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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (88) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:23pm On Nov 12, 2019
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ahms12(m): 3:14pm On Nov 13, 2019
Fa44me:
Username on Nairaland UGO
Phone number.08032911971,08068498892 & 08103065665
Acct. Number: 8017386901
Acct. Name: Joseph Peter
Username on Telegram: Nikolai Mikel
It may be one or 2 people working to achieve the same scamming purpose
He or they scammed me of 10k plus all in the name of free GUI miner App. And buying of Bitcoin. Thanks.
same with me too, you guys should avoid him... He is a bloody scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Captiveportal: 4:43pm On Nov 14, 2019
Has anyone here traded with Hackingthunder
Please mods and experienced traders confirm this monkier for me, I want to trade small cashapp funds of $34 with him, I don't want to get scammed
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:22pm On Nov 14, 2019
Go ahead I gat your back captiveportal
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:35am On Nov 16, 2019
All scammers shall perish.

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Generalfo6(m): 7:00pm On Nov 16, 2019
Someone should help me check this site oh www.directsellvtu.com it's not working anyone, have they really closed up ?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:26am On Nov 17, 2019
Captiveportal you no give feedback after you've done successful trade with Hackingthunder
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Captiveportal: 1:01pm On Nov 17, 2019
frankawoniyi247:
Captiveportal you no give feedback after you've done successful trade with Hackingthunder
that's because I've not done a successful trade with him yet

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Captiveportal: 1:02pm On Nov 17, 2019
frankawoniyi247:
Captiveportal you no give feedback after you've done successful trade with Hackingthunder
I'm suspecting this monkier sef, what's your buisness with me and him cos this contribution doesn't make any sense

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by collitexnaira(m): 1:53pm On Nov 17, 2019
SCAM ALERT!

Data reseller scammer on loose. I don't remember his moniker because i only downloaded the image he uploaded that contains his whatsapp number and data details.

His whatsapp number is 09017925805

Acct detail is Data Links
Ecobank
8104359535

Try as much as possible to avoid him, he just scammed me yesterday, after transfering money to his account. He didn't send me the data i paid for, he didn't pick my countless calls and wasn't responding to message.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:22pm On Nov 20, 2019
collitexnaira:
SCAM ALERT!

Data reseller scammer on loose. I don't remember his moniker because i only downloaded the image he uploaded that contains his whatsapp number and data details.

His whatsapp number is 09017925805

Acct detail is Data Links
Ecobank
8104359535

Try as much as possible to avoid him, he just scammed me yesterday, after transfering money to his account. He did send me the data i paid for, he didn't pick my countless calls and wasn't responding to message.
noted. though some people have reported this same guy. I guess you did not seargh his number on nairaland before sending money to the thief
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by harden(m): 4:12pm On Nov 20, 2019
Pls guys I just wanna be sure before I proceed with this
I met a guy here on naira land, he said if I invest 2500 in (Giftworld) that it will profit me..
Its a news website where you read news and get 20 Naira per news
Pls it really working ?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Simplecity(m): 8:07pm On Nov 20, 2019
harden:
Pls guys I just wanna be sure before I proceed with this
I met a guy here on naira land, he said if I invest 2500 in (Giftworld) that it will profit me..
Its a news website where you read news and get 20 Naira per news
Pls it really working ?
run far from that....they are desperate for cash....Giftworld is a 50-50 situation ...it can decide to pay or otherwise....invest your money in something sure and tangible

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by harden(m): 5:46am On Nov 21, 2019
Simplecity:
run far from that....they are desperate for cash....Giftworld is a 50-50 situation ...it can decide to pay or otherwise....invest your money in something sure and tangible
tanks very much
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Justanodadude: 10:08pm On Nov 21, 2019
Just wanna drop this here.

A Mr Kaz associated with Google Admob is on the loose desperate for money.

phone no 09016250165

09016250165


Run oooooo

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Justanodadude: 10:09pm On Nov 21, 2019
...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:10am On Nov 22, 2019
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:11pm On Nov 23, 2019
Gfghg

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 10:20pm On Nov 24, 2019
Scammers updated list below. Kindly beware. Never you deal with these phone numbers and account name attached herein.

Akinlade Segun
8104865137
Ecobank

08028662635

07064654187

08163772361


Beware of these details above . Don't get scammed
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bidosko(m): 5:12pm On Nov 25, 2019
Beware of Said adeduro agabje . He disguise as being a farmer and cunning people to invest in his busines. .
His email - agbajesaid@gmail.com
Phone numbers - 0705 35 67653 +23480 219 86130.    07 0395 304 27
His monikers- @agbajesaid @samurfarms @gannycute .
He his owing people over 5m here . Me personally upto 1m.
I called him out here
https://www.nairaland.com/5539946/beware-agbajesaid-also-known-samurfarms#84209664

Bank details
Agbaje said adeduro gtb 0037510728

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yahoosurepass(m): 11:05pm On Nov 25, 2019
[quote author=justi4jesu post=50828189] cheesy grin grin grin tongue tongue tongue tongue tongue tongue tongue tongue tongue






Contact me for online purchase of GOODS from US,UK and DUBAI to NIGERIA, Link on my signature



cheesy cheesy[/quote
fraudster.... God will judge you..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by RealityShot: 12:34am On Nov 28, 2019
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:48pm On Nov 28, 2019
Hello @Dominique
My thread in fashion section recently restore has been taken down again
Pls kindly help restore
Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 1:43pm On Nov 28, 2019
Macsjebs:
Hello @Dominiue
My thread in fashion section recently restore has been taken down again
Pls kindly help restore
Thanks

It's has been restored
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 3:09pm On Nov 28, 2019
dominique:


It's has been restored
Thanks Dominique cheesy,
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by vladimiros: 1:29pm On Nov 29, 2019
please my business people

beware of Tunji afuwape of 21st strategies oo

he is a fraud and you people should never don business with him.

parades himself as an export agent here on Nairaland for agricultural commodities.

this is his website
https://21stplacelive.com/Contactus.htm
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ict2007: 4:50pm On Nov 29, 2019
Generalfo6:
Someone should help me check this site oh www.directsellvtu.com it's not working anyone, have they really closed up ?

Login your account at clubconnect. They are the same

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