This guy called JayDaily is a scammer, please don't fall for his gimmick here on Nairaland. I created this thread to save lots of people from falling into his dragnet and deception.

I myself tried him out and paid him N100k to get to the root of this matter to confirm if he is legit or not. My investigation so far so good is that JayDaily is a scammer, a cheap Scammer @ that. He claimed he has made over 100 million in naira and over 500,000usd, you can check his topics here: https://www.nairaland.com/jaydaily/topics I know he will later deactivate his account and delete the topics.

And to you JayDaily, the 100k i paid you, if you like, return it in peace, if you like, don't return it, that money is a bait used in the course of my investigative activities and prior provision has already been made for its retrieval, if things go awry.

This is the details of the Scammer:

Phone number : 09074019477

Bank Account:

Union Bank
Isaiah Jeremiah
0040700026

He has lots of alternate monikers on nairaland, don't be surprised if some of those monikers come to this thread to defend him, he is still the same person defending himself.

@tabbaz please add this guy information to the list of nairaland Scammers.

Cc: dominique

Post proof

xenastar:
Post proof

.

God will not let you believe until one day you were scam of your hard earn money....I was scam here on nairaland since then I am wise...

Majority of this guy here are thief... When someone report case of scamming they started to defend theirself...

Don't transact business on this forum...they steal here by trick... Do a face to face business preferable offline..

Another serial fraudster who's on the run is Yusuf Adeiza Kabiru.


Do not go into any business transaction with him. One of his photos,

I have marked that Yusuf guy and thanks OP, I will look out for the phone number and account name. I know such user may use alternate account number.

OP get a court order and report to his customer service (bank)

I don't know why you see him as a scammer, but I have a relation who's not on nairaland, but has been doing business with him for some months now and has never complained of such, after seeing this your topic, I called my brother and showed him your topic, he just laughed at it and said "you are trying hard to paint a good business man black."

I can't say its impossible for him to scam you, but like the fellow up there, post proofs let see, your proofs can help others.

Op stop this trash talk. Having a bad 2wks doesn't make him fraudulent. If you did your analysis very well you wouldn't be here talking trash. There are risks is every business which is what you just experienced. I'm informed you weren't disciplined as well. You didn't follow instructions.

I wonder if you traded forex and lose you would tag it a scam too...

SaintUlot:
This guy called JayDaily is a scammer, please don't fall for his gimmick here on Nairaland. I created this thread to save lots of people from falling into his dragnet and deception.

I myself tried him out and paid him N100k to get to the root of this matter to confirm if he is legit or not. My investigation so far so good is that JayDaily is a scammer, a cheap Scammer @ that. He claimed he has made over 100 million in naira and over 500,000usd, you can check his topics here: https://www.nairaland.com/jaydaily/topics I know he will later deactivate his account and delete the topics.

And to you JayDaily, the 100k i paid you, if you like, return it in peace, if you like, don't return it, that money is a bait used in the course of my investigative activities and prior provision has already been made for its retrieval, if things go awry.

This is the details of the Scammer:

Phone number : 09074019477

Bank Account:

Union Bank
Isaiah Jeremiah
0040700026

He has lots of alternate monikers on nairaland, don't be surprised if some of those monikers come to this thread to defend him, he is still the same person defending himself.

@tabbaz please add this guy information to the list of nairaland Scammers.

Cc: dominique

you want to make 4M with 100k, you are greedy

xenastar:
Post proof

You suppose ask the scammer to come forward and deny the allegation. I have prove of all the allegations with me, it is not possible for me to accuse him falsefully,why would i do such a thing.

hrtattack:
Op stop this trash talk. Having a bad 2wks doesn't make him fraudulent. If you did your analysis very well you wouldn't be here talking trash. There are risks is every business which is what you just experienced. I'm informed you weren't disciplined as well. You didn't follow instructions.

I wonder if you traded forex and lose you would tag it a scam too...

I know you are one of his foot soldiers or one of his numerous alternate monikers

For those asking for evidence, this is one.

That was how one guy (bishopsgate) was advertising Honda car for N280k here on Nairaland.


It seems those scammers has decided to make this forum their haven


NB: He has seen your mentions and decided to ignore you. Maybe he will call out his colleagues to defend him


BTW, you can't be scammed if you're not greedy.

Genea:
you want to make 4M with 100k, you are greedy

What you don't understand is more than what you understand. A ni ka pa owo po ka ba ole wí, e ni ibi ti o ni nkan fi nkan e si o da.

Interpretation: We said we should unite and condemn the disgraceful act of a thief, you said where the property owner put his property ain't secured enough.

SaintUlot:
This guy called JayDaily is a scammer, please don't fall for his gimmick here on Nairaland. I created this thread to save lots of people from falling into his dragnet and deception.

I myself tried him out and paid him N100k to get to the root of this matter to confirm if he is legit or not. My investigation so far so good is that JayDaily is a scammer, a cheap Scammer @ that. He claimed he has made over 100 million in naira and over 500,000usd, you can check his topics here: https://www.nairaland.com/jaydaily/topics I know he will later deactivate his account and delete the topics.

And to you JayDaily, the 100k i paid you, if you like, return it in peace, if you like, don't return it, that money is a bait used in the course of my investigative activities and prior provision has already been made for its retrieval, if things go awry.

This is the details of the Scammer:

Phone number : 09074019477

Bank Account:

Union Bank
Isaiah Jeremiah
0040700026

He has lots of alternate monikers on nairaland, don't be surprised if some of those monikers come to this thread to defend him, he is still the same person defending himself.

@tabbaz please add this guy information to the list of nairaland Scammers.

Cc: dominique

U didnt tell us the type of business u guys had and the agreement, before elder like will start the judgment probably bring him to justice.

SaintUlot:
This guy called JayDaily is a scammer, please don't fall for his gimmick here on Nairaland. I created this thread to save lots of people from falling into his dragnet and deception.

I myself tried him out and paid him N100k to get to the root of this matter to confirm if he is legit or not. My investigation so far so good is that JayDaily is a scammer, a cheap Scammer @ that. He claimed he has made over 100 million in naira and over 500,000usd, you can check his topics here: https://www.nairaland.com/jaydaily/topics I know he will later deactivate his account and delete the topics.

And to you JayDaily, the 100k i paid you, if you like, return it in peace, if you like, don't return it, that money is a bait used in the course of my investigative activities and prior provision has already been made for its retrieval, if things go awry.

This is the details of the Scammer:

Phone number : 09074019477

Bank Account:

Union Bank
Isaiah Jeremiah
0040700026

He has lots of alternate monikers on nairaland, don't be surprised if some of those monikers come to this thread to defend him, he is still the same person defending himself.

@tabbaz please add this guy information to the list of nairaland Scammers.

Cc: dominique

post proof

Dayoebe:
That was how one guy was advertising Honda car for N280k here on Nairaland.


It seems those scammers has decided to make this forum their haven


NB: He has seen your mentions and decided to ignore you. Maybe he will call out his colleagues to defend him


BTW, you can't be scammed if you're not greedy.

One can get scammed, even if you ain't greedy, it has nothing to do with greediness. One can get scammed while trying to help another person and there is nobody on this planet who can't be scammed get that clear. I that paid him the money, i foresaw something like this happening from the onset. The reason why i opened this thread is to save more people from falling victim of JayDaily 's scam activities on this forum.

I can as well keep quiet and use other means to retrieve my money, but if i do that many innocent people will keep on falling into his dragnet.

Acecards:
post proof

Check the screenshot above

