₦airaland Forum

Dominique
Watch out for 0077 he smells scam
With audio PayPal Balance screen shot

Lifedonor

LiquidMerc:
Domiique

Watch out for 0077 he smells scam

With audio PayPal Balance screen shot

Yes I've seen him, he has been added since yesterday

Guys be careful of the person with this number 09011769332 and the email joylinewaswa@yahoo.com, he's a scammer. He tried to scam me of PayPal funds, while impersonating another nairalander that I was already dealing with.

[b]Are you selling Bitcoins, PayPal, PayGal, or PayMal? Save yourself the stress of commenting on each thread. Automate it!!



https://www.nairaland.com/6083759/

Nairalanders, please, help me reach out to this NLander, CRBC, to refund the 15k I paid him for an UpWork account. It's been over a month now, this dude won't deliver the account I paid for non refund me. I thought I could trust him because a Mod, Naijacutee, vouched for him in one thread that he's versatile with the UpWork platform. So I contacted him and that was the beginning of the sad story. I didn't do my due diligence because I thought for a Mod to vouch for him, he could be trusted. I was wrong. There are scam stories about him even here on Nairaland.

I've been patient enough, done everything I could, but this guy is so proud, arrogant, unsympathetic, and unapologetic. He's not ready to pay the money he's owing me and even told me I can't threaten when I told him I was going to take the case to Nairalander.

Here are his phone numbers: 08066666856 and 08105841054 - NairaLanders, please help me call or message him on WhatsApp to return my money.

Bank Details
Bank Name: Paycom (Opay)
Name: Tyler Martin Sanchez
Account Number: 8066666856

Please, help me get my money back. I learned he also goes by the name: Fidelis Aganyi


His picture and last payment screenshot attached below

Glade SME Digital Bank, Africa's First Fully digital bank for small businesses is growing very fast and looking to hire a few direct sales representatives in Lagos.

In this role, you’ll be helping users create merchants accounts, for registered and unregistered businesses, startups and FSPs. You will also help recruit Agents.

All sound good to you?

Apply here https://glade.typeform.com/to/q58yHnFg

Salary 70k -100k
Free Health Insurance for yourself and family of four
Flexible work hours/Remote
Pension contribution.
Opportunity to grow in a fast-paced environment.

Please share, you may be helping someone.

Wish you all the best!!!

Get ur 3d logo now@cheaper & affordable rate!!

The level of scam is increasing by the day especially in our banks. maybe one major cause is that some people are golible and they click on every link they see online or ones they are being sent. Almost nothing is real these days especially those guys who say you can make some huge amount of money their entire generation never made in their life.

Long short Is that, Let's be careful enough to verify every link sent to us before clicking.
One love!

[quote author=Tabba.z post=51131501]Scammers' list continuation


284. Blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe

285. Harryson10 - 08135700209
.His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson

286. Seunpikin - 09020771163
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi

287. Musa2good - 08180679042

288. francababy

289. sirlop - 08068205701

290. 07014938841

291. createu - 08021820904, 09028478390 Oasis7152@gmail.com

292. dresmithen - 08021825602

293. Nbrown, yusufmuhd - 08135505694, 08141588300..

294. Fivmill, muiss- 09024182633

295. Juniorboi007 - 07032588252

296. 08105973512

297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612

298..Dilyatlantis- 2349039977743, 09039977743

299. Denlite- 2349066821349, 09066821349

300. Rshaud- 2348161315626, 08161315626

301. KingofDenero- 09094620221, 07086618886, 09052979384, 08126480668

302. 09072478567, chloe199647@gmail.com

303. Governordeb- 2349078769424, 09078769424, Zenith bank: 2217420336- Peter oseremen enabulu
[/quote]

[quote author=Tabba.z post=51140044]Scammers list continuation

308. Palmer - 08021859930

309. Sarwuan - +12342482635

310. Ample2 - 08121299007

311. Instantfunds - 447459415588

312. Ibuzz - 2349076475276, 09076475276

313. Fanifa - 09056382884, 2349056382884

314. Clandestine101 - 08033660253

315. daconjoy, markaz1, becky1480, Chuks890, debby352

316. Rosty1- 07065610401, 2347065610401

317. Benscolari, Angelinax - 2349053216898, 09053216898, 08034174718, 08154549093

318. Immaculatesnow/Adsensesnow - 08060212017, snowking.snowking@yahoo.com

319. Jhcay- 2348178611449, 08178611449

320. Oluch83- 08101326234. Ecobank account: Joshua Nduka 8017717963

321. No username- 2349057879519, 09057879519, +1(312) 300-9232, +1 (218) 916-2158, 07057922792, 2347057922792

322. TrippieRed- +22556547015

323. Thelson- 2348128966368, 08128966368. Access Bank 0689512948, EMMANUEL CHUKWUEBUKA

324. Freddyw- 2348021821502, 08021821502
[/quote]

juliusijidola:
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!!!!

