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Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 1:40am On Nov 21, 2016 |
RandomVic: Abeg make we yarn for whatsApp...i want that your uncle number... Season 17, that guy must vomit that money... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EnterPRO: 6:07am On Nov 21, 2016 |
RandomVic: All these 'Covenant Children of God' sef. Na wa ooo. Btw, check on Amazon if the card has truly been used. Seems he wanted to sell it for bitcoin on paxful and the buyer was asking for the serial number hence that move. Check the time it was used too cos everyone reading this thread can see it. Its good you didn't give him the serial number as well. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by vizboy(m): 6:51am On Nov 21, 2016 |
EnterPRO: The guy himself was scammed why trying to scam another. The paxful guy used the card and didn't deliver 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by DadojoReloaded(m): 9:12am On Nov 21, 2016 |
RandomVic: I stopped looking at your screenshots when I saw the part where the guy said "I am a covenant Child of God" 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:57am On Nov 21, 2016 |
The moment somebody starts invoking God while transacting, please flee. It's almost certain that such person is a scammer. Covenant child of God indeed. Also, don't be in a haste in doing a transaction especially with a stranger. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rozayx5(m): 10:49am On Nov 21, 2016 |
Tabbaz: he has resolved all issues surrounding him |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by RandomVic(m): 11:29am On Nov 21, 2016 |
DadojoReloaded: LOL true. "I'm a child of God" seem to be the go to cliche for scammers. I knew this yet I fell for it like a sack of cement. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by RandomVic(m): 12:06pm On Nov 21, 2016 |
EnterPRO: There's no two way to it the guy is a scammer. The card was used by him. My uncle confirmed the time. The screen shot he sent na fake. Noticed the difference between the timestamps on those chats and the time he screen shotted th chat? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by RandomVic(m): 12:16pm On Nov 21, 2016 |
dominique: You're absolutely right, I'll admit I was a lot careless this time, normally I don't fall this easily. The covenant Child of God and the part where he said he doesn't know what nairaland meant should have rang a serious bell but again I was sloppy. Disappointed at myself really. Will Definitely be a lot more cautious next time. Thanks. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 12:52pm On Nov 21, 2016 |
Tabbaz.... Dreams77 has not turn up yet.. Today is MONDAY.... Another content child of God... Refuse to deliver our itunes card we bought from him since 17th November.... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by oswardic(m): 1:27pm On Nov 21, 2016 |
I am just seeing the list for the first time, so my name is not part of the trusted exchanger? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:55pm On Nov 21, 2016 |
Scammers list continuation 419. Tabulated - 07045791129 Eric Ejovwokoghene 8106399692 Ecobank Crime date - may 2020 Crime - received naira for bitcoin but didn't supply 420. kkevin - 08039398066, 09072270602, 07044776507 kevinekalu@gmail.com GTB - 0241494263 - Kevin Egbuta Kalu crime date/date reported - July 2019 to may 2020 crime - fake designer 420b. BranddesinerH crime date/date reported - July 2019 to may 2020 crime - fake designer 421. Skype:- live:benekwa FULL NAME:- NWANEKWA BENJAMIN CHIKADIBIA 0250025142 GT BANK Phone no 09043014 996 08146100581 crime -fake website desinger crime date - may, 2020 422. Colinsin - 08021822096, 2348021822096 423. Ayomide Ogunleye (trampy) - 09030378313, 08021858230 crime - a member invested in his binary options investment and he failed to fulfill his promise crime date - May, 2020 424. Ademolavips: 08054459616 425. Chilet4cici- 2348085429186, 08085429186 426. Kazymavee - 09040195021, 2349040195021, Paypal email, ddhallim@gmail.com 427. Igho001- 07043698448, 0703698448 428. Diagi - 08125605974 429. ejomahgrace44 08021858759, 08086377759. FCMB 8086377759 Ejomafure Grace 430. carbc (fidelis aganyi) - 08105841054 431. Telegram group (venue) - MONEY GROWTH INVESTMENT Phone - 07041581897, 0708 306 3985, 0704 065 8927 3045502481, Okomedono Daniel Aziakpono Firstbank 432. Jagabanjhn - 08021858288, 2348021858288, 9078112138 FCMB 433. Island01- 08063984186, 08026373073 PayPal email: bobbynjoku236@gmail.com Account Number Chijioke Njoku 0164968236 GTB 434. chriszuba/Estherjobs34/johnjobs4 - 08155733632 2348155733632 email