he also took money from me 15k exactly bloody thief. Will see how i can trace him with his account number

murphy02:
https://www.nairaland.com/5448623/blackalbino-fraudster

He took my 5k also, he is also known as SUNDAY RICHARD EDOBOR operating a stanbic IBTC Bank Account 0033791282.

phone no: 08152226798

murphy02:
https://www.nairaland.com/5448623/blackalbino-fraudster

He took my 5k also, he is also known as SUNDAY RICHARD EDOBOR operating a stanbic IBTC Bank Account 0033791282.

phone no: 08152226798

Scammed me of 3k..
What an unfortunate guy.
3,000 for that matter...

blackalbino is a fraudster
stay away from him
he blocked me when I transferred#10,000 to him

Please is Instant Gold Nigeria legit??
https://instantgold.ng

Erameh Peter
2134367343
UBA
07018535686

Cooperative investment
He took 50k from me

They asked people to send money for investment and after some days they have a certain percentage in return at the end of the day they keep asking for more.
They posted fake testimonies on the platform once you pay and they keep asking for more if you don't send it they block you immediately

Beware of this scammer
Erameh Peter
2134367343
UBA
07018535686

Cooperative investment
He took 50k from me

They asked people to send money for investment and after some days they have a certain percentage in return at the end of the day they keep asking for more.
They posted fake testimonies on the platform once you pay and they keep asking for more if you don't send it they block you immediately

Dorcaslynk:
Beware of this scammer
Erameh Peter
2134367343
UBA
07018535686

Cooperative investment
He took 50k from me

They asked people to send money for investment and after some days they have a certain percentage in return at the end of the day they keep asking for more.
They posted fake testimonies on the platform once you pay and they keep asking for more if you don't send it they block you immediately

You can report him to EFCC as well.

Dorcaslynk:
Beware of this scammer
Erameh Peter
2134367343
UBA
07018535686

Cooperative investment
He took 50k from me

They asked people to send money for investment and after some days they have a certain percentage in return at the end of the day they keep asking for more.
They posted fake testimonies on the platform once you pay and they keep asking for more if you don't send it they block you immediately

This kind of people are plenty, using WhatsApp to do scam, Report him to EFCC and ICPC, he must have scammed a lot of people

..

Dominique look into this pls

Juliusij:
Beware of the moniker Angelinax is a guy and a notorious scammer and this is his real name: aganyi Fidelis Ukwada we had deal for a video verified upwork account..which he violated a law and the account has flaged then he came back got my accounts banned and started threating me, finally after giving him an account, he said and I quote I will use this one now I give you two weeks to get me a female accounts or you won't find it funny.
He wants to get two free video verified accounts
So I went to my bank statement to check for his name and I found aganyi Fidelis Ukwada
Which when I search here is a notorious scammer who is not active on this thread for a while because he is now in the business thread pretending to be a female with probably his sister's account details:
Keystone bank
Account number: 1004190023
Account name: AGANYI PATRICIA OGAM
Phone number: +2348154549093, 2348154549093, 08154549093
getting everyone to trust him so he can score a big one
The worse part is he is framing me so as to trusted.
My name has be added to the list for no reason
Mod do something
Tabbaz1

SCAM ALERT!!! DON'T BE A VICTIM

#AJOCARD MOBILE BANKING IS A SCAM: DO NOT JOIN

Ajocard.com mobile banking is a platform that provides financial services to the excluded. It also allows people save time and money by doing transactions with ease through agents and the agents can also make money rendering services.

They claimed to be legit and I decided to join their platform Ajocard mobile banking.

I called their marketing department and they told me to download their App and register as an AGENT, and after one of their representative called me to deposit the sum of 35175 into their Company account for POS terminal and the shipping of the terminal into my location, which i did.

After two day, i received my POS and i discovered that have been scammed. Reason was that the terminal is not look like new and the refused to connect for about two weeks and i decided to return the POS Terminal.

I called them for complete two weeks and they refuses to pick my calls, i also sent a mail to them, still no response until i went to their Facebook page to make a complain about how they scammed me, they now called me that i should bring the terminal.

You wont believe that they paid me just 20000 out of 35,175 and they said they will not pay me the remaining balance, and they blocked me for commenting on their Facebook page and also block my line for calling them.

And they went to their website and change the terms and conditions.

