Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by koladini(m): 5:00pm On Mar 09, 2019 |
Don Williams Oseni the petty scammer is back with a new number.
08051078711 1 Like |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:27pm On Mar 10, 2019 |
Macsjebs: Always be cautious when dealing with nairalanders with new accounts say less than 6 months. that perception is nonsense but old or new account all are scammer Do investigations before dealing with any one 8 Likes 1 Share |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 2:11pm On Mar 10, 2019 |
Rikon: that perception is nonsense but old or new account all are scammer Do investigations before dealing with any one True |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:49am On Mar 11, 2019 |
Please beware of OMOTAYO OLASUNKANMI who runs EMERALDPIPS, a supposed forex trader. The guy is a big scammer. Please don't fall victim of his dubious activities. He uses a GT bank account. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kuanku: 12:53pm On Mar 11, 2019 |
Thank you for sharing this information on forum. It is very important to inform other people about scamming activities, so that other don’t fall in trap. I find this as one of the ways to fight scammers on internet. Keep yourself informed and protected |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 5:38pm On Mar 13, 2019 |
Another account used by thieves
Eric ejovwo
Wema bank 0241632857 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Alipayme: 2:15pm On Mar 15, 2019 |
Account details: Acct details 2078390300 Ismail gbolahan UBA His FB profile if all is right https://facebook.com/alexyoungfamous.ihenwokelemeIs a Scammer Has scammed so many people on a fiverr group and outside the group. His Whatsapp name is Bakayoko Beware because he is a scammer. I paid for ID from him and he scammed me 7,000 naira. The account details I paid is above please help me beg him to pay me my money thank you |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ChijyWills(m): 10:15pm On Mar 16, 2019 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:52pm On Mar 17, 2019 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by veecovee: 3:22pm On Mar 17, 2019 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:19am On Mar 18, 2019 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 11:04am On Mar 19, 2019 |
Noted |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omoharry(f): 11:41am On Mar 19, 2019 |
Tabbaz: SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know[/b]This account Numbers must have BVN..is there no way these scammers can be reported to EFCC?
1. There are trusted xchangers in various business threads 2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
[b]How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF Aleairhub Justi4jesu Bookiemart01 Singapore1 Nsonaso Sunboy Legalwealth Omotisa Iyemik Bdavis Saintpn Mariesio Vizboy Toluxa1 Gunbiz Jazes Tumababa Juliustip Naira2usd2naira Enterpro Cjsmack HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile 2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is usually new - few months, a year or 2 years old 5. They usually have little or no posts 6. They are always in a hurry during transaction. 7. They use different names and different accounts 8. Block your number immediately after you transfer money to them 9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah 10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG 11. They send money from bank account different from their name. This is MITM technique beware. 12. They write on the thread false scam story so that you would let your guard down when dealing with them 13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert 14. They sometime claim they don't have nairaland account in order to protect thier moniker. 15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR 2. Obtain as many vouch as possible before your deal OR 3. Use ESCROW incase you are trading with less trusted fellow 4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016 Gabrielani044 Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers: Account Name: Silas Enock Kyenpia Account Number: 1103556648 Diamond
Account Name: OKOH OCHEFIJE Account Number: 0065850380 Diamond bank
Skrill account detail: osyochefije@gmail.com OKOH OCHEFIJE [b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT ACCOUNT NUMBER; 3026305475 BANK; SKYE BANK NAIRALAND MONIKER: GABCOS PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities Henry awatefe emmanuel Agwaritefe emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts Adepoju Raheed 0058413156 Sterling bank
Abimbola Wasiu 2087676266 Uba
Folarin Olatunji 0170842078 Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459 ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael GTBank Account number: 0131619770 Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo Phone no: 08134551525||+2348134551525 Location: Abeokuta
Wema bank. Oso SEUN 0220041944 First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743 Skrill email: angusmus@gmail.com Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA NAME: OLUSANYA ADEMOLA ACC NO. : 2077408048
phone number: 07065993165||+2347065993165 WHATSAPP : 08105079881||+2348105079881 FACEBOOK ID: Omooba Babatunde Aigeried School's at MAPOLY..
10. Names: Oluawatosin Shafe Banks: GTB: I don't have that. FCMB: 2544401016 Phone numbers: 09094603429||+2349094603429 Email: shafebiz@gmail.com
11. Moniker: Dream77 jovy.hendy@gmail.com AKA Gbenga Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547 Account numbers: ADEBAYO FRANK 2110843403 ZENITH BANK YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann Skill account - youngwebltd@gmail.com 09090105462 || +2349090105462 || +2349076226710 || 09076226710 Name: angus musa
14. yemmy66 08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700 Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638 Truecaller number :07036244269 Truecaller ID: Dapo Halleluyah Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity ![grin](https://www.nairaland.com/faces/grin.png)
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC: Puskin Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by baugustine(f): 4:00pm On Mar 19, 2019 |
sesandavid: Please beware of OMOTAYO OLASUNKANMI who runs EMERALDPIPS, a supposed forex trader. The guy is a big scammer. Please don't fall victim of his dubious activities. He uses a GT bank account. please am just seeing this but have seen people getting alart from this platform not one not two things is it still not real |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 10:12am On Mar 20, 2019 |
baugustine:
please am just seeing this but have seen people getting alart from this platform not one not two things is it still not real Although I have no idea of the person you are referring to, but I just want to let you know that scammers are known to drop bogus positive and glowing feedback either by creating multiple accounts or through the help of the network of other scammers. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:18am On Mar 20, 2019 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by donshady(m): 9:15pm On Mar 23, 2019 |
Hello. A moniker from Nairaland with this number +1 (256) 826-6937 and whatsapp name (Richie Huncho) is a scammer beware of him. He came to my WhatsApp asking me to send cards without paying first and refusing to use escrow and he also insisted I will get screwed using escrow giving me a dumb excuse screenshot of one one his tricks and. He's abusive and he blocked me. Below are screenshots of the conversation.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Rakiticbarca: 1:50pm On Mar 24, 2019 |
Another Scammer
He calls himself Pharmacist Kez but he's a confirm scammer
Account details :
0064104512. Kalu Chikezie. (Chikezie Ukonu Kalu) Diamond bank
Phone numbers: +2348091189871 +2348024084498 08159477307
Cc: Tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:20pm On Mar 24, 2019 |
Rakiticbarca: Another Scammer
He calls himself Pharmacist Kez but he's a confirm scammer
Account details :
0064104512. Kalu Chikezie. Diamond bank
Phone numbers: +2348091189871 +2348024084498 08159477307
Cc: Tabbaz kindly upload evidence reflecting how he scammed you 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 9:02am On Mar 26, 2019 |
HazzanTazzan:
You always have a way of living comfortably with debts and going against whatever repayment agreement we have...
Firstly, it was over 2 years ago you owed me over 300k. (PayPal which you sold to me and charged back)...
You paid abt 50k once and refused to pay the rest for over 2 years... you blocked me on WhatsApp and Fb ...
Recently last month, I got fee details abt you and got your details and contacted you ... you rained so much insults claiming I lied that you’re owing me...
After showing you screenshots of what u owed and what you paid, u started begging me not to tarnish your already spoilt image...
Of the 249k Ure still owing me since 2 years ago, I said you shld pay only 200k to make things easy for you and have you a week to pay 100k while you pay remaining 100k 3 months later...
Rather than follow this magnanimous repayment I gave you, you paid 30k that day and since the, u refused to pay up the first 100k...
It’s 2 weeks already and you keep giving me stories as if you’re taking to a fool ...
I’m coming back for you o
Dominique this is your man...
Temitayo Morakinyo with Nl moniker jhycay
His phone number +2347058567004
Bank details: Access bank Morakinyo Olufemi 0057619167 Here is a reminder... be wary of this scammer
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Olusheyi1(m): 4:23pm On Mar 27, 2019 |
See my rich signature for your urgent financial needs |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by BlossomJey: 11:25am On Mar 28, 2019 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Beetech: 8:35am On Apr 03, 2019 |
Scammer alert!!! Do not have any transaction with this guy, Josh A. (telegram Username - @On_me1) ... he's a scammer.. His account details is
0106494887 Diamond bank Joshua abumere oseimobor
Share to all group to curb his activities. |