phonemarketers7@outlook.com 435. EbizCoachNg2- 08099718844, 2348099718844 436. Ample2- 08025404766, 2348025404766 Ecobank 8107191491 Peter Obaro, Olukayode Jegede 7046287060 Paycom 437. Baaayloe- 08158250460, 2348158250460, 08187253027, 2348187253027. Website: https://begifty.com.ng/ 438. Essien02- 07082046131, 2347082046131, 08118186842, 2348118186842 439. Canifa- 2347017662788, 07017662788, 8107474583 ANTHONY ESIRI, ECOBANK 440. Kissingerright- 07044819411, 2347044819411 441. Graejo (Ample2, Jagabanjhn, Rannyw etc): 2348021859876, 2348021859876, 08021859876 FCMB 9045453769 Afolabi Oyegun 442. Selfpaiid- 08159473087, 2348159473087, Union Bank, 8106120601 Sunny Onyeka 443. Onlookers- 2348132089993, 08132089993, GTB 0587509023 Charles Agu, Vincent Eze Access Bank 1402238186 1402238185 444. Suzyib/Mzpinky- 08104850989, 3141333024 Ibrahim Husseina first bank 445. MrMaintain01- 2348085401647, 08085401647, 08118186842, 2348118186842 446. Zubydo- 2348123795550, 08123795550 447. Krystalconnect- 07025924557, 2347025924557, email: egbochukwudi24@gmail.com 448. Cradle007/Bevima/kholer41- 08021859926, 2348021859926, 08025404766, 2348025404766 Andrew Akali, 8107704019 Ecobank, 3157420327 Divine Chimezie First bank, Abdulrazaq Yakur 8107405598, EcoBank 449. BitcoinLord01- 07016566516, 2347016566516 450. 451. OO77- +12134410252 452. Adeolafash33- 08125353630, 2348125353630, Ecobank 8106267151, Temitope Bamidele 453. Olaoluwaaje, 09063074393 454. Simplify80- 09020611926, 2349020611926 455. Angela315/Diana567- 07025841762, 2347025841762, 08072605896, 2348072605896 456. Simisolaore1 - 08030835157, 2348030835157. 457. Venturesworld78. 09025019874, 09025019874 459. Sabinaguguo- 08093287471 08028132431 07058654114, johnaguguo@gmail.com Diamond Empire Network (recharge pin software fraudster) 460. SeunStats - 09039441030 461. Ramsalx4 - 08108517753 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:56pm On Nov 21, 2016 |
Dondave11: Pls what version of bluestack are u using? The platform looks quite different 4rm mine |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dondave11: 2:54pm On Nov 21, 2016 |
TheSpecial0ne:dnt knw d exact version, but it's d latest one.. Downloaded it from dere website |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 3:32pm On Nov 21, 2016 |
Dondave11: ok, i think i hv 2 update mine tonight |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:47pm On Nov 21, 2016 |
Dondave11: hw u dey take sell? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by queendoreez(f): 11:41am On Nov 22, 2016 |
Tabbaz, Hisableplc is yet to pay me for the $100 skrill funds sold to him at 455/$. Presently his line is switched off. Names: Oluawatosin Shafe Banks: GTB: I don't have that. 2. FCMB: 2544401016 Phone numbers: 09094603429 Email: shafebiz@gmail.com I also have his BVN from the screenshots he sent. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:45am On Nov 22, 2016 |
Scammers' list continuation 461b. 09073719613 PROVIDUS BANK 9957673800 CHIPPERCASH/EKE BENJAMIN ZENITH BANK 2283677739 HENRY OGBENI 461c. Jilux, landed - 08021859705 461d. 08074497985. PayPal address: elteachinitiative@gmail.com 461f. kelizosuy: 09053592064, 08068994340 461g. Queengechee: 07058531523 461h. nairaland username: Epluger Phone number: 09039975155 BN: 6863141 Business name: Eplug Technologies Date of registration: February 03 2023 Address: Erediauwa road Benin, Nigeria. Registration status: Active Email address: Eplugtech@gmail.com Website: Epluger.com Account number: 3000676741 Account name: Eplug Technologies Bank: Kuda Bank Binance pay ID: 384277980 461i) Username: Stephenmoka4 also Artemis444 Mobile numbers: 08113261985, 08161367252 Bank Details: Zenith Bank: 2263536146 (Stephen Mokogwu) Access Bank: 0774936558 (Stephen Mokogwu) Opay: 8161367252 (Stephen Mokogwu) Palmpay: 8113261985 (Stephen Mokogwu) Twitter Handle: Stephenmoka4 recently changed to Aconcagua78 2 Likes 3 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:46am On Nov 22, 2016 |
