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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (38) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:28am On May 29, 2018
Dominique, Mynnd44, Lalasticlala.

Please I have never done business with this bakayokoko of a character before and yet he keeps smearing my personality all over nairaland.

Concerning the supposed betting thread funding.
He is not even on the list of those to be funded.

Unless he can provide evidence where I directly renege on a business deal with him on a personal basis.

I think his comment above and numerous similar others he posted by stalking me all over nairaland is in violation of rule 2, 7, 8, 10 and 18 and should be treated as such.

Thank you.

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AleAirHub(m): 6:32am On May 29, 2018
Wonderful update so far.
@Op thanks for this page , if not many people money for don enter well tire grin grin grin
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:24am On May 29, 2018
bakayokoko:



SO BECAUSE I WAS NEVER INTERESTED IN THE MONEY GIVEN TO YOU TO SHARE THAT'S WHY I SHOULD KEEP QUIET AND WATCH U SCAM NAIRALANDERS THAT TRUSTED YOU? ARE U NOT KNOWN AS A SCAMMER ON THAT BETTING THREAD? SMALL TIME U GO CALL MODS LOL. OJUOLAPE TAIWO, YOU'RE FINISHED!

4 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funnynation(m): 8:17am On May 29, 2018
bakayokoko:
SOME WEEKS AGO, SOMEONE ON THIS THREAD >>>https://www.nairaland.com/4263535/football-other-sports-betting-season/2902 <<< GAVE THE HOUSE 100K TO SHARE. MEMBERS OF THAT THREAD APPOINTED A CERTAIN OJUOLAPE TAIWO AKA ALEXISTAIWO TO SHARE THE MONEY TO 100 SELECTED MEMBERS OF THAT THREAD (1K EACH PERSON). OJUOLAPE TAIWO ENDED UP NOT FUNDING ALL THE PEOPLE SELECTED. INFACT, OUT OF THE 100 HE FUNDED LESS THAN 40 PEOPLE. POCKETING OVER 60,000 NAIRA. ALOT OF MEMBERS COMPLAINED OF NOT RECEIVING THEIR OWN SHARE BUT OJUOLAPE TAIWO CLAIMED HE HAS DISBURSED THE FUNDS TO PEOPLE SELECTED. MEMBERS OF THAT THREAD REQUESTED HE POST THE LIST OF THOSE HE SENT MONEY TO BUT ALEXISTAIWO REFUSED TO UPLOAD THE LIST. HE WAS ALSO ASKED TO UPLOAD HIS STATEMENT OF ACCOUNT TO PROVE HE REALLY SENT MONEY TO 100 PEOPLE WHICH HE PROMISED TO UPLOAD BUT UPTIL NOW WE ARE YET TO SEE ANY COGENT EVIDENCE. TABBAZ HAS ALSO ASKED HIM TO PROVIDE THE LIST OF THOSE HE FUNDED BUT HE IGNORED HIM AND H BEEN ABUSIVE AND ARROGANT TO MEMBERS OF FOOTBALL BETTING THREAD.

OJUOLAPE TAIWO AKA ALEXISTAIWO IS A SCAMMER. NO MEMBER OF NAIRALAND SHOULD DO BUSINESS WITH HIM!

SOME OF HIS DETAILS:

OJUOLAPE TAIWO
KEYSTONE BANK
6016915118


ONE OF HIS NUMEROUS MONIKER: https://www.nairaland.com/baschweinsteiger


HE HAS DEACTIVATED HIS FACEBOOK AND TWITTER ACCOUNT.


BEWARE OF OJUOLAPE TAIWO AKA ALEXISTAIWO


I am a witness. Just as he said

16 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:47am On May 29, 2018
alexistaiwo:
Dominique, Mynnd44, Lalasticlala.

Please I have never done business with this bakayokoko of a character before and yet he keeps smearing my personality all over nairaland.

Concerning the supposed betting thread funding.
He is not even on the list of those to be funded.

Unless he can provide evidence where I directly renege on a business deal with him on a personal basis.

I think his comment above and numerous similar others he posted by stalking me all over nairaland is in violation of rule 2, 7, 8, 10 and 18 and should be treated as such.

Thank you.
baba stop spitting trash....I was on your list and many others... What we demand from you is not hard,just upload your bank statement... You did not pay me..PERIOD. .stop screaming like a baby looking for breast to suck...cc Dominique Mynnd44
Bakayokoko is doing the right thing...I think he is creating awareness because you are ARROGANT AND SELFISH AND A BLOODY THIEF WITH NO HUMAN FEELING.. mod please do the needful...put his name in the book of scammers

16 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by luvcherish(m): 10:26am On May 29, 2018
show their face, enough is enough....
great job guys...
GOD BLESS U

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by daviesblaze(m): 2:12pm On May 29, 2018
johnny26000:
baba stop spitting trash....I was on your list and many others... What we demand from you is not hard,just upload your bank statement... You did not pay me..PERIOD. .stop screaming like a baby looking for breast to suck...cc Dominique Mynnd44
Bakayokoko is doing the right thing...I think he is creating awareness because you are ARROGANT AND SELFISH AND A BLOODY THIEF WITH NO HUMAN FEELING.. mod please do the needful...put his name in the book of scammers
so for ordinary 1k, you come dey disgrace yourself for nl. SMH

4 Likes 2 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by faithfull18(f): 3:16pm On May 29, 2018
sleekender:
Guys...be aware of the following scam bank accounts.

