BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... - Business - Nairaland
Nairaland Forum › Nairaland General › Business › BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... (1431 Views)
| BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Magdagascariens(op): 4:34am On Jan 24, 2020*. Modified: 7:11am On Jan 24, 2020 |
I came across this brilliant scam gang on Nairaland recently, and decided to raise alarm before a lot of unsuspecting Nairalanders get scammed. This "Allstrasse" is the same with the known Karin001 (of business section) and they use companies like FAIRY'S CHIN CHIN, FAIRY'S COCONUT BREAD, etc... It's a annoying that, while some young Nigerians decide not to be involved in crime, but to look for opportunities with the very little scarce resources available, characters like these are out to make life more unbearable. Read these: https://www.nairaland.com/4434649/how-karin001-colluded-md-fairy#66423475 |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Magdagascariens(op): 4:37am On Jan 24, 2020 |
The thread "they" created this year is already having following.... https://www.nairaland.com/5628924/distributorship-nigeria-practical-guide-beginners/1#86048009 1 Like |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Magdagascariens(op): 4:45am On Jan 24, 2020*. Modified: 7:15am On Jan 24, 2020 |
Here is an old thread, where Allstrasse who claimed to be a Sales/Distributorship Expert for years was appreciating Karin001 for helping "her"... Thereby confirming that Karin001 is real. https://www.nairaland.com/3347886/start-f.m.c.g-distribution-business-n20000 |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Magdagascariens(op): 4:53am On Jan 24, 2020*. Modified: 5:30am On Jan 24, 2020 |
Some screen shots of how they manipulate and deceive their followers: |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Magdagascariens(op): 4:54am On Jan 24, 2020*. Modified: 5:48am On Jan 24, 2020 |
I don't know why screen shots aren't coming up. But the threads I shared are sufficient. This moniker "xpresseeve" should also be monitored. It's a syndicate thing. Be careful with your money this year... please! 1 Like |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Magdagascariens(op): 6:01am On Jan 24, 2020 |
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| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by vizboy(m): 6:31am On Jan 24, 2020 |
The Mods should look into this to find out the truth. @Tabbaz @seun 1 Like 1 Share |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by akata1: 6:31am On Jan 24, 2020 |
God will catch them 1 Like |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Tabbaz(m): 9:25pm On Jan 24, 2020 |
vizboy:I will check this 2 Likes |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by mimilogs: 9:46pm On Jan 24, 2020 |
Magdagascariens:very sad indeed, but never worry, people can recover any money they scammed from them back. If anybody scam you in Nigeria Online, don't cry too much, just read details of how to recover your money back from them here https://mimil.ng/faq-detail.php?FAQID=21 2 Likes 1 Share |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Addme: 3:32pm On Jan 29, 2020 |
Magdagascariens:Thanks for this,that new thread has been bursted.. Again they are actually syndicates which needs to be fished out one by one.. 1 Like 1 Share |
| Re: BUSTED: Organized Scam On Nairaland. Users And MODS Should Note These... by Brymo4all(m): 5:55pm On Jan 29, 2020 |
Scammer are making things hard for legit hustlers 1 Like |
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