Tabbaz's Posts
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demalo:Alright. let's meet in the other room |
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 500. Meeky007 - 08109641563, 09080753801 501. Stefaniz/Mveepee - 08021847905 2348021847905, 08021822852, 2348021822852 502. Cjjgrandex - 09040199518, 2349040199518 503. BigBeard- 07080546396, 2347080546396 504. Mosesvictor3312 - 09030991570, 09061597866 |
Scammers' list continuation 461b. 09073719613 PROVIDUS BANK 9957673800 CHIPPERCASH/EKE BENJAMIN ZENITH BANK 2283677739 HENRY OGBENI 461c. Jilux, landed - 08021859705 461d. 08074497985. PayPal address: elteachinitiative@gmail.com 461f. kelizosuy: 09053592064, 08068994340 461g. Queengechee: 07058531523 461h. nairaland username: Epluger Phone number: 09039975155 BN: 6863141 Business name: Eplug Technologies Date of registration: February 03 2023 Address: Erediauwa road Benin, Nigeria. Registration status: Active Email address: Eplugtech@gmail.com Website: Epluger.com Account number: 3000676741 Account name: Eplug Technologies Bank: Kuda Bank Binance pay ID: 384277980 461i) Username: Stephenmoka4 also Artemis444 Mobile numbers: 08113261985, 08161367252 Bank Details: Zenith Bank: 2263536146 (Stephen Mokogwu) Access Bank: 0774936558 (Stephen Mokogwu) Opay: 8161367252 (Stephen Mokogwu) Palmpay: 8113261985 (Stephen Mokogwu) Twitter Handle: Stephenmoka4 recently changed to Aconcagua78 |
Phony200:seen bro |
bijouxcutey:I think she is posting the advertisement for a purpose. We all know the agenda of people that post below nairaland average exchange rate. I pause here for now |
Me need payoneer $$$ Anyone with legit fund should contact me Buying minimum of USD 200 Or close to it Thanks |
3RNEST:Truly Ernest you need to be respectful always even if you are dealing with your junior. You know me and you also fought in the past just because of this RUDE attitude of yours. When more than one person complains about your attitude you should know that you are actually wrong. Try to amend GOD BLESS |
DadojoReloaded:Thanks for the fight against SCAM |
Yugosng:Your number no dey enter. kindly buzz me if 1. The fund is still available 2. It's from legit source Thanks sir |
Singapore1:cc FxTizzle naira2usd2naira |
Sleeping mode is loading... 12am here. Thanks for your contributions Singapore1 Bookiemart01 Puskin and others that would comment after I have slept |
Singapore1:Haba baba. that money suppose don double by seven days if it dey alive for business |
puskin:Thanks for your contribution. I wan make the money leave my account before I go use am trade bitcoin by mistake ni ![]() But seriously I dey feel for them..MONEY TRAPPED |
Bookiemart01:He sent it immediately he did the transfer and thanks for the advice on whatsapp. Gracias |
Emmyk:I dey tell you. many season films |
Tabbaz:Pls who can help us in this case - Advice needed FxTizzle sent $450 Payoneer to naira2usd2naira since more than 12hrs now. The naira equivalent is with me as the ESCROW. Now the dollar is hanging, not in anyone wallet. Though both the buyer and the seller are calm up till now. But as Escrow, I am seeking advice in advance cos we don't know how long it will take payooneer to approve the payment. Moreso, I wanna get rid of the naira in my account, make I know the money that belong to me Note: The fund is 100% from fiverr, not stolen fund |
AleAirHub:Received sir. Gracias |
AleAirHub:seen. thanks |
naira2usd2naira and Fxtizzle - Any update? If you are on the thread kindly ping me for update on your transaction as I could not reach you on the whatsapp group created Make I remove your money for my account make I know how much I get before I enter the other room tonight o ![]() Your money don spend more than 12hrs in my account already. Na to dey collect commission for money storage any moment from now ![]() |
