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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by amikedi: 12:01pm On Sep 19, 2019 |
Hello @Tabbaz, Please do me a favor of banning @Sirevee account as he has scammed me, there's no way of recovering my money from him. But add him to the watchlist(scammer's list) to alert writers and others. Name Ogbonna Victor chijioke Bank GtB Account number 0246030699 Phone numbers +234 812 559 5717,+234 803 827 6236,+234 813 911 3656 Cc tabbaz CC ifyalways CC funlord |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by olabinjo3(m): 4:46pm On Sep 19, 2019 |
Hi guys, beware of this lady. She is a scammer, there is a group on telegram ( BITCOIN CONSULTANT) the group is a scam, if you join the group she will then message you privately to leave the group and find a way to to scam you of your BTC. Name: Folakemi WhatsApp and telegram: +2348169758482 Wallet address: 32DbEqihP21CSZ7YTcZxr43JrV8EffYT7y
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by STENON(f): 3:04pm On Sep 20, 2019 |
Apart from writing their names/numbers and putting up scammers pictures here ... I think a legal action should be taken against them? These people always resurrect with another username and always claim not-guilty. Is there a way FBI or criminal investigation agency can be contacted to get all these people arrested and purnished. I just checked through this site and realised that "Abdulazeez Razak Olayinka. Account number: 0238745070 Bank: Wema Bank." Same person that scammed me in April last year has scammed so many people and he is still scamming a lot of people here on nairaland. This topic should be taken to front page so that different stakeholders can jointly fish out these idiots to teach other intending scammers lesson. Below are some those he scammed before and after mine. https://www.nairaland.com/search?q=abdulrazak+abdulazeez+olayinka&board=0 https://www.nairaland.com/4940821/codeinvent-scammer-warned#74465514 https://www.nairaland.com/4379852/abdulrazak-olayinka-abdulazeez-fraud-beware#72553610 https://www.nairaland.com/4752415/shared-playstore-developer-account-come#71685829 https://www.nairaland.com/4566336/fraud-alert-nairaland-need-act#68558405 https://www.nairaland.com/3190496/currency-e-currency-market-deals/6432#72857849 https://www.nairaland.com/4278946/scam-alert-beware-scammer-he#64033295 I wish Anabell2 is online to track the scammer same way she did for this fool below https://www.nairaland.com/3196441/scammer/10 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ifyalways(f): 10:13pm On Sep 23, 2019 |
amikedi:im not a moderator |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ronaldo77: 9:57pm On Sep 24, 2019 |
hello everyone i would be bringing this Scam to the light as it seems others affected just don't seem to care or have just lots hope. so this started on 5th of july 2019 when i saw a thread created by Majesty05(aka harry) on how to earn money reading and classifying mails within a stipulated time. after checking his profile as it was an old account i felt the trust to chat him up via his whatsapp number 09024503775. i was added to the whatsapp group with some other nairalanders hustling to make green via the legal way. here he explained about the job, how he would select 30 people for the job as we were over 70 in the group but to show commitment and seriousness to the job one of the group members (08138868119) who i believe is his accompanist (if not him) suggested we pay a token to someone in the group and it would be refunded at the end of the project along with our pay. few hours later a mariam (08180500520) was nominated out of the blue and the fee was set at #3,000 to be paid into stanbic Account number: 0019111619 Account name:miriam ahmed as soon as payment is confirmed we got moved to a separate group as the chosen ones to start the job. after few hours both mariam and harry went into extinction. i'm posting this here not only to protect other but also for them to know i am getting closer to them and soon they would be caught, their pics posted here in cuffs. below are screenshots evidence. i would be posting more of my findings so they can start digging their hole.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by starbuck(f): 10:31pm On Sep 24, 2019 |
ronaldo77: Is either the lady in the picture is a doppelganger or someone is using her picture for scam.... Besides let me confirm from her 1st if the picture is hers Modified She isn't the person |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 9:11am On Sep 25, 2019 |
So a list of 3 top chargeback scammers that have affected our business at thefxchanger has been compiled and to be forwarded to the @FBI, @EFCC, @ICPC. 1. Nduka Joseph Phone number: 08065917087 stanbic ibtc bank Nduka Joseph 0014178048 2. Temitayo Morakinyo Phone number: 07058567004 Access bank Morakinyo Olufemi 0057619167 3. Stephen Madu ... the most notorious of them all... Phone number: 09068755918 Access Bank Account no:0773928785 Name: madu Augustine. Diamond Bank Account no: 0033450383 Name: madu stephen These 3 idiots want to send me to same place where they have sent tom blaize... But before i allow that to happen, I will make sure I hand them over to those who will make their lives meaningless. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by faithfull18(f): 10:29am On Sep 25, 2019 |
Interesting thread. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kolubo(m): 11:32pm On Sep 25, 2019 |
ronaldo77:I was in the group he picked and I paid the 3k also. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by TDonald: 11:42pm On Sep 25, 2019 |
faithfull18: Mama Data : you sef don reach here |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Yem007: 12:31am On Sep 26, 2019 |
please beware of this hausa guy. he is a scammer hazzan Muhammad GTB he will be dealt with soonest I will make sure I teach him a lesson 08142475299 08106373755 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by amikedi: 7:51am On Sep 26, 2019 |
STENON: I totally agree with you. These scammers need to be taught a lesson One Victor ogbonna chijioke gathered writers too on a group called Dachir top writers and scammed everyone on that group. This is his lastest victim https://www.nairaland.com/5436642/sirevee-victor-ogbonna-name-pay There's one he even owed 25k since April still date no payment,chat below. Victor ogbonna chijioke is a petty thief and a serial scammer. Please someone should help us and give us information on the best way to track down these scammers. CC tabbaz CC dominique