Proofs That Shows Ajocarf Is A Scam

1. PLAYSTORE REVIEWS

Reviews by users for their App on Google Playstore are always positive probably because they are doing the review by themselves using fake profiles but some users are giving bad and critical review and here are some of them in the screenshots below:

2. THEY BLOCK YOU FROM CALLING THEM
As a mobile money agent that been licensed by CBN suppose to act in this way.

3. They block you from commenting on their facebook page whenever you commented any negative review about their product.

4. They'll never pick your call whenever you call them after you've paid for the terminal and you've gotten it. They believe that they have succeeded in scamming you.

5. Poor service: Their network is very bad, if luckily your POS terminal configured, they'll keep debiting your customer and they have to go to their banks. And can affect your business and your will not tryst you.

6. They keep changing their TERMS AND CONDITIONS every time their agent trying to report them. Please stay away from them.
Etc

However, Ajocard does not paid you all the money you spent in getting the terminal. and if care is not taking, you'll see that they will block you from any angles you might trying to report them.

I decided to review this platform in order for you and your relatives not to waste your hard earn money

Safe Soul by sharing this post to your timeline and to many Facebook groups you can, in other to help Nigerians who might be trying to join this Ajocard.com mobile banking platform.

Here are some of the Reviews pictures from Facebook�

Tabbaz:
..

I no tell u sirvee na fraudster? so what is the next step?

Scammer alert!!!

Calvarynike

Scammed for Fiverr review

This is his account details

Okanume Fidelis
7037142639
Ecobank

His phone number 08021855602.

Deal with him at your own cost.

Smartlife:
Scammer alert!!!

Calvarynike

Scammed for Fiverr review

This is his account details

Okanume Fidelis
7037142639
Ecobank

His phone number 08021855602.

Deal with him at your own cost.

Always attach evidence to authenticate your claim. Thanks

Tabbaz:


Always attach evidence to authenticate your claim. Thanks

Done

Yesterday, @williamsuchemba made a post about helping a paraplegic woman who was abandoned by her husband, and left with children. Lady was said to have attempted suicide. Williams provided the account 5 of his foundation on his post. I wrote under that I would like to help. In a short while, an account with Willams Uchemba sent me a dm that it saw my post and was reaching out. It said I should transfer to the account of her son instead. I almost fell for it, but took a step back because I didn't see the blue verified tick. I then went to the guy's page and saw he had just followers. I decided to play along and encouraged him to provide his account, which he later did. At least, I can now put a name to his scam. I put it to him and he didn't waist time in blocking me ��
It beats me how someone will still be trying to scam on top of a suicidal cripple that has been pushed to the edge by life.
This is not a nairaland scam, but I won't be surprised if he is actually here. @tabbaz, put his name

Scam alert
Please how do i trace this user: Bjstardom
www.nairaland.com/Bjstardom

Paid him for a service to fund an account for me and is claiming the banks took the money. I have full details of the conversations.
He has blocked his line and blocked me on WhatsApp

9jawear:
Scam alert
Please how do i trace this user: Bjstardom
www.nairaland.com/Bjstardom

Paid him for a service to fund an account for me and is claiming the banks took the money. I have full details of the conversations.
He has blocked his line and blocked me on WhatsApp

Are you normal? I am not sure you are okay. Please check again, you've quoted the wrong person.
I am not an exchanger, and by the way I don't think I have had any communication with you before. Kindly make your findings well and stop dragging my name in the mud.

Please I recently joined a WhatsApp group where the Admin trades for you and the guy made away with our money, about 1 million.


Please how do we nail this guy?


We have his name and bank details

SCAMMER / FRAUD ALERT :

AHMED O. ADEYINKA

Popularly known as—> ahmtech

All bank account he uses:

First Bank——> 3098931067

GTBANK——-> 0050982467

Zenith Bank—> 2189336985

Phone number—> 08169959022

Nairaland Profile—-> https://www.nairaland.com/ahmtech93


How he managed to scammed a crypto currency group he created:

He started the crypto group 2017 as this messiah sent from above were he buy/sell crypto currencies major on bitcoin, he was so sincere and genuine. He gave free crypto trade classes and guidelines and also dedicate his time to listen to your crypto problem and profound a solution.

I personally traded or buy coins from him and sell to him simultaneously, Have deal with him multiple times and he delivered successfully. He so much build up trust on so many people heart and he got lots of recommendations from multiple people in the group! I recommend him to my friends outside the country do to the trust I have in him.

