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 Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:18pm On Feb 10, 2020 |
FRAUDSTER LIST CONTINUATION |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kobomax(m): 12:57am On Aug 08, 2019 |
Confirm this number 09064316457 belongs to aredbros. And a scam number. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 12:50pm On Aug 04, 2019 |
funlord: https://www.nairaland.com/uniquepita New month reminder 3 Likes 2 Shares |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ICUI4CU2: 4:27pm On Jul 16, 2019 |
Tabbaz:Tabbaz add this accounts to number 59's details! GeekfromLasgidi ...he is the same person! Cc: mynd44! Shut him down
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| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mckandre(m): 9:22am On Jul 03, 2019 |
funlord:wow nd her N330 dollar rate was too enticing  thnk u very much |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:15am On Jul 03, 2019 |
Mckandre: https://www.nairaland.com/search?q=09064316457&search=Search This number belongs to an old broke bastard and perennial thief that is impersonating instaforexbuk. You better block the number now |
| Business / Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Xcore91: 10:46pm On Jun 07, 2019 |
funlord:this guy no dey give up oo legendary enabulu 1 Like |
| Business / Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by funlord(m): 9:03am On Jun 07, 2019 |
The perennial SCAMMING BASTARD'S complete data : Phone: 08021857714 enabulu peter oseremen First bank: 3133575098 Peter oseremen enabulu Sterling bank: 0072136477 Peter oseremen enabulu Ecobank: 8103692323 Name: peter oseremen enabulu Zenith bank: 2217420336 Account Name: peter oseremen enabulu UBA account Number : 0302079503 . bank details: Ezra vandi Wema bank :0236712627 Name: vandi ezra peter first bank: 3130860630 Mercy b. Udeagu Zenith bank: 2009418484 https://www.nairaland.com/search?q=peter+enabulu&search=Search macdavinshipping@gmail.com chavineto@yahoo.com uniquepita@gmail.com edwardguz199@gmail.com Agnematara@yahoo.com nicerazor36@gmail.com ayodele_adekunle@yahoo.com phones: 08124604778 08021859007 08095528920 09078769424 09064316457 Phone: 08087820904 Name: Faith Enoch Bank: Wema bank: 0239888031 https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214 1 Like 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PotatoSalad(m): 10:41am On Jun 06, 2019 |
funlord:If you like post this at the top of every page on this thread, some philanthropists will still be lazy to go through it. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 10:05am On Jun 06, 2019 |
felixboye1: The perennial SCAMMING BASTARD'S complete data : Phone: 08021857714 enabulu peter oseremen First bank: 3133575098 Peter oseremen enabulu Sterling bank: 0072136477 Peter oseremen enabulu Ecobank: 8103692323 Name: peter oseremen enabulu Zenith bank: 2217420336 Account Name: peter oseremen enabulu UBA account Number : 0302079503 . bank details: Ezra vandi Wema bank :0236712627 Name: vandi ezra peter first bank: 3130860630 Silas Kyenpia Ecobank: 8103693416 Mercy b. Udeagu Zenith bank: 2009418484 https://www.nairaland.com/search?q=peter+enabulu&search=Search macdavinshipping@gmail.com chavineto@yahoo.com uniquepita@gmail.com edwardguz199@gmail.com Agnematara@yahoo.com nicerazor36@gmail.com ayodele_adekunle@yahoo.com phones: 08124604778 08021859007 08095528920 09078769424 09064316457 Phone: 08087820904 Name: Faith Enoch Bank: Wema bank: 0239888031 https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214 3 Likes 2 Shares |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by phtomay(m): 11:47pm On Jun 05, 2019 |
I am not aware of this neither did I agreed to be an escrow to Uniquepita LoJ: |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by BraidedChannel: 8:56pm On Jun 05, 2019 |
This is one of his numbers, 08021859007 | Peter Enabulu| felixboye1: 1 Like |
| Business / Re: done by funlord(m): 7:24pm On Jun 05, 2019 |
Javenguf: Dominique Mynd44 Get this thieving idiot off the forum after you search his number |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by felixboye1(m): 6:32pm On Jun 05, 2019 |
