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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (621509 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by topcube(m): 11:47pm On Jul 29, 2018 |
adewumiopeyemi: Thanks Opeyemi, I appreciate your constructive response. I don't have issue with anybody adding my name to whichever list they have, it's easier to prove who you are by your antecedent, I have helped a whole lot of people here to deposit or transfer funds into their respective accounts without complain (may be a delay at times). Let another person come out here or on other websites that I once scammed him/her. If no other person. That should be enough to vindicate me and I'd since resume using my bank account to perform online transactions. In Akinnubi case, I want to teach him how to be patient before reacting to any issues in life. Trust me (Opeyemi) I will credit Akinnubi Akindele 1xbet account when he keeps shut and stop bothering me about it. He cannot dictate to me when he will gets paid as he's doing now. If he had knew, he wouldn't have issued the Thursday ultimatum as the day I will pay him. I will fund his 1xbet account (and not send money to his account as requested) when he least expected. I greet you Adewunmi Opeyemi. Thanks. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:56am On Jul 30, 2018 |
topcube:this is what is called wickedness, Tuesday will clock one month that you owned my money and you still come here to said "I want to teach him how to be patient and I can't dictate to him when to refund my money back,".. from his statement you can observed wickedness... I want to use this time to notify the moderator and nairaland that I will be patient with TOPCUBE to refund back my 8k till this week Thursday (2/8/2018 1week grace) cc: dominique , FOD, puskin, naijacutee,Tabbaz 5 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mikaelangelov: 7:08am On Jul 30, 2018 |
please not to detail this thread, ma bi nu
I need help on this
https://www.nairaland.com/4645658/costs-opening-bet9ja-center#69813818 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ologogoro: 7:17am On Jul 30, 2018 |
topcube: What trash are you typing up there ? You'll teach him how to be patient, you are a comfirmed scammer with high level of operation, that you've helped him to deposit before doesn't mean you can't later dupe him. If you know he sent you money why not return it instead of trying to claim the rubbish you're claiming. @Successimpactld you too gentle fa 7 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:10am On Jul 30, 2018 |
topcube: Please credit his account as soon as you can. Don't let this matter drag any further 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:11am On Jul 30, 2018 |
Tabbaz1: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by specter00: 7:58am On Aug 02, 2018 |
Scam alert!!!! Scam alert!!! Please beware of this guy with the moniker "sammyjeh" and his alternate monikers "Adwexky", "iamzam", "zanaij". He claims to sell computing device and into online businesses only to defraud people of their hard earned money. Here are his phone number and details Phone no: 08114454090, 08107945291 emails : simartng@gmail.com, samademuyiwa@gmail.com. He uses this account details : Account name : Sam Ademuyiwa Account number : 3101514881 Bank : first bank |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Adwexky(m): 10:15am On Aug 02, 2018 |
You need to be arrested and eventually deprived of internet access. So you created another account just to blackmail yourself. Unrepentant Thief!!! The guy behind this moniker is same as Oga70563, and he is big time scammer and he refused to pay me back my 10k. All because I opened a thread (check link below) against him, so as to warn others against his dealings on Nairaland. He's been so restless to paint black my person without a single proof (Just DP and the account number I sent to him for refund of the 10k he scammed me of) --- that's all he got as proof. He keeps disturbing me with texts to take down the post, so that he can continue his lowlife scamming business. Check the thread with FULL PROOF: https://www.nairaland.com/4626641/scammer-alert-oga70563-confirmed-scammer @seun @lalasticlala please come and flush this scammer out of Nairaland. specter00: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 2:20pm On Aug 02, 2018 |
Let wait till den if he didn't refund the money.. in that stated date.. his name will add to the scammer list. Successimpactld: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 2:30pm On Aug 02, 2018 |
