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List Of Verified Scammers On Nairaland - Business (5) - Nairaland

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Re: List Of Verified Scammers On Nairaland by midehill(m): 2:24pm On May 20, 2021
This guy is a fraudster...

I do not know his real name.

His phone number is 09132329972

He is using this two bank accounts. I think he is using this two accounts for his evil act.

His bank accounts he is using are
0084055162 Irumhe Michael
Union bank

And

8108254281
James adewale Eco bank

Re: List Of Verified Scammers On Nairaland by eddiense: 9:53am On Jun 21, 2021
fesriders who's real name is Festus Uzoma with account number

Account Number: 2218359808 of Zenith bank
Account Number: 2081066087 of UBA

Phone numbers 08177747774 and 08033130286 is a scammer and fraudster that just scammed me.



his phone numbers are

09086444843
07039448832
08177747774
08033130286

attached are their pictures.

Festus Uzoma is also;
fesriders, Ikejalogistics1, victoryhouse, intercell, davetech, davidekene, solardeen, fesibor on nairaland and operates with one Mrs Amaka.

family of scammers

https://www.nairaland.com/6591764/fesriders-alias-festus-uzoma-scammer

cc; Lalasticlala

Re: List Of Verified Scammers On Nairaland by 4ckTOT0: 7:12am On Jul 22, 2021
07046778534
09029217538
union bank 0066834361
johnpaul alagwu
very strong scamer stiill on the loose

Agwadi is his recent nairaland name. he uses hundreds of them

2 Likes 2 Shares

Re: List Of Verified Scammers On Nairaland by ElonMosque(m): 11:04pm On Dec 17, 2021
Jice

08021858917

Adewale Adebayo
3097154693
Polaris bank

Re: List Of Verified Scammers On Nairaland by Gab25: 10:08am On Mar 21, 2022
Steven Olu is a scammer o His account number is Steven Olu
Stanbic Ibtc
9016289559 and His accomplice Akinwale Emmanuel Kelvin UBA Bank
2246055361
They both scammed me of my hard earned money. I buy things online normally from jiji but this guys are scammer from jiji
Re: List Of Verified Scammers On Nairaland by Gab25: 10:28am On Mar 21, 2022
Scammers on Jiji
Car dealer scammers
Steven Olu is a scammer o His account number is Steven Olu
Stanbic Ibtc
9016289559
Phone number: +234 814 566 9809
and His accomplice Akinwale Emmanuel Kelvin UBA Bank
2246055361
They both scammed me of my hard earned money above N100,000. I buy things online normally from jiji but this guys are scammer from jiji. Car scammers. They will say they are bringing your car from Sokoto or akure then they will ask for fuel money, then ask for tire money, then ask for transport, then ask for custom money till they have drained all your money that you save to buy the kind car. All type of fraud and scam. Beware
Re: List Of Verified Scammers On Nairaland by Zico777(m): 9:42pm On Mar 21, 2022
grin
Gab25:
Scammers on Jiji
Car dealer scammers
Steven Olu is a scammer o His account number is Steven Olu
Stanbic Ibtc
9016289559
Phone number: +234 814 566 9809
and His accomplice Akinwale Emmanuel Kelvin UBA Bank
2246055361
They both scammed me of my hard earned money above N100,000. I buy things online normally from jiji but this guys are scammer from jiji. Car scammers. They will say they are bringing your car from Sokoto or akure then they will ask for fuel money, then ask for tire money, then ask for transport, then ask for custom money till they have drained all your money that you save to buy the kind car. All type of fraud and scam. Beware
Re: List Of Verified Scammers On Nairaland by Weezyclan(m): 2:57pm On Aug 07, 2022
Nairaland photography
Name: Robinson Samuel Okon
Account Number: 3063265289
Receiving Bank: FIRST BANK OF NIGERIA PLC
#Scammer
#scamartist

Re: List Of Verified Scammers On Nairaland by chatinent: 1:11pm On Sep 05, 2022
Investment Scammer
07031183733
Re: List Of Verified Scammers On Nairaland by callmemakaveli: 3:08pm On Sep 05, 2022
Here is another verified scammer, A very dubious one.

He chargeback $450gns paypal funds two days after I paid him and scammed I and a client 213k which I paid for the funds.

Name:
Damilola Popoola.

BANK ACCOUNTS:
Sterling Bank.
8227751880.
Damilola Popoola.

Wema Bank.
7817828232.
Damilola Popoola.

PHONE NUMBERS:
+79588387937.
08024025436.

This post is to create awareness and warn others from falling victim to this heartless scammer.

