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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (106) - Nairaland

Nairaland ForumNairaland GeneralBusiness||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (702244 Views)

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by twinskenny(m): 12:20pm On Apr 21, 2020
Sosqui:
I saw his nairaland post that he offers iphone worldwide unlock service. So, I contacted him based on that and also informed him of my previous challenges trying to unlock the iphone despite being clean. That it keeps telling me to wait for 14 days, hence my reason to worldwide unlock as normal unlocking has failed me. He assured me that it will be unlocked once I pay which I did and that it will be done within 24 hours (that was after he checked the IMEI status, I also paid him for the service too even though I told him that I have the info but he insisted on doing it again). After 24hours, I inquired about the unlocking process and he said I should wait for 14 days for the phone to be unlocked (this I had earlier told him was my previous experience but he insisted). After 14 days, I asked for an update and he asked I send him my IMEI again. I sent the IMEI and he remained "incommunicado". I called him with another line cos he never picked my call since I paid him and he picked but refused to talk as soon as he knew I was the one speaking. I called him again but he never picked (but I have already gotten what I needed).

NB:
1. The reason I brought the case here is because i want others to be careful with the moniker, SecurePass, as he is still updating about unlocking of phones and other services.

2. He finally replied my message yesterday by 10.32pm that I should be patient (this is somebody that refused to talk to me nor reply my messages for more than 72 hours).

3. Read the attached convo from up to down.

Thank you for your time.
WWW is instant
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Linzbreezy(m): 11:14am On Apr 23, 2020
Prupru is trusted ,I have bought neteller from him and it was swift
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alphabbey1(m):
Kindly notice and pay attention to this

Please and please, never ever deal on any telegram group claiming to be BTC exchange escrow group...
If you make any payment, your money's gone for good.


Becareful of telegram trading
Becareful of telegram trading
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by joelobi: 4:45pm On Apr 23, 2020
Tabbaz:
if you have searched it, you would have seen it
I'm sorry to ask bro but is there a custom way to search? I don't see his name when I type and search it in the search bottom at the top.

His moniker is: AbiodunFaf
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by WuzzyTech: 5:32pm On Apr 23, 2020
Cc
Tabbaz

Dominique and Super mods please may I at least request sanchez01 provide irrefutable proof that I am those people or prince Ogun, I see Sanchez01 is trying to drag me into the mess he presently put himself am talking about the scam accusations coming from the 50k seo service scam of Thomasina , oja44 ... The Scammer that sanchez01 was so religiously In support off while trying to bully the victim

Mods please tell the Scammer sanchez01 to tell us what links me to princeogun
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(op): 5:34pm On Apr 23, 2020
joelobi:
I'm sorry to ask bro but is there a custom way to search? I don't see his name when I type and search it in the search bottom at the top.

His moniker is: AbiodunFaf
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/5#51234809
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gbolly01(m): 11:24am On Apr 24, 2020
[Removed by admin]
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kingrexyl(m):
These guys are scammers so you should beware of them, they scammed a friend of 60k.

don't put your money on things that are too good to be true, don't let greed becloud you.


doubling of money within 30 minutes or 45 minutes is a scam, don't ever try that unless you want to loose your money, beware of these guys they are all over telegram adding people to their scam groups with fake alerts, beware!!!



Scammer Account details

SANDRA JACOB

UBA bank

2145943381

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 1:36pm On Apr 24, 2020
Kingrexyl:
These guys are scammers so you should beware of them, they scammed a friend of 60k.

don't put your money on things that are too good to be true, don't let greed becloud you.


doubling of money within 30 minutes or 45 minutes is a scam, don't ever try that unless you don't want to loose your money, beware of these guys they are all over telegram adding people to their scam groups with fake alerts, beware!!!



