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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622928 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ngadaAwo: 2:56pm On Jan 15, 2020 |
why funds come scarce like this especially PayPal and EGC |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gfregt: 5:23pm On Jan 15, 2020 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by crestedaguiyi: 6:19pm On Jan 15, 2020 |
i hope litus ganagana aka dominion191 name is on this thread. dude is fraudster. the father and mother of playing i dont care. his numbers are 09016762244, 08063830156,09074007430 and 08117686726 will post pics after work. he scammed me in the auto section last year august |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by miqos02(m): 8:08pm On Jan 15, 2020 |
EBAY checkout needed $100, $51, $350 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by papabiz(m): 8:13pm On Jan 15, 2020 |
Gbenga AJAYI Johnson is a scammer beware of him. 0239906656 Wema bank 07013962402
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by johneddy: 9:53am On Jan 16, 2020 |
We need to be more careful. Shoptomydoor Imports, Exports From USA, UK and Nigeria – Ocean Shipping, Air Shipping for Both Business and Individual to Make Profit Shop, ship and relax with Shoptomydoor. We give cheapest import/export solution for your business/personal needs Sign up on :https://shoptomydoor.com/join/refer/F7583C |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ngadaAwo: 9:21pm On Jan 16, 2020 |
miqos02:me too any amount |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ngadaAwo: 9:25pm On Jan 16, 2020 |
papabiz:if I'm Dominique lalasticlala or mynd44 I'll start banning all of you shouting scammers upandan why Will you transact with someone not reputable without escrow when reputable escrow full this section what a shame person go dey play with his hard earned money |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 4:55pm On Jan 17, 2020 |
Stop dashing out your paypal to scammers
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by wellfedwriter(m): 11:34am On Jan 18, 2020 |
a Chinese proverb once said those who follow the leaders never get lost i'm here because i want to avoid getting scammed. i want to buy amazon gift card and i'm a novice buying from Nigerian the only place I've purchase gift card was from mygiftcardsupply.com but recently their services have been very erratic and their condition of uploading your ID AND PASSPORT frightening considering identity theft is on the rise and Nigerians have a record in the us. here's my Question can anyone recommend any body here that sells amazon gift cards OR KNOW A RELIABLE source thanks i great my oga's HazzanTazzan Tabbaz mukulu56 thanks for watching out for others |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:37pm On Jan 18, 2020 |
wellfedwriter: Hi, most of the gift cards are proceed of yahoo yahoo boys (the scammers). I will advise you to buy from someone you are very sure of his source. good luck 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 9:11pm On Jan 18, 2020 |
Save yourself from getting scammed... You can see our ads running all over business section on nairaland ... @thefxchanger... Contact us to sell your PayPal, Amazon GC, bitcoin, payoneer... Contact us to buy Paypal, Bitcoin, Payoneer... Contact us to send money abroad... Contact us to buy items on Amazon, ebay, wish, swappa, rodeo etc... This is 2020... be wise and stop feeding lazy idiotic scammers... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Eze2000(m): 8:25pm On Jan 19, 2020 |
Hello, About two weeks ago my website url got blocked on Facebook and I appealed twice to no avial. I started digging for solution only to discover there are hundreds like me out there with not hope becuase Facebook customer care is super horrible. I found that though I had been apealing the block for 2 day there were those who had been doing it for years! But there was another solution... ads! The thing was you run an ad on the Facebook page then contact Facebook Ads Support and tell them something is not working. They tell you were you went wrong and unblock the URL within 6 - 72 hours. I chose to go Ads way and a week ago and contacted a pro who took a lot at my webstie and said bots facebook bots have probably taggeted me. He said his fee was 8k and I would be free in within 3 days. I didn't want to pay that since I already knew the proceedure so I opened a thread over in webmaster asking for a Facebook expert to help me instead. https://www.nairaland.com/5626011/facebook-ads-expert-needed#85705003 I meet a few guys, most of whom did not understand what I was asking for. But then this guy miccolo2 popped up and said I should contact him on Whatsapp. I promptly checked his profile and saw he was a very old member who mostly went around picking up business by telling people to contact him on Whatsapp. Didn't see any hint of fraud anywhere. I contacted him. We talked on WhatsApp... Did he have a business account? Yes. Can he fix it within days? Yes. Does he know what he is doing? Yes. He so convinced me that he could do it. He wanted 5k and i paid 3k as an advance. This was on Last Monday. Two days on I told this guy to show me proof that he had contacted Facebook only for him to give me screenshots of the same block appeal form I had been appealing with for 2 days. Same form others had been using in vain for years! This form is freely available to the general public and that where you go to appeal blocks. I was upset and told him I did not pay him to do something i can do and have done several times. I told him he did not know what he was doing at all and should refund me. He said he is running ad and will contact ad support soon, that I should hold on and give him time. I said ok. That night he uploaded screenshots of a chat with someone that looked like Facebook support but talking bad English like a Nigerian but from the conversation I discovered no ad was being run. None of this clicked in my mind and I was eventually convinced this guy did not know what he was doing but could worsen my situation in his desire to eat my money legally or illegally. I asked for a refund again but all I got was one story after another. My website is against their rules, my page is, my content is... I suddenly realized that this guy had not even gone through my website to know what it was all about and yet was appealing it with FB. At one point he wanted me to submit my login details to him so he would change me URL to another thing, url I built for years! I refused. It's a long story and I have the chats. Suffice it to say that this guy is doing all he can to hang on to my 3k while the delay in fix this issue was killing me financially. We agreed he will have till Friday to fix it or refund to I go elsewhere. He has done neither. It's been 7 days today. I even told this guy to take 1k and send me just 2k let me go elsewhere. He has refused. I paid money in this account. Gtbank 0035883974 Michael Ugolo Whatspps number 0-8-1-3-8-6-6-3-6-9-7 Modified. Just discovered another problem. That whatsapp number is connected to a host of deleted post on Nairaland. Remove the dashes and check. CC: Tabbaz Dominique ..................... Modified 2 I just did some checking up on that phone number again on Google and found it connected to a Facebook page. https://web.facebook.com/pg/funbetstoress/posts/ I went to the page and couldn't believe my eyes. The said AD this fraudster miccolo2 was running for me was just to share a post of my page to his page. A post about a book to a fashion page! I've been dupped good and proper!
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by desiredmee(m): 10:43am On Jan 21, 2020 |
Guys don't fall for anyone that talked about G-Miner app for bit coin they are all scammers. First they would ask you to pay for the app they they would ask that you create a bit coin wallet or any wallet at that after which you will be ask to fund the wallet with at least $50 and they will tell ask that you fund the wallet through them and once you do that your money is gone. Bottom line is these guys are scammers don't fall for any thing related to mining of bit coin... No be everybody wey dey nairaland sincere This is the number of the person that scammed me here on Nairaland +234 806 849 8892 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ECINOD: 11:36am On Jan 21, 2020 |
FOR MORE INFO, PLEASE CALL 09015191578
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Magdagascariens: 7:30am On Jan 24, 2020 |
These monikers are either operated by same person, or they are working together: Atrasses, Karin001 and expresseeve. Please read more about them and be guided. It's a new year, may we not loose our hard earned money to this bunch of disgrac .e. https://www.nairaland.com/5648389/busted-organized-scam-nairaland-users |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gee64: 4:51pm On Jan 26, 2020 |
Are you for real? I have just $50 gns PayPal fund for sale. Well, if the transaction goes right, I shall come back here to tell them whether or not you are legit. HazzanTazzan: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dinmablitz(f): 8:38pm On Jan 26, 2020 |
All this names for scammers Nigeria why naaa Why not look for something doing than scam someone else of their hard earned money It's painful na |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dinmablitz(f): 8:41pm On Jan 26, 2020 |
Biko dm me on 08140387958 for some real online money You can't keep scamming a fellow na |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dinmablitz(f): 9:49pm On Jan 26, 2020 |
Dm on Whatsapp 08140387958 You can still do something better than scamming a fellow...it hurts when being scammed of ur hard earned money |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by STENON(f): 9:53pm On Jan 27, 2020 |
waiting for refundment |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 11:59am On Jan 28, 2020 |
FREELANCERS should read up... http://thefxchanger.com/how-to-receive-international-payment-in-2020-freelancers-in-nigeria/ |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Greenarrow01(m): 7:59pm On Jan 28, 2020 |
Guys.. Pls how do one use an escrow I am trying to use tabbaz or ladyf |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by STENON(f): 7:21pm On Jan 29, 2020 |
Ok |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by STENON(f): 10:47pm On Jan 29, 2020 |
He kept selling fake products to people on nairaland. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alkene007: 9:55am On Jan 30, 2020 |
desiredmee: Mayb he has changed name... his scam name na Ugo |
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