Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,197,245 members, 7,964,074 topics. Date: Wednesday, 02 October 2024 at 07:38 AM |
Nairaland Forum / Nairaland / General / Crime / This Thread Is For Posting Scammers Numbers, Name And What They Do (3099 Views)
Police Arrest Man For Posting Nude Photo Of His 4-Year-Old Daughter On Instagram / Kenyan Man Arrested For Posting Pics Of Minors Bragging That He Had Defiled Them / Reporter Threatened By Don Waney For Posting Negative News Reacts To His Death (2) (3) (4)
This Thread Is For Posting Scammers Numbers, Name And What They Do by goodnewscliff(m): 3:09pm On Sep 30, 2022 |
This thread is for posting scammers numbers, name and what they do So when any nairalander uses the search click with their numbers, it could appear on this thread. Please we all need this to reduce the rate at which nairalanders get scammed on a daily basis by fraudster. This thread would help do a little curbing. Please help post scammers numbers, name here on this thread. THANKS YA ALL |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by goodnewscliff(m): 5:13pm On Sep 30, 2022 |
08156703338 This number belongs to a scammer that has posted on threads alot. Claims to buy sell bitcoin gift cards nd sell dollar. Proof with picture
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by goodnewscliff(m): 5:17pm On Sep 30, 2022 |
08024585912 Claims to sells clothing and has a page on Facebook with the name hs shoes Hes a scammer with the bank account details Acc No: 0003133207 Acc Na:Emmanuel Nwanja Bank Name: TAJ Bank
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by goodnewscliff(m): 5:17pm On Sep 30, 2022 |
If u have urs too,, please post on this thread |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by goodnewscliff(m): 2:20pm On Nov 05, 2022 |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 4:03pm On Nov 05, 2022 |
Realnaps. Wil post the screen shot later. He scams people through his automated betting service. The thing na one way traffic, you go deposit into him company account, but to withdraw na impossicant. |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by Ehmmah588(m): 7:09pm On Nov 05, 2022 |
Why all the scammers name come be Emmanuel na ...Abi dem plan am |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by CeazerMafia22(m): 7:51pm On Nov 05, 2022 |
Ehmmah588:, Emmanuel Which was sopose to mean "God is with Us. now stands for "Thief is With Us.. what a shame 7 Likes |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by Ehmmah588(m): 7:58pm On Nov 05, 2022 |
CeazerMafia22: This cracked me up ....But its the truth 3 Likes |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by vincentallen: 11:59am On Nov 28, 2022 |
DanAugust2021: That man na Hardcore scammer |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by Nokio1: 1:03pm On Nov 28, 2022 |
agric section is the HQ of scammers
farmer tunde etc
one particular guy and his boar goats have uncountable monikers..
good thing is serious farmer's can smell rodent's and pests 3 Likes |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 1:18pm On Nov 28, 2022 |
vincentallen:Outside of the money he has scammed out of people, Daniel Okechukwu(Danyokec) na one useless poor boy. |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by Frosheer(m): 6:09pm On Jan 27, 2023 |
After giving me his word that he's not a scam.. After the design.. he later block me he's a scammer, funny how a someone will be using his business to scam. good name is better than riches.. this is his number 08149049414 Smithmoi
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by highsurge: 5:33pm On Jan 28, 2023 |
See this original scammer 1 Like
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by highsurge: 5:39pm On Jan 28, 2023 |
See scammer chat and acant 😊 number
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by TitiAbeo: 3:31pm On Jun 04, 2023 |
DanAugust2021:Since November last year no screenshot till now. The problem with you scammed victims is laziness. You are lazy to take minimum 10 mins of your time to create a thread, post pictures so others can be aware. But the person is not lazy to keep doing new things to make their scam looks real 2 Likes 1 Share |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by TitiAbeo: 3:35pm On Jun 04, 2023 |
vincentallen: Wait did they scam u too So u mean say for this small nairaland for this small thread of just 1 thousand views one man have scammed so many people that he scared two people who accidentally meets here. Una problem be say una lazy to expose scam create thread and post pictures. Na una laziness to speak out dey make scammers succeed. That means if this thread was on frontpage people wey for mention one name go reach 100 1 Like |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 12:30pm On Jun 05, 2023 |
TitiAbeo:Some screenshots from conversation with customer service
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 12:34pm On Jun 05, 2023 |
More screenshots
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 12:45pm On Jun 05, 2023 |
More
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 12:58pm On Jun 05, 2023 |
First 7 days
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 12:59pm On Jun 05, 2023 |
Second 7days
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 1:00pm On Jun 05, 2023 |
Third 7 days
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 1:02pm On Jun 05, 2023 |
To withdraw the balance (@ a loss), became a herculean task.
