₦airaland Forum

Giftedstan:
Hello..

I'm a crypto trader.

Please I usually do have large amount of RMB .
I need someone who is reliable and honest to sell to and thereby pay me in naira at an agreed rate .

are u still in rmb selling business?

qq427760161:
We provide Alipay, WeChat, China bank card service.
We can remit money to any account of you, fast and reliable. Good exchange rate
Whats App +86 17398676947

If you are real, then use one of the trusted escrows on this platform and I will buy 100k from you.


Or will you send rmb first and I pay naira to your account

slimanyd:
How far, I think we spoke yesterday? Kindly quote me aswell Once there is an update

sure. I do remember our discussion

Thefxchanger:
Do you realize youre naive in such scam cases on nairaland?

That scammer mentions any name he deems fit to use and mentions whatever details the person has used on nl ... obviously u didn't message him on that email and confirm if hes the one ure talking to ...

Have you run a search on the phone number you transacted with?

Do that and tell us what you find out... it can never be linked to the guy encrypt... its linked to a reknowned scammer here and he doesnt mention his own handle anymore cos the handle is already known to be for a scammer so he mentions other peoples handle and the fault lies on you who didnt come here to quote him and tell him to reply with the handle he mentioned so as to confirm hes truly the owner of the handle...

If you wann get him, you can... hes still using same number for a very long time but leave encrypt out of this and stop making a scene ...

NB: that scammer has been busted multiple times on thefxchanger escrow group handled by hazzantazzan. On different occasions, he has claimed to be royalads and encrypt but hes never any of those handles...

Once i see his number, i know its the useless and hungry scammer ...

Ymarts ... accept that you donated to charity cos you didnt use escrow or make your findings...

Dont accuse innocent people without proof... everyone whos familiar with how this guy operates know that royalads and encrypt are just names he mentions to his scam victims

it's alright

tshabalala:
He scammed me 23940 on Tuesday 24th March, 2020.

updated:

Can you provide details of the bank account he gave you to pay to and phone number he used

Also, I may need details of your bank account from which you paid him the NGN23,940


I may contact you as requested

WildChild00:
Another thing that you can do, is this, which has worked very well for me, go to police head quarters, with the proof of payment to the scammers account, and they will give you a paper to take to the scammers bank to obtain his details, and that is it, the banks will not release his details without police report or they will tell you what to do, I did this with diamond Bank years ago.

this and more investigation I cannot say here are already being performed, the only thing delaying the process is the Coronavirus issue, but he cannot escape. It's either he is caught or his accomplices caught.





The rest of the suspected scammers being mentioned here is a normal process, until they prove beyond doubt that they are innocent.


Royalads you better go now and file your law suit, you have fishy profiles on nairaland which are being gathered against you.


Your response on whatsapp also complicated your issue. You remain a suspect until the people in charge are done, so relax if you are innocent

WildChild00:
Listen, the phone number the complainant placed here, supposedly used by the scammer to scam him, is linking a website that has your email address, and that email address is now matched to your user handle here on nairaland.com.


N:B scammers from experience always forget to clean up properly

No, allow them continue to make noise.....they should better run back to their villages and hide in a thick forest instead of making unnecessary noise here.



This scammer have been using different bank account details belonging to different people to collect his scam proceeds, who are those people He also uses different phone numbers.......the world is now interconnected, you cannot scam and go free unless the victim decided to let you go free because he doesn't have money, resources and time to get the scammer

royalads:
@ymarts:

This is the last time I will reply you on this and the next time you tag my 'username' on this issue, I will find you and take up serious LEGAL actions against you. I only buy websites on Nairaland. And Nobody has even come to complain that I have bought a website from him/her without paying and I have bought over 5 websites so far.

I have never for once advertised that I offer Escrow services, neither have I asked anyone to contact me for any other paid services for that matter. Someone told you he or she is royalads and you didn't carry out further investigation to confirm the person's ID. You were foolish enough to fall for the scam. Now that you have been scammed, you are tagging me into what I know nothing about.

