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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (117) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:51am On Aug 03, 2020
..

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough01: 9:04am On Aug 04, 2020
Username WebgeekNG

Hes very active here. I contacted him that I needed a Non-VOIP US number because I had calls to make.

He stilk went ahead and sold a VOIP number.
Its not a landline or any useful number of sorts. You can easily get the number He is selling for FREE using textme or freetone. All you need is a strong VPN, nord, ipvanish etc. I bought the number from him, in order to make some important US calls only to discover it is a number I already had and could not make calls seamlessly. Something I can use WhatsApp or Skype for.

Claiming he'll generate number from a software.
I will not be so pained if I didn't need it for a very important assignment. Only to be given that nonsense line. BE WISE
DO NOT BUY HIS SERVICE(S).

Account number I paid to the 2k. All requests for refund has been met with stories.
Acct number: 0020942172
Acct nme: Onu Loretta
Bank: Sterling bank

Phone no:- +1 (205) 315-0668

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 10:54am On Aug 04, 2020
Eyah. When we tell majority of you guys to pay between 4 to 5k for a Google voice USA number, You all believe it's too costly , Now the cheapest material is not of a better quality now. Such is life Sha.

Get your Google voice number here �

� Create USA WhatsApp with no hassle �

� The number is permanent either you're active or not ��‍♂

� No unnecessary banning �

DM let's deal

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jideoye1: 7:59pm On Aug 04, 2020
The 2 accounts below are the picker for the thief who owns and operate the scam site talk.naira

6321605635
Fidelity Bank
Ogun Elvis

Owhede Ogoha Pius a.k.a pmann2, prosper
0218377746 GTB.

Flee from that site as it's one or two people operating all accounts there.

They make every comment look real but if you send them money it will end in premium tears for you.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jmanity: 4:33pm On Aug 07, 2020
Be careful of MercyTv, Its a TV on whatsapp, she uses cash giveaway as a means to collect money from people. She will ask you to send 5k to receive 10k in return and she posts fake confirmation on her status.

07067526772
Account no 1228953790
Etim Wisdom, Access bank
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by paltielx: 9:20pm On Aug 07, 2020
PLEASE HELP, SCAMMERS JUST DEDUCTED MORE THAN 400K FROM MY FCMB ACCOUNT. PLEASE I NEED ADVICE WHERE SHOULD I START
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Goodypc: 6:25am On Aug 08, 2020
Forgiven...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AroFx: 7:24am On Aug 08, 2020
TO WHOM IT MAY CONCERNM

Someone just used my moniker to scam on another thread which involved three people: The victim, The escrow(the one that used my moniker) and the buyer. They did the transaction via WhatsApp and when the victim asked what the escrow moniker was, he said AROFX(which is my moniker). The victim went ahead without doing any verification here on nairaland and now he was scammed. I have been accused wrongly and i hope my MONIKER is cleared of this very soon because it's traumatizing.

.....I AM DEBUNKING THIS PUBLICLY....I AM NOT AN EXCHANGER!!! I AM NOT AN EXCHANGER!!! I AM NOT AN EXCHANGER!!! I DONT OFFER ESCROW SERVICE!!! I DONT OFFER ESCROW SERVICE!!! I DONT OFFER ESCROW SERVICE!!!

IF ANYONE SHOULD CONTACT YOU WITH MY MONIKER. PLEASE NOTE THAT THEY ARE SCAMMERS!!!

PLEASE KINDLY TAKE NOTE!!!

THANKS TO ALL.

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by logout: 12:20pm On Aug 08, 2020
epins.com.ng and their associates are scammers

Any handle with greatvita, greatreality, and something of that variant. If you want to throw your money on the road or you are thinking you are going to buy Range Rover sport post pandemic selling data, recharge cards or dealing with the heartless scums you need a nudge.

Avoid epins, epins.com.ng at all cost enough said.

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by favourabl: 7:24am On Aug 09, 2020
Bleep
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nedlog01(m): 3:42pm On Aug 09, 2020
Hi, There is now a platform created to support and grow agricultural and food related brands. It is called The Chicken Farm. Register today with: https://www.thechickenfarm.com.ng/register/TCU20GOL4
It is a site that connects buyers and sellers of chicken products. Products including: Poultry, Fast Food, Equipment, Feed etc can all be sold and bought on the site as long as they relate to chicken.
It's all free.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mindtricks: 7:04pm On Aug 09, 2020
slimanyd:
Eyah. When we tell majority of you guys to pay between 4 to 5k for a Google voice USA number, You all believe it's too costly , Now the cheapest material is not of a better quality now. Such is life Sha.

Can you please expansiate my good friend?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sweetveek(m): 5:40am On Aug 11, 2020
Tabbaz:
Scammers list continuation

403. 09048627381, 08021834083, 08021978137, 09063180813
Bank details: 8106249711
-Jeremy Akanbi
Ecobank
-Akintunde Opawole
Eco bank
Acc no: 8105286962
9063180813
-8024661083
Ecobank
Daniel Asubo
-9010296422
Stanley Obire
Ecobank

Scam date: since 2019

404. Fashioncollecti: 09040186418, 2349040186418
Bank details Maidariya Abdullahi account no 8106325633 eco bank

Crime: advertised non-existent products. Blocked clients that paid for the item

Date: April 2020

405. Gouken2: 2348021857381, 08021857381

406. Brandylaund -08098628951
Account Number: 2125891079
Acount Name: JOY ADEBOWALE OMOTUASE
Bank: UBA
date of the act - Apr/2020

