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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iamchigozie: 10:44pm On May 04, 2022 |
How to Avoid an Investment Ponzi Scheme: Tips for Investors. In recent years, there have been many Ponzi schemes targeting investors. These schemes are often disguised as legitimate investments, but they are nothing more than scams in reality. If you’re not familiar with how to detect and avoid Ponzi schemes, you could be at risk of losing your hard-earned money. This article will provide tips for avoiding investment in Ponzi schemes and protecting yourself from fraud. Continue reading: https://tullopy.com/blog/how-to-avoid-an-investment-ponzi-scheme-tips-for-investors/ |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Moneyyman: 1:55pm On May 09, 2022 |
Hi, this number is a scammer using the covid-19 loan format. 09163315794. He's not on Nairaland (to the best of my knowledge) but you can add it to your blocked or flagged list. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ibrahim4real99(m): 2:08pm On May 09, 2022 |
Profile of a lowlife Scammer: Name: Peter Monday Ukpai Scam Business Name: Petmon Phone Number 1: 09138580588 Phone Number 2: 08061212955
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 1nigeriamyfoot: 3:55pm On May 09, 2022 |
BEWARE OF THIS FRAUDSTER Username: rutuni919179, hua6306929 852 5248 5281 He's in the habit of using Google Voice number to defraud RMB buyers in Nigeria He uses mobile money account to recieve payment & send fake slip thereafter Be careful |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:06pm On May 09, 2022 |
ibrahim4real99: You just post picture of binance. U no tell us wetin happen. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YngDenzel1: 3:01pm On May 11, 2022 |
I have a logistic guy in Lagos, he's with my money and some of my goods, he has a visible business place in Lagos, but the thing is I am not in Lagos. He's been ignoring my calls/messages for some weeks now. Is there a way I can go about this, if it's the law or something else, I mean somebody to get my money/goods from him? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by panton(m): 5:44pm On May 11, 2022 |
Let me introduce this to you guys to avoid scammers duping you guys.....you can buy and sell anything ....xchange anything.....trade anything.....with a trusted escrow account....... kismetconnect download telegram and join the exchange group by searching for the name kismetconnect .........for great deals..... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:28pm On May 11, 2022 |
panton: Hahahahahhahahahahahahahha Nah you get telegram? 4 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by starbuck(f): 9:17pm On May 11, 2022 |
YngDenzel1: Go to Ranthq on Facebook and call him out with evidences, your money will appear asap 5 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:19am On May 12, 2022 |
YngDenzel1: Drop all his contact details, WhatsApp, Calls.. Evidences to prove. We can also help you fish him out 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 1nigeriamyfoot: 11:05pm On May 12, 2022 |
Chinesse fraudster who always defraud people with fake payment slip of YUAN Account Details: Bank: Zenith Account Num: 2255632636. Acct Name: LingZhen LE. 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AntiYahooYahoo: 3:18pm On May 13, 2022 |
Fraudsters everywhere 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Hotnigerianjobs: 10:37am On May 14, 2022 |
He also scammed me of #23000, God will Punish the Guy called "Faith Anjolaoluwa" 512. Nobody should ever send money to This Bank Account below . it is used by scammers to receive money from their potential victims. WEMA bank account Acc. Name: Faith Anjolaoluwa Acc. No.: 7591002914 The scammers Phone/Whatsapp number is 08025096643[/quote] |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Samiebilionaire: 5:48am On May 15, 2022 |
Talking of scam alerts Pls add this contact to the growing Esther - +234907966982 (whatsapp No.). She claims to be a crypto investor that can double your money in 5 minutes. PLEASE GUYS TAKE NOTE |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by deekseen(m): 6:47pm On May 15, 2022 |
deekseen: So, after some back and forth I finally confirmed this scammer as dominionsamuel here on nairaland. His details are below: Nairaland username: dominionsamuel Account Name: Samuel Uche Bank: Union bank Account number: 0137281964 Phone numbers: 0912 864 0979 and 0808 997 5564 Email: dominionsamuel1423@gmail.com Mode of operation: Gives a very silly and ridiculously low PayPal rate. May deal with you for some time to build trust (so you can invest a large amount of money). Then sends you fake/edited alert and blames network for taking long. I know he's into crypto to. Guys beware of him. 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jackson44(m): 7:25am On May 16, 2022 |
