Stats: 3,187,350 members, 7,932,265 topics. Date: Monday, 26 August 2024 at 11:19 PM |
Nairaland Forum / Nairaland / General / Business / List And Names Of SCAMMERS (4047 Views)
Unusual Names Of CBN-Approved BDC Operators / AMCON Releases Names Of 105 Persons Who Owe N906b / Scammers New Tactics (pic) (2) (3) (4)
List And Names Of SCAMMERS by Fynestboi: 12:41pm On Apr 30, 2020 |
POSTING THEIR NAMES, ACCOUNT NUMBER And proof showing them as scammers. If you have any report as well you can drop them with proofs of SCAM. LIST OF SCAMMERS AND THEIR ACCOUNT DETAILS 1. �MR SURE 20 ODDS� ACCOUNT NAME:CHUKWUMA FRANKLIN OKONKWO ACCOUNT NUMBER:0099805592 BANK NAME:DIAMOND/ACCESS BANK PLC After payment send evidence and the games will be delivered to you. 2. FNigeria details... 0816527661 "Access bank" Ayobami Abolaji Reference. ""MILITANT"" (Merchant/online agent) 3. BEST UNMASKED IS A SCAMMER he operates BOSNIA FIXED MATCH HERE IS THE ACCOUNT DETAILS OF THE THIEF BEHIND IT Act No:6018310916 fidelity bank Name:Nwankwo Echezona.M Bank: Fidelity bank Make payment & forward details of your payment for me to confirm BAKARE FARUQ OPERATING VERIFIED TIPSTER IS A SCAMMER. ACCOUNT DETAILS 0417739695 Guarantee Trust bank PAPARAZZI PHONE ON INSTRAGRAM IS A SCAMMER his account number 2081193059 Ewansetin Festus 2 Likes 1 Share
|
Re: List And Names Of SCAMMERS by illicit(m): 12:44pm On Apr 30, 2020 |
EFCC |
Re: List And Names Of SCAMMERS by DanseMacabre(m): 12:46pm On Apr 30, 2020 |
NCDC |
Re: List And Names Of SCAMMERS by THURAFTERNOON: 12:47pm On Apr 30, 2020 |
EFCC |
Re: List And Names Of SCAMMERS by Raymeskey: 12:48pm On Apr 30, 2020 |
Let's know them |
Re: List And Names Of SCAMMERS by Fynestboi: 12:53pm On Apr 30, 2020 |
![]() ![]() |
Re: List And Names Of SCAMMERS by crazygod(m): 1:21pm On Apr 30, 2020 |
APC |
Re: List And Names Of SCAMMERS by Victornezzar: 2:15pm On Apr 30, 2020 |
Apc and Buhari Their pictures are everywhere |
Re: List And Names Of SCAMMERS by jp130(m): 2:27pm On Apr 30, 2020 |
D idiot want deposit 100,000 naira frm my acct bt cudnt. He collected 4k+. I reported him to customer care and they sent his details to me
|
Re: List And Names Of SCAMMERS by jp130(m): 2:41pm On Apr 30, 2020 |
That is his name n acct number from customer care. Thieves every where.
|
Re: List And Names Of SCAMMERS by Fynestboi: 11:43am On May 01, 2020 |
Good one |
Re: List And Names Of SCAMMERS by Fynestboi: 11:44am On May 01, 2020 |
jp130: Kindly copy and paste his account details here. This will help those that might wanna do a local search on Google. Thanks |
Re: List And Names Of SCAMMERS by Fynestboi: 4:24pm On May 01, 2020 |
FNigeria details... 0816527661 "Access bank" Ayobami Abolaji Reference. ""MILITANT"" (Merchant/online agent) Here is another scammer. He make you pay after payment he remove you from his channel. Immediately He called himself. MILITANT MILLION
|
Re: List And Names Of SCAMMERS by Fynestboi: 4:29pm On May 01, 2020 |
SCAM
|
Re: List And Names Of SCAMMERS by Fynestboi: 4:48pm On May 01, 2020 |
ANOTHER ONE. MR SURE 20 ODDS ACCOUNT NAME:CHUKWUMA FRANKLIN OKONKWO ACCOUNT NUMBER:0099805592 BANK NAME:DIAMOND/ACCESS BANK PLC After payment send evidence and the games will be delivered to you.
