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Fraudulent - Nairaland / General - Nairaland

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Beware! StackAgent Is A Fraudulent Platform / FCMB Seems To Be The Most Fraudulent Bank In Nigeria. / How To Identify A Fraudulent Online Store (2) (3) (4)

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Fraudulent by Emmda: 2:59am On Aug 16, 2021
I just need to drop this for those who will be needing it. There is a bet site called Betchim, I can't go into the full details but please it's a fake bet site...what they do is to ask u through telegram for those betting to deposit some money and show Dem a screenshot for them to further deposit it into your account. Irrespective of how you heard or come across it please avoid them. Currently, the account number and account name have been changed from KUDA Bank(Gulani Jubrin Muhammad) to First Bank(Kelechi Amadi). Please, avoid it because it's a scam. I've posted the little evidence I can gather.

Re: Fraudulent by jerryflames(m): 1:35pm On Aug 20, 2021
I fell prey to this unfortunately...
Re: Fraudulent by Famo10(m): 9:47pm On Aug 25, 2021
It's true, it's a scam.

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