Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,201,281 members, 7,977,877 topics. Date: Thursday, 17 October 2024 at 02:46 PM |
Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622929 Views)
Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
(1) (2) (3) ... (103) (104) (105) (106) (107) (108) (109) ... (173) (Go Down)
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by twinskenny(m): 12:20pm On Apr 21, 2020 |
Sosqui: WWW is instant |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Linzbreezy(m): 11:14am On Apr 23, 2020 |
Prupru is trusted ,I have bought neteller from him and it was swift |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by alphabbey1(m): 12:50pm On Apr 23, 2020 |
Kindly notice and pay attention to this Please and please, never ever deal on any telegram group claiming to be BTC exchange escrow group... If you make any payment, your money's gone for good. Becareful of telegram trading Becareful of telegram trading |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sanchez01: 3:01pm On Apr 23, 2020 |
Nairaland Usernames: PrinceOgun, Edonation, Wuzzytech, CooperJay, TeamPacific, SicilianMafia, FiverrZlatan, KingOvoramwen1, BornStunner1, Oja44 Real Name: Osagie Osarumwense Derick Bank Accounts: 3043486725 and 0082600502 (FBN and Diamond respectively) Phone Number: 08167756333 Scams: Sell nulled themes, scripts and plugins claiming to have been bought from the original owners; claims to own bot crawlers Email Address: pacificnetng@gmail.com Website: Viralmula.com https://www.nairaland.com/4918482/scammer-princeogun-webmasters-judge-us https://www.nairaland.com/4923746/princeogun-cooperjay-fiverrzlatan-scammer-run#74168749 Cc Tabbaz 5 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by joelobi: 4:45pm On Apr 23, 2020 |
Tabbaz: I'm sorry to ask bro but is there a custom way to search? I don't see his name when I type and search it in the search bottom at the top. His moniker is: AbiodunFaf |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Oja44: 5:21pm On Apr 23, 2020 |
SCAMMER!!!!!! ALERT!! Werber aka SANCHEZ01 also known as SMARTZNATION CRIME : SCAMMED AN INNOCENT NAIRALANDER THOMASINA OF 55K ONTOP FAKE SEO + TRYING TO SCAM NAIRALANDERS WITH FAKE SEO SERVICES THREAD: https://www.nairaland.com/5803164/sygnifik.com-scam-seo-website-beware Tribe : URHOBO Course of Study : Studied Language Arts, print media experience School : College of education in the creeks of delta Other Known Occupation : Notorious Pipeline Vandalizer (DECLARED WANTED BY THE FEDERAL GOVERNMENT) Cloudfare IP: 104.24.111.125 Origin Of HIS mother : Okpara Inland Origin of his father :Agbarho Ughelli WEBSITES: nigerianwiki.xyz Email : nigerianwiki247@gmail.comBE CAREFULL OF THIS SCAMMER CALLED SANCHEZ01 Thomasina I know you are in a very hard and painful place right now, I felt and been feeling your pain from the very first day we met, I promise you the Scammer and his accomplices won't eat your 50k in peace Sanchez01 aka Werber The fact that you have been pasting imaginary non existent details of me that I never even acknowledged them says alot grin Unlike you Sanchez01 who is running pillar to post trying to deny he owns... Wait make I refresh your Scammer memory with the latest addition The website is so known for scamming that it is already blacklisted on Nairaland I couldn't even post the link even the anti spam bot knows his websites from memory 1 Like
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by WuzzyTech: 5:32pm On Apr 23, 2020 |
Cc Tabbaz Dominique and Super mods please may I at least request sanchez01 provide irrefutable proof that I am those people or prince Ogun, I see Sanchez01 is trying to drag me into the mess he presently put himself am talking about the scam accusations coming from the 50k seo service scam of Thomasina , oja44 ... The Scammer that sanchez01 was so religiously In support off while trying to bully the victim Mods please tell the Scammer sanchez01 to tell us what links me to princeogun |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:34pm On Apr 23, 2020 |
joelobi:https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/5#51234809 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gbolly01(m): 11:24am On Apr 24, 2020 |
[Removed by admin] |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kingrexyl(m): 11:50am On Apr 24, 2020 |
