₦airaland Forum

onatisi:
this got me cracking
say this in court and straight to jail you go.

Nnanyerugo:
Another scammer on Canada Visa/Work Permit with the name Sylvester Isaac.

He uses the following account details:
Jacob Friday
0825672671
Access bank

Happy Ajiotuomon Ibhayiehor
1228567061
Access bank

Use these phone numbers
08134009497
+14388061085

Claims to be based in Canada.
Evidences of payment and picture used by the scammer attached.
Paid him over N1.5m. Not out of desperation but after some confirmations. Anyways I am ok though, this is to help others.

Nnanyerugo:
Another scammer on Canada Visa/Work Permit with the name Sylvester Isaac.

He uses the following account details:
Jacob Friday
0825672671
Access bank

Happy Ajiotuomon Ibhayiehor
1228567061
Access bank

Use these phone numbers
08134009497
+14388061085

Claims to be based in Canada.
Evidences of payment and picture used by the scammer attached.
Paid him over N1.5m. Not out of desperation but after some confirmations. Anyways I am ok though, this is to help others.

Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taking the burden

I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.

What you should know

1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

etc

2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled

How to prevent yourself

1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.

*UPDATED*

1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]

2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||


3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725

Banks

Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

Account Name: Olulu Goodluck
Bank: First bank


Email: judeimade@gmail.com|| Awango6186@gmail.com||

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe




3. Nairaland Username: Adeshola79 (now deactivated)

Phone number: 09072604433

Bank accounts
Adepoju Raheed
0058413156
Sterling bank

Abimbola Wasiu
2087676266
Uba

Folarin Olatunji
0170842078
Gtb

4. Nairaland username - Warriblood

Phone - 09031390748||+2349031390748

5. Nairaland Username: xpressTrade

PHONE NUMBER 07066913459||+2347066913459 
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO

6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852

7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta


Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153

8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048

phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..

10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com

11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK


13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

14. yemmy66
08167015961 || +2348167015961

15. 08086979164 ||+2348086979164

16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com

17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!

The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491

Bank Details: Ozor maxwell 3089494278 Firstbank

Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor


18. Gol**nval username was removed after more investigation and we found out he later funded his clients.

19. halleluyah1988 nairaland username

Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com


20. workkforcelinks nairaland username

names
David|| Damilola Adewuyi

08036384065||08175742210


Adewuyi Damilola

Diamond Bank: 0029802688





P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk


Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.

Tabbaz:
*SCAMMERS' LIST CONTINUATION*

21. Username: gurucircle123, thatholykid13 || goodlife12345|| Stanloy123
mobile: 08062072347|| 09053092078

22. 09085080282

23. nairaland username - vicfabn, ayimduj, Idlemann
phone number- 07082027774|| 08122627759|| 07036310203|| 08029414057|| 09099051635
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com

24. Yomeszy, Jaybabson, OdCity. Number already on the previous list

25. myztikal: 08121595431

26. Moniker: billiondoe

07089840050

27.
08062072347

28. 08083840913

21. 07068484478

22. mistake

23. nairaland username - vicfabn, ayimduj, Idlemann
phone number- 07082027774|| 08122627759|| 08022589434|| 07036310203|| 08029414057|| 09099051635
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com

24. Username: gurucircle123
mobile: 08062072347

25. 09085080282

26. Yomeszy, Jaybabson, OdCity. Number already on the previous list

27. myztikal: 08121595431

FRAUDSTER LIST CONTINUATION


29. Relationship101(Obinna Gabriel)

30. valentineboy

31. SunejGloball: 08145802112

32. moniker: waploadedpr..
Real name: Ozuawala Fidelis Chinaguta..
Gtb account no: 0117092595
Phone: 08163159653


33. peteruyip, paypall, paypall, Europpl, Peteryt01, lortexchange
Peter Leke 2035677484 UBA
09061374222


