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 Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:49am On Jun 27, 2021 |
Tabbaz:
List of scammers contd
462. mutiu1990 - 08091803881
463. Felixinfinity - 08021859796, 2348021859796
464. Gluton- 08021859088, 2348021859088, 0234952823 Wema Bank Kyenpia silas
463. Gabrielani- 08021821208, 2348021821208
464. Idlemann. 08021859636, 2348021859636, 07017984772, 2347017984772
465. Chupez123- 2349077745871, 09077745871
466. Toolmaster20- 09034854471
467. Madara12- 08127615643 08152758017 08135065702
468. Cramzy/Denwil- 08021857872
469. Weekpay - 08139624619 08120996284 09049832802, benvault190@gmail.com
470. Delinous- 08021858381, 2348021858381
471. Inehmesit- Okon Inemesit KOKOETTE Access Bank 0738321053. 07018182933, 2348077273565, 07018132933,. 08118241423,. 09050499802,. 08077273565, 19102397994 ,+2347018182933
472. Enas24- 09040980909, 2349040980909, Ecobank, 8107940455 Tobiloba West
Email - emma_udoson@yahoo.com
473. Mp39ja- 08113405453, 08135229204, Access Bank 1412559539, Makinde Agboola Azeez
474. wikerised- 09037294706, 08118011609,
Telegram: @Cashouts0methingsadmin
475. Fanaticf/phosphate- 09022061651 2349022061651, 2348021857651 08021857651
476. Vhickyvinc- 07087526289, 2347087526289, 09026370447, 2349026370447, 0783157270 Abiola Balogun Access Bank.
477. Japiloma- 2347014784026, 07014784026, Ecobank 8108348058, Andrew Omole
478. Holyterrorist/Imamshekau- 08079968225, 2348079968225, 07015974403, 2347015974403,
479. Pelolaogundipe/Anikeadejare/Jare111 - 08100758009, 2348100758009
480. Enshi/Lifedonor- 08062360567, 2348062360567, 0431355419 GTB Oche Daniel Anthony
481. Wholesaleprize, Cynthia500, Samba200, Mirabel9, Richfarmer etc: 09039587107 09060680788 09032884494, 09133910425, 07048519664
482. Latini02- 08128254076, 2348128254076, 8020830889 Emmanuel Aghedo Paycom Opay
483. DarkwebMaster- 09131429377, 2349131429377
484. Uzitinn/johnsonmicheal2 - 2348158551316, 08158551316
483. Gamazi - 08021859072, 2348021859072
484. Bitcoin mining scammer- 08141608926, 08147751627
485. clacicar/Ajexz/Noulish - 08021858626, 2348021858626, 08021859381, 2348021859381
486. H4K33M/elPontifex - 07012083559,
2347012083559, 08069741884,
487. Lejuda - 08021858426
488. Abcond- 08021859399
489. Ephime- 08021859230
490. Dmkdigital1 - 07058980482, 09134691586, Zenith bank 2178339281 Dike Kelvin Michael
491. Earnersfromhome- 08164572294, 2348164572294, Account Number: 2282582133
Edet Glory O, Zenith Bank
492. Myoffice/Doctordike/Fashion4me etc - 09137363693, 08188411214
493. Lafiaji01- 08127697727, 2348127697727
494. Macos14 - 08021830796, 2348021830796
495. Retropie - 07012008999
496. Anitabella, Toolz4sale etc - 08097390213 08077250360 08036683702
497. Davidsonni - 09022395766, 09018755827, 08021858766, 08039839117, 09014038915, 09152939630
498. Laraskey- 08141807144
499. kingturky224 - 09130905025
1 Like 2 Shares |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:12am On Jun 26, 2021 |
Tabbaz:
List of scammers contd
462. mutiu1990 - 08091803881
463. Felixinfinity - 08021859796, 2348021859796
464. Gluton- 08021859088, 2348021859088, 0234952823 Wema Bank Kyenpia silas
463. Gabrielani- 08021821208, 2348021821208
464. Idlemann. 08021859636, 2348021859636, 07017984772, 2347017984772
465. Chupez123- 2349077745871, 09077745871
466. Toolmaster20- 09034854471
467. Madara12- 08127615643 08152758017 08135065702
468. Cramzy/Denwil- 08021857872
469. Weekpay - 08139624619 08120996284 09049832802, benvault190@gmail.com
470. Delinous- 08021858381, 2348021858381
471. Inehmesit- Okon Inemesit KOKOETTE Access Bank 0738321053. 07018182933, 2348077273565, 07018132933,. 08118241423,. 09050499802,. 08077273565, 19102397994 ,+2347018182933
