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.

This una case no had na

The receiver of the PayPal should just refund back the money from where the money is coming from

Schrodinger1:
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

The same guy is trying to scam people on this thread:
https://www.nairaland.com/6362748/needs-n15000-9mobile-airtime#98047374

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

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?

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

jumxie:
hello nairalanders, pease come to my aid concerning this particular lady, she told me she is into travelling , i sent my clients passport to her and also send her service charge, now the client said she needs to travel back, that she will renew her visa when she gets back to her home town, so i called this lady to return the passport, and she insisted i send her 20k for wasting her time, i pleaded and told her i have just 10k, so she said i should send, since last week, she is yet to return the passport, she doesnt pick calls, even if she picks she will just talk rudely and cut the call.

please nairalanders help me, my client is travelling back today around 9, but this girl is not picking calls, all i want is just for her to return the passport, im beeging you all help....this is her details

phone number : 07032664991

name: Agboola abiola Opeyemi

please help me beg her to return the passport

I hope you got the passport in time?

chosen4now:
Samuel Gbenga is a scammer ...he collected my Facebook account details change it and blocked me.
+2348093724005
Please take note

Very funny. . .how could you?!

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

The website oyintrade.com is not ours and been operate by a scammer with phone number 08117575130 you all should be safe

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:
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

mideoy:
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.

post evidence that you were scam

ImahGabi22:
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

What type of investment

skydancer:
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

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.

1boylikevhis:

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.

When did he make the promise to repay?

skydancer:

When did he make the promise to repay?

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.

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

1boylikevhis:

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.

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.

skydancer:


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.

Thanks man. I'll keep you updated.

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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.

keoplus:
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.

Usman is a certified scammer.

keoplus:
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.

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

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.

And when i chat with the scammer with another number, he responded and thinking that he is about to get another person to scam

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.

This the other details.

To Dominique and Tabbaz,

Please I need a certified Paypal funds seller. Can you recommend one? I have been scammed before.
Thank you.

skydancer:
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

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

AmancalledGod:


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

When did this happen. How much was involved?