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Nairaland Forum / Nairaland / General / Business / List Of Verified Scammers On Nairaland (16693 Views)
I Need Details Of Verified Products Procurer. / 4 Ways To Identify "SCAMMERS" On Most Online Market Platform Like OLX Nigeria / List Of Verified Sellers Of Products And Services On Nairaland... Add Yours!!! (2) (3) (4)
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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
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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
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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
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Re: List Of Verified Scammers On Nairaland by ElonMosque(m): 11:04pm On Dec 17, 2021 |
Jice 08021858917 Adewale Adebayo 3097154693 Polaris bank
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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 |
![]() Gab25: |
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
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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.
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Re: List Of Verified Scammers On Nairaland by depure(m): 3:26pm On Sep 23, 2022 |
nairaland user name : VERIFIEDLIMITED's
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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!!!
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Re: List Of Verified Scammers On Nairaland by kingthreat(m): 6:33am On Jan 18, 2023 |
Activityj: 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: |
Re: List Of Verified Scammers On Nairaland by kingthreat(m): 8:37pm On Jan 18, 2023 |
Activityj: 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
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Re: List Of Verified Scammers On Nairaland by MrBroke(m): 8:49am On Jun 05, 2023 |
The "Verified Scammer" gat me laughing ![]() ![]() 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: 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 thisI'm sad and down with this allegations the same way people are sad and down of being dupedbut 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: |
Re: List Of Verified Scammers On Nairaland by Yaccybaby: 8:34am On Dec 24, 2023 |
Olarewajuuu: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: 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: |
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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