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European Football (EPL, UEFA, La Liga) / Re: Chelsea Vs Manchester City (0 - 1) On 25th September 2021 by Ykpm: 6:38pm On Sep 25, 2021 |
Degeg:How many people were you able to lure in with this? Humour me. |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ykpm: 8:59pm On Sep 03, 2021 |
gaiusolayinka: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. 4 Likes 2 Shares |
Crime / Re: Beware Of This Guy! by Ykpm: 8:15am On Sep 02, 2021 |
Ishilove: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 |
Crime / Re: Beware Of This Guy! by Ykpm: 10:40pm On Sep 01, 2021 |
expertman:Can you attach a screenshot of the post that led you to him? It will help a lot. |
Crime / Re: Beware Of This Guy! by Ykpm: 10:37pm On Sep 01, 2021 |
Brainard22:Yeah, the guy will never stop. |
Crime / Re: Beware Of This Guy! by Ykpm: 10:37pm On Sep 01, 2021 |
expertman:Can you post the number you chatted with as well? |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ykpm: 4:21pm On Sep 01, 2021 |
Baloranking:Fixed. |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ykpm: 1:44pm On Sep 01, 2021 |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ykpm: 11:44am On Sep 01, 2021 |
Ykpm: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. 4 Likes 1 Share
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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ykpm: 5:47pm On Aug 31, 2021 |
Nijjaking account has been hijacked. He has already scammed generalgoshen today. https://www.nairaland.com/nijjaking Cc. Dominique |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ykpm: 5:19pm On Aug 26, 2021 |
Balloranking, the serial scammer was banned recently. His other aliases include; Stefaniz, Mveepee etc. His last scamming number was: 07053001287 4 Likes 2 Shares |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ykpm: 9:24pm On Aug 10, 2021 |
Sanchez01:I think the account needs to be permanently banned as well. They have been linked to many scamming activities. |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ykpm: 7:15pm On Aug 09, 2021 |
Ykpm: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. 4 Likes |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ykpm: 12:46pm On Aug 09, 2021 |
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! 2 Likes 1 Share
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