₦airaland Forum

viraloption:
Well, Google Adsense is no news to anyone here and if you haven't heard of Google Adsense before, you can just google it and read about it.

I can set up an Account for you that would be generating about $1 - $2 daily without you lifting a finger or doing anything at all. Setting up an account takes between 48hrs - 4weeks, depending on how soon google approves the account.

Call/Whatsapp 07033613783

Set Up Fee: N60,000
And if you already have an existing adsense account and would like to be earning same, setup fee is N30,000.

Note: I have just 5 slots available for this!

lanibi:
He just scammed me now as well and blocked me immediately I mentioned his name.

Phone number: 08021834083

He told me to send him 4.5G Airtel data and claimed he didn't receive it after sending and blocked me immediately.
I decided to search his number on nairaland and found out he's a renowned scammer named Akintunde Opawale

Updated:
Screenshot of our conversation added below

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.

CC:
Puskin
Dominique

Tabbaz:
the thief is number 403 on the scammers list

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/100#88085965

ProfDview1:
Pls take note.... Don't bliv what Aare2050 told u..

Mrcommonsense has no record of scam here on nairaland... Not even one.. His only mistake was accepting to help Aare2050 for a fraudulent paypal fund of 30 dollars... Yes I say fraudulent money.


Cox the accused money of over $1000 has been banned for now just bcox he helped Aare2050 collect pay pal fund...

ProfDview1:
Yes.. Thank God I came here earlier....

Tabbaz... I am not a scammer and i got to know abt this issue from a post that made front page... A guy posted it on Several thread, so I took a step to contact the accused called mrcommonsense...

After explanation, it's shows that the accused was wrongly accused... The accused (mrcommonsense) even told the accuser (Aare2050) to report to the police but the accuser wunt do it.. He just kept shouting for money.

On a second notice, the said money is probably an unclean money hence the accused account was frozen till now. Pls note Thay that the accused is at risk of losing his own personal fund of almost $1000 now all bcox of the accuser $30.. Just $30 dollars.


The accused as given the accuser Aare2050 to report to the police and let them settle the case but the accuser has refused such settlement at the police office.


How did I know this? I made a personal research coz of the guy dt started posting it on many thread.. Such things without no evidence might spoil someone's image....


Dominique FOD Seun Lalasticlala pls take note for reference purpose.


Very soon, mrcommonsense will come online to show us more light abt the business dt went wrong...

Tabbaz:
What is your relationship with Mrcommonsense. Is he your friend or business partner?

Aare2050:
Lols.
Everyone is not daft on nairaland.
Just listen to yourself mrcommonsense or profdview1
Are you scared now?
Why are you panting?
Please reveal more of your monikers
Thanks

Tabbaz:
What is your relationship with Mrcommonsense. Is he your friend or business partner?

Aare2050:
This profdview1 has been attacking me because I posted about the transaction between myself and mrcommonsense.

The said fund is just a birthday cake gift from a friend in Spain.

The sender of the money sent me this yesterday... To clarify that mrcommonsense have since spent my 30$

ProfDview1:
Frnd or partner does no matter... Somone helped Aare2050 post this thing on several thread dt made front page.. I took interest in it and I found out that it' was a lie...


Mrcommonsense offered to send Aare2050 his login to PayPal so dt he can confirm truly dt PayPal blocked him but Aare2050 didn't even Want to talk abt that

Tabbaz:
you need to tell us your relationship with him firs and why you believe him so much

ProfDview1:
Aare it's simple.. Simply report to Sars....

U telling one nairalander to post it on several thread is not okay. What if his account was truly blocked?


What if he was telling the truth?

U av tarnish his image n yet u want ur $30 abi...

Does that make sense to u

Aare2050:
Now that you have confirmed that I am not a yahoo boy, and the fund is clean and from a friend.
Are you going to refund me or not?
Make you stand.
I've warned 'you' mrcommonsense to refund me for the past 1 month. You think I'm daft or I don't know what I'm doing àbí?
It's very simple, pay me my money, or refund the money to the sender.
You're not broke, you're not broke that's what you keep shouting. Me I'm broke, give me my money.
You keep shouting around that you have contacted mrcommonsense, Mrcommonsense contacting mrcommonsense.
Just continue running around.
Safe your face now when it's till early
I'm not going to the police, because I don't know where you are, I don't know your name, and I don't have your pictures.
You can see, I'm not as daft as you are.
Calm down and let people with good reasoning faculty annalise this issue.
Stop shouting around like a cheap scammer that you are.

ProfDview1:
Bro...