|
Re: List And Names Of SCAMMERS by jayaim: 12:34am On May 02, 2020 |
Nofaje7041. Don't buy data from the criminal. Ogun go punish am |
Re: List And Names Of SCAMMERS by jayaim: 12:36am On May 02, 2020 |
Victory etaezy he claims does important from China another malnourished scumbag |
Re: List And Names Of SCAMMERS by ufotty2001: 1:45am On May 02, 2020 |
Scammers
|
Re: List And Names Of SCAMMERS by Fynestboi: 10:30pm On May 02, 2020 |
UPDATE BEST UNMASK WITH THE ACCOUNT DETAILS HIS A SCAMMER. Act No:6018310916 fidelity bank Name:Nwankwo Echezona.M Bank: Fidelity bank Make payment & forward details of your payment for me to confirm |
Re: List And Names Of SCAMMERS by Fynestboi: 10:44pm On May 02, 2020 |
Fynestboi:
|
Re: List And Names Of SCAMMERS by Fynestboi: 3:29pm On May 13, 2020 |
![]() |
Re: List And Names Of SCAMMERS by Fynestboi: 10:49am On May 19, 2020 |
BAKARE FARUQ OPERATING VERIFIED TIPSTER on TELEGRAM IS A SCAMMER. ACCOUNT DETAILS 0417739695 Guarantee Trust bank |
Re: List And Names Of SCAMMERS by bidosko(m): 11:19am On May 19, 2020 |
1 Like |
Re: List And Names Of SCAMMERS by Bolubillions: 5:36pm On May 19, 2020 |
Theres a guy here with the moniker “Crbc” He claims to be an Upwork guru. I joined his group and he advertised that he has an account to sell. I paid and waited no acc i asked for a refund. He didnt send my money back. Absconded with it. Please ppl should beware of him. |
Re: List And Names Of SCAMMERS by AussiePlayboy(f): 11:58am On May 22, 2020 |
Fynestboi: Hello, not related, but do we still have to go through you to change username? Thanks, |
Re: List And Names Of SCAMMERS by codedlee(m): 3:11pm On May 22, 2020 |
if anybody scam u for betting stuff abeg no come post am here. cux both of una stupid. looking for fixed games. isn't that a crime too in football. abeg make una post real scammers abeg 2 Likes |
Re: List And Names Of SCAMMERS by Timmytimmy: 4:58pm On May 28, 2020 |
Fynestboi: Hi, please i sent a mail to the moderators of the education segment about attempts to defraud people who submitted account details on this thread: https://www.nairaland.com/4340181/n10k-10-students-each-phase I'd very much like if the thread can be taken down because even though it has been inactive for a while, it contains a lot of account details and private information that can be used for fraudulent purposes. Please treat as urgent. CC: Richiez Fynestboi olawalebabs Thank you. |
Re: List And Names Of SCAMMERS by Fynestboi: 3:51pm On May 29, 2020 |
PAPARAZZI PHONE ON INSTRAGRAM IS A SCAMMER his account number 2081193059 Ewansetin Festus He just scammed someone of 90k.
|
Re: List And Names Of SCAMMERS by sheyitokz(m): 3:01pm On Jul 26, 2020 |
hmm, interesting am sure some of us remembered or know nairatwt dey took away 106k away in total all our efforts to get dem entered canal |
Re: List And Names Of SCAMMERS by jamace(m): 2:23pm On Jan 25, 2023 |
One bloody scammer has deactivated his NL account after collecting PI Coin from a Nlder. Here is his detail: USERNAME: Sgrfelix FULL NAME: James Felix Peter ACCOUNT NUMBER: 2213823416 (UBA) PHONE NUMBER: 09055812245 I'm going to track him. He has many accounts on NL claiming to be buying PI coin. |
Re: List And Names Of SCAMMERS by Yaccybaby: 5:23am On Dec 05, 2023 |
This guy is a scammer, don't fall for him. He changes his moniker from time to time on NL, so no need to mention his moniker. Do anything with him at your own peril. Name - Toyyib Olanrewaju Tajudeen JAIZ bank - 0011839378 Phone number - 09029798261 His present name on nairaland is Olarewajuuu 1 Like |
Re: List And Names Of SCAMMERS by Olarewajuuu: 7:13pm On Dec 17, 2023 |
Habba... And I explained everything that went wrong for you, why tarnishing my image? No one has ever accused me of scam, you know everything that went wrong, am I not picking your calls? Are we not chatting? Don't you know my details? What will I gain in scamming you? Please fear God, my image is very important.. I don't know this person though but please message me on WhatsApp for me to know who did this, I'll connect you with the connect straight to hear what really happened. Yaccybaby: |
(1) (2)
Chy Mall E-commerce - A Life Changing Business / Business That One Could Start With 30,000 Naira Before ASUU Say Something. / Dangote Cement Dealership
(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. 22 |