472. Enas24- 09040980909, 2349040980909, Ecobank, 8107940455 Tobiloba West
Email - emma_udoson@yahoo.com
473. Mp39ja- 08113405453, 08135229204, Access Bank 1412559539, Makinde Agboola Azeez
474. wikerised- 09037294706, 08118011609,
Telegram: @Cashouts0methingsadmin
475. Fanaticf/phosphate- 09022061651 2349022061651, 2348021857651 08021857651
476. Vhickyvinc- 07087526289, 2347087526289, 09026370447, 2349026370447, 0783157270 Abiola Balogun Access Bank.
477. Japiloma- 2347014784026, 07014784026, Ecobank 8108348058, Andrew Omole
478. Holyterrorist/Imamshekau- 08079968225, 2348079968225, 07015974403, 2347015974403,
479. Pelolaogundipe/Anikeadejare/Jare111 - 08100758009, 2348100758009
480. Enshi/Lifedonor- 08062360567, 2348062360567, 0431355419 GTB Oche Daniel Anthony
481. Wholesaleprize, Cynthia500, Samba200, Mirabel9, Richfarmer etc: 09039587107 09060680788 09032884494, 09133910425, 07048519664
482. Latini02- 08128254076, 2348128254076, 8020830889 Emmanuel Aghedo Paycom Opay
483. DarkwebMaster- 09131429377, 2349131429377
484. Uzitinn/johnsonmicheal2 - 2348158551316, 08158551316
483. Gamazi - 08021859072, 2348021859072
484. Bitcoin mining scammer- 08141608926, 08147751627
485. clacicar/Ajexz/Noulish - 08021858626, 2348021858626, 08021859381, 2348021859381
486. H4K33M/elPontifex - 07012083559,
2347012083559, 08069741884,
487. Lejuda - 08021858426
488. Abcond- 08021859399
489. Ephime- 08021859230
490. Dmkdigital1 - 07058980482, 09134691586, Zenith bank 2178339281 Dike Kelvin Michael
491. Earnersfromhome- 08164572294, 2348164572294, Account Number: 2282582133
Edet Glory O, Zenith Bank
492. Myoffice/Doctordike/Fashion4me etc - 09137363693, 08188411214
493. Lafiaji01- 08127697727, 2348127697727
494. Macos14 - 08021830796, 2348021830796
495. Retropie - 07012008999
496. Anitabella, Toolz4sale etc - 08097390213 08077250360 08036683702
497. Davidsonni - 09022395766, 09018755827
498. Laraskey- 08141807144
cc Tabbaz kindly update the list |
| Technology Market / Re: Wechat Verification Assist Needed. by LiquidMer: 9:40pm On Mar 29, 2021 |
Jopem:
Chat me up on WhatsApp.
https:///s/605ee7e069b94 cc Dominique this clacicar Ample2 the notorious scammer is here with another moniker... To scam people... Is a Scammer +2348021859219 08021859219 |
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| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:45am On Jan 28, 2021 |
Singapore1:
And if you have been scammed by anyone here, please
Post his number, name, account number, family etc here This Guy, clacicar scammed me yesterday. I met him on Nairaland few days ago. He has been scamming people before now. I wanted to buy $10 PayPal funds. His rate was 350/$. So after I sent 3.5k, he went offline since. Here are his details. Name: David Kosuniye Wema Bank: 0248272106 Phone Number: 08021859381 Phone Number: 08021858426 I don't know why a Mod (Dominique) will ban a scammer and still unban him some days later. I realized he had scammed people in the past with this same moniker without my knowledge. Apparently he was let loose and he continued 1 Like |
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| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gennox: 12:43pm On Jan 14, 2021 |
Schrodinger1:
This Guy, clacicar scammed me yesterday. I met him on Nairaland few days ago. He has been scamming people before now. I wanted to buy $10 PayPal funds. His rate was 350/$. So after I sent 3.5k, he went offline since.
Here are his details.
Name: David Kosuniye
Wema Bank: 0248272106
Phone Number: 08021859381
The same guy is trying to scam people on this thread: https://www.nairaland.com/6362748/needs-n15000-9mobile-airtime#98047374 1 Like |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:53pm On Jan 13, 2021 |
This Guy, clacicar scammed me yesterday. I met him on Nairaland few days ago. He has been scamming people before now. I wanted to buy $10 PayPal funds. His rate was 350/$. So after I sent 3.5k, he went offline since.
Here are his details.
