Super scammer below! Impersonation expert! Male and female at the same time.

Dija002:
no one should be a judge in his own case.

07032549971

09033798228

08147433156

08164193791


Bank details: Diamond bank: 7784717763
(muhammad yusuf)


https://www.nairaland.com/3589456/house-clearance-sales-come-here/140

Dominique mynd44

Samuel Ughojor. Also known as Creatify on nairaland. I paid you for a full website...Belated Post And ever since, it's one problem or the other. You were paid in full, but no website to show for it.

You have ignored all contacts and reason why I will look for you everywhere, I mean everywhere. I will take action or you refund me fully.

I will paste your pictures everywhere if I don't get a response from you within. 48 hours. I will track you down with every link and resources I have. Be Prepared. This is not a THREAT.

Tabbaz:
FRAUDSTER LIST CONTINUATION

52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156

58. phones - 07085287572, 07068414989

07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list

59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe

GTB bank data..0037285998

60. 08146838186
61. 07011531539
62. 08087820904 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank

69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. obynoblitz - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404

Tabbaz, Obynoblitz is also Same Person as Obysolid of #72...Kindly Update the list so He won't use the Moniker to Scam.

Tongsman:

Tabbaz, Obynoblitz is also Same Person as Obysolid of #72...Kindly Update the list so He won't use the Moniker to Scam.

kindly drop evidence of this claim and your wish shall be done.

Thank you

Tabbaz:
kindly drop evidence of this claim and your wish shall be done.

Thank you

He uses the same number as Obynoblitz ... Screenshot attached below

Tongsman:

He uses the same number as Obynoblitz ... Screenshot attached below

done thanks

Create a thread for him and post your transacaction between both of you.. am very sure he will respond wen he see the thread.

cymontempler:
Samuel Ughojor. Also known as Creatify on nairaland. I paid you for a full website...Belated Post And ever since, it's one problem or the other. You were paid in full, but no website to show for it.

You have ignored all contacts and reason why I will look for you everywhere, I mean everywhere. I will take action or you refund me fully.

I will paste your pictures everywhere if I don't get a response from you within. 48 hours. I will track you down with every link and resources I have. Be Prepared. This is not a THREAT.

I hope the scammer have been ban so that he wount scam anoder person again here on nairaland

funlord:

Super scammer below! Impersonation expert! Male and female at the same time.




07032549971

09033798228

08147433156

08164193791


Bank details: Diamond bank: 7784717763
(muhammad yusuf)


https://www.nairaland.com/3589456/house-clearance-sales-come-here/140

adewumiopeyemi:
I hope the scammer have been ban so that he wount scam anoder person again here on nairaland

They've been banned severally but they keep coming back with new handles and methods. People need to be careful with who they deal with, scammers everywhere. God pass them all sha.

We realy need to be careful so that wount fall for them.. may God guide us.. how far on.. drisklef. Have the issue be sorted out...

dominique:


They've been banned severally but they keep coming back with new handles and methods. People need to be careful with who they deal with, scammers everywhere. God pass them all sha.

adewumiopeyemi:
We realy need to be careful so that wount fall for them.. may God guide us.. how far on.. drisklef. Have the issue be sorted out...

He's yet to settle with his accuser. The guy just messed himself up.

Oridinary tenthousand.. he just mess up him self.. I saw your coment yesterday on that thread.. I was thinking everytin is already settle..

dominique:


He's yet to settle with his accuser. The guy just messed himself up.

ok

dominique:


He's yet to settle with his accuser. The guy just messed himself up.

Fine girl please is there a way you can help me remove that Islam oath on my profile. I clicked on it in the religious section by mistake . I'm not a Muslim abeg. I no wan see that thing there. Thanks.

ChiefAzubuike:

Fine girl please is there a way you can help me remove that Islam oath on my profile. I clicked on it in the religious section by mistake . I'm not a Muslim abeg. I no wan see that thing there. Thanks.

As long as you don't post in the Islam section, the message will clear after some time.

dominique:


As long as you don't post in the Islam section, the message will clear after some time.

OK I'll stop commenting there.. But like how long do I have to wait coz I'm impatient to see it removed?

Successimpactld:
FACE OF THE SCAMMER!!
THIS IS THE GUY THAT SCAM/FRAUD ME 8K. PLS BEWARE
OF THIS MONIKER; TOPCUBE (BABATOPE AROYEWUN).. this
is bank account the fraudster use 0..0..4..9..1..4..9..0..4..4
Gtbank. Michael Babatope

And after you receive your fund, will you have power to pull down all this allegations and quotes?
Don't start what you cannot finish. This is a faceless forum, posting whatever here does not determine who wakes up tomorrow or who will die next minutes. And is this the worst you can do to recover your N8,000 (live) savings? And you think if I'm a fraudster, I will be operating with my personal bank account? How do you know I cannot open a mobile banking account with another name to dupe another person if I'm a fraudster? Save yourself all this stress. #youcantwinthisblackmail.
To others reading this, I'd never scam this dude, believe it or not. Only God will judge what is hidden. Thank you. #ihatescamming

topcube:


And after you receive your fund, will you have power to pull down all this allegations and quotes?
Don't start what you cannot finish. This is a faceless forum, posting whatever here does not determine who wakes up tomorrow or who will die next minutes. And is this the worst you can do to recover your N8,000 (live) savings? And you think if I'm a fraudster, I will be operating with my personal bank account? How do you know I cannot open a mobile banking account with another name to dupe another person if I'm a fraudster? Save yourself all this stress. #youcantwinthisblackmail.
To others reading this, I'd never scam this dude, believe it or not. Only God will judge what is hidden. Thank you. #ihatescamming

ok

Successimpactld:
FACE OF THE SCAMMER!!
THIS IS THE GUY THAT SCAM/FRAUD ME 8K. PLS BEWARE
OF THIS MONIKER; TOPCUBE (BABATOPE AROYEWUN).. this
is bank account the fraudster use 0049149044
Gtbank. Michael Babatope

'
And yet another one. He has not been active since July 9. I went through both your post histories on the betting thread and saw the part where his brother was saying you should send him N500 airtime before he can speak with you. I'll be including his details in the red list till he funds or refunds you.

topcube:


And after you receive your fund, will you have power to pull down all this allegations and quotes?
Don't start what you cannot finish. This is a faceless forum, posting whatever here does not determine who wakes up tomorrow or who will die next minutes. And is this the worst you can do to recover your N8,000 (live) savings? And you think if I'm a fraudster, I will be operating with my personal bank account? How do you know I cannot open a mobile banking account with another name to dupe another person if I'm a fraudster? Save yourself all this stress. #youcantwinthisblackmail.
To others reading this, I'd never scam this dude, believe it or not. Only God will judge what is hidden. Thank you. #ihatescamming

Did he or did he not send you money to fund his account? Yes or No?

dominique:

'
And yet another one. He has not been active since July 9. I went through both your post histories on the betting thread and saw the part where his brother was saying you should send him N500 airtime before he can speak with you. I'll be including his details in the red list till he funds or refunds you.




Did he or did he not send you money to fund his account? Yes or No?

He did sent me 8k, what about that? And that is not my brother, if you read very well, they (Nairalander) were making fun of him or intending to siphone him. Be careful Mr/Mrs, that guy you are reading from is an inconsistent person (he his a gambler and unsettled fellow) he his accusing me here and currently pleading with me on whatsapp for his childish behavior

Thanks to everyone who are concern about this matter. This is what happen between me and this AKINNUBI AKINDELE. (Please pardon my typo error, as I'm rushing to type this, I may edit later)
A guy asked where and how he can fund his 365bet account, I offered him a tip on how to DIY and gave him an alternative of sending me whatever amount he intend to fund since I have a bank hardware token to perform any online financial transactions, the guy thanked me through quote and may be took the option of Do It Yourself (DIY). I think it was same day or a day after, AKINNUBI contacted me on Sunday morning both on whatsapp and phone calls, he requested I help him credit his 1xbet account with N5,000, I ask him to send it to my account with his 1xbet login details, which he did, I credited his account almost instantly. He thanked me and promised to compensate me another time since I didn't charge him a dime for such gesture. He called me about three or a week later in the night, he said he wants to credit his account with N7,000, I said no problem, he called again next day (few minutes to posting the fund) that he will be changing it to N8,000, I asked him to go ahead, He then sent me N8,000 to fund his 1xbet account, but then, I was charging my phone somewhere save in a bar while watching Belgium - Brazil (2018 Worldcup match) match, he was all over me doing the 1st half of the match sending me numerous messages on Whatsapp (my whatsapp line is synchronize with my ipad to continue from where I finished on my phone), I had to ran home to pick my phone and my hardware token (I was chatting with him with my pad via "bar'' WiFi). In other to rush back and catch up with the 2nd half of the match I was watching, I had an accident, lost my phone, while my iPad screen got broken with my face filled with blood, I was rushed to hospital by a friend, got my line retrieved the 2days after and before I knew what was happening, this guy had started calling my family member to report me of fraud. He then proceed to post on the thread were he copied my number to blackmail me (he did this in less than 48hrs of not hearing from me) How ungrateful is that to someone I helped out in the first time and the second time had issue and you didn't bother to find out what had happened before you start misbehaving. I agreed to credit him after much talk from my mum. I was working out ways to do that since my account was locked, (I had earlier called my account officer and my bank C C to block my account when my phone was stolen or lost from the accident scene). I was in talk with him to update him, told him to wait for me to visit my bank, I sent him pictures to prove I was still in hospital, told him several things. He sounded remorseful and promise to wait. Before I knew it, he went wild again and bombarded me messages, he promised to do everything to recover the 8k. As it stand, he his doing what he promised and I told him through Whatsapp that I will only credit him at my pace and convenient or to make it quickest for him, he should be remorseful and accept that he his been too forward.

I can't type more than this, I thanked those who contacted me to ask my own side of the story and I thanked others in & outside here who crucify my personality without saving some nails for themselves. God will reward everyone according to his handwork. Peace!

dominique..this issue is more than 3weeks and I have observe patient with him enough.. ask TOPCUBE to refund my 8k in peace... and let bury this issue ..

