Please, I've just been scammed by ARIANNO here.
He was supposed to withdraw some fiverr funds for me, added my email to his PayPal and disappeared. I'm disheartened right now. I'll be really glad if he can be fished out, if not, then I'll be happy if no one else fall victim. As at this morning we communicated on 07014223712 and his PayPal account has AHMED IDRIS as his name

Fraud alert:

https://www.nairaland.com/lheksban


Name: Okufuye Olalekan


Bank: GTB.0179142853

Access bank: 0778769576


Phone: 0.9053781777 or 0.7068476160



Facebook/ IG: @.wf_lheksban

Thief alert:

https://www.nairaland.com/b0tman

Name: Okoro Kingsley


phone: 08144117339.



Union bank Account number: 0044848337









Dominique

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funlord:
Fraud alert:
https://www.nairaland.com/lheksban

Name: Okufuye Olalekan

Bank: GTB.017942853

Phone: 0.9053781777 or 0.7068476160


Facebook/ IG: @.wf_lheksban

The NUBAN details is not complete This is 9-digit instead of the normal 10-digit

Latest thief:



https://www.nairaland.com/adambin



Name: Ahmed Idris

Phone: 08021851612


Paypal mail: delivite516@gmail.com




Dominique

funlord:
Latest thief:



https://www.nairaland.com/adambin



Name: Ahmed Idris

Phone: 08021851612


Paypal mail: delivite516@gmail.com




Dominique

God bless you Funlord ,
Adambin is a Low life scammer

Pearl005:
Please, I've just been scammed by ARIANNO here.
He was supposed to withdraw some fiverr funds for me, added my email to his PayPal and disappeared. I'm disheartened right now. I'll be really glad if he can be fished out, if not, then I'll be happy if no one else fall victim. As at this morning we communicated on 07014223712 and his PayPal account has AHMED IDRIS as his name

Oh, same guy that just scammed me. He has different handle. Adambin.

iyblaq:

Oh, same guy that just scammed me. He has different handle. Adambin.

wow! Please be careful o. They're plenty around here. Sorry for the loss, dear.

[

DilyAtlantis:
[s]Skrill Euro @410 is available for sell.

Over 1000 EUR is available

Call/whatsapp[/s]: 09039977743

09039977743

Godson chinoso edoga

https://www.nairaland.com/dilyatlantis

https://www.nairaland.com/3714280/must-see-check-out-photos#down


https://www.google.com/search?
q=chinonso%20samuel%20edoga&hl=en-US&gws_rd=ssl



Super thief





Dominique

https://www.nairaland.com/madridviva

https://www.nairaland.com/adambin

https://www.nairaland.com/faucin


08021851612



Name: Oluwasegun Oyemosu


Bank account:Polaris bank 3025276268






Dominique


This is the thief adambins new account. Take them all down

funlord:
https://www.nairaland.com/madridviva

https://www.nairaland.com/adambin


08021851612


Dominique


This is the thief adambins new account. Take them both down

Hello. What's. The meaning of this? What did i do and why did u call me a thief adambins?

Madridviva:


[s]Hello. What's. The meaning of this? What did i do and why did u call me a thief adambins?[/s]

You must be mad? Look at this thief trying to feign ignorance. Don't worry the evidence that will bury you will appear in about 5 minutes. Just get out of my mentions for now!

Cc: iphone5

funlord:



You must be mad? Look at this thief trying to feign ignorance. Don't worry the evidence that will bury you will appear in about 5 minutes. Just get out of my mentions for now!

Cc: iphone5

Thanks Boss

Iphone5:


Thanks Boss

If that's the number Madridviva used in contacting you, then case closed. He has nothing to prove

Pearl005:
wow! Please be careful o. They're plenty around here. Sorry for the loss, dear.

thanks pretty

Ok

I was also been scammed by a website called onlinenaira.com guys stay away from it ...

Thieves:


08167893361


08140514297

Please someone who knows okwafulgo should tell him to complete my transaction or I tag him a scammer. It has taken more than time to be due

Singapore1:
And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here

Ariyo Akinshola whose name on nairaland is Omoadugbo. scammed me #50,000, since June 2018, I know him through here when he advertise his called nairami big Limited, I requested for two mpos at cost #50k, which I paid through ussd to nairami nig ltd account at Heritage bank, he promised to delivers the item a week after, since then no items are delivered and the worst is he is not picking my call again, his phone number is 0816 856 8315, let somebody help me to beg him o, he has frustrated my effort to. start the business in 2018

funlord:


Modified: you can erase the old post you quoted now

Guys please help me, this muse abayomi tajudeen has scammed me of 325k he was supposed to purchase a laptop for me on amazon since november 13, he claims amazon banned his account but he is not willing to do all they want guys. Any information about this guy i wull appreciate it. My life is in complete confusion right now

themmyloluwaa:


Guys please help me, this muse abayomi tajudeen has scammed me of 325k he was supposed to purchase a laptop for me on amazon since november 13, he claims amazon banned his account but he is not willing to do all they want guys. Any information about this guy i wull appreciate it. My life is in complete confusion right now

What is his name and number

themmyloluwaa:


Guys please help me, this muse abayomi tajudeen has scammed me of 325k he was supposed to purchase a laptop for me on amazon since november 13, he claims amazon banned his account but he is not willing to do all they want guys. Any information about this guy i wull appreciate it. My life is in complete confusion right now

I have $135 of PayPal funds available for sale in my PayPal balance

60200¥(1688(10,000pcs Custom Watch(political) + 8500¥(1688(Royal Bedsets excl Mattress(5units) + 25600¥(transfer) + 269¥(1688) + 188¥(1688) + 9420¥(1688) + 14200¥(1688(refurbished iphone XS 64g(2units) + 15600¥(1688(custom cap/Shirt-1200pcs(political) + 52110¥(transfer) + 950¥(1688) + 1944.3¥(1688) + 201¥(taobao) and many more sold!!!!, more rmb still available on parking space

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: 58/¥ (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. ..
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