XoshinugaX:

Backwardness;

Disappointments;

Negativities;

Failure;

Disaster;

Ill-luck;

Calamity;

Thunder;

Misery;

Sorrow;

Tragedy;

Bitterness;

Discomfort;

Poverty;

Anguish;

and envy will kill you wherever you are.

Burn, die and rot in the deepest part of HELL...

Ashi ere

dubai4eva:
I can see how you wanna make million
Your mumu no get square root

dubai4eva:
keep on deceiving yourself ,when you will hit brick wall because you are chasing peanut is nearby

Lazynigerianyouth

dubai4eva:
done warn him

dubai4eva:
last warning eteh

dubai4eva:
last warning eteh

dubai4eva:
you will never change

dubai4eva:
no life in gambling be useful or be useless
Name a gambler on Forbes list

dubai4eva:
you will never change

dubai4eva:
you will never change

dubai4eva:
you will never change

dubai4eva:
you will never change

dubai4eva:
you will never change

afoltundeseun:
you just heard about him, and you couldn't exchange your father for a loan at LAPO to patronize him yourself.

Oloshi, you're an apprentice scammer.

Goan learn meet benthom and dubai4eva.
Let them groom you well

asqr:
u are very stupid..am not the one selling games..I just heard about him and I want to tell innobet abt him..if innobet is interested I will tell him

Benthom:
kindly take a stroll to the lagoon.
I've ignored your irrelevant ass here, but you don't seem to take the bait. Mentioned who I scammed or forever shut up. I even mailed a mod that my number was used for an MITM scam (Google it, duncehead)
Wait, what I'm I scamming your broke ass for?
Do you even have up to 100,000, if you do screenshot with your name, and I'll send you 20,000 additional. This is the last time I'll reply. You're seeking relevance when you're supposed to direct that energy into hitting bookies. Broke ass nigga forming pong. GTFOH. YOU'RE RELEVANT TO ONLY YOUR IRRELEVANT CLIQUES.
My last reply to you.

Viking007:
Okay, kindly read through this and judge yourself.

Your moniker name is: BENthom

Name of scammer: BEN Odama.

Scammer's phone number:0909 272 7268

Your phone number:0909 272 7268.

afoltundeseun:
This thread has gone to the dogs.

This is arguably the fastest growing thread on nairaland.

WE NEED AN ACTIVE MOD (SOLELY) FOR THIS THREAD. A mod that will wake up and sleep on this thread.

The way scammers turn this thread to their RETIREMENT HOME is alarming. And they do that without changing their "busted moniker".

Look at dubai4eva, benthom to name but a few.

Dwayne22:

I was supporting you b4 but I see say u be BASTARD FOOL, so u want us to put head together and fix match and you dey request for 150k.. I have nothing much to say cause it might even be a 17yrs old boy behind this monicker

IamJix:


Alexistaiwo only wrote jamb he wasn't admitted.
Benthom, na 1.43 cgpa him dey maintain. Industrialchem ,dey tip their department with 4.65.



dubai4eva na their lecturer. I go update una their VC and HOD.

einsteine:


It's the people he scammed that know why they haven't apprehended him. Come on, Nigeria is not as bad as it is. Fraudsters and their cronies are nabbed if you take it up. However, if nairaland bullying is people's solutions to the issue, then we can understand why they haven't nabbed dubai4eva.

On the issue of mmm and ponzi schemes, the big elephant in the room is that people (alleged victims) refuse to accept that it's their gullibility and greed that made them lose all the money. The money lost, by the way, didn't go to only the scheme organizers but also to other participants who were lucky to stop before it crashed. I know bankers who despite receiving a good education on investment theory, still went on to use customer deposits for MMM, can such persons say they were scammed? Furthermore, if you check the business and investment section of Nairaland circa 2016 and 2017,there were lots of people who would post "What's the latest ponzi scheme? " They knew this was a ponzi scheme, they wanted to join and reap some free money before it crashed.



My points have always been consistent :

People who are scammed with peer to peer ponzi schemes were greedy. Its very telling that nobody CAN be arrested for promoting a peer to peer ponzi scheme because there is often no proof that the promoters stole the money. Of course, we know how they may merge themselves to people using fake accounts but when you engage in such ponzi schemes, it's risk you choose to bear.

