Scammer Alert!! Scam.... Be Guided. - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › Scammer Alert!! Scam.... Be Guided. (1045 Views)
| Scammer Alert!! Scam.... Be Guided. by Mightyartthou(op): 12:15am On Apr 22, 2020 |
In this lockdown period, a lot of people are busy going about looking for who to rob off their hard earned money. This is a scammer details, who specialises in creation of WhatsApp groups for Ponzi scheme. Please Run away from any WhatsApp ponzi scheme especially during this period because it will end in tears. Account Name: Ikegbunam Nkiruka Eucharia Account Number: 2853946013 Bank: FCMB Scammer Phone Numbers; 07042097817 07041850843 08078000917 08177157234 That is the account details the scammer used in receiving the money from unsuspecting Nigerians. Of there is a way you can assist to help stop this particular person from further defrauding people, pls do. Attached herewith are some images from the WhatsApp page. |
| Re: Scammer Alert!! Scam.... Be Guided. by Mightyartthou(op): 12:18am On Apr 22, 2020 |
The scammer bank details
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| Re: Scammer Alert!! Scam.... Be Guided. by Mightyartthou(op): 12:20am On Apr 22, 2020 |
Exit Plan by the scammer.
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| Re: Scammer Alert!! Scam.... Be Guided. by Mightyartthou(op): 12:23am On Apr 22, 2020 |
Defrauded Participants.
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| Re: Scammer Alert!! Scam.... Be Guided. by Simplyleo: 12:24am On Apr 22, 2020 |
Igbo amaka |
| Re: Scammer Alert!! Scam.... Be Guided. by Mightyartthou(op): 12:26am On Apr 22, 2020 |
These people need to be stopped, they are on rampage.. As they close one WhatsApp group, they open another. |
| Re: Scammer Alert!! Scam.... Be Guided. by Simplyleo: 12:28am On Apr 22, 2020 |
After defrauding members of the public they will start posting pictures of innocent beggars on all social media. |
| Re: Scammer Alert!! Scam.... Be Guided. by Mightyartthou(op): 12:32am On Apr 22, 2020 |
This is an elderly woman who was defrauded
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| Re: Scammer Alert!! Scam.... Be Guided. by AgabaIDu2: 4:20am On Apr 22, 2020 |
[s] Simplyleo:[/s] |
| Re: Scammer Alert!! Scam.... Be Guided. by AgabaIDu2: 4:20am On Apr 22, 2020 |
[s] Simplyleo:[/s] |
| Re: Scammer Alert!! Scam.... Be Guided. by UDOKABESTLUV(m): 11:52am On Apr 22, 2020 |
Get in touch with me, if you want to recover your money |
| Re: Scammer Alert!! Scam.... Be Guided. by Hoodbilonia: 3:43pm On Apr 22, 2020 |
Lol Forensic investment management Na fbi Fools I repeat dont get intouch with any bastard scammer on here to get your moneyback. They are all scammers Forget the money and move on Or get scammed again by same bastards claiming to help u recover it on nairaland |
| Re: Scammer Alert!! Scam.... Be Guided. by Mightyartthou(op): 4:48pm On Apr 22, 2020 |
Purpose of putting this is not to recover stolen funds but to prevent such from further happening and to create awareness about these people hiding under different platform to defraud people. |
| Re: Scammer Alert!! Scam.... Be Guided. by Ibechris2: 7:31pm On Apr 22, 2020*. Modified: 4:42pm On Feb 17, 2025 |
Is good to stop this scammer from scamming other people but in the light of the above,let us eschew ponzi and focus on investing properly. Give 10k to get 20k has always been the problem with Nigerians. After MMM none of u learnt anything. U na dey try oh. |
| Re: Scammer Alert!! Scam.... Be Guided. by Sambai65(m): 8:01pm On Apr 22, 2020 |
AgabaIDu2:na them |
| Re: Scammer Alert!! Scam.... Be Guided. by francisbarrack(m): 11:19pm On Feb 12, 2025 |
Sambai65:They have switch to these no now08077215334. He will later direct u to telegrams after chatting u up on whatsapp |
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