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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sourceberry: 6:57pm On Feb 07, 2021 |
sourceberry:UPDATE TO THE CASE OF A NOTORIOUS SCAMMER TERRORIZING NAIRALAND. Below is the passport picture and account number he used to try to scam $600 today. I realized he has been scamming nairalanders since like 2018, and something has to be done for him to learn lessons. Anyone who has a way to get him arrested through the details should. Name: Akintunde Opawole Bank: FCMB Account number: 9010297817 Passport number: A07723749 Phone number: 09063180813
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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:31pm On Jan 04, 2021 |
Tabb.az: |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Patmilia(f): 12:39pm On Dec 23, 2020 |
The accused here is a scammer. He contacted me of having about $102 BTC for sale and after agreeing on the rate, he asked for payment first or we use escrow. So opted for using Macfortune as escrow cos he has always been my escrow. I created the group and added Macfrotune and the so-called seller. Mac then acknowledged being in possession of some of my money and told him to go ahead and send coins to me. Immediately the guy started with a flimsy excuse. He even told me via pchat to collect back d money from escrow, and pay the escrow again and send him a screenshot. I was so surprised. I told him to search about the escrow here, and Macfortune also told him to do the same. B4 u know it, the idiot left the group chat. I got angry and decided to search about his phone number here, only to discover on here that he's a scammer who had went away with ppl's money. Isn't it funny? Attached are screenshots of my chats with him. Here's his phone number: 07086422518. Anyone trading with him is do so at his or her risk. sourceberry:
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Phones / Re: Please Beware Of This Scammer On Nairaland... by scrapNG: 8:57am On Dec 02, 2020 |
HisExcellence: Thanks to this post, that guy almost scammed me today. Requesting that I should send airtime before payment. I declined ------ Then said let me check Nairaland to know his reputation, na e I see the post.. I blast am, no abusive name and curse wey i no give am this morning, for attempting to scam me. cc lalasticlala seun
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by wese90(m): 11:04am On Nov 18, 2020 |
sourceberry: Show us proof of payment you made to his account 3 Likes 1 Share |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by wese90(m): 5:48pm On Nov 17, 2020 |
sourceberry: I thought I created escrow group for you 1 Like 1 Share |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sourceberry: 2:10pm On Nov 17, 2020 |
SCAMMER ALERT! I have just been scammed by @stallion44. It was supposed to be a deal of 18k, but I brought it down to 3400 because I didn’t trust him (thank God I did). I posted that I need $52 PayPal and he messaged me. He made me trust him by being the one to even suggest escrow lol. We went for @wese90 created escrow group but he claimed he couldn’t drop his id. As there was trust issue and escrow was not possible, he suggested I buy the funds bit by bit. I decided to buy $10 (3400) first, and the bastard has blocked me now. Miserable life just needed money for food lol. Lest I forget, he claimed to be someone else on Nairaland (I do not want to @ the person, cos I do not believe it is the same person). The fault was mine not to do my findings about his history. I did the findings after being scammed and I saw he has been doing that since last year. Others just be careful. For me, it is now make payment to me first or escrow is a MUST. HIS DETAILS Phone number - 07086422518 (from findings, I see he is the same as 07010124396) Acc number - 3163708138 Adamu Jungudo First Bank (From findings, I see he his the same as Ecobank 8104688727 Ogunleye Ayodele)
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Phones / Re: Please Beware Of This Scammer On Nairaland... by shogsman(m): 7:13pm On Dec 11, 2019 |
HisExcellence:You have his account number,that's a jackpot. |
Phones / Re: Please Beware Of This Scammer On Nairaland... by Spanishmilf(m): 9:42pm On Dec 09, 2019 |
HisExcellence:Before u do any online business I repeat before u do any business Search d seller info on NL first before making any payment Don't be unfortunate. 4 Likes |
Phones / Please Beware Of This Scammer On Nairaland... by HisExcellence(m): 10:48am On Dec 09, 2019 |
Please he Is a scammer, he has scam so many people on Nairaland by using different static’s including Me. Please beware and be guided. Here is his profile. https://www.nairaland.com/stallion44 Here’s the number his using for the crime 07086422518 and 07010124396 Here are the screen shot of those he has Scammed. 1 Like
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Phones / Repairing Samsung Note 8 Or Getting Another Phone? by HisExcellence(m): 10:27am On Dec 09, 2019 |
Good day Nairalander, I have Samsung Galaxy Note 8 Which has a Panel problem, though have bought one panel before at Ikeja which I later found out that it was a stolen phone they sold it Panel to me after some Months of usage when they owner Blocked the Phone. I also be Scam by one scammer here on Nairaland on this Note 8 Panel (Please be wary of this number 07010124396 he is a SCAMMER) Though am still searching for another panel but I was thinking...... Is it advisable to repair the Samsung Galaxy Note 8 again or getting another latest phone will be better? |
Technology Market / Re: **PHONE SWAP CENTRE**SWAP IT NOW!!! pin:265DA560 or 08033923897 by nuelzy: 7:21am On Nov 16, 2019 |
Aisosa56:i'm dealing with this same guy.. He said he stays in Abj... But I'm sending my sister to pick up my item before i pay him.. I hope ots safe |
Technology Market / Scammer Alert!!!!!!!!!!!!!! by Aisosa56: 8:05pm On Nov 15, 2019 |
07010124396 Beware of this phone number, he/she is a scammer!! Attached below are screenshots of him/her chatting with three different people where he claims to live in three different locations in each occasion. The last screenshot where he was chatting with me contains his account number and account name. As stated by him, he has "another account " which I have no information about, so be careful–there are scammers everywhere.