Scammer Account details

SANDRA JACOB

UBA bank

2145943381
Guess ure new to online scams. All these are old Time Scams that only those not using internet should fall into,but i feel sad to see people who we all think are educated and learned fall into these very cheap scams ,then one begin to question the reality of there education.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kingrexyl(m): 2:24pm On Apr 24, 2020
slimanyd:
Guess ure new to online scams. All these are old Time Scams that only those not using internet should fall into,but i feel sad to see people who we all think are educated and learned fall into these very cheap scams ,then one begin to question the reality of there education.
Read it again, am not the one, I won't definitely fall for that cheap scam.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SecurePass: 4:39pm On Apr 24, 2020
Sosqui:
I saw his nairaland post that he offers iphone worldwide unlock service. So, I contacted him based on that and also informed him of my previous challenges trying to unlock the iphone despite being clean. That it keeps telling me to wait for 14 days, hence my reason to worldwide unlock as normal unlocking has failed me. He assured me that it will be unlocked once I pay which I did and that it will be done within 24 hours (that was after he checked the IMEI status, I also paid him for the service too even though I told him that I have the info but he insisted on doing it again). After 24hours, I inquired about the unlocking process and he said I should wait for 14 days for the phone to be unlocked (this I had earlier told him was my previous experience but he insisted). After 14 days, I asked for an update and he asked I send him my IMEI again. I sent the IMEI and he remained "incommunicado". I called him with another line cos he never picked my call since I paid him and he picked but refused to talk as soon as he knew I was the one speaking. I called him again but he never picked (but I have already gotten what I needed).

NB:
1. The reason I brought the case here is because i want others to be careful with the moniker, SecurePass, as he is still updating about unlocking of phones and other services.

2. He finally replied my message yesterday by 10.32pm that I should be patient (this is somebody that refused to talk to me nor reply my messages for more than 72 hours).

3. Read the attached convo from up to down.

Thank you for your time.
Haven't I refund your money back? I hate nonsense.... That your refund delay doesn't mean I eat it
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sosqui:
.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Agomuofavour01(f): 8:51am On Apr 25, 2020
3RNEST:
Lolz have u sell up to 10k dollars b4? Omo exchanger get level..make we pack one side dey sell our 2naira dollars oh... idontalkmyown.com
I made 10k within a week of little deed. Hello for those of you interested in cryptocurrency, I've got some business deal for you! Congratulations. Come earn free crypto doing simple tasks and exchange for money(USD). I will teach you how in my WhatsApp group all about this new opportunity. If you are interested, DM me now on WhatsApp 09011094534 to save a slot.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Agomuofavour01(f): 8:52am On Apr 25, 2020
Kingrexyl:
Read it again, am not the one, I won't definitely fall for that cheap scam.
I made 10k within a week of little deed. Hello for those of you interested in cryptocurrency, I've got some business deal for you! Congratulations. Come earn free crypto doing simple tasks and exchange for money(USD). I will teach you how in my WhatsApp group all about this new opportunity. If you are interested, DM me now on WhatsApp 09011094534 to save a slot.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Agomuofavour01(f): 8:53am On Apr 25, 2020
Sanchez01:
Finally!

Cc

Tabbaz
Dominique
I made 10k within a week of little deed. Hello for those of you interested in cryptocurrency, I've got some business deal for you! Congratulations. Come earn free crypto doing simple tasks and exchange for money(USD). I will teach you how in my WhatsApp group all about this new opportunity. If you are interested, DM me now on WhatsApp 09011094534 to save a slot.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by thomasina: 10:49am On Apr 25, 2020
SmartzNation:
You have not proof of any scam. You paid for a service, and you asked for report, which you didn't wait for before coming online tagging one a scam.

So, do you comprehend what scam means? Like i told you, this case is reported already and when we see, you will proof your scam and we will show you proof of what had been done with receipt. By then you will understand this rant online wont help you or your platform..


You have made any reasonable proof other than ranting and saying you paid 50k.. After your payment, did we block you? Run away with your money or what?

So, what is your definition of scam?