Name: David Kosuniye
Wema Bank: 0248272106
Phone Number: 08021859381
Phone Number: 08021858426
I don't know why a Mod (Dominique) will ban a scammer and still unban him some days later. I realized he had scammed people in the past with this same moniker without my knowledge. Apparently he was let loose and he continued. 2 Likes |
| Jobs/Vacancies / Re: Self Employment Opportunity: Transcribing For A Living In Nigeria 2020 Part 2 by Nobody: 6:48pm On Jan 13, 2021 |
clacicar:
Drop your WhatsApp number This Guy clacicar duped me yesterday. Nobody should trade with him. He's a notorious scammer. Real name :David Kosuniye. Wema bank account: 0248272106 Phone number: 08021859381 4 Likes |
| Crime / SCAM ALERT!!! How I Got Scammed On Nairaland Yesterday by Nobody: 11:22am On Jan 13, 2021 |
My people, I write this on behalf of Nairalanders, I bring to your notice a very prolific scammer that is not only dubious, but smartly fraudulent. He goes by the names clacicar and H4K33M and maybe more. He has succeeded in duping people on the Business thread of Nairaland yet nothing seems to have been done about it and I was recently a victim. Although some few persons have warned about him in the past but he still finds a way around his evil machinations. https://www.nairaland.com/search?q=clacicar&search=Search He claims to sell PayPal funds and other virtual moneys( crypto currencies) through their respective platforms. So, I needed to buy about $20 dollars on Paypal and asked for a seller that I could trade with on this thread. He came up to my mention that he sells and has over $130 dollars for sale. After we started chatting, I asked for his rate. He mentioned 350/$. I told him I would like to buy $10 for now that I will get back for more. That was how I sent him 3500 naira and he went off since yestrday. Albeit I was somewhat suspicious initially, I carried on with the transaction and hoped it will end well. I ought to have done a little background check on his moniker but somehow, I was quite lazy, trusting and busy at work to do so. The crazy thing is, he seems to be educated and savvy in hoodwinking his victims. Also, the fact that none has specifically write to call for his head seems to have made him more profound. While I hope other genuine people will learn from this and avoid him, I am strongly counting on the listed moderators to do everything within their powers to do more than just banning him. Pls, Apprehend him if you can. Who knows his next victim? Real Name: DAVID KOSUNIYE: Wema Bank Account: 0248272106 Phone Number: 08021859381. Email name: clacicar clacicar Email ID: cclacicar@gmail.comCc: Mr. Seun, Mynd44, Lalasticlala, Dominique, Puskin, FOD naijacutee. Below are evidences of what transpired between us. See also previous call. To front page pls 
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 9:04pm On Jan 02, 2021 |
Desery:
Dom.inique, see the idiot (clacicar) you banned few hours ago. LiquidMer:
cc Dom.inique ban this notorious scammer clacicar with another alternate Done, thanks for calling my attention 1 Like |
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| Crime / Re: Localbitcoins Trader Facing Up To 40 Years In Prison Over Bitcoin Fraud Schemes by LiquidMer: 4:36pm On Jan 02, 2021 |
clacicar:
A trader on Localbitcoins and Paxful has pleaded guilty to charges in connection with a couple of bitcoin scams. The U.S. Department of Justice alleges that the trader knowingly sold bitcoin to victims of fraudulent schemes.
Bitcoin Trader Facing Jail Time
The U.S. Department of Justice (DOJ) announced last week that a Boston man has pleaded guilty in federal court to his role in two bitcoin fraud schemes. Austin Nedved “pleaded guilty to aiding and abetting wire fraud and money laundering conspiracy,” the DOJ detailed, adding that the 29-year-old is currently “in custody serving a sentence for a separate fraud conviction.” The announcement states:
Nedved admitted that he ran a business in which he bought and sold digital currencies, including bitcoin, for cash. Nedved advertised his services under the screen name ‘usmc1991’ over Localbitcoins.com and Paxful.com.
The Justice Department described that he “aided and abetted romance and lottery schemes targeting vulnerable victims.” In romance schemes, victims believe they are in love with the scammers and send money abroard in the form of bitcoin. In lottery schemes, victims believe that “they can obtain lottery winnings or sizeable government grants by forwarding cash for administrative fees or expenses to the fraudsters,” the DOJ described.
In late 2017, a scammer posed as an American owner of an oil company and succeeded in making a 78-year-old fall in love with him. Without ever meeting in person, she agreed to marry him. The scammer then told her that his oil company “had experienced an accident abroad in which people had died, and that he needed money to settle obligations arising from the accident with a foreign government.” He convinced her that unless she sent him some bitcoins to pay the settlement, he would not be able to return to the U.S. and marry her.
The victim, who never purchased bitcoin before, contacted Nedved in June 2018. They met in a parking lot in Maine and she purchased about $100,000 worth of BTC with cash. Nedved then transferred the coins to a wallet controlled by the scammer.
