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New Scam On Nairaland???? - Crime - Nairaland

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Businessman Raises Alarm Over A New Scam In Town (video) / Binomo Scam On Instagram / Nigerian Man Tried To Scam On Twitter With A Fake Female Profile, But Got Caught (2) (3) (4)

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New Scam On Nairaland???? by PresidentAtiku(m): 10:22pm On May 20, 2020
Who else has noticed this unique trait about alleged scammers?

They are very determined, heartless and relentless.

Coming to nairaland, cases like bet9ja, website development etc are all schemes that have been used for scams( not saying all are scams). Then on Facebook lately, you see egg/ bird companies sponsoring ads. You think they are genuine only to be blocked when you pay or complain.

Binomo investment, United capital investment etc are other money doubling scams hitting people especially on facebook

They all have mobile numbers and ask you to reach out. You will hardly see phone numbers like 0803, 0802, 0806 but always something like 0812, 0704, etc

Another common trait about them especially on nairaland is that they don't give up. No matter how many times you click the report button, the create a new moniker and then post same image.

Lately, someone has been posting the image below saying he will make one a developer. You notice different variants of a similar handle APEXC1111 or APEXC4352 etc.

Let's help get rid of these rogues and reduce the no of people getting scammed. Do not hesitate to use the report button

4 Likes

Re: New Scam On Nairaland???? by PresidentAtiku(m): 2:30am On May 21, 2020
Be careful

Online fraud on the rise
Re: New Scam On Nairaland???? by PresidentAtiku(m): 10:12am On May 21, 2020
Be warned
Re: New Scam On Nairaland???? by AskProf: 10:32am On May 21, 2020
PresidentAtiku:
Be careful

Online fraud in the rise


Why did you have to block the number?

Re: New Scam On Nairaland???? by PresidentAtiku(m): 7:51pm On May 21, 2020
AskProf:


Why did you have to block the number?
I did so it won't be complete and someone not informed will reachout and get scammed
Re: New Scam On Nairaland???? by AskProf: 8:32pm On May 21, 2020
PresidentAtiku:
I did so it won't be complete and someone not informed will reachout and get scammed


Noted. Correction also effected.
Re: New Scam On Nairaland???? by PresidentAtiku(m): 10:01pm On May 21, 2020
AskProf:


Noted. Correction also effected.
Great
Re: New Scam On Nairaland???? by 4reala(m): 12:27pm On May 24, 2020
There is also one called investospeed.com
All scammers
Re: New Scam On Nairaland???? by PresidentAtiku(m): 10:45pm On May 26, 2020
4reala:
There is also one called investospeed.com
All scammers
let's expose them all


Keep posting any format you know on this thread.

Format challenge activated
Re: New Scam On Nairaland???? by PresidentAtiku(m): 1:31am On May 31, 2020
I suspect this frankweb is also a scammer.

He has hundreds of monikers and uses them to post several images. You report him and then he posts several others.

Only a scammer will do this kind of thing maybe because many are falling for it and they are cashing out

1 Like

Re: New Scam On Nairaland???? by PresidentAtiku(m): 6:18pm On Jun 01, 2020
This frankweb guy is a confirmed CRIMINAL.

He is always changing moniker with different image designs. Use the report button to report the rogue.

1 Like

Re: New Scam On Nairaland???? by PresidentAtiku(m): 6:22pm On Jun 01, 2020
Another cursed criminal scammer on Facebook.


FAVOR OSAWARU

ACCESS BANK

SCHEME TYPE: BINOMO

Can the Banks, ICPC, EFCC and CBN use BVN and KYC to catch these rogues? Can account officers be held liable for accounts they manage? At least to the level of providing the customer when needed.

Scammers ARE CURSED!!!!

1 Share

Re: New Scam On Nairaland???? by Ibechris2: 10:37pm On Jun 01, 2020
All of them are all scammers...don't exempt them until u experience it personally.

