Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,149,874 members, 7,806,502 topics. Date: Tuesday, 23 April 2024 at 05:29 PM

||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (113) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (587455 Views)

Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)

(1) (2) (3) ... (110) (111) (112) (113) (114) (115) (116) ... (173) (Go Down)

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 8:10pm On Jun 13, 2020
Crbc:
thanks. Please add to the scam list so folks don't fall victim like I did
Come and explain your side of the story. Did you scam him of his 120k??

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 8:13pm On Jun 13, 2020
Na wa ooo
See life OO. And the idiot came here to type how he was scammed and you are a scammer. May God punish you.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 8:14pm On Jun 13, 2020
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
You are a thief.. your yansh don open
You scammed someone of 120k. U flooded nairaland with different username. Greedy thief

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kadafs: 11:58pm On Jun 13, 2020
Toma2:

Come and explain your side of the story. Did you scam him of his 120k??

Thanks Toma2 for asking a valid question. I'm sure the fool has crawled back to his hole.
For the record,
Idiogbe Damilola Joseph 2132721482 UBA 08056870184 is not a scammer.


I used the above details to bait him, in order to get his address and effect his arrest.

@ Dominique, please be warry of fidelis aganyi antics. He tries to gain your trust first out of all the mods. Today he's crbc. Only heaven knows what he will be tomorrow.
Cc.. funlord tabbaz cowbelly
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Oyinda06: 7:45pm On Jun 15, 2020
Good evening house pls help me I was scammed by steve970 on investment platform, he scammed me of 47k ,he has a telegram channel trusteddarkweblink,he introduced us to darkweb,how to navigate it,he now told me he had trusted vendor ,he collected 13k for the trusted vendor , in which he sent a Chinese guy email, so after he told I will buy giftcard for $75 to get giftcard worth $1000 ,so I sent him 34k ,only for him to sent used or redeem giftcard, I explained to him how I am a novice on this, and a private school teacher a single mother of 3, he assured me all is real, so after contacting him for the fake gift card he blocked me on Whatsapp but still posting on telegram , pls I need help to get part of the money bc I borrowed 27k from a neighbor promise to pay on Wednesday , but all has gone down the drain , seriously ill no single money to buy drugs, my kids only once today, they are now crying bc they saw me crying since yesterday. Couldn't sleep I don't know what to do.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Oyinda06: 8:27pm On Jun 15, 2020
Oyinda06:
Good evening house pls help me I was scammed by steve970 on investment platform, he scammed me of 47k ,he has a telegram channel trusteddarkweblink,he introduced us to darkweb,how to navigate it,he now told me he had trusted vendor ,he collected 13k for the trusted vendor , in which he sent a Chinese guy email, so after he told I will buy giftcard for $75 to get giftcard worth $1000 ,so I sent him 34k ,only for him to sent used or redeem giftcard, I explained to him how I am a novice on this, and a private school teacher a single mother of 3, he assured me all is real, so after contacting him for the fake gift card he blocked me on Whatsapp but still posting on telegram , pls I need help to get part of the money bc I borrowed 27k from a neighbor promise to pay on Wednesday , but all has gone down the drain , seriously ill no single money to buy drugs, my kids only once today, they are now crying bc they saw me crying since yesterday. Couldn't sleep I don't know what to do.
this is the scammer account number Okeke Favor Timothy, 2078904970 uba
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rotymy002: 6:46am On Jun 16, 2020
SCAM ALERT!!

There is this telegram channel called VSION UMASK 2020* Tips presently he has over 33k subscribers on his channel......do no fall victim he is a scammer what he does is brain washing you for months claiming to have been processing fixed match he will asked you to subscribe for a fixed match he will create a separate channel for those that paid eventually delete and block all of them then continue dealing with the rest people in the channel this guy is a bloody scammer do not fall for channel...for the wise one below is a screenshot of the channel.

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Unseen(m): 7:42am On Jun 16, 2020
Oyinda06:
this is the scammer account number Okeke Favor Timothy, 2078904970 uba

I searched the account number here on nairaland and I found this

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CowbellY: 8:07am On Jun 17, 2020
Dominique,

