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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by integral007(m): 8:27pm On Apr 25, 2020 |
Instead of all these, why don't Nigerians embrace the concept of paying with trusted escrow payment service providers. There are a few verifiable escrow companies in Nigeria, the likes of [url]middletrust.com[/url], vesicash.com. These are companies you can verify their authenticity before you use them. Embrace the idea of escrow payments and stop sharing sad stories here everyday. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adagba001: 3:40pm On Apr 26, 2020 |
Please add Club Konnect to this list. I saw their advert here and went ahead to buy data from them. They haven't credited me nor replied any of my messages.. They don't pick nor return calls either... Nairaland please screen organisations before accepting adverts from them. I saw their advert right here and they are one big scam!!! 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by daffjeri: 11:05pm On Apr 26, 2020 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gazzy88(m): 6:42am On Apr 27, 2020 |
adagba001:They are big scam. I stopped using them since last 4 years. 4 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gazzy88(m): 6:43am On Apr 27, 2020 |
integral007:Nigerians are too stubborn |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Davisk11(m): 10:02am On Apr 27, 2020 |
kindly add this cronic scammer to the list of scammers here....he did a chargeback on cash app I traded for him $50 Egharevba David Polaris 1764245880 09069055319 Cc Tabbaz, Dominic |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ProtectMyMoney: 4:18pm On Apr 27, 2020 |
Always protect your money with escrow. Too many scammers in Nigeria. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nasinazz(m): 7:53am On Apr 28, 2020 |
adagba001:Tabbaz clubkonnect is a scammer, add him to the list. Check the thread below https://www.nairaland.com/5807075/clubkonnect-adverts-shoud-barred-nairaland |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by clubkonnect: 9:06am On Apr 28, 2020 |
We apologize for any inconvenience this might have caused you. Kindly, forward the affected number and your Login number. Thank you for choosing CLUBKONNECT!!! Nasinazz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by integral007(m): 11:08am On Apr 28, 2020 |
Gazzy88:I tire oo, all this kind story dey tire me, I've lost 600k, i almost ran mad, i don't joke with my money anymore. If you don't want to use Escrow, you can carry your business and go to hell.. It's that simple. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toochukwuk: 2:59pm On Apr 28, 2020 |
ETHERUEM WEALTH GROUP Do you want to make passive income and be in control of your investment? Join our watsap group and let's teach you how to grow Etheruem With as little as 0.03 ETH u will grow it to up to 1500 ETH in 100dsys It's easy and fast... join now!!! https:///EZWWmW6wOerC4sCEWsRh30 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ProtectMyMoney: 6:00am On Apr 29, 2020 |
The picture below tells u a lot.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by stano2(m): 6:16am On Apr 29, 2020 |
adagba001:Sorry for your loss, i always see their advert on this forum, i thought they were verified already. I sell data too, check my signature for my WhatsApp contact. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:08pm On Apr 29, 2020 |
Nasinazz:has the issue been resolved? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by clubkonnect: 1:38pm On Apr 29, 2020 |
Kindly, lodge your complain as we look forward to resolve the issue. Thank you for choosing CLUBKONNECT!!! Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough(f): 4:25pm On Apr 29, 2020 |
+234 812 855 1766 Claimed to refer me to an AdSense earning program. Paid in Btc so no way to trace. Name Babatunde Godday. 08128551766 Please run. Quite painful but we move� Tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by joudini(m): 8:18pm On Apr 29, 2020 |
Sheisenough: I looked up his number and saw that he had been busted on NL as far back as 2017. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by joudini(m): 8:24pm On Apr 29, 2020 |
Tabbaz: Clubkonnect has credibility issues. There have been multiple complaints of the criminality of clubkonnect on and off NL for many years now. If you look in that complaint thread about clubkonnect you were quoted, you will notice that they were busted creating multiple fake accounts to shore up the image of clubkonnect and pretend they are customers. That is criminal behaviour. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough(f): 8:43pm On Apr 29, 2020 |
joudini: Sadly I made the error. I looked up his no using the country code but didn't check using only the phone no. Used Trucaller also but nothing came up until just recently. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by VikkyPweety: 8:54pm On Apr 29, 2020 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Beekem: 11:04am On Apr 30, 2020 |
