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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622982 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 9:56pm On Dec 29, 2020 |
greenchisom:Na so U say Billions abi na typo 4 Likes |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 9:23am On Dec 30, 2020 |
Tabbaz: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ugoonuoha: 11:13am On Dec 31, 2020 |
[quote author=dominique post=96901705][/quote] Confirmed no 457 is a scammer. Ventures world. Also goes by the name Kingsexchanger on Jiji/IG. He asked me to pay $100 naira equivalent to his Zenith bank account (Henry Aguguo). His rate was a meagre 420/$...when rates are 475! Everyone be warned. I took a screenshot while on video call with him
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chukwukadi(m): 6:28pm On Dec 31, 2020 |
Please does anybody know about Bamboo and CHIKA stockpile. Is an stock broker? There are enticing me to invest. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kentochi(m): 10:50am On Jan 02, 2021 |
This guy scam me this morning On telegram After sending payment he blocked me 38200 For BTC 05/01/2021 I was able to get more details about the group from a friend who the want scam 150k today. The Kuda account was the one they used to scam me but I must fight them anyway I can. Taiwo Oloruntoba M 3106017552 First Bank Escrow here is my account ᴠᴇʀɪғɪᴇᴅ _ᴇsᴄʀᴏᴡ: AD: Rules of Group ‼️New Members Be careful.. DON'T solicit DM's. Anyone who DM's you is a SCAMMER, don't believe anything you're been told in DM's from strangers. Please Just ignore, Block and report them immediately!! To prevent that next time, go to your telegram settings, then privacy settings and enable only "My Contact" for everything. And only Trust people with an Admin Tag!!! #StaySafe✌️� ADMIN FEE #200 Bank Name: FIRST BANK Account name ABRAHAM Account number 3155955489 BUYER PAY IN HERE AND DROP YOUR WALLET ID FOR SELLER TO FUND PLEASE AVOID PM DEAL ALWAYS ADD ESCROW FEES TO UR TRANSACTION WITH UNVERIFIED MEMBER THANKS Muhammed Abdullahi Muhammed 0171684985 GTBANK 0138386297 ILIYASU AUWAL. GT BANK AD: Rules of Group ‼️New Members Be careful.. DON'T solicit DM's. Anyone who DM's you is a SCAMMER, don't believe anything you're been told in DM's from strangers. Please Just ignore, Block and report them immediately!! To prevent that next time, go to your telegram settings, then privacy settings and enable only "My Contact" for everything. And only Trust people with an Admin Tag!!! #StaySafe✌️� ESCROW FEE #200 Bank Name: KUDA BANK Account name PATRICK Account number 2001423646 BUYER PAY IN HERE AND DROP YOUR WALLET ID FOR SELLER TO FUND PLEASE AVOID PM DEAL ALWAYS ADD ESCROW FEES TO UR TRANSACTION WITH UNVERIFIED MEMBER THANKS
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:11pm On Jan 02, 2021 |
kentochi: 08048832312 or 2348048832312 Did you meet him here on Nairaland? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by kentochi(m): 7:36am On Jan 03, 2021 |
dominique:No on telegram |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Valto(m): 2:56pm On Jan 03, 2021 |
ugoonuoha:nawa o |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by eboigbedavid1(m): 5:21pm On Jan 03, 2021 |
Hello everyone... On January 1st a fellow with phone number (07086422518 username on nairaland= mdbrand)msg me saying he had Steam card 100$ to sell. We decided d price.. He brought an escrow ( Fxchange Esuga, phone number 09020611926, account number: 9040980909, name: Vincent okoni, sterling Bank).. Immediately I sent the money to the escrow, d seller stopped replying my message. Then I contacted d escrow who told me to wait dat once it's midnight we cancel d trade. I messaged the escrow all through yesterday untill he replied dat he was at a wedding and he left his token at home. Later at night he said dat network was bad dat I should message him today by 9am... Till now, he haven't replied my messages and I was removed from the escrow group by the seller Everyone should take note of Esuga escrow and mdbrand.. Do not do business with them Pls does anyone know how I can retrieve back my money |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stanchem029: 6:31pm On Jan 03, 2021 |
eboigbedavid1:Install true caller on your phone today, it will save you some stress. True caller identified his number as naira land scammer. 3 Likes 3 Shares |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by eboigbedavid1(m): 7:27pm On Jan 03, 2021 |
