SUPERPACK:
Even this number have a lot of scam allegations. That is why you are putting gap in-between the numbers to spoof the Nairaland search engine. This is a link to the allegations https://www.nairaland.com/search?q=09010297817&search=Search

Are you not same person.

SUPERPACK:
Even this number have a lot of scam allegations. That is why you are putting gap in-between the numbers to spoof the Nairaland search engine. This is a link to the allegations https://www.nairaland.com/search?q=09010297817&search=Search

Are you not same person.

dilicond:
AT DILICOND CONCEPT, WE OFFER CHECKOUT ON THE FOLLOWING PLATFORMS:

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* 5MILES

* AND ALL PLATFORMS THAT ACCEPTS PAYPAL AND MASTERCARD PAYMENT.

WE CAN ALSO HELP YOU SHIP OUT YOUR PRODUCT FROM CHINA AND US STRAIGHT TO YOUR LOCATION HERE IN NIGERIA AT A VERY AFFORDABLE SHIPPING RATE.

YOUR ITEMS ARE SECURED AND SAFE WITH DILICOND CONCEPT AS WE HELP YOU FOLLOWING UP ON ALL SHIPPED ITEMS DAILY TILL IT ARRIVES YOUR DESTINATION.

CHAT US UP ON WHATSAPP THROUGH OUR NUMBER BELOW IF YOU NEED ANY OF OUR SERVICES.

0901 029 7817

Tabbaz:

367. [color=#990000]Satanist - 09029217538
Bank Account: 0066834361 Union Bank
Date: Dec, 2019

368. goatface: 07080032673, 2347080032673.
PayPal email: arriyasoliman@gmail.com and faseehaaldib@gmail.com. Date: Dec, 2019

369. Randyhoff: 2349022692225, 09022692225

370. Nixon Akhirome (multiple accounts): +22897771343, +27785386154

371. Omolere01: 07058416178, 2347058416178

372. Explicitee: 08085592208, 2348085592208. Ecobank 8105286962, Akintunde Opawale

373. Caribar: 08024661083, 2348024661083, 2349048627381, 09048627381, 2348021834083, 08021834083. Ecobank 8105349418 Gabriel Aji, FCMB; 8024661083
Alex Afolabi, Ecobank; Jeremy Akanbi
8106249711

374. Eddybaba2: 2348137485678, 08137485678,
Diamond Access bank account: 0072660655 Emmanuel Anyaoha

375. LiveforChrist: UBA 2129060082, Fidelity Bank: 6016251952 - Anthony Munachi Okeke

376. MMM212: 2349032430301, 09032430301. Diamond bank access, 0072660655, Chukwuchebem Emmanuel

377. ItzBabyBlimz, Campbell118: 08096352201, 09015700438, 2348096352201, 2349015700438
joshuablessing931@gmail.com
scam date: between November 2019 and January 2020

scam details: He/she lured his victim to pay delivery cost of laptop he is willing to give for free, but never deliver the laptop after the reception of the delivery fee

378. ibindtomyself = aganyi fidelis (the popular scammer)

379. Ascold; 08169494251, 2348169494251

380. JandyJ, MrOsas etc: 08148307174, 2348148307174

381. Alladinn14: 09075778317, 2349075778317

382. Doluwa224: 09037462048, 2349037462048

383. Fegori: 2348021851817, 08021851817, Ecobank account number: 8105579178, Owolabi Samuel

384. Macay investment scam: 2348080693632, 2347083119100, 08080693632, 07083119100

385. Arrianw: 09010297817, 2349010297817
Opay/PAYCOM Acct; 9049630887 Jeffrey Ewohime. Eco Bank 8105286962 Akintunde Opawale. Eco Bank 8105886805 Jeffrey Ewohime. PayPal email address: swanmid@gmail.com

386. FestusGreat/Hackingthunder: 09065557608, 2349065557608. Zenith Bank account, 2255104706 Yusuff Kabir Oluwasegun

[/color]

MickzyDonald:
I Posted some minutes ago that i need a site to sell my airtime and some people said they'd like to buy it, they messaged me up and i agreed to sell to a guy for #3000 for #3600 airtime, i said transfer before payment but he said no, i said I'm not doing, is it a crime to run business with our fellow Nigerians again, i checked online and everyone was requesting to send but i did it out of trust and immediately i transferred it this guy stopped replying my messages, i called his line its ringing but hes not picking
Here are his lines 07037142639 , 09010297817 Please dont blame me too much for trusting him, i am a human and need the money, I'm still suffering from the trauma of loosing 6k while going out yesterday and I decided to trade what i have inorder to have little money to feed my family
I'll post the chat screenshot also amd the video call picture i did with him before transferring the data, he's a middle age man thats why i said let me do it out of trust i mever knew it would turn out like this please, there nothing on me and this children will want to eat tomorrow