List of scammers contd 462. mutiu1990 - 08091803881 463. Felixinfinity - 08021859796, 2348021859796 464. Gluton- 08021859088, 2348021859088, 0234952823 Wema Bank Kyenpia silas 463. Gabrielani- 08021821208, 2348021821208 464. Idlemann. 08021859636, 2348021859636, 07017984772, 2347017984772 465. Chupez123- 2349077745871, 09077745871 466. Toolmaster20- 09034854471 467. Madara12- 08127615643 08152758017 08135065702 468. Cramzy/Denwil- 08021857872 469. Weekpay - 08139624619 08120996284 09049832802, benvault190@gmail.com 470. Delinous- 08021858381, 2348021858381 471. Inehmesit- Okon Inemesit KOKOETTE Access Bank 0738321053. 07018182933, 2348077273565, 07018132933,. 08118241423,. 09050499802,. 08077273565, 19102397994 ,+2347018182933 472. Enas24- 09040980909, 2349040980909, Ecobank, 8107940455 Tobiloba West Email - emma_udoson@yahoo.com 473. Mp39ja- 08113405453, 08135229204, Access Bank 1412559539, Makinde Agboola Azeez 474. wikerised- 09037294706, 08118011609, Telegram: @Cashouts0methingsadmin 475. Fanaticf/phosphate- 09022061651 2349022061651, 2348021857651 08021857651 476. Vhickyvinc- 07087526289, 2347087526289, 09026370447, 2349026370447, 0783157270 Abiola Balogun Access Bank. 477. Japiloma- 2347014784026, 07014784026, Ecobank 8108348058, Andrew Omole 478. Holyterrorist/Imamshekau- 08079968225, 2348079968225, 07015974403, 2347015974403, 479. Pelolaogundipe/Anikeadejare/Jare111 - 08100758009, 2348100758009 480. Enshi/Lifedonor- 08062360567, 2348062360567, 0431355419 GTB Oche Daniel Anthony 481. Wholesaleprize, Cynthia500, Samba200, Mirabel9, Richfarmer etc: 09039587107 09060680788 09032884494, 09133910425, 07048519664 482. Latini02- 08128254076, 2348128254076, 8020830889 Emmanuel Aghedo Paycom Opay 483. DarkwebMaster- 09131429377, 2349131429377 484. Uzitinn/johnsonmicheal2 - 2348158551316, 08158551316 483. Gamazi - 08021859072, 2348021859072 484. Bitcoin mining scammer- 08141608926, 08147751627 485. Clacicar/Ajexz/Noulish - 08021858626, 2348021858626, 08021859381, 2348021859381 486. H4K33M/elPontifex - 07012083559, 2347012083559, 08069741884, 487. Lejuda - 08021858426 488. Abcond- 08021859399 489. Ephime- 08021859230 490. Dmkdigital1 - 07058980482, 09134691586, Zenith bank 2178339281 Dike Kelvin Michael 491. Earnersfromhome- 08164572294, 2348164572294, Account Number: 2282582133 Edet Glory O, Zenith Bank 492. Myoffice/Doctordike/Fashion4me etc - 09137363693, 08188411214 493. Lafiaji01- 08127697727, 2348127697727 494. Macos14 - 08021830796, 2348021830796 495. Retropie - 07012008999 496. Anitabella, Toolz4sale etc - 08097390213 08077250360 08036683702 497. Davidsonni - 09022395766, 09018755827, 08021858766, 08039839117, 09014038915, 09152939630 498. Laraskey- 08141807144 499. kingturky224 - 09130905025 500. Meeky007 - 08109641563, 09080753801 501. Stefaniz/Mveepee - 08021847905 2348021847905, 08021822852, 2348021822852 502. Cjjgrandex - 09040199518, 2349040199518 503. BigBeard- 07080546396, 2347080546396 504. Mosesvictor3312 - 09030991570, 09061597866 1 Like 5 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by vizboy(m): 11:57am On Nov 22, 2016 |
Tabbaz: Nah |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 12:09pm On Nov 22, 2016 |
Tabbaz:Not Yet but he promise to pay bit by bit via itunes card.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 12:56pm On Nov 22, 2016 |
@BiafranBushBoy, this thread is not for buying or selling e-currency but for exposing fraudulent activities. If you want to buy e-currency, do so on the currency exchange thread. Cheers 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BiafranBushBoy: 1:00pm On Nov 22, 2016 |
dominique: Thanks maam Was shocked my first post was deleted. Will do the needful Kwaheiri(bye) |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by queendoreez(f): 1:12pm On Nov 22, 2016 |
Tabbaz: Yes, they are indeed very lazy. I started freelancing this year and i make over $100 weekly on upwork. And he feels he can scam me of it while he sits his ass down in 1 place. Well... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 3:36pm On Nov 22, 2016 |
queendoreez: Do you have any evidence of your transaction? The accused has been on the forum for over five years now. Quite disappointing that he wants to ruin his online reputation because of $100 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by queendoreez(f): 9:59pm On Nov 22, 2016 |
dominique: Yes, i have proof, its unfortunate that i can't take screenshots with my phone at the moment. Izikjon called him already, it was a conference call with me and he didn't deny it. N:B.. Don't be deceived by an old profile on NL, a scammer might take years but he will never hide his color forever. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:13pm On Nov 22, 2016 |
queendoreez: Did he state why he refused to credit your account or if he intends to do so in the nearest future? Yeah some scammers take their time before they strike, even though five years is pretty long, we can't underestimate these scammers. I would have taken down his handle but I don't want to jeopardize your chances of getting paid. Let's give him a little more time and see if he will deliver. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 5:12am On Nov 23, 2016 |
Tabbaz the fellow didnt turn up keep telling us story that touch the heart.. I Mean dreams77 moniker |
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