Toma2:

Tag the moderators to add igho001, Igho003 on the list with his account details, name and telephone numbers

This report self is nothing. The scammers are still there going on with their scams we are just here posting our loss rubbish. imagine someone that scammed me with enough evidence account is on after I reported so what’s the essence of reporting Cc Tabazz , Igho001, Igho003 still active after I reported it’s a scam

Flakkygees:
This report self is nothing. The scammers are still there going on with their scams we are just here posting our loss rubbish. imagine someone that scammed me with enough evidence account is on after I reported so what’s the essence of reporting Cc Tabazz , Igho001, Igho003 still active after I reported it’s a scam

Maybe the mods are blind..
Please tag the mods to the post so they can see it

[quote author=nubiangod9 post=90501095][/quote]Thank God o

I contacted him yesterday with the hopes of selling Venmo funds to him today

Ihategirls:
Thank God o

I contacted him yesterday with the hopes of selling Venmo funds to him today

He eventually responded an he explained reasons behind him not paying up as agreed, I reasoned with him, as earlier stated he is not a scammer, even took turns beyond his control.

6++

Cc: tabazz
Dominique

His details:

Ejomafuregrace44 is a scammer

8086377759
Ejomafure Grace
FCMB

Claimed he sales fiverr reviews and accounts. I contacted him to buy reviews. He claimed he didn't receive the money after i made the transfer and he topped responding to my msgs after reading them.

Macgyver1:
Cc: tabazz
Dominique

His details:

Ejomafuregrace44 is a scammer

8086377759
Ejomafure Grace
FCMB

Claimed he sales fiverr reviews and accounts. I contacted him to buy reviews. He claimed he didn't receive the money after i made the transfer and he topped responding to my msgs after reading them.

Is this his phone number? 08021858759

dominique:


Is this his phone number? 08021858759

Yes, that's his WhatsApp number.

His phone number: 08086377759, is same number on his FCM bank account.

Macgyver1:


Yes, that's his WhatsApp number.

His phone number: 08086377759, is same number on his FCM bank account.

Wow! That particular number belongs to a serial scammer we have been tackling for years now. A simple Nairaland search would have prevented you from being scammed. He will meet his waterloo one day

Saveme99:
This guy is a scammer, everybody beware. He runs a fake crypto escro on telegram titled "BTC Exchange Verified"
He uses an innocent man's picture on telegram. He uses different bank accounts both male and female to defraud people.
He swindled me with this account "MOMODU Victoria Amofomoh"
Fidelity Bank
6237394951
His name is Abraham

You know he put an innocent person's photo as his profile picture and you went on to post it on a public forum. Totally wrong

dominique:


Wow! That particular number belongs to a serial scammer we have been tackling for years now. A simple Nairaland search would have prevented you from being scammed. He will meet his waterloo one day

I didn't have that phone number. I was able to coin it out of his account number knowing that FCMB let's people open account with phone numbers.

Initially searched for the account number kn nairaland, but nothing popped up.

I hope no one falls to him again.

Macgyver1:


I didn't have that phone number. I was able to coin it out of his account number knowing that FCMB let's people open account with phone numbers.

Initially searched for the account number kn nairaland, but nothing popped up.

I hope no one falls to him again.

I understand. Sorry about your loss. His day will come soon

dominique:


I understand. Sorry about your loss. His day will come soon

Thank you!

dominique:


Did you meet him here on Nairaland?

yes. Advertised that I needed a screen for a Samsung. He messaged me. I ran a scan on his phone number. Nothing came up... He said he's a guest when I asked for his moniker ... I trusted him, and sent the money (31,000)

Crbc:
yes. Advertised that I needed a screen for a Samsung. He messaged me. I ran a scan on his phone number. Nothing came up... He said he's a guest when I asked for his moniker ... I trusted him, and sent the money (31,000)

You made a very big mistake.. he's a scammer. Why will someone contact you without giving you proper information Do people still fall for this??

Toma2:

You made a very big mistake.. he's a scammer. Why will someone contact you without giving you proper information Do people still fall for this??

well..

Crbc:
yes. Advertised that I needed a screen for a Samsung. He messaged me. I ran a scan on his phone number. Nothing came up... He said he's a guest when I asked for his moniker ... I trusted him, and sent the money (31,000)

what a mistake. Sorry for the loss

Tabbaz:
what a mistake. Sorry for the loss

thanks. Please add to the scam list so folks don't fall victim like I did

Crbc:
yes. Advertised that I needed a screen for a Samsung. He messaged me. I ran a scan on his phone number. Nothing came up... He said he's a guest when I asked for his moniker ... I trusted him, and sent the money (31,000)

The two bolded are huge red flags. It is never advisable to give money to a stranger you met online with no means of getting hold on when things go south. Too bad you had to learn the hard way

Crbc:
2132721482 UBA
Idiogbe Damilola Joseph

@tabbaz, Dominique... Big time scammer. I wanted waybilling a phone screen. He collected my 30,000 and ran.

08056870184

Scammer's number... Plus screenshot

@tabbaz Dominique Funlord. crbc is Fidelis Aganyi (angelinax) The Notorious scammer. He owes me 120K from paypal chargeback since November last year and has been on the run. I tried to bait him with the screen he wanted to buy but the fool never showed up. When he sent the 31K for a screen of over 80K in Ikeja. I asked for his address, so as to get him arrested but he didn't produce. Please add CRBC to the scammer list and not Idiogbe Damilola Joseph

dominique:


Did you meet him here on Nairaland?

Please, add CRBC to the list

Covenant Child of God.......
Mad ooo see moniker.

Thanks Op

dominique:


The two bolded are huge red flags. It is never advisable to give money to a stranger you met online with no means of getting hold on when things go south. Too bad you had to learn the hard way

What amazes me, is how this fidelmalek aka Angelinax (aganyi fidelis) has continually fooled the mods to trust him with new monikers. Please, any new moniker from the last quarter of 2019 to date that trades cryptocurrency or claims to be a writter is Aganyi Fidelis. Pls everyone should be guided and stop dealing with this fraudster.
Cc.. tabbaz Dominique funlord cowbelly

kadafs:


What amazes me, is how this fidelmalek aka Angelinax (aganyi fidelis) has continually fooled the mods to trust him with new monikers. Please, any new moniker from the last quarter of 2019 to date that trades cryptocurrency or claims to be a writter is Aganyi Fidelis. Pls everyone should be guided and stop dealing with this fraudster.
Cc.. tabbaz Dominique funlord cowbelly

This Same Fidelis...

Don't worry...

I'm working on get his address...
Also I have some useful info/ Leads on him...

His time is up!!!!