|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omotolsy(m): 11:43pm On Sep 30, 2017 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
infinitikoncept
Aleairhub
Justi4jesu
LadyF
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Marieso
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
Abuja Home Address and Photos loading..............
18. Goldenval nairaland username
bigmoneywebs@gmail.com
Twitter: bigmoneyweb
07063373068|| +2347063373068
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity 
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique please can we have the names of these people; Mayorall, Laredojohn, Bizbloke & Mikkyangey on this front page please. They have been doing clean biz and i think they should have slots on your front page. I have done business with them in one way or the other and i have observed their sincerity and legitness(if there is a word like that). Thanks 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:21pm On Oct 02, 2017 |
omotolsy:
please can we have the names of these people; Mayorall, Laredojohn, Bizbloke & Mikkyangey on this front page please. They have been doing clean biz and i think they should have slots on your front page. I have done business with them in one way or the other and i have observed their sincerity and legitness(if there is a word like that). Thanks thanks for your observation. However, for safety purpose, we do not add to the trusted list for now. There are more trusted people than what is presented here; this is just a sample. Regards 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omotolsy(m): 5:43pm On Oct 02, 2017 |
If it pleases you to know Tabbaz, some of the person's you have listed there make reference to this thread to show their customers how credible they are. So you see it is beyond it being a Sample as you say. I feel(just advising tho) why dont you update the list based of people's testimonials. That will enable your thread live up to it major purpose. Juat my thoughts, it left to you to consider. Have a blessed week. Thanks Tabbaz:
thanks for your observation. However, for safety purpose, we do not add to the trusted list for now. There are more trusted people than what is presented here; this is just a sample.
Regards |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lhimeet(m): 6:18pm On Oct 02, 2017 |
Funnicator reply your mail...  Or better still send a mail to me... Its not going thru 4rm here |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:27pm On Oct 02, 2017 |
Lhimeet:
Funnicator reply your mail...
Or better still send a mail to me... Its not going thru 4rm here
please mail me at largas56@gmail.com |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:51am On Oct 03, 2017 |
omotolsy:
If it pleases you to know Tabbaz, some of the person's you have listed there make reference to this thread to show their customers how credible they are. So you see it is beyond it being a Sample as you say. I feel(just advising tho) why dont you update the list based of people's testimonials. That will enable your thread live up to it major purpose. Juat my thoughts, it left to you to consider. Have a blessed week. Thanks thanks. we will consider your advice and act on it at appropriate time. Many trusted traders later turned otherwise. we have even removed one name in the trusted list in the past due to his dubious act, so that's why we are very careful about the update, so we don't end up classifying a thief as trusted.thanks again 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olowodara(m): 10:23am On Oct 03, 2017 |
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by africanman85: 3:53pm On Oct 03, 2017 |
To add to the list of scammers that have scammed me. Though it happened since 2015 but I have to put there names. I know they have changed Monika and continue creating havoc.
1) Olajumoke Eleboda ( aka creamandchic )
This one scammed me 7k
I paid this lady to teach me article and copy writing but she ate my money and disappeared
2) Daniel Modebe ( aka Ribechi )
This one scammed me 16k to buy domain and design a blog. After paying him, he refuse to release my domain for me. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by duroc(m): 9:24am On Oct 04, 2017 |
Who is reliable here that buy paypal funds? |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JazzMode: 12:05pm On Oct 04, 2017 |
Tabbaz:
thanks. we will consider your advice and act on it at appropriate time. Many trusted traders later turned otherwise. we have even removed one name in the trusted list in the past [b]due to his dubious act, so that's why we are very careful about the update, so we don't end up classifying a thief as trusted.[/b]
thanks again Please who is it? |
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ashido(m): 9:09am On Oct 05, 2017 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
infinitikoncept
Aleairhub
Justi4jesu
LadyF
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Marieso
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
Abuja Home Address and Photos loading..............
18. Goldenval nairaland username
bigmoneywebs@gmail.com
Twitter: bigmoneyweb
07063373068|| +2347063373068
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique nice one |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:16am On Oct 06, 2017 |
Happened off nairaland but it's good to warn the public that this number 08039360767 is a scammer, he approaches pple at ATM boots claiming to be traveling to jos asking for a soft loan to repay back.
Location abuja, fake name: Ade 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sirambassador(m): 1:49pm On Oct 06, 2017 |
WhatsApp criminal .. He also uses MITM in scamming
Details ==> First bank account
Account name ==> udie moses
Account number 3048141041
WhatsApp 07036790145, 09026942292
Oga tabbaz add his name in the devils list 1 Like 1 Share |
|
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by donjaz123(m): 12:40am On Oct 07, 2017 |
Lol... I still can't believe Nigeria (nairaland) has this great list of scammers !! When would we change  No wonder PayPal blocked the feature of receiving funds in Nigeria with a PayPal account 1 Like |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dorispray: 1:00am On Oct 08, 2017 |
duroc:
Who is reliable here that buy paypal funds? Bring your funds to me anytime you have, I buy always. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JazzMode: 5:26pm On Oct 08, 2017 |
Sirambassador:
WhatsApp criminal .. He also uses MITM in scamming
Details ==> First bank account
Account name ==> udie moses
Account number 3048141041
WhatsApp 07036790145, 09026942292
Oga tabbaz add his name in the devils list Boss do you mind giving little more detail how this MITM works that unsuspecting peeps can know and be wary. Thanks |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sirambassador(m): 10:13pm On Oct 08, 2017 |
JazzMode:
Boss do you mind giving little more detail how this MITM works that unsuspecting peeps can know and be wary. Thanks A Scammer will use your bank details and collect peoples money, while you send The coins to him.  MAN IN THE MIDDLE |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by JazzMode: 12:21pm On Oct 09, 2017 |
|
|
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sirdave333(m): 3:48pm On Oct 11, 2017 |
Scam alert!!! Liberty Aid Global a peer to peer donation also know has LAG has crashed again. Kindly spread the news and avoid innocent Nigerian loose thier hard earned money again. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lokoyen(m): 8:32am On Oct 12, 2017 |
Tabbaz:
thanks for your observation. However, for safety purpose, we do not add to the trusted list for now. There are more trusted people than what is presented here; this is just a sample.
Regards He tinks its abt doing few transactions dat made one earn 'trusted'. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Lokoyen(m): 8:34am On Oct 12, 2017 |
Sirdave333:
Scam alert!!! Liberty Aid Global a peer to peer donation also know has LAG has crashed again. Kindly spread the news and avoid innocent Nigerian loose thier hard earned money again. After dey av warned u people not to do ponzi again, u come here to tag dem scam. |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adejohn1998(m): 6:00pm On Oct 13, 2017 |
Thanks for the information. |
| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by segunblog(m): 8:24am On Oct 14, 2017 |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by idris50: 2:15pm On Oct 14, 2017 |
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| Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ChariZe: 2:43pm On Oct 14, 2017 |
GOOD Day Nairalanders.
I am an lndustrious Young Lady who needs financial support to move her Business to the next level.
I need roughly #1.5m to #2m.
Repayment will be in 6 months.
Interest is 75% of the capital plus the Principal amount.
If You have a passion for Young Entrepreneurs, and wish to help, I can be reached on:
+234 9021101569
OR dazz_kyra08@yahoo.com
N.B: You can also drop Your email, so I can contact You for further discussions.
THANKS & God bless. 1 Like |
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