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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flakkygees(f): 7:07am On Jun 10, 2020 |
Toma2:This report self is nothing. The scammers are still there going on with their scams we are just here posting our loss rubbish. imagine someone that scammed me with enough evidence account is on after I reported so what’s the essence of reporting Cc Tabazz , Igho001, Igho003 still active after I reported it’s a scam |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 7:26am On Jun 10, 2020 |
Flakkygees:Maybe the mods are blind.. Please tag the mods to the post so they can see it 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ihategirls(m): 8:12am On Jun 10, 2020 |
[quote author=nubiangod9 post=90501095][/quote]Thank God o I contacted him yesterday with the hopes of selling Venmo funds to him today |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by nubiangod9(m): 8:39am On Jun 10, 2020 |
Ihategirls: He eventually responded an he explained reasons behind him not paying up as agreed, I reasoned with him, as earlier stated he is not a scammer, even took turns beyond his control. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ridick(m): 10:13am On Jun 11, 2020 |
6++ |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Macgyver1: 10:20pm On Jun 11, 2020 |
Cc: tabazz Dominique His details: Ejomafuregrace44 is a scammer 8086377759 Ejomafure Grace FCMB Claimed he sales fiverr reviews and accounts. I contacted him to buy reviews. He claimed he didn't receive the money after i made the transfer and he topped responding to my msgs after reading them. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 7:38am On Jun 12, 2020 |
Macgyver1: Is this his phone number? 08021858759 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Macgyver1: 7:40am On Jun 12, 2020 |
dominique: Yes, that's his WhatsApp number. His phone number: 08086377759, is same number on his FCM bank account. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:28am On Jun 12, 2020 |
Macgyver1: Wow! That particular number belongs to a serial scammer we have been tackling for years now. A simple Nairaland search would have prevented you from being scammed. He will meet his waterloo one day |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 10:32am On Jun 12, 2020 |
Saveme99: You know he put an innocent person's photo as his profile picture and you went on to post it on a public forum. Totally wrong |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Macgyver1: 10:45am On Jun 12, 2020 |
dominique: I didn't have that phone number. I was able to coin it out of his account number knowing that FCMB let's people open account with phone numbers. Initially searched for the account number kn nairaland, but nothing popped up. I hope no one falls to him again. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 2:35pm On Jun 12, 2020 |
Macgyver1: I understand. Sorry about your loss. His day will come soon 1 Like 5 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Macgyver1: 3:00pm On Jun 12, 2020 |
dominique: Thank you! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Crbc: 6:18pm On Jun 12, 2020 |
dominique:yes. Advertised that I needed a screen for a Samsung. He messaged me. I ran a scan on his phone number. Nothing came up... He said he's a guest when I asked for his moniker ... I trusted him, and sent the money (31,000) |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 6:22pm On Jun 12, 2020 |
Crbc:You made a very big mistake.. he's a scammer. Why will someone contact you without giving you proper information Do people still fall for this?? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Crbc: 6:24pm On Jun 12, 2020 |
Toma2:well.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:22pm On Jun 12, 2020 |
Crbc:what a mistake. Sorry for the loss |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Crbc: 4:45am On Jun 13, 2020 |
Tabbaz:thanks. Please add to the scam list so folks don't fall victim like I did |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:13am On Jun 13, 2020 |
Crbc: The two bolded are huge red flags. It is never advisable to give money to a stranger you met online with no means of getting hold on when things go south. Too bad you had to learn the hard way 1 Like 6 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kadafs: 10:30am On Jun 13, 2020 |
Crbc: @tabbaz Dominique Funlord. crbc is Fidelis Aganyi (angelinax) The Notorious scammer. He owes me 120K from paypal chargeback since November last year and has been on the run. I tried to bait him with the screen he wanted to buy but the fool never showed up. When he sent the 31K for a screen of over 80K in Ikeja. I asked for his address, so as to get him arrested but he didn't produce. Please add CRBC to the scammer list and not Idiogbe Damilola Joseph |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kadafs: 10:39am On Jun 13, 2020 |
dominique: Please, add CRBC to the list
|
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sonytech(m): 11:42am On Jun 13, 2020 |
Covenant Child of God....... Mad ooo see moniker. Thanks Op |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kadafs: 12:48pm On Jun 13, 2020 |
dominique: What amazes me, is how this fidelmalek aka Angelinax (aganyi fidelis) has continually fooled the mods to trust him with new monikers. Please, any new moniker from the last quarter of 2019 to date that trades cryptocurrency or claims to be a writter is Aganyi Fidelis. Pls everyone should be guided and stop dealing with this fraudster. Cc.. tabbaz Dominique funlord cowbelly |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by juliusijidola: 7:26pm On Jun 13, 2020 |
kadafs: This Same Fidelis... Don't worry... I'm working on get his address... Also I have some useful info/ Leads on him... His time is up!!!! 1 Like |
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