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 Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:02am On Sep 08, 2020 |
Tabba.z: |
| Business / Re: flantain farmeen by Tabbaz(m): 10:54am On Jan 11, 2019 |
kryptochats: Tabbaz: Sorry your money is gone. Next time search number and username before sending your money to anyone. Dominique let's ban this seunpikin biko |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 6:17pm On Jan 04, 2019 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chigo4u: 4:30am On Dec 31, 2018 |
Mekurexx:wow can you imagine this nonsense. If I hadn't logged in on nairaland I won't see this. Please I neither know about this transaction or the person that mentioned me. I am not even that regular on this thread. This is surprising to me. Disclaimer: Always ask anyone that mentions their nairaland handle to quote you with the handle! |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by papaking1(m): 8:53pm On Dec 27, 2018 |
Tabbaz: My foolishness. I was supposed to pay him for $100, thank God I decided to send $50 first instead. $10000 will not solve the calamity that will befall him. Amen. 2 Likes 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:24pm On Dec 27, 2018 |
papaking1:https://www.nairaland.com/search?q=08021851612&board=0 The phone number has been listed on the scammers list months ago 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mekurexx: 7:46pm On Dec 27, 2018 |
Watch out for these unrelenting scammers. 08087820904 - the thief is posing as chigo4u 08021851612 - ahmed idris scammer These two numbers are fraudulent . Their modus operandi is to scout the thread lookimg for folks who inquire about rates or post they are looking for funds. They then search your moniker to find your number and message you offline 2 Likes
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 7:34pm On Dec 27, 2018 |
solablings: This is his number and his mail 08021851612 Paypal mail: delivite516@gmail.com |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 10:09am On Dec 27, 2018 |
funlord: I suspected as much, but does it belong to the accused profile? |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 9:36am On Dec 27, 2018 |
dominique: Latest thief: https://www.nairaland.com/adambin Name: Ahmed Idris Phone: 08021851612 Paypal mail: delivite516@gmail.com The number in the screen shots all belong to this same bastard 1 adambin 2 madridviva 3 bunkero He is the same guy I caught on the 24th. Search his number. 2 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 5:27pm On Dec 24, 2018 |
Madridviva: Will you shut up? Thief! You want to compare it with the number you tried to scam abi so that you can change your story... you have also claimed to be beatzone just now on what's app. Is this your number or not 08021851612? Or you prefer to see the screen shots that would bury you? Oya see them up there....  |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Madridviva: 5:16pm On Dec 24, 2018 |
funlord: Hello. What's. The meaning of this? What did i do and why did u call me a thief adambins? |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 5:07pm On Dec 24, 2018 |
https://www.nairaland.com/madridviva https://www.nairaland.com/adambin https://www.nairaland.com/faucin 08021851612 Name: Oluwasegun Oyemosu Bank account:Polaris bank 3025276268 Dominique This is the thief adambins new account. Take them all down 1 Like 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 5:01pm On Dec 24, 2018 |
Madridviva: https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/54#74074808 Dominique this useless thief is back after having his old account banned! Destroy this new account too. |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iyblaq(m): 10:40am On Dec 23, 2018 |
funlord:God bless you Funlord , Adambin is a Low life scammer |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:40pm On Dec 22, 2018 |
Latest thief: https://www.nairaland.com/adambin Name: Ahmed Idris Phone: 08021851612 Paypal mail: delivite516@gmail.com Dominique 1 Like 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 10:41am On Dec 21, 2018 |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:37am On Nov 18, 2016 |
Scammers' list continuation 284. Blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe 285. Harryson10 - 08135700209 .His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson 286. Seunpikin - 09020771163 Account number: 2177353028 Bank name: Zenith bank Account name: Emeka Ifeanyi Obi 287. Musa2good - 08180679042 288. francababy 289. sirlop - 08068205701 290. 07014938841 291. createu - 08021820904, 09028478390 Oasis7152@gmail.com 292. dresmithen - 08021825602 293. Nbrown, yusufmuhd - 08135505694, 08141588300.. 294. Fivmill, muiss- 09024182633 295. Juniorboi007 - 07032588252 296. 08105973512 297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612 298..Dilyatlantis- 2349039977743, 09039977743 299. Denlite- 2349066821349, 09066821349 300. Rshaud- 2348161315626, 08161315626 301. KingofDenero- 09094620221, 07086618886, 09052979384, 08126480668 302. 09072478567, chloe199647@gmail.com 303. Governordeb- 2349078769424, 09078769424, Zenith bank: 2217420336- Peter oseremen enabulu 3 Likes 1 Share |
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