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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (612013 Views)
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 Tabbaz(m): 3:20am On Apr 02, 2018 |
Dani4tech: moneymind: you too did not do any findings. see a post since March 13 and you still send money to the idiot ![]() 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 3:28am On Apr 02, 2018 |
Numbering updated on the original post Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz1: 3:29am On Apr 02, 2018 |
Scammers list continuation Space booked ![]() |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by top4: 4:28am On Apr 02, 2018 |
My advice for everyone is to do thorough deu diligence before parting away your money with anyone. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by urbobo20(m): 12:21pm On Apr 02, 2018 |
Pls my co workers what is the meaning of two goal line |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pussygotlips: 4:23pm On Apr 02, 2018 |
Dani4tech:Chai see as fine girl dey scam, Me i no believe u. Ginseng abeg come exchange my dollar. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by umaryusuf(m): 6:29am On Apr 03, 2018 |
Scam Alert! Scam Alert!! Scam Alert!!! A Nairalander who claimed to be an exchanger with the following details below just scammed me.... His fake name: Oluwatosin abdulsalam Phone: +2348135054311 or 08135054311 PayPal name: Adebowale Otulana Biz name: GlobalMine Exchange Service NL profile: https://www.nairaland.com/petecoolboy/ He used religion and all sort of pretense to steal my hard earned money. As I write he has block me on WhatsApp and his fake number will never connect. You can see more at: https://www.nairaland.com/2947212/exclusive-how-make-level-2/663#66385333 Update:- The scammer real name and GTBank account number are:- Account Name: Sunday Michael Account number: 0019788169 Bank Name: GTBank
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pussygotlips: 9:31pm On Apr 03, 2018 |
umaryusuf:Menn you are so loose.sorry about that, Hope you learn a lesson. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justi4jesu(f): 8:05am On Apr 05, 2018 |
NEW SCAMMER ALERT +2349026872816 09026872816 He is a Scammer and scammed a guy of $150 Paypal
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 1:19pm On Apr 05, 2018 |
umaryusuf: The way most of these scammers operate is by impersonating registered members. This is why you have to make full enquires with the profile of the person on the forum before proceeding to transact. The Petecoolboy profile I just went through has not commented on the fiverr thread in at least six months, the number does not link with any user account. Next time, before doing business on a faceless platform such as this, first make enquires from seasoned members for recommendations. Also, verify if the person that's chatting with you is indeed the profile of the person. If you're still not comfortable, insist on using an escrow. Sorry about your loss. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by quinSonia(f): 10:54pm On Apr 06, 2018 |
scammer alert.... MODE OF SCAMMING Okay send payment of $50 which is #18,250 to 0035055737 Diamond Bank Ayodele O Ire Once payment has been done kindly send me full name and your bank account details to receive your payment .. Thanks he usually creates threads telling people,he wants to teach them about crytocurency after a few tips,he tell you to invest and after one week,you will make profit and he will send the profits to your bank account. p.s he adds us in a WhatsApp group and scams,after two members paid him,I decided to wait to see if he would psy them after 1 week past,he block everybody and the people are complaining..mode of scamming (above)..and he is about to create threads scamming people 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ymix101186: 4:28am On Apr 07, 2018 |
ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by zlatanized007: 7:13am On Apr 07, 2018 |
hi everyone! I am currently carrying out a research project on the following items on the Nigerian Postal System, (Lagos, specifically) and desperately need more information: ---- Current workforce size of post offices and sorting centres in Lagos ---- Average hourly rate including social costs ---- Average logistics warehouse rental rate /m2/month ---- Number of sorting centres in Lagos ---- Total number of employees on the sorting centre ---- sorting time window on the sorting centre ----- Total number of employees on the post offices ----- Number of post offices ----- quantities of letter and flats per year ----- quantity of registered mail per year ----- number of china parcels per year ----- number of sorting phases please if you can drop useful links or information related to the above, please do, I have scanned through the NIPOST website with very little info. coming out.I know this platform contains many important people who are highly knowledgeable....God bless! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adejo007(m): 8:07am On Apr 07, 2018 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yusuftaiwo2015(m): 7:31pm On Apr 07, 2018 |
Georgepaypalb scammed someone of $57 fiverr funds. He blocked the guy on whatsapp and blacklist his number. This is the number he used. +2348116840620
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justi4jesu(f): 8:11am On Apr 09, 2018 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by KENNSAMMY(m): 9:27am On Apr 10, 2018 |
i have a scammer who's also a graduate of law from OAU information to add... but i want to see the end of it all before i write out the full details of the scam. 600,000 was the sum of money he duped me. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rajdim(m): 10:27pm On Apr 10, 2018 |
Great effort you have made man we all need to join hands together and fish out the rippers in our midst. The Internet business ecosystem is getting messed up heavily by scammers. I support you on this 100% Kudos!!! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LeSammy: 7:38am On Apr 11, 2018 |
Tabbaz: Update on this criminal Adetoye Tomiwa Emmanuel 0128314998 Gtbank He runs JiJi scams under the alias Jason Samuel He lives and operates in Lagos He's also into paxful disputes.. sending you bad cards and locking your coins and hoping moderator awards him disputes So be watchful for the paxful username "Tomade"
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by greenchisom: 8:59am On Apr 11, 2018 |
[quote author=Tabbaz post=51031550]Scammers list continuation DELETED |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by greenchisom: 9:14am On Apr 11, 2018 |
[quote author=greenchisom post=66611141] Deleted |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BRAINZBox(m): 10:17am On Apr 11, 2018 |
If there was a way to give this list more publicity, it will make the internet safer for genuine internet hustlers and not just nairaland. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by examsplay: 1:39pm On Apr 11, 2018 |
Very Nice Articals https://www.examsplay.com/uniraj-assistant-professor-answer-key/ |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cymontempler: 2:20pm On Apr 12, 2018 |
Pls Add |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by danyCEO(m): 2:52pm On Apr 12, 2018 |
Can you please remove my monicker from the list? I do not trade in Bitcoins nor have any business with crypto currency. Go through my profile and do the needful Thanks. LeSammy: LeSammy: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nwogeh: 8:29pm On Apr 12, 2018 |
Well done a million times....we must dictate and eject these scamming thieves |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by am4truth(m): 8:24am On Apr 13, 2018 |
AYODELE OLAKUNLE IRE DIAMOND BANK 0035055737. 08118467278 08125899337 He is a big time scammer. He is on the run at the moment. His phone numbers are switched off. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:53pm On Apr 15, 2018 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omoluka: 7:18am On Apr 19, 2018 |
SCAM ALERT!!! SCAM ALERT!!! SCAM ALERT!!! Mr Wahab olabamiji Nurudeen Omoesho who runs Nurul Haq Travels That has his office at a shopping complex beside Amuludun fm Moniya, Ibadan . He collected #250000 as a down payment for the processing of Saudi work visa on June 9 2017 after 2 months he told me the visa was not granted and i told him to refund my money and return my international passport because that was our agreement but he keeps giving me excuses. But since January, he has refused to pick my calls and has now switched off his phone since the beginning of this month. I have uploaded his two pictures, he still lives in Moniya, Ibadan.
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