Stanchem029: Just did... I weak |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:45pm On Jan 03, 2021 |
eboigbedavid1:Sorry about the loss Brother |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Alutadioxide(m): 1:42pm On Jan 04, 2021 |
eboigbedavid1: When next something like this happens, contact both your bank and the scammer's bank. The scammer's account may be locked, and you may be able to recover your funds. A friend that was scammed on telegram did the same thing and recovered like 30 % of his fund. 30 % because he did not lay complain on time: the scammer already made some online purchases with part of the money. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:31pm On Jan 04, 2021 |
Tabb.az: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Chiino(m): 1:52pm On Jan 05, 2021 |
Hello, Good morning and Happy New Year. In this write up I'll be tell you how to 1. Report a scammer or fraudster or ripper 2. How to watch out against scam Let's get started. The 2021 seems like a recovery year after the hardship of 2020, undoubtedly people will be doubling down on their efforts and hustles whether it's with business, trading or skill acquisition. Just then there's another group of people who will also be hustling more.... SCAMMERS and FRAUDSTERS. With the 2nd wave of COVID-19 and the looming 2nd lockdown all over the world, people are going to turn over to internet businesses and remote transactions, remote jobs and everything in-between. Where do you come in? Just anywhere! You could decide to shop or Invest in something or anything else and more than ever before you need security for your money. Now who are we and why do we care? We're www.nairacheck.com an online fraud check directory. And it's our business to make sure that your transactions are verified and safe. HOW TO REPORT A SCAM 1. Go to www.nairacheck.com 2. Click on the "view fraud list" button 3. Search by name or account number or account name or phone number or location or social media handle 4. Because of the increasing additions, if the name does not already exist on the database, Click on the "Contribute" button 5. Fill in the details and submit [ www.nairacheck.com will never give out your identity to a third party] HOW TO CHECK FOR FRAUD 1. Go to www.nairacheck.com 2. Click on the "view fraud list" button 3. Search by name or account number or account name or phone number or location or social media handle 4. Returned results shows that the name is on the fraud list 5. Searching is not enough....RUN! Visit www.nairacheck.com today before that transaction
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 33l0: 2:26pm On Jan 08, 2021 |
There's a guy called scammed me and many other guys last year but I later lost all his details after I lost my phone but I came across a thread about him today. Please he's a confirmed scammer. He left his admb group and blocked everyone afterwards. Here are the screenshots I got from the thread, I don't plan on getting my money back but I wish him to face the consequences of what he did. Is there any known site I can upload his details? the previous thread https://www.nairaland.com/6064323/olanrewaju-david-adeniyi-scammer#92995529 Olanrewaju David Adeniyi Account number: 8114970926 Opay bank His number 0811 745 4796 it's not active anymore tho. Dominique
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 33l0: 2:48pm On Jan 08, 2021 |
33l0:Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 33l0: 3:56pm On Jan 09, 2021 |
Dominique |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EronzRichie(m): 3:35pm On Jan 10, 2021 |
Gentlemen, I am here to report the monker DAVIATOR who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank. He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund. This has been 2 days, and he has been coming up with cock and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't. I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that) I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!! IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY His phone number is: 08067617019 name: Nnaemeka Chibuike account details will be updated in 24hrs if he does not refund. Mr DAVIATOR, Real name: IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money. Cc: dominque Tabb.az |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Daviator(m): 5:42pm On Jan 10, 2021 |