34. Delgroveng - +8613661501097

35. Mfunkeh - 09098373689

Madubuogor blessing ngozi


First bank..... 3093137967

36. 08159008452

Paypal email - Alexokeke247 at yahoo.com

37. Ozor1

38. sweetboiy: 07016616929

39. Nairaland nick - segeonline

Full name
Ogunleye Olusegun Olubukola

GTBank
0128365237

Phone Number

08087469880

SCAMMERS LIST CONTINUATION


40. 08075089957

41. Copist


43. Jreyez - 08175505798

44. Nellofficial -

45. rombizniz

46. FRANCISVIS 08118602924, 09092150125

47. 0903457628, 09027458517

48. 08062072347

49. 1oluwadamisi

50. Username: afrikana01

Number: 07086299482

51. 08070960866

52. gabrielani044
08145157310
09078455362
08126409731

FRAUDSTER LIST CONTINUATION

52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156

58. phones - 07085287572, 07068414989

07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list

59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe

GTB bank data..0037285998

60. 08146838186
61. 07011531539
62. 08087820904, 09070032937, 07014938841 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank

69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. Obynoblitz, Obysolid - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404

mychiveous:
Talk.naira.com is a scam. The admin of the website collude with the investment providers to scam members of their money.

Nnanyerugo:
Another scammer on Canada Visa/Work Permit with the name Sylvester Isaac.

He uses the following account details:
Jacob Friday
0825672671
Access bank

Happy Ajiotuomon Ibhayiehor
1228567061
Access bank

Use these phone numbers
08134009497
+14388061085

Claims to be based in Canada.
Evidences of payment and picture used by the scammer attached.
Paid him over N1.5m. Not out of desperation but after some confirmations. Anyways I am ok though, this is to help others.

adeyemo001:
It's a pure scam forum. 98% of username on talk.naira.com is one person the admin. How can one have the admin arrested? I invested 300k till now they refused to refund my money. Bank couldn't even help but I still have proof of transfer and conversation. The moniker he used as the investment provider is Ultimate. Sadly innocent Nigerians are still falling into his trap. Very sad

The scammer's username name on talk.naira.com is Ultimate. But the bank details he used to received my N300,000 is Loveth Chinyere Akogor with Zenith Bank account number 1004146882.

Eze2000:
Hello,

About two weeks ago my website url got blocked on Facebook and I appealed twice to no avial. I started digging for solution only to discover there are hundreds like me out there with not hope becuase Facebook customer care is super horrible. I found that though I had been apealing the block for 2 day there were those who had been doing it for years! But there was another solution... ads!

The thing was you run an ad on the Facebook page then contact Facebook Ads Support and tell them something is not working. They tell you were you went wrong and unblock the URL within 6 - 72 hours.

I chose to go Ads way and a week ago and contacted a pro who took a lot at my webstie and said bots facebook bots have probably taggeted me. He said his fee was 8k and I would be free in within 3 days. I didn't want to pay that since I already knew the proceedure so I opened a thread over in webmaster asking for a Facebook expert to help me instead.

https://www.nairaland.com/5626011/facebook-ads-expert-needed#85705003

I meet a few guys, most of whom did not understand what I was asking for. But then this guy miccolo2 popped up and said I should contact him on Whatsapp. I promptly checked his profile and saw he was a very old member who mostly went around picking up business by telling people to contact him on Whatsapp. Didn't see any hint of fraud anywhere. I contacted him.

We talked on WhatsApp... Did he have a business account? Yes. Can he fix it within days? Yes. Does he know what he is doing? Yes. He so convinced me that he could do it. He wanted 5k and i paid 3k as an advance. This was on Last Monday. Two days on I told this guy to show me proof that he had contacted Facebook only for him to give me screenshots of the same block appeal form I had been appealing with for 2 days. Same form others had been using in vain for years! This form is freely available to the general public and that where you go to appeal blocks.

I was upset and told him I did not pay him to do something i can do and have done several times. I told him he did not know what he was doing at all and should refund me. He said he is running ad and will contact ad support soon, that I should hold on and give him time. I said ok. That night he uploaded screenshots of a chat with someone that looked like Facebook support but talking bad English like a Nigerian but from the conversation I discovered no ad was being run.

None of this clicked in my mind and I was eventually convinced this guy did not know what he was doing but could worsen my situation in his desire to eat my money legally or illegally. I asked for a refund again but all I got was one story after another. My website is against their rules, my page is, my content is... I suddenly realized that this guy had not even gone through my website to know what it was all about and yet was appealing it with FB. At one point he wanted me to submit my login details to him so he would change me URL to another thing, url I built for years! I refused.

