₦airaland Forum

francababy:
Nairaland is rich with business opportunities and jobs
Check this post

https://www.nairaland.com/4570629/970-monthly-income-snapchat-big

Scammer alert:

Bank: diamond bank

Account name: mobo softwares limited

Account number: 0068238378


Dominique tabbaz

funlord:
Scammer alert:

Bank: diamond bank

Account name: mobo softwares limited

Account number: 0068238378


Dominique tabbaz

the bank account maybe innocent though. MITM stuff

Tabbaz:
the bank account maybe innocent though. MITM stuff

This was not mitm.....the crook has scammed many others and was even threatening them not to reveal the bank details...I'm sure it is a man behind the account.

We realy need to be careful.. oo I notice some women also have join the scamming period. Not only man.. woman have also join the club.. May. God help us.. we realy need to be careful in. Dealing with such criminal..

funlord:
09074030800

Another criminal in the making

Any update on this number?

Get note this guy is a criminal
He claims to resale data at a low rate

That's his number
+234 903 197 4289

Moniker: createu

08021820904


Another thief nabbed


Dollar thief:


09028478390

Tabbaz update

cortix:
Pals get note this account is a scammer...

Clara Adenike Williams

She claims to work with Canadian embassy and will request for a payment for 10k for sponsored visa...

Below are the details
She will give you

To apply kindly contact (whatsap/call) Mrs. Joy Lawal on 08149670797. She is working in Canada Embassy in Nigeria

Drop the bank account details that they instruct people to pay into and also the number of that woman in your screen shot

funlord:
Moniker: createu

08021820904


Another thief nabbed


Dollar thief:


09028478390

Tabbaz update

done

RMB available

funlord:
Tabbaz update:


Account name: Aaron Magdalene Silas
First bank: 3127014040

And

Account name: wasere.com
GTB Account Number: 0179376240


His number: 08087820904

this old thief is now using new accounts

noted

08128344078


Be wary when contacted by this line.

Guys beware this user @ Jslim001 is a scammer.
He tried to scam my Adsense account yesterday.

Nigerians and scam, just like 5 and 6.

wizemax:
Resolved

It would be awesome if you will add how they went rogue. Thank you.

Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc.

Chinese Payment(No hidden charges)
transfer to china rate(¥): 53 - 56/¥ (the higher the funds the lesser the rate)
Payment for goods: 56/¥ (Flat)
Request to Pay(alipay): 60/¥

Easy & soft loan(goods only)
1-3months repayments(T&C applied)

Trade Safe
A grateful heart is a beginning of greatness. ..
OMS MALL & GLOBAL SERVICES

Acc no: 0239888031

Name: Enoch Daluk Faith

Wema Bank

watsapp 080878220904.


He uses the number to pchat his victim

Joycebube (now deactivated)

A bushy bearded male bastard who poses as a woman to scam

08025125094

@ mctfopt, he later paid but only after exchange of words. Please kindly delete the original quotes. Thanks. Good job here.

wizemax:
@ mctfopt, he later paid but only after exchange of words. Please kindly delete the original quotes. Thanks. Good job here.

Done �

This is a scam. Don't deal with him. He operate a telegram group called BITCOIN HUB TESTIMONY

Adegboyega Funmilayo Arike
3127195596
frist bank

Bloody scammer!


Moniker: Nbrown


Name: Yusuf Hassan muhammed


Bank: Unity Bank 0032006841


Phone: 07067380248