|
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by TitiAbeo: 4:22pm On Jun 05, 2023 |
DanAugust2021:You didn't show the whatsap chat? But why not you make a thread on this to help other people? Making a thread on this wouldn't take more than 5 minutes but it can save more than 500 people. Remember that this thing you're posting nobody is seeing it. If someone search about realnaps on Google it will not take them here. Because it is not the title of the thread. The same way they have all the time to post and even pay workers I wish you can have 5 minutes to open a thread on this to save others. When they search is realnaps a scam it will keep taking them to your thread. |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by TitiAbeo: 4:27pm On Jun 05, 2023 |
DanAugust2021:This conversations does not have a date. Why not you chat on whatsap they can claim this chat was just yesterday. There is even an option to chat on whatsap. U refused. What if they closed your profile completely how will you get those chats again. And again the last chat showed they told u to resend your withdrawal request on a working day did you resend? |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by DanAugust2021: 4:45pm On Jun 05, 2023 |
TitiAbeo:They were just making excuses. Sent them a bunch of emails and they refused to answer. There's a video on YouTube of a guy they scammed Same way. His was over 200k. Realnaps is a scammer period. |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by TitiAbeo: 6:40pm On Jun 05, 2023 |
DanAugust2021: U guys don't know how to pin someone down thou. First of all laziness might not allow you to take 5 minutes out of your whole day to create one thread on this so when people search it on Google it will direct them to your thread. The guy you're talking about on YouTube he kept narrating in a voicenote which anybody can lie anything in a voicenote instead of showing the whole screenshot of the conversation which is called evidence... You naw instead of showing us the message you sent to the in the working days. Taking 5 minutes of your time to create a detailed thread. You're just saying they are scam period. You scam victims are the reason scam keeps growing thou. A scammer will be putting time and Brain to develop something realistic to scam people. You victims una no get strength to just make a post to alert others. I wish u can make a detailed thread on this. Not all this believe me or not period |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by TitiAbeo: 6:28am On Jun 06, 2023 |
DanAugust2021: Show the pictures of the emails. Create a thread about it. So other victims can see your experience and halt. Mehn I wish this is me this happened to. U guys inability to make a coherent report is a big problem. Oya post the pictures of the emails u sent and the full conversation. I will create a thread since creating a thread to save a soul is hard for u |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by TitiAbeo: 10:23pm On Jun 06, 2023 |
DanAugust2021: I want to personally follow up this matter. Pls just show the screenshots of the email then I'm good to go. Because if I post this everybody will be like why didn't you send the email on a working day. Just post the pictures of the emails u sent and we are done |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by EyenIbibio1: 11:06pm On Jun 06, 2023 |
Monicker: Seniorwriter Real name: Charles Adarokaren Phone numbers: 0907 920 4499 0912 385 7250 Mode of operation: Pretends to be an affiliate marketer, a crypto trader, and promises to mentor, hell then refer you to another account, saying that's his PA Payment method: Opay Biko, run from this guy |
Re: This Thread Is For Posting Scammers Numbers, Name And What They Do by TitiAbeo: 8:13am On Jun 07, 2023 |
DanAugust2021: See as u dey keep me silent like say I be mumu na. Just post pictures of the email u sent to them I want to make a detailed thread |
How This Pretty Lady Was Killed While Visiting Friend In Osogbo (graphic Photo) / (photo) 3 OAU Students Arrested And Striped In Ile Ife Today For Kidnapping / 'I Lost My Virginity To My Father & Fell In Love With Him' - Nigerian Lady
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 38 |