You dropped your number on my thread and I reached out thinking you had a website to sell. Only for you to start telling me that someone is scamming people with my name. Did I ever advertise that I'm into crypto currency or whatever deal you had with the person. And you even went ahead to tell me to prove that I am legitimate by dropping my contact details on my profile. For what bro? For what? When I'm not offering any services.

This is the last time I will ever mention you again. I will take up an action against you for DEFAMATION if you tagg me into this trash again. If you are running mad or whatever, please stay off my lane.

Listen, the case is already gone beyond online threats, so you can as well start your litigation.


A notorious scammer on Nairaland have consistently mentioned your profile in his scam activities and you kept mute and have never come out to address it, and you expect not to be dragged out with him

Go and find out, Police assumes all accused persons mentioned in a criminal case as guilty until they prove themselves beyond all doubt as innocent.....you don't wave off a criminal allegation with threats.....even your countenance on whatsapp chat when I calmly chatted you was highly suspicious.


And why did you dump your previous fishy Nairaland profile

encrypt:
Nairalanders please tell ymarts to pick his call. Why are you afraid of picking your call oga?
After all you claim I am the one who scammed you and I am calling you with my registered line pick your call.

Listen, picking your calls won't solve the issue. The scammer's case has gone beyond my capacity....I cannot even stop the process again because it has been escalated.


This guy have been using your moniker, royalads to scam on Nairaland and people have reported this before now here, none of you deemed it fit to come here and post a public disclaimer distancing yourself from the scammer....you think scam case is a joke to just wave aside


While royalads claim he is a private person who does not have access to his nairaland account linked email and therefore does not respond to PMs, and refuses to put his whatsapp number on his profile signature but he claims that he buys websites on this same Nairaland but refuses to put his contact and a scammer continues to use his moniker like yours to scam people, how does that sound

CowbellY:
Guys,

I think it's imperative we exercise some caution. These scammers are known to claim identify of popular people here to do business.

Someone has contacted me before because someone else was chatting with him as "Cowbelly" imagine if that scam has happened ? Would you then accuse me of fraud ?

Recently, someone else has opened an account "Cowbell521" and I'm putting it on record again. This is not me. I don't have an alternate account.

Thanks.

hey stay out of this. The case is already beyond your capacity. Just read and pass. Once the authority in charge finish their background checks, whoever that is innocent will be free, the guilty will be handled. So just stay out of it

encrypt:
Of course it is my email address which I would have dropped sometime on this forum. It has my first and last name you fool.

But show me an email I sent you from that email.

Show me where I chatted with you on nairaland with this current moniker.

Just show me anything at all that connects us other than the word of a scammer.

What kind of scammer users his first and last name as an email address.

I have already said I am not the one he only mentioned my moniker to gain credibility.

Go through this thread you will see several cases where scammers claim to be other people. They get caught when they're asked to quote.

Which is what you should have done.

I didn't Scam you.. I don't know you!

don't panic, allow the authority do their job, once they are done and you are clean you have nothing to worry okay. Calm down if you are innocent.


All the people connected to the scammer will be fished out, they cannot hide unless they die before the investigation is over

WIZGUY69:
My Guy blood de hot.
Money don enter voice mail.
My own problem is: How can that scammer be insulting you on top your own money again?

listen, he cannot. This will be his last scam. We are ready to spend any amount to get him. He cannot escape it. It is an insult. An organisation is already involved so it's different from scamming small boys and using insult to scare them

encrypt:
I'm not hiding cause my hands are clean. However so long as I have never taken anything from you or anyone on this forum or anywhere else. Then let misfortune befall you and every member of your generation. If I have ever in anyway scammed you either directly or partnering with anyone then let misfortune befall me.

That's my final say on the matter.

Go do as you please I won't say anything else on this matter.

Your are being tracked, no hiding, when you are caught you can then prove your innocence. All of you

encrypt:
You are clearly a retarded bastard!

I am not whoever you guys are looking for and please don't be unfortunate take my personal email off your post!
Show me where I ever used that email you posted or where I ever hated with anyone on this platform using this account.

