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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (612019 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 3RNEST(m): 9:09pm On Jun 05, 2018 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CTechHub(m): 10:21pm On Jun 05, 2018 |
goldenval: Well, Sir. I suppose you refund that money to the sender telling him that it's a scam and that someone is actually using ur skrill account to scam people. So that even if things become uncontrollable you will have something to show that you are not part of the scamming activities going on in ur skrill account. Those your details there are exposing you to lots of things. My thoughts though! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by goldenval(m): 10:46pm On Jun 05, 2018 |
CTechHub: I am waiting for the 2 guys I mentioned to respond before I will refund to the main sender. Thanks for your inputs. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Viking007(m): 10:51pm On Jun 05, 2018 |
goldenval:The person you responded to said the gospel truth. Should those already scammed decide to take action, this will go beyond nairaland. Please thread with caution. 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by goldenval(m): 10:58pm On Jun 05, 2018 |
Viking007: Sure bro.. Thanks ![]() 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Chiefheywhy(m): 11:17pm On Jun 05, 2018 |
Many scammers emerging day by day.. ![]() |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by superkoolkat(m): 11:52pm On Jun 05, 2018 |
LadyF Aleairhub Justi4jesu Bookiemart01 Singapore1 Nsonaso Sunboy Legalwealth Omotisa Iyemik Bdavis Saintpn Mariesio Vizboy Toluxa1 Gunbiz Jazes Tumababa Juliustip Naira2usd2naira Enterpro Cjsmack HazzanTazzan Do any one of you buy gift cards? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rastaLivity: 9:10am On Jun 06, 2018 |
skydancer:alexistaiwo guy is a scammer, don't be misled. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 9:22am On Jun 06, 2018 |
gowaga68:No the point of reporting their Bitcoin wallet addresses is so that people can search for it on FraudKoboko.com to know if it has been blacklisted. That way others won't fall victim to the scammer. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 9:28am On Jun 06, 2018 |
rastaLivity:Everyone already knows what he is, and it's not a scammer. There's a difference between being unrepentant and being someone who actually deceives people. I do hope he has a rethink about all this, simple sincere apologies never hurt anyone. Life is short and the world is small, we can all be in the same room some day. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 9:49am On Jun 06, 2018 |
superkoolkat: Contact via WhatsApp link below |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by justi4jesu(f): 9:50am On Jun 06, 2018 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 9:56am On Jun 06, 2018 |
goldenval: Better open up on the person involved and make sure you contact your lawyer to relate all these details: Your documents and physical identity is already involved and at stake : Efcc and Sars already knocking |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:33am On Jun 06, 2018 |
skydancer: Chief, I have rendered countless apologies and those who for one reason or another were not funded have accepted to move on but bakayokoko and Donpikko in particular have refused to see reason. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by goldenval(m): 10:37am On Jun 06, 2018 |
HazzanTazzan: I have enough proofs and evidence to backup my claims plus the main guy is still justifying himself making it look like am a stupid guy lol.. I still respect him that's why I don't wanna mention his name here as I don't want his business to go down but if he keep pushing me real hard I might fight back ![]() ![]() The most heartbreaking part is that, the sender is a student who used part of his school to paid for the so called investment and they promised him a big returns after 24hrs and the deadline for him to pay his school is this Friday. Just imagine.. ![]() |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bakayokoko: 10:38am On Jun 06, 2018 |
[s] skydancer:[/s] HE WAS GIVEN 100K TO SHARE AMONG 100 PEOPLE (1K EACH PERSON) AND HE POCKETED OVER 50K AND U ARE HERE SAYING HE'S NOT A SCAMMER. WOW ![]() 6 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:41am On Jun 06, 2018 |
skydancer: I am using this opportunity to tender my unreserved to the whole thread and any other persons who in one way or the other feel aggrieved about the funding saga. Special mention goes to the 'greatest human rights activists" of our time Bakayokoko Donpikko IRepMyCity Funnynation rastaLivity and co. Can we please move on? I will post same on the betting thread. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bakayokoko: 10:44am On Jun 06, 2018 |
[s] alexistaiwo:[/s] APOLOGISE FOR POCKETING MONEY MEANT FOR PEOPLE? YOU'RE HIGH! NO NEED 4 ANY APOLOGETIC NOTE, JUST FUND THE REMAINING PEOPLE ON THAT LIST (ABOUT 40 PEOPLE). IF YOU DON'T DO THAT THEN YOU, OJUOLAPE TAIWO IS A SCAMMER! 7 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Viking007(m): 11:00am On Jun 06, 2018 |
goldenval:It's good you posted everything publicly for record purposes. Is the sender a Nigerian? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by goldenval(m): 11:06am On Jun 06, 2018 |
Viking007: Not from Nigeria. Nigeria can't fall for such scam. They have even blocked him to the telegram group immediately he sent that money. ![]() ![]() 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 11:29am On Jun 06, 2018 |
