₦airaland Forum

Surfondsystems:
I bought a domain name not too long ago and it tallies with a celebrity I know who has over 700,000 followers on Instagram. Now I’m looking for someone who can partner or
Buy off this business and remodel it as you wish.

Please post a comment if interested.

Op is a scammer... Be warned

Surfondsystems:
I need a UK used iPhone 7 32 Gb at a good price.

Sellers should reply with their contact.

This man is a scammer

SCAM ALERT!!!

I have done numerous businesses with some nairalanders in the past but this one went totally wrong because of my impatience.

I am a web designer and developer. I recently built a script and took it online using a Nigerian webhosting company but due to the frustration from them, I decided to move it to a foreign webhost but then, I don't have a good credit card to process the payment (This was the same reason why I do use to patronize Nigerian webhosting companies in the first place). I requested for the cancellation of my account by the Nigerian webhosting company which they did thereby taking my site offline while i started doing research for a reliable foreign one.

After my research, I finally settled for one, created an account with them, made an order but then, the problem was now payment... I reasoned on the best way to go about this before the thought of advertising on nairaland for someone to help me in exchange for a fee came. After the advert, a lady first contacted and we made agreements but when it was time for the main deal, she was unreachable.

It was during this period that a scammer by name, ajisafe adeoluwa akintoye(I also learnt his real name might be John Oko) swung to my account offering to help. I gave him the details and he said he can do it for my said fee N500.

Then the argument of who should fulfil his part of the bargain first. Having done businesses with other nairalanders in the past and no fraud involved. I finally decided to go ahead first after all I was the one in desperate need of something. I demanded his FB account but he claimed not to have any(First red flag but I never took note). I then demanded for an ID(He sent a voter's card). I felt relieved a bit but then, BOOM, after making transfer to him... He disappeared... No longer reply my messages nor pick my calls.

It was in the midst of the confusion that I might have been scammed that I decided to run a check on his name via Google and then, all his past atrocities showed up... All his bank details, name, phone number were all blacklisted for fraud... I should have done this research earlier. I did the same on the lady who earlier contacted but it appears she was clean but maybe, life wanted me to learn something hard in preparation for heavy future transactions and yes, I have learnt... I have also table his matter with EFCC and my bank while hoping for a feedback soon...

But for you reading this, don't let anyone with the following details defraud you.

Account Details
His Acct. Number is: 0037285998

His Acct. Name is: ajisafe adeoluwa akintoye.

Bank: GtBank

Nairaland Monikers: NwaChibuzor504, YBNR and Nobody, Carmag WhoSendU, Hooli, SafeDavid, bbmpin, TheRainmaker1, PapiSmith, Skypeme, Dhtml, Kimball, NwaChibuzor808 (Monikers are currently deactivated by him) as he keeps changing monikers

Some of his currently active monikers are: Surfondsystems, packageNG

These are his phone numbers:

+234 802 498 7991

08024987991

+234 810 664 4536 - WhatsApp

0810 664 4536 - WhatsApp

Please don't fall a victim.

When dealing with an unknown person or nairalander, let's start using escrow services (not fellow nairalanders' escrow services o). Genuine online escrow services/website. Don't let the scammer recommend. Do your research by yourself and choose.

Also, search his account number, name and phone numbers and relevant details you have on him on Google cause I could have averted this if I did that but ignorance was the disease.

www.nairaland.com/attachments/11907739_screenshot20200710162706_jpeg85b438dfa4cb8d01dd760e40b4543aa7
www.nairaland.com/attachments/11907740_img20200710175319_jpeg7e7dbf3e9fb3daf34e918fa128da9e29
www.nairaland.com/attachments/11907741_screenshot20200710183104_jpeg130ed8d6f02c9267d2265edc44530aa7
www.nairaland.com/attachments/11907742_screenshot20200710183110_jpeg1e50800f2e013a45556aea62d7b4d1b8
www.nairaland.com/attachments/11902388_screenshot20200710183119_jpeg9a44dd3cd743520b9ef3a00975482c23
www.nairaland.com/attachments/11902463_screenshot20200710183124_jpega2bbcf256810daeb802a2f94f4b440b1

www.nairaland.com/attachments/11902388_screenshot20200710183119_jpeg9a44dd3cd743520b9ef3a00975482c23www.nairaland.com/attachments/11902463_screenshot20200710183124_jpega2bbcf256810daeb802a2f94f4b440b1...

SCAM ALERT!!!

I have done numerous businesses with some nairalanders in the past but this one went totally wrong because of my impatience.

I am a web designer and developer. I recently built a script and took it online using a Nigerian webhosting company but due to the frustration from them, I decided to move it to a foreign webhost but then, I don't have a good credit card to process the payment (This was the same reason why I do use to patronize Nigerian webhosting companies in the first place). I requested for the cancellation of my account by the Nigerian webhosting company which they did thereby taking my site offline while i started doing research for a reliable foreign one.

After my research, I finally settled for one, created an account with them, made an order but then, the problem was now payment... I reasoned on the best way to go about this before the thought of advertising on nairaland for someone to help me in exchange for a fee came. After the advert, a lady first contacted and we made agreements but when it was time for the main deal, she was unreachable.

It was during this period that a scammer by name, ajisafe adeoluwa akintoye(I also learnt his real name might be John Oko) swung to my account offering to help. I gave him the details and he said he can do it for my said fee N500.

Then the argument of who should fulfil his part of the bargain first. Having done businesses with other nairalanders in the past and no fraud involved. I finally decided to go ahead first after all I was the one in desperate need of something. I demanded his FB account but he claimed not to have any(First red flag but I never took note). I then demanded for an ID(He sent a voter's card). I felt relieved a bit but then, BOOM, after making transfer to him... He disappeared... No longer reply my messages nor pick my calls.

