(SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) - Romance - Nairaland
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| (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 9:58am On Jan 12, 2021*. Modified: 2:01pm On Jan 14, 2021 |
I am going to modify this post to reveal a scam going on here on Nairaland by a group of people/family. Background Just like many scammers who like to spin up new monikers to get more victims, I also created a new account a few months ago just to be invisible. I have been on NL since 2011 and already deleted my old moniker for privacy since it had all my info plus I became popular here and even gained Seun 's attention. I use this account to read and I realize I am tired of that already. I am a Software Engineer and I work with data a lot. Observation * You see, FBI work might not be difficult at all, after all, it's all about connecting dots and having just the right tools to carry out research. * I need to bring to your notice that unlike the Yahoo guys and ladies, these Nairaland scammers are normal people. Normal poor and broke people who have made many bad choices in their lives. These choices can be a refusal to go to school, bad friends, peer influence and addiction. Some are addicted to gambling, Sports betting, womanizing and alcoholism. * When they post their "I need help, my life is ruining" topic, people troop in to read about their predicament and a few (if not many) immediately offer to send money/items alike. They claim, "I am not a scammer", "I am real". They easily drop their phone number, partial names, etc so others can call them 'to see if the number actually exist'. ScamExposure : It's time to get to the point. To be continued.
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| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 10:31am On Jan 12, 2021 |
1) Here is the first thread I'll be featuring. Victim is malbath https://www.nairaland.com/6358385/online-fraud-scam I was doing a bit of research this morning and I discovered this post from the Crime Section. I am surprised because the perpetrator is among those I have trailed. It's not that difficult to figure out. I must inform you malbath that the image you posted has a high chance of not being correct. If I am to tell you specifically, the image is not for the person that scammed you. |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 10:53am On Jan 12, 2021 |
Armed with a lot of security and banking tools/ contacts respectively, I do ask myself what is the next point of action to be taken by victims of scams. First, let's define Scam: A scam is a deceptive scheme or trick used to cheat someone out of something, especially money. Scam is also a verb meaning to cheat someone in such a way.Charity Scam A limited percentage of the happenings here are not actually Scam because you decided to render help all by yourself. You reached out to them because the post got to a weak spot in you and because you're kind. Then you realize they have no intention of actually being helped. They are the 'lazy Nigerian youths' whom Buhari spoke of. They are just Online beggars who rely on relaying false stories and information just to get enough victims. After getting some money, they jump straight into their usual habits of gambling, womanizing and sport begging. They use up the money, create new monikers and then start the process again. Other types of scam here typically involve exchanging of goods and services. It doesn't end well. STOP IT. I have to summarize my advice to all Nairalanders. 1) DO NOT SEND MONEY TO ANYONE ON NAIRALAND. 2) DO NOT READ ANY "I Am So Much In Pain(pls Help Me)" TOPIC. 3) DO NOT SEND MONEY OR ITEMS TO ANY STRANGERS ONLINE. 4) DO NOT HAVE PITY FOR ANYONE ONLINE. Yes, bad people have affected the good people. I genuinely know good and serious people do beg for money online. An example is Kanye West who asked for money from another celeb online when he was in debt just about 3/4 years ago. The celeb didn't answer tho but today, Kanye is a billionaire. I am pretty sure that if Kanye has continued to beg, he wouldn't become a billionaire today. To those of you that are genuinely in need of financial assistance, go and meet your religious and spiritual leaders to help you solicit funds from your religious gathering. Just like many homeless Americans, many poor people cannot handle money. They'll squander anything you give them to start something (a business) in less than 3 days. They have found that it is easy to just beg online. Cast a wide net and wait for a soft-hearted to contact them and send money. No risk. Just gains. |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 11:09am On Jan 12, 2021 |