bakayokoko:The point is that everyone knows what he did and most have moved on. What do you call a thief that you have all their info and that has said sorry many times but you would not accept their apology, neither will you state terms you can forgive them by? It is either because you are unforgiving or you want to punish them for your own personal satisfaction. His real name not just moniker has already been tarnished here on Nairaland and is already a considerable damage compared to the money we're talking about here. Imagine he looks for a VISA passport some day, you think this info is not traceable? I've stated it before that people should be careful what they do online. A real Fraudster would have deactivated their account and disappeared a long time ago not to come here and try to remain brothers but still rejected by you, Donpikko, and co. Let's henceforth stop this name-shaming. Regards. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Preshila(f): 3:02pm On Jun 06, 2018 |
Please I need PayPal funds. Over $1600. Please if you have, kindly hit me up on my signature. I will post monikers to get strong recommendation before I deal. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by superkoolkat(m): 6:08pm On Jun 06, 2018 |
justi4jesu: What rate you buy Walmart 100$?? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by superkoolkat(m): 6:10pm On Jun 06, 2018 |
justi4jesu: What rate you buy Walmart 100$?? HazzanTazzan: How much you buy Walmart 100$? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:15pm On Jun 06, 2018 |
bakayokoko:bros continue the good work. Will dey wait for am for betting thread. That guys can lie oooo!!!!!!!!! 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by goldenval(m): 10:08am On Jun 07, 2018 |
@ Tabbaz So this morning, I checked my email and found out that skrill has locked the account and they keep mentioned about investment stuffs going on with the account and they need some explanation, Mind you, this is their 2nd time they locked the account because the first one, I contacted the guy I handed over my account to explain to them the source of his funds coming to the account and after he sent me his writeup, skrill reopened the account and I believe so many people reported this account that lost their monies through this account. Below is the email: Thank you for choosing Skrill as your payment processor. Your account has come up for a routine review and we have a few questions regarding your account that will help us understand your use of our service. We would like to kindly ask you to provide detailed answer the following questions: • Please advise what your relation is to the people you have exchanged money with and what was the purpose of the transactions to gianlucamusso.mps@gmail.com and bestoptionsinvestment1@gmail.com? Do you know them personally? • Recently you stated you do not run a business, please explain the reasoning behind your account in relation to peers who are related to investments and your email referring to "money". Please add screenshots that support your answers. Note that for the duration of this review your account will remain locked. To get back to us with the requested information, please reply to this email. Please make sure that you select “Reply” so your response can be reviewed more quickly. We appreciate your kind cooperation and look forward to receiving your reply. Kind regards, Account Enquiries Team Here is the attached email too. I don't even know how to begin explaining to skrill to reopen the account or even explain this their email because I don't know the people in question but all I know is that, when I discovered the account is being used in a fraudulent way that's when I contacted this person to stop using the account.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omosaku(m): 10:14am On Jun 07, 2018 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Addme: 11:06am On Jun 07, 2018 |
goldenval, this issue may get messier than you can imagine.Why can't you mention the moniker since this person is also a nairalander and let's thrash this issue once and for all. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Viking007(m): 11:34am On Jun 07, 2018 |
goldenval:If you tell skrill the emboldened comments, that account will remain blocked forever, as you will be admitting your account was used for an illegal activity, and they will not believe you gave it to someone else. You shouldn't even be giving your account to someone else, it's against their T&C. Also if you choose to contact the guy to give you another format and the account gets unblocked, you will just be making the case worse as you will now become an accomplice. This is the part where you need to choose the lesser evil and hope for the best. The mistake has already been made. I just read @addme's comment, the guy is a nairalander, drag, pull, mention him. 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Rakiticbarca: 1:13pm On Jun 07, 2018 |
goldenval:I think you are the one complicating the whole issue here, mention the monicker to save others from falling victim to him 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bookiemart01(f): 6:14pm On Jun 07, 2018 |
Yes i do. Contact on my signature superkoolkat: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:30pm On Jun 07, 2018 |
alexistaiwo: Hahaha to scam no good ... common Facebook now u no fit enjoy ... my poll decides what I will do with u |
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