, namely: Abrahym, Varmint, Iyemk, Toluxa1, Sammed, Emeskhalifa, Pwiz, Jsaviour, Legendary, Rihannaola, Princemario, Bless01, Kadaf, Spik007, Teamb, Drey, Haminat, AbuHazzan, Warrenweste, Emmanuelike, Abbeynoni, Royal155, Bizzynix, Holayinkar, NLFreak, Hayfloze, Assids55, epelumi, FeminineA, Optimisticgondy, Modath, Igunnu, Oplalalaash, Freiden, HarryTellMe, dtech4me, Megatran, Coinanytime, Stevenadelowo, Day11, Idnoble, Efuks, Henry Obinna, Eliteweb, Taymalspak, among others.

All the above names can testify to my true identity and the smooth transactions experiences that have we have shared together.

Please trade safely!

Regards!!

Interesting.I like this thread.

SOME WEEKS AGO, SOMEONE ON THIS THREAD >>>https://www.nairaland.com/4263535/football-other-sports-betting-season/2902 <<< GAVE THE HOUSE 100K TO SHARE. MEMBERS OF THAT THREAD APPOINTED A CERTAIN OJUOLAPE TAIWO AKA ALEXISTAIWO TO SHARE THE MONEY TO 100 SELECTED MEMBERS OF THAT THREAD (1K EACH PERSON). OJUOLAPE TAIWO ENDED UP NOT FUNDING ALL THE PEOPLE SELECTED. INFACT, OUT OF THE 100 HE FUNDED LESS THAN 40 PEOPLE. POCKETING OVER 60,000 NAIRA. ALOT OF MEMBERS COMPLAINED OF NOT RECEIVING THEIR OWN SHARE BUT OJUOLAPE TAIWO CLAIMED HE HAS DISBURSED THE FUNDS TO PEOPLE SELECTED. MEMBERS OF THAT THREAD REQUESTED HE POST THE LIST OF THOSE HE SENT MONEY TO BUT ALEXISTAIWO REFUSED TO UPLOAD THE LIST. HE WAS ALSO ASKED TO UPLOAD HIS STATEMENT OF ACCOUNT TO PROVE HE REALLY SENT MONEY TO 100 PEOPLE WHICH HE PROMISED TO UPLOAD BUT UPTIL NOW WE ARE YET TO SEE ANY COGENT EVIDENCE. TABBAZ HAS ALSO ASKED HIM TO PROVIDE THE LIST OF THOSE HE FUNDED BUT HE IGNORED HIM AND H BEEN ABUSIVE AND ARROGANT TO MEMBERS OF FOOTBALL BETTING THREAD.

OJUOLAPE TAIWO AKA ALEXISTAIWO IS A SCAMMER. NO MEMBER OF NAIRALAND SHOULD DO BUSINESS WITH HIM!

SOME OF HIS DETAILS:

OJUOLAPE TAIWO
KEYSTONE BANK
6016915118

ONE OF HIS NUMEROUS MONIKER: https://www.nairaland.com/baschweinsteiger


HE HAS DEACTIVATED HIS FACEBOOK AND TWITTER ACCOUNT.


BEWARE OF OJUOLAPE TAIWO AKA ALEXISTAIWO