Ekemskingboy: I can testify to this act. He use a nigeria names for account opening . his kuda account name ,is register with oluwapelumi ibironke Samuel. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by timifaithus(m): 11:30pm On May 16, 2022 |
If someone is using opay I believe the person is a scammer, not all though You can't track the person down 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by horlarheymar(m): 2:10pm On May 17, 2022 |
That's it. Share sponsors post share post...It seems u didn't know about NNU and if u don't know about that, you should know about Racksterli..Lol. Everything na scam but I'm sure you are ready to bear the brunt incase the so called chatmogul platform locks up..Nobody will share from the excruciating agony of the aftermath with you jasa1000: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TheADream: 10:15pm On May 17, 2022 |
Removed. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by somehow: 8:58am On May 19, 2022 |
Tabbaz: Hello |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by somehow: 9:00am On May 19, 2022 |
MMotimo: Yes, just got to know it was being used by my former staff that handled business for me years back. Sorry just replying, didn't see this mention. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by blessedchild234(m): 10:13am On May 20, 2022 |
so i sent this guy a eth worth 334$ now he paid me in naira, he paid half 100k he is yet to pay the remaining 100k making the whole money 200k. Here are his details with int'l passport drivers licence etc. Buyfastsellfast: 09065585115,09066903248, i am posting his image soon and more so hes business name is cryptoworld be wary of him. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Darkmode64: 11:03am On May 20, 2022 |
Kaluto:Sh*t. It seems I have also fallen for this. In my own case, he charged me 4k. He now uses PalmPlay mobile account (8064553565) for his dubious activities. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by go4success(f): 9:11pm On May 20, 2022 |
I don't know what is going on on Nairaland. Are the mods now encouraging fraudsters? Despite all the evidences against Thaler, this guy's account is still functional on Nairaland. To make matters worse, the mods have deleted the thread opened by members to warn others of his activity. https://www.nairaland.com/5557882/oluwatayo-akanbi-aka-thaler-fraudster#84506162 Why is this thread hidden? Why are all our posts hidden? Has he provided proof that he has refunded our money? He never responded to the allegations nor refunded my 25,000 since 2020. Oluwatayo Akanbi Eco Bank (Thaler) is a thief. 08021830518 I wonder what the aims of the mod deleting these posts is. So he can continue to operate here freely? **If you like, hide this post again. I'll keep posting it. 4 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Teejayadex: 10:14am On May 21, 2022 |
Instantcoins.ng is a scammer, if you are still trading with them stop now before its too late https://www.nairaland.com/7137726/instantcoins.ng-crypto-scammer-fraud 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by blessedchild234(m): 4:29pm On May 21, 2022 |
Scammer 09065585115 09163362075 1 Like
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:12pm On May 21, 2022 |
blessedchild234:this is p2p binance, you released coin without comfirming payment. Na you do yourself 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nubiangod9(m): 6:12am On May 23, 2022 |
0071643536 Anochima Chidozie Sterling Bank Christopher Chidozie Anochima is a serial scammer, he decietfully bought a MacBook 2017 from my online store since March 2022, and he has refused to pay up. Notifying the public to be wary of doing business with Anochima Christopher Chidozie, he is a serial scammer a cheat and a fraudulent person. Chidozie Christopher Anochima. Do not Transact any business with him, if you do, its at your own risk. He will defraud you of your money unapologetically. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by emmyniftyyem: 9:20am On May 24, 2022 |
Nathaniel Prince Oiyemhonlan 09155544253 He also uses Stella Ogheneomokoro 08122643951 either as an alias or an accomplice. He has a Telegram Channel named Crypto Insighters with username @weupdater PalmPay: Nathaniel Prince Oiyemhonlan 9155544253 PalmPay Stella Ogheneomokoro 8122643951 Zenith Nathaniel Prince Oiyemhonlan 2213121013 He is a scammer who mostly uses Palmpay to defraud his so-called subscribers and you deal with him at your own peril. Anyone who can fish him out should kindly do so. |
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