Mission accomplished ( win the heart of all in the group), Now he strike! Late 2018 November I started getting this vibes of this guy being a ripper/scammer from members in the group, They will sell bitcoin to him and this ahmtech will pay half of the sum and hold the other money and give excuses that his china buyer/supplier ran away with the bitcoin and all. He will tell the seller to wait for days which will turn to weeks and weeks turn months and so on, The seller which is the member in the group will be frustrated and forgone or angrily leave the group.

This process continue untill March when I confirm it because lots of people has been complaining but we didn’t take them serious or don’t trust their accusations, some we just tell them to bear with him that he is reliable, now it’s my turn to get the share of the true identity of ahmtech- I contacted him to buy some coin worth 223k worth, immediately I sent him the money it has been from one story to another, same China bitcoin supplier story seize the coin bla bla .

I have disturbed and called endlessly which he manage to pay refund 80k and agreed to complete the others but up till now am writing this, the rest money has gone. This is what he does to multiple people in the group.

While all this scammed is going on, unknown people base on recommendations fell most for this as he toke his time to scam them all. Note that if you’re buying bitcoin from him and you send him naira he will come up with the excuses of Bank froze his account and all, But if you are selling bitcoin to him he will come up with the story of his China supplier ran away with the bitcoin and all.

I can’t cover all that happened as he also ripp people who gave him money to trade for them.

I decide to write this because he just SCAMMED someone 1million naira in the group and exit the group. The person sent him 1million naira for bitcoin purchase/transaction, immediately he got the money he Enter extinction and no were to be found.

I in person lost 143k to him but that’s not a problem because I know he will create another group or develop another community and do same.

Getting a petition cost more than 200k that’s why lots of people left him. So any body who intend to do business or anything financially with this person should run for his life. Ahmtech you gonna find all the people you scammed one after the other and pay.

here

Who is ready to make $500 to $1000 every week with a little one time out of pocket fee!
Is 76 DAYS TO 2020!
Are you going through or growing through it?

mctfopt:


Have you gotten the supposedly 9k he sent? Taking his picture was a smart move. But next time do not release your property without getting the alert (via bank app) that the money is in your account. No matter the story, never release your item.

Just seeing this. My dear, up till now, I didn't see any alert. Have wisen up though. Anything I want to sell, no cash, no deal...

alphabbey1:
Just seeing this. My dear, up till now, I didn't see any alert. Have wisen up though. Anything I want to sell, no cash, no deal...

Glad you got some positive experience out of the ugly situation.

Calvarynike is an unrepentant scammer.

Jayceeking and Calvarynike are the same scammer. Don't fall for them.

08021855602
2348021855602
08021857368
2348021857368


Okanume Fidelis
7037142639
Ecobank

Tabbaz:
Scammers' list continuation


351. Jayceeking: 08021857368, 2348021857368. Bank name -Highstreet MFB
Account number - 7087714369 Uba Kingsley

Dominique
mynd44
Tabbaz

jgytftrcrcrhguu

Beware of the scammer claiming to be wendian1 from paxful. He is a full time scammer with US number
dont ever fall for his prey. He can send you numerous fake screenshot just to prove he is honest. i wonder how a nigerian will be using a US number and be talking like a chinese


PART OF WHAT HE CLAIMS HE DO
This so called scammer uses a whatsapp business account running with a US number. He claims he is into crypto currency trading i.e he claims he buy bitcoin and giftcards and pay in naira giving you high rate but dont fall for his scam.A word is enough for the wise. he can send you screenshots of his chats with his victims claiming they are his customers which he will never reveal their number.


SCAMMER NAME: wendian1 from paxful

ACCOUNT DETAILS

0094921943
OPEYEMI YEMI SADIQ
DIAMOND/ACCESS BANK


WHATSAPP NUMBER: +1 (229) 449-7695


+1 (229) 449-7695


+1 (229) 449-7695



+1 (229) 449-7695
He sent a fake screenshot, after demanding for the debit alert screenshot. he blocked me on whatsapp

This guy scammed me of 0.003btc, it may seems small but that is how he will keep on scamming people because he as also use the same tactics he used for me to scam someone with 600dollar worth of bitcoin.

Renderhelp:
Please I recently joined a WhatsApp group where the Admin trades for you and the guy made away with our money, about 1 million.


Please how do we nail this guy?


We have his name and bank details

Send a PM

@phileamon3 Phileamon3 is a scammer, he's a self acclaimed PayPal funds buyer.
He scammed mebof $129 and blocked me, here is the two numbers he uses to carry out his dubious work.

0906 569 6808

0814 024 1353

Be informed.