Stanchem029:

What transpired? You need to tell us more, give details of what happened, and how they scammed you.

ibrahim4real99:
JOY EBIEDO KPANKPARI is a female fraudster.
Don't have any financial relationship with her.
Attached below is an evidence of one of such act.

How she operates:
1. She claims to act as escrow between crypto traders
2. The victim transfers money to her
3. She stops responding to the victim

Her details:
Full Name: JOY EBIEDO KPANKPARI
Account Number: 1506848758
Bank Name: Access Bank
Phone Number: 07026927674

To make her work more real, Her team consist of some other helpers like advertisers e.g Daniel Macodo (phone: 09069742182) and a Seller who typically blocks the victim after the operation.

FutureFocus:


Don’t worry, I will get you soon

We meet in court, you don’t know who you are dealing with you and your side chick tried to blackmail me! Hahahah, there is no difference between kidnappers

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.

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

paulGrundy:


What you just did has cost people their jobs, from the marketer who opened the account, to the CSO and the operations manager are in it.

paulGrundy:


Yes they have to go through all the process. Many of them don't, due to the stress. Imagine as a marketer opening about 10 accounts a day, then going individually to the house to verify it .. and he has account and Deposits target to meet by month end.. it's usually time consuming. Probably the scammer tricked the marketer into thinking that he is operating a franchise with lontor. I don't think the bank is directly complicit with it.

I think you should have gone to the branch where that Account was opened and try to resolve the issue within.

Lokoyen:


It serves them right. Their carelessness have cost innocent people millions of naira. If your family members lost money to such, would you av come to say the same?

paulGrundy:


Easy for you to write because you have not been in a situation like that before. Nor have been opportuned to work in a bank.

In the past verification of addresses was done by a verification Officer, paid specifically for the job, but due to the rent seeking behavior of management impossible job descriptions have been meted out to the poor ole marketer.

Theses guys try their best from their end, but sometimes stuffs happen.

I even suggest you do the charge back though so you can get your money.

BOOKWORMLUX:
Be careful with the owner of this account details

A scammer

Blocked me after sending #10k

I've warned you

Scammer

7817044661
Shafaatu Abdulahhi
Wema bank

Shafaatu Abdulahhi scam

Shafaatu scam


7817044661scam

7817044661 is a scam account number

Shafaatu Abdulahhi is a scammer

That's the account the scammer is using


7817044661


7817044661


7817044661


08169007960 is the WhatsApp number

@elsahana_forex is the telegram username

Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taking 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. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
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/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
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
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled

How to prevent yourself

1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing 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, Yankybabyface, elari, yagbaboy, Awaritefe

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725

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




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, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

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

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK


13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

14. yemmy66
08167015961 || +2348167015961

15. 08086979164 ||+2348086979164

16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com

17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!

The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491

Bank Details: Ozor maxwell 3089494278 Firstbank

Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor


18. Gol**nval username was removed after more investigation and we found out he later funded his clients.

19. halleluyah1988 nairaland username

Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com


20. workkforcelinks nairaland username

names
David|| Damilola Adewuyi

08036384065||08175742210


Adewuyi Damilola

Diamond Bank: 0029802688





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 Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity

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 list (both the trusted and the scammer) 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 are against the rule, but it's for a great cause.

CC:
Puskin
Dominique

dauntless15:
I was scammed last night, should I post his details here? I know I won't get my money back but I want his info to be online so no one else will become a victim, I can't trace his fb, wish someone can help me with that.

WhrightJr:

Sorry about that, send me his number let me help you track him
Or message me on WhatsApp

dauntless15:
0723193144
Tobi ishola(access)
08126867468 that's his details.

Wese090:
Post details of transaction and what he or she sold to u.

businesshub101:


Are u d same wese90 or the fake one?

Wese090:
Am not wese90 am someone else entirely but am not the fake one.