Show me since you and your family want to be unfortunate this period.

I am usually not the type to lay curses or get emotional but if you don't take down my details I wouldn't take it lightly with both you and that buffoon who hot scammed.

What kind of scammer uses an account opened in 2009 which is still very much active.

Check my posts and the threads I visit.

Did you even do any due diligence before proceeding to tarnish my image.

shutup that email he posted belongs to you. For your info, there is no hiding place in this world anymore for anybody using a phone, an email and logging online. It will only take time and resources but you will be caught even if you like register 1million accounts and phone numbers using different people, you can never evade your doomsday.


You guys are fools. Don't you read stories on Nairaland front page of how deadlier and more notorious scammers finally get caught even after years. It ought to teach you fools a lesson, but no you must die in your stupidity and scamming life. Wait and see

tshabalala:
Admin should please act fast on him. That fool will keep scamming people if care is not taken.

how much did he scammed you and what time did it happen

We are building his case file to nab him, please if you have been scammed by him kindly come forward please.

WildChild00:
No, I did a check on him.

okay

WildChild00:
adigwuarnold@gmail.com

I think he uses this mail address, I will try to get his details soon.


He is still very much active with this nairaland.com user handle encrypt as at yesterday April 2nd 2020


Finally, you are already discussing with the scammer, I will get his details, but it's going to be a gradual process.

did he transact with you using this email

WildChild00:
Does he have an email address?

I don't know, we only transacted through phone number and his bank account.


All hands must be on desk to ensure this scammer is stopped at all cost.


We cannot fold our hands and allow scammers to go free like this which give them the gut to continue scamming more vulnerable Nigerians and thereby destroying business trust in Nigeria.

It doesn't matter how much is involved, making sure the scammer is stopped will discourage other fraudulent people from engaging in online scam as a means of living.

encrypt:
Oga go and edit your post!

He mentioned your moniker as his moniker, its either you know him or something interconnects both of you.


Why did he picked your moniker out of all the monikers on Nairaland Search yourself well

CowbellY:
That guy is notorious here. He has to be stopped.

He really needs to be stopped at all cost. Whether security wise or spiritually eliminated, whichever way, he must be stopped at all cost!!

Recovering the money is not enough, making sure he is eliminated completely is the most important aspect. Recovering money he scammed and letting him go is bad for legitimate Nigerians.



Pls and pls if you are scammed don't stop at recovering your money. Make sure the scammer rots in jail or better sent below 6ft using any available means you have. Don't pity scammers, they deserve to die horribly!!


Its not just about the money, the let down, the emotional trauma, the insult and the dent they are doing on Nigerian online business transactions; destroying trust and killing business opportunities for young Nigerians.

Tabbaz:
post the screenshot evidence of the crime pls

This same guy scammed me today at 4:50pm


We agreed to deal for Zelle.

I was to pay him NGN49,000 for $140 Zelle fund.


After I paid to his FCMB bank account. He kept saying he has not received the money for hours which raised my concern.

After some underground research about him, I found out he is a famous resident scammer on Nairaland who scams people through PayPal and Zelle payment service.

---

I paid to the below account:

8024661083
Alex Afolabi
FCMB


We transacted through his phone: 2348021834083

Amount involved: NGN49,000


I paid him through a company I use for logistics: Mimilogs Nigeria

Saucekide25:
Bro put every necessary effort to catch him. I was scammed 92k here just two months ago, I know the feeling of getting scammed and the slight trauma that aligns with it.

If you need any help, just send me a message on WhatsApp. Nothing pain me reach all these idiots and their ways.

Is it the same guy so that his case file can be well built


And did you get your money back from the scammer


This guy get liver sha, and na his type of criminals I love to teach a lesson.


Someone at http://www.specialfraudunit.org.ng/ said he contacted him unofficially with details of complaint laid against him and he blocked him. See liver hahahahaha

TotoNaRubber:
Chai N49k just like that, the guy must be smiling at his bank now, he is a notorious scammer and the picture you have is most likely not him, he just changed his Whatsapp profile picture to a quote in the Bible, even a scammer uses the holy book quotes.

