This guy uses the name Hayzed on WhatsApp.

He scams people by claiming to have have crypto updates and asking members to pay him. After receiving payments he disappeares with their money.
Full name - Azee Oluwaseun Odutola
phone number is +234 812 040 8082

Bank details =

Azee Oluwaseun odutola
Kuda bank
1101139613

Azee Oluwaseun odutola
Sterling bank
0069720313

Beware!!!

BEWARE OF THIS SCAMMER!!!

LEO JUSTICE OSEMUDIEMEN
6234531843
FIDELITY BANK.

+2349150344566 WHATSAPP/CALL NUMBER!

HE SCAMMED ME of $694 THROUGH BITCOIN.

HE CLONED THE RECIEPT OF ANOTHER CUSTOMER FROM BLOCKCHAIN TO CLAIM PAYMENT.

0158388752
Bello Abdul Rashid ohiani
Gtbank

Identified by truecaller. Already a known scammer here. Since he refuses to quit the business.

I ordered for Samsung S8+from the below name person with his details attached over 7month ago but till today he has not given be my goods and he has also refused to refund my money

Name: Evidence Onaburekhan
A/c name: Burvi Store
A/c number: 1023851084
Bank Name: UBA
Phone no: 08156440712, 08181847137
CAC registration number: 3281629

He also claimed to be student of university of Benin, Edo state.
IF YOU HAVE ANY INFORMATION OR ANY ORGANIZATION I CAN REPORT HIM TO, ITO COLLECT MY MONEY FROM HIM PLEASE LET ME KNOW.
HIS CAC CERTIFICATE IS ATTACHED.

BEWARE OF THIS KIND OF STORY BELOW THE PERSON BEHIND IT IS A KNOW CRIMINAL ON THIS FORUM

Please dear everyone, I beg you to please come to my aid please. Am Faith, am a single mom, my son just completed 2 years in july last year. I use to be a hairdresser before my present condition. In August last year,, I fell so sick that they have to rush me to the hospital. Doctor said that I would have to be admitted because by the time they have prescribed several drugs for me,, I’ve already started having swelling and rashes in my hand and legs which started getting worse and more severe eventually leading to multiple skin ulcerations. Preliminary test result showed that I’ve blood infection (septicemia). Am currently suffering with skin ulceration in my left arm, the palm of my hand, and both of my legs and feet.

Am supposed to be in the hospital but am currently at home and my situation has gotten much worst. Am dying, due to lack of money to continue my treatment at St Davids Specialist Hospital where I need regular resuscitation with antibiotics and blood transfusion. I also urgently require prolonged wound management with Vacuum Assisted Closure device followed by skin grafting to regain my normal life again. But I can’t do anything because I don’t have enough, Doctor said that I will require 1.3 million for the procedure and so far, my relations and friends have been able to help me with 350 thousand. Both of my parents are late.
I have been trying every possible best to raise the raise the remainder I don’t have anything to sell again and I can’t do any work in this my condition,, neither can I look after my 2 years old son , that’s why am pleading with any well meaning person, please no matter how small, please it will still help to save my life. Am dying please, for the sake of my son please help me please. May God bless you in Jesus name, Amen.

Faith S.H
318 747 899 6
First Bank

Copied from the victim that was scammed by the below report


On the 31st of January, Adekunle Omele with the WhatsApp contact +234 913 893 4550/ +234 704 033 6067 bought $1k worth of Canadian e transfer sent to this tag Omotayoomokinde12@gmail.com
Name: omole

from me with the promise that he would make payment 5 minutes after confirmation. Immediately he received the money he started coming up with a series of unfounded excuses as to why he can't make the payment. On futher investigations, we found out that the main vendor who has the e transfer details had already paid him to this account details

Omole Adebayo Jacob his full name
Bank account :

Adekunle omole
2450737288
Zenith Bank

@Tabbaz @Dominique

The first picture was from his bank details
The last picture was from his whatsapp status

SCAM ALERT!!! Don't Be A Victim|SCAMMERS NOW USE POLARIS BANK CORPORATE BANK ACCOUNT

Hello Nairalander, please be careful when trading online, Scammers now connive with bank workers to operate a fully functional business account.

One that happened to me recently gave me an eye-opener to be more watchful.

These guys impersonate LONTOR Company with a fully functional business bank account in the company’s name.

I saw an ad on Facebook of LONTOR NIGERIA LTD about a rechargeable fan and I opted to buy it, I didn’t care if the page is for Lontor as it could be one of their distributors, all I care about is where to pay to.

As if these guys know that people won’t pay into an individual account, they presented business account LONTOR NIGERIA LTD with POLARIS BANK.

Upon seeing the account is a Business account I knew I was safe, but it was all a scheme to scam people.

I had already paid 12k Naira into the account when I discovered I didn’t check properly if the business is even registered with CAC and so on.

ACCOUNT DETAILS
Account Name: Lontor Nigeria Ltd
Account Number: 7040929811
Bank Name: Polaris Bank.
Phone number: 07040929811

PLEASE SEND YOUR PAYMENT EVIDENCE ONCE YOU ARE DONE WITH THE PAYMENT. SO THAT WE CAN ISSUE OUT YOUR RECEIPT

I am sharing this because anyone could fall for such a scam.

Politicians are scamming us Banks too now connive with scammers to open a business account.

To open a fully functional business account is not an easy task, the reason it can’t be used for scamming unless there is a collaboration with an insider in the bank.

If POLARIS BANK Don’t probe this SCAMMERS corporate account and the account officer, there is going to be trouble for them now or later. They will lose customers' trust completely.

LONTOR NIGERIA LTD [/b]is not even a registered business in Nigeria. I search CAC public search, no such name.

