Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by izikjon(m): 6:36am On Nov 23, 2016 |
queendoreez:
Yes, i have proof, its unfortunate that i can't take screenshots with my phone at the moment.
Izikjon called him already, it was a conference call with me and he didn't deny it.
N:B.. Don't be deceived by an old profile on NL, a scammer might take years but he will never hide his color forever. The accused never denied the transaction... Just that he decided to rubbish his image because of $100 cc dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by queendoreez(f): 11:26am On Nov 23, 2016 |
dominique:
Did he state why he refused to credit your account or if he intends to do so in the nearest future? Yeah some scammers take their time before they strike, even though five years is pretty long, we can't underestimate these scammers. I would have taken down his handle but I don't want to jeopardize your chances of getting paid. Let's give him a little more time and see if he will deliver. Yes, he's promising to pay but presently his line his off. izikjon:
The accused never denied the transaction... Just that he decided to rubbish his image because of $100 cc dominique Thanks brother |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:00pm On Nov 23, 2016 |
Scammers list contd.
498. 09063180813, 08021859399, 07046287060, 08021859230, 08021858950 OPAY: 8086377759 Gabriel Ajuya
WEMA BANK: 0248808705 Gabriel Ajuya.
Bolaji Ogunsod504. Valentine900/GreenLifeservic - 09132813189, 2349132813189, 08156119709, 2348156119709e 0248397524 Wema Bank aabcond@gmail.com
Harison Osifo 9010296422 FCMB
499. Agarawu23: 08180257828
0085564012 agarawu toyosi wasiu access bank 5267297012 fcmb agarawu toyosi.
504. Gadmob20002: 07036566725, 2347036566725, GTB 0563070314, SEUN EMMANUEL
505. Valentine900/GreenLifeservic - 09132813189, 2349132813189, 08156119709, 2348156119709
506. 09063653608 UBA 2155606980 Olusegun Martins Aremo
507. JASMME/Vebido. 08084932248, 09020468545
510. Epin9ja/Sub9ja - 07044516144,09030992996, 08124881934,
511. Okpu217 - 09063975397, 08141137236
512. Buchi2017 - 09131078411
513. Joniww- 07038428990, 2347038428990, 08148201372, 2348148201372. Wema Bank 7295521791- John Inaku
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 12:08pm On Nov 24, 2016 |
.... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 12:38pm On Nov 24, 2016 |
3RNEST:
Still waiting for DREAM77 Response.
Post his details so that they can be added to the book of remembrance by tabbaz. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 12:49pm On Nov 24, 2016 |
DadojoReloaded:
Post his details so that they can be added to the book of remembrance by tabbaz. I posted it before... I will repost later |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 1:04pm On Nov 24, 2016 |
3RNEST:
I posted it before... I will repost later
In that case, detective tabbaz needs to update his list. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 3:12pm On Nov 24, 2016 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:33pm On Nov 24, 2016 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 3:40pm On Nov 24, 2016 |
Tabbaz:
We are gonna update the list soon Update the list ASAP... But Osas is sick just for this issue... I'm just affraid.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 6:52pm On Nov 24, 2016 |
The list has been updated with scammer that secretly operates with number 09072604433. His details have been updated on the first page. Remember, every new client is a prospective scammer. It is very important that you run searches on every single detail provided by such client and remove any iota of doubt before proceeding with your transaction. Together, we can make nairaland scam free. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 7:40pm On Nov 24, 2016 |
dominique: Together, we can make nairaland scam free. I actually wanted to give you a thumbs up! |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by U1(m): 8:59pm On Nov 24, 2016 |
Tabbaz: SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads 2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer Examples of these trusted fellow are:
infinitikoncept aleairhub Justi4jesu ladyF Singapore1 Nsonaso Sunboy legalwealth Omotisa iyemik bdavis Saintpn Marieso vizboy toluxa1 majalong Gunbiz jazes tumababa juliustip blym4real oxsam naira2usd2naira topupgold enterpro cjsmack Softhands lexyrule Eddie HazzanTazzan
etc
2. You can take the vouch of any of the trusted member in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile 2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is ususally new 5. They usually have little or no posts 6. They are always in a hurry during transaction 7. They use different names and different accounts 8. Block your number immediately after you transfer money to them 9. The greedy scammer engage in legit xchange for some period in order to earn your trust and burst you BIG etc
How to prevent yourself
1. Trade with trusted xchanger ONLY or 2. Use ESCROW incase you are trading with less trusted fellow 3. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to quote this and add your own lists or pm me details of scammers you have identified and I will add it up
*UPDATED*
1. Nairalan usernames: fola0016 Gabrielani044 Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers: Account Name: Silas Enock Kyenpia Account Number: 1103556648 Diamond
Account Name: OKOH OCHEFIJE Account Number: 0065850380 Diamond bank
Skrill account detail: osyochefije@gmail.com OKOH OCHEFIJE [b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT ACCOUNT NUMBER; 3026305475 BANK; SKYE BANK NAIRALAND MONIKER: GABCOS PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos,
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+234802 233 4032||0802 233 4032||+234 706 306 7854|| 0706 306 7854
Banks
Account No. 2078108864- UBA Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK Account Name; Awahritefe Emmanuel
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities Henry awatefe emmanuel Agwaritefe emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts Adepoju Raheed 0058413156 Sterling bank
Abimbola Wasiu 2087676266 Uba
Folarin Olatunji 0170842078 Gtb P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which is against the rule, but it's for a great cause.