They pose as data resellers and post adverts in public whatsapp forums.

Phone no: 09068166590

Note: ACCOUNT DETAILS
ACCOUNT NUMBER: 7782367906
ACCOUNT NAME: OGBU FESTUS
BANK NAME: DIAMOND BANK

Note: ACCOUNT DETAILS
NUMBER: 8015158801
ACCOUNT NAME: CHRISTIAN UBAH
BANK NAME: ECO BANK

Lol,without being told, you should know that this is scam in all caps. I am a data reseller, at least for MTN that I sell,those prices don't even cover for cost price. I mean,far below cost price for genuine data resellers buying from MTN. It's greed that makes people fall for scams like this.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:14pm On May 29, 2018
daviesblaze:
so for ordinary 1k, you come dey disgrace yourself for nl. SMH
wos sho mo age mi
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ridd010(m): 8:31am On May 31, 2018
Join the latest train for better and more dependable exposure. Join the business people Nigeria Whatsapp platform where you can share any kind of business(legit) you do and wait let the customers find you.

This is the next level

https:///invite/FjJGBx5KA58CTEgSdsOhjs
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kadiaupdates(m): 3:28pm On May 31, 2018

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 1nigeriamyfoot: 11:34am On Jun 01, 2018
Beware of grabben(and his numerous moniker but he operates tectono-times website attached to his signature), sabadoe, agamahub & the likes of other mini exportation business marketer. They are not practising what they preach, their means of livelihood depends on the money collected from you when they sell their fake ebook to you. Importation business is different from exportation business, you can't run exportation business with 10k as most of them claims in fact you need huge capital & documentation before you can run exportation business. Don't fall for cheap scam!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yink4life: 10:07am On Jun 02, 2018
A guy named Samuel Too Baba just scammed me on facebook. He helped me to withdrew my fiverr fund. Please, be careful while dealing with people.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Djnactac19(m): 7:18am On Jun 03, 2018
NOW OFFICIAL @Bill_Baller.....CASH YOUR CARDS We buy all sort of gift cards itunes $10-$100 Amazon $10-$100 Walmart $10-$100 Vanilla $10-$100 Steam Wallet $10-$100 Best Buy $10-$100 Xbox Gift Cards $10-$100 Google Gift Cards $10-$100 eBay Gift Cards $10-$100 MasterCard/ Visa Gift cards $10-$100 Amex Gift Cards $10-$100 -No payment until gift cards has been redeemed successfully -Buying at a very good rate and cashout is instant. - Too many customers. Don't waste time, Always go straight to point. -Any value is acceptable Any Currency accepted Guaranteed Best price for them all !! whatsapp or call ; 08168668550
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jaywalker04(m): 9:31am On Jun 03, 2018
I have really small PayPal funds for sale. Small oo.... Contact me if you're interested.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 10:49am On Jun 04, 2018
3RNEST:


THIS IS THE PAYMENT BELOW: SINCE 17...IS THIS NOT WICKEDNESS IN THE HIGHEST PLACES!!! embarassed embarassed embarassed
Do you remember his account number?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 11:08am On Jun 04, 2018
Brukeme:
NOTORIOUS Bitcoin FRAUDSTER ALERT.... Pls Share it.

ELUMELU OKEY
Whatsap no:-0816 550 2147
Account no:-2080078483
Bank name:-UBA bank

JOHN AFOLABI OGUNWALE
WhatsApp no: 08185801486
ACCT NO : 0694737457
BANK NAME: ACCESS BANK


OlOWONIYI JOHNSON OPEOPEYEMI
WhatsApp no: 09036653639
ACCT NO : 3021933310
BANK NAME: SKYE BANK

FATOYINBO GBENGA
‭0695162380‬
Access Bank
Whatsapp number: +234 703 182 1795

Oghenevwaire Abele
2921076084
ecobank
Whatsapp Number: 07050481599

PRINCE LUCKY
WhatsApp no: 09022758468
ACCT NO : 0130665983
BANK NAME : GT BANk

LAYADE ADENIJI BABATUNDE
GTBank 0037322682
WhatsApp No. +234 9078242037

ALIU MOSES LUCKY
WHATSAPP: 07051720389
ACCT NO: 2882072099
BANK NAME: ECO BANK


A/C Name: ICHENDU HENRY
BANK: STERLING BANK
A/C NO: 0059038404
BANK: UBA
A/C NO: 2091038623
WhatsApp No:0909 433 5478

Pls Share.
The above names with that WhatsApp number is a bitcoin fraudster please beware. Kindly spread on social media Facebook, WhatsApp, Twitter and the likes. You could save someone from being a victim.

They have duped people worth over 1 million Naira.
Pls Share.
Thanks, where is all this info from?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 11:22am On Jun 04, 2018
tpraiz:
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.

