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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by clems88(m): 9:12am On Feb 07, 2020 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nnanyerugo: 1:41pm On Feb 08, 2020 |
Another scammer on Canada Visa/Work Permit with the name Sylvester Isaac.
He uses the following account details: Jacob Friday 0825672671 Access bank
Happy Ajiotuomon Ibhayiehor 1228567061 Access bank
Use these phone numbers 08134009497 +14388061085
Claims to be based in Canada. Evidences of payment and picture used by the scammer attached. Paid him over N1.5m. Not out of desperation but after some confirmations. Anyways I am ok though, this is to help others. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mctfopt: 9:39pm On Feb 08, 2020 |
Nnanyerugo: Another scammer on Canada Visa/Work Permit with the name Sylvester Isaac.
He uses the following account details: Jacob Friday 0825672671 Access bank
Happy Ajiotuomon Ibhayiehor 1228567061 Access bank
Use these phone numbers 08134009497 +14388061085
Claims to be based in Canada. Evidences of payment and picture used by the scammer attached. Paid him over N1.5m. Not out of desperation but after some confirmations. Anyways I am ok though, this is to help others. Picture may very likely not be his. Thanks for sharing. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ScamAlexistaiwo: 11:23am On Feb 10, 2020 |
Nnanyerugo: Another scammer on Canada Visa/Work Permit with the name Sylvester Isaac.
He uses the following account details: Jacob Friday 0825672671 Access bank
Happy Ajiotuomon Ibhayiehor 1228567061 Access bank
Use these phone numbers 08134009497 +14388061085
Claims to be based in Canada. Evidences of payment and picture used by the scammer attached. Paid him over N1.5m. Not out of desperation but after some confirmations. Anyways I am ok though, this is to help others. That picture get "Naijapals.com" and u didn't see it as a red flag? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:13pm On Feb 10, 2020 |
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
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
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
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.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:13pm On Feb 10, 2020 |
Tabbaz: *SCAMMERS' LIST CONTINUATION*
21. Username: gurucircle123, thatholykid13 || goodlife12345|| Stanloy123 mobile: 08062072347|| 09053092078
22. 09085080282
23. nairaland username - vicfabn, ayimduj, Idlemann phone number- 07082027774|| 08122627759|| 07036310203|| 08029414057|| 09099051635 skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com
24. Yomeszy, Jaybabson, OdCity. Number already on the previous list
25. myztikal: 08121595431
26. Moniker: billiondoe
07089840050
27. 08062072347
28. 08083840913
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:14pm On Feb 10, 2020 |
21. 07068484478
22. mistake
23. nairaland username - vicfabn, ayimduj, Idlemann phone number- 07082027774|| 08122627759|| 08022589434|| 07036310203|| 08029414057|| 09099051635 skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com
24. Username: gurucircle123 mobile: 08062072347
25. 09085080282
26. Yomeszy, Jaybabson, OdCity. Number already on the previous list
27. myztikal: 08121595431
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:15pm On Feb 10, 2020 |
FRAUDSTER LIST CONTINUATION
29. Relationship101(Obinna Gabriel)
30. valentineboy
31. SunejGloball: 08145802112
32. moniker: waploadedpr.. Real name: Ozuawala Fidelis Chinaguta.. Gtb account no: 0117092595 Phone: 08163159653
33. peteruyip, paypall, paypall, Europpl, Peteryt01, lortexchange Peter Leke 2035677484 UBA 09061374222
34. Delgroveng - +8613661501097
35. Mfunkeh - 09098373689
Madubuogor blessing ngozi
First bank..... 3093137967
36. 08159008452
Paypal email - Alexokeke247 at yahoo.com
37. Ozor1
38. sweetboiy: 07016616929
39. Nairaland nick - segeonline
Full name Ogunleye Olusegun Olubukola
GTBank 0128365237
Phone Number
08087469880
1 Like 3 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:15pm On Feb 10, 2020 |
SCAMMERS LIST CONTINUATION
40. 08075089957
41. Copist
42. freshcvvs - 08170880881 07026064757
Oghogho Noredia Eric 0108085520 Guarantee Trust Bank (GTB)
43. Jreyez - 08175505798
44. Nellofficial -
45. rombizniz
46. FRANCISVIS 08118602924, 09092150125
47. 0903457628, 09027458517
48. 08062072347
49. 1oluwadamisi
50. Username: afrikana01
Number: 07086299482
51. 08070960866
52. gabrielani044 08145157310 09078455362 08126409731
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:18pm On Feb 10, 2020 |
On behalf of those who intentionally or unintentionally won't read first few pages. Thanks dominique 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:18pm On Feb 10, 2020 |