I am not him but I still insist u report him to Sars... His number alone is enough to nab him if he is a scammer

Aare2050:
OK let's assume you are not mrcommonsense.
We had a deal, help me receive 30$ through PayPal, and get 10%.
Simple deal
We started
You received and confirm reception of fund. You promised to complete everything within 30 minutes.
And so 30 minutes turn to 24 hours to days to weeks and now months.
Then you stop responding, response now take you days and sometimes weeks to give.

You claim your account was blocked, where is the account?
You claim to have thousands of PayPal funds that got blocked, where is it?

You claim to be so rich and offer to pay me more, I said no. "NO" All I want is my 30$
I told you, its either you pay me or refund the sender. I showed you the senders response, money cleared from his account, and you're here shouting and claiming to be rich. Who cares?
I need my money. And tell your guy that we are already in court. World court I told him about.
On 2nd of April I posted here that mrcommonsense is trying my patience, you read it and responded angrily that I should go ahead and expose him.
Why are you now crying up and down defending a faceless fruad?
That phone number can't be reached, his website is not in existence, the said office he work is not on Google map. In Lagos avenue for that matter.
I'm not a fool incase you don't know.
All I want is my 30$
I've done it before to a scammer on here, and after he refunded me, I cleared his name and delete all post that has to do with it. But it's in record, and Internet never forget. But at least, I cleared his name.

I can still clear your name if you pay me my money.
Thanks

Aare2050:
OK let's assume you are not mrcommonsense.
We had a deal, help me receive 30$ through PayPal, and get 10%.
Simple deal
We started
You received and confirm reception of fund. You promised to complete everything within 30 minutes.
And so 30 minutes turn to 24 hours to days to weeks and now months.
Then you stop responding, response now take you days and sometimes weeks to give.

You claim your account was blocked, where is the account?
You claim to have thousands of PayPal funds that got blocked, where is it?

You claim to be so rich and offer to pay me more, I said no. "NO" All I want is my 30$
I told you, its either you pay me or refund the sender. I showed you the senders response, money cleared from his account, and you're here shouting and claiming to be rich. Who cares?
I need my money. And tell your guy that we are already in court. World court I told him about.
On 2nd of April I posted here that mrcommonsense is trying my patience, you read it and responded angrily that I should go ahead and expose him.
Why are you now crying up and down defending a faceless fruad?
That phone number can't be reached, his website is not in existence, the said office he work is not on Google map. In Lagos avenue for that matter.
I'm not a fool incase you don't know.
All I want is my 30$
I've done it before to a scammer on here, and after he refunded me, I cleared his name and delete all post that has to do with it. But it's in record, and Internet never forget. But at least, I cleared his name.

I can still clear your name if you pay me my money.
Thanks

ProfDview1:
I am not him.. I took interest in this case Cox I saw it on a thread by one of ur guys posting it on every thread... People were asking him for proof but he didn't even show up..

U Can't accuse sumone without no evidence

Aare2050:
It's either you are him, or you have difficulty reading and comprehending simple English.

You want me to still be played by someone that scammed me?
Why asking for my account details again when you already have it.
I sent my account number to him, why making gest of me after taking my money.
It's like you're getting involved in what you don't even have an Indepth knowledge about.
Tell your guy to send to you screenshot of the fund frozen or oh hold in his PayPal.
Message or messages from PayPal showing he has been blocked would also go a long way.
If you are not mrcommonsense, I advice you stop blabbering and tell him to pay me my money.
From the first picture, he said he has sent the money to. My account.
In the second picture, he's saying something else.

ProfDview1:
I am not him.. Bro...


Like i said, no scammer will chat long wth u..

He wud av blocked u since

Aare2050:
He is what he is until I receive alert of 30$
A scam
Now if you would excuse me, I have a lot to do
Thanks

ProfDview1:
CallMeDrino Gordson Aare2050


See evidence

Aare2050:
If not that you are not smart, how can you call this an evidence?
When was the account blocked?
Show us the reason the account get blocked.
Are you from 18th century?
I can aswell Google a sample of blocked PayPal account for you.
The same mrcommonsense sent me the same pictures
Stop fooling around and refund me my money.
Why covering the account owners name?
Abeg shift, let me know when you are ready to refund me me.

Tabbaz:
What is your relationship with Mrcommonsense. Is he your friend or business partner?

ProfDview1:
Aare2050.. Pls Google out a picture of a blocked PayPal account from Google since u said the one I posted isn't a picture of a blocked PayPal

Aare2050:
Ṣeé mrcommonsense
I can see you don't have common sense at all
You should show me the transaction that got your account blocked, is it my transaction or not.
When was the account restricted before it got blocked.
Show me the receipt of reception of 30$ on this paypal you screenshot.
Show me the name of the owner of this PayPal.
And tell yourself mrcommonsense to send me your name, and a verified id card if you really want to go to court.
It's simple now. It's not difficult