Re: List Of Verified Scammers On Nairaland by depure(m): 3:26pm On Sep 23, 2022
nairaland user name : VERIFIEDLIMITED's

Re: List Of Verified Scammers On Nairaland by Activityj(m): 11:03pm On Jan 17, 2023
Be weary of this number: +2348024025436
He said his moniker is Kingthreat
In the morning he impersonated wese90 and wanted to scam me.

Now, he's claiming to be PEERASUT LIMITED
DO NOT TRADE WITH HIM, HE IS A SCAMMER!!!

Re: List Of Verified Scammers On Nairaland by kingthreat(m): 6:33am On Jan 18, 2023
Activityj:
Be weary of this number: +2348024025436
He said his moniker is Kingthreat
In the morning he impersonated wese90 and wanted to scam me.

Now, he's claiming to be PEERASUT LIMITED
DO NOT TRADE WITH HIM, HE IS A SCAMMER!!!

Kingthreat has been on Nairaland for close to a decade.
Kingthreat is anonymous here and does not use his moniker for any personal or financial purpose.
Kingthreat is not based in Nigeria. The nigga who called you is not me.
Re: List Of Verified Scammers On Nairaland by Activityj(m): 5:05pm On Jan 18, 2023
Make disclaimer
kingthreat:


Kingthreat has been on Nairaland for close to a decade.
Kingthreat is anonymous here and does not use his moniker for any personal or financial purpose.
Kingthreat is not based in Nigeria. The nigga who called you is not me.
Re: List Of Verified Scammers On Nairaland by kingthreat(m): 8:37pm On Jan 18, 2023
Activityj:
Make disclaimer

I have said my piece. If someone dupes you in the name of Seun, should he now make a disclaimer?
Re: List Of Verified Scammers On Nairaland by Frosheer(m): 6:24pm On Jan 27, 2023
He's a business man and a scammer.. couldn't believe some Nairalanders are scammers until I met him.. with all his good words he still do what he did.. I'll forward all our conversation if you are interested.. He's an old member but he runs a scam business
Smithmoi is his moniker his number incase 08149049414

1 Share

Re: List Of Verified Scammers On Nairaland by MrBroke(m): 8:49am On Jun 05, 2023
The "Verified Scammer" gat me laughing grin grin

Like the scammers are legit in scamming
Re: List Of Verified Scammers On Nairaland by googlestar(f): 12:36am On Oct 02, 2023
Verified Scammer

His name is Timothy Chibueze

Account details: 9110189348
Opay ( Chibueze Timothy )

Phone number - 09110189348
Re: List Of Verified Scammers On Nairaland by Yaccybaby: 5:16am On Dec 05, 2023
Verified scammer

Name - Toyyib Olanrewaju Tajudeen

JAIZ bank - 0011839378

Phone number - +234 902 979 8261

His present moniker on nairaland is Olarewajuuu

4 Likes

Re: List Of Verified Scammers On Nairaland by Yaccybaby: 7:36am On Dec 24, 2023
olarewajuuu:
Habba...
And I explained everything that went wrong for you, why tarnishing my image?
What would anyone do with your explanation? Did you listen to any explanation or plea when you wanted to collect money from people? Why not refund people or render appropriate service as promised?
No one has ever accused me of scam, you know everything that went wrong
That's because they do not know the effective medium to use. How am I or any of your victims supposed to know what went wrong?,
am I not picking your calls? Are we not chatting? Don't you know my details?
How is this supposed to be of any use? You have been lying through all these medium ever since, refund is all that matters, no one has time for your lies.
What will I gain in scamming you? Please fear God,
Who collects money for a service and fail to deliver, also fails to refund? Check your dictionary for the meaning of a scammer please so you could know that's who you are. Ask yourself if you fear God in the first place.
my image is very important
So is the money of those you scammed,the money they worked hard for is very important to them too...
I don't know this person though but please message me on WhatsApp for me to know who did this
That's because you have successfully scammed not 1, not two but several people. You need to refund everyone.
I'll connect you with the connect straight to hear what really happened
.

Nobody paid anyone else aside from you, no one has anything to do with any other person, don't think people are fools. You collected money, now you want to transfer case to someone else, just listen to yourself.