When you go dey join everythread you see around.

ChiefAzubuike:

OK I'll stop commenting there.. But like how long do I have to wait coz I'm impatient to see it removed?

Successimpactld:
dominique..this issue is more than 3weeks and I have observe patient with him enough.. ask TOPCUBE to refund my 8k in peace... and let bury this issue ..

Successimpactld:
dominique..this issue is more than 3weeks and I have observe patient with him enough.. ask TOPCUBE to refund my 8k in peace... and let bury this issue ..

.. bro pls just give him this week to settle you.. at least he tried explain that he has not fully recovered.. and do you know how much he will spend in the hospital bed.. just give dis week..

topcube:
Thanks to everyone who are concern about this matter. This is what happen between me and this AKINNUBI AKINDELE. (Please pardon my typo error, as I'm rushing to type this, I may edit later)
A guy asked where and how he can fund his 365bet account, I offered him a tip on how to DIY and gave him an alternative of sending me whatever amount he intend to fund since I have a bank hardware token to perform any online financial transactions, the guy thanked me through quote and may be took the option of Do It Yourself (DIY). I think it was same day or a day after, AKINNUBI contacted me on Sunday morning both on whatsapp and phone calls, he requested I help him credit his 1xbet account with N5,000, I ask him to send it to my account with his 1xbet login details, which he did, I credited his account almost instantly. He thanked me and promised to compensate me another time since I didn't charge him a dime for such gesture. He called me about three or a week later in the night, he said he wants to credit his account with N7,000, I said no problem, he called again next day (few minutes to posting the fund) that he will be changing it to N8,000, I asked him to go ahead, He then sent me N8,000 to fund his 1xbet account, but then, I was charging my phone somewhere save in a bar while watching Belgium - Brazil (2018 Worldcup match) match, he was all over me doing the 1st half of the match sending me numerous messages on Whatsapp (my whatsapp line is synchronize with my ipad to continue from where I finished on my phone), I had to ran home to pick my phone and my hardware token (I was chatting with him with my pad via "bar'' WiFi). In other to rush back and catch up with the 2nd half of the match I was watching, I had an accident, lost my phone, while my iPad screen got broken with my face filled with blood, I was rushed to hospital by a friend, got my line retrieved the 2days after and before I knew what was happening, this guy had started calling my family member to report me of fraud. He then proceed to post on the thread were he copied my number to blackmail me (he did this in less than 48hrs of not hearing from me) How ungrateful is that to someone I helped out in the first time and the second time had issue and you didn't bother to find out what had happened before you start misbehaving. I agreed to credit him after much talk from my mum. I was working out ways to do that since my account was locked, (I had earlier called my account officer and my bank C C to block my account when my phone was stolen or lost from the accident scene). I was in talk with him to update him, told him to wait for me to visit my bank, I sent him pictures to prove I was still in hospital, told him several things. He sounded remorseful and promise to wait. Before I knew it, he went wild again and bombarded me messages, he promised to do everything to recover the 8k. As it stand, he his doing what he promised and I told him through Whatsapp that I will only credit him at my pace and convenient or to make it quickest for him, he should be remorseful and accept that he his been too forward.

I can't type more than this, I thanked those who contacted me to ask my own side of the story and I thanked others in & outside here who crucify my personality without saving some nails for themselves. God will reward everyone according to his handwork. Peace!

I no how it feel bro.. at least you have credited him before...his betting acount there should be a little trust in that.. just try settle him dis week.. I no you could have spend so much in the hospital bed.. try call him and resolve dis issue. It will be very wrong to put your name on the scammer list bro..take care God will heal you..

Include his name in the fraudlist and give him a ban, all these wonderful incidents happened just immediately he was sent money, very cool story.

dominique:

'
And yet another one. He has not been active since July 9. I went through both your post histories on the betting thread and saw the part where his brother was saying you should send him N500 airtime before he can speak with you. I'll be including his details in the red list till he funds or refunds you.




Did he or did he not send you money to fund his account? Yes or No?

NOTICE TO ALL THE MODERATOR AND NAIRALAND


I want to use this time to notify the moderator and nairaland that I will be patient with TOPCUBE to refund back my 8k till next week Thursday (2/8/2018 1week grace)

cc: dominique , FOD, puskin, naijacutee,Tabbaz

NOTICE TO ALL THE MODERATOR AND NAIRALAND


I want to use this time to notify the moderator and nairaland that I will be patient with TOPCUBE to refund back my 8k till next week Thursday (2/8/2018 1week grace)


cc: dominique , FOD, puskin, naijacutee,Tabbaz

Successimpactld:
NOTICE TO ALL THE MODERATOR AND NAIRALAND



I want to use this time to notify the moderator and nairaland
that I will be patient with TOPCUBE to refund back my 8k till
next week Thursday (2/8/2018 1week grace)



cc: dominique , FOD, puskin, naijacutee,Tabbaz

Haaa
Him never still return am till now?