iosatic:
If you guys want this guy nabbed;
1. Quit putting up suggestions on nl
2. Customer care service of banks can't help
3. Think like him and out smart him
if you guys are serious, pm on bbm 795FD240

will only talk when I have verified you ain't him.

jimmy4x:

Are u really sure about this, this guy has his picture on his profile o, I don even save am sharply.
how did u know he owns the email address.....proofs please.

iosatic:
If you guys want this guy nabbed;
1. Quit putting up suggestions on nl
2. Customer care service of banks can't help
3. Think like him and out smart him
if you guys are serious, pm on bbm 795FD240

will only talk when I have verified you ain't him.

Vstuffs:
what about those without bbm

jimmy4x:

mxxxpunkxx1 is a don.....d guy na confam

iosatic:
If you guys want this guy nabbed;
1. Quit putting up suggestions on nl
2. Customer care service of banks can't help
3. Think like him and out smart him
if you guys are serious, pm on bbm 795FD240

will only talk when I have verified you ain't him.

shrekandfiona:
@bizbloke, this dude has been scamming people since the inception of nairaland. A similar thread years back had also been opened warning folks about him if you search his name on Google or here on nairaland, you'll see so many threads on him.

I honestly think we as individuals can prevent being scammed by anyone by just following due process. For example, when we want to make payment for something, we should always be the 1st to contact the Original poster. Most service providers always have their contacts on the front page of their threads.

We should never wait to be contacted by the providers because that is what the scammer does. He always makes the 1st contact sounding all genuine. Also if anyone sends us any email /account detail, we can always double check with Google or the original posters by their front page contacts before going ahead with payment.

Trust me if those Emmanuel awatirefe scammed had made used of search buttons before paying, they would have escaped loosing money.

Some people say the dude operates from Dubai could be possible he also has so many user names and stalks most threads on technology market looking for his prey.

In summary, people should always make use of google/nairaland search buttons before paying any money to anyone for a service and we should always make the 1st contact through the contacts given by posters on their home page.

Peace!

jaydee87:
it seems this case is really serious oh
av u guys thought of this the name Emmanuel might be a clone not real name and not belonging to one person
he can't work alone that am very sure if u said he has been doing this for years he surely has ppl working with him...
hop u guys catch him.. cos because right now he will be planning a major hit and go underground for sometime because of the shout and the rest...

blink182:
Sir escrow can be applied to any transaction be it pre-order or outright purchase. In the case of pre-order the seller funds the purchase of item but escrow ensures his money is ready when goods or services are delivered. As a matter of fact, we make the buyer pay in full before we ask the seller to proceed with purchase.

Our Internet market is ripe and ready to go. Fraudsters will always be online but there is a way to check mate them. Sorry for this but the guy who lost 300k, if he had paid via escrow, it would have cost 4% of total sum but by now he would have had the power to call back all his money and absolutely no need for this heartache.

As for information gathering, get all parties involved offline. Discuss through phone calls. Please do everything offline and leave seun out of this. The primary aim of nairaland is to create an online community for Nigerians. What you do with your interaction is your interaction and the consequences thereof is your business.

iosatic:
If you guys want this guy nabbed;
1. Quit putting up suggestions on nl
2. Customer care service of banks can't help
3. Think like him and out smart him
if you guys are serious, pm on bbm 795FD240

will only talk when I have verified you ain't him.

mindtricks:


You dont think that is too blunt, nay too harsh?

Just give him the little support he needs, pray it yields result. At the end of the day, it will still will be attended to offline anyway.

Mzsunshine:


No, I haven't.. I just posted a comment on Nairaland then he sent me an email, I was in contact with the real Lagtech he just asked me to redirect all email to the fake email that it would be faster to reply...

jaydee87:
it seems this case is really serious oh
av u guys thought of this the name Emmanuel might be a clone not real name and not belonging to one person
he can't work alone that am very sure if u said he has been doing this for years he surely has ppl working with him...
hop u guys catch him.. cos because right now he will be planning a major hit and go underground for sometime because of the shout and the rest...

iosatic:
If you guys want this guy nabbed;
1. Quit putting up suggestions on nl
2. Customer care service of banks can't help
3. Think like him and out smart him
if you guys are serious, pm on bbm 795FD240

will only talk when I have verified you ain't him.

AbuMikey:
For those saying Emmanuel Awaritefe is his clone, let Me tell You, its not.

Atleast, You can see His details and Elder Brother's details I posted before.

The Guy is only Smart, but Dull!

Truth is, Nemesis will catch up with Him soon, very soon.

yemi2plus:


Tell us more.

AbuMikey:


I've never been scammed by Him though, but when I dug up info about Him, I realised He has been scamming People on Nairaland since 2011. Both on importation thread, Pre-order threads and even Nairaland Punting thread.

I also found out he has over 15+ aliases on Nairaland, aside the 3 I've posted already, the the Îdiot once made a mistake of posting his original Facebook ID on Nairaland. And all his Bank names are his real Names.

So, You see, He's only Smart but a dull fella.

BizBloke:


Thanks for sharing, MzSunshine.

Please, for future transactions, it's best not to listen to any redirection tale/story. If you see any, post on the business person's thread for verification. Most Nairalanders (no matter the username) are well meaning and would rather fight with you on other threads than see your hard-earned money go to someone else who refuses to use his brain for positive things.

tonjeola:

He has gtb account too

AbuMikey:


I've never been scammed by Him though, but when I dug up info about Him, I realised He has been scamming People on Nairaland since 2011. Both on importation thread, Pre-order threads and even Nairaland Punting thread.

I also found out he has over 15+ aliases on Nairaland, aside the 3 I've posted already, the the Îdiot once made a mistake of posting his original Facebook ID on Nairaland. And all his Bank names are his real Names.

So, You see, He's only Smart but a dull fella.

Imagine! 4 solid years.

BizBloke:


Imagine! 4 solid years.

AbuMikey:


I was even more suprised Sire.