When you expose a scammer here on Nairaland, they immediately deactivate their accounts. Then they either abandon the platform or create a new moniker right away. Mods Role Moreover, I have read so many reports of Nairand mods ignoring reports of profiles suspected or alleged to be scammers. This is not good enough tho. This has to change. For the attentive readers, I have started giving away information about the scammers. There is an easter egg in my last post. It should be easy to figure out. Comment or Join the discussion here on this URL. disposablechat . com/chat/Ovaltine |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by SweetCunt97(f): 11:13am On Jan 12, 2021 |
Mtcheeew, allow those who got money to give to do so. God will surely reward them time 1k. |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by felong(m): 12:27pm On Jan 12, 2021 |
SweetCunt97:Do you want money? |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 1:40pm On Jan 12, 2021*. Modified: 9:46pm On Jan 13, 2021 |
Soulstalker made this post. I have attached a screenshot in case he deletes it. https://www.nairaland.com/6269800/me-babymama-how-started Here is a quoted clip: soulstalker:Very Interesting. Now,,, Take a look at these quotes: soulstalker: soulstalker: soulstalker: SweetCunt97: soulstalker: soulstalker: soulstalker: soulstalker: soulstalker: soulstalker:Information to Note here: Name of babymana: Yetunde Age of babymama: 21 years. (she was 16 in 2015) . Name of Child : Morireoluwa Age of Child: 2 Years old plus. (as of date of post) Education of babymama: HND (about to finish) Job of babymma: boutique This guy has said 75% truth here. He is indeed fathering a child with the name Ire and the lady (Let's call her MummyIre) got pregnant for him, blah blah blah. I will come back to these. Connecting the Dots number 3 Here is the acclaimed profile of a lady: https://www.nairaland.com/mummyire I have attached a screenshot to her profile Here is a post: https://www.nairaland.com/6324773/ Her original post has now been removed and replaced with 'thank you'. So I am going to show you a dig. mummyire:She has shared 60% truth of her life and the rest is lies from hell. Take a look at the threads: soulstalker: soulstalker: mummyire:mummyire defending soulstalker here. Lol ThatKING: Carchoice: Carchoice: Carchoice:This Carchoice got them but they managed to clear it off. soulstalker:Lies. Carchoice: Holycity:Holycity realized the rudeness is from a scammer. mummyire:mummyire apologizing to her baby daddy for the insult he received while trying to defend her. LOL. Here is a clone thread: https://www.nairaland.com/6324773/ More quotes: soulstalker: mummyire: soulstalker: mummyire:Guys, Note that she addressed soulstalker by his name Mr Solomon(soulstalker) This is the same scammer from my last post and has scammed more people. All will be revealed soon. soulstalker: soulstalker:Previous Information to Note here: Name of babymana: Yetunde Age of babymama: 21 years. (she was 16 in 2015) . Name of Child : Morireoluwa Age of Child: 2 Years old plus. (as of date of post) Education of babymama: HND (about to finish) Job of babymma: boutique Information to Note from her post: * She got pregnant without marriage and family was involved. * The son is now 3 years old. * She is into catering and event planning. * Her partner has no job. * Her partner has been needing money to start a business. (notice that soulstalker has been desperately looking for money to start business) * Her Whatsapp number: 08134547928 * Her account number: 0232627666 morenikeji.a.a , Wema Bank. The real name on the account number is Sikirat Yetunde Adewunmi. You can figure this out if you attempt to send money to the account number. If you like, enter your pin. Now that you've seen her full name and it is a match with Mr Solomon( soulstalker ) 's story. You can see the dots are connected. Here are the things that matched: * Name of baby mama * Name of Child * Age of child * Joblessness of soulstalker. * Scam activities of soulstalker. I must inform you that they'll start doing everything to delete the information they've shared. cc Seun. But that move is not that useful. Everything is saved already. Her is what we've established so far. soulstalker is a SCAMMER And he has dragged his baby mama into this and she is scammign people too. My next post is going to reveal even more. This is very interesting. For now, enjoy these quotes: MeekySmudger:Sorry Sir mummyire:Lies from hell. Fuckhypocrite:Lol...... mummyire:Thank you indeed.
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| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 1:51pm On Jan 12, 2021 |
UPDATE... I can see traces that soulstalker has deleted his account. Relax everyone. he can't run away from this. Guys pls kindly reach out to this lady, i saw her physically today and i confirmed her story. U all can try to go and see her like i did and do d needful. She really needs help.His quote is now showing as Nobody. Lol I'll paste more of his quotes and that of his babymama however. yeah bro, just had to do d needful, i once begged online when i needed it, and i got some help. We are humans afterall. mummyire: mummyire: amamahdaniel:I will not comment on this.
