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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622898 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:51am On Aug 03, 2020 |
.. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sheisenough01: 9:04am On Aug 04, 2020 |
Username WebgeekNG Hes very active here. I contacted him that I needed a Non-VOIP US number because I had calls to make. He stilk went ahead and sold a VOIP number. Its not a landline or any useful number of sorts. You can easily get the number He is selling for FREE using textme or freetone. All you need is a strong VPN, nord, ipvanish etc. I bought the number from him, in order to make some important US calls only to discover it is a number I already had and could not make calls seamlessly. Something I can use WhatsApp or Skype for. Claiming he'll generate number from a software. I will not be so pained if I didn't need it for a very important assignment. Only to be given that nonsense line. BE WISE DO NOT BUY HIS SERVICE(S). Account number I paid to the 2k. All requests for refund has been met with stories. Acct number: 0020942172 Acct nme: Onu Loretta Bank: Sterling bank Phone no:- +1 (205) 315-0668
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by slimanyd: 10:54am On Aug 04, 2020 |
Eyah. When we tell majority of you guys to pay between 4 to 5k for a Google voice USA number, You all believe it's too costly , Now the cheapest material is not of a better quality now. Such is life Sha. Get your Google voice number here � � Create USA WhatsApp with no hassle � � The number is permanent either you're active or not ��♂ � No unnecessary banning � DM let's deal 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jideoye1: 7:59pm On Aug 04, 2020 |
The 2 accounts below are the picker for the thief who owns and operate the scam site talk.naira 6321605635 Fidelity Bank Ogun Elvis Owhede Ogoha Pius a.k.a pmann2, prosper 0218377746 GTB. Flee from that site as it's one or two people operating all accounts there. They make every comment look real but if you send them money it will end in premium tears for you. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jmanity: 4:33pm On Aug 07, 2020 |
Be careful of MercyTv, Its a TV on whatsapp, she uses cash giveaway as a means to collect money from people. She will ask you to send 5k to receive 10k in return and she posts fake confirmation on her status. 07067526772 Account no 1228953790 Etim Wisdom, Access bank |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by paltielx: 9:20pm On Aug 07, 2020 |
PLEASE HELP, SCAMMERS JUST DEDUCTED MORE THAN 400K FROM MY FCMB ACCOUNT. PLEASE I NEED ADVICE WHERE SHOULD I START |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Goodypc: 6:25am On Aug 08, 2020 |
Forgiven... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by AroFx: 7:24am On Aug 08, 2020 |
TO WHOM IT MAY CONCERNM Someone just used my moniker to scam on another thread which involved three people: The victim, The escrow(the one that used my moniker) and the buyer. They did the transaction via WhatsApp and when the victim asked what the escrow moniker was, he said AROFX(which is my moniker). The victim went ahead without doing any verification here on nairaland and now he was scammed. I have been accused wrongly and i hope my MONIKER is cleared of this very soon because it's traumatizing. .....I AM DEBUNKING THIS PUBLICLY....I AM NOT AN EXCHANGER!!! I AM NOT AN EXCHANGER!!! I AM NOT AN EXCHANGER!!! I DONT OFFER ESCROW SERVICE!!! I DONT OFFER ESCROW SERVICE!!! I DONT OFFER ESCROW SERVICE!!! IF ANYONE SHOULD CONTACT YOU WITH MY MONIKER. PLEASE NOTE THAT THEY ARE SCAMMERS!!! PLEASE KINDLY TAKE NOTE!!! THANKS TO ALL. 3 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by logout: 12:20pm On Aug 08, 2020 |
epins.com.ng and their associates are scammers Any handle with greatvita, greatreality, and something of that variant. If you want to throw your money on the road or you are thinking you are going to buy Range Rover sport post pandemic selling data, recharge cards or dealing with the heartless scums you need a nudge. Avoid epins, epins.com.ng at all cost enough said. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by favourabl: 7:24am On Aug 09, 2020 |
Bleep |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nedlog01(m): 3:42pm On Aug 09, 2020 |