Does the said Fidelis have an Airtel number? If yes, post it. I will get his full address out within 5 hours.

[quote author=Tabb.az post=50912251]ONLINE FRAUDSTER CONT....

125. 08139700270, 08035592480
126. 09099270925
His moniker is Bycele
127. Kenfa, Kingugo123 - 07016725236, 08021859516, 2348021859516
128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257
129. Xlpacks. His name is. Vincent uwadineke: 08164586877
130. 08082382189​⁠​
131. 09023658293
132. Kyenpia Enoch Silas 08121640831
133. 07010403991
[/quote]

BTC Verified CASHAPPP with routine number "073" for SALE

Contact me �https:///send?phone=2348093758082&text

This number 08021822096 chatted me up for giftcard claiming to be someone from NL. I ran his number and gbam! He's a scammer

Stelo.Ng on instagram is also a phone and other accessories scams. Dont fall for... He would ask u to pay for Delivery before shipping and send you a cancelled tracking number from GIG logistics with fake GIG email address.

Concluding research paper

Start working on the text of the article.
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Let's have long, detailed comments. If you express opinions without supporting them with facts, it will be bad. Nevertheless, if you cite facts, but don’t explain why and why then again this is not the path of wisdom. Of course, your desire to crush readers with facts is understandable, but take care to explain everything with the help of comments.
Long and direct quotes are best avoided. The meaning of your work, even if it is called research, is to reveal to the world your thoughts on the topic under study. If the quote is not necessary, it is better to do indirect speech and its subsequent analysis.
The transition from point to point should be smooth. Your research work should be read, figuratively speaking, smoothly. Make sure that the passage from paragraph to paragraph is easy and simple for readers.

Write a conclusion.
Now that you have carefully worked out your work, write a conclusion that will briefly describe all the information found that is final. Start with the opening thesis, then remind the reader of those points that you described as you work. Open your subject slowly and end on a broad note, describing the results of your research and Cheap Essay Writer.
The purpose of the conclusion is to answer the question: "So what?" Make sure that the reader, after reading your work, has learned something new for himself.
It would be better if you write the conclusion before joining. First of all, the conclusion is easier to write when all the information is still fresh in your memory. Moreover, it is advisable to use your entire vocabulary precisely in the conclusion, and then simply rephrase everything previously stated in the introduction. That's right, and not vice versa. This will leave a far better impression on the reader.

Write an introduction.
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Provide a list of references.
Here you must indicate all sources of information used in writing the work. Design your research work according to the required style of design. So, from you, most likely, they will be required to comply with the styles of MLA, APA, or the Chicago style of design.
The MLA format, as a rule, is used in the analysis of works of art; it requires the citation of the section “Cited Materials” at the end of the work. It also requires quotes in the text.
The APA format, in turn, is used when working on topics related to the social sciences. Quotations in the text are also needed here. At the end of the work, designed in such a style, the “Links” page is given, the headings of sections between paragraphs are also allowed here.
The Chicago style, in turn, is used for works on historical topics, it requires the use of notes at the bottom of the page, not citations in the text and not lists of used literature.

Edit your sketch.
Of course, the temptation to “check everything with Word” will be strong, but don't succumb to it. Carefully read your work, and even better - give it to one or two friends for verification. Let them check the grammar, spelling, and also appreciate the credibility of your article and how easy it is to read.
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[quote author=Tabba.z post=51263681]
Scammers' list continuation

419. Tabulated - 07045791129
Eric Ejovwokoghene
8106399692
Ecobank

Crime date - may 2020
Crime - received naira for bitcoin but didn't supply

420. kkevin - 08039398066, 09072270602, 07044776507
kevinekalu@gmail.com
GTB - 0241494263 - Kevin Egbuta Kalu

crime date/date reported - July 2019 to may 2020
crime - fake designer

420b. BranddesinerH

crime date/date reported - July 2019 to may 2020
crime - fake designer

421. Skype:- live:benekwa

FULL NAME:-
NWANEKWA BENJAMIN CHIKADIBIA
0250025142
GT BANK

Phone no
09043014 996
08146100581

crime -fake website desinger
crime date - may, 2020

422. Colinsin - 08021822096, 2348021822096

423. Ayomide Ogunleye (trampy) - 09030378313, 08021858230
crime - a member invested in his binary options investment and he failed to fulfill his promise
crime date - May, 2020

424. Ademolavips: 08054459616

425. Chilet4cici- 2348085429186, 08085429186

426. Kazymavee - 09040195021, 2349040195021, Paypal email, ddhallim@gmail.com

427. Igho001- 07043698448, 0703698448

428. Diagi - 08125605974

429. ejomahgrace44 08021858759, 08086377759. FCMB 8086377759 Ejomafure Grace

430. carbc (fidelis aganyi) - 08105841054

431. Telegram group (venue) - MONEY GROWTH INVESTMENT
Phone - 07041581897, 0708 306 3985, 0704 065 8927
3045502481, Okomedono Daniel Aziakpono Firstbank