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| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 2:04pm On Jan 12, 2021 |
This post will be for CC ing the people that have been interacting with these folks. amamahdaniel Stevenbright lala gwininfo talktrue1234 Myhusband Aileexa1 KimberlyWest Ishilove Seun mynd44 Dominique Supermod lalasticala lalasticlacla Enjoy some quotes Myhusband:Once again, if you want to read more about the baby mama story: https://www.nairaland.com/6269800/me-babymama-how-started Ishilove:I'll post more. |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Slimslimqq: 2:07pm On Jan 12, 2021 |
My attention was drawn to this post that I am a scammer. Pls I am not a scammer. Immediately I saw this I had to deactivate my two account because of stigmatism. I am not ogidi Solomon Adebowale, pls check very well. My name is solomon abayomi Adebowale same as my bank account. I have never scammed anyone. I opened a new account(porkermann) because I need a job because of d challenges am facing lately and I didn't want to use my first account(soulstalker). I will let u know those who reached out to me: Someone sent me 1k on Saturday to eat. While another woman sent me 5k yesterday. I never scammed anyone of his hard earned money, I only asked to be helped because I couldn't get a job, I didn't asked for money with porkermann but a job. Pls kindly look into ur investigation very well. The other thread I opened with soulstalker asking for who to lend mend me money. A man named blogingscope reached out to me and lend me 45k, that was last year, infact I am supposed to pay him this week, Cus the time he gave me us is up. Pls I am not a scammer. God will not tarnish ur image. And am not ogidi Solomon Adebowale, my name is Solomon abayomi Adebowale . pls check d difference.. And kindly ask me questions as I am ready to answer everything, thank u |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Slimslimqq: 2:14pm On Jan 12, 2021 |
I didn't do business with anyone to scam them, the only person I did business with is the person I borrowed money from for business, which I haven't paid back. We spoke last week, and I told him I haven't been able to get his money ready. Pls I beg u, I am not a scammer ooo. |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Slimslimqq: 2:18pm On Jan 12, 2021 |
Ovaltine:pls I understand u are trying to make d truth come out, but that person that scammed someone isn't me. Though u are right that I opened those accounts to solicit for help because of my situation. But I never scammed anyone. D other post about ogidi Solomon Adebowale isn't me, pls look into it. I sent u a pm, maybe we can discuss it more.. I have nothing to hide |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 2:24pm On Jan 12, 2021 |
Interesting. |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Hypemanshuga: 2:28pm On Jan 12, 2021 |
Wheeew wow |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Slimslimqq: 2:37pm On Jan 12, 2021 |
Ovaltine:seriously, u did a great job getting these info but I didn't scam anyone, am ready to share everything with u I'm course of ur investigation.. |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 2:40pm On Jan 12, 2021*. Modified: 9:47pm On Jan 13, 2021 |
This post is for you to see some resemblance between father scammer and innocent son. You can see the head and other features. I know you'll be reading cus you're anxious about the information I'll be revealing next: LOL. I want to advise you. First, you ruined the life of that lady, cheated her (even though she protected you and struggled to cater for herself and your son) financially multiple times. Even as her posts attracted a lot of money, you collected the money forcefully and went back to your gambling and betting shop, squandered the money and started abusing, cursing people on Nairaland randomly only because a maga has paid and you have money to waste. Big man,,, you don arrive. But you lavished the money within a few days. You bought okirika cloths and chains just to look good. Afterall, it's the new year. Then you posted a mundane topic asking for people's opinion if you look good or not. https://www.nairaland.com/6342412/someone-said-look-like-hungry And after getting broke again then you realized your luck has gotten you this far, so aimed higher, created new moniker and doubled the online begging hustle and trying to fool people to invest in you. You're in trouble. You're in serious trouble if you do not know. I won't reveal more. I wonder how your son will grow up properly if you and Yetunde spend the rest of this year in kirikiri. Lies will never get anyone anywhere far. When Kanye begged for money on Twitter, he used his real identity; real profile, true situation/story and his intentions were known. You can't continue to deceive anyone here by falsifying information in order to attract gains, pity and ultimately money. I know there are many other scammers like you on this platform. Beggars who beg people for money or trick them into an investment /trade. I am coming for you after I deal with this young man and his babymama. To all fraudulent nairalanders reading: Going to prison to waste some months of your life + the amount you'll pay for bail isn't worth it. Y'll should go legit and make a living. Don't take wrong decisions and then expect public pity. Such won't be made available to you here any longer. To the good nairalanders, beware of people like soulstalker , porkermann and mummyire and other monikers they have created. I know many of you only tried to do charity and business. But you must have felt some hurt knowing your hard-earned funds actually went to the wrong pockets. Mr Solomon is not different from a romance scammer popularly known as Yahoo. Only on a smaller scale and with a different target: Nigerians => nairalanders. tell me ur fullname, ur mothers name and ur picture, I will make u believe it. #ewu #ewure #goatThis is a quote from soulstalker from this thread: https://www.nairaland.com/6345483 You can see indications that he might be a fetish man. He is daring someone just because of a contrasting religious view. CC Seun you need to do more to protect unsuspecting nairalanders. Discourage/ban online begging on this platform. Time to CC more people. generationz Dliquidmetal Lightangel65 crazyclown Nicklaus619 div111 MeekySmudger