FRAUDSTER LIST CONTINUATION
52. 07010815602 53. 09064316457 - uniquepita 54. 08163665016, - Adeyemi4God. culosjames@gmail.com 55. 07036146722, 09069739603 - CBN block ATM scam technique 56. 07066050637 - hency96 57. 07039613330 FirstBank Ogundipe Timileyin 3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail Bank: Diamond Bank. (0077608410) Monika: Dinar His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450 Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186 61. 07011531539 62. 08087820904, 09070032937, 07014938841 - Acher 63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893 64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com 65. - 07031642467 66. dongalaxy - 08126980742 67. 09078988972 68. iyke2015 - 08181992194, 08132419329 0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833 70. Ajudin - 09025060242 71. Liyamar - 08062188645 72. Obynoblitz, Obysolid - 08139176433 Obinnaya Kanu GTB - 0220971884 73. seromegee -09079378755 Account number: 2057282028 Account name: Kingsley Osiagwu Bank: UBA 74. Garner - 08145285404
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adeyemo001: 10:01pm On Feb 10, 2020 |
mychiveous: Talk.naira.com is a scam. The admin of the website collude with the investment providers to scam members of their money. It's a pure scam forum. 98% of username on talk.naira.com is one person the admin. How can one have the admin arrested? I invested 300k till now they refused to refund my money. Bank couldn't even help but I still have proof of transfer and conversation. The moniker he used as the investment provider is Ultimate. Sadly innocent Nigerians are still falling into his trap. Very sad The scammer's username name on talk.naira.com is Ultimate. But the bank details he used to received my N300,000 is Loveth Chinyere Akogor with Zenith Bank account number 1004146882. 1 Like |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:58am On Feb 11, 2020 |
Nnanyerugo: Another scammer on Canada Visa/Work Permit with the name Sylvester Isaac.
He uses the following account details: Jacob Friday 0825672671 Access bank
Happy Ajiotuomon Ibhayiehor 1228567061 Access bank
Use these phone numbers 08134009497 +14388061085
Claims to be based in Canada. Evidences of payment and picture used by the scammer attached. Paid him over N1.5m. Not out of desperation but after some confirmations. Anyways I am ok though, this is to help others. jesus go to his bank with your evidence and they will tell you what to so as flag his bvn |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adeyemo001: 4:58pm On Feb 11, 2020 |
adeyemo001:
It's a pure scam forum. 98% of username on talk.naira.com is one person the admin. How can one have the admin arrested? I invested 300k till now they refused to refund my money. Bank couldn't even help but I still have proof of transfer and conversation. The moniker he used as the investment provider is Ultimate. Sadly innocent Nigerians are still falling into his trap. Very sad
The scammer's username name on talk.naira.com is Ultimate. But the bank details he used to received my N300,000 is Loveth Chinyere Akogor with Zenith Bank account number 1004146882. The scammer's username name on talk.naira.com is Ultimate. But the bank details he used to received my N300,000 is Loveth Chinyere Akogor with Zenith Bank account number 1004146882. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alexvic12: 11:02pm On Feb 11, 2020 |
Modified: Eric just refunded my money. I must add that he refunded at the current rate which is more than what I paid earlier. He explains that his details were stolen by the scammer. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cyberhike(m): 10:35am On Feb 12, 2020 |
Please o... Has anyone done business with westliverenterp ?? I no get money wey person go use turn up |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:08pm On Feb 12, 2020 |
... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 2:25am On Feb 15, 2020 |
Eze2000: 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! @op you must be a buffoon. Lowlife empty drums like you who want cheat someone and force them to work like a slave without pay is what you are looking for. Of course, it is also apparent you are a conniving tales teller &blackmailer, which is obvious in the way you carefully selected story. And you know what, silence is the best answer to a fool. Enjoy your day. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:18am On Feb 15, 2020 |
miccolo2:
@op you must be a buffoon. Lowlife empty drums like you who want cheat someone and force them to work like a slave without pay is what you are looking for. Of course, it is also apparent you are a conniving tales teller &blackmailer, which is obvious in the way you carefully selected story. And you know what, silence is the best answer to a fool. Enjoy your day. Hello, there miccolo2, I am Eze2000! I always wondered why you never challenged me right away when I first called you out here for fraud a month ago despite making several appearances on NL and clearly seeing my accusation . Now I know why. You are a clever scammer, sir. You stalked me all that time and waited till I got into an argument yesterday in politics section then hit the report button to have me banned. Once sure, I was banned and unable to respond, you embanked on a defamatory campaign of my person in a bid to redeem your image. That ban yesterday always baffled me because a lot of people were raining insults on that tribalistic thread but only me got banned for saying only 'Shut up'. Well done, I must say. Listen, miccolo2, I've been hiring the services of different people on this website for years but do not offer any kind of service. Take the owner of this thread for example, Tabbaz. He's been my dollar exchanger for almost 2 years now I have not had a single issue with him. On the other hand I have had issues with a number of scammers and I do not tolerate it at all even if its just 1k involved... it's still my money!!!! I still have the chats,with you and my initial thread is still there. I put it to you that you are a very clever but cheap scammer. If i have accused you falsely please state so right on this thread with evidence of your own. You accuse me of being a lair and blackmailer then say silence is the best answer for a fool yet spent the entire night running around this site quoting Eze2000's old posts with defamatory comments. You are the same guy who kept begging me for more time to work on my project only to tagged a slave driver and cheat now, project you couldn't even understand. You swallowed the advance I paid you and refused to vomit it but now I'm the blackmailer I HATE SCAM AND FALSEHOOD SO MUCH IT HURTS.So far, all I have done is report you here and challenged you twice elsewhere but stopped cos I believe people change and must work to eat. But it seems I am wrong. That's alright. If you have a problem state it here. We settle here with reputable people as judge, one a supermode. Oh, I finally secured the services of another Nairalander who got the problem solved with his Facebook ad account in 30 minutes flat, both domains unblocked, and for 5k instead of the 8k you billed me. One last thing. I kindly stop using your alternate moniker to like and share your own post at midnight. Who are you kidding. @Dominique Madam, permit me the grace of using this moniker in responding to this scammer that wants to clear his name by accusing me falsely. He's been at it all night after having my main moniker Eze2000 banned for a dumb argument with another in politics section earlier yesterday. For the sake of the rules of this website, I won't retaliate in kind and beg you to take down those defamatory posts unless he can prove any of it. Be judge here madam. Whatever you say i will do. Thank you! 3 Likes 3 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:21am On Feb 15, 2020 |
miccolo2:
@op you must be a buffoon. Lowlife empty drums like you who want cheat someone and force them to work like a slave without pay is what you are looking for. Of course, it is also apparent you are a conniving tales teller &blackmailer, which is obvious in the way you carefully selected story. And you know what, silence is the best answer to a fool. Enjoy your day. In this post you are begging to create a twitter account for someone for just 1K https://www.nairaland.com/5540451/need-tweeter-account#84214053You contacted me and I offered you 8k to do something akin to that on Facebook. I paid you partly upfront as you requested not knowing you were lying about your expertise, or rather a critical lack of it. Instead of you to thank God for blessing your bank account abundantly you are now accusing me of being a slave driver. Explain please. Explain how it is I blackmailed you as well. Tell the super-mode Dominique, she has the power to act against me. Thank you. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:50pm On Feb 15, 2020 |
PrimeStarun:
Hello, there miccolo2, I am Eze2000!
I always wondered why you never challenged me right away when I first called you out here for fraud a month ago despite making several appearances on NL and clearly seeing my accusation . Now I know why. You are a clever scammer, sir. You stalked me all that time and waited till I got into an argument yesterday in politics section then hit the report button to have me banned. Once sure, I was banned and unable to respond, you embanked on a defamatory campaign of my person in a bid to redeem your image.
That ban yesterday always baffled me because a lot of people were raining insults on that tribalistic thread but only me got banned for saying only 'Shut up'. Well done, I must say.
Listen, miccolo2, I've been hiring the services of different people on this website for years but do not offer any kind of service. Take the owner of this thread for example, Tabbaz. He's been my dollar exchanger for almost 2 years now I have not had a single issue with him. On the other hand I have had issues with a number of scammers and I do not tolerate it at all even if its just 1k involved... it's still my money!!!!
I still have the chats,with you and my initial thread is still there. I put it to you that you are a very clever but cheap scammer. If i have accused you falsely please state so right on this thread with evidence of your own.
You accuse me of being a lair and blackmailer then say silence is the best answer for a fool yet spent the entire night running around this site quoting Eze2000's old posts with defamatory comments. You are the same guy who kept begging me for more time to work on my project only to tagged a slave driver and cheat now, project you couldn't even understand. You swallowed the advance I paid you and refused to vomit it but now I'm the blackmailer I HATE SCAM AND FALSEHOOD SO MUCH IT HURTS.
So far, all I have done is report you here and challenged you twice elsewhere but stopped cos I believe people change and must work to eat. But it seems I am wrong. That's alright. If you have a problem state it here. We settle here with reputable people as judge, one a supermode.
Oh, I finally secured the services of another Nairalander who got the problem solved with his Facebook ad account in 30 minutes flat, both domains unblocked, and for 5k instead of the 8k you billed me.
One last thing. I kindly stop using your alternate moniker to like and share your own post at midnight. Who are you kidding.
@Dominique Madam, permit me the grace of using this moniker in responding to this scammer that wants to clear his name by accusing me falsely. He's been at it all night after having my main moniker Eze2000 banned for a dumb argument with another in politics section earlier yesterday. For the sake of the rules of this website, I won't retaliate in kind and beg you to take down those defamatory posts unless he can prove any of it. Be judge here madam. Whatever you say i will do.
Thank you!
@miccolo2, I also saw this accusation weeks ago. Why did you not reply earlier? 2 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:56pm On Feb 15, 2020 |
Tabbaz: scammers' list continuation
384. arrianw 09010297817 Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime Eco Bank 8105286962 Akintunde Opawale Eco Bank 8105886805 Jeffrey Ewohime
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 9:48pm On Feb 15, 2020 |
1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ogyunging(m): 1:53am On Feb 16, 2020 |
alphabbey1
hullo, i know the dude who took your powerbank. he's the son of Mummy J, a popular woman who sells provisions. they live at shoemaker junction, abadina, ui. hope this helps. deuces |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:03am On Feb 17, 2020 |
miccolo2:
@op you must be a buffoon. Lowlife empty drums like you who want cheat someone and force them to work like a slave without pay is what you are looking for. Of course, it is also apparent you are a conniving tales teller &blackmailer, which is obvious in the way you carefully selected story. And you know what, silence is the best answer to a fool. Enjoy your day. Why not vindicate yourself by explaining your side the story rather than throwing childish tantrums? Did you or did you not collect money from your accuser? Did you deliver? Rather than clearing your name, your still jumping from post to post asking people to contact you to get stuff done. What kind of services do you render? |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Bbdealer(m): 6:00pm On Feb 17, 2020 |
BEWARE!!!! SCAMMER ALERT Deji 09022686798 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YRpensive(m): 4:02am On Feb 18, 2020 |
Greenarrow01: Beware. This man is a scammer He has scammed me of 5200 Small but I am angry cos of the stress I went through. I couldn't get an escrow so I transfered 5200 to him Hoping we will continue the transaction in exchange for cash app
Number +234 802 183 4083 08021834083
His banks
9010296422 stanley obire Ecobank
7037142639 Abbey Omoni Paycom
As for the scammer.. I will keep uploading your picture for the next one year here. Everyday or every two days Add this details to your post: 8105934160 Denis Fashola Ecobank Phone number: +234 708 362 1752 They are both working together. Thieves!!! Their days in this life will soon end. |