Tabbaz:
List of Cyber crime committers cont...

106. 08097711678
107. aybam4real, CEOcountry, 07038606579
Real name Akinbo hezekiah akintunde

Gtb: 0008443863

First bank: 2023429053

Access bank: 0050458951

108. 07033594867, 07030165366

109. rhoyall - 07017412790

110. 08181259379

111. Bycele - 09099270925

112. Dinar, fortuneng - 08108195106

113. 07089947570

114. I was scammed by Username: Joniww, phone number: 07038428990, bank account details: Damilare victor obembe, 7067445954, Palmpay

Tabbaz:
Cyber crime committers' list continuation

86. NL username: whitemoney - 08063984186
Bank Account
GTBank
0164968236
CHIJIOKE NJOKWU

87. Bank Account
GTBank
0164968236
CHIJIOKE NJOKWU

Phone Number
08063984186

NL username: whitemoney

88. Username: jonesJeffery13, dinar - 08108195106, 08135395040
ogashchi@gmail.com

89. jasperyct, Anthony4christ4, Ozohtessycool21, Jonesjeffery13, Jasperyct, Mondayimoni, Dinar - 08120552913
fortunefortuneng@gmail.com

90. nairaland username is YOMIELUV (now deactivated)
His phone - 07038869528
Gtbank 0150966732 Madariola oriyomi boladele
UBA - 2059851314 Madariola oriyomi boladele

91. online marker -
O_marketer@yahoo.com

92. PROMISE AKA QUEEN
+14844812580 link to this Facebook page:
https://web.facebook.com/promise.daniella.3

93. QUEENET JULIANA): 07039750772

(link to this facebook page)
https://facebook.com/people/Queenet-Juliana/100017660986349

OP How do you validate these in highlight?
I have screen name(jasperyct) on here. Admin needs to disable using existing screen name/ userid.

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

Bobo can you please text me on whatsapp check my siggy

Everyone, there's this notorious and famous scammer by the name Dinar who available evidence points to the fact that he's now iekene https://www.nairaland.com/iekene and associated with this phone number: 08108195106

Please be advised

https://www.nairaland.com/search?q=08108195106&search=Search

be careful of these numbers, 09099270925 and 08108195106, they have been reported before but are clearly still lurking this platform.... be warned...no trade anyhow!!! do your research... UNCLE T,,, over to you

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

my truecaller showed his name as PayPal scammer

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

Magchi and pwiz! You both need to come and collaborate with francisadl if you want your cash back!

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

I still wonder why you people can't do simple search of phone numbers on nairaland or my website

Dinar and Bycele are those trying to dupe you

fortuneng:
I will buy it within 10mins at a good rate and also help you apply for a new card and show you how to get the card delivered to your location without any issue.
Chat me up... 08108195106

Dinar new moniker..

Thieves will never stop until they are caught and killed

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

What account and username did he give you? And what are his bank details?

Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

bobo65:


Hello

Are u d one chatting with me on whatsapp with 08108195106

That's definitely an impersonator. Omotisa uses a UK line that starts with +44...

omotisa:
Looking to buy GBP Payoneer. Good rate Guaranteed. Please quote me and let's talk.

Hello

Are u d one chatting with me on whatsapp with 08108195106

jonesjeffery13:


Yes, several ways. Chat with me on WhatsApp for full detailed explanation. Check my signature for my contact 08135395040

New number :08108195106


Abobaku! Abeg try show first...your name don enter scam issue briefly!


Cc: tabbaz....dinar is back

Bc: mynd44....i think you should start stretching your finger!