These guys are scammers so you should beware of them, they scammed a friend of 60k. don't put your money on things that are too good to be true, don't let greed becloud you. doubling of money within 30 minutes or 45 minutes is a scam, don't ever try that unless you want to loose your money, beware of these guys they are all over telegram adding people to their scam groups with fake alerts, beware!!! Scammer Account details SANDRA JACOB UBA bank 2145943381
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 1:36pm On Apr 24, 2020 |
Kingrexyl: Guess ure new to online scams. All these are old Time Scams that only those not using internet should fall into,but i feel sad to see people who we all think are educated and learned fall into these very cheap scams ,then one begin to question the reality of there education. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Kingrexyl(m): 2:24pm On Apr 24, 2020 |
slimanyd:Read it again, am not the one, I won't definitely fall for that cheap scam. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SecurePass: 4:39pm On Apr 24, 2020 |
Sosqui: Haven't I refund your money back? I hate nonsense.... That your refund delay doesn't mean I eat it |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sosqui: 6:29pm On Apr 24, 2020 |
. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by WuzzyTech: 11:50pm On Apr 24, 2020 |
Oja44: He is a real criminal, that his website is also blacklisted on all social media 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by thomasina: 8:38am On Apr 25, 2020 |
Odunayo Abiodun Balogun who claims to offer these services: Digital Marketer l Social Media Marketer l Brand Consultant l eCom Expert l SEO Expert, is a scammer who uses sygnifik.com as his company website to scam innocent Nigerians of their hard-earned money. Beware! I was scammed of 50k by the above-named person. Details of the scammer Name(s) he uses: Odunayo A Balogun or ABIODUN ISAIAH ODUNAYO or Abiodun Oluwatobi Nairaland username: SmartzNation Company: SYGNIFIK SOLUTIONS Website: sygnifik.com Office Email: hello@sygnifik.com Personal Email: iamoyanudo@yahoo.com Phone No.: 080 6163 4233 WhatsApp No.: +234 708 180 0328 Office Address: 325B Ikorodu Crescent, Dolphin Estate, Ikoyi, Lagos. Home Address: 9 shokanlu street, mercyland estate, Ayobo, iPaja, Lagos Bank Account Details: Account Name: SYGNIFIK SOLUTIONS. Account Number: 0546832610. Bank: GTBank See these threads for proof: https://www.nairaland.com/5803164/sygnifik.com-scam-seo-website-beware https://www.nairaland.com/5700120/require-seo-digital-marketing-traffic/2 https://www.nairaland.com/5809556/odunayo-balogun-sygnifik.com-fraudster-scammer#88725730 https://www.nairaland.com/5682540/require-seo-digital-marketing-traffic https://www.nairaland.com/5800736/sygnifik-solutions-big-scam-beware https://www.nairaland.com/5699329/require-seo-digital-marketing-traffic Cc: sanchez01 Seun Dominique Mynd44 Lalasticlala Oja44 WuzzyTech Werber FiniLord 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sanchez01: 8:41am On Apr 25, 2020 |
thomasina:Finally! Cc Tabbaz Dominique 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Agomuofavour01(f): 8:51am On Apr 25, 2020 |
3RNEST: I made 10k within a week of little deed. Hello for those of you interested in cryptocurrency, I've got some business deal for you! Congratulations. Come earn free crypto doing simple tasks and exchange for money(USD). I will teach you how in my WhatsApp group all about this new opportunity. If you are interested, DM me now on WhatsApp 09011094534 to save a slot. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Agomuofavour01(f): 8:52am On Apr 25, 2020 |
Kingrexyl: I made 10k within a week of little deed. Hello for those of you interested in cryptocurrency, I've got some business deal for you! Congratulations. Come earn free crypto doing simple tasks and exchange for money(USD). I will teach you how in my WhatsApp group all about this new opportunity. If you are interested, DM me now on WhatsApp 09011094534 to save a slot. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Agomuofavour01(f): 8:53am On Apr 25, 2020 |