Link to the previous post
[url]httpss://www.nairaland.com/6860610/please-where-sell-airtime-collect[/url]

His numbers +234 901 029 7817, 07037142639

Please come to my aid pls

Mods dominique, FOD, naijacutee, puskinOAM4J, Mynd44 pls do something pls

MickzyDonald:
I Posted some minutes ago that i need a site to sell my airtime and some people said they'd like to buy it, they messaged me up and i agreed to sell to a guy for #3000 for #3600 airtime, i said transfer before payment but he said no, i said I'm not doing, is it a crime to run business with our fellow Nigerians again, i checked online and everyone was requesting to send but i did it out of trust and immediately i transferred it this guy stopped replying my messages, i called his line its ringing but hes not picking
Here are his lines 07037142639 , 09010297817 Please dont blame me too much for trusting him, i am a human and need the money, I'm still suffering from the trauma of loosing 6k while going out yesterday and I decided to trade what i have inorder to have little money to feed my family
I'll post the chat screenshot also amd the video call picture i did with him before transferring the data, he's a middle age man thats why i said let me do it out of trust i mever knew it would turn out like this please, there nothing on me and this children will want to eat tomorrow

Link to the previous post
[url]httpss://www.nairaland.com/6860610/please-where-sell-airtime-collect[/url]

His numbers +234 901 029 7817, 07037142639

Please come to my aid pls

Mods dominique, FOD, naijacutee, puskinOAM4J, Mynd44 pls do something pls

MickzyDonald:
I Posted some minutes ago that i need a site to sell my airtime and some people said they'd like to buy it, they messaged me up and i agreed to sell to a guy for #3000 for #3600 airtime, i said transfer before payment but he said no, i said I'm not doing, is it a crime to run business with our fellow Nigerians again, i checked online and everyone was requesting to send but i did it out of trust and immediately i transferred it this guy stopped replying my messages, i called his line its ringing but hes not picking
Here are his lines 07037142639 , 09010297817 Please dont blame me too much for trusting him, i am a human and need the money, I'm still suffering from the trauma of loosing 6k while going out yesterday and I decided to trade what i have inorder to have little money to feed my family
I'll post the chat screenshot also amd the video call picture i did with him before transferring the data, he's a middle age man thats why i said let me do it out of trust i mever knew it would turn out like this please, there nothing on me and this children will want to eat tomorrow

Link to the previous post
[url]httpss://www.nairaland.com/6860610/please-where-sell-airtime-collect[/url]

His numbers +234 901 029 7817, 07037142639

Please come to my aid pls

Mods dominique, FOD, naijacutee, puskinOAM4J, Mynd44 pls do something pls

Tabbaz:
scammers' list continuation

384. arrianw 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

385. Halam09 - 08021851817, 07083621752
Owolabi Samuel
Ecobank
Account No: 8105579178

Owolabi Samuel
Opay (PAYCOM)
Account No: 9066812209

8105934160
Denis Fashola
Ecobank

7037142639
Abbey Omoni
PAYCOM

Date: January 2020
Details : PayPal charge back

Tabbaz:
scammers' list continuation

384. arrianw 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

Dipsonkky:


The Scammer @arrianw details
Phone No. 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

Am sure he has been ban before but came back with another moniker. Am sure once they ban this handle, he will register another moniker so guys watch and shine ur eyes!

HazzanTazzan:


From what i can conclude, the dispute opened by codedrock on arrianw acct is what caused the dispute on your own acct since its the same fund arrianw bought from codedrock that he sold to you.

Now its confirmed that arrianw had the fund but still lied to codedrock that thw fund was still withheld and sold the fund to you...

Kindly post the bank details you paid arrianw to...

Dipsonkky:
for the record, my moniker is @dipsonkky and not diponsky.

The Scammer @arrianw details
Phone No. 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

Dipsonkky:
for the record, my moniker is @dipsonkky and not diponsky.

The Scammer @arrianw details
Phone No. 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

HazzanTazzan:


If u had agreed to my resolution for him to pay me your money, we would have nailed him from there ... but in your own way, all u want to do is keep pointing even when an escrow was on ground to take the matter up for you...

@diponsky great move... as i said when you contacted me, you paid him naira ... post his bank details on here ...

Now we have more details abt him... his bank details which he used to receive money from diponsky