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| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Slimslimqq: 2:49pm On Jan 12, 2021 |
Ovaltine:bro u are getting it wrong.. I didn't scam anyone. did anyone tell u I collected money from dem and run... pls stop this. we only solicited for help and still on good terms who reached out to me. pls I didn't scam anyone, stop tarnishing my image |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by bigjackass: 2:51pm On Jan 12, 2021 |
You tried. Following this thread Ovaltine: |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Ishilove: 3:09pm On Jan 12, 2021 |
Interesting... |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Supetheboys: 3:13pm On Jan 12, 2021*. Modified: 5:14pm On Mar 29, 2021 |
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| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Numerouno94(m): 3:15pm On Jan 12, 2021 |
Interesting..... Helping ppl online lately b like wahala.. |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by CrazyMan(m): 3:23pm On Jan 12, 2021 |
This is very revealing...but what do people gain in this? |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 3:42pm On Jan 12, 2021 |
More CC with interacted people: Take a look at all his quotes here: https://www.nairaland.com/search?q=soulstalker&board=0 mariahAngel gaius01 SILENTandSMART2 DarlingtonC Plshelpmybrothe Boxer007 Brunosamel RisenPhoenix1 MeekySmudger Blakjewelry fati2001 Tyewolove Coloredsg Enjoy some quotes: Carchoice:
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| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Slimslimqq: 3:50pm On Jan 12, 2021 |
CrazyMan:bro truly I opened different moniker to solicit for help because of my situation, but I never scammed anyone. I only asked for help base on the fact that I needed d help, I never did business with anyone, hence d scam accusation. and everyone who reached out to me, am still on good terms with them. pls help me beg him to check d person who scammed someone very well, it wasn't me. and for those who believe I scammed anyone, am sorry but my present condition made me come online to solicit for help. am not a scammer |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by CrazyMan(m): 3:57pm On Jan 12, 2021 |
Slimslimqq:@Malbath accused you of scamming her of her hard earned 40k. The number she posted that you both used in communication matches one of the numbers you've posted here on another thread as revealed by the op. How do you explain that? |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by JovialJune(f): 4:09pm On Jan 12, 2021 |
Interesting..... |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by ShackWes(f): 4:27pm On Jan 12, 2021 |
O boy!! this op is intelligent |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Slimslimqq: 4:37pm On Jan 12, 2021 |
CrazyMan:I have not met d complainant before. the number is not mine. the scammer name is ogidi Solomon adebowale, my name is Solomon abayomi adebowale. I have never seen the said malbath. pls I urge the op to look into this very well |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 4:41pm On Jan 12, 2021*. Modified: 10:02pm On Jan 13, 2021 |
Hello people, https://www.nairaland.com/jemiwizzy I am going to take a quote from: https://www.nairaland.com/6335007/ever-been-hated-discriminated Jemiwizzy:Take note of this: I could clearly remember I am the type that always look out for people care and pray for them but when I am sick no one is there for me.We'll come back to this quote. Now, take a look at this quote. Jemiwizzy: Jemiwizzy:Notice this question here: TheCongo2:And her reply: Jemiwizzy: Jemiwizzy:[b]Information derived: [/b]Jemiwizzy's age : 24 Name: Jumilat Hassan Claimed account number: 06 078321 93 jemilat Hassan guarantee trust bank The same arrogant behaviour can be seen: Jemiwizzy: Exmilitant:Notice this Suicide of a thing. I highlighted it earlier. He uses it to hit people's emotions just to drive pity and drop some money. Sammy07:Note that the topic in the link has now been removed. Jemiwizzy: Sammy07: richmondefosa: Jemiwizzy:This is soulstalker. CC pocohantas, richmondefosa, jawalis, Saimeritus, Experience285, pembisco, Ecne, lastgenious, dealhunter, 0m0caryourday, jerryogoro, Jelzin2412, armylord, fati2001, Dwastarz, Beblessedbaba, josh123 PattyMike Richmondefosa BaddieFreak Bodyodour: Jemiwizzy: Jemiwizzy:
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| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by Nobody: 4:45pm On Jan 12, 2021 |
Ovaltine:Thank you. But don't worry about me. I NEVER send money online to people I don't know, no matter the situation. If I want to help people financially, there are hundreds of deserving families within my physical environment. |
| Re: (SOLVED) Scam Alert BEWARE!!! (CASE CLOSED) by ShackWes(f): 4:56pm On Jan 12, 2021 |
front page pls let's all expose this fraudster and nonentity if you like create new moniker, you will be caught cc lalasticlala honeric01 mynd44 |
Case closed • Case closed • Case closed • 2 • 3 • 4
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