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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:53pm On Jan 13, 2021 |
This Guy, CLACICAR scammed me yesterday. I met him on Nairaland few days ago. He has been scamming people before now. I wanted to buy $10 PayPal funds. His rate was 350/$. So after I sent 3.5k, he went offline since. Here are his details. Name: David Kosuniye Wema Bank: 0248272106 Phone Number: 08021859381 Phone Number: 08021858426 I don't know why a Mod (Dominique) will ban a scammer and still unban him some days later. I realized he had scammed people in the past with this same moniker without my knowledge. Apparently he was let loose and he continued. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fergieboy: 9:59am On Jan 14, 2021 |
This una case no had na The receiver of the PayPal should just refund back the money from where the money is coming from |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gennox: 12:43pm On Jan 14, 2021 |
Schrodinger1:The same guy is trying to scam people on this thread: https://www.nairaland.com/6362748/needs-n15000-9mobile-airtime#98047374 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yang1993: 3:13pm On Jan 14, 2021 |
Do you have any pending Paypal issues like... (APPLICABLE TO OTHER ACCOUNTS LIKE SKRILL, NETELLER, AND OTHERS) 1. Receiving funds 2. Opening any region PayPal account ( 3. Verifying your account 4. Removing temporal limitation 5. Removing permanent limitation. (we do not provide documents for permanent limitation instead, we will provide you with a guide to help resolve this limitation) We will create the necessary documents to remove your temporal limitation. Contact us via WhatsApp- +2347064571275 Don't call, I may not respond. WhatsApp only(you can call on Whatsapp) Kind Regards! VERIFY |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Grandest(m): 6:10pm On Jan 14, 2021 |
Please I need help on something everyone. I transferred some money from my First bank using the ATM at a UBA branch to my other UBA bank account . I didn't receive the alert instantly. I received the alert 9am the next day that I've been debited. But the money in question wasn't transferred to my UBA account rather I got a message that says "your account has been debited with ₦20,000 by FBN/PAYARENA. I reported at first bank but the person who attended to me was confused and he told me to come back the next day. Just to add to this, I actually successfully transferred ₦1000 previously to my other using and I still got the FBN/PAYRENA but my other account got credited message but the 20K I transferred later to my other account wasn't reflecting and I was debited and I got a FBN/PAYARRNA message. Please what do I do? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ImahGabi22(m): 5:28pm On Jan 15, 2021 |
Beware of this number +234 811 695 3223 John Ogabor!!! John Ogabor!!! John Ogabor!!! 2284520382 Zenith bank Made an investment of N12,000... Been over 4 days and he's not picking my calls Beware And please if can help me recover, mention me.. thanks
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by endsarrrs(f): 4:45pm On Jan 16, 2021 |
jumxie:I hope you got the passport in time? 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by endsarrrs(f): 4:55pm On Jan 16, 2021 |
chosen4now:Very funny. . .how could you?! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 9:40pm On Jan 16, 2021 |
Hi All, Please post the names and account of all the recent scammers (within the last 3 months) and quote this message. I'm currently handling one that might be a personal case here and want to bring all to justice. cc Tabbaz LadyF Aleairhub Justi4jesu Bookiemart01 Singapore1 Nsonaso Sunboy Legalwealth Omotisa Iyemik Bdavis Saintpn Mariesio Vizboy Toluxa1 Gunbiz Jazes Tumababa Juliustip Naira2usd2naira Enterpro Cjsmack HazzanTazzan Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by teamb: 12:36pm On Jan 17, 2021 |
The website oyintrade.com is not ours and been operate by a scammer with phone number 08117575130 you all should be safe 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mideoy(m): 1:24pm On Jan 17, 2021 |
I was scammed a few days ago by this guy... name: crest phone number +2347086422518 ... email: ddhallim@gmail.com Account Details: 0248270353 Usman Mohammed Wema Bank Never knew he was on the scam list... Needed PayPal to pay for something.. $50 .. Didnt believe he could be a scam cos of his approach... i gorked! Meanwhile, I warned him.. but he carried out the act.... He blocked shortly after I made payment to his account.. This guy even made me stay online for long when I got things to till I realized he had blocked me. The reason why these scammers continue to perpetuate their act is that no one deals with them... I already reported his number and the account number to the right guys... And they already put him on the radar .. Even if it takes 1 year to get him... He would eventually be gotten ... maybe when he forgets... there has been several... But one overlooks cos its small money.... I WILL NOT FORGIVE THIS ONE... some will say the money is small.. but... This thing amazes me that some guys are so unwise that they use their bank account which carries BVN to do shxt... Even if it's not his... the owner will answer questions.... I bet no one like Nigerian prison.. especially with our judicial system... Let's make these guys chill in prison and have a taste of it. skydancer: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMer: 4:01pm On Jan 17, 2021 |
mideoy:post evidence that you were scam |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 5:55pm On Jan 17, 2021 |
ImahGabi22:What type of investment |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 1boylikevhis(m): 3:57pm On Jan 18, 2021 |
