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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622903 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Crbc: 7:37pm On May 20, 2020 |
awoofawoo:dude, edit your post... Defamation of character is a serious offence! Thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by awoofawoo: 8:04pm On May 20, 2020 |
Crbc:are you serious where did I engage in such... So my just saying add phone number is an offense under which law. To made matter worse you insulting me by addressing me at dude... Gosh! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by awoofawoo: 8:10pm On May 20, 2020 |
kayc0: You are serious � |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Prinss: 6:51pm On May 22, 2020 |
Scam Alert Telegram group (venue) - MONEY GROWTH INVESTMENT Phone - 07041581897, 0708 306 3985, 0704 065 8927 Acct. Details 3045502481, Okomedono Daniel Aziakpono Firstbank Fake investment. Only after your money |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CowbellY: 12:45pm On May 23, 2020 |
CowbellY: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Antibettings: 3:26pm On May 24, 2020 |
Tabbaz:Is |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by drealcivilceno(m): 5:29pm On May 24, 2020 |
Crbc: Abeg, can you remove mine as well. Thanks. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Antibettings: 3:43am On May 25, 2020 |
Antibettings: .. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:21pm On May 25, 2020 |
Hsjd heh |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Antibettings: 8:25pm On May 25, 2020 |
Tabbaz:I quoted a post above sir.. I saw my name on the scammer list The case has been cleared since https://www.nairaland.com/4655798/lamuye-ganiyu-adewale-100-legit Kindly help me rectify it sir Thank you |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by WorriorPlus: 8:43pm On May 25, 2020 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 2:05am On May 26, 2020 |
Antibettings: Kindly send me the link to where your details appears on the scammers list |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Antibettings: 10:56am On May 26, 2020 |
Tabbaz: https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/2#51048654 No; 251 Thanks sir Sir!! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Zerofide(m): 11:14am On May 26, 2020 |
Scam report against +234 907 478 5796 https://www.nairaland.com/t3amie He is scammer and stole from me 40$ I have all proofs [/color][color=#990000] |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 5:42pm On May 26, 2020 |
Antibettings:U bin wan scam the person |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Antibettings: 7:34pm On May 26, 2020 |
Toma2:No |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gloyal: 8:33am On May 27, 2020 |
Kindly include nairaland.com/BranddesignerH... The fiverr teacher and logo designer. You're all going to fall for his cheap scams. He is the same busted thief as KKEVIN. You can search the whole of this forum for his details including.. 1. Phone numbers — 08039398066, 09072270602, 07044776507 2. Email — Kevinekalu@gmail.com 3. Bank details — 0241494263 | Kevin Egbuta Kalu | GTB He's completely good for nothing. He's not a logo designer, He is not into anything other than scamming. You can search the whole of this forum using the details above and you'll find millions of negative reviews about this thief. The best part is that he blocks you once he gets hold of your money. So patronize his cheap lies at your own detriment. Spread the message. Nobody deserves to fall for this thief. He is an ordinary street pickpocket parading as a legitimate hustler. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by T3amie(m): 10:29am On May 27, 2020 |
Zerofide:it’s not me, my account got hacked Check my history I haven’t done any business of such in the past or presently. I’m a credible nairalander Please rectify my name from the list |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MxxM: 10:30am On May 27, 2020 |
Tabbaz: I noticed the moderators hide certain posts of revealed scammers. I picked up interest in a case this morning as an officer of the law, and before I could realize what is happening, the particular thread where the "suspect" was being exposed has been deleted. By the moderators of course. Mr. Seun, I have always known you to be a humble hardworking man. When people are shut down from exposing those who have taken their money via this platform, you and your other administrators enable such villains and fraudsters to carry on defrauding people... Since they can easily use the "report" button and such threads or posts will be pulled down. We have reached out to some of these complainants through mail and we have pieces of evidence that support their claims. The only problem is that on this forum these criminals will always succeed because they can report people's posts and carry on with stealing and deceiving other people, and this is a bad name for your business. I ask that you personally review some of these posts especially in this business section.. Before pulling anything down. Please do not alter justice and evidence. It's all I ask. 6 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dfre: 10:38am On May 27, 2020 |
Tabbaz: Alert!! The post above mine.. The officer was talking about one fake designer who was a former fiverr expert. He has made away with a lot of people's money and he is still in the business of scamming till date. Anywhere his name is mentioned, the mods quickly hide such posts. Maybe Seun, this guy is also one of your moderators? These are his details from the last deleted thread. Nobody should be allowed to fall his victim. 4 Likes 3 Shares
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:41pm On May 27, 2020 |
dfre: Noted. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:46pm On May 27, 2020 |
MxxM: You can send the details of the scammer together with the evidence of the act to my WhatsApp. It maybe that the scammers name is marked by antispam and thus hidden. I don't think moderators will intentionally hide such information, but I am not ruling out the possibility. Thus, I'm not defending them. 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Antibettings: 4:18am On May 28, 2020 |
Tabbaz: I'm still seeing my name |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stanchem029: 9:17pm On May 28, 2020 |
MxxM:Thank you sir, this is exactly what we are trying to unravel. Anthony munachi okeke have been defrauding people here since using nwamabo247's video. In an attempt to silence the real owner of the video, a moderator just banned him till year 2030 so that Anthony m okeke will continue unhindered. 1 Like 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Gab25: 10:36pm On May 28, 2020 |
Post advert on facebook. The company will pay you 5000 weekly. It is N1500 to register chat me 08084 2268 95 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ovs4real: 6:06pm On May 29, 2020 |
This guy is also a scam Adekunle Adeoye 8104186979 ECOBANK Took 2k from me, when i asked him for refunds he busied my mumber |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Maryam1234(f): 1:55pm On May 30, 2020 |
Scam report Trampy real name Ayodele Ogunleye is a scammer, I have proof of it.I can send a screenshot if necessary, please update.his phone number +234 802 185 8230,07017504230,07037142639 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Animelover(f): 4:18pm On May 30, 2020 |
H |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Omar09(m): 4:53pm On May 30, 2020 |
Tabbaz: I will follow you, and share your post on busting these scammers. |
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