Peter Enabulu Oseremen scammed me of $50 today and even scammed Davisk11 $100 on May 10. He used this number (09064316457) and some other numbers to scam. His info is: ENABULU PETER OSEREMEN with acct 3133575098 first bank. Beware of him everybody. I am going to report him at Police Station tomorrow and subsequently go to firstbank to report him. There is no where for him to hide this time. He is in for trouble I can assure him. 5 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by victorogundepo0(m): 6:05pm On Jun 05, 2019 |
felixboye1: A simple search would have helped you 1 Like 1 Share
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by felixboye1(m): 6:01pm On Jun 05, 2019 |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 6:20pm On May 19, 2019 |
The perennial SCAMMING BASTARD'S complete data : Phone: 08021857714 enabulu peter oseremen First bank: 3133575098 Peter oseremen enabulu Sterling bank: 0072136477 Sterling Bank 0072150149 Enabulu Peter Oseremen Peter oseremen enabulu Ecobank: 8103692323 Name: peter oseremen enabulu Zenith bank: 2217420336 Account Name: peter oseremen enabulu UBA account Number : 0302079503 . bank details: Ezra vandi Wema bank :0236712627 Name: vandi ezra peter first bank: 3130860630 Silas Kyenpia Ecobank: 8103693416 Mercy b. Udeagu Zenith bank: 2009418484 Access bank: 0723437613 Name: Victor Baribor ihechi Phone: +22556547015 Segun oyemosu GTB : 0235177633 https://www.nairaland.com/search?q=peter+enabulu&search=Search macdavinshipping@gmail.com chavineto@yahoo.com uniquepita@gmail.com Agnematara@yahoo.com nicerazor36@gmail.com ayodele_adekunle@yahoo.com phones: 09019716233 08183469580 08124604778 0.8184851359 08021859007 08095528920 09078769424 08021821502 09064316457 Phone: 08087820904 Name: Faith Enoch Bank: Wema bank: 0239888031 https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214 Cc: Dominique 1 Like 2 Shares |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 1:29pm On May 19, 2019 |
The perennial SCAMMING BASTARD'S complete data : Phone: 08021857714 enabulu peter oseremen First bank: 3133575098 Name: peter oseremen enabulu Zenith bank: 2217420336 Account Name: peter oseremen enabulu UBA account Number : 0302079503 . bank details: Ezra vandi Wema bank :0236712627 Name: vandi ezra peter first bank: 3130860630 Mercy b. Udeagu Zenith bank: 2009418484 https://www.nairaland.com/search?q=peter+enabulu&search=Search macdavinshipping@gmail.com chavineto@yahoo.com uniquepita@gmail.com Agnematara@yahoo.com nicerazor36@gmail.com ayodele_adekunle@yahoo.com phones: 09064316457 08124604778 08021859007 08095528920 09078769424 Phone: 08087820904 Name: Faith Enoch Bank: Wema bank: 0239888031 https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214 5 Likes 4 Shares |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 11:50pm On May 17, 2019 |
dominique:Noted and edited 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 9:51pm On May 17, 2019 |
bongolistik: Good thing you didn't fall for his scam. Pls always write out scammers number without spacing so the search function can capture them e.g. 09064316457 3 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 9:28pm On May 17, 2019 |
The idiotic scammer with 09064316457 came just now to try his luck on my lean 18$ PayPal, but he doesn't know that we are not newbies |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:00pm On Apr 21, 2019 |
Abokii8:no connection Oga. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by go4success(f): 10:06am On Apr 21, 2019 |
Abokii8:I never traded with you and those numbers don't belong to me. CC. Dominique Puskin |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PotatoSalad(m): 2:33am On Apr 21, 2019 |
I hope everyone will pay attention to this. cc Tabbaz Dominique Funlord Due to the the rate people fall victim to Ezra Peter's dubious tactics, I decided to chat him up personally. 