Successimpactld any update has he. Return the money to you have you contact him. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:29pm On Aug 02, 2018 |
ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:30pm On Aug 02, 2018 |
ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:40pm On Aug 02, 2018 |
adewumiopeyemi:he has not return/refund my money back |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:41pm On Aug 02, 2018 |
adewumiopeyemi:he has not return/refund my money back |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 10:33pm On Aug 02, 2018 |
Na wa oo the name have to be publish.. imediately.. Successimpactld: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jogzy91: 11:09pm On Aug 02, 2018 |
adewumiopeyemi: Aw va ope. Longest time pm me ur number |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 11:27pm On Aug 02, 2018 |
Done bro\ Jogzy91: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:46am On Aug 03, 2018 |
The guy is a criminal, create a thread about him in the business section and mention tabbazz Successimpactld: 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:46am On Aug 03, 2018 |
Perennial scammer: Name: Fidelis Aganyi ukwada aka Hope aganyi Monikers: pinkiecutie lilmax lilmaxfidel stevengerard vjsmiles amazinghope lifeispeace tonytetuila iamvj greenstar forevermore Phone: 09959023315 First bank account: 3117518345 Cc: dominique 3 Likes 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lalas247(f): 9:56am On Aug 03, 2018 |
funlord:Any proof |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lilmax(m): 9:58am On Aug 03, 2018 |
funlord:I hope its not my name I'm seeing? dude you better edit your post |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:03am On Aug 03, 2018 |
funlord: Is that not same person as fidelismaria? I don't think he's same as lilmax |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:23am On Aug 03, 2018 |
dominique: Yes. Search all the handles...and numbers and cases https://www.nairaland.com/3430558/scam-alert-dont-victim-update/41#69096938 https://www.nairaland.com/4360145/need-team-writers-6-1year-project#69226741 https://www.nairaland.com/3190496/currency-e-currency-market-deals/5926#69169366 https://www.nairaland.com/2148426/top10-cute-nairaland-like-date/2#30750844 https://www.nairaland.com/3369321/really-euchaaria-new-scam-method#49648201 https://www.nairaland.com/3369321/really-euchaaria-new-scam-method#49647003 Fidelmalek: vjsmiles: iamvj: greenstar: stevengerrard: https://www.nairaland.com/4289822/nairalander-defrauded-me-want-use#64200324 https://www.nairaland.com/4239510/need-2-freelance-writers-hire#63386896 amazinghope: tonytetuila: blackberries: https://www.nairaland.com/4158905/revolutionizing-betting-system-10k-100k-5days/3#62730320 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:24am On Aug 03, 2018 |
NOTICE MODERATOR AND NAIRALAND TOPCUBE IS A SCAMMER AND A FRAUDSTER..PLS DONT HAVE ANYTIME TO DO WITH HIM.. HE COLLECTED 8K FROM ME AND RAN AWAY NAME: BABATOPE AROYEWUN NO: 09083310232,08039735853 cc: dominique , FOD, puskin, naijacutee,Tabbaz 0049149044 Gtbank Michael Babatope MODERATOR ADD THIS GUY TO THE SCAM LIST AND BLOCK IS ACCOUNT!...THERE MUST BE JUSTICE 4 Likes
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:25am On Aug 03, 2018 |
lilmax: Cc: dominique lalas247 Self admission! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lilmax(m): 10:39am On Aug 03, 2018 |
funlord: see person wey I first enter nairaland I will take this as a joke and no longer respond to this thread yes am a scammer, I scammed 50 people on nairaland using imaginary beach, dumbass |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:44am On Aug 03, 2018 |
lilmax: Mynd44 dominique Look at the weak rebuttal? "I joined nairaland before you so I should be allowed to scam?" I am not here for trading insults with kids. Face your destiny and hunger alone. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:50am On Aug 03, 2018 |
funlord: Do you have any proof to substantiate he's a scammer? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:52am On Aug 03, 2018 |
Successimpactld:this guy must be block and add to scam list..enough is enough...he's has given him enough time....pls block his account TOPCUBE cc: dominique ,Tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 10:57am On Aug 03, 2018 |
Dominique do you remember I pleaded on babatope behalf last week.. uptill now notin has been done.. I think is high time we add him to the scammer list so that he won't scam another prey in nairaland.. |
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