skydancer:Nairaland Username: Peterpage14, Phone numbers: 09075778317, 09076231594 Account Number: 0125962082 Account Name: Ajakaiye Akpata Edimu. This one scammed me of 150k barely a week ago. Desperately admitted to it on a voicecall that I have a recording of (after I sought for his bank account to be blocked indefinitely) and promised to pay me back in 2 weeks but no one will believe a liar. I don't know what to do at this point because I was told the money has been cleared from the account. 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 4:43pm On Jan 18, 2021 |
1boylikevhis:When did he make the promise to repay? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 1boylikevhis(m): 4:53pm On Jan 18, 2021 |
skydancer:Said in 2 weeks. That was on the 15th. But he also said it was because the account doesn't belong to him, that it belongs to an innocent seller that he actually bought my desired console from to sell to someone else. Guess what? The surname on his Truecaller tag, tallies with the surname on the bank account. I hope he's somewhere reading this and even though his lines have been unreachable, only death can save him from my wrath at this point but them go still carry him family who go pay my money. E don pass 150k now, my ego and trust is bruised like never before. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by servicepro82: 5:53pm On Jan 18, 2021 |
Please kindly take a critical look at this Spammers, Building and promoting hacking and cracking banking tools, violating multiple Nairaland rules.. https://www.nairaland.com/gofy https://www.nairaland.com/webdev994 Dominique Mynd44 Lalasticlala Please kindly do the needful |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 7:43am On Jan 19, 2021 |
1boylikevhis: OK kindly wait for the 2 weeks to exhaust (he can't leave the country now). Then get any of your family friend who is a lawyer to prepare a document, copy your bank and his bank so his BVN and account can be suspended and then cc scam at efccnigeria dot org and fraud at robosyslive dot com Everybody is hungry now. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 1boylikevhis(m): 10:50am On Jan 19, 2021 |
skydancer:Thanks man. I'll keep you updated. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kodedfilms: 7:57pm On Jan 19, 2021 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by keoplus(m): 8:34am On Jan 21, 2021 |
I posted a thread on buying of Skrill yesterday. This number (+2347086422518 or 07086422518) chatted me that he has 102$ Skrill. I told him I can buy it but lets trade 20$ first. I transferred the Naira equivalent to his account (Usman Mohammed 0248270353 Wema), sent him the payment advice from GTB and till now he has not transferred the money, claiming that his bank said the money was reversed. I do not understand how they can reverse a successful transaction with payment advice. The guy his a scam. Thank God I did not trade the 102$ at once. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stanchem029: 9:07am On Jan 21, 2021 |
keoplus: Usman is a certified scammer. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:31am On Jan 21, 2021 |
keoplus:The guy na confirm scammer. And he has many monikers which are very easy to notice. See one of his monikers (abcond) below and see how he operates. https://www.nairaland.com/abcond |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Great100000: 1:15pm On Jan 21, 2021 |
Walahi, too many scammers are on Nairaland, please how what is the steps to take to send message to the bank or EFCC, i cant take it anymore, 2 different Scammers in the space of 1 week. How can i retrive the money back. 1 stupid guy scammed me of 5,000 Naira and another one is 7,980 Naira. Like i said earlier that too many scammers are here on Nairaland, although there are good people here but the scammers are too much here on Nairaland. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Great100000: 2:53pm On Jan 21, 2021 |
New Scammer: Scammer Website: http://tradetonaira.com Scammer Account Details: 0775302895 Access Bank Ololade Ibukun Olatoye The Scammer Numbers: +1 (209) 439-5081 +234 811 757 5130
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Great100000: 3:01pm On Jan 21, 2021 |
And when i chat with the scammer with another number, he responded and thinking that he is about to get another person to scam
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fineboynl(m): 3:06pm On Jan 21, 2021 |
Bitcoin fall below the amount I was sending and even couldn't cover the fees. the fee i entered is not anymore to usd. example I was sending 42.50$ the 2.50 is but processing and transportation fee. but right now it's below 0.00$ transaction has not be confirmed. for more than 16 hours. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Great100000: 3:09pm On Jan 21, 2021 |
Another Scammer: https://www.nairaland.com/malawicoins 7823082671 Wema Bank. Yisau Kadiri. +234 708 542 8074 Please Becareful
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Great100000: 3:09pm On Jan 21, 2021 |
This the other details.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 3:42pm On Jan 21, 2021 |
To Dominique and Tabbaz, Please I need a certified Paypal funds seller. Can you recommend one? I have been scammed before. Thank you. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AmancalledGod: 7:12am On Jan 23, 2021 |
skydancer: please my dear brothers how can i recover my money from a scammer, a Narialander with this bank details, below scammed me of my hard earned money, please help me my dear friends, brothers and sisters how can get this scammer or better still recover my money from him. James Ngoma 8108619541 Ecobank |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 8:31am On Jan 23, 2021 |
AmancalledGod:When did this happen. How much was involved? |
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