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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dolypson04(m): 4:58pm On Nov 13, 2016 |
dominique:I still want to give him a chance till 10pm. He told me to chat with his boss which I did. The boss insisted that the guy truly sent bitcoin to my address but when I requested for a Hash I.D, he told me his laptop cannot screenshot. After a while, he promised to do something about it. Still waiting for him till 12:54pm today |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 5:05pm On Nov 13, 2016 |
Dolypson04: And you believed him when he said his laptop cannot screenshot? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dolypson04(m): 5:32pm On Nov 13, 2016 |
DadojoReloaded:I didn't. Just want to give him enough time |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by seyoops4u: 5:46pm On Nov 13, 2016 |
Abuloma80: Bro, but there's nothing the admin can do about it. Though, I also wish there's. I was also scammed of my hard earned NYSC allawee.... What pained me most was that I was saving my money even when I suppose to buy other things. Little did I know that I would be scammed after I finished my NYSC. But trust me, the person won't go Scott free. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 5:50pm On Nov 13, 2016 |
Dolypson04: While we wait, you can still furnish us with his details so we can look into what he's been up to. Not that he will be banned outrightly, we just want to be sure that he has not carried out any shady activities in the past. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by seyoops4u: 5:55pm On Nov 13, 2016 |
Tabbaz: This is a nice thread... I just wish something can be done about this, but there's nothing the admin can do about it. I was also scammed of my hard earned NYSC allawee.... What pained me most was that I was saving my money even when I suppose to buy other things. Little did I know that I would be scammed after I finished my NYSC. But trust me, the person won't go Scott free. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Shollay20(m): 7:24pm On Nov 13, 2016 |
Some people don't have fear OF GOD IN MIND AT ALL. HMM GOD IS WATCHING YOU IN 3D. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dondave11: 10:38pm On Nov 13, 2016 |
I want to subcribe for d 2tb dis dude is offering.. but, i'm stl skeptical.. he refused sending me screenshot dt his chatting frm a laptop.. Also, i told him to run d stuff, den i pay afterwards.. he refused.. saying.. i shud pay 50% upfront den d remaining after d job is done. AHBEG, MAKE WUNA HELP ME LOOK INTO THE MATTER.. DO U THINK HE WANNA SCAM ME? Urgent response wl be appreciated |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 10:50pm On Nov 13, 2016 |
Dondave11: Bro, run as fast as your legs can carry you. Anybody that says they can't take screenshots from their laptop is a liar! 2TB = 25k? 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rezzy: 11:12pm On Nov 13, 2016 |
Tabbaz1: Sorry sir, I thought you have finished the investigation. I misinterpreted one of your comments. I'm not any of the two fellows o. No vex. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dondave11: 11:24pm On Nov 13, 2016 |
rezzy:lol... my guy dey fear |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rezzy: 11:27pm On Nov 13, 2016 |
Dondave11: I be woman o 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dondave11: 12:23am On Nov 14, 2016 |
UPDATE: I'VE NAILED THE GUY.. HE'S A BLOODY SCAMMER.. ADD IT UP TO THE BLACKLIST.. BANK: UBA NAME: OLUSANYA ADEMOLA ACC NO. : 2077408048 phone number: 07065993165 WHATSAPP : 08105079881 FACEBOOK ID: Omooba Babatunde Aigeried School's at MAPOLY.. See.. screenshot of our chat Someone dt offered teachn me.. nw saying he's only doing a referal work for anoda person just to get commission. working for some1 nd collectn d pay to ur account.. *lol* |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CosmicJames(m): 12:35am On Nov 14, 2016 |
Interesting thread here. But why on earth ll a fellow decide to scam his fellow? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fredonlinealway(m): 9:30am On Nov 14, 2016 |
Good one, we should always deal with folks that have great identity, mine is all about teaching people on how to make money on the internet and that with guarantee. whats-app me to get you started 09032988135 We should also be mentioning fake financial coach names here for people to really know them. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by saintiflex(m): 10:37am On Nov 14, 2016 |