CC: Puskin Dominique About the third person on your list (Awango), the somewhat strange thing was that I sold Skrill to him about the same period you started this post. I was surprised when I saw the name of the bank account from which money was transferred to me, being a veteran on here. The funny thing was the guy came across as someone who was afraid of being scammed. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tabithababy(f): 3:32am On Nov 25, 2016 |
This is disheartening Check my signature |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Precioussilas10: 4:38am On Nov 25, 2016 |
Awango:
He has deactivated his account Lol my brother na to do am summon am for juju one hand |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sunboy(m): 7:28am On Nov 25, 2016 |
What I know is that, all these "Covenant Children of God" parading themselves to scam my brothers here. Na God himself go purnish una.
I just dey observe the list dey grow everyday. Then no get chill pill at all. 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by julioralph(m): 8:33am On Nov 25, 2016 |
Truexgold and this your slow service, ehn... abeg pay me for the neteller o.na which kind upgrade u dey do on a friday morning??
I've done biz with you twice and it was seamless. anyways I've sent u d screenshots u wanted. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 9:09am On Nov 25, 2016 |
julioralph: Truexgold and this your slow service, ehn... abeg pay me for the neteller o.na which kind upgrade u dey do on a friday morning??
I've done biz with you twice and it was seamless. anyways I've sent u d screenshots u wanted. U don enter one chance.... Call your pray warrior team |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by julioralph(m): 9:20am On Nov 25, 2016 |
3RNEST:
U don enter one chance.... Call your pray warrior team
mehnnnn. I dey come |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by homebase(m): 5:48pm On Nov 25, 2016 |
I think sammig1 name should be on the list of the trusted exchanger. I have had 3 quick and hitch-free transactions with him. Before i had the last transaction with him, i contacted some names on top of the list ( SMS, Email and forum quote) and none of them bother to reply except sunboy who unfortunately said he is only dealing with Payoneer. Sammig1 bought my Fiverr fund even when it was a small change. Tabbaz:
Not every trusted exchanger got a portion in the list and I really apologise for all other trusted exchanger that I missed out. The reason is that the name was compiled in haste and with little research, reviews, recommendations and vouchs.
I will like the public to know once again that the list of the trusted exchanger is not final
It's only a guide. USE ESCROW if you doubt anyone even among the list of the trusted exchanger |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by julioralph(m): 9:29am On Nov 26, 2016 |
julioralph: Truexgold and this your slow service, ehn... abeg pay me for the neteller o.na which kind upgrade u dey do on a friday morning??
I've done biz with you twice and it was seamless. anyways I've sent u d screenshots u wanted. all issues Resolved. @truex, I take God beg u make una dey answer person on time, just like tabbaz said, money matter na serious matter. cc 3RNEST |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:30am On Nov 27, 2016 |
[size=15pt]UPDATE[/size]
Front page is updated
Thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:52am On Nov 27, 2016 |
[size=15pt]Yankybabyface nairaland username[/size]
Come quick o. You are suspected to be another username reserved by AWARITEFE to be used in scamming people very soon
Come and explain yourself now!