The DOJ alleged that when Nedved accepted $100,000 from the 78-year-old, he knew that she was a romance scam victim. Nonetheless, he and his co-conspirator took another $40,000 from her. According to the DOJ:
Despite knowing or being willfully blind to the fact that his customers were fraud victims, Nedved sold bitcoin to them so that they could send money overseas to the fraudsters.
In total, Nedved and his co-conspirators sold more than $630,000 worth of BTC to bitcoin scam victims, the DOJ claimed, alleging that they knew “that the cash constituted proceeds of romance and lottery scams and other unlawful activities.”
The Department of Justice explained that “The charges of aiding and abetting wire fraud provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater.” In addition, “The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the funds involved in the financial transactions that were the object of conspiracy.”
https://news.bitcoin.com/localbitcoins-trader-40-years-prison-bitcoin-fraud-schemes/
] pls nobody should deal with clacicar is a known scammer with over hundreds of alternate accounts here.. He very good in what he does and a very intelligent scammer, he knows how to count u in whatever you say.. He is just insinuating that u should wait tell he scam anyone then u can him a scammer, whereas his one u don't need to wait before you call him out.. |
| Celebrities / Re: See My Sweetie! Singer Burna Boy Gushes As Stefflon Don Rides A Horse In Ghana by LiquidMer: 4:36pm On Jan 02, 2021 |
clacicar:
Nigerian singer Damini Ogulu aka Burna Boy and his lover Stefflon Don have risen above speculations that all may not be well in their relationship.
Contrary to reports on social media, the two were recently sighted vacationing in Ghana and it is evident that things are very much in place with their relationship.
In a video spotted on Instagram, the British rapper who has now become a frequent visitor in Africa was spotted riding a horse on the beach.
Stefflon was seated atop the horse as a guard pulled the reins. Burna Boy was also heard gushing over his woman:
Meet my girlfriend! Comedian Lekan Kingkong gushes as he joins list of Ps5 owners (video)
"See my sweet, see my sweetie."
Another portion of the video captured Burna ahead of the horse carrying his dearly beloved woman. Stefflon, on the other hand, was seen making playful gestures for the camera.
Watch the cute video below:
https://www.instagram.com/sabiradio/?utm_source=ig_embed&ig_mid=7A8C1F8D-75FC-4CD5-B6A4-23A22C32C291
SOURCE:
https://www.legit.ng/amp/1395891-singer-burna-boy-watches-awe-girlfriend-stefflon-don-rides-a-horse-ghana.html ] pls nobody should deal with clacicar is a known scammer with over hundreds of alternate accounts here.. He very good in what he does and a very intelligent scammer, he knows how to count u in whatever you say.. He is just insinuating that u should wait tell he scam anyone then u can him a scammer, whereas his one u don't need to wait before you call him out.. |
| Phones / Re: Glo Creates More Channels For NIN/SIM Update by LiquidMer: 4:35pm On Jan 02, 2021 |
clacicar:
NEW channels for telecommunication subscribers to link their National Identity Number (NIN) with their SIM cards have been announced by Globacom. The announcement which was made in Lagos by the telecommunications provider, was to enable its customers seamlessly complete the update process in compliance with the directive of the Nigerian Communications Commission (NCC).
The expanded channels entail the following: “Firstly, our customers can simply text their NIN to 109. Alternatively, they may dial *109# or *109*your NIN# directly. Customers can also call 109 to update their NIN via voice call.” The company stated in its announcement.
“Customers who do not have their NIN can dial *346# to retrieve the number if they have already registered with the National Identity Management Commission (NIMC), while those yet to register are reminded to visit any NIN enrolment center to get one.” Globacom further said.
These new measures are part of the company’s commitment to ensuring that customers have an uninterrupted experience on its network, and is also a demonstration of its support for the regulators efforts to create a secure and sustainable industry.
All Globacom subscribers with further enquiries are encouraged to contact any of its customer contact channels or visit https://www.gloworld.com/ng/nin for further support.
https://thenationonlineng.net/glo-creates-more-channels-for-nin-sim-update/amp/ ] pls nobody should deal with clacicar is a known scammer with over hundreds of alternate accounts here.. He very good in what he does and a very intelligent scammer, he knows how to count u in whatever you say.. He is just insinuating that u should wait tell he scam anyone then u can him a scammer, whereas his one u don't need to wait before you call him out.. |
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| Business / Re: How Much Cash Entered The New Year With You? by Kokoboss: 8:15pm On Jan 01, 2021 |
clacicar:
Just 345k entered this New Year with me More blessings boss. Happy new year |