EronzRichie: You can't give me ultimatum on your failed tricks. You started with convincing me to accept your funds despite knowing I don't deal card. Y would you give me funds with card attached to it. You know very well what u are playing to and I am not going to fall for it. You have sold several funds to me and most of them end in argument. The instruction was clear: FNF FROM BALANCE You sent FNF You added card. This is not the first time people are loosing money from such format. You know very well what you and your people intend to do: file a case with the card issuer and the then paypal will charge back the whole funds You didn't send the ss showing where the funds were from until I insisted on it before making any payment. This is the first time I'm seeing a supposed exchanger asking for installment payment So that you will charge back on getting the payment. You are an upcoming fraud. Go and learn better 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EronzRichie(m): 7:35pm On Jan 10, 2021 |
Daviator? You have not Updated this thread of all your claims. Drop a Screenshot stating i want to: DROP BAD FUNDS *UNSOLICITED FUNDS *ME SAYING I WANT TO DROP ZONE ACCOUNT *ME BEGGING YOU TO ACCEPT FUNDS FROM CARD * ME BEGGING YOU TO PAY ME INSTALMENTALLY ALSO DROP A SCREENSHOT WHERE YOU TOLD ME: *YOUR AGENT WILL PAY ME WHEN HE WAKES UP *YOU WILL REFUND ME AT A DUE DATE. I WILL SHUT UP! |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EronzRichie(m): 7:37pm On Jan 10, 2021 |
Daviator: This is the first time i was hearing that you can charge from bank. YOU told me you were not so sure, You said you will ask your guys, 3mins later, with this picture that it happened to your friend that they can charge from bank( in my mind, i was like we learn everyday ) I asked people, who are also frequent from this place, one told me Yes, it will affect, the others told me NO he isnt sure , I WAS LIKE NO PROBLEM, REFUND. We would do 996$, charge will be $4 Isn't that so DAVIATOR? You said no p YOU WILL REFUND Refund, You haven't But you calll me a fraudstar? You said i sent unsolicited funds AFTER YOU TOLD ME YOU WEREN'T COLLECTING ? IF YOU SEND ME A SCREENSHOT TO THIS EFFECT,( YOU TELLING ME YOU HAVE CLOSED AND ME STILL SENDING) |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by michybae: 10:12pm On Jan 10, 2021 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by uslasconsults(m): 10:56pm On Jan 10, 2021 |
Sell your Paypal from Legit Sources Only We buy at very good rate WhatsApp or Call 08062098866 for fast response and business |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mosfemi: 3:54pm On Jan 11, 2021 |
Hire talented Nigerian freelancers on https://wecruite.com |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Stanchem029: 9:13pm On Jan 11, 2021 |
Slykeey:Why not invite daviator here to refute the claims? |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jumxie(f): 7:23am On Jan 13, 2021 |
hello nairalanders, pease come to my aid concerning this particular lady, she told me she is into travelling , i sent my clients passport to her and also send her service charge, now the client said she needs to travel back, that she will renew her visa when she gets back to her home town, so i called this lady to return the passport, and she insisted i send her 20k for wasting her time, i pleaded and told her i have just 10k, so she said i should send, since last week, she is yet to return the passport, she doesnt pick calls, even if she picks she will just talk rudely and cut the call. please nairalanders help me, my client is travelling back today around 9, but this girl is not picking calls, all i want is just for her to return the passport, im beeging you all help....this is her details phone number : 07032664991 name: Agboola abiola Opeyemi please help me beg her to return the passport |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Saucekide25(m): 2:29pm On Jan 13, 2021 |
SCAMMER ALERT!!! If you're an Exchanger here, try as much as possible to avoid the user with these details, he is a scammer. He would wait for a transaction to pull up on your Blockchain address and then lay claim to it with screenshots of the public wallet address He wanted to pull same stunt on a transaction on my wallet, transaction that has been concluded and paid for a few hours ago, but it didn't work. .. DETAILS BELOW Name Temitope Bukonla Adebayo Bank : AccessBank Account No : 0785222020 Mobile No : +14077548852 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ebuz11(m): 5:48pm On Jan 13, 2021 |
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