||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (125) - Nairaland
Nairaland Forum › Nairaland General › Business › ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (702358 Views)
1 2 3 ... 122 123 124 125 126 127 128 ... 173 (Go Down)
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iamoyindamola(m): 11:59am On Nov 24, 2020 |
Tabbaz:The number 466 New moniker is darkwebmaster You can confirm with the mobile number |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Raeheemwayne: 1:39pm On Nov 26, 2020*. Modified: 8:32pm On Nov 26, 2020 |
Please don't trade with this guy/man, this man is a bloody scammer who disguises as a legit BTC investor and also an admin in a WhatsApp group. It's been up to a week since this uncle scammed me of 15k and I haven't heard anything from him... I decided enough is enough today when he called me this morning and asked I send him a business WhatsApp confirmation code from my phone before I get my payment — He used my number to register a WhatsApp business account... He later called me on phone and insulted me because I didn't sent the confirmation codes to him... and I also used 2fa verification on my WhatsApp. His details; Phone Numbers: 08143948671, 08141279671. Name: He claims to be one Pastor Patrick which I'm sure is a fake name. Cc; Tabbaz Screenshots attached below;
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sylve11: 6:40pm On Nov 26, 2020 |
Guys, please take note of this guy Enshi here. He is a scammer. He just scamed me 6,500 for an app. His Phone number is 08062360567 Account Number: 0431355419 Gtb His Name: Oche Daniel Anthony Find attached chats and transaction below @ Admin, please, is there anything you can do? He said i will get the app in 3 minutes time. Now the cursed soul is not taking his call again Why can't people be honest for once?   1 Like
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Raeheemwayne: 8:26pm On Nov 26, 2020 |
sylve11:"sir believe me; my word is my pride, just transfer the money to that account and receive your earnings in 3 minutes." That is their normal format sir @ the emboldened. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(mod): 8:51am On Nov 27, 2020 |
Tabba.z: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(mod): 8:54am On Nov 27, 2020*. Modified: 7:36pm On Dec 28, 2020 |
Tabba.z: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(mod): 9:01am On Nov 27, 2020 |
Raeheemwayne:Is he a Nairaland member? |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Raeheemwayne: 9:12am On Nov 27, 2020 |
dominique:I'm not sure ma'am... I just want his numbers added to the list of scammers for references... so others don't fall victim. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(mod): 9:34am On Nov 27, 2020 |
Raeheemwayne:. Ok, do you have his account details? |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Raeheemwayne: 9:39am On Nov 27, 2020 |
dominique:Yes ma'am... I uploaded it in one of the screenshots I posted... the second picture precisely; Blessing odeh, access bank. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sylve11: 9:03am On Nov 28, 2020 |
Raeheemwayne:You are right..... It's very unfortunate that they are making it very difficult for people to trust people. I just want you guys to be careful with that man. Oche Daniel Anthony with phone number 08062360567 and GTBank account number 0431355419 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sylve11: 9:09am On Nov 28, 2020 |
dominique:Madam, i made a claim about one guy who goes by the moniker Enshi; he scammed me of 6.5k two days ago. His real name is Oche Daniel Anthony. I uploaded our chats and transaction details here too. I beg of you to look into this matter. Thanks.........  |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nnemuka(f): 9:18am On Nov 28, 2020 |
Ugochukwu Gerald Ezugwu from Enugu state, he is a scammer, pls beware of him https://www.nairaland.com/5075356/took-laptop-repairs-technician-stole
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(mod): 11:16am On Nov 28, 2020 |
sylve11:I've banned both his handles and uploaded his details in the scammer's list. I'm afraid that's all I can do. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:34pm On Nov 28, 2020 |
Market Realty is an excellent Telegram group where you can find distress property for sale, certified property Agents, individual buyers and sellers of genuine property http:///marketrealty |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pheelz2020(m): 11:06am On Nov 30, 2020*. Modified: 9:03am On Dec 22, 2020 |