407. Betwindaily- 08032734763, 23408032734763, website- www. xpresspayer.com

408. RebornHombre/Chukky86: 08026339558, 2348026339558 2348030769156, 08030769156. GTB account number; 0216694627- OGBOLU CHUKWUNALU CHUKS, FIRST bank -3087459439

409. Okeybest1: 07014116840, GTBank 0164613880 Nlebe Miracle O.

410. Seedung/Defxon: 2348021820673, 08021820673

411. Kimply: 2349011697617, 09011697617

412. Trampy: 2348021858230, 08021858230

413. NiceClick: 08104883451, 234810488345

414. Kenwood007: 09047099019, 2349047099019, 09061324495, 2349061324495, Stanbic IBTC 9061324495, Ndubuisi Abah

415. Zakas. 2348021822096, 08021822096, 2348021820017, 08021820017, 09078112138, 2349078112138, 0244054054 Chongdah Bulus Wema bank, 8107191329 George Asima Ecobank.

416. Justinfx: 2348082942888, 08082942888, 2349074785796, 09074785796, 2349073689165, 09073689165, EVANS ORUAMEN ELAKHE 5206636016 FCMB

417. Clinton66: 09014566792, 2349014566792

418. Jerryalibaba/Rawlsmurphy 2348144520296 08144520296
this bolded number just messaged me on whatsapp to sell paypal fund with another nairaland username kamidee,i told him to quote me and he did,then i searched the number online only to find out it has been blacklisted

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sweetveek(m): 7:07am On Aug 11, 2020
i just got scammed by idlemann and i just found out he is the same person as kamidee

phone number:08021859636(idlemann)

8107405598
Abdulrazaq Yakur
Ecobank

alternate phone number::08021822096 (kamidee)

9011697617
Olawunmi Bayode
FCMB


i sent 39600# for a paypal fund of $120,he claimed he hasn't received the money since yesterday but i have been debited.i told him to send a screenshot of his transaction history,he sent me an image having the same notification bar as the one kamidee sent me when i ask for proof he had the paypal fund he wanted to sell to me

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by betty63569(f): 11:35am On Aug 11, 2020
Boost your business,firms,small scale business

*Get up to.N5 million loan facility

*Attractive interest rate

*Pay back in 6 months.


*Get low amount of loan up to 100k


Mode of application: send enquires to ngozi.joseph@jbscredit.com


And get started.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 10:15pm On Aug 11, 2020
scammers are too much on nairaland, we need to beware
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 11:26pm On Aug 11, 2020
yinbus:
please beware of lapaitinho he's a scammer he claims to be selling PayPal
did he scam you ?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 11:35pm On Aug 11, 2020
LiquidMerc:
did he scam you ?
he claims to be selling PayPal. he got ₦52,500 and blocked me .
his picture is at the appropriate places as he ll be hunt down. He thought he's smart bt a trap was set for him.
his full name is Olukanni Michael Oluwatobi

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 11:36pm On Aug 11, 2020
yinbus:

he claims to be selling PayPal. he got ₦52,500 and blocked me .
his picture is at the appropriate places as he ll be hunt down. He thought he's smart bt a trap was set for him.
his full name is Olukanni Michael Oluwatobi
drop his bank details
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 11:36pm On Aug 11, 2020
yinbus:

he claims to be selling PayPal. he got ₦52,500 and blocked me .
his picture is at the appropriate places as he ll be hunt down. He thought he's smart bt a trap was set for him.
his full name is Olukanni Michael Oluwatobi
a scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 11:41pm On Aug 11, 2020
PayPal scammer please avoid him

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 2:16am On Aug 12, 2020
LiquidMerc:
drop his bank details
2185450140 zenith TOBILOBA MICHAEL OLUKANNI

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 2:18am On Aug 12, 2020
2185450140 zenith bank
TOBILOBA MICHAEL OLUKANNI
his whatsapp number:+2349011769332
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Blasthem(m): 12:45pm On Aug 12, 2020
So lapaitinho spammed someone at last cry. A moderator gave lapaitinho a huge advantage by removing my post where I exposed him.

Oh, he has even deactivated his account.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by emmanuel198(m): 1:13pm On Aug 12, 2020
Blasthem:
So lapaitinho spammed someone at last cry. A moderator gave lapaitinho a huge advantage by removing my post where I exposed him.

Oh, he has even deactivated his account.

The guy is currently in contact with me on WhatsApp says his account was hacked he showed me this say i should help him to comment

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by emmanuel198(m): 1:14pm On Aug 12, 2020
Blasthem:
So lapaitinho spammed someone at last cry. A moderator gave lapaitinho a huge advantage by removing my post where I exposed him.

Oh, he has even deactivated his account.

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 2:03pm On Aug 12, 2020
emmanuel198:


The guy is currently in contact with me on WhatsApp says his account was hacked he showed me this say i should help him to comment
forget that thing he is a scammer

5 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 2:05pm On Aug 12, 2020
emmanuel198:


The guy is currently in contact with me on WhatsApp says his account was hacked he showed me this say i should help him to comment
your are the scammer self

4 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stanchem029: 2:07pm On Aug 12, 2020
[quote author=emmanuel198 post=92735121][/quote]
The hacker also used his bank details for the fraud, that's laughable.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 2:09pm On Aug 12, 2020
[quote author=yinbus post=92720578]
2185450140 zenith
TOBILOBA MICHAEL OLUKANNI[/quoted]bro his is the one that scammed you don't be deceived....
Go to bank and place a lien on that account..
Call out his family and friends and tell dem

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