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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (67) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sleekexchange: 4:40pm On Jun 20, 2019
phranco:

Have you done business with sleekexchange before ? Is he legit? Pls I need your guidance, thank you
i deactivated my old account because i was banned for two years for advertizing on some thread...please change us on instagram and twitter @sleekexchange we are legit
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sleekexchange: 4:41pm On Jun 20, 2019
funlord:



Do not do any deal with him because he is a suspect. And look at how new his profile is
i deactivated the old account cos i was banned. check us on instagram @sleekexchange we are legit
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ikejastores: 8:28pm On Jun 20, 2019
Beware of this scammer in webmaster section

heybrume@gmail.com

Bank details...0115915098

GTB Samuel Oghenebrume Ughojor

He scammed me of 90,000 for website design and flier design .


General public be warned

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ikejastores: 8:34pm On Jun 20, 2019
His fraudulent Account


https://www.nairaland.com/digitalgenius


General public Please Beware of this scammer in webmaster section

Don't say you have not been warned

email: heybrume@gmail.com

GTB Bank details...0115915098

Samuel Oghenebrume Ughojor

08109060566


He scammed me of 90,000 for website design and flier design .




General public be warned

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:05am On Jun 21, 2019
ikejastores:
Beware of this scammer in webmaster section

heybrume@gmail.com

Bank details...0115915098

GTB Samuel Oghenebrume Ughojor

08109060566

He scammed me of 90,000 for website design and flier design .




General public be warned


What is his profile name?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ikejastores: 9:09am On Jun 21, 2019
His fraudulent Account


https://www.nairaland.com/digitalgenius


Stay Clear Don't say you have not been warned
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ikejastores: 9:10am On Jun 21, 2019
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by WorkSmartEdu: 9:15am On Jun 21, 2019
I am a victim too. 2KConcept (08184564281) asked me to pay 100k to design my website, smartly enough I already have a website and just wanted it updated and a few things added. So I told him I will pay 12k which I did, only for the criminal to take my money and disappear. His name is Charles Ikeagwuani and he operates this UBA account 2096768675
Please don't fall victim to this lunatic, he will be exposed soon!

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Norrah(f): 3:20pm On Jun 21, 2019
Property Investment Opportunity 

Luxury finished 4 Bedroom Semi Detached Duplex with BQ in Eli Court Lekki. Pay and Pack In

Are you looking for Brand new duplex with bigger sitting room and bigger rooms in a serene location where the upper class live? Don't worry we have got your covered with Eli Court.

*Luxury finished
* Brand New
*All rooms ensuite
*1 Sitting room and 1 Family Lounge
*Dinning area
*4 Bedroom 
*BQ
*6 Toilets/Bath
*Parking Space for 2 or 3 cars per duplex
*POP ceiling 
*Fitted kitchen
*Gas cooker
*Oven
*Smoke Extractor
*Security
*Electricity
*Water treatment borehole
*Security Guards 
*Fully interlocked compound 
*Tarred and interlocked road from the expressway.

*Location: Chevron Alternative Drive, Lekki, Lagos State.* 

~Normal Price: N67m~ 
*Special Promo Price:* N58m Outright

*4 Months flexible payments plan:* Minimum Initial deposit N20m and spread balance within 3 months. Total N59m.

No other fees. 

*This opportunity is subject to duplex units availability.*

*For Inspection and enquiries, contact; 0 9 0 1 9 1 1 5 2 8 2

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Badejo320: 12:55am On Jun 22, 2019
Hello every investors, am badejo omotayo by name. schooling at ile ife, osun state. i trade currency on binaryoption and have been practising on how to be perfect on a strategy. hmmmm, thank God have able to get the strategy atleast 90% and i have my full prove able that. yes now i need investor that can invest in my working strategy and we can start to make profit together. please call me, i can wait to start trading live and make profit everyday.


please call me for proof................................... 07035441176
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 5:50am On Jun 22, 2019
WorkSmartEdu:
I am a victim too. 2KConcept (08184564281) asked me to pay 100k to design my website, smartly enough I already have a website and just wanted it updated and a few things added. So I told him I will pay 12k which I did, only for the criminal to take my money and disappear. His name is Charles Ikeagwuani and he operates this UBA account 2096768675
Please don't fall victim to this lunatic, he will be exposed soon!


Provide proof showing your conversation or payment with that number
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:38am On Jun 22, 2019
@

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iboboyswag(m): 2:45pm On Jun 22, 2019
funlord:
Scammer:

+996770393776


Name: Sani onyedikachi obi

Bank: FCMB 2294512019

Is it not the same @hausaboy that is tagging another scammer, saying he scammed him of $50??

Na wa! This boys mind don dey strong
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iboboyswag(m): 3:31am On Jun 23, 2019
$12 Fiverr review available
US Seller Account
#4500 only

Interested? Hit me on WhatsApp (the MTN number)
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ikejastores: 9:57am On Jun 23, 2019
Dont deal

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sleekexchange: 9:29am On Jun 24, 2019
Rates are high
Payment is fast
And he can be trusted.

