ProtectMyMoney:
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.

Bro, how do we go about it?

Hello and happy new year fellas. pls be careful of these scammers: James Bola aka Joseph Peter(08103065665) and Damola Ekun Oluwatomiwa aka Uzzyverts(09053287974). They both scammed me of 10k and 25k on two different occasions while looking for a legit business online. They've just made my celebrative newyr mood a sad one.

Scammer

John paul Alagwu

Bank 0066834361 Union Bank

Phone number 09029217538

Profile names.. iambloody iamnotbloody Fuckthreadowner fuckpuskin
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/88

8k needed with 10k in return by end of the month. Anyone pls?

Anytime you report a scam here. Always post evidence to support your claim.

I get this mail from a user here jimmy4real. I responded to the Nairaland request and the user translated to jide fash whose email is gamegrafix@sunhuan.com.sg in the spam folder. I did a quick search on the mail and it was supposed to be a Chinese construction firm. Maybe God don answer my prayer oo

There was a shortened url in the mail sent to me : http:///zvqx

I clicked on it and it directed me to the address: http://www.dipeshengg.com/injectpagetopjs/icebreaker.php/atfgc/yzvv/?9qx9k9fw9wg0

What caught my eye as the page was loading is that 'injectpagetopjs'. Had to stop the loading immediately, completely force closed my browser, then used a modded Kiwi browser where I don't have any personal account open on it.

I first googled the meaning of that 'injectpagetopjs' stuff and the definition I got put my red flag up. Then I loaded the link there and it opened a page that is supposedly from The Mirror media (mirror.co.uk), showing an interview on bitcoin and stuff. I tried to load the page as a desktop site and it brings up all manner of b.s.
Since I'm familiar with The Mirror page, I tried doing normal thing I'ld do on that page but everything I do redirects me to one bitcoin page like that, prompting deposits and stuff.

So, there you have it. I've not made any conclusions yet but I don't think there's any legit end in this email.

CC: Tabbaz

scalpersticket.com is a scam
I have made a withdrawal request of $80.36 from my account on30/12/2019 which have deducted from my account but not credited to my bitcoin address up till now. It is a pity that scalpersticket has turned to scam. They deliberately avoid my complaints both chat and email I sent them. People should beware of scalpersticket scam

Mainsource:
Scammer

John paul Alawu

Bank 006683361 Union Bank

Phone number 0902927538

Profile names.. iambloody iamnotbloody Fuckthreadowner fuckpuskin
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/88

Tabbaz you will not stop this nonsense attitude now...weren't u here when kababs confirmed that i refunded him?

https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119061

Please add this acct number , name and phone number to the scam list. This 1 dey try pull customs officer scam trying to sell seized cars

Name:Henry eboka
Name of Bank:Union bank
Account Number:0125697225
Phone number: 08143805350

shina101:
Please add this acct number , name and phone number to the scam list. This 1 dey try pull customs officer scam trying to sell seized cars

Name:Henry eboka
Name of Bank:Union bank
Account Number:0125697225
Phone number: 08143805350

Was the scam carried out on Facebook or Nairaland?

Post more details and proofs

.

kemade14:
Scam alert!
08146612442
Sure Grace Investment
Acc name:DAVID ALABI
Accno:1222232521
Access bank

They tell you they are into investments. That's just one of the numbers and account details used.

meaning anybody that says,he/she is into investment is a scammer?
Please try to shade more light bro.

Can someone please help me to track the location of this phone number 07063515301. His name is Akinniyi Mustpha, I left this guy to lived with me for almost six months after which I travel home for Christmas, he steal my properties and run away. Please someone should help me to know his location in Lagos

jackson44:
meaning anybody that says,he/she is into investment is a scammer?
Please try to shade more light bro.

They give you account details, you pay and you don't hear anything again.

.

Please kindly stop transacting with the name Akintunde opawole,He's a scammer.
Name :Akintunde opawole
Account number: 8105286962
Banks:Eco bank
Mobile phone number:+234 708 003 2673

Good day fellow nairalanders, please does any one has information concerning this web designer with the profile ''Creativethumb''.

Contacted him on the 24th of December for the development of a forum and we agreed for a price of 20k. Paid him 10k as requested by him the balance to be paid after the job.

The forum was hosted at 11:45 on December 31st. Complained about something which he tried to adjust and yet there are other things I have discovered that needed adjustment.

The problem now is how to reach him. He sent me a new year greeting on January 1st at 7:12 am, and I have not heard from him. I have been calling severally, texting and charting him up on WhatsApp but no response.

Please, i need your help to locate him for me in order to ascertain if all is well and encourage him to pick my call, as I am begining to think otherwise.

His webpage has been suspended.

His name is Momoh Joseph Joshua

FuckThreadOwner:
You have his picture?

Yes I have it

FuckThreadOwner:
Is it "Murana Mustapha Akinniyi"?

No, his full name is Akinniyi Gbeminiyi Mustapha

FuckThreadOwner:
He is still in Lagos but my tracker won't show me the exact location

I know he still in Lagos. Thanks you sha, I will keep on investing his whereabouts

FuckThreadOwner:
I called the guy and he was aggressive, swearing that he will kill you....saying if you like take him to babalowa or Alfa that he will send ppl to kill u..I record everything.. I don't know why nrl don't share recordings for evidence

Really, I can't believe he still says this to you, he has been threatening to kill me, initially I decided to let him to with everything he stole from me but today he called after a month was bragging and cursing himself on phone, that is why I decided to locate him.

FuckThreadOwner:
I called the guy and he was aggressive, swearing that he will kill you....saying if you like take him to babalowa or Alfa that he will send ppl to kill u..I record everything.. I don't know why nrl don't share recordings for evidence

This guy has no shamed at all. He stay with me for almost six months and I was the one feeding him, immediately I travel he pack my things, many things and disappear.

+234 816 042 5623

This guy is a scammer don't deal with him

+234 816 042 5623

Abayomi Ayodele

2053519256

UBA BANK

I jam this guy for group! And he was like he can help with Fiverr ID verification. I paid him for the service and I was even glad coz it went smoothly not knowing the guy na just one unfortunate bastard...

You won’t believe what later happened, that idiot waited for my brother to start cashing on fiverr, the voom! He waited for my bro to pile up his funds and the he logged into the account, used the fund to purchase from another fiverr account GREAT22, the idiot still get mind dash himself 5 ⭐ with stolen funds....

The most painful part was that he then contacted customer support to help close the account which they did...

Now my brother is down, small boy wey just start life ���

I am not the victim nor related to the victim...