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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (614453 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Singapore1(m): 9:31pm On Nov 27, 2016 |
WHIZKIDEFE:No we don't want it on the first page, it's bad for nairaland reputation But I would suggest the mods stick it... God bless Nigeria |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Capitano1(m): 11:01pm On Nov 27, 2016 |
Tabbaz:bros I really don't care much about the list but the list isn't complete without goods guyz like us. Have been scammed on nairaland before so I know how it hurts. Anyways thanks for your work, I know you not paid for what you doing. If you would let me upload screenshots I can, or you can ask bookiemart01. Have not met her before and every transaction has been smooth. So I guess that's enough to tell you who Im. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:14am On Nov 28, 2016 |
Capitano1: Thanks for your understanding jare Boss. I have said it without numbers that the list is incomplete, but people keeps telling me that I am sentimental, even though I never met (physically) a single person among those in the list and those off the list. We are only trying to serve humanity to the best of our ability. No reward is expected from anyone. Lest I forget, sorry for the loss. I also read your thread about the scam |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 1:03am On Nov 28, 2016 |
Tabbaz try to update your list... Its should be Trusted Active exchanger and some moniker have to be remove there are not active members... Bookiemart01, (MUMMYB) didymario7 (Skrill Driller) is not in you list.... And my humble self.... We dey wait.. ![]() |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 9:39am On Nov 28, 2016 |
this guy dey try sha, but u be one get down with me yesterday, anyway sha, me na still exchanger o, |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by shiftmarket(m): 12:26pm On Nov 28, 2016 |
This list will not be complete if I do not include the scammer ibrahyme on nairaland. He claimed to be an expert in the down stream section of oil and gas and wanted to help guys grow in the business. I did try to do my due diligence and traveled all the way to ibadan where I met him in a petrol station that he claimed to be managing. Name: Ibrahim Oyebamiji Email: ibrhyme2001@yahoo.com Phone number: 07050923029, 08034337472. Please we can help bombard him with flashes and calls to return the 100k plus the so called interest accrued from the investment he collected from oj. All these since 2015. To avoid my madam laughter, I non de bold discuss the matter for house again. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by imxer: 3:54pm On Nov 28, 2016 |
That lucky uwadie ighodaro is a big scam.He uses peoples ID card to impersonate and buy funds.I've read some post about how he use one badmus opeyemi and Abiodun's details to scam Capitano1.Guys be careful whom you send your photo ID to. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Charis15(f): 12:54am On Nov 29, 2016 |
And also one so called Mr Victor with WhatsApp number 09075968154 exchange.millenniumshares.com Please beware he claims to assist you change perfect money to netteller. But keeps milking you if you are not careful but never did |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 7:34am On Nov 29, 2016 |
please dont lay accusation, back it up with proove,screenshot, so that tabbazz and the mod can do their job.....back it up with proove biko. Charis15: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Charis15(f): 7:49am On Nov 29, 2016 |
A word is enough for the wise. I don't need to blow too much trumpet. quote author=chiefkpokp post=51471303]please dont lay accusation, back it up with proove,screenshot, so that tabbazz and the mod can do their job.....back it up with proove biko. [/quote] |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 8:12am On Nov 29, 2016 |
show us proove na, haha!!!, u can't just put someone's detail over there, without backing it up....if u show us proove now, we will be aware, and trust the op to quickly update and add the bagger into the list of scammer, please do the needy. non come rubbish person here without claim. Charis15: 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Charis15(f): 8:28am On Nov 29, 2016 |
You have a personal interest defending this particular post out of several others which makes you a suspect. I can post the screen shot of our conversation and the mail he sent me but am not here to blow trumpet. I know you have something to do with the information i posted but I'm here as a concern citizen warning my fellow countrymen. He that has ear will surely hear author=chiefkpokp post=51472306]show us proove na, haha!!!, u can't just put someone's detail over there, without backing it up....if u show us proove now, we will be aware, and trust the op to quickly update and add the bagger into the list of scammer, please do the needy. non come rubbish person here without claim. [/quote] |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 10:51am On Nov 29, 2016 |