It's a long story and I have the chats. Suffice it to say that this guy is doing all he can to hang on to my 3k while the delay in fix this issue was killing me financially. We agreed he will have till Friday to fix it or refund to I go elsewhere. He has done neither. It's been 7 days today. I even told this guy to take 1k and send me just 2k let me go elsewhere. He has refused.


I paid money in this account.

Gtbank
0035883974
Michael Ugolo


Whatspps number 0-8-1-3-8-6-6-3-6-9-7


Modified.
Just discovered another problem. That whatsapp number is connected to a host of deleted post on Nairaland. Remove the dashes and check.

CC:
Tabbaz
Dominique



.....................

Modified 2

I just did some checking up on that phone number again on Google and found it connected to a Facebook page.
https://web.facebook.com/pg/funbetstoress/posts/

I went to the page and couldn't believe my eyes. The said AD this fraudster miccolo2 was running for me was just to share a post of my page to his page. A post about a book to a fashion page!

I've been dupped good and proper!

miccolo2:
@op you must be a buffoon. Lowlife empty drums like you who want cheat someone and force them to work like a slave without pay is what you are looking for. Of course, it is also apparent you are a conniving tales teller &blackmailer, which is obvious in the way you carefully selected story. And you know what, silence is the best answer to a fool. Enjoy your day.

miccolo2:
@op you must be a buffoon. Lowlife empty drums like you who want cheat someone and force them to work like a slave without pay is what you are looking for. Of course, it is also apparent you are a conniving tales teller &blackmailer, which is obvious in the way you carefully selected story. And you know what, silence is the best answer to a fool. Enjoy your day.

PrimeStarun:
Hello, there miccolo2, I am Eze2000!

I always wondered why you never challenged me right away when I first called you out here for fraud a month ago despite making several appearances on NL and clearly seeing my accusation . Now I know why. You are a clever scammer, sir. You stalked me all that time and waited till I got into an argument yesterday in politics section then hit the report button to have me banned. Once sure, I was banned and unable to respond, you embanked on a defamatory campaign of my person in a bid to redeem your image.

That ban yesterday always baffled me because a lot of people were raining insults on that tribalistic thread but only me got banned for saying only 'Shut up'. Well done, I must say.

Listen, miccolo2, I've been hiring the services of different people on this website for years but do not offer any kind of service. Take the owner of this thread for example, Tabbaz. He's been my dollar exchanger for almost 2 years now I have not had a single issue with him. On the other hand I have had issues with a number of scammers and I do not tolerate it at all even if its just 1k involved... it's still my money!!!!

I still have the chats,with you and my initial thread is still there. I put it to you that you are a very clever but cheap scammer. If i have accused you falsely please state so right on this thread with evidence of your own.

You accuse me of being a lair and blackmailer then say silence is the best answer for a fool yet spent the entire night running around this site quoting Eze2000's old posts with defamatory comments. You are the same guy who kept begging me for more time to work on my project only to tagged a slave driver and cheat now, project you couldn't even understand. You swallowed the advance I paid you and refused to vomit it but now I'm the blackmailer I HATE SCAM AND FALSEHOOD SO MUCH IT HURTS.

So far, all I have done is report you here and challenged you twice elsewhere but stopped cos I believe people change and must work to eat. But it seems I am wrong. That's alright. If you have a problem state it here. We settle here with reputable people as judge, one a supermode.

Oh, I finally secured the services of another Nairalander who got the problem solved with his Facebook ad account in 30 minutes flat, both domains unblocked, and for 5k instead of the 8k you billed me.

One last thing. I kindly stop using your alternate moniker to like and share your own post at midnight. Who are you kidding.


@Dominique
Madam, permit me the grace of using this moniker in responding to this scammer that wants to clear his name by accusing me falsely. He's been at it all night after having my main moniker Eze2000 banned for a dumb argument with another in politics section earlier yesterday. For the sake of the rules of this website, I won't retaliate in kind and beg you to take down those defamatory posts unless he can prove any of it. Be judge here madam. Whatever you say i will do.


Thank you!

Tabbaz:
scammers' list continuation

384. arrianw 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

miccolo2:
@op you must be a buffoon. Lowlife empty drums like you who want cheat someone and force them to work like a slave without pay is what you are looking for. Of course, it is also apparent you are a conniving tales teller &blackmailer, which is obvious in the way you carefully selected story. And you know what, silence is the best answer to a fool. Enjoy your day.

Greenarrow01:
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days