I can ask my friend in Osun state to send him enlarged scrotum by wifi, he will spend N500k still he won't be able to cure it.

He is on radar as we speak. There is no way the guy will go scold free.


We didn't pay him cash. We paid to a bank account and the discussion was made through a whatsapp communication, so there is track record. I just pity the people he is using their account details.


If notorious kidnappers can be nabbed, he is too small. He has been getting away because he was scamming vulnerable youths who didn't have enough fund and more to get him. We are ready for him.

Thefxchanger:
I guess you already learnt your lesson and i dont need to start asking why did you pay first, why didnt you use escrow, why didn't you nake youe findings ...

Hes notorious on here and that same pic has been on his whatsapp line for long... most likely belongs to an innocent individual...

Good luck in nabbing him.

He must be stopped, if not for any other reason but to stop him from scamming more Nigerians.


Every scammer deserves to be behind bars, there is no excuse for scam. Scam is scam!


I promise you, he will be nabbed.


He had been scamming vulnerable youths who didn't have the resources, adequate information and connection to get him, but he made a very big mistake this time. He should have known better when he saw the name of the account that transferred money to him, he is senseless and dull.


My anger is the emotional stress he has put me through, if it is nabbing him, it has been settled. Even if he is not the owner of the account and phone numbers, it doesn't matter, unless he lives outside the shores of Nigeria.

Bizzfinance:
Bro, believe me. This picture is not new on nairaland. This is not the person that scammed you and you surely don't know his real name yet. I'll advise you assume you haven't gotten him and do background checks to actually get him. How much was the funds involved? Which number in particular did you transact with him on? Anyways, sorry for loss.

Phone: 2348021834083

NGN49,000

Bizzfinance:
Based on opinion, this guy is not Alex Afolabi nor Jeremy Akanbi. These accounts are just mobile wallets. Everyone should beware. These bastards are hungry. Don't feed them.

We didn't pay to mobile wallet. We paid to his FCMB account.



I know he is using his friends bank account numbers....and multiple lines, he can never be smarter than IGP squad that nab tough ritualists, kidnappers...he is just a fowl that will be wasted like a rat soon

CowbellY:
What did he claim his Nairaland handle to be.

Also, this number has been red flagged for fraud severally! Buyers/Sellers should endeavour to check the scam list before doing business.

www.nairaland.com/encrypt

I have attached his picture......he will be nabbed soon. Its going to be interesting

Good evening Nairalanders.


This is to bring to your notice that I have just been scammed by Alex Afolabi also known as Jeremy Akanbi.

He used a different phone number, different account details and a new tactics. But guess what This will be his doomsday.


He said he has Zelle funds for sale and paypal funds, we paid him, even after informing him the implication of trying to scam, but he felt he is above the law, maybe he has been getting away with scamming vulnerable Nairalanders, but I promise you, if you like use children in your village that you are using their bank account to scam people, so long as you are in Nigeria, you will be paraded very soon, I assure you that.


People like you are fools, how can you think you will be scamming different people you don't even know and not get caught or killed one day?? That's stupidity....check records of famous criminals, cultists, ritualists, Yahoo boys, internet scammers, it is one transaction that brings an end to their evil deeds, and I assure you, this is your time. So wherever you are, whether Jeremy Akanbi is your real name or not, so long as you are alive and in Nigeria, get ready!


Just to help others, below are his details:

8024661083
Alex Afolabi
FCMB

Jeremy Akanbi
8106249711
Ecobank

Phone: 2348021834083

One of his fraudulent profiles here: www.nairaland.com/encrypt


NOTE: before you do any exchange or transaction on Nairaland, please use a popular and known escrow, don't ever trust any Nairalander that you have no enough recommendations.

Don't ever pay to any exchanger or service provider here that is using Opay or any Online App account.

If any of them scam you, don't panic, gone are the days internet scammers go free......just make sure you have got enough proofs of the transaction and the service involved. Stay safe.


Alex Afolabi get ready