I'm not interested in your private conversation, just refund people and that should be all. However, if there's any reasonable need, you have the opportunity to dm me. ONLY IF IT'S REASONABLE

Ps- It took this long to respond because I was hoping the other closed thread where you originally quoted me would be reopened coupled with NL downtime that happened for days

3 Likes

Re: List Of Verified Scammers On Nairaland by Yaccybaby: 8:25am On Dec 24, 2023
[quote author=olarewajuuu post=127533798].
I've screenshot this to the connect too, to know what he has put me into... He failed this time around but his failure won't make my own image to be tarnished.. Someone just called my attention into this,
Nobody called your attention, I mentioned your moniker and that's how you got to know about this
I'm sad and down with this allegations
the same way people are sad and down of being duped
but all is well.. You said I change my name on Nairaland time to time,
Are you using the same moniker as that of last year?
it's so obvious now that this person didn't even know me, maybe you're one of those I wanted to deal with then, and I sent my details but you later gave excuse and you're still pained that I didn't later help you then
This is so disgusting, you are doing business and calling it help. Do you have any idea how stupid that sounds? Anyways no one could have this kind of audacity to call you out if no money has been involved

3 Likes

Re: List Of Verified Scammers On Nairaland by Olarewajuuu: 8:30am On Dec 24, 2023
DM you? I can only DM you if I'm a scam just to be begging you or playing a pity game, I'm not a scam and no one has accused me on being a scam. I don't think I have reason to DM you please because I know who you are already..
Yaccybaby:

Nobody paid anyone else aside from you, no one has anything to do with any other person, don't think people are fools. You collected money, now you want to transfer case to someone else, just listen to yourself.

I'm not interested in your private conversation, just refund people and that should be all. However, if there's any reasonable need, you have the opportunity to dm me. ONLY IF IT'S REASONABLE

Ps- It took this long to respond because I was hoping the other closed thread where you originally quoted me would be reopened coupled with NL downtime that happened for days
Re: List Of Verified Scammers On Nairaland by Yaccybaby: 8:34am On Dec 24, 2023
Olarewajuuu:
DM you? I can only DM you if I'm a scam just to be begging you or playing a pity game, I'm not a scam and no one has accused me on being a scam. I don't think I have reason to DM you please because I know who you are already..
Nobody mandated you to dm too, hence I said "if it's reasonable". Just refund people's money if you can't get them what they want

2 Likes

Re: List Of Verified Scammers On Nairaland by Olarewajuuu: 8:40am On Dec 24, 2023
Send me the receipt of a friend of yours that I scammed please.. I'm waiting right now..

Calling someone a verified scammer without verifying, please and please my image is very important.

Note: I know this person already but I'll keep acting along with you. quote author=Yaccybaby post=127600484] Nobody mandated you to dm too, hence I said "if it's reasonable". Just refund people's money if you can't get them what they want [/quote]
Re: List Of Verified Scammers On Nairaland by Desmondum: 11:28am On Dec 24, 2023
OMG!!! Just yesterday/ a day before or so, I was still dishing out this scamming warning on that thread. All these people are just there for fraud, acting like they are God's best friend or they have something to offer. They keep using strategies to lure people. @yaccybaby So sorry you or someone close to you have to be in this mess.

However, you mentioned a closed thread concerning this, kindly share the thread's link please, I just want to get things clearly.

Na waooo

Yaccybaby:

Nobody paid anyone else aside from you, no one has anything to do with any other person, don't think people are fools. You collected money, now you want to transfer case to someone else, just listen to yourself.

I'm not interested in your private conversation, just refund people and that should be all. However, if there's any reasonable need, you have the opportunity to dm me. ONLY IF IT'S REASONABLE

Ps- It took this long to respond because I was hoping the other closed thread where you originally quoted me would be reopened coupled with NL downtime that happened for days

1 Like

Re: List Of Verified Scammers On Nairaland by Olarewajuuu: 4:19pm On Dec 24, 2023
If you're sensible and wise enough, you should know the reason why I deleted my previous account.. It's now so obvious you're just strange on NAIRALAND, all those I'm dealing with knows why I change my Moniker and even on the other thread, they know because I clearly told them and those who advised me to do so also speak up then. So I now know you're only here for attention I don't have your time. I repeat, no one has accused me of being a scam and I'll never be. I don't have your time bro. [quote author=Yaccybaby post=127600363][/quote]
Re: List Of Verified Scammers On Nairaland by Olarewajuuu: 4:21pm On Dec 24, 2023
You still haven't ask him the proof of where u scammed him oo, he's just an attention seeker, I guess he's one of those I turned down. He's telling me to send him a DM and he can't private chat me, if truly he knows me he should chat me up and ask for his money nw 😂 clown.
Desmondum:
OMG!!! Just yesterday/ a day before or so, I was still dishing out this scamming warning on that thread. All these people are just there for fraud, acting like they are God's best friend or they have something to offer. They keep using strategies to lure people. @yaccybaby So sorry you or someone close to you have to be in this mess.

However, you mentioned a closed thread concerning this, kindly share the thread's link please, I just want to get things clearly.

Na waooo

Re: List Of Verified Scammers On Nairaland by Olarewajuuu: 4:23pm On Dec 24, 2023
Then bring the proof of our transactions, are you scared? I've promised not to respond to you again but you're tarnishing my image already and I can't take it anymore. [quote author=Yaccybaby post=127600363][/quote]

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