Na waoo, scammers everywhere, person no kno who to trust again, na only GOD go save person from all these wolves in sheep clothing 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dolypson04(m): 1:30pm On Nov 14, 2016 |
dominique:It has been ascertained that he is a confirmed scammer. After my findings, I came across a man who had once been his victims. I will supply all his infos and our conversations very soon. Meanwhile, I cant see his profile on nairaland anymore. I guess he deactivated it |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:04pm On Nov 14, 2016 |
Scammers list continuation 207. 08175505798 208. Califa - 08083022623 209. vvaley - 09074679920 210. Tekashi, Culos - 09078395200, 09075414520, komolafm@gmail.com 211. 07038554888, 08088536454 His Facebook Name is: Okongwu Odinaka E (AKA Bitcoin Master) CEO of PRINCE ADMIN INTERNATIONAL LTD ACCOUNTS DETAILS: 0124349381 Okongwu Odinaka Edward GTBank 6171666310 Okongwu Odinaka Edward Fidelity Bank 0000999268 Odinaka Edward Okongwu Stambic Bank PLC 212. Kinggab 213. 09070032937 214. 08067140890 215. ejomahgrace44 - 09075414520 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rozayx5(m): 6:38pm On Nov 14, 2016 |
Tabbaz: add truexgoldcom to your scam list ran away with a friends 51k switched off his lines for days |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:52am On Nov 15, 2016 |
Scammers list continuation 216. Donsamtex, Omotinuolaji, PabilitoEscobar- 08106163497, 09076263611 217. jackbauer01 - 09076263611, 08087458227, 08058035113, 07087010617 218. frankdopejames - 08138368648 219. teedollar84 - 08130162561 220 - Sholajigga - +1 (770) 376-5603, +17703765603 221. 07085023515 222. Ensei - 09079947567 223. 08122479462 224. Anonymous47 - 08126783570 225. 08181843502 226. Felixinfinity - 09021773294 227. Puffframmy 1 Like 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 8:05am On Nov 15, 2016 |
Please visit this thread often and protect yourself from lazy Nigerians called scammers. More grease to your elbow bro. Look into this truexgold allegation. Been seeing reports of his disappearance with people's money and I've seen him on the currency thread before. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 10:06am On Nov 15, 2016 |
Scammers list continuation 228. Samsict - 09072419783 Ayamolowo Ayobami 0108906236 gtb 229. Ivonewt - ivonewt@outlook.com 08103351949 230. 08024210520 0075367065 Enoch Daluk Diamond bank 231. 07068067940 232. BangdadaBang - 09028451174, 07018989863 ,07018989863 233. Efe276: 08147860737, 07039089349. 233B. Gabrielani, Archer, Horlarr 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 10:07am On Nov 15, 2016 |
Scammers list continuation 234. certifiedguy, certifiedA - 09070189864 235. Eduset, BlazeExchanger - 08156479941 235A. Jackbuer, landlord1738, Maxwellinc, Omotinuolaji - 09099115314, 07010313978 236. Greenstar, Fidelmalek, lilmaaxfidel, Vjsmiles, lifeispeace, amazinghope, Tony tequila, Benthom, Forevermore, Razzjazz, MesuitOzil, CarlJenkinson, HendrixAya - 08122028675, 08032632212, 0703870868, 08066666856, 07038708681, 09092727268, 08113363310, 07030681752, 09059023315, 2348153437145, 08153437145, 08141237927 Real name: Aganyi Fidelis Ukwanda First bank account: 3117518345 237. Denissy - 07018930331 238. Marymbee - 07036127770 239. Shomoagemi - 08181763235 240. Kidace - 08034575248 241. Vanpidy - 08084813604 242. Chloe88, shanequeen - 08157303769 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 10:07am On Nov 15, 2016 |
Scammers list continuation 243. Seth Tsaku Kyauta (Itzseth) - 07056841650 244. Josh1991 (scammer/impersonator) 07039089349, +2347039089349 245. 07087010617 246. kevindud - 08103330543 247. adebayoakin - Ajayi oluwasegun alex Numbers: 07053710803, 07039202609 or 07053710803 08079739405 or 08079712990 +19734126888 or 08169684375 or +12052866173 or 08129522896 248. Majorkeys - 08188391910 250. Icecal, Bexlee - 09084260214 251. Ajeigbehot - 07033318306 252. Doublebitcoin01 - 09071315909 253. drisklef/dklef - 07069466878. Account number: 0250335313 Austin Chukwuma GTB 254. Aromacurry - 08162723953 251. Cleared 252. Emwyy- 07089170371 14 Likes 9 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by micynute94(m): 5:43pm On Nov 15, 2016 |