We are still responding to your post...
SmartzNation, why don't you just provide this 'report' and 'receipt' you talk about all the time once and for all?! Documents, they say, end all arguments. Or you haven't finished concocting them?!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:03am On Apr 25, 2020
SmartzNation:
You have not proof of any scam. You paid for a service, and you asked for report, which you didn't wait for before coming online tagging one a scam.

So, do you comprehend what scam means? Like i told you, this case is reported already and when we see, you will proof your scam and we will show you proof of what had been done with receipt. By then you will understand this rant online wont help you or your platform..


You have made any reasonable proof other than ranting and saying you paid 50k.. After your payment, did we block you? Run away with your money or what?

So, what is your definition of scam?

We are still responding to your post...
The last time a guy tried your technique on me, I tagged him a scammer and built a thread for him.
In no time, other victims began to comment and I discovered his name and details were in the NL scammer list

Whoever values 50k or even 5k over his reputation is a scammer with a false reputation he is willing to sacrifice
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SmartzNation: 11:32am On Apr 25, 2020
FiniLord:
White collar scammer dey give receipt or report?
Greg, you may not remember me but I will never forget you. You built blogs for 3 people in my family based on that old linda ikeii blogger template and we never met you face to face. You gave me hell but you did not scam any of us.

I now build my own website and use WordPress only. I am surprised SEO services is one of the biggest scams on this site. I bet he didn't show you valid proof of his past work. or he did and you did not confirm before paying him money.

Last time I hired an Seo expert the fool just ran a database cleanup plugin and broken link checker and I paid 25k. Ask them what they did or what they will do and they will never say because its rubbish.

Your money is gone. This scammer will talk a million words and give a million reason why it's your fault but pay, he will not
Get used to it.
Will just ignore you.

Cheers..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:34am On Apr 25, 2020
SmartzNation:
Will just ignore you.

Cheers..
Of course, you will.

Cheers
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by thomasina: 12:06pm On Apr 25, 2020
SmartzNation:
Will just ignore you.

Cheers..
You obviously haven't finished concocting your so-called 'report' and 'receipt'?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by thomasina: 12:15pm On Apr 25, 2020
FiniLord:
White collar scammer dey give receipt or report?
Greg, you may not remember me but I will never forget you from years back. You built blogs for 3 people in my family based on that old linda ikeii blogger template and we never met you face to face. You gave me hell but you did not scam any of us.

I now build my own website and use WordPress only. I am surprised SEO services is one of the biggest scams on this site. I bet he didn't show you valid proof of his past work. or he did and you did not confirm before paying him money.

Last time I hired an Seo expert the fool just ran a database cleanup plugin and broken link checker and I paid 25k. Ask them what they did or what they will do and they will never say because its rubbish.

Your money is gone. This scammer will talk a million words and give a million reason why it's your fault but pay, he will not
Get used to it.
Hi?

I don't recall this (since it's from years back according to you) but it's okay you said I didn't scam any of you.

As for my 50k being gone, I won't respond so SmartzNation doesn't know the storm that's coming his way.

Thanks.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SmartzNation: 12:48pm On Apr 25, 2020
thomasina:
Hi?

I don't recall this (since it's from years back according to you) but it's okay you said I didn't scam any of you.

As for my 50k being gone, I won't respond so SmartzNation doesn't know the storm that's coming his way.

Thanks.
This would have been your best option. I also dont need to tell you what is being done. You said you were scammed, Greg, you know he right thing to do.

There are agencies handling that, instead of ranting online..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Oja44: 4:55pm On Apr 25, 2020
SmartzNation:
This would have been your best option. I also dont need to tell you what is being done. You said you were scammed, Greg, you know he right thing to do.

There are agencies handling that, instead of ranting online..
Come are you mad or normal? How can you scam someone and still come to this thread and be acting like CEO abi boss, do you know what 50k is at this time? Do you know how he got the money? If 50k is nothing send him back his funds right now!! He even posted a link of you scamming as far back as 2017, PLS where are the mods! ?

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