Romance › Re: When Ladies Go To The ATM With Their Boyfriends (Photos) by skydancer: 3:48pm On Dec 07, 2017 |
Lol. This is an insult to people who actually have girlfriends. This is not even golddigging. |
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Politics › Re: PDP Shuts Out Atiku From Voting At National Convention (leadership) by skydancer: 12:15pm On Dec 07, 2017 |
If he vote news, if he didn't vote (which is exactly normal), news. I tire for journalists and clickbait |
Politics › Re: 2019: Bury Your Presidential Ambition - Niger-Delta Youths Tell Atiku by skydancer: 8:58am On Dec 07, 2017 |
I wish they had the say. I don't understand what stops youth from supporting themselves. When will Nigeria get a president that the brain is still working? |
Celebrities › Re: Joke Silva: "How I Discovered I Was Adopted" by skydancer: 12:07pm On Dec 06, 2017 |
So what, kini big deal? |
Family › Re: Woman Snatches Man From Wife, Dumps Him After 7 Years by skydancer: 11:34am On Dec 06, 2017 |
Lies everywhere. Bloggers are now experts at inventing stories just to get clicks and earn money |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 1:51pm On Dec 05, 2017 |
3RNEST: What's Koboko?  Lol, na you know o. Abeg I need suggestions/recommendations. I'm thinking of making maybe a firefox extension that can turn a nairaland post into a fraud report |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 12:49pm On Dec 05, 2017 |
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NYSC › Re: Corper Dresses Her Daughter In NYSC Uniform As They Step Out For CDS by skydancer: 10:18am On Dec 05, 2017 |
Beautiful married lady |
Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 10:16am On Dec 05, 2017 |
Tabbaz: SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads 2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF Aleairhub Justi4jesu Bookiemart01 Singapore1 Nsonaso Sunboy Legalwealth Omotisa Iyemik Bdavis Saintpn Mariesio Vizboy Toluxa1 Gunbiz Jazes Tumababa Juliustip Naira2usd2naira Enterpro Cjsmack HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile 2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is usually new - few months, a year or 2 years old 5. They usually have little or no posts 6. They are always in a hurry during transaction. 7. They use different names and different accounts 8. Block your number immediately after you transfer money to them 9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah 10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG 11. They send money from bank account different from their name. This is MITM technique beware. 12. They write on the thread false scam story so that you would let your guard down when dealing with them 13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert 14. They sometime claim they don't have nairaland account in order to protect thier moniker.
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR 2. Obtain as many vouch as possible before your deal OR 3. Use ESCROW incase you are trading with less trusted fellow 4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016 Gabrielani044 Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers: Account Name: Silas Enock Kyenpia Account Number: 1103556648 Diamond
Account Name: OKOH OCHEFIJE Account Number: 0065850380 Diamond bank
Skrill account detail: osyochefije@gmail.com OKOH OCHEFIJE [b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT ACCOUNT NUMBER; 3026305475 BANK; SKYE BANK NAIRALAND MONIKER: GABCOS PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities Henry awatefe emmanuel Agwaritefe emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts Adepoju Raheed 0058413156 Sterling bank
Abimbola Wasiu 2087676266 Uba
Folarin Olatunji 0170842078 Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459 ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael GTBank Account number: 0131619770 Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo Phone no: 08134551525||+2348134551525 Location: Abeokuta
Wema bank. Oso SEUN 0220041944 First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743 Skrill email: angusmus@gmail.com Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA NAME: OLUSANYA ADEMOLA ACC NO. : 2077408048
phone number: 07065993165||+2347065993165 WHATSAPP : 08105079881||+2348105079881 FACEBOOK ID: Omooba Babatunde Aigeried School's at MAPOLY..
10. Names: Oluawatosin Shafe Banks: GTB: I don't have that. FCMB: 2544401016 Phone numbers: 09094603429||+2349094603429 Email: shafebiz@gmail.com
11. Moniker: Dream77 jovy.hendy@gmail.com AKA Gbenga Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547 Account numbers: ADEBAYO FRANK 2110843403 ZENITH BANK YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann Skill account - youngwebltd@gmail.com 09090105462 || +2349090105462 || +2349076226710 || 09076226710 Name: angus musa
14. yemmy66 08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700 Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor Twitter Handle: https://twitter.com/mc_ozor
Abuja Home Address and Photos loading..............
