Scammer alert.
Name: Oluwatayo Akanbi
Moniker: Thaler
Phone: 08021830518
Account: Ecobank 8104869025
Ecobank 8105010817
Paga 0196841539

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go4success:
Scammer alert.
Name: Oluwatayo Akanbi
Moniker: Thaler
Phone: 08021830518
Account: Ecobank 8104869025
Ecobank 8105010817
Paga 0196841539

Oluwatayo akanbi

Thaler ..


@tabbaz... add this guy to the red chamber....

People have been coming out to say he scammed them but he's still not on the red book

Confirmed scammer

Why do most scammers use ecobank?

mumu9gerian:
Why do most scammers use ecobank?

Eko bank is a mostly used by Igbo people..

ok

mumu9gerian:
Why do most scammers use ecobank?

I dey think am too o... Dat bank get issh o

.

Bitxzcheck:



Eko bank is a mostly used by Igbo people..

Don't do any hasty generalization. I heard somewhere, though not authenticated, that the bank allow people open account online without BVN. Check this thread for more info

https://www.nairaland.com/5557834/beware-thaler-he-scammer/2#84514907

morningstar55:


I lost his account details to robbers with my phone

Go through your account history and fish out his name and account number. That should be pretty easy to do.

mctfopt:



Go through your account history and fish out his name and account number. That should be pretty easy to do.

It's only the account number that I need.

I'll visit my bank to print statement of account. That way, I can get the account number.

@tabbaz Your help is badly needed

.

Must u be tribalistic all the time. Almost all the names am seeing there is Yorubas and Hausas there are few Igbos don’t let ur sentimental thinking cloud ur judgement

Bitxzcheck:



Eko bank is a mostly used by Igbo people..

I have a buyer that i delivered goods to few months back, he sent a fake proof of payment but since then i have not gotten my 17,500. I have his real Facebook profile details, his pictures, that of his mum, friends n girlfriend. What do u suggest i do

have a buyer that i delivered goods to few months back, he sent a fake proof of payment but since then i have not gotten my 17,500. I have his real Facebook profile details, his pictures, that of his mum, friends n girlfriend. What do u suggest i do

fjoksy:
have a buyer that i delivered goods to few months back, he sent a fake proof of payment but since then i have not gotten my 17,500. I have his real Facebook profile details, his pictures, that of his mum, friends n girlfriend. What do u suggest i do

report him to the police

He contracted me ooo, chia.
I no free respond to am.

They will say the app is on play store you will check and won't fined it

Fa44me:
Username on Nairaland UGO
Phone number.08032911971,08068498892 & 08103065665
Acct. Number: 8017386901
Acct. Name: Joseph Peter
Username on Telegram: Nikolai Mikel
It may be one or 2 people working to achieve the same scamming purpose
He or they scammed me of 10k plus all in the name of free GUI miner App. And buying of Bitcoin. Thanks.

Fa44me:
Username on Nairaland UGO
Phone number.08032911971, 08068498892, 08103065665
Acct. Number: 8017386901
Acct. Name: Joseph Peter
Username on Telegram: Nikolai Mikel
It may be one or 2 people working to achieve the same scamming purpose
He or they scammed me of 10k plus all in the name of free GUI miner App. And buying of Bitcoin. Thanks.

He nearly scammed my cousin this morning, thankfully I was in the house when she was speaking to the so called UGO with number 08068498892, it sounded to good to be true, and had numerous red flags, NO DP, the WhatsApp nos isn't tied to a real phone, and the dude from the blues just decided to bless her with such a mouth watering deal? Hahahaha, I jejely opened NL and searched and lo and behold SCAM, my ppl if an offer seems to good to be true, its 99% of the time false, yes one can get blessed online from any source if God wills it but shine your eye and be diligent in confirming deals. GL

Username: defxon.

Real Name: Israel Olise
Bank: Ecobank
Account number: 8105186677

Seem to have swindled a username :luvablesam of $315

He sent defxon the money via skrill so he can send his(luvablesam's) money to his account this morning but since then nothing has been heard.

At first he said that his bank app had no network,later he said he sent from an ATM

When luvablesam complained to Defxon about the transaction, he said luvablesam lacked manners and that he should do his worst.

CAN ANYONE HELP US TRACK HIM DOWN?

HE HAS BLOCKED Luvablesam ON WHATSAPP

I've been refunded...