432. Jagabanjhn - 08021858288, 2348021858288, 9078112138 FCMB

433. Island01- 08063984186, 08026373073
PayPal email: bobbynjoku236@gmail.com Account Number Chijioke Njoku 0164968236 GTB

434. chriszuba/Estherjobs34/johnjobs4 - 08155733632 2348155733632 email phonemarketers7@outlook.com

435. EbizCoachNg2- 08099718844, 2348099718844

436. Ample2- 08025404766, 2348025404766 Ecobank 8107191491 Peter Obaro, Olukayode Jegede 7046287060 Paycom

437. Baaayloe- 08158250460, 2348158250460, 08187253027, 2348187253027. Website: https://begifty.com.ng/

438. Essien02- 07082046131, 2347082046131, 08118186842, 2348118186842

439. Canifa- 2347017662788, 07017662788, 8107474583 ANTHONY ESIRI, ECOBANK

440. Kissingerright- 07044819411, 2347044819411

441. Graejo (Ample2, Jagabanjhn, Rannyw etc): 2348021859876, 2348021859876, 08021859876 FCMB 9045453769 Afolabi Oyegun

442. Selfpaiid- 08159473087, 2348159473087, Union Bank, 8106120601 Sunny Onyeka

443. Onlookers- 2348132089993, 08132089993, GTB 0587509023 Charles Agu, Vincent Eze
Access Bank 1402238186 1402238185

444. Suzyib/Mzpinky- 08104850989, 3141333024 Ibrahim Husseina first bank

445. MrMaintain01- 2348085401647, 08085401647, 08118186842, 2348118186842

446. Zubydo- 2348123795550, 08123795550

447. Krystalconnect- 07025924557, 2347025924557, email: egbochukwudi24@gmail.com

448. Cradle007/Bevima/kholer41- 08021859926, 2348021859926, 08025404766, 2348025404766 Andrew Akali, 8107704019 Ecobank, 3157420327 Divine Chimezie First bank, Abdulrazaq Yakur 8107405598, EcoBank

449. BitcoinLord01- 07016566516, 2347016566516

450. Znox/Atomaxi-

451. OO77- +12134410252

452. Adeolafash33- 08125353630, 2348125353630, Ecobank 8106267151, Temitope Bamidele

453. Olaoluwaaje, 09063074393

454. Simplify80- 09020611926, 2349020611926

455. Angela315/Diana567- 07025841762, 2347025841762, 08072605896, 2348072605896

456. Simisolaore1 - 08030835157, 2348030835157.

457. Venturesworld78. 09025019874, 09025019874

459. Sabinaguguo- 08093287471 08028132431 07058654114, johnaguguo@gmail.com Diamond Empire Network (recharge pin software fraudster)

460. SeunStats - 09039441030

461. Ramsalx4 - 08108517753
[/quote]

the adverts here are even beginning to be more than reported scam cases.
mod abeg nack 600 years ban to whoever advertises here henceforth

Kindly update you list with this latest scammer https://www.nairaland.com/felixinfinity ,he is same guy with colinsin 08021822096. Both of them were chatting me,and gave different account number.. He blocked me Immediately i bursted him


Cc tabbaz Dominique

He has now removed this below number from his https://www.nairaland.com/felixinfinity signature,i was able to screenshot it before he removed it...He also deleted his other fcmb Account number..

Taeewo:
Kindly update you list with this latest scammer https://www.nairaland.com/felixinfinity ,he is same guy with colinsin 08021822096. Both of them were chatting me,and gave different account number.. He blocked me Immediately i bursted him


Cc tabbaz Dominique

he's number 226 on the scammers list (with another number though)

His current number is also number 422 on the list

Tabbaz:
Although you have started paying back your victims or probably finished the payment, we can't just erase your history on the scammers thread yet. Infact, we don't usually remove people's name from that thread without very compelling reasons. I believe other nairalanders and moderators will have something to say about your case. The floor is opened.

Cc: Dominique, Okwaifugo, Onatisi

These guys won't learn. They will be scamming someone thinking they are free. The internet is a book that never forgets.

1yr needs to be given after all refunds and payments to make sure the scammer had really repented.

My own opinion though.

This is the two scammers that went to Delta state and run scammer and defrauded many shops in Oghara Road delta market. And they ran away with the money of the people that came to invest in their betting online scam.

This two girls re mostly wanted anywhere you see them. They school in UNN and they live in Port Hacourt. Please keep sharing this post still they re arrested and put to justice

Here are thats pictures

08072611371 her name is Irene Onyekachi

07083034733 her name is Theresa

And account number is

And the second one picture. And here is another number they re using to work 08139156635... as you can see both of them answer the same name. And they re the ones behind the scam related issues

live life