My second point is for the issue of other scams that can truly be proven. And like I have reiterated, it's straight forward : Get your proof and go to law enforcement. I know someone who was able to get a refund after he was scammed by a son of a house of representatives member. Why? Because he had proof.

That's it, in a nutshell. I have already written too much on this. These words would have been better spent on my novel.

einsteine:


It's the people he scammed that know why they haven't apprehended him. Come on, Nigeria is not as bad as it is. Fraudsters and their cronies are nabbed if you take it up. However, if nairaland bullying is people's solutions to the issue, then we can understand why they haven't nabbed dubai4eva.

On the issue of mmm and ponzi schemes, the big elephant in the room is that people (alleged victims) refuse to accept that it's their gullibility and greed that made them lose all the money. The money lost, by the way, didn't go to only the scheme organizers but also to other participants who were lucky to stop before it crashed. I know bankers who despite receiving a good education on investment theory, still went on to use customer deposits for MMM, can such persons say they were scammed? Furthermore, if you check the business and investment section of Nairaland circa 2016 and 2017,there were lots of people who would post "What's the latest ponzi scheme? " They knew this was a ponzi scheme, they wanted to join and reap some free money before it crashed.



My points have always been consistent :

People who are scammed with peer to peer ponzi schemes were greedy. Its very telling that nobody CAN be arrested for promoting a peer to peer ponzi scheme because there is often no proof that the promoters stole the money. Of course, we know how they may merge themselves to people using fake accounts but when you engage in such ponzi schemes, it's risk you choose to bear.

My second point is for the issue of other scams that can truly be proven. And like I have reiterated, it's straight forward : Get your proof and go to law enforcement. I know someone who was able to get a refund after he was scammed by a son of a house of representatives member. Why? Because he had proof.

That's it, in a nutshell. I have already written too much on this. These words would have been better spent on my novel.

JixNation:


Bro, I used to hold you in a high esteem.
How will you publicly defend a scammer like this?
The Legendry dubai4eva scammed people back in 2013. He is yet to be arrested, didn't he provide account details for the transactions that led to the scams?
You sound as if you don't know the kind of country we live in. Do you know whether they've reported her several times and the law is yet to take effect on her?

I won't join the bandwagon that is saying you're defending her for just $100. But please have a rethink before you defend the defenseless.


#Peace.

einsteine:



If she scammed them, why didn't they report her? At least, that involves bank accounts and can be traced.

$100 kill you there.

Chiefheywhy:


Did I ask for you assistance?, weren't you the one who said I should send you a mail? After sending you the mail you didn't reply. Did I come here crying? My brother joined the telegram group, so? Understand what exactly? I don't care all these things you listed above, it's none of my concern actually. You're no different from dubai4eva who people message for help but decides to screenshot and post here because I see no reason you have to come out to shout you can't assist me, I don't care. You say someone is a scammer but you're still in his group monitoring, such an hypocrite. I thought you were someone to be accorded respect before, I didn't know you're just a random guy. RUBBISH

1nigeriamyfoot:

This is why I dont consider you worthy of assistance and decided not to reply your messages again, your brother is now a member of the group because he joined last week and can understand better. Continue wasting your youthful age instead of you to think outside the box and make use of your God given brain.
Bottom line:
industrialchemi scammed people through pre-order of gadgets and the record is there
industrialchemi promotes lots of ponzi scam telegram group and after making some money, she upgrade the scam
industrialchemi owns a ponzi scam website known as legacy
industrialchemi owns and promote hyip websites that uses crypto as medium of transactions to avoid trace

No matter how hard you try to shield her, industrialchemi whos real identity is Nweke Ifunanya Vivian is a scam and a chronic one at that.

Damfostopper:
haaaaaaaa Jesussss is Lord.... many punter's Messiah turns out to be scammer



dubai4eva must have infected him.......


Wat a waawu

afoltundeseun:
You won't believe this, but alexistaiwo turned out to be a scammer. He scammed people to the tune of 50k here.

Ask around