The facebook page
https://web.facebook.com/Lontor-Nigeria-Limited-100958369167410/?ref=page_internal

All comments are from hacked accounts

[b]Let us just be careful!

Scam alert.. Jeffery150 under the crypto and exchange section has scammed me of 95$..

Kindly repost

That's the phone number

+234 907 786 4983


Dukeoffz@gmail.com...his email


https://www.nairaland.com/jeffrey150

His account

Lol anyone can open an account with a company's name.
So, it might not even be Polaris bank at all.

Lokoyen:
SCAM ALERT!!! Don't Be A Victim|SCAMMERS NOW USE POLARIS BANK CORPORATE BANK ACCOUNT

Hello Nairalander, please be careful when trading online, Scammers now connive with bank workers to operate a fully functional business account.

One that happened to me recently gave me an eye-opener to be more watchful.

These guys impersonate LONTOR Company with a fully functional business bank account in the company’s name.

I saw an ad on Facebook of LONTOR NIGERIA LTD about a rechargeable fan and I opted to buy it, I didn’t care if the page is for Lontor as it could be one of their distributors, all I care about is where to pay to.

As if these guys know that people won’t pay into an individual account, they presented business account LONTOR NIGERIA LTD with POLARIS BANK.

Upon seeing the account is a Business account I knew I was safe, but it was all a scheme to scam people.

I had already paid 12k Naira into the account when I discovered I didn’t check properly if the business is even registered with CAC and so on.

ACCOUNT DETAILS
Account Name: Lontor Nigeria Ltd
Account Number: 7040929811
Bank Name: Polaris Bank.
Phone number: 07040929811

PLEASE SEND YOUR PAYMENT EVIDENCE ONCE YOU ARE DONE WITH THE PAYMENT. SO THAT WE CAN ISSUE OUT YOUR RECEIPT

I am sharing this because anyone could fall for such a scam.

Politicians are scamming us Banks too now connive with scammers to open a business account.

To open a fully functional business account is not an easy task, the reason it can’t be used for scamming unless there is a collaboration with an insider in the bank.

If POLARIS BANK Don’t probe this SCAMMERS corporate account and the account officer, there is going to be trouble for them now or later. They will lose customers' trust completely.

LONTOR NIGERIA LTD [/b]is not even a registered business in Nigeria. I search CAC public search, no such name.

The facebook page
https://web.facebook.com/Lontor-Nigeria-Limited-100958369167410/?ref=page_internal

All comments are from hacked accounts

[b]Let us just be careful!

angelfallz:
Lol anyone can open an account with a company's name.
So, it might not even be Polaris bank at all.

Anyone can open individual bank account not business or corporate account.

Before i open my business account i went through a lot of process.

First you need a TIN (Tax identification number)
2 referees
You will pay 10k to bank for name search verification
BVN/NIN
Physical Inspection of Business premise and so on.

This was why i said their is a connivance with POLARIS BANK STAFF.

This scammer opened a fully function business account (LONTOR NIGERIA LTD) with Business name that is not registered with CAC. You can do the name check yourself
https://post.cac.gov.ng/search/type/all

Ask bankers here the requirements of operating a Business account they will tell.

Although the money is very small to me, i posted so that people can be cautious. We have been hearing lately how money have been missing from peoples account. There is an insider within the bank helping scammers.

POLARIS BANK Can't be trusted

How do you know it was a business account?

Lokoyen:


Anyone can open individual bank account not business or corporate account.

Before i open my business account i went through a lot of process.

First you need a TIN (Tax identification number)
2 referees
You will pay 10k to bank for name search verification
BVN/NIN
Physical Inspection of Business premise and so on.

This was why i said their is a connivance with POLARIS BANK STAFF.

This scammer opened a fully function business account (LONTOR NIGERIA LTD) with Business name that is not registered with CAC. You can do the name check yourself
https://post.cac.gov.ng/search/type/all

Ask bankers here the requirements of operating a Business account they will tell.

Although the money is very small to me, i posted so that people can be cautious. We have been hearing lately how money have been missing from peoples account. There is an insider within the bank helping scammers.

POLARIS BANK Can't be trusted

Since it is GNS, You can charge back and his brain with reset. This is very simple to solve.

Pelxmiye:
Scam alert.. Jeffery150 under the crypto and exchange section has scammed me of 95$..

Kindly repost

angelfallz:
How do you know it was a business account?

An individual can answer LONTOR NIGERIA LTD to open non business account?

They will use the name to open account and also assign BVN and NIN to the name?

If they pass through the name stage, they will also have it on their Driver's Licence or Voter's card or NIN slip?

I have also call POLARIS BANK they confirm the account and told me they are investigating it.

You must be new in Nigeria. It is possible. To open an account and assign any name to it in Nigeria is very easy. There is no insistence that the names must match.

Of course Polaris bank has to investigate it, it is fraud.

Lokoyen:


An individual can answer LONTOR NIGERIA LTD to open non business account?

They will use the name to open account and also assign BVN and NIN to the name?

If they pass through the name stage, they will also have it on their Driver's Licence or Voter's card or NIN slip?

I have also call POLARIS BANK they confirm the account and told me they are investigating it.

This Guy +2349077864983 contacted me, then Changed his WhatsApp DP to mine, after asking me severally for Proof of previous payments/checkouts.
Well, you get the drift already... Don't deal with him.
OR better yet, use Escrow

Icecream4U:

SCAMMER SCAMMER SCAMMER

BANK NAME: KUDA BANK

He scammed me off 1Million Naira. Any useful information about him would be much appreciated.

how did someone scammed you 1m on binance did you make payment twice

Help me call Mr Tony

The accused refunded

[quote author=AntiYahooYahoo post=110307212][b]