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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (612013 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:05am On Jan 10, 2017 |
pinkyruledworld: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by m8rasw6h11(m): 12:39pm On Jan 10, 2017 |
@Tabbaz and all trusted exchangers, please can anyone vouch for chiefkpokp? I want to exchange my skrill for btc with him but I didn't see his name on the list on the front page. please trusted exchangers in the house, I would be happy if you can answer. God bless you. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 3:44pm On Jan 10, 2017 |
Bros... take ham easy, i have been on a long jorney from Benin to Lagos and i just arrived my Hotel room, only to open my laptop to quote..... Please make sure you have not been chatting with anybody who claimed to be me,because since 6am till now, i have not been online......contact me on my whatsapp..... m8rasw6h11: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tpraiz(m): 12:40pm On Jan 11, 2017 |
please add this guy to the SCAMMER'S LIST facebook name: Dada ifeoluwa Grace. account number: 0014937072 gt bank phone number: 08110950440 this guy duped me of sixty thousand naira then blocked my number and also on facebook. he has one bighead like that. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:59am On Jan 13, 2017 |
Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fizyalasdair(m): 7:47am On Jan 14, 2017 |
CHIJIOKE BENJAMIN MMADUABUCHI 08061140520 09078758806 07051078884 he claims to sell US Dollars, Cars and Dogs, once you pay him he will instantly change his number He uses the moniker Lewise here on nairaland |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Appleyard(m): 11:20am On Jan 18, 2017 |
fizyalasdair: Do you have his account details? I mean, bank details, etc..Phone numbers are not enough... For all of you who have been scammed by scammers, pls, endeavor to drop all relevant details of the scammer here, especially with bank details... Am currently getting in touch with Effc and other relevant authorities. Thanks... 6 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Fraudcheck: 3:22pm On Jan 18, 2017 |
Hello my fellow Nigerians. Nigeria as we all know is a capsized boat that is still sinking. Agege bread is now expensive, pure-water is now N10, the list goes on, but there is hope. We can help to save Nigeria from the corruption that plagues it. Image if there was a centralized database where details of all fraudulent businesses and individuals in Nigeria were stored so that if you wanted to buy say 'jewelry', you would simply write the name of the store you want to buy the jewelry from to check if they are scammers. Wouldn't that be great ![]() 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 4:55pm On Jan 18, 2017 |
[quote author=Tabbaz post=52679138][/quote] Warriblood has other whatsapp numbers :09022896024 ..09085080282 Please confirm and add to his details .. Thanks 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:22am On Jan 19, 2017 |
Noted |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by vickylala239: 12:15pm On Jan 19, 2017 |
ebooksdepo: Plz let us all know how u were scam..... Plz dis help alot..... Saying they are scammers and their site still run,Let us know Wat hppn in ur case.... Thanks 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by willian10: 12:35pm On Jan 19, 2017 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yellowman2225(m): 9:50pm On Jan 24, 2017 |
Singapore1: The guy with this phone number too is also a scammer. 0816 179 7482 He scammed me by posting cheap data subscription on Nairaland. once I paid him for the data, hr stopped replying my chats. if you want to buy data, better patronize the network directly. These data sellers are scammers too. 0816 179 7482 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rahman137(m): 4:30pm On Jan 25, 2017 |
He claimed his name is benjamin okunbo. He operates from different phone numbers . Beware don't be a victim |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gkshy2011(m): 9:11am On Jan 27, 2017 |
I was scammed by this particular guy that called himself olu Joseph,he sold a gambling software but the software didn't work so I ask for refund from then he didn't pick call anymore and didn't reply my messages too,he uses the email and phone number, admin@hrack25.tech, 0818 736 4132. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by wokemzine: 3:38pm On Jan 27, 2017 |
Anywhere you see www.helperforum.org. Just pick your slippers and run for your dear life. You are warned |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nelsonB: 9:50pm On Jan 27, 2017 |
Please I need a reliable source to buy Bitcoin from please house |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:00pm On Jan 27, 2017 |
Funding takes less than 2 minutes after payment. Please place order on the website in my signature nelsonB: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 1:50am On Jan 28, 2017 |
Don't fall for these new 2 tricks 1. Impersonation - do proper check to confirm identity 2. Whatsapp group - don't send first to a person because he is the admin of whatsapp group. Infact, don't join whatsapp group unless you know who is who in the group. Be very sure you do a thorough research about the admin wish you safe trading 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ikegodng(m): 8:35am On Jan 28, 2017 |
Tabbaz1: Are there no trust worthy Bitcoin sellers here. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:33am On Jan 28, 2017 |
How many do u want. U can check my signature for contacts Ikegodng: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gentlevin: 12:45pm On Jan 28, 2017 |
Ikegodng:Search for MACPHILIP. he is a reliable bitcoin seller and buys from pple too. i buy only from "macphilip" here in nairaland and from "prezzy" on another website. |
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