₦airaland Forum

Degeg:
Thanks for the advice bro.

How many people were you able to lure in with this? Humour me.

gaiusolayinka:
I do not know the nijjaking, but I am sure his moniker have been used to scam me and some other people in the last few days. I have decided not to put in more details, for the main time, since am sure nothing will be done to handle it at all

I reported him with my other account (Cronus1) but the anti-spam bot got me. I cannot post numbers of scammers here again otherwise I get 2-3 days instant ban and all I do is warn people of scammers and burst scammers.

I don't let the constant ban discourage me though. I will strongly advice you post every detail you have on the scammer here. Even if it helps just one person, that is still okay.

Ishilove:
You are on social media and internet every damn day but you cannot make use of it for proper research and enlightenment. How can you, despite all the warnings give out your sensitive details to a total stranger? You even gave out your BVN and utility bill.

You lack wisdom. Someone should seize your android phone and give you Nokia torchlight because your smartphone has not made your smart.

The scammer has collected so many people's old Nairaland account, BVN, international passport etc, it is almost unbelievable.

One of the account he recently snatched is orjioorj.i

https://www.nairaland.com/orjioorji

Just read the signature of that account. The owner is still trying to reach out and it is almost comical.

Right now the scammer has deleted his posts related to loan, PayPal etc because he knows the account is under watch. He will start scamming with it soon, that I assure you.

https://www.nairaland.com/orjioorji

expertman:
I actually saw the guy post this morning immediately he told me I need to send my NL user name and password I knew he is a bloody scammer and immediately I blocked him

Can you attach a screenshot of the post that led you to him? It will help a lot.

Brainard22:
Ykpm


E don burst

CC Dominique

Yeah, the guy will never stop.

expertman:
I actually saw the guy post this morning immediately he told me I need to send my NL user name and password I knew he is a bloody scammer and immediately I blocked him

Can you post the number you chatted with as well?

Baloranking:
Ps: Correct the spelling immediately. I'm an in no way attached to the name Balloranking.

Fixed.

He has hacked another one.

https://www.nairaland.com/referendum01

Ykpm:
Nijjaking account has been hijacked. He has already scammed generalgoshen today.


https://www.nairaland.com/nijjaking

Cc. Dominique

It is frustrating reporting scammers and nothing get done. I reported the hijacked Balloranking account, nothing was done till he scammed someone of $2900. The moment the scam was perpetrated, all his posts were deleted and the account was banned. Which is suspicious in itself.

Now, nijjaking account has been hijacked. He has already scammed someone of #32,800. Are we waiting for when he steals bigger amount before he gets banned. The mods here are not trying at all. You can do better.

Nijjaking account has been hijacked. He has already scammed generalgoshen today.


https://www.nairaland.com/nijjaking

Cc. Dominique

Balloranking, the serial scammer was banned recently. His other aliases include; Stefaniz, Mveepee etc.

His last scamming number was: 07053001287

Sanchez01:
You are thief sha. You scammed someone and you are telling lies in order to ward off suspicions. The same you currently created a thread to sell PayPal funds.

Meanwhile, you used the number said number: 07061444857 as far back as 2020 and 2019 on the forum. Dominique, Tabbaz, this lady, if at all she is a female, is a scammer.

I think the account needs to be permanently banned as well. They have been linked to many scamming activities.

Ykpm:
Hello Dominique,

Here is a huge one! I have compiled list of the accounts a very active scammer use to defraud victims. He typically run loan scam, investment scam, recruitment scam, zelle and paypal chargeback. He has stolen several people's identity and hacked into their Nairaland account.

The most active phone number he uses is: 09022395766

He needs to be banned permanently. Link to his accounts are below.

www.nairaland.com/shade60

www.nairaland.com/rejoice34

www.nairaland.com/nneoma32

www.nairaland.com/jamesjonesx

www.nairaland.com/reany

www.nairaland.com/richyricz

www.nairaland.com/gloriacv

PLEASE TREAT AS URGENT!

Dominique, please attend to this. 2 people almost fall for his scam just today. I put hours into gathering this info on him. Please let it be worth it. Check his profiles and see for yourself.

Hello Dominique,

Here is a huge one! I have compiled list of the accounts a very active scammer use to defraud victims. He typically run loan scam, investment scam, recruitment scam, zelle and paypal chargeback. He has stolen several people's identity and hacked into their Nairaland account.

The most active phone number he uses is: 09022395766

He needs to be banned permanently. Link to his accounts are below.

www.nairaland.com/shade60

www.nairaland.com/rejoice34

www.nairaland.com/nneoma32

www.nairaland.com/jamesjonesx

www.nairaland.com/reany

www.nairaland.com/richyricz

www.nairaland.com/gloriacv

PLEASE TREAT AS URGENT!