KaBabs1:
I just got scammed by a guy with the moniker IamNotBloody of 7k part payment for a dumbell he was supposed to send to me today. He has now blocked me on whatsapp and deactivated his moniker this morning. I still have our chat, his name Johnpaul Alagwu, and his Bank account number.

His details:

Bank Account: 0066834361 Union Bank
Phone number: 09029217538

Find attached screenshots of our chat history including recent messages that weren't delivered after he blocked me and his whatsapp profile picture before he blocked me.

Cc Tabbaz

...

classicmusic:
Username: defxon.

Real Name: Israel Olise
Bank: Ecobank
Account number: 8105186677

Seem to have swindled a username :luvablesam of $315

He sent defxon the money via skrill so he can send his(luvablesam's) money to his account this morning but since then nothing has been heard.

At first he said that his bank app had no network, later he said he sent from an ATM

When luvablesam complained to Defxon about the transaction, he said luvablesam lacked manners and that he should do his worst.

CAN ANYONE HELP US TRACK HIM DOWN?

HE HAS BLOCKED Luvablesam ON WHATSAPP

Thanks for carrying the torch for me while I was banned here.

So yesterday I needed money urgently to settle some bills and my normal customer wasn't online.

I advertised and was contacted by Defxon a.k.a Opawole Akintunde(fake name) a.k.a
OLISE ISRAEL.

He seemed genuine. so i transfered $315 to him around about 8:45am yesterday. He lied that he had a problem with his transfer app n then he claimed he transfered to my account via ATM . of course all lies.

I received no MONEY from him and he ended up blocking me.

Mr Olise i know you will see this; be nice to your family and your loved ones by doing the right thing before it is too late and when you are caught you will claim its the devil's work.

We have all your details already!

Kindly send my money and everything i have in works already will go silent(even the mentions here).

Thanks to everyone who has helped in trying to solve this.

KaBabs1:
I just got scammed by a guy with the moniker IamNotBloody of 7k part payment for a dumbell he was supposed to send to me today. He has now blocked me on whatsapp and deactivated his moniker this morning. I still have our chat, his name Johnpaul Alagwu, and his Bank account number.

His details:

Bank Account: 0066834361 Union Bank
Phone number: 09029217538

Find attached screenshots of our chat history including recent messages that weren't delivered after he blocked me and his whatsapp profile picture before he blocked me.

Cc Tabbaz

noted

.

.

Bet9jaVirtual:
A guy that claimed he is Femi by name, I can’t get his nairaland username, because he was added to a group chat by one guy from nairaland.

He said that I should send him 5k for him
To purchase some tools for me.
I sent him the money, after sending him
The money, he blocked me and he is also asking other group members to send him money for tools too..

His number is 07066197656
I sent the money to the account number
0042770988 union bank
Name of receiver : Haruna hayatuddeen


He also asked me to send him 10k earlier, but then I wasn’t having it, this was the account number that he posted :
3066119204
Abdulrahman Yusuf
First bank



I don’t know why my pictures are not agreeing to upload. I can send pictures to the admin, let them Just contact me on my email

classicmusic:
Username: defxon.

Real Name: Israel Olise
Bank: Ecobank
Account number: 8105186677

Seem to have swindled a username :luvablesam of $315

He sent defxon the money via skrill so he can send his(luvablesam's) money to his account this morning but since then nothing has been heard.

At first he said that his bank app had no network,later he said he sent from an ATM

When luvablesam complained to Defxon about the transaction, he said luvablesam lacked manners and that he should do his worst.

CAN ANYONE HELP US TRACK HIM DOWN?

HE HAS BLOCKED Luvablesam ON WHATSAPP

do you have any Dss agent as cousin/relative or friend??


If yes, contact him.he/she might be able to help.i don't trust those ugly goons in black(the so-called police)if you go to them.they might mess things up.

Nostradamus:
do you have any Dss agent as cousin/relative or friend??


If yes, contact him.he/she might be able to help.i don't trust those ugly goons in black(the so-called police)if you go to them.they might mess things up.

I contacted one already yesterday. My friend reached out to him nicely hoping he will repent and send the money, defxon blocked my friend.

What he doesn't understand is that he will go to jail if i don't get that money.

HE WILL BEG,HIS FAMILY WILL CRY and PLEAD when he is caught(that is so certain).

These are the kinds of guys that mess the image of Nigeria up internationally.

He has other monikers here,we know. He will be gotten soon!

Thanks for your suggestion