18. Goldenval nairaland username bigmoneywebs@gmail.com Twitter: bigmoneyweb 07063373068|| +2347063373068
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638 Truecaller number :07036244269 Truecaller ID: Dapo Halleluyah Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity 
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC: Puskin Dominique Hi Tabbaz, 3RNEST, Puskin, HEFAIROHLUWA, coppera2015, PrinceMario I've been working on a system for about 3 months now after my name got involved in a SCAM. It's called FraudKoboko, will be launching it in 5 days and need ideas on how it can be integrated with Nairaland. |
Literature › Re: Daddy, Where Are You?; A Short Story by skydancer: 7:21am On Dec 05, 2017 |
Nice skill you got up there. |
Computers › Re: Post Your Computer (PC) Troubles Here. by skydancer(op): 1:07am On Dec 04, 2017 |
yinkeys: Please help with blue screen of death solution This has been going on for months, I've formatted the system syeverally. It displays this when I'm in the middle of something, then forces a restart everytime. Please what's the permanent solution for this. @skydancer @scarplanet @lexusgs430 Help guys. I also can't restart via safe mode again because the screen stays blank when I select that option You most likely have a faulty driver or some other sort of misconfiguration. Although you waited too long, have you tried using system restore to restore to a point before the problem started? You may also try this hotfix: https://support.microsoft.com/hotfix/kbhotfix.aspx?kbnum=2876900&kbln=en-US |
Politics › Re: Disembodied Female Suicide Bomber At Giwa Barrack, Maiduguri (Graphic Photos) by skydancer: 3:14pm On Nov 18, 2017 |
Truth is that the female suicide bomb attacks we are seeing now may be coming from stigmatized females that were married to them while in Sambisa before their 'husbands' were killed and are now unable to integrate into the society. |
Politics › Re: Buhari Endorses El-rufai’s Plan To Sack 21,780 Teachers by skydancer: 2:57pm On Nov 13, 2017 |
Best news I have heard today |
Jobs/Vacancies › Re: I Just Got Scammed: SHELL RECRUITMENT. by skydancer: 7:52am On Nov 10, 2017 |
solablings: I got this text that he was my mate in katsina state orientation camp. And I fell for it. My God, I just stupidly sent N50, 0000 to these scammers yesterday. It sounded so real that I can't but just to make the payment almost immediately. All my savings is gone. Why is this happening to me now.
God have mercy. The person that claim to be my mate number is 0816 789 3361 And his in-law Dr Paul Lawson number is 08140514297.
I'm having sleepless night right now.
Please beware of these scammers.
I'm just learning from my own mistakes. Please can you post the account number you paid into too? |
TV/Movies › Re: You Are Viewing Bein Sports Illegally - TSTV Subscribers Warned By Bein Station by skydancer: 3:54pm On Nov 03, 2017 |
adeoluphilips: TSTV illegal Viewing Brouhaha By May Ubeku
A lot has been going on behind the scene to ensure TSTV doesn't become a reality. From internal issues that are not meant for public consumption to issues of letters and screen shots against TSTV flying all over the Internet.
While TSTV Africa was test-running their signals with the free promo decoders distributed just 3 days ago, hackers waited for when it was time for the Arsenal match, took down TSTV signal for 30 minutes and inserted the " You are viewing Bein Sports content illegally via TSTV Nigeria" and sent it online for circulation. The entire team was frustrated and awake all night to figure out where the hack was coming from.
So BEIN Sports even know the location and company airing their channels illegally and cannot Institute a law suit? THINK!!
First, it was a disclaimer letter from BEIN Sports that was circulated last month and now this viewing phony message when TSTV finally went live. Why TSTV sports channels? Who is only interested in TSTV sports channels if not detractors? Are other TSTV channels not showing? Why the BEIN sport channel? They even told BEIN Sports that TSTV don't have a license to operate in Nigeria set. That they have been blacklisted by the NBC. That's the height of desperation. Let's be wise.
Oh well... TSTV detractors should know one thing, that no matter the pressure and online propaganda to bring down TSTV with regards to BEIN Sports, the management of TSTV would never disclose the agreement they have with BEIN Sports because it's a non-disclosure agreement. They won't breach their part of the agreement. Know this!
If TSTV is airing BEIN illegally, BEIN Sports should make the move and sue. Let BEIN announce it on their official website and social media handles. BEIN Sports is a Qatar company and they have the all money and resources to fight TSTV. So I don't understand why the illegal messages aren't coming from their official channels but from some Nigerian social media handles. Funny...
Therefore, if you don't see these messages on their website, then disregard letters, screen shots and fake Qatar �� numbers on display in a time when anybody can have a UK phone number and the person is actually chilling somewhere in Ikotun. Phew!