@ Tabbaz... I want to say u r doing a great job, it's great having ppl like u on board. I was of d opinion that creating a document or an excel sheet (downloadable) listing all dz scammers, their popular means of defrauding and their details with only a few with d power to upload and maintain it, ppl from your ANTISCAM intelligence group will be of immense aid to ppl as recalling and retrieving the scammer details anywhere, anytime will be easy. Thank U 2 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 6:01pm On Nov 15, 2016 |
micynute94: That you for your suggestion. At the bolded, you know this is a voluntary job and it is specific alone to nairaland. Creating a downloadable list means making/taking the job to a global scale. And once that is done, it is hard to repair any damage done to an individual. For instance, a scammer may choose to change and make restitution for his/her crime. They may genuinely change and when they do, their names might be removed from here. But if the list is downloadable, then changes cannot me made after restitution. Oga tabbaz, whats ur opinion? 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rozayx5(m): 6:22pm On Nov 15, 2016 |
saintiflex: imagine once trusted exchangers like truexgold running with peoples money and switching off his lines for a week |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:49am On Nov 16, 2016 |
Internet fraudsters contd 253. Ubakarichard, Segunnns - 08136055391 254. Justrite7 - 08021840904 255. Cuppyodo - 09075015218, 08137021316 256. Shanequeen, Lolashane. - 2348157303769, 08157303769 257. Mikeross62, Okechukwu437 - 07031607442 258. Jamara559 - 1(818)(538)(2308), +18185382308 259. EAfricatoppy - 08166862461, 2348166862461 260. Blessing185, Gameboy02, - 08107708702, 08153361466 261. Chukwudiike - 08142353053 262. Frankfront - 09026070458 Ezeani ikechukwu 3067272173 First bank 263. Adelana386, Afamefuna188, Adetoro436 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:52am On Nov 16, 2016 |
Scammers' list contd.. 264. Generalpios - 07019138870, 2347019138870 265. Onyeka - 09073826800, 2349073826800 266. Adona02 - Name: Afangide Donatus Facebook: Afangide Donatus Facebook Url: https://web.facebook.com/afangide.donatus Phone Number: 08109837608 Whatsapp: 08109837608 Bank Details Bank: FCMB Account name: AFANGIDE Donatus Account number: 3666832014 267. Wendland - 09084086334 268.Otunde527, Babatcargo, Kennypoju04- 09036501798 and 08126329295 Account number: Ezekiel Babatunde, 2080491680 Ezeks Bank Name : babatunde ezekiel omotosho Account Number : 0040575337 Bank : Access Bank. Instagram:@t_ezekiel73 269. 07011435598. Zenith Bank account, 2120268858 with the name, Adam Tijani 270. 09059370889 - Oyebanji Jamiu Olalekan with account number 4299428014 FCMB... 271. Username: Abayomi94, Phones numbers: 08180851997, 08148528611 Account number: First bank 3055351435 OLANIPEKUN ABAYOMI OLUWASEUN 272. Abayomi94 - 08180851997 and. 08148528611 273. Iamchairman, DONSIMONI - 08107805350 274. sell-giftcard.com - 08078752368 275. Diamond360, Exqueen - 2348089323186, 08089323186, 2348117082528, 08117082528 276. Flakes36 - 07053161260, 08078019159 277. Francababy- MOBO SOFTWARES LIMITED, email productref@gmail.com, Diamond bank acc no. 0068238378 278. Juniorboy007 - 2347032588252, 07032588252 279. Emmeyj- 07012063092, 08165256463 280. Articlemanager: 08091996286 281. Dresmithen - 2348021825602, 08021825602, First bank account no. 3127014040 281.Yusufmuhd. 08135505694 282. No handle (Impersonator): +2348087820904, 08087820904 283. Nbrown - 2347067380248, 07067380248 284. Bunkero - 2348088054994, 08088054994, GTB 0235177633: OYEMOSU, OLUWASEGUN OLUWAROTIM 285. Yurmi002- 07067449037 286. Kennedy94, Bitcoin215: 08070516185, Ecobank account: 5241065613, Faith Timothy Njoku |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by arbitrage: 10:06am On Nov 17, 2016 |
Tabbaz: Waoh! I had thought Tosinjay Neteller is a veritable Nairalander. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omanifrank(m): 10:51am On Nov 17, 2016 |
please some of you should give up on scamming your fellows people.. haba imagine if you scam and your name is been published, a day will come, someone might just search your name on google and ur embarrassment will pop up... 1 Like |
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