Hi, There is now a platform created to support and grow agricultural and food related brands. It is called The Chicken Farm. Register today with: https://www.thechickenfarm.com.ng/register/TCU20GOL4 It is a site that connects buyers and sellers of chicken products. Products including: Poultry, Fast Food, Equipment, Feed etc can all be sold and bought on the site as long as they relate to chicken. It's all free. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mindtricks: 7:04pm On Aug 09, 2020 |
slimanyd: Can you please expansiate my good friend? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sweetveek(m): 5:40am On Aug 11, 2020 |
Tabbaz:this bolded number just messaged me on whatsapp to sell paypal fund with another nairaland username kamidee,i told him to quote me and he did,then i searched the number online only to find out it has been blacklisted
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by sweetveek(m): 7:07am On Aug 11, 2020 |
i just got scammed by idlemann and i just found out he is the same person as kamidee phone number:08021859636(idlemann) 8107405598 Abdulrazaq Yakur Ecobank alternate phone number::08021822096 (kamidee) 9011697617 Olawunmi Bayode FCMB i sent 39600# for a paypal fund of $120,he claimed he hasn't received the money since yesterday but i have been debited.i told him to send a screenshot of his transaction history,he sent me an image having the same notification bar as the one kamidee sent me when i ask for proof he had the paypal fund he wanted to sell to me
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by betty63569(f): 11:35am On Aug 11, 2020 |
Boost your business,firms,small scale business *Get up to.N5 million loan facility *Attractive interest rate *Pay back in 6 months. *Get low amount of loan up to 100k Mode of application: send enquires to ngozi.joseph@jbscredit.com And get started. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 10:15pm On Aug 11, 2020 |
scammers are too much on nairaland, we need to beware |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 11:26pm On Aug 11, 2020 |
yinbus:did he scam you ? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 11:35pm On Aug 11, 2020 |
LiquidMerc:he claims to be selling PayPal. he got ₦52,500 and blocked me . his picture is at the appropriate places as he ll be hunt down. He thought he's smart bt a trap was set for him. his full name is Olukanni Michael Oluwatobi
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 11:36pm On Aug 11, 2020 |
yinbus:drop his bank details |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 11:36pm On Aug 11, 2020 |
yinbus:a scammer |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 11:41pm On Aug 11, 2020 |
PayPal scammer please avoid him 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 2:16am On Aug 12, 2020 |
LiquidMerc:2185450140 zenith TOBILOBA MICHAEL OLUKANNI
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by yinbus(m): 2:18am On Aug 12, 2020 |
2185450140 zenith bank TOBILOBA MICHAEL OLUKANNI his whatsapp number:+2349011769332 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Blasthem(m): 12:45pm On Aug 12, 2020 |
So lapaitinho spammed someone at last . A moderator gave lapaitinho a huge advantage by removing my post where I exposed him. Oh, he has even deactivated his account. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by emmanuel198(m): 1:13pm On Aug 12, 2020 |
Blasthem: The guy is currently in contact with me on WhatsApp says his account was hacked he showed me this say i should help him to comment
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by emmanuel198(m): 1:14pm On Aug 12, 2020 |
Blasthem: 1 Share
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 2:03pm On Aug 12, 2020 |
emmanuel198:forget that thing he is a scammer 5 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 2:05pm On Aug 12, 2020 |
emmanuel198:your are the scammer self 4 Likes 2 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stanchem029: 2:07pm On Aug 12, 2020 |
[quote author=emmanuel198 post=92735121][/quote] The hacker also used his bank details for the fraud, that's laughable. 2 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by LiquidMerc: 2:09pm On Aug 12, 2020 |
[quote author=yinbus post=92720578] 2185450140 zenith TOBILOBA MICHAEL OLUKANNI[/quoted]bro his is the one that scammed you don't be deceived.... Go to bank and place a lien on that account.. Call out his family and friends and tell dem |
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