oga/madam, but u urself nos its normal na, u dont need anyone to tell you this,u bring proove, or vital information, so that the will include it on scammers lists, if you really want to keep people safe from transacting with scammer, then why hide the vital info... and yes, i have interest but not personal interest, u can call it public...... but mind u, we non dey quarel o, and if u dey quote me, abeg if i never chop ur money before, non dey quote me put for statement wen contain bad bad Talk abeg, i use God,and my Oba take beg u. Charis15: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Brukeme(m): 4:01am On Nov 30, 2016 |
NOTORIOUS Bitcoin FRAUDSTER ALERT.... Pls Share it. ELUMELU OKEY Whatsap no:-0816 550 2147 Account no:-2080078483 Bank name:-UBA bank JOHN AFOLABI OGUNWALE WhatsApp no: 08185801486 ACCT NO : 0694737457 BANK NAME: ACCESS BANK OlOWONIYI JOHNSON OPEOPEYEMI WhatsApp no: 09036653639 ACCT NO : 3021933310 BANK NAME: SKYE BANK FATOYINBO GBENGA 0695162380 Access Bank Whatsapp number: +234 703 182 1795 Oghenevwaire Abele 2921076084 ecobank Whatsapp Number: 07050481599 PRINCE LUCKY WhatsApp no: 09022758468 ACCT NO : 0130665983 BANK NAME : GT BANk LAYADE ADENIJI BABATUNDE GTBank 0037322682 WhatsApp No. +234 9078242037 ALIU MOSES LUCKY WHATSAPP: 07051720389 ACCT NO: 2882072099 BANK NAME: ECO BANK A/C Name: ICHENDU HENRY BANK: STERLING BANK A/C NO: 0059038404 BANK: UBA A/C NO: 2091038623 WhatsApp No:0909 433 5478 Pls Share. The above names with that WhatsApp number is a bitcoin fraudster please beware. Kindly spread on social media Facebook, WhatsApp, Twitter and the likes. You could save someone from being a victim. They have duped people worth over 1 million Naira. Pls Share. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yarduni: 11:10am On Nov 30, 2016 |
[size=18pt]People can be mischievous and wicked for little things they could not muster patience for understanding. Many people would use this forum to tag unsavory business deals as scam. Nigerians are inherently angry people so many maligned here might not be who we think they are. The only person that knows the truth of the matter is the one putting out peoples property on a faceless forum. Shame! but scammers will burn in hell[/size] |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 2:51pm On Nov 30, 2016 |
Please note that we update the front page as soon as we have more data. Including the screenshot and evidence against a candidate is the only way we can avoid blacklisting a suspect. Thank for your understanding cc Charis15 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BiafranBushBoy: 4:20pm On Nov 30, 2016 |
I almost fell for scam ooo ![]() Thanks for this thread.... Madam Dominique Tabbaz (Even if I don't spell it well) Every other good person, Thanks alot ooo ![]() ![]() God Bless |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by izzou(m): 4:38pm On Nov 30, 2016 |
BiafranBushBoy: ![]() I almost fell for that Awaritiefe guy. Na Dominique save me This thread has been helpful |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:04am On Dec 01, 2016 |
BiafranBushBoy: Glad to hear this. It means our effort is not in vain GOD BLESS NIGERIA 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BiafranBushBoy: 4:07pm On Dec 01, 2016 |
Tabbaz: Bro.. can you escrow a business deal for us? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElPhoche(m): 3:59pm On Dec 02, 2016 |
My guy has refunded me ![]() |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 12:57am On Dec 03, 2016 |
ElPhoche: buy from trusted exchangers, and if you must buy from someone who isnt verified or trusted, use an escrow... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElPhoche(m): 9:23am On Dec 03, 2016 |
HazzanTazzan:Lessons learnt, bro. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by joshuamoses101(m): 10:15pm On Dec 03, 2016 |
HazzanTazzan:hi,how much do u sell ur btc? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 10:27pm On Dec 03, 2016 |
joshuamoses101: contacts on my signature |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BiafranBushBoy: 10:45pm On Dec 03, 2016 |
ElPhoche: how much did he scam you?? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElPhoche(m): 11:25pm On Dec 03, 2016 |
BiafranBushBoy:... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BiafranBushBoy: 11:27pm On Dec 03, 2016 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElPhoche(m): 11:47pm On Dec 03, 2016 |
BiafranBushBoy:My guy has refunded me ![]() |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BiafranBushBoy: 12:26am On Dec 04, 2016 |
ElPhoche: You have anything like his picture? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElPhoche(m): 11:41am On Dec 04, 2016 |
BiafranBushBoy:I dunno if the picture he shared was actually his. His Whatsapp is set to show pictures only to those who are in his contacts. I can't vouch that it is his, but I know that he is into dogs, and other animals. Said he is a veterinarian by training. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 12:22pm On Dec 04, 2016 |
please if you have someone to help you run a check on his account to be sure if the money truelly enters his account, abi una non dey of bank delays and reversation? be careful oooooo. 1 Like |
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