Finally, Nigerians should know that the management of TSTV isn't selling decoders so you can't say they are defrauding you rather their decoders are FREE for now. So if the business crumbles at this early stage of take off, the young CEO of TSTV, Echefu Bright has nothing to lose. He would move on to another business and recover his loss from there. He's been doing well with his Africa Health Television Channels. Nigerians are the ones who have everything to lose as an alternative entertainment platform and job opportunities would be lost!
Everyone working at Green Glass House would be sacked. That your friend, relative, spouse or neighborhood that would have been employed by TSTV or as an accredited dealer would lose that opportunity of having an income or additional income. Some of you who would later want to provide program contents will never get to see that opportunity . Let wisdom guide us. Every company that adds an additional number to the number of employed Nigerians is important even if it's akara selling business, let's support it.
Whatever digital television services provider you want to stay with, do so without grudges and support more alternatives to spring up and give you more value for your money.
Salute to the entire team at TSTV. Well done and good luck. I wish I could share this like 5 times |
Politics › Re: "I Don’t Have N1bn To Give Jonathan" - Metuh Tells Court by skydancer: 8:24pm On Nov 01, 2017 |
The problem is not appearing before the court, it is who is requesting the appearance. The political game for 2019 is on |
Politics › Re: Diezani Planning To Escape Trial In UK – EFCC by skydancer: 1:49pm On Oct 31, 2017 |
okosodo: This may sound absurd. But i do not believe that this woman really stole the way APC is vilifying her with all the energy that they had. I just heard from a foreign media that london has dropped the charges against her because it could not be substantiated. But they are seizing her properties in nigeria because of hatred. This woman was really a thorn in the flesh of the cabals when she was there, they are fighting back. My own suspicious analysis! If not she would be standing trial in the uk and nigerian government that hate her so much will spend billions to broadcast it to the world, even to outer space. On the contrary, her property was recently seized in the UK https://www.thisdaylive.com/index.php/2017/08/28/uks-national-crime-agency-freezes-alison-maduekes-london-properties/OK on another note, I just realized that this is only a Nigerian news. But there's no recent foreign news on her for the Google search. "UK alison madueke UK national crime agency" I doubt the EFCC has the audacity to parade her name to the extent they are doing falsely and strongly hope that is not what they are doing. |
Family › Re: A Guy Impregnanted My 16 Years Old Sister. by skydancer: 8:31am On Oct 31, 2017 |
Skipuru: A guy of 27 years old impregnated my 16 years old sister mean while she's about to write her waec next year. I called the guy on phone and he said he's ready to take responsibility of the girl and she will marry her , but me I don't like it that way because she's too small to bear a child and I don't want that to happen to my sister because she's the only girl in my family. Now the question is I want her to abort the child and focus on her education but the guy said he ready and my mom called me and said that my sister said if anything should happen to her that it's on our head. Please I want you to post it so I can hear people's opinions on this so I can know the right thing to do because I'm I'm going crazy.
Please I need a good advice on how to follow this matter. My mom want her to suffer so she can learn her lesson but me she will bring shame to me and my family. I'm just a boy of 22 years old still on the street. If it is any consolation, the jews in the past used to marry at about 13 or 14 years. Don't know if it is still so now however, it is good that the man is supportive but I personally don't believe they should be allowed to stay together. Help the girl to mature by taking her closer to God in prayer and service. If she's a catholic, let her make her masses frequently, if God allows the child to live, then it means God means more for her and has prepared a maturity training journey for her through the child. Most importantly, let her focus on God so that she will be able to know the will of God in her life and thus be able to live exactly as God intends for her from now. |
Christianity Etc › Re: Sexual Compatibility : How Can It Be Discussed In A Christian Relationship? by skydancer: 8:23pm On Oct 29, 2017 |
There is nothing like Sexual compatibility. We have compatibility itself -- which is largely about spiritual maturity, and we have emotional and sexual education. And of course beauty/physical compatibility which is obvious. Any other thing is deceit |
Christianity Etc › Re: How To Witness To Loved Ones Who Are Roman Catholics by skydancer: 7:47am On Oct 23, 2017 |
OLAADEGBU: You need to read the words of Jesus instead of adhering to the traditions that contradicts God's Commandments. This is what Jesus has to say to those who think their church traditions are equal to or carry more weight than God's commandments:
"He answered and said to them, Well has Isaiah prophesied of you hypocrites, as it is written, This people honours me with their lips, but their heart is far from me. Howbeit in vain do they worship me, teaching for doctrines the commandments of men. For laying aside the commandments of God, you hold the tradition of men, as the washing of pots and cups: and many such like things you do. And He said to them, Full well you reject the commandment of God, that you may keep your own tradition" (Mark 7:6-9). Lol I suspected you were an atheist. Thanks for confirming |
Christianity Etc › Re: Why Do Pentecostals Believe That Catholic Church Is Not A Bible Believing Church by skydancer: 9:42pm On Oct 22, 2017 |
joshnes: the ark is NOT an object of worship. God NEVER asked the Isrealites to worship the ark. NEVER. The ark of the covenant, like the brazen serpent was symbolic. Representing the Holy Spirit filled born again child of God in the new testament era. If you realize this, go and think about it carefully again. Convince yourself that Catholics are doing it differently. |
Christianity Etc › Re: How To Witness To Loved Ones Who Are Roman Catholics by skydancer: 9:24pm On Oct 22, 2017 |
Stubbornness is very dangerous. OLAADEGBU: At least you place your church tradition on the same level if not above the inspired Word of God, no?  Olaadegbu I even liked some of your posts because you speak with great wisdom but I think it's at this point that the argument became corrupt with pride. There's nothing like 'your church tradition'. This is the same Church we all started with. Even in the segment of 'The Church' you now practice with, I am sure you have rules. Are we not made in the image and likeness of God? What makes you think the church tradition is not inspired Word of God? Since this point in this thread, everything else is a deviation. There are misunderstandings between our practice of Christianity, but this is understandable because God is so big. People experience and worship Him differently -- and for that reason most abundantly (in variety) in the Catholic Church. I admire protestants who have taken the teaching of grace to the maximum level. But there's also the teaching of repentance and love and obedience, and many more. Christ knew Christianity was going to be practiced the way it is presently done today when He said "who is not against us, is with us". If you think all the Catholics He manifests to are liars, then you must be hard-hearted. The same way I will be hard-hearted if I believe all the protestants He manifests to are liars. |
Business › Re: UBA's Nine Months Profit Grows By 33% To N78 Billion by skydancer: 8:38am On Oct 18, 2017 |
But you don't provide tangible interest to saving accounts... |
Romance › Re: Man Proposes To His Girlfriend At A Bar And Event Centre (Photos) by skydancer: 10:10am On Oct 16, 2017 |
IAMSASHY:
see d 2 posters above d poster above me, na pple like una go mislead pple online finish, wen it reach una turn, una go even lye down propose. I'm very sure if women kneel to propose some feminists will be crying fowl. Isn't it just a mutual agreement, let them just agree and get on with their lives, abi no be so? |
Romance › Re: 19-Year-Old Boy Marries 15-Year-Old Girl In Northern Part Of Nigeria. Photos by skydancer: 1:37pm On Oct 08, 2017 |
Evaberry: It is settled nothing good can ever come out from the North. ..
Bunch of people without directions or goals
This girl is pregnant Don't you think it's at least better than abortion? |
Politics › Re: Fayose’s Campaign Posters Flood Abuja (Photos) by skydancer: 3:55pm On Sep 28, 2017 |
APC and their games. |
Politics › Re: Nigerians On Twitter Trend #StopTheNGOBill And Here's Why by skydancer: 12:28pm On Sep 26, 2017 |
It's like the aim of this government is to keep distracting people with silly developments |
Islam › Re: I think i am losing my faith to Atheism, i need guidance urgently. by skydancer: 2:15pm On Sep 22, 2017 |
happney65: My broda..Welcome to the world of rightful thinking..Leave religion and accept the fact that you have wasted a part of your life believing some entities that do not exist in any form.
I don't do religion whatsoever and I am happy and better off..
Take the same part my broda and you will be better off and leave all these charlatans alone with their Madness Religion is not spirituality. You can't be happy without spiritual precepts. |
Islam › Re: I think i am losing my faith to Atheism, i need guidance urgently. by skydancer: 9:38am On Sep 22, 2017 |
It might be that you are called to something else and it's distracting you. |
Politics › Re: Herdsmen Werent Labelled Terrorists, They Are Criminals Unlike IPOB- Garba Shehu by skydancer: 1:35pm On Sep 21, 2017 |
So I guess they are going to be recruited into Nigerian military like Boko Haram? |
Jobs/Vacancies › Re: Do People Really Get Jobs In Nigeria Using Linkedin? by skydancer: 2:09pm On Sep 20, 2017 |
Naff24: Yes, I was fortunate to get a very heavy freelance job through the platform What do you mean by heavy? |