This is very urgent. Failure may lead to your handle being brought down or ban for 50years
N/B: The Evidence against you is with antiscam crew. We demand explanation
Thanks in anticipation of your cooperation
cc Dominique Puskin Dragnet Bookiemart LadyF Aleairhub |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 7:07am On Nov 27, 2016 |
you got a problem with capitano1 ? as am concerned, he ought to have topped that lists. Tabbaz: SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads 2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer Examples of these trusted fellow are:
infinitikoncept aleairhub Justi4jesu ladyF Singapore1 Nsonaso Sunboy legalwealth Omotisa iyemik bdavis Saintpn Marieso vizboy toluxa1 majalong Gunbiz jazes tumababa juliustip blym4real oxsamm88 naira2usd2naira topupgold enterpro cjsmack Softhands lexxyrule Eddie HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile 2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is usually new 5. They usually have little or no posts 6. They are always in a hurry during transaction 7. They use different names and different accounts 8. Block your number immediately after you transfer money to them 9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah 10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG etc
How to prevent yourself
1. Trade with trusted xchanger ONLY OR 2. Obtain as many vouch as possible before your deal OR 3. Use ESCROW incase you are trading with less trusted fellow 4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up
*UPDATED*
1. Nairalan usernames: fola0016 Gabrielani044 Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers: Account Name: Silas Enock Kyenpia Account Number: 1103556648 Diamond
Account Name: OKOH OCHEFIJE Account Number: 0065850380 Diamond bank
Skrill account detail: osyochefije@gmail.com OKOH OCHEFIJE [b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT ACCOUNT NUMBER; 3026305475 BANK; SKYE BANK NAIRALAND MONIKER: GABCOS PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos,
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854
Banks
Account No. 2078108864- UBA Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities Henry awatefe emmanuel Agwaritefe emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts Adepoju Raheed 0058413156 Sterling bank
Abimbola Wasiu 2087676266 Uba
Folarin Olatunji 0170842078 Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459 ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael GTBank Account number: 0131619770 Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo Phone no: 08134551525||+2348134551525 Location: Abeokuta
Wema bank. Oso SEUN 0220041944 First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462
9. BANK: UBA NAME: OLUSANYA ADEMOLA ACC NO. : 2077408048
phone number: 07065993165||+2347065993165 WHATSAPP : 08105079881||+2348105079881 FACEBOOK ID: Omooba Babatunde Aigeried School's at MAPOLY..
10. Names: Oluawatosin Shafe Banks: GTB: I don't have that. FCMB: 2544401016 Phone numbers: 09094603429||+2349094603429 Email: shafebiz@gmail.com
11. Moniker: Dream77 jovy.hendy@gmail.com AKA Gbenga Skye bank - Wasiu Odekanmi
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC: Puskin Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 9:26am On Nov 27, 2016 |
chiefkpokp: you got a problem with capitano1 ? as am concerned, he ought to have topped that lists.
pls members should vouch for capitano1 moniker. I don't know everyone here cos nairaland is too big. Let's hear people's view. Place you vote by stating 1. how many transactions you have done with him in which you sent first 2. For how many months or years have you being transacting with him This is to show that I have nothing against any fellow. I only follow what appears to be real to me Thanks all |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 9:32am On Nov 27, 2016 |
ogaaaaaaaa!!!!!!! leave all dis ur kg 3 interview for the person below me. for my view i just no that ur lists is incomplete due to sentiment... Tabbaz:
pls members should vouch for capitano1 moniker. I don't know everyone here cos nairaland is too big. Let's hear people's view.
Place you vote by stating
1. how many transactions you have done with him in which you sent first
2. For how many months or years have you being transacting with him
This is to show that I have nothing against any fellow. I only follow what appears to be real to me
Thanks all
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 9:57am On Nov 27, 2016 |
chiefkpokp: ogaaaaaaaa!!!!!!! leave all dis ur kg 3 interview for the person below me. for my view i just no that ur lists is incomplete due to sentiment...
Can you prove your assertion pls cos your claim is flawed. Pls let's face the scammer, no come cause problem for this thread abeg. I get plenty things to do than to be acting the way you are thinking. Do I care who get listed? So far the members are safe from scammer am cool Guy you don't know me, so don't start what you can't finish. I'm human and I have my temper as well. CASE CLOSED. Don't bother to reply if you lack prove for your claim cos I won't say a thing about this issue again. 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by budosky(m): 1:43pm On Nov 27, 2016 |
budosky: When he is transacting with you, then he gives you this bank details:-
Gtbank 0149624957 Adelowo Adebayo Micheal
Or he contacts you With the following phone numbers:- 08148604726 08124219334
My friend, Run spontaneously for your life, coz you are on the verge of being SCAMMED. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by WHIZKIDEFE(m): 7:45pm On Nov 27, 2016 |
This Thread is a front page material.. Cc: Seun, lalasticlala |