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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (611098 Views)
Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mindtricks: 12:37am On Jan 05, 2018 |
olujames: Many of them already have threads/topics where the evidence was provided by their accusers. What we will suggest is for Tabbaz and Co to add the link showing the evidence here as the names are mentioned to put this to rest. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:53am On Jan 05, 2018 |
olujames: can you point out one name or businesses accused wrongly pls? thanks. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:55am On Jan 05, 2018 |
fergieboy:can you back up your claim with evidence pls ![]() |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Thomas15(m): 1:59pm On Jan 09, 2018 |
Guys,
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:57pm On Jan 11, 2018 |
New scammer ***itunesforcash*** is a scammer |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:59pm On Jan 11, 2018 |
after collecting a 100nzd worth of iTunes card to pay me 19k in the rate of 190/$.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FashionTrend: 10:01am On Jan 18, 2018 |
Hfjf9484jcjc |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Durosure(m): 10:04am On Jan 18, 2018 |
FashionTrend: seen |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yommy247(m): 9:30pm On Jan 22, 2018 |
ADENIYI ENIOLA SEUN Account number = 3088905483 first bank Phone numbers = 0811 684 1705, 08180526586. Scammed meof 41,250 naira on 18/1/2018. I have all chats and transaction details |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:33pm On Jan 22, 2018 |
Yommy247: I.have updated his details in the scammers list |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Seylad2009(m): 9:36am On Jan 24, 2018 |
dominique:Hi Dominique, Please I Need To Chat With You Privately. Can I Pm You Or How Can I Reach You? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Seylad2009(m): 9:38am On Jan 24, 2018 |
dominique:Hi Dominique, Please I Need To Chat With You Privately. Can I Pm You Or How Can I Reach You? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:08am On Jan 24, 2018 |
Seylad2009: Sure you can |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Seylad2009(m): 11:34am On Jan 24, 2018 |
dominique:DONE! Check Your Mail. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:14am On Jan 25, 2018 |
List of thieves continuation 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by NLFreak(m): 3:13pm On Jan 25, 2018 |
This guy scammed me of $210. I have screenshots of the WhatsApp conversation Moniker: ProveT Email: Adedayoab2016@gmail.com Phone number: 09071124767 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by thecenturion: 7:12pm On Jan 26, 2018 |
All these scam stories. I will soon share a story on how one of these international oil companies are trying t swindle someone on his own property |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bryanbella(f): 7:32am On Jan 31, 2018 |
SCAM ALERT!!!! David Ovye Adagadzu with the account id dav8id just scammed me of 28000 naira. Blocked me on all communication channels. Here are his details Stanbic Ibtc David Ovye Adagadzu 0015655739 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justi4jesu(f): 11:37am On Jan 31, 2018 |
The below details just scammed a client of 200,000 naira TAIYE AYOMOKORE AYO 0241744827 GTB Mobile number: 08162221542 (True caller shows his name as chuks) 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:40am On Jan 31, 2018 |
Updates on Another king Kong scammers details: Govt. Name: David ovye adagadzu Usernames: dav8id kingmind damanjohn Numbers: 07037781319 and 09075391906 Accounts: access bank 0690009231 Stanbic ibtc 0015655739 Mynd44 dominique 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:38pm On Feb 02, 2018 |
Latest bastard in town: Username: billycayana (now deactivated) Real name: Brian Emeka Ebong Bank data: Fidelity bank: 6238853415 Number: +14848344051 +12105344061 Specialty: bitcoin theft 5 Likes 2 Shares |
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