08021859007. I decided not to go ham on him immediately but took it slowly. Everything about his chats were off, which made me wonder how people fall for his tricks so easily. He told me he has PayPal funds for sale. I asked for escrow and he pretended to go find one, then told me he has found one "Ravon" here. Ravon if you're reading this, Ezra peter will pose as you for the next couple of days before he shifts to another moniker to impersonate. So Ezra created a WhatsApp group with his other phone number 09064316457 impersonating Ravon. Now here's where Ezra Peter bleeped up. I asked him how do we go about payment. He then dropped a message about how escrow works but made mistake by saying i send to him instead of the escrow which he deleted immediately but i was already replying to the text and grabbed a screenshot. His other number posing as Ravon even tried to crack a joke, a meaningless mind game to make me feel comfortable and dash him my money. So he provided an account number, I was expecting to see his usual account number but he sent one that was reported here last Christmas. 3025276268 Oyemosu Oluwasegun Polaris Bank Fortunately I have a ton of debit alert screenshots from previous trades on my phone, so i got one and cropped the notification bar out and sent to him. Long story short. After minutes of waiting for alert, he started laughing and blocked me. Which made me wonder how people still fall for all these cheap tricks. I know that these naive traders will read and ignore this but make una try get some sense. You lose money cos you're not smart and become an easy target. This guy thinks he's smart, all the names and phone numbers he uses are just him. Ezra Peter, I hope not to fall victim to this your numerous campaigns, cos I'll find you and I'll make sure that you don't go to prison. Few screenshots below. "Notice the chat patterns and see it's the same person. No matter who the person or persons are, ask long as you don't have their phone numbers or they aren't well known traders here, ask them to quote you, even their escrows. If they can't, block them immediately. Never be in a rush to trade with anyone. That's how you rush and lose money" Happy Easter Everyone 8 Likes
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 8:44pm On Apr 20, 2019 |
dafemnet:Nawa ooo... This guy no wan repent. I pity how his death will be... stupid uniquepita Kwantinue scamming. You'll meet your end soon. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dafemnet: 8:16pm On Apr 20, 2019 |
These numbers 08021859007 and 09064316457 tried to scam me now.Careful out there folks |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by MizMyColi(f): 6:07pm On Apr 20, 2019 |
Abokii8: But you posted on the thread bro. It was a public post where you said you needed $40 PayPal. Anyone could have seen that and contacted you. I have done business with Degre244. He is legit. 2 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DEGREE2466(m): 5:59pm On Apr 20, 2019 |
Abokii8: You see why you are sick. Why did you transact with the person when you didn't contact nor discuss anything about the fund with the person. I am 100% sure that you advertised that you need a fund here. Illiterate Do your jazz but stop getting in touch with me. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Abokii8(m): 5:54pm On Apr 20, 2019 |
DEGREE2466:I have every reason to accuse you; Yesterday, I inquired from you about the availability of $40 PayPal, you said no ( with this phone number (07062713284) Today morning, I was contacted by 09064316457 asking if I was still in need of the $40. And you were the only person I contacted yesterday. You are not clean and I am not leaving you. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bless01: 4:44pm On Apr 20, 2019 |
Abokii8:That moniker go4success you are accusing might not be the one, it could just be the Onobulu or whatever the idiot scammer calls himself is impersonating the moniker by changing his profile WHATAPP username, can you post screen shot on how you where scammed? The bastard is roaming around this forum day and night like a roaring lion seeking whom to devour, I remember sometimes when I post even before day break, he is always the first to show interest am talking about 3, 4 or 5 am, all I need do to reveal he is the idiot, is just to ask him some few questions, but all you people need to avoid being scam is available here on nairaland, I wonder why still falling for his tricks, please wise up Guys 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by artworks1: 12:07pm On Apr 20, 2019 |
Abokii8: You go still fit do EASTER tomorw so? Enabulu peter, no go better for u oo  |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PotatoSalad(m): 11:56am On Apr 20, 2019 |
Abokii8:Father Christmas |
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