Scammers list continuation 419. Tabulated - 07045791129 Eric Ejovwokoghene 8106399692 Ecobank Crime date - may 2020 Crime - received naira for bitcoin but didn't supply 420. kkevin - 08039398066, 09072270602, 07044776507 kevinekalu@gmail.com GTB - 0241494263 - Kevin Egbuta Kalu crime date/date reported - July 2019 to may 2020 crime - fake designer 420b. BranddesinerH crime date/date reported - July 2019 to may 2020 crime - fake designer 421. Skype:- live:benekwa FULL NAME:- NWANEKWA BENJAMIN CHIKADIBIA 0250025142 GT BANK Phone no 09043014 996 08146100581 crime -fake website desinger crime date - may, 2020 422. Colinsin - 08021822096, 2348021822096 423. Ayomide Ogunleye (trampy) - 09030378313, 08021858230 crime - a member invested in his binary options investment and he failed to fulfill his promise crime date - May, 2020 424. Ademolavips: 08054459616 425. Chilet4cici- 2348085429186, 08085429186 426. Kazymavee - 09040195021, 2349040195021, Paypal email, ddhallim@gmail.com 427. Igho001- 07043698448, 0703698448 428. Diagi - 08125605974 429. ejomahgrace44 08021858759, 08086377759. FCMB 8086377759 Ejomafure Grace 430. carbc (fidelis aganyi) - 08105841054 431. Telegram group (venue) - MONEY GROWTH INVESTMENT Phone - 07041581897, 0708 306 3985, 0704 065 8927 3045502481, Okomedono Daniel Aziakpono Firstbank 432. Jagabanjhn - 08021858288, 2348021858288, 9078112138 FCMB 433. Island01- 08063984186, 08026373073 PayPal email: bobbynjoku236@gmail.com Account Number Chijioke Njoku 0164968236 GTB 434. chriszuba/Estherjobs34/johnjobs4 - 08155733632 2348155733632 email phonemarketers7@outlook.com 435. EbizCoachNg2- 08099718844, 2348099718844 436. Ample2- 08025404766, 2348025404766 Ecobank 8107191491 Peter Obaro, Olukayode Jegede 7046287060 Paycom 437. Baaayloe- 08158250460, 2348158250460, 08187253027, 2348187253027. Website: https://begifty.com.ng/ 438. Essien02- 07082046131, 2347082046131, 08118186842, 2348118186842 439. Canifa- 2347017662788, 07017662788, 8107474583 ANTHONY ESIRI, ECOBANK 440. Kissingerright- 07044819411, 2347044819411 441. Graejo (Ample2, Jagabanjhn, Rannyw etc): 2348021859876, 2348021859876, 08021859876 FCMB 9045453769 Afolabi Oyegun 442. Selfpaiid- 08159473087, 2348159473087, Union Bank, 8106120601 Sunny Onyeka 443. Onlookers- 2348132089993, 08132089993, GTB 0587509023 Charles Agu, Vincent Eze Access Bank 1402238186 1402238185 444. Suzyib/Mzpinky- 08104850989, 3141333024 Ibrahim Husseina first bank 445. MrMaintain01- 2348085401647, 08085401647, 08118186842, 2348118186842 446. Zubydo- 2348123795550, 08123795550 447. Krystalconnect- 07025924557, 2347025924557, email: egbochukwudi24@gmail.com 448. Cradle007/Bevima/kholer41- 08021859926, 2348021859926, 08025404766, 2348025404766 Andrew Akali, 8107704019 Ecobank, 3157420327 Divine Chimezie First bank, Abdulrazaq Yakur 8107405598, EcoBank 449. BitcoinLord01- 07016566516, 2347016566516 450. 451. OO77- +12134410252 452. Adeolafash33- 08125353630, 2348125353630, Ecobank 8106267151, Temitope Bamidele 453. Olaoluwaaje, 09063074393 454. Simplify80- 09020611926, 2349020611926 455. Angela315/Diana567- 07025841762, 2347025841762, 08072605896, 2348072605896 456. Simisolaore1 - 08030835157, 2348030835157. 457. Venturesworld78. 09025019874, 09025019874 459. Sabinaguguo- 08093287471 08028132431 07058654114, johnaguguo@gmail.com Diamond Empire Network (recharge pin software fraudster) 460. SeunStats - 09039441030 461. Ramsalx4 - 08108517753 |
roblance:No problem sir. IF I get for that rate I'll advertise here |
roblance:Available but @525/$ fastest finger first though................................................................... |
AleAirHub:Respect Boss |
ladyF:Lolzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz My CV with make you wanna leave naija for Malaysia immediately. But I will not send it I'm shy ![]() |
Good move |
I need USD 150 Payoneer buss me up if you have |
Never rush in a transaction - patient is the key So these guys invited me for ESCROW which I accepted, but tell both to wait till Monday or use other trusted people cos it's midnight here I later dashed to the whatsapp group I had earlier asked them to create to ask if they are still ON as I could not sleep back again. The next thing I hear - one of the guy had ran away with the other $50 cos the victim felt the SCAMMER is legit since he agreed to ESCROW Be more careful my people oooooooooooo P.S. I have asked the victim to upload their conversation on scammers list and the mobile number |
sunboy:Thank God she never saw my post, na just coincidence |
sunboy:You don tell her already. Wallahi she just message me now I'm running awayyyyyyyyyyyyyyyy |
DadojoReloaded:thanks bro |
glimpse33:Trust me too plssssssssssssssssssssssssssssss I'm ladyF bae ![]() |
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