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by faithfull18(f): 8:06am On Sep 26, 2019 |
TDonald:Lol, abi na. Make I come see people wey get mind dey scam people when they can make money no matter how small with peace of mind and a good name. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bitxzcheck: 8:15am On Sep 26, 2019 |
Here is another person's here, opened multiple accounts, people complain he is a scammer... He opened thrends every day spamming the forum, almost 900 topics with two accounts and still counting.... https://www.nairaland.com/5420132/ekainu-emmanuel-great-scammer-beware https://www.nairaland.com/emmanuelekainu https://www.nairaland.com/publicusers29 Dominique please do the Needful |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ronaldo77: 9:35am On Sep 26, 2019 |
starbuck: ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ronaldo77: 9:36am On Sep 26, 2019 |
kolubo:so didn't you seek justice ? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bitxzcheck: 5:55pm On Sep 26, 2019 |
Bitxzcheck: This Guy has opened another account just now https://www.nairaland.com/aemmanuelekainu Dominique do the needful please 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bitxzcheck: 8:54pm On Sep 26, 2019 |
Bitxzcheck: Dominique https://www.nairaland.com/aemmanuelekainu |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by seborrhic: 5:56pm On Sep 27, 2019 |
Hello house. So I mistakenly loaded 7k mtn airtime and wanted my cash back. When I opened a thread,someone posted Cheerahpay.ng as one of the sites that buys airtime and pays you at a discount. I opened the site,registered and did the transfer in instalments of 5k and 2k=7k. Since then I haven't heard from them. I then called d number to which airtime meant for sale was to be transferred but on countless occasions I called it rang out. Via true caller I got the no. 07038999373 being allocated to one lady Abokede Jolaoluwa.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by seborrhic: 6:00pm On Sep 27, 2019 |
I have screenshots of her pictures but don't want to download it yet
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by creativethumb: 6:09pm On Sep 27, 2019 |
seborrhic:Always do a research
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by seborrhic: 6:13pm On Sep 27, 2019 |
Someone just posted that the site is a scam. This is the picture of the lady behind the number
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by micynute94(m): 12:01am On Sep 29, 2019 |
I don't know how we can go about this but I think they need to be a sort of action that deters people from scamming ppl again. Just uploading their details won't be enough.. Although, it can save us from becoming the next victim but I think something more proactive or a sort of deadly judgement should be met out... Like finding those idiott and killing them or maiming them for life. Cos reporting them to the authorities sef no gree work again. Most of them v connections with d authority n can simply bail themselves out of any problem. Only for them to continue the act. They have nothing to lose. Dunno, if we can set up a sort of paid membership that has an investigative team. Exchangers would be vetted before been allowed to transact. And members of the community would pay a token fee... Perks of the membership would be an investigative team that cracks down on these stuppid ppl... Tin z just annoying me. How do ppl wake up one day and decides to hurt people intentionally without remorse. Until we find a way to take the battle to these ppl or create a robust escrow service.. This menace will continue to wax stronger. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by fergieboy: 10:46am On Sep 29, 2019 |
seborrhic:lmao this thing Don happen to me before.. Wanted to load 500 but I mistakenly input my ATM pin which start from 5, that's how I loaded 5k plus of airtime.. What I did is I use all the money to buy data plan that lasted me for 2month |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by donrichy: 6:08pm On Sep 30, 2019 |
They now use telegram also example William scott.Congregation to those who want to boom with me. �Good News Everyone. Today fixed matches has just be delivered to me by my source. � Today's Fixed Game is Ready and Set for a big win��� �All information is directly from both clubs Total Odd: 800+Odds �Games are 100% Fixed And No Chance of loosing #Winning is 100% Guaranteed�� �If you miss today's fixed matches you missed a lot. To join The VIP group & promotion enquiries. Contact here: /Tomroland Telegram /Tomroland Announcement Announcement For those that have Subscribed for today's sure fixed matches kindly Note that I have posted the opened info in the VIP Premium Group, Kindly Visit the VIP Channel now so that you will Stake on to avoid odds deduction by the Bookie NOTE THE VIP GROUP IS FOR THOSE WHO SUBSCRIBE FOR 1 WEEK PLAN & ABOVE THOSE WHO SUBSCRIBE FOR 1DAY PLAN WILL GET THE GAMES DIRECTLY TO THEIR INBOX. � Serious Clients should inbox me � Telegram: /Tomroland � /Tomroland
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by donrichy: 6:11pm On Sep 30, 2019 |
Tis the account number and name Ogah Gift Gtb bank with account number 0425163242. Let's flag this to EFCC to hunt them .
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Hexilon: 12:08am On Oct 01, 2019 |
Tabbaz: Wema bank 7821033439 Peter Igberaese Cc. Tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Vested(m): 10:57am On Oct 01, 2019 |
I need to add this moniker here as well. https://www.nairaland.com/achimela +2348021857651 I did a Fiverr withdrawal transaction with him and he is yet to make payment for funds received since Saturday evening. My error was actually not using an escrow and I understand that. I just have to list his name here because he is still live on Nairaland searching for others to carry out same scam on. He has other monikers as well which I'll be listing out soon. This is a call out. I want to see if he is shameless enough to respond with lies. I'm waiting. cc: Tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by murphy02(m): 5:45pm On Oct 02, 2019 |
https://www.nairaland.com/5448623/blackalbino-fraudster He took my 5k also, he is also known as SUNDAY RICHARD EDOBOR operating a stanbic IBTC Bank Account 0033791282. phone no: 08152226798 |
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