Tabba.z:
Scammers list continuation

403. 09048627381, 08021834083, 08021978137, 09063180813
Bank details: 8106249711
-Jeremy Akanbi
Ecobank
-Akintunde Opawole
Eco bank
Acc no: 8105286962
9063180813
-8024661083
Ecobank
Daniel Asubo
-9010296422
Stanley Obire
Ecobank

Scam date: since 2019

404. Fashioncollecti: 09040186418, 2349040186418
Bank details Maidariya Abdullahi account no 8106325633 eco bank

Crime: advertised non-existent products. Blocked clients that paid for the item

Date: April 2020

405. Gouken2: 2348021857381, 08021857381

406. Brandylaund -08098628951
Account Number: 2125891079
Acount Name: JOY ADEBOWALE OMOTUASE
Bank: UBA
date of the act - Apr/2020

407. Betwindaily- 08032734763, 23408032734763, website- www. xpresspayer.com

408. RebornHombre/Chukky86: 08026339558, 2348026339558 2348030769156, 08030769156. GTB account number; 0216694627- OGBOLU CHUKWUNALU CHUKS, FIRST bank -3087459439

409. Okeybest1: 07014116840, GTBank 0164613880 Nlebe Miracle O.

410. Seedung/Defxon: 2348021820673, 08021820673

411. Kimply: 2349011697617, 09011697617

412. Trampy: 2348021858230, 08021858230

413. NiceClick: 08104883451, 234810488345

414. Kenwood007: 09047099019, 2349047099019, 09061324495, 2349061324495, Stanbic IBTC 9061324495, Ndubuisi Abah

415. Zakas. 2348021822096, 08021822096, 2348021820017, 08021820017, 09078112138, 2349078112138, 0244054054 Chongdah Bulus Wema bank, 8107191329 George Asima Ecobank.

416. Justinfx: 2348082942888, 08082942888, 2349074785796, 09074785796, 2349073689165, 09073689165, EVANS ORUAMEN ELAKHE 5206636016 FCMB

417. Clinton66: 09014566792, 2349014566792

418. Jerryalibaba/Rawlsmurphy 2348144520296 08144520296

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407. Arenterprise, donwilliam, maxweb, Mrcommonsense - 08157243216 - ngndaily@gmail.com

408. AbiodunFaf - 08178104085, 09057252037
Fafunso Abiodun, First bank Acct No: 3060256295.

409. Dprinz99 - 07046788304 - Melanipurified@gmail.com

410. Elpadrone - 08069781933
Crime date - April 2020

411. 09043460126
Name : Comr Oranezi Cyphar
Business Name : CypharXchange
Crime date: may 2020
Offence: credit card fraud (yahoo yahoo)

Gordson:


Anyone can add the thief mrcommonsense number 08157243216, on whatsapp, view the address on the profile and check the distance to Nigerian Air Force Base, shasha, Lagos where this motherfuckîng thief ProfDview1 says he is, just 12km away from each other.

Connect the dots!

ProfDview1 You are a thief, the same person as mrcommonsense.

Anyone who has ears, eyes should avoid the 2 accounts.

Gordson:


Anyone can add the thief mrcommonsense number 08157243216, on whatsapp, view the address on the profile and check the distance to Nigerian Air Force Base, shasha, Lagos where this motherfuckîng thief ProfDview1 says he is, just 12km away from each other.

Connect the dots!

ProfDview1 You are a thief, the same person as mrcommonsense.

Anyone who has ears, eyes should avoid the 2 accounts.

ProfDview1:


Bros, u better be careful.. Let ur Egungun be careful make u no enter xpress oo ...


Who is the scammer?

Let Gordson meet me at shasha airforce barrack.. Very simple... Since he said he wants to meet me...

Tabbaz:
so you are a scammer too . nawao

Tabbaz:

Scammers list continuation
407. Arenterprise, donwilliam, maxweb, Mrcommonsense - 08157243216 - ngndaily@gmail.com
408. Tabulated - 07045791129

Aare2050:

A very good job you are doing OP
There is this guy with the moniker Mrcommonsense who scammed me 30$. And he's now threatening my life on top my money again. Calling me all sort of names. He has many moniker. Profdview1 is one of his numerous names on here.
His name on PayPal is William Sam
His PayPal email is ngndaily@gmail.com
His phone number is +234 815 724 3216
Please you all should beware of him

Tabbaz:

Scammers list continuation
407. Arenterprise, donwilliam, maxweb, Mrcommonsense - 08157243216 - ngndaily@gmail.com

Tabbaz:


https://www.nairaland.com/search?q=08157243216&board=0

Check above. FYI, the person you're defending passionately have been reported by other people. So, you may be the same person or an accomplice.

ProfDview1:


Fine.. He will come online and give u more info... He was banned by anti spam bot.

I had a talk with him and he gave me explanation abt the fund...

He even said if only Aare2050 cud apologize tarnishing his image, he will give him the money pending the time they unblock his PayPal but Aare2050 wunt be patient enough.

I wud have uploaded screen shot but I need mrcommonsense permission first

Gordson:
Lalasticlala ban this thief with the username mrcommonsense his former accounts are donwilliam, Arenterprise, maxweb

His phone number is 08157243216

The boy is a scammer, a notorious Barawo

Oga Seun I don help you catch thief

Gordson:
Lalasticlala ban this thief with the username mrcommonsense his former accounts are donwilliam, Arenterprise, maxweb

His phone number is 08157243216

The boy is a scammer, a notorious Barawo

Oga Seun I don help you catch thief

Gordson:
Lalasticlala ban this thief with the username mrcommonsense his former accounts are donwilliam, Arenterprise, maxweb

His phone number is 08157243216

The boy is a scammer, a notorious Barawo

Oga Seun I don help you catch thief

Gordson:
Lalasticlala ban this thief with the username mrcommonsense his former accounts are donwilliam, Arenterprise, maxweb

His phone number is 08157243216

The boy is a scammer, a notorious Barawo

Oga Seun I don help you catch thief

internetpo:
The guy is a smooth scam artist. See previous threads about him here
https://www.nairaland.com/4765838/scam-alert-don-william-scammer#83424723

And here

https://www.nairaland.com/5069601/scam-alert-don-williams-oseni/1

He now goes by the username Arenterprise. His new number 08157243216 (doesn't pick anymore), He just fleeced me this Saturday. I have been doing biz on Nairaland since 2007. Have met great people here. Thought my due deligence and all has been topnotch only to fall to this urchin's scam recently. Claimed to have an AdSense acct and even invited/added my email so I see as proof. Only to go ghost mode after payment has been made.

Alas i just saw the threads above too late and to discover he has scammed other people before. And he has repackaged to continue once more. (Another Glory Osie and Muyiwa Folorunsho in the making).

He has scammed the last (and wrong) person. I swear I will use my experience and all tools at my disposal to fish him out.

Pls if you can help and you have useful info about this scammer, pls let me know. I need him behind bars for his crimee and before he scams another.

Obatechnologies:
I have been on NL for years. Selling adsense, alot of pple here know me to be legit. Pls save ur hard earned money from this scammer. I have personally confirmed him to be a scammer.
facebook @oseni.william
08118431149
oseni william
4874604017
fcmb bank

Trade with him at ur risk.
His NL moniker is donwilliam and he also uses Nobody

corenewsonline:


drop ur contact