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

Avoid illegitimate business deals, invest in the sure and everlasting cheap Real Estate, Start here http:///2fksCjZ

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
Examples of these trusted fellow are:

infinitikoncept
aleairhub
Justi4jesu
ladyF
Singapore1
Nsonaso
Sunboy
legalwealth
Omotisa
iyemik
bdavis
Saintpn
Marieso
vizboy
toluxa1
majalong
Gunbiz
jazes
tumababa
juliustip
blym4real
oxsam
naira2usd2naira
topupgold
enterpro
cjsmack
Softhands
lexyrule
Eddie
HazzanTazzan

etc

2. You can take the vouch of any of the trusted member 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/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is ususally new
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. The greedy scammer engage in legit xchange for some period in order to earn your trust and burst you BIG
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY or
2. Use ESCROW incase you are trading with less trusted fellow
3. 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 quote this and add your own lists or pm me details of scammers you have identified 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,

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+234802 233 4032||0802 233 4032||+234 706 306 7854|| 0706 306 7854

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


Email: judeimade@gmail.com|| Awango6186@gmail.com||

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe


Truecaller shows his name as Tosinjay Neteller


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

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.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk

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 is against the rule, but it's for a great cause.

CC:
Puskin
Dominique

englishmart:
so, how can I make 2million as a PhD holder