U see bitcoins sellers
Forex dealers
Recharge cards,paypal and all other related nomenclaturally internet related businesses.

Just run and never u turn back.

1 Like

Re: New Scam On Nairaland???? by PresidentAtiku(m): 10:46pm On Jun 01, 2020
Let's keep exposing those cursed animals

1 Like

Re: New Scam On Nairaland???? by PresidentAtiku(m): 11:21pm On Jun 01, 2020
lalasticlala

mynd44 please move to FP let's depopulate this guys on your forum
Re: New Scam On Nairaland???? by blueivy8: 11:37pm On Jun 01, 2020
Do people actually fall for binono investment
Re: New Scam On Nairaland???? by PresidentAtiku(m): 8:51am On Jul 02, 2020
Yes...

That's why they keep sponsoring the ad
Re: New Scam On Nairaland???? by Infinixs5: 8:50pm On Jul 02, 2020
Why do people still fall for scam?
Person go call u and later give u another account to pay in money...
Re: New Scam On Nairaland???? by Stanchem029: 10:59pm On Jul 02, 2020
Please stay away from Anthony m okeke.
Re: New Scam On Nairaland???? by PresidentAtiku(m): 11:02pm On Jul 02, 2020
Infinixs5:
Why do people still fall for scam?
Person go call u and later give u another account to pay in money...
na so
Re: New Scam On Nairaland???? by Snickers88: 2:31am On Jul 07, 2020
Still reading
Re: New Scam On Nairaland???? by Snickers88: 2:34am On Jul 07, 2020
�����
Re: New Scam On Nairaland???? by Snickers88: 2:38am On Jul 07, 2020
PresidentAtiku:
Let's keep exposing those cursed animals


Lol if you no Dey jobless why you go serious call group and be doing this , matured man � and you get this time , ya children don chop better ask for help
Re: New Scam On Nairaland???? by Snickers88: 2:45am On Jul 07, 2020
AskProf:


Noted. Correction also effected.

are you Nairaland worker or do you get paid for the stress ?
Re: New Scam On Nairaland???? by Snickers88: 2:46am On Jul 07, 2020
PresidentAtiku:
Another cursed criminal scammer on Facebook.


FAVOR OSAWARU

ACCESS BANK

SCHEME TYPE: BINOMO

Can the Banks, ICPC, EFCC and CBN use BVN and KYC to catch these rogues? Can account officers be held liable for accounts they manage? At least to the level of providing the customer when needed.

Scammers ARE CURSED!!!!

You all are fools in this group , you post this thing and you no post anything concerning una deal , it just showed your are uneducated fools
Re: New Scam On Nairaland???? by Snickers88: 2:47am On Jul 07, 2020
PresidentAtiku:
let's expose them all


Keep posting any format you know on this thread.

Format challenge activated


are you Nairaland worker or do you get paid for the stress ?

Na so jobless people were no get work Dey do � lol
Re: New Scam On Nairaland???? by Snickers88: 2:49am On Jul 07, 2020
PresidentAtiku:
I did so it won't be complete and someone not informed will reachout and get scammed


Presidentatiku u be useless blogger , Nairaland no pay you , you like suffer

are you Nairaland worker or do you get paid for the stress ?
Re: New Scam On Nairaland???? by ceejay80s(m): 3:11am On Jul 07, 2020
.
Re: New Scam On Nairaland???? by Stanchem029: 5:53am On Jul 08, 2020
Please stay away from Anthony M Okeke, he has been defrauding people here using nwamabo247's video. He is a serial impersonator, police is already on his case.
Re: New Scam On Nairaland???? by Stanchem029: 5:55am On Jul 08, 2020
Duruba Christian Ugochukwu is behind most of the money doubling pages on Facebook, stay away from him.
Re: New Scam On Nairaland???? by PresidentAtiku(m): 8:45am On Jul 08, 2020
.

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