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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (31) - Nairaland

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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 mindtricks: 12:37am On Jan 05, 2018
olujames:
It is wrong and unethical to list people's names or businesses here without going out of your way to inform them to let them know their name is here so they could add their responses as well. This is a one-way street and should not be done on Nairaland.

Many of them already have threads/topics where the evidence was provided by their accusers. What we will suggest is for Tabbaz and Co to add the link showing the evidence here as the names are mentioned to put this to rest.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:53am On Jan 05, 2018
olujames:
It is wrong and unethical to list people's names or businesses here without going out of your way to inform them to let them know their name is here so they could add their responses as well. This is a one-way street and should not be done on Nairaland.

can you point out one name or businesses accused wrongly pls? thanks.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 8:55am On Jan 05, 2018
fergieboy:

You they mind them.. No evidence at all.. Some na just case of who go sned first and if one party no gree .. The other will come here and tag him a scam
can you back up your claim with evidence pls grin
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Thomas15(m): 1:59pm On Jan 09, 2018
Guys,

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:57pm On Jan 11, 2018
New scammer ***itunesforcash*** is a scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:59pm On Jan 11, 2018
after collecting a 100nzd worth of iTunes card to pay me 19k in the rate of 190/$..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by FashionTrend: 10:01am On Jan 18, 2018
Hfjf9484jcjc
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Durosure(m): 10:04am On Jan 18, 2018
FashionTrend:
Hfjf9484jcjc

seen
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yommy247(m): 9:30pm On Jan 22, 2018
ADENIYI ENIOLA SEUN
Account number = 3088905483 first bank
Phone numbers =
0811 684 1705, 08180526586. Scammed meof 41,250 naira on 18/1/2018. I have all chats and transaction details
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:33pm On Jan 22, 2018
Yommy247:
ADENIYI ENIOLA SEUN
Account number = 3088905483 first bank
Phone numbers =
0811 684 1705, 08180526586. Scammed meof 41,250 naira on 18/1/2018. I have all chats and transaction details

I.have updated his details in the scammers list
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Seylad2009(m): 9:36am On Jan 24, 2018
dominique:

I.have updated his details in the scammers list
Hi Dominique, Please I Need To Chat With You Privately. Can I Pm You Or How Can I Reach You?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Seylad2009(m): 9:38am On Jan 24, 2018
dominique:

I.have updated his details in the scammers list
Hi Dominique, Please I Need To Chat With You Privately. Can I Pm You Or How Can I Reach You?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:08am On Jan 24, 2018
Seylad2009:

Hi Dominique,
Please I Need To Chat With You Privately.
Can I Pm You Or How Can I Reach You?

Sure you can
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Seylad2009(m): 11:34am On Jan 24, 2018
dominique:

Sure you can
DONE! Check Your Mail.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:14am On Jan 25, 2018
List of thieves continuation


161. Xbus1 - 08064073948 - paulvelly2010@gmail.com
162. 08069767905, 08139061214, 09074776662
163. 07039668491
164. 09038987244
165. Mangadm123 - 07019926651
166. davidnaira9 - 08158113301
167. Vintino - 08063899188 07058141570
168. Emmypongaim, pondering - 07082515399, 07080520983
169. kebiruru, goliver - 07084192822, 08124607058
170. 09072280744
171. ADENIYI ENIOLA SEUN - 08116841705, 08180526586. Bank Account: 3088905483(first bank)
172. Recharge pin software fraudster (09081160346 -operates with multiple accounts) email - confidencecommes@gmail.com, blog sites; confidencecomess..com, confidencenets..com.ng numbers- 09081160346, 09039608712
173.ITunes gift cards fraudster; 234813025686, 08130256862, 2348130256862

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by NLFreak(m): 3:13pm On Jan 25, 2018
This guy scammed me of $210. I have screenshots of the WhatsApp conversation

Moniker: ProveT
Email: Adedayoab2016@gmail.com
Phone number: 09071124767
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by thecenturion: 7:12pm On Jan 26, 2018
All these scam stories. I will soon share a story on how one of these international oil companies are trying t swindle someone on his own property
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bryanbella(f): 7:32am On Jan 31, 2018
SCAM ALERT!!!!
David Ovye Adagadzu with the account id dav8id just scammed me of 28000 naira. Blocked me on all communication channels.
Here are his details

Stanbic Ibtc
David Ovye Adagadzu
0015655739
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justi4jesu(f): 11:37am On Jan 31, 2018
The below details just scammed a client of 200,000 naira


TAIYE AYOMOKORE AYO

0241744827

GTB


Mobile number: 08162221542 (True caller shows his name as chuks)

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:40am On Jan 31, 2018
Updates on Another king Kong scammers details:


Govt. Name: David ovye adagadzu

Usernames: dav8id kingmind damanjohn


Numbers: 07037781319 and 09075391906


Accounts: access bank 0690009231

Stanbic ibtc 0015655739



Mynd44 dominique

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 1:38pm On Feb 02, 2018
Latest bastard in town:


Username: billycayana (now deactivated)


Real name: Brian Emeka Ebong


Bank data: Fidelity bank: 6238853415


Number: +14848344051

+12105344061

Specialty: bitcoin theft

5 Likes 2 Shares

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