report this to your bank, his account will be on watch list, the main scammer is one MR CHIBUEZE GABRIEL OZOADIBE , his phone number is 08062360567. I'm guessing he sent a GTB account number( DANIEL OCHE ANTHONY- His accomplice) to you. he scammed me of 15k , claiming he track phones. we will get them...  [/quote] sylve11: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Pheelz2020(m): 11:16am On Nov 30, 2020 |
QUITE UNFORTUNATE, kindly note that, the main person behind your ordeal is not the alleged Daniel, Daniel is merely a tool, though i think he knows what is going on, at the moment , i am thinking he is not aware his name and bank details are flooding naira land. pls contact me lets work together in bring him down. sylve11: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yesloaded: 7:10pm On Dec 01, 2020*. Modified: 7:55pm On Dec 01, 2020 |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by vivaAfrica: 10:52pm On Dec 02, 2020 |
He is a scammer that claims he runs an exchange called CrestXchange +234 708 642 2518 7046287060 Peter Obara FCMB
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Booktree: 11:59am On Dec 04, 2020 |
This guy (Lofty900) is a scammer... i paid him #23,400 for paypal funds and he blocked me on whatsapp now without sending the paypal funds Lofty900 is a scammer ... here is his number - 2349043402870 he uses is friends account number - 0038960477 Access Chima john 2 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Booktree: 12:05pm On Dec 04, 2020 |
He has been denying that his friend didn’t see the alert and suddenly he blocked me.. I checked his page here on Nairaland and I’m not his first victim
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Booktree: 12:08pm On Dec 04, 2020 |
Do something about this Lofty900 guy.. He has been scamming people here and his account is still active.. dominique: |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iamoyindamola(m): 1:33pm On Dec 04, 2020 |
Booktree:Can I help you? |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Booktree: 1:45pm On Dec 04, 2020 |
iamoyindamola:yes.. please delete this guy’s account and post his name on the scam list so he doesn’t scam others |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iamoyindamola(m): 2:46pm On Dec 04, 2020 |
Booktree:I am not a moderator Tag Dominique Tabbaz Seun |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JenJen007: 10:01am On Dec 05, 2020 |
Bluezy13:Nobody should patronise these people o. They are very very fraudulent. They have been holding my goods since last month o. Goods worth about 500 dollars. And their lines are now switched off. 2 Likes |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(mod): 5:53pm On Dec 09, 2020*. Modified: 7:34pm On Dec 28, 2020 |
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TechCapon(m): 7:45pm On Dec 09, 2020 |
Booktree:take down this post. This is a guy I met in a whatsapp group who needed the account to run ads. He used it for scam. Dominique the moderator just brought this to my attention and I've asked her to block it asap. Report the bank details to the bank so it can be blocked immediately. I'm Victor, I gave him the account details because he said no one will trust a new seller on nairaland. Contact me if you need more info. But delete this post. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(mod): 8:18pm On Dec 09, 2020 |
TechCapon:A simple search on the number that chatted you 09048870835 would have shown you that you were dealing with a scammer. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TechCapon(m): 8:22pm On Dec 09, 2020 |
dominique:it was my honest mistake. Please don't be angry with me. I've lost appetite this night because of this. He came into the whatsapp group asking for older nairaland account. It could have been anyone. Please take down that post with my name on it. That account has been in existence since 2012 and never has it been used for fraud or anything like scam. Thank you. I'm glad you trust me. I've told the group members everything about this. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(mod): 9:45pm On Dec 09, 2020 |
TechCapon:I've edited out your name from the post leaving only the the scammer's details. Too bad you learnt the hard way what these scammers are capable of. 1 Like |
1 2 3 ... 122 123 124 125 126 127 128 ... 173 Fresh!: [scam Alert!!!] | Don't Be A Victim • SCAM ALERT!!! Don't Be A Victim • Updates On Naira Debit Cards Limit • 2 • 3 • 4
Forex Trading - Season 13 • Forex Trade Alerts: Season 20 • CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday