| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iamoyindamola(m): 11:59am On Nov 24, 2020 |
Tabbaz:
List of scammers contd
462. mutiu1990 - 08091803881
463. Felixinfinity - 08021859796, 2348021859796
464. Gluton- 08021859088, 2348021859088, 0234952823 Wema Bank Kyenpia silas
463. Gabrielani- 08021821208, 2348021821208
464. Idlemann. 08021859636, 2348021859636, 07017984772, 2347017984772
465. Chupez123- 2349077745871, 09077745871
466. Toolmaster20- 09034854471
467. Madara12- 08127615643 08152758017 08135065702
468. Cramzy/Denwil- 08021857872
469. Weekpay - 08139624619 08120996284 09049832802, benvault190@gmail.com
470. Delinous- 08021858381, 2348021858381
471. Inehmesit- Okon Inemesit KOKOETTE Access Bank 0738321053. 07018182933, 2348077273565, 07018132933,. 08118241423,. 09050499802,. 08077273565, 19102397994 ,+2347018182933
472. Enas24- 09040980909, 2349040980909, Ecobank, 8107940455 Tobiloba West
Email - emma_udoson@yahoo.com
473. Mp39ja- 08113405453, 08135229204, Access Bank 1412559539, Makinde Agboola Azeez
474. wikerised- 09037294706, 08118011609,
Telegram: @Cashouts0methingsadmin
475. Fanaticf/phosphate- 09022061651 2349022061651, 2348021857651 08021857651
476. Vhickyvinc- 07087526289, 2347087526289, 09026370447, 2349026370447, 0783157270 Abiola Balogun Access Bank.
477. Japiloma- 2347014784026, 07014784026, Ecobank 8108348058, Andrew Omole
478. Holyterrorist/Imamshekau- 08079968225, 2348079968225, 07015974403, 2347015974403,
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 |
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:
He said i will get the app in 3 minutes time.
Why can't people be honest for once? "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(f): 8:51am On Nov 27, 2020 |
Tabba.z:
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
407. Arenterprise, donwilliam, maxweb, Mrcommonsense - 08157243216 - ngndaily@gmail.com
408. AbiodunFaf - 08178104085, 09057252037
Fafunso Abiodun, First bank Acct No: 3060256295.
409. Dprinz99 - 07046788304 - Melanipurified@gmail.com
410. Elpadrone - 08069781933
Crime date - April 2020
411. 09043460126
Name : Comr Oranezi Cyphar
Business Name : CypharXchange
Crime date: may 2020
Offence: credit card fraud (yahoo yahoo)
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:54am On Nov 27, 2020 |
Tabba.z:
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.
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
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:01am On Nov 27, 2020 |
Raeheemwayne:
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; Tabb.az
Screenshots attached below;
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:
Is he a Nairaland member? 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(f): 9:34am On Nov 27, 2020 |
Raeheemwayne:
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. . 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:
.
Ok, do you have his account details? 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:
"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. 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:
.
Ok, do you have his account details? 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 |
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 11:16am On Nov 28, 2020 |
sylve11:
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......... 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 |
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:
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 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:
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 yesloaded: 7:10pm 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:
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 iamoyindamola(m): 1:33pm On Dec 04, 2020 |
Booktree:
Do something about this Lofty900 guy.. He has been scamming people here and his account is still active..
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:
Can I help you? 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:
yes.. please delete this guy’s account and post his name on the scam list so he doesn’t scam others 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:
Please someone help me confirm is Fiatlogistics is a legit procurement agent.
Thanks. 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(f): 5:53pm On Dec 09, 2020 |
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, 07054964409, 09018755827email 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.
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
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TechCapon(m): 7:45pm On Dec 09, 2020 |
Booktree:
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
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(f): 8:18pm On Dec 09, 2020 |
TechCapon:
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. 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:
A simple search on the number that chatted you 09048870835 would have shown you that you were dealing with a scammer. 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(f): 9:45pm On Dec 09, 2020 |
TechCapon:
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. 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 |