Couple of us here sent you emails and you seem to have slept on it...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by miqos02(m): 12:24pm On Jun 18, 2020
$800 eBay checkout needed
Multiple items, incart check out
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Iceyjayz: 12:27pm On Jun 18, 2020
Oyinda06:
Good evening house pls help me I was scammed by steve970 on investment platform, he scammed me of 47k ,he has a telegram channel trusteddarkweblink,he introduced us to darkweb,how to navigate it,he now told me he had trusted vendor ,he collected 13k for the trusted vendor , in which he sent a Chinese guy email, so after he told I will buy giftcard for $75 to get giftcard worth $1000 ,so I sent him 34k ,only for him to sent used or redeem giftcard, I explained to him how I am a novice on this, and a private school teacher a single mother of 3, he assured me all is real, so after contacting him for the fake gift card he blocked me on Whatsapp but still posting on telegram , pls I need help to get part of the money bc I borrowed 27k from a neighbor promise to pay on Wednesday , but all has gone down the drain , seriously ill no single money to buy drugs, my kids only once today, they are now crying bc they saw me crying since yesterday. Couldn't sleep I don't know what to do.
Why now jeez!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by miqos02(m): 2:33pm On Jun 18, 2020
$48 eBay incart checkout needed
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jayaim: 4:22pm On Jun 18, 2020
The idiotic rugoue can be traced. Sorry for ur loss, is just so unfortunate how this scammed act. I was also scammed from a so called importer of skimming belts from China. His name is victory he is in Ife. They will @ll suffer them & their generations
Oyinda06:
Good evening house pls help me I was scammed by steve970 on investment platform, he scammed me of 47k ,he has a telegram channel trusteddarkweblink,he introduced us to darkweb,how to navigate it,he now told me he had trusted vendor ,he collected 13k for the trusted vendor , in which he sent a Chinese guy email, so after he told I will buy giftcard for $75 to get giftcard worth $1000 ,so I sent him 34k ,only for him to sent used or redeem giftcard, I explained to him how I am a novice on this, and a private school teacher a single mother of 3, he assured me all is real, so after contacting him for the fake gift card he blocked me on Whatsapp but still posting on telegram , pls I need help to get part of the money bc I borrowed 27k from a neighbor promise to pay on Wednesday , but all has gone down the drain , seriously ill no single money to buy drugs, my kids only once today, they are now crying bc they saw me crying since yesterday. Couldn't sleep I don't know what to do.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ICUI4CU2: 12:24pm On Jun 19, 2020
@tabbaz
Dominique
Mukina2


ALEERT!!! Scammer!!!
Business name: KOFLEX XCHANGER
Monicker: jagabanjhn
Account number: 9078112138
Name: Jegede Olukayode
FCMB
WhatsApp number: 08021858288
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:58am On Jun 20, 2020
ICUI4CU2:
@tabbaz



ALEERT!!! Scammer!!!
Business name: KOFLEX XCHANGER
Monicker: jagabanjhn
Account number: 9078112138
Name: Jegede Olukayode
FCMB
WhatsApp number: 08021858288
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YOUNGELDER1(m): 1:05am On Jun 20, 2020
Oyinda06:
Good evening house pls help me I was scammed by steve970 on investment platform, he scammed me of 47k ,he has a telegram channel trusteddarkweblink,he introduced us to darkweb,how to navigate it,he now told me he had trusted vendor ,he collected 13k for the trusted vendor , in which he sent a Chinese guy email, so after he told I will buy giftcard for $75 to get giftcard worth $1000 ,so I sent him 34k ,only for him to sent used or redeem giftcard, I explained to him how I am a novice on this, and a private school teacher a single mother of 3, he assured me all is real, so after contacting him for the fake gift card he blocked me on Whatsapp but still posting on telegram , pls I need help to get part of the money bc I borrowed 27k from a neighbor promise to pay on Wednesday , but all has gone down the drain , seriously ill no single money to buy drugs, my kids only once today, they are now crying bc they saw me crying since yesterday. Couldn't sleep I don't know what to do.


Why are y’all greedy?
It’s only greed that would lead someone to purchase a $75 to make $1000.
This is not even about been naive but pure greed.
I really don’t feel pity for you

Like can’t y’all just think for once?

To think you’re a teacher & still fall for this cheap scams !
I wonder what you teach your students !

6 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Valto(m): 7:22am On Jun 20, 2020
YOUNGELDER1:



Why are y’all greedy?
It’s only greed that would lead someone to purchase a $75 to make $1000.
This is not even about been naive but pure greed.
I really don’t feel pity for you

Like can’t y’all just think for once?

To think you’re a teacher & still fall for this cheap scams !
I wonder what you teach your students !
pls what u are doing is not nice at all. it has happened already, dont add salt to his injury. that someone appears a little bit desperate to make money, doesn't justify he should scammed off his hard earned money. have compassion bro!

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YOUNGELDER1(m): 8:15am On Jun 20, 2020
Valto:
pls what u are doing is not nice at all. it has happened already, dont add salt to his injury. that someone appears a little bit desperate to make money, doesn't justify he should scammed off his hard earned money. have compassion bro!

It does ! Only greed leads to be scammed!

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by calddon(m): 11:12am On Jun 20, 2020
@tabbaz

Scammer Alert

Name: Akinyemi Abass or Akin Abass

Phone: 08152702901, 08132581046, 08023935400

Fraudulent account: 2070575868
Uba , Agodi Anselm Onyekachi

1 Like 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 11:40am On Jun 20, 2020
calddon:
@tabbaz

Scammer Alert

Name: Akinyemi Abass

Phone: 08152702901, 08132581046

Fraudulent account: 2070575868
Uba , Agodi Anselm Onyekachi

Abeg gist us
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justi4jesu(f): 6:51pm On Jun 20, 2020
Donjay13:
You are doing a good job well done may God bless you. please can you also checkout this Nairalander if he is a fraud because i want to buy a product that he advertise on Nairaland "SOLIDGAINS BINARY OPTION"


Make sure you search for him on nairaland and ask for vouch from trusted members
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by easyboycom(m): 8:16pm On Jun 20, 2020
[quote author=Tabbaz post=90861824][/quote]
You right he nearly scam me some few days ago I want to buy skirll from me i nearly fall for his cheap price thanks God have not paid him i will screen short over conversation and send
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:20am On Jun 21, 2020
The bastard stole $113.62 of my Skrill fund.

He received it via afaq11730@gmail.com

calddon:
@tabbaz

Scammer Alert

Name: Akinyemi Abass or Akin Abass

Phone: 08152702901, 08132581046, 08023935400

Fraudulent account: 2070575868
Uba , Agodi Anselm Onyekachi

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olukiesy(m): 3:45pm On Jun 21, 2020
WITH PICTURES/SCREENSHOTS

Every Instagram users have been worried about growing their page. Some users have even been on Instagram for years and haven't grown much followers.


Instagram

Instagram is an American photo and video-sharing and social networking service owned by Facebook, Inc. Instagram is sometimes abbreviated as IG.


Instagram has helped a lot of people become a celebrity. It has caused so much awareness to users. You can just be in your house and posting pictures or videos and boom, in some days, you would see yourself having followers.

Tips to grow your Instagram page
Earlier today, a thought popped in my mind on how I can grow my IG page and I decided to follow it and I also don't wanna enjoy this idea alone so I decided to publish an article about it.

NOTE: This works mostly on brand accounts.

What you need to know about this is that, it is a gradual process and boom, you would see yourself having so many followers and views on your IG page.

What you need to know is that growing followers is a gradual process and there is no cheat in doing that. Don't worry, be doing it and know that your hard work counts.


Let's get down to business

I want to use myself as an example. I started a brand in my name by making entertaining videos and I decided to open a YouTube Channel and an Instagram page for my brand. You would notice that when you just open an IG page, it would be so boring until you start following people and you don't want people you are following be more than people following you. By doing that, you won't grow.
What you need to do?
Now, I am based on making entertaining videos.

Firstly, what you have to do is find a celebrity page. Make sure the celebrity is based on what you do. I chose a celebrity that entertains.

Secondly, go to page and check people following him/her.

Thirdly, (continue reading via https://www.netwyzblog.com/2020/06/perfect-tips-to-grow-your-instagram-page.html ) WITH SCREENSHOTS
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stanchem029: 6:12pm On Jun 21, 2020
Stay away from Duruba Ugochukwu Christian. 3147989289 first bank.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JGreg(m): 8:33pm On Jun 24, 2020
FRAUD ALERT!!!!!

KINGSLEY OKWANDU scammed me of $70 in the name of of J miner app.

His account number access bank:9992129233
One of his Phone numbers,hesaid he has other phone numbers.,....08141608926

He also has an accompalice named Godwin

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omoharry(f): 9:27pm On Jun 24, 2020
ProfDview1:


I am not him... Okay...

I am an advocate of proofs as evidence..
I hate false accusations....


Shut the hell up.You are the scammer claiming to be an advocate for that the culprits .You are a thief and a fraud . ole’. Shame on you for you to even be bold enough to defend what you have done . Nor worry, nemesis will catch up with you very soon for all you atrocities .Hope you know fraudsters like you end up impoverish without peace of mind becos of the numerous curses that is on your head . Curse be in your head if you are the scammer and have defrauded vulnerable people from their hard earned money .

(1) (2) (3) ... (110) (111) (112) (113) (114) (115) (116) ... (173)

Forex Trading - Season 15 / CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Forex Trading - Season 13

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 57
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.