Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,194,744 members, 7,955,839 topics. Date: Sunday, 22 September 2024 at 04:39 PM

Search

 

(1) (2) (3) (of 3 pages)

Business / Re: Football (+/Other Sports) Betting Season 18 ➜ ➜ ➜ by MrBrownJay1(m): 6:40pm On Jun 06
AlphaNugget:
...

another very prolific NL scammer showed up to the party... ladies and gentlemen, let us all welcome brotha Johnpaul Alagwu, a very NOTORIOUS NL SCAMMER with various profiles/scams under his belt. how you dey? still scamming unsuspecting people on NL?
whats your latest scam? are you still using your UBN account #0066834361 to defraud NLers?

here is what NLers had to say about this demon in the past:

4cktot0:
07046778534
09029217538
union bank 0066834361
johnpaul akpgwu
very strong scamer stiill on the loose
he has hundreds of profiles but his recent name on naraland is Agwadi
He lures Nairalanders and robs them.
Just google johnpaul alagwu to be sure.
I was nearly robbed in Owerri by him

same UBN account used by the above notorious scammer AlphaNugget below:

AlphaNugget:

Union Bank of Nigeria - 0066834361 - A.J.C
Thanks bro and God bless you

MY NL BROTHAS & SISTAS, BE WISE!!!!!

4 Likes 1 Share

Family / Re: House Clearance Sales.. Come In Here!!!! by GAZZUZZ(m): 2:42pm On Sep 21, 2022
Johnny4you:
6kg Gas Cylinder With Burner And Iron Pot Seater

Brand new....never used, 6k fixed price, location Futo Junction/Obinze/Port-Harcourt Road or Owerri.

Phone No: 090 2921 75 38

Whatsapp or Phone Call please


**picture is a replica of the gas cylinder*

4ckTOT0:
07046778534
09029217538
union bank 0066834361
johnpaul akpgwu
very strong scamer stiill on the loose
he has hundreds of profiles but his recent name on naraland is Agwadi
He lures Nairalanders and robs them.
Just google johnpaul alagwu to be sure.
I was nearly robbed in Owerri by him



https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/137#103971637

5 Likes

Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by VenumX: 9:04pm On Mar 20, 2022
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]

The bolded should be changed. The moniker is Satanist or satanicsatanist.

Thanks.
Investment / Re: Crypto Currency Investors Thread by EXLOVER(m): 10:40am On Nov 20, 2021
JohnpaulSCAMMER:
Disturb:

I just got scammed by a guy with the moniker IamNotBloody of 7k part payment for a dumbell he was supposed to send to me today. He has now blocked me on whatsapp and deactivated his moniker this morning. I still have our chat, his name Johnpaul Alagwu, and his Bank account number.

His details:

Bank Account: 0066834361 Union Bank
Phone number: 09029217538

Find attached screenshots of our chat history including recent messages that weren't delivered after he blocked me and his whatsapp profile picture before he blocked me.

Cc Tabbaz

I just got scammed by a guy with the moniker IamNotBloody of 7k part payment for a dumbell he was supposed to send to me today. He has now blocked me on whatsapp and deactivated his moniker this morning. I still have our chat, his name Johnpaul Alagwu, and his Bank account number.

His details:

Bank Account: 0066834361 Union Bank
Phone number: 09029217538

Find attached screenshots of our chat history including recent messages that weren't delivered after he blocked me and his whatsapp profile picture before he blocked me.

Cc Tab baz


You saw his moniker (Iamnotbloody) you still went ahead and transact business with him, you're lucky it's even 7k...

2 Likes

Not Satisfied? Click Here To Try Google Search!

(1) (2) (3) (of 3 pages)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 20
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.