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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sourceberry: 6:57pm On Feb 07, 2021
sourceberry:
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)
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

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:
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
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:
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)

Phones / Re: Please Beware Of This Scammer On Nairaland... by scrapNG: 8:57am On Dec 02, 2020
HisExcellence:
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.


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

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by wese90(m): 11:04am On Nov 18, 2020
sourceberry:
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)


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:
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)

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)

Phones / Re: Please Beware Of This Scammer On Nairaland... by shogsman(m): 7:13pm On Dec 11, 2019
HisExcellence:
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.
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:
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.
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

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:
BEWARE!!!!!!
His account name is in the chat below
07010124396 is a scammer ooo
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.

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

Technology Market / Re: Factory Unlocked Iphone X 256GB For Sale 140K.[SOLD SOLD SOLD, your loss] by Nobody: 2:51pm On Nov 13, 2019
No ooo.
.
Tabbaz:
do you use this number 07010124396 pls?
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:
130 ?
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:
drisalsha with the phone number 07010124396 is a scammer o. Make una no lose your guard
He even gave me a wrong monika. A search on his number gave him out.

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Emmafe(m): 9:05am On Nov 13, 2019
Tabbaz:
drisalsha (07010124396) is a scammer
Thanks. He even gave me a wrong monika, a search on his number gave him out.

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:
drisalsha (07010124396) is a scammer

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:



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]

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:


Dude. Your number is off and you're not active on WhatsApp. How do you intend to sell your reviews?


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:


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 screensho
t soon . once beaten twice shy .
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:


No sir, I don’t offer escrow services

Contact
Hazzantazzan
Funlord or
Macfortune

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 grin

Tabbaz:
drisalsha (07010124396) is a scammer

drisalsha:
Tabbaz I'm waiting for you to come here in public to explain better with concrete prove why u called me a scammer this early morning

Mendy31:


Be warned about this guy

No come here dey talk stories after ooo

sunlawphy:

This guy is a pure scammer
Wanna Scam me of 11 pro
That’s just the screenshot of the last chat sha
My advice is don’t run anything with him
He have different numbers he uses for his scam work
I won’t say more than that

1 Like 1 Share

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Onoroyiza(m): 5:06pm On Nov 02, 2019
Tabbaz:
drisalsha (07010124396) is a scammer


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:
drisalsha (07010124396) is a scammer

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:
drisalsha (07010124396) is a scammer
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:



Please I tried to open a paypal account but it doesn't want to link with my debit card. Can you help?
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
Not Satisfied? Click Here To Try Google Search!

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