It was in the midst of the confusion that I might have been scammed that I decided to run a check on his name via Google and then, all his past atrocities showed up... All his bank details, name, phone number were all blacklisted for fraud... I should have done this research earlier. I did the same on the lady who earlier contacted but it appears she was clean but maybe, life wanted me to learn something hard in preparation for heavy future transactions and yes, I have learnt... I have also table his matter with EFCC and my bank while hoping for a feedback soon...

But for you reading this, don't let anyone with the following details defraud you.

Account Details
His Acct. Number is: 0037285998

His Acct. Name is: ajisafe adeoluwa akintoye.

Bank: GtBank

Nairaland Monikers: NwaChibuzor504, YBNR and Nobody, Carmag WhoSendU, Hooli, SafeDavid, bbmpin, TheRainmaker1, PapiSmith, Skypeme, Dhtml, Kimball, NwaChibuzor808 (Monikers are currently deactivated by him) as he keeps changing monikers

One of his currently active monikers is: Surfondsystems

These are his phone numbers:

+234 802 498 7991

08024987991

+234 810 664 4536 - WhatsApp

0810 664 4536 - WhatsApp

Please don't fall a victim.

When dealing with an unknown person or nairalander, let's start using escrow services (not fellow nairalanders' escrow services o). Genuine online escrow services/website. Don't let the scammer recommend. Do your research by yourself and choose.

Also, search his account number, name and phone numbers and relevant details you have on him on Google cause I could have averted this if I did that but ignorance was the disease.

To Seun, you have created a great platform, which good nigerians have come to love as their number one Nigerian forum but these idiotic and lazy idiots/cursed nigerians, who don't care about their future but just wants to drink beer, smoke and eat chickens with their colleagues and girlfriends want to spoil it for you.

I have a suggestion: You can help fight this by making this thread the first to be display on front-page anytime, any day so that new nairalanders, guests and even all can know a thread like this exists where confirmed criminals and their details have been bursted and blacklisted. Like me, assuming I knew this thread exists, I wouldn't have fallen prey as the guy details have already been listed here several but I only discovered the thread via Google. So, please think about that before it will get to a stage where nairaland will be tagged a fraudsters/spammers forum. I am a web developer like you and have created forum script before, this is my humble recommendation to you.

cc:
Dominique
Tabbaz

Communicate this to seun please.

stanliwise:
Oh you were the one who open a thread looking for someone to pay something for you right?

Na wa o, this life nor hard before but na we humans make an hard for our self

If I say you should inform the police now, they would say you the money is too small for them to go for the criminal. I will say you should get him informally if you still want your money. Or you should rather just accept fate.

Thanks for the advice bro. Some naija youth just dey destroy we country con dey spoil anoda pesin hustle.

Though small, I have a lot of hope on investing that sum and get something good in return soon until the rogue came but him cup go full.

Surfondsystems:
Depends on the kind of website you want will determine your budget. But first you need to get a domain name and hosting. While choosing a great domain name is a whole determinant factor on having a successful website, design and marketing also plays a big role in your success.

WhatsApp me on 08024987991 for further discussion.

He is a confirmed scammer

Surfondsystems:
I have an adult female LHASA apso for sale.

It’s heat period is fast approaching and I decided to sell it off because I’m traveling pretty soon.

Good for those who want to keep it as pet and also for breading.

Interested buyers should contact me here.

Beware, he is a scammer

Stay off... This guy is a scammer

The op is a confirmed scammer... Please stay off

Surfondsystems:
Cc @lalasticlala

Please I need people opinion on this subject.

Cheap scammer like u

Stay off... This guy is a scammer

emillysmigael:
Petition EFCC on twitter... They will guide you on how to make a formal report

Thanks for this

JeffreyD1:
Did you call him on phone

He is not picking my calls. He saw my messages on whatsapp... No reply

Unlike him b4 payment

More

JeffreyD1:
500 or how much?

That was his charges... 4500

A nairalander just defrauded me of my hard earned money. His account number is 0037285998 and his account name is ajisafe adeoluwa akintoye.

He promised to help me make an international payment for a webhosting via PayPal for a fee of N500 but after sending money to him.

He disappeared and blocked me.
Nairaland Monikers: NwaChibuzor504, YBNR and Nobody, Carmag WhoSendU, Hooli, SafeDavid, bbmpin, TheRainmaker1, PapiSmith, Skypeme, Dhtml, Kimball,GeekfromLasgidi,NwaChibuzor808 (Monikers are currently deactivated by him) as he keeps changing monikers

One of his active monikers is: Surfondsystems

I have evidences please... This is urgent.

These are his phone numbers:
08024987991
+234 810 664 4536 - whatsapp

Cc: seun
mynd44
OAM4J
oam4j

Help by moving this to FP please

Please I need someone to help me make a little online payment using PayPal.

I want to buy a webhosting account from an international company but my card, which is verve is not enabled. I need someone to help me make the payment of $10.12 (roughly N4,000) and I will pay you N4500(amount paid+N500)

Very urgent please.

If you can, please chat me via whatsapp: 08027464475

Thanks in advance.

Hi guys, Mak4web is genuine.

Just completed a transaction with him and he was very sincere in his dealings, my exact kind of person. No issues.

I just made transfer to him and thereafter, he reassured me that he will send my data upon confirmation of payment. Not too long, I received the data and a message from him notifying me of same.

If you like his offers, which are obviously very OK, don't be sceptical in patronizing him.