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 Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Misterdhee1(m): 12:02pm On Oct 04, 2018 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:14pm On Sep 13, 2018 |
Osyxcel:
Lol. This same person messaged me and told me he's themomentng  . He has an account here on NL - Liyamar Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186
61. 07011531539
62. 08087820904, 09070032937 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. Obynoblitz, Obysolid - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404
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| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tongsman(m): 1:59am On Jul 25, 2018 |
Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186
61. 07011531539
62. 08087820904 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. obynoblitz - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404
Tabbaz, Obynoblitz is also Same Person as Obysolid of #72...Kindly Update the list so He won't use the Moniker to Scam. 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:07pm On Jul 01, 2017 |
Tabbaz:
this is the same guy that donvikky91 claimed to have helped to scam cleanstar
while his case is ongoing and donvikky91 anb cleanstar battling. the scammer still dey try his luck underground
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
By the way, LorteExchange (another scammer) is viewing the thread. looking for new FISH I suppose Check Cc Donvikky91 |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Funlord2(m): 12:35pm On Jun 11, 2017 |
Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186
61. 07011531539
62. 08087820904 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. obynoblitz - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404
Tabbaz add these 2 accounts to number 59's details! Safedavid and whosendu....he is the same person! Cc: mynd44! Shut him down 5 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by segxes23(m): 10:59pm On May 30, 2017 |
Funlord2:
Gabrielani044.... 08126871119
Uniquepita.... 09064316457
Garner.... 07010825602 and 08145285404
These 3 numbers are now working together..targeting new comers or those too lazy to check the scammers list and forcing people in a rush to trade with either one of them or the other! They also vouch for one another and doctor screen shots from past trades!
They text you randomly and act like genuine buyers and before building trust and forcing you to sell to the other criminal! After they succeed they most likely share the funds! They were responsible for this mornings scam against naijawealth
Scammers don form union!
Cc: tabbaz...it takes 1 minute to search a number and the list but it takes weeks to earn back your lost funds! Have you considered the possibility of a single individual pulling the strings? I think it's same person, the language style is same despite trying hard to be different 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adicious(m): 10:46pm On May 30, 2017 |
1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlord2(m): 7:26pm On May 30, 2017 |
Gabrielani044.... 08126871119
Uniquepita.... 09064316457
Garner.... 07010825602 and 08145285404
These 3 numbers are now working together..targeting new comers or those too lazy to check the scammers list and forcing people in a rush to trade with either one of them or the other! They also vouch for one another and doctor screen shots from past trades!
They text you randomly and act like genuine buyers and before building trust and forcing you to sell to the other criminal! After they succeed they most likely share the funds! They were responsible for this mornings scam against naijawealth
Scammers don form union!
Cc: tabbaz...it takes 1 minute to search a number and the list but it takes weeks to earn back your lost funds! 4 Likes 
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| Politics / Re: I Will Kill All Nigerians, I Will Avenge The Deaths Of Biafrans – Kanu (VIDEO) by Tabbaz(m): 11:49pm On May 08, 2017 |
poochaii:
[/quote]
This bastard is a scammer. Don't trade with him. See my signature for scammer list
[quote author=Tabbaz post=50658548]FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
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| Business / Re: Share Your Business Ideas That Can Be Started With 50-100k Or Less by Tabbaz(m): 11:46pm On May 08, 2017 |
hency96:
Upto 100 BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637 This bastard is a scammer. Don't trade with him. See my signature for scammer list Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
cc: dominique 1 Like 
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| Politics / Re: Goodluck Jonathan Remembers Yar'adua 7 Years After by Tabbaz(m): 11:46pm On May 08, 2017 |
hency96:
Upto 100 BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637 This bastard is a scammer. Don't trade with him. See my signature for scammer list Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
cc: dominique 
|
| Investment / Re: I Need A Loan Of 1million To Pay Back 1.5million In 6months. by Tabbaz(m): 11:45pm On May 08, 2017 |
hency96:
BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637 This bastard is a scammer. Don't trade with him. See my signature for scammer list Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
|
| Crime / Re: Pictures Just Coming In Now, Three Killed & Eyes Plucked Out As Suspected Fulani by Tabbaz(m): 11:44pm On May 08, 2017 |
hency96:
[/quote]
This bastard is a scammer. Don't trade with him. See my signature for scammer list
[quote author=Tabbaz post=50658548]FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
|
| Crime / Re: Man Kills His Mother In Ogun State (graphic Photos/video) by Tabbaz(m): 11:42pm On May 08, 2017 |
hency96:
This bastard is a scammer. Don't trade with him. See my signature for scammer list Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
|
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by smartty68(m): 5:30pm On May 06, 2017 |
Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
Update hency96 scam list Bank: GTB Account number: 0200518476 Account name: Anita odey I follow am chat to get him account details because I observe say him account details no dey the scam list. Lol |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:02am On May 03, 2017 |
stevolinkon40:
Scammers at large.
My first encounter
this is the same guy that donvikky91 claimed to have helped to scam cleanstar while his case is ongoing and donvikky91 anb cleanstar battling. the scammer still dey try his luck underground FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457, 08083022623 - uniquepita, niyica
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
By the way, LorteExchange (another scammer) is viewing the thread. looking for new FISH I suppose 1 Like 
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by uniquepita: 3:29pm On Apr 10, 2017 |
$160 single iTunes card available for quick sale.
Physical card with receipt.
Come with ur escrow. WhatsApp me or call on 09064316457 as usual |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 11:49am On Apr 10, 2017 |
uniquepita:
$160 ITunes Single card available for quick sale. Escrow is allowed. WhatsApp or call as usual on 09064316457. Am here |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by uniquepita: 11:40am On Apr 10, 2017 |
$160 ITunes Single card available for quick sale. Escrow is allowed. WhatsApp or call as usual on 09064316457. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rarestrandshair(f): 12:11pm On Apr 07, 2017 |
Let's use an escrow and I will take it. What rate? uniquepita:
GOOD-DAY HOUSE, I HAVE $3,600 IN BOA ACCOUNT AVAILABLE. SERIOUS BUYERS SHOULD KINDLY WHATSAPP ME ON 09064316457
ESCROW IS FULLY ALLOWED |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by uniquepita: 11:59am On Apr 07, 2017 |
GOOD-DAY HOUSE, I HAVE $3,600 IN BOA ACCOUNT AVAILABLE. SERIOUS BUYERS SHOULD KINDLY WHATSAPP ME ON 09064316457
ESCROW IS FULLY ALLOWED |