SleekExchange is your plug for selling your Giftcards and bitcoin anytime.

Whatsapp: http:///2348183926830
Instagram: sleekExchange
Website: www.sleekexchange.com
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:24pm On Jun 27, 2019
Scammer:

David Temple
Sterling Bank
0067876405


09081958816 and 08124161135 and

08181958816

https://www.nairaland.com/kellord


https://www.nairaland.com/davedrix


Dominique

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:00pm On Jun 27, 2019
Observing

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Anagha123: 5:10pm On Jun 27, 2019
funlord:
Observing
Are you the Chief security officer of this thread?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sleekexchange: 9:40am On Jun 28, 2019
*Good Day FamZ*

We open For Business

_*Now Buying*_:
*ITunes*:Euro, USA German, Switzerland, New Zealand, Singapore,uk, CaD,AUD
*Amazon* : uk, USA Euro
*Steam*: All country (USA, Canada, Australia Euro ,UK)
*Googleplay*: All country (USA, Canada, Australia, Euro ,UK,NZL)
*Apple Store Giftcards* : USA
*Walmart Giftcards*
*Xbox Giftcards*
*Vanilla Giftcards*
*Sephora Giftcards*
*Nordstrom Giftcards*
*Target Giftcards*
*BestBuy Giftcards*
*Ebay Giftcards*
*Amex Giftcards*
*Hotel.com Giftcards*
*Reloadit Giftcards*
*Macy Giftcards*
*Gamestop Giftcards*
*Kohls Giftcards*
*Saks Giftcards*
*JC penny Giftcards*

*Bitcoin*

Rates are � �

*Sleekexchange*
*Whatsapp*: http:///2348183926830
*Instagram*: _Sleekexchange_
Website: http://www.sleekexchange.com
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:47pm On Jun 28, 2019
Scammers.....


https://www.nairaland.com/jyoywo

Aka: Peter Ituah



https://www.nairaland.com/3190496/currency-e-currency-market-deals/7281#79746222


07059325045

08131985354

09084260214

GTB: 0423080303

Johnson Eric efedua


And...

https://www.nairaland.com/lucrevestng

lucrevestng@gmail.com


08159430319 or 08117823717

https://www.nairaland.com/3190496/currency-e-currency-market-deals/7282#79746587

Cc: Dominique mynd44

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Adesam02: 7:20pm On Jun 28, 2019
Beware of this criminal!!!


Erhabor, Etinosa Daniel



GTB 0122596679



Watsapp 08165597230


Nickname: 4sergioramos


https://www.nairaland.com/4sergioramos




https://www.nairaland.com/5203611/-how-make-300


He's been scamming people including myself in the name of building a 'appwall' website

He's a wanted criminal!!!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:18pm On Jun 29, 2019
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:13pm On Jun 29, 2019
Adesam02:


Beware of this criminal!!!


Erhabor, Etinosa Daniel



GTB 0122596679



Watsapp 08165597230


Nickname: 4sergioramos


https://www.nairaland.com/4sergioramos




https://www.nairaland.com/5203611/-how-make-300


He's been scamming people including myself in the name of building a 'appwall' website

He's a wanted criminal!!!


Provide evidence for the moderators

Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by donshady(m): 3:34pm On Jun 29, 2019
Yes AMAZON GIFT CARD AVAILABLE

$100*3

CASH RECEIPT ���

Check my signature.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ikejastores: 10:16am On Jun 30, 2019
funlord:
Scammers....






Name: Samuel Oghenebrume Ughojor



Bank: GTB 0115915098



Phone: 08109060566 08167855904


Email:


360bruss@gmail.com






https://www.nairaland.com/digitalgenius

https://www.nairaland.com/creatify

His Facebook: https://www.facebook.com/BrumeOghene


Ads on jiji: https:///uyo/computer-and-it-services/get-a-premium-website-blog-or-ecommerce-design-development-in-uyo-12808968.html


Website: https://octyber.com


And

[b]Amber Aghavbere


Bank: Diamond bank 0087901297




Dominique


He has resurfaced As https://www.nairaland.com/yok56/posts#79800646
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ikejastores: 10:17am On Jun 30, 2019
funlord:
Scammers....






Name: Samuel Oghenebrume Ughojor



Bank: GTB 0115915098



Phone: 08109060566 08167855904


Email:


360bruss@gmail.com






https://www.nairaland.com/digitalgenius

https://www.nairaland.com/creatify

His Facebook: https://www.facebook.com/BrumeOghene


Ads on jiji: https:///uyo/computer-and-it-services/get-a-premium-website-blog-or-ecommerce-design-development-in-uyo-12808968.html


Website: https://octyber.com


And

[b]Amber Aghavbere


Bank: Diamond bank 0087901297




Dominique


He has resurfaced As https://www.nairaland.com/yok56/posts#79800646


Dominique

Please ban these accounts

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