Sorry, please can you provide more info about this if you still remember?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 11:40am On Jun 04, 2018
mrjojo:
Beware of this scammer

ACC NAME: EQUAN ANIEFIOK JOSEPH: ACC NO: 0726233108: ACCESS BANK

0810 477 3690
Sorry, but what did he do?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 11:58am On Jun 04, 2018
tojahh:


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
Sorry, can you provide more info?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 12:16pm On Jun 04, 2018
inyass2580:
EPIH TONY
3032140086
SKYE BANK


ABOUT RECHARGE CARD PRINTING


hes a scam pls dnt fall victim
Any more info? Like phone number
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 12:22pm On Jun 04, 2018
bakayokoko:
SOME WEEKS AGO, SOMEONE ON THIS THREAD >>>https://www.nairaland.com/4263535/football-other-sports-betting-season/2902 <<< GAVE THE HOUSE 100K TO SHARE. MEMBERS OF THAT THREAD APPOINTED A CERTAIN OJUOLAPE TAIWO AKA ALEXISTAIWO TO SHARE THE MONEY TO 100 SELECTED MEMBERS OF THAT THREAD (1K EACH PERSON). OJUOLAPE TAIWO ENDED UP NOT FUNDING ALL THE PEOPLE SELECTED. INFACT, OUT OF THE 100 HE FUNDED LESS THAN 40 PEOPLE. POCKETING OVER 60,000 NAIRA. ALOT OF MEMBERS COMPLAINED OF NOT RECEIVING THEIR OWN SHARE BUT OJUOLAPE TAIWO CLAIMED HE HAS DISBURSED THE FUNDS TO PEOPLE SELECTED. MEMBERS OF THAT THREAD REQUESTED HE POST THE LIST OF THOSE HE SENT MONEY TO BUT ALEXISTAIWO REFUSED TO UPLOAD THE LIST. HE WAS ALSO ASKED TO UPLOAD HIS STATEMENT OF ACCOUNT TO PROVE HE REALLY SENT MONEY TO 100 PEOPLE WHICH HE PROMISED TO UPLOAD BUT UPTIL NOW WE ARE YET TO SEE ANY COGENT EVIDENCE. TABBAZ HAS ALSO ASKED HIM TO PROVIDE THE LIST OF THOSE HE FUNDED BUT HE IGNORED HIM AND H BEEN ABUSIVE AND ARROGANT TO MEMBERS OF FOOTBALL BETTING THREAD.

OJUOLAPE TAIWO AKA ALEXISTAIWO IS A SCAMMER. NO MEMBER OF NAIRALAND SHOULD DO BUSINESS WITH HIM!

SOME OF HIS DETAILS:

OJUOLAPE TAIWO
KEYSTONE BANK
6016915118


ONE OF HIS NUMEROUS MONIKER: https://www.nairaland.com/baschweinsteiger


HE HAS DEACTIVATED HIS FACEBOOK AND TWITTER ACCOUNT.


BEWARE OF OJUOLAPE TAIWO AKA ALEXISTAIWO

Interesting, this guy still posted actively until May 24th and his account is still active.

Does anyone have his phone number?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:25pm On Jun 04, 2018
skydancer:

Interesting, this guy still posted actively until May 24th and his account is still active.

Does anyone have his phone number?

I am here.

Please go to the betting thread and get all the facts about the issue from all the concerned parties.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Hazardd(m): 1:39pm On Jun 04, 2018
alexistaiwo:


I am here.

Please go to the betting thread and get all the facts about the issue from all the concerned parties.
am from the concern party..you pocked a whole 100k in your account..am still surprise you are still active sha....when they will take appropriate measure on you after you must have scam all the whole nairalanders....

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bakayokoko: 2:10pm On Jun 04, 2018
alexistaiwo:


I am here.

Please go to the betting thread and get all the facts about the issue from all the concerned parties.

YOU'RE A BLOODY LIAR AND A THIEF.

SKYDANCER , GIVE ME 48HRS,WILL PROVIDE U WITH HIS FONE NUMBER
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 2:16pm On Jun 04, 2018
bakayokoko:


YOU'RE A BLOODY LIAR AND A THIEF.

SKYDANCER , GIVE ME 48HRS,WILL PROVIDE U WITH HIS FONE NUMBER

Skydancer.

I have no business with this bakayokoko of a character.
We have never had any business deal before.
He is free to provide evidence of any business dealings between us.
He has no business interfering with the funding issue.



Please go to the thread where it all started, ask from the concerned parties, get your facts and give your verdict.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 3:21pm On Jun 04, 2018
alexistaiwo:


I am here.

Please go to the betting thread and get all the facts about the issue from all the concerned parties.
So you're saying https://www.nairaland.com/baschweinsteiger is a scammer but not you and that you in fact have no business with https://www.nairaland.com/baschweinsteiger

? Right?

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 3:25pm On Jun 04, 2018
skydancer:

So you're saying https://www.nairaland.com/baschweinsteiger is a scammer but not you and that you in fact have no business with https://www.nairaland.com/baschweinsteiger

? Right?

I was referring to bakayokoko.

I have no business deal with him.

Cc. Skydancer

1 Like

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