funlord:


Dominque

Why did you delete all this criminals numbers and information as well as the evidence posted by the victim even after there was a link to his crimes?

Stop making assumptions on what you know little about. I didn't delete the details, I wasn't tagged on that post the post where the accuser put the details so I wasn't even aware of till I went through his post history. There is a reason some details are collectively marked as spam and its not because of shielding fraudsters, it's to get the bots to identify them.

@Ofoltundeseun next time before making unfounded accusations, it's better you seek for clarification first. I sincerely hope Aryktech refunds you even though from his post, he doesn't intend to.

ArykTECH:
http://www.aryk.store for Web, PCs and Phones solutions. Visit our offices for huge discounts.

N4000 is more than enough to call you out as a fraud. You couldn't deliver the item ordered after payment, them you refund him his money. Showing off a fancy office is none of our business, neither is it our business if you've done business with half of the country. Refund your customer the money he paid you else I upload every single detail about your company into the scam list, after taking down your handle.

SHAMONEYXL:
Domiique, I have posted it on Facebook, oya go and delete it over there. Shebi you are feeling like a super human on nairaland.

PS. Ban my moniker till eternity.

Another accusation without basis, a simple click on your profile would have showed that you were banned by the spam bots and a simple the mail to the mods would have reversed the ban.

dominique:


N4000 is more than enough to call you out as a fraud. You couldn't deliver the item ordered after payment, them you refund him his money. Showing off a fancy office is none of our business, neither is it our business if you've done business with half of the country. Refund your customer the money he paid you else I upload every single detail about your company into the scam list, after taking down your handle.

Well Said.

Oladele Michael
8103101878
Eco bank

Beware of anyone with this account details

Dominique, a scape goat is up there

@dtraveler is not only rude, he’s also ill mannered when it comes to business...

He has no respect for any other person he’s dealing with ... he feels like a god and opens his mouth anyhow ...

He blocks you at will if you ask for your payment ...

He had my cash with him earlier this month and blocked me cos I was requesting him to send payment ...

It took a threat via sms to get him to pay me my money...

How can someone agree to buy funds from you and ignores you once fund is sent till his own preferred time ...

I even tell him sometimes to just respond and tell me what time he will be able to make payments just to make sure I don’t bug him... he won’t ...

You’d send fund to him today, he will read your msgs and more msgs you send but won’t reply till night or next day..

When he replies, he will say all sort of things to you like “your unprofessional, you don’t know how to do business”... on top your money o...

There are businesses that people can handle but PayPal business isn’t meant for this dtraveler guy...

Let him just face his supermarket business and do his transactions via other channels cos if not, he will mess you up with his IGNORANCE

pane22:
Please don't transact any form of business with this Ifud
His ways ain't straight.
https://www.nairaland.com/ifud
That's the link to his profile.
He and his partners are cheats.

please send me that b*stard account number

pane22:
Please don't transact any form of business with this Ifud
His ways ain't straight.
https://www.nairaland.com/ifud
That's the link to his profile.
He and his partners are cheats.

How did they cheat you? Try and provide some evidence

More rmb(Clean funds) still available on parking space

We make Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc.(No service charge)

Chinese Payment(No hidden charges)
transfer to china rate: 53.8/rmb - 56/rmb(the higher the funds the lesser the rate)
Payment for goods: 58/¥ (Flat)

China-Lagos/Benin
Express -N4000(2-3days)
Normal - N2180(9-15working days)
We refund 10% of total goods if shipment delays more than 15working days


We give 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

Don't do business with genuine visa consult & continental travel tours. They are scammers


https://www.nairaland.com/5157012/not-fall-scam-following-travel#77902840

funlord:
Bloody Scammer:


Moniker: newsloaded and jxchanger.2018 (deactivated)


bigxchanger.com

whats app: 09034012513

Phone number: 09034012513

email: godspowerjacob@gmail.com


drgodspowerkane@gmail.com




facebook.com/godspowerjacob

twitter.com/godspowerjacob

Real name: Godspower Ekwevugbe


Aka: Dr gbokolo or dr Godspower kane

He has a new moniker ... dollatonaira ... almost scammed me... heads up

chiefkpokp:
More rmb(Clean funds) still available on parking space

We make Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc.(No service charge)

Chinese Payment(No hidden charges)
transfer to china rate: 53.8/rmb - 56/rmb(the higher the funds the lesser the rate)
Payment for goods: 58/¥ (Flat)

China-Lagos/Benin
Express -N4000(2-3days)
Normal - N2180(9-15working days)
We refund 10% of total goods if shipment delays more than 15working days


We give 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

your WhatsApp number

The vintage bit coin mining, now called antage bit coin mining, after the vintage group got busted.

They claim their head quaters is in china, and people can invest through buying of bit coins block.

The last pix is the pix of the antage guy(I don't know if he's really the one or it's a fake pix)

His moniker is pubicit.

I am not part of the people they scammed though.

They had their thread in investment section.

The last pix is of them removing peeps from the group when they got busted.

Scammers network group admins




1:Izuchukwu jude
0759345214
Access bank

2:Jennifer odira
2100040487
Zenith bank

3:Ugbala chinonso
3078443052
First bank



09015351745
08134933530
08140795207
08135010712
08131132915
09061761504
08169663396
08134933530
08132272630

Do not have any dealings with any of these numbers

good day guys pls how can I make some cool cash online without been scammed pls I need legit people thanks.

Hungry scammer


Okunowo olajumoke abayomi

First bank: 3070092258


09013963917

https://www.nairaland.com/omnig


Cc: https://www.nairaland.com/3190496/currency-e-currency-market-deals/7060#78187320

Mynd44

funlord:
Hungry scammer


Okunowo olajumoke abayomi

First bank: 3070092258


09013963917

https://www.nairaland.com/omnig


Cc: https://www.nairaland.com/3190496/currency-e-currency-market-deals/7060#78187320

Mynd44

This is CB,just want to find out if you're the Escrow for the $200 deal

coinbrood:
This is CB,just want to find out if you're the Escrow for the $200 deal

I am so proceed

funlord:



I am so proceed

Thanks

This life is a scam, scammers everywhere......
Scammers are billionaire � �

pls guys have any held of Hubihub investment?

noble619:
[s]Make 24000 with just 600naira
How it works*

Once you register the system will automatically assign you to someone who you will donate N600 to after making the payment call the person to confirm your payment.
In less than 24hours system will assign 4 persons to donate N600 to you making N2,400.
*Once you complete your level 1 you are to enter level 2 with just N1,200*

In level 2 system will assign you to someone you will donate N1,200 after system will assign 18 people to pay you N1,200 each making N24,000 in less than 7 days.
Once you complete level 2 you cycle out and go back again to level one
click on that link to register
http://skybox.com.ng/reffered_user/register/1858[/s]

Cc : Dominique

Hello guys.. Pls has anyone transact business with so called SPORT VERIFIED? I want to believe those guys are big scam. I paid 2500 for one of their football prediction plans. I sent a message to the number on their website with my details and the subscription I paid for,only for me not to get any game from them. I had to call their line and after voicing my dissatisfaction, only for the guy to abuse me and ended the call.
I will advise you guys to be careful and not get scammed like I was.

funlord:

Old school thief



Name: Nlebe Miracle O.


GTB account: : 01646138.80


Phone: 0701411684.0

The guy is a big time scammer, everyone should beware of him.

Tabbazz add this too

0449488.503
Hyambula Trading Company
Gtbank


This is the guy number 08120.127109

Be careful!