ZooRepublic:
Beware of www.genexpayments.online

These are group of scammers with their chief scam leader Blackwell cooleasy running a cryptocurrency investment and exhange site.

These scammers will entice you with credit alerts of their roi only for you to get in and have your earned money trapped.

The chief scammer has seized investors capital and refused to pay investors their roi.

Avoid exchanging with them and run away from their investment schemes as these scammers first build confidence before they strike you.

Stay away from their dubious wallet as your coin can be moved at anytime. A clear example is when our coins were moved to the chief scammer Blackwell cooleasy trezor wallet during the bitcoin gold fork in his evil plan to get free money from our coin giving us scam excuse of maintenance.

A word is enough is enough for the wise!

To be fore warned is to be fore armed!

visit https://www.nairaland.com/4147372/what-wrong-genexpayments/14 and watch how these heartless wicked souls and sugarcoated tougue scammers are shamelessly exposing themselves just to defend their scam and lure in more maggers.

really

Pls I need to confirm if this is real ?

There's this guy whose name is Gbenga Amusan but use Q_dot as nick name on whatsapp with this number +2348084256086 and +2347082462829

I bought paypal fund from him after we met on one whatsapp group, he supplied the fund and i paid him immediately, so he later went back to paypal to charge back claiming he didn't get what he ordered for.

"I paid for services upfront, but the service was not offered.
Please look into this."

This is what he wrote to paypal when he disputed
But from this complain, it seems he used my account to receive fund from one buyer and when the buyer didn't get what he paid for so he went to paypal to dispute in other to claim back his money

Watchful of whom you deal with
Dont be a victim please

check this thread for more details
https://www.nairaland.com/4209469/scam-alert-dont-victim

puskin, Seun, Mynd44, please ban this user dubai4eva he has many bloods on his hands but it will be better to give him eternal ban before he unleash more terror on nairalanders. Here's the link to some of his past atrocities www.nairaland.com/search/dubai4eva/0/0/0/7

I know fraudsters do get many user id but the more we see them, we shall report them accordingly. Nairaland should be safe haven for all

Thanks

https://www.youtube.com/watch?v=yDRTJjn4ea0

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:

LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
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

Hi Tabbaz, 3RNEST, Puskin, HEFAIROHLUWA, coppera2015, PrinceMario I've been working on a system for about 3 months now after my name got involved in a SCAM.
It's called FraudKoboko, will be launching it in 5 days and need ideas on how it can be integrated with Nairaland.

skydancer:


Hi Tabbaz, 3RNEST, Puskin, HEFAIROHLUWA, coppera2015, PrinceMario I've been working on a system for about 3 months now after my name got involved in a SCAM.
It's called FraudKoboko, will be launching it in 5 days and need ideas on how it can be integrated with Nairaland.

GREAT IDEA..we'll be waiting to see it launched.

skydancer:


Hi Tabbaz, 3RNEST, Puskin, HEFAIROHLUWA, coppera2015, PrinceMario I've been working on a system for about 3 months now after my name got involved in a SCAM.
It's called FraudKoboko, will be launching it in 5 days and need ideas on how it can be integrated with Nairaland.

I wish the system can roast scammers alive

3RNEST:

I wish the system can roast scammers alive

LOL. Here's a sneak peek: https://fraudkoboko.com

https://fraudkoboko.com/view-frauds.html

skydancer:


Hi Tabbaz, 3RNEST, Puskin, HEFAIROHLUWA, coppera2015, PrinceMario I've been working on a system for about 3 months now after my name got involved in a SCAM.
It's called FraudKoboko, will be launching it in 5 days and need ideas on how it can be integrated with Nairaland.

Nice idea boss

skydancer:

LOL. Here's a sneak peek: https://fraudkoboko.com

https://fraudkoboko.com/view-frauds.html

What's Koboko?

3RNEST:

What's Koboko?

Lol, na you know o. Abeg I need suggestions/recommendations. I'm thinking of making maybe a firefox extension that can turn a nairaland post into a fraud report

skydancer:


Hi Tabbaz, 3RNEST, Puskin, HEFAIROHLUWA, coppera2015, PrinceMario I've been working on a system for about 3 months now after my name got involved in a SCAM.
It's called FraudKoboko, will be launching it in 5 days and need ideas on how it can be integrated with Nairaland.

Great idea bro. We can't wait to see this.

Nairaland name dadazi

Phone number +234 907 067 6065

Plz don't do business with him

skydancer:


Hi Tabbaz, 3RNEST, Puskin, HEFAIROHLUWA, coppera2015, PrinceMario I've been working on a system for about 3 months now after my name got involved in a SCAM.
It's called FraudKoboko, will be launching it in 5 days and need ideas on how it can be integrated with Nairaland.

I've been waiting for this my whole life...

I've inboxed you

Mattizzy:


I've been waiting for this my whole life...

I've inboxed you

Thank you Mattizzy, where did you send message?

skydancer:
Thank you Mattizzy, where did you send message?

Skydancer I inboxed the wrong person!!!
drop ur WhatsApp num

Name; Ogagaoghenne Raymond Adajobor

bank: Access Bank

Account Number; 0014030484

Phone; 08089435602

He is a scam, never you do business with him even if its 10 naira worth. to be forewarn is to be forearm.

He is a SCAMMER