Naira2usd.com (SimacSMSplus) is also a scammer. I paid #67,940 ($158) for ripple and since yesterday he has yet to fund my wallet. This guy has refused to pick my calls nor reply my messages on whatsapp Cc Tabbaz Dominique Funlord 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Venbobo: 4:41pm On Apr 30, 2020 |
dominique: I have never called out anyone that was not guilty..Thank you |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Saucekide25(m): 5:40pm On Apr 30, 2020 |
Please add Clubkonnect.com to the list of SCAMMERS I funded my naira account about a week ago and up till now I haven't received my money's value on my Clubkonnect account. I called them several times and their support line was busying all my calls. Even though its a small amount, I only went ahead to patronise them because I saw the ad on Nairaland and felt nothing could go wrong, but hell, I was very wrong. @seun please ban their ads from Nairaland, so you don't kill your platform by yourself. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Beekem: 6:59pm On Apr 30, 2020 |
Beekem: So SimacSMSplus later responded and pretended to process my transaction but he didn't because I didn't get my coins and I told him to send transaction hash to me so I can follow up the transaction and till now he has not responded. He really is a scam now. People dont just be careful with SimacSMSplus alone but with every fake exchanger parading to have a website because your funds are not secure since there's no escrow. SimacSMSplus, this is the only available funds I have right now. It is either you refund me or truly process my order if not, you will live to regret this all through the days of your life when you remember this day. I'm typing this with pains in my heart, I hope you know what it means? Cc. Tabbaz |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by josh8060: 12:20am On May 01, 2020 |
*Learn to CREATE websites using HTML & CSS * Price: 2000naira • Standard Tutorial(lots of videos (practicals) to be shared) • Interative & Intensive. • Lots of Projects to work on. The Programme is going to hold through WHATSAPP. *For a period of 2weeks!* You don’t have a LAPTOP? You’re still welcome. *You can still join.* *We have a place for you! * *Why waste time at home, when you can start a career out of nothing. * If you’re interested in any other programming language, like Python, Visual Basics and the likes, you can still message me. *Contact: 09053219099 (JOSHUA) - The Tutor This is also my whatsapp number. Call me to confirm anything you’re not sure about. This is legit. And it’s NO scam! Thanks and God bless! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:31am On May 01, 2020 |
Beekem: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:31am On May 01, 2020 |
Beekem:sorry for your lost, SimacSMSplus is a well known scammer from 2017, he made away more than # 3 million from people he scammed from nairaland and more than # 10000000 from that of his site.... The most funniest thing is his name is not even on the scam list for like he has a high hand here (Tabbaz) there will just overlook like nothing happened.. Seun your have to ban that moniker for life, puskin take note... SimacSMSplus it an organised SCAMMERS PLS BE CAREFUL.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by clubkonnect: 8:40am On May 01, 2020 |
We sincerely apologize for any inconvinence we might have cause you sir...Kindly forward your login detail with the details of the transaction sir here so we can work on it sir...And about the busying of your calls sir,we are very sorry sir, our customers care are busy with lot of customers call, guess that is why we could not attend to your call.... THANK FOR CHOOSING CLUBKONNECT Saucekide25: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:18pm On May 01, 2020 |
@SimacSMSplus aka naira2usd. Kindly explain the reason why there are so many allegation against you. I'm still trying to read the evidence of those that accused you. If you are indeed a scammer, you will enter the red list ASAP Cc; Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SimacSMSplus: 1:28pm On May 01, 2020 |
Its easy to tag Scam when I can't exercise patience Delay in BTC confirmation affects ur transact because of our internal funding source for XRP. We re to send ur fund as fast as possible but block confirmation delayed it. U screenshot where we didn't respond and forget our other chat. Coin sent yesterday was confirmed 1am today and transaction complete https://tawk/594345b7e9c6d324a4735b77/a/5943459434db180cc72a0587/1dd42f8b2c0ad688b2bcfcb7db14b3bc2af6be8e/tawk-20200501_161149_3760528302546761857.jpg U need to check ur wallet. Once order is marked completed on our platform. Just note that it has been sent out to ur wallet We have thousand of clients and believe if we turn scam, we will target clients with larger volume and not ur $158 Thanks Beekem: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by aydelicious: 12:50pm On May 03, 2020 |
I'm in to food business, can I have contract here,I really need it, I will appreciate if I can see one to help my family to survive. |
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