Sanchez01: I made 10k within a week of little deed. Hello for those of you interested in cryptocurrency, I've got some business deal for you! Congratulations. Come earn free crypto doing simple tasks and exchange for money(USD). I will teach you how in my WhatsApp group all about this new opportunity. If you are interested, DM me now on WhatsApp 09011094534 to save a slot. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SmartzNation: 9:42am On Apr 25, 2020 |
thomasina: You have not proof of any scam. You paid for a service, and you asked for report, which you didn't wait for before coming online tagging one a scam. So, do you comprehend what scam means? Like i told you, this case is reported already and when we see, you will proof your scam and we will show you proof of what had been done with receipt. By then you will understand this rant online wont help you or your platform.. You have made any reasonable proof other than ranting and saying you paid 50k.. After your payment, did we block you? Run away with your money or what? So, what is your definition of scam? We are still responding to your post... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by thomasina: 10:49am On Apr 25, 2020 |
SmartzNation: SmartzNation, why don't you just provide this 'report' and 'receipt' you talk about all the time once and for all?! Documents, they say, end all arguments. Or you haven't finished concocting them?! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:03am On Apr 25, 2020 |
SmartzNation: The last time a guy tried your technique on me, I tagged him a scammer and built a thread for him. In no time, other victims began to comment and I discovered his name and details were in the NL scammer list Whoever values 50k or even 5k over his reputation is a scammer with a false reputation he is willing to sacrifice |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:26am On Apr 25, 2020 |
thomasina: White collar scammer dey give receipt or report? Greg, you may not remember me but I will never forget you from years back. You built blogs for 3 people in my family based on that old linda ikeii blogger template and we never met you face to face. You gave me hell but you did not scam any of us. I now build my own website and use WordPress only. I am surprised SEO services is one of the biggest scams on this site. I bet he didn't show you valid proof of his past work. or he did and you did not confirm before paying him money. Last time I hired an Seo expert the fool just ran a database cleanup plugin and broken link checker and I paid 25k. Ask them what they did or what they will do and they will never say because its rubbish. Your money is gone. This scammer will talk a million words and give a million reason why it's your fault but pay, he will not Get used to it. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SmartzNation: 11:32am On Apr 25, 2020 |
FiniLord: Will just ignore you. Cheers.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:34am On Apr 25, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by thomasina: 12:06pm On Apr 25, 2020 |
SmartzNation:You obviously haven't finished concocting your so-called 'report' and 'receipt'? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by thomasina: 12:15pm On Apr 25, 2020 |
FiniLord:Hi? I don't recall this (since it's from years back according to you) but it's okay you said I didn't scam any of you. As for my 50k being gone, I won't respond so SmartzNation doesn't know the storm that's coming his way. Thanks. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SmartzNation: 12:48pm On Apr 25, 2020 |
thomasina: This would have been your best option. I also dont need to tell you what is being done. You said you were scammed, Greg, you know he right thing to do. There are agencies handling that, instead of ranting online.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Oja44: 4:55pm On Apr 25, 2020 |
SmartzNation:Come are you mad or normal? How can you scam someone and still come to this thread and be acting like CEO abi boss, do you know what 50k is at this time? Do you know how he got the money? If 50k is nothing send him back his funds right now!! He even posted a link of you scamming as far back as 2017, PLS where are the mods! ? 1 Like |
(1) (2) (3) ... (103) (104) (105) (106) (107) (108) (109) ... (173)
CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Forex Trading - Season 13 / How To Make Regular Income Offering HOT Digital Marketing Services On Fiverr
Viewing this topic: 5 guest(s)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 75 |