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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by carbon1224(m): 8:24pm On Dec 18, 2019 |
Thanks to this page, this guy don scam me finish Na small remain.i just search his phone number and account number I get the answer straight and when I munch the guy this page ,he blocked me off . luvablesam: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by luvablesam(m): 8:44pm On Dec 18, 2019 |
carbon1224: What was the username he used this time? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by carbon1224(m): 9:33pm On Dec 18, 2019 |
luvablesam: He message me via this number for a request I posted here on nairaland his phone number is 07080032673 please avoid him .scam alert number 07080032673 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by luvablesam(m): 9:36pm On Dec 18, 2019 |
carbon1224: I have reported him to the appropriate authorities already. He will be caught soon. Did you get a name too? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by luvablesam(m): 9:38pm On Dec 18, 2019 |
carbon1224: The name used to save this number somewhere is Abdulahi Kaigama |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by prupru(m): 10:01pm On Dec 20, 2019 |
His new identity on nairaland is explicit,, I forwarded money to him, uptil now I have not gotten his response. He has switched off his two phones now |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:33pm On Dec 21, 2019 |
Tabbaz:please let KaBabs1 delete all the post about Johnpa ul I have pay the money to kababs1 already,he will confirm the payment later |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by luvablesam(m): 10:40pm On Dec 21, 2019 |
prupru: Who? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by KaBabs1: 7:02am On Dec 22, 2019 |
Hello everyone and good morning. This is to notify the good people of this forum that Johnpaul Agwu with the now deactivated monikers IamNotBLOODY, Kingpin and Kingtroll whom I believe now operates under the new moniker, TheRealGoat has refunded the 7k naira which he attempted to defraud me of on Tuesday, December 17. He contacted me last night and expressed his regrets for trying to pull a fast one on me and has promised never to behave in such manner to anyone on here ever again. Regardless, I advice anyone who tries to do business with him next time to be extremely careful because I realized that his intention to scam me was premeditated from the moment I contacted him on whatsapp for business. Nonetheless, I have pulled down my posts labeling him a fraudster. Cc Tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:12am On Dec 22, 2019 |
KaBabs1:Thanks bro |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:16am On Dec 22, 2019 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:21am On Dec 22, 2019 |
Tabbaz:please kindly modify |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jackson44(m): 7:45am On Dec 22, 2019 |
TheRealGoat:this is more like a bait. Refunding the little to gain more trust. I advise any fellow who has intention of doing business with this fella, to trade with caution.#A leopard never change his spot. 8 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:52am On Dec 22, 2019 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mainsource: 11:13am On Dec 22, 2019 |
Thieves everywhere |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nostradamus: 2:27pm On Dec 22, 2019 |
jackson44:i'm surprised about the appeal for tabbazz to remove johnpaul1 name from the scammer's list when it's obvious the guy is only out to defraud. He only repaid because he was called out by the victim.he will still come back to defraud a lot of innocent folks. Tabbaz I'd advise you not to remove that johnpaul1 s details as the guy is coming back with another new moniker to defraud. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jackson44(m): 4:10pm On Dec 22, 2019 |
[quote author=Nostradamus post=85128728]i'm surprised about the appeal for tabbazz to remove johnpaul1 name from the scammer's list when it's obvious the guy is only out to defraud. He only repaid because he was called out by the victim.he will still come back to defraud a lot of innocent folks. Tabbaz I'd advise you not to remove that johnpaul1 s details as the guy is coming back with another new moniker to defraud. [/quote same view bro. Will he have refund, if the money involved is much up to 100k? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by molydonhenry(m): 7:47am On Dec 23, 2019 |
Latest scammer update! Obinna Answer Anyanwu with NL moniker @iamanswer is a big thief. I sold $2000 paypal to him which he was paid by the account handler but the local thief made away with the money, lying that the fund was sticker in the account, that the account is in a very bad state and the handler has fled, hasn't responded sinve 4th of December This is his details Phone number: 08170161765 Account details Zenith bank account :2209630350 Anyanwu obinna answer I've every evidence, including the details of the conversation and the payment made to him 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Systrom(m): 8:35am On Dec 23, 2019 |
I just sent the link of this thread to Interpol via their email and they replied me saying they will include the list to their red alert database. A database of people flagged or wanted for various criminal offenses relating to internet fraud. They said they will also signal other security agencies around the world to do the same. i.e FBI Meaning when any of these people try to travel abroad to any country, their name and picture will come up and they will be arrested at the airport. 11 Likes 4 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by completey(f): 7:20am On Dec 25, 2019 |
These monikers is the same person and a fraud. I transferred 30k since Monday up till now, it has been one story or another. I have not received the shoes I paid for. GeeSpyce BobiNyce Bank details: Account name Amadi chioma Martha account number 0040302868 bank gtbank Phone number: +22897771343 Please don't be a victim. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 12:18pm On Dec 25, 2019 |
completey: Using this Togolese number +228 97771343, that's the notorious Nixon Akhirome. He's a serial scammer that had to flee to Togo after he was declared wanted by EFCC. He still runs his scam from Togo with his Nigerian accomplice. Go to your bank and file a complaint. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by completey(f): 5:29pm On Dec 25, 2019 |
dominique: Alright. Thanks so much |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 6:46am On Dec 26, 2019 |
Nostradamus:I support this motion.his moniker should still be on scammers list.. thief na thief Let him pay for his sins |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ProtectMyMoney: 9:18pm On Dec 26, 2019 |
luvablesam: Always use Escrow to protect your money from scammers. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:54pm On Dec 27, 2019 |
Jhhhjigcf |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 5:57pm On Dec 27, 2019 |
molydonhenry: Post evidence of conversation and transaction here before we know what next steps to take |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:49pm On Dec 27, 2019 |
dominique:Good point But we can't do much really. I suggest he lays a complaint to Efcc. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by def111(m): 8:06pm On Dec 28, 2019 |
Please add the Phone number to the list of Scammers, Anytime you see this number, just know He is a scam and do not do business with him, This is his phone number 07032506466 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ProtectMyMoney: 11:53am On Dec 29, 2019 |
Always use Escrow to protect your money. Scammers do not have conscience. Once your money leaves your account to scammers account, it is bye bye to the money With Escrow, you still have control over your money. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 12:27pm On Dec 29, 2019 |
NAME:- Abhulimen Peter Akowe bank: ECO BANK Account Number; 3241008371 Phone; 0814 655 6775 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 He talks about glo unlimited data dont send anything to him. I repeat dont send anything to him |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 1:39pm On Dec 31, 2019 |
Hi Dominique, don't know what happened to my account, been unable to create new topic since midnight |
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