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Technology Market / Re: **PHONE SWAP CENTRE**SWAP IT NOW!!! pin:265DA560 or 08033923897 by Aisosa56: 7:57pm On Nov 15, 2019 |
BEWARE!!!!!! His account name is in the chat below 07010124396 is a scammer ooo 1 Like
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Technology Market / Re: Factory Unlocked Iphone X 256GB For Sale 140K.[SOLD SOLD SOLD, your loss] by Nobody: 2:51pm On Nov 13, 2019 |
Technology Market / Re: Factory Unlocked Iphone X 256GB For Sale 140K.[SOLD SOLD SOLD, your loss] by Tabbaz(m): 10:38am On Nov 13, 2019 |
Prectega:do you use this number 07010124396 pls? 1 Like 1 Share |
Technology Market / Re: **PHONE SWAP CENTRE**SWAP IT NOW!!! pin:265DA560 or 08033923897 by Emmafe(m): 9:07am On Nov 13, 2019 |
Anney272:He even gave me a wrong monika. A search on his number gave him out. 1 Like
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Emmafe(m): 9:05am On Nov 13, 2019 |
Tabbaz:Thanks. He even gave me a wrong monika, a search on his number gave him out.
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Technology Market / Re: **PHONE SWAP CENTRE**SWAP IT NOW!!! pin:265DA560 or 08033923897 by Anney272(m): 5:14pm On Nov 11, 2019 |
drisalsha with the phone number 07010124396 is a scammer o. Make una no lose your guard |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Onoroyiza(m): 8:11am On Nov 11, 2019 |
Tabbaz: Thanks for the information |
Business / Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by JimD(m): 7:07pm On Nov 06, 2019 |
SirKriz: Thanks man |
Business / Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by SirKriz(m): 6:51pm On Nov 06, 2019 |
JimD: Hello, please be careful while transacting with drisalsha or whoever has the phone number (07010124396). I searched the number on Nairaland and this is what I found. [url]https://www.nairaland.com/search?q=07010124396&search=Search[/url] |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by megafaraday(m): 11:01am On Nov 04, 2019 |
slimanyd:It shall not be well with those scammers trying to use my moniker to scam peeps. Kindly beware 1 Like |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by slimanyd: 10:47am On Nov 04, 2019 |
victorogundepo0: Thanks , 2 scammers just chat me up now and tagged himself as megafaraday with number 07087714368 and the second scammer number that was forming saint for me is 07010124396. They created escrow group for me head and he tagged himself as pictech . Gone are the days someone would just come to scam me with one popular name on Nairaland. Emi Gan ti wise . My monicker is new but I old pass Una scammers for these thread . BOth numbers are scammers. Take note guyz. Would drop there screenshot soon . once beaten twice shy . 1 Like |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:17am On Nov 03, 2019 |
drisalsha Aka Onoroyiza Aka Seamtri/Yundhama/calvarynike with phone number 07087714368. I think you should give up by now Tabbaz: drisalsha: Mendy31: sunlawphy: 1 Like 1 Share |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Onoroyiza(m): 5:06pm On Nov 02, 2019 |
Tabbaz: How is he a scammer?, did he make any fake deal with you?? |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 7:36am On Nov 01, 2019 |
Tabbaz: He was the one i wanted to get Skrill from yesterday that i made a request for you to be our escrow, but unfortunately you were very busy so i called off the deal. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by drisalsha: 6:56am On Nov 01, 2019 |
Tabbaz:What's the meaning of this why will u just come here and call me a scammer without providing evidence of how and when i scammed you. I thought by now you should have passed this level. I would love to see prove of how i s ammed you or take down this your post now |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:00am On Nov 01, 2019 |
Onoroyiza:drisalsha (07010124396) is a scammer 1 Like 2 Shares |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:24am On Nov 19, 2016 |
Scammers list continuation 352. habeeb24, habeeb246: 08053947207, 08168106215 https://m.facebook.com/araba.habeeb Araba habeeb abiola 0738975140 access bank www..ng/exchange scam date: October, 2019 scam details: Sold a used gift card to a member and refused to take responsibility 353. Pubadmin: 2349074343700, 09074343700 354. Matwev (deactivated): 07081442593, 23407081442593. 7081442592, Paul Opakh Highstreet MFB. 355: Seamtri/Yundhama/calvarynike: 07087714368, 2347087714368, 07037142639. Bank: HIGHSTREET MFB 8085592203, Ayodeji Alaba Dada Hollis09: 08158349471, 2348158349471 Imperial funds: 07057913203, 2347057913203, 2348123167084, 08123167084 Cwale04/Lami4real: 09066790329, 2349066790329 356: drisalsha (07010124396): Impersonator 357. Martinc18: 2349026836076, 09026836076, 07019977646 358. Johnson Eric: 09024743635, 2349024743635. Wema Bank account: 7821007642 359. Thaler: +2348021830518, 08021830518, Ecobank: 8104869025, Oluwatayo Akanbi 360. Cincola: +2349022633745, 09022633745 361. Richiestalk, runnerupgang etc 07014945985, 09095794395, 09053287974, 2347014945985, 2349095794395, 2349053287974, 2348115055760, 08115055760 362. Mays24: 2349071223674, 09071223674 363. SmartFXInvestor: 2348169001055, 08169001055 364. 08032911971,08068498892 & 08103065665 365. Stallion44, Crownjew- 07086422518, 2347086422518, 08086377759, 2348086377759 366. Futbol24: 09013939632, 2349013939632 08116779851, 2348116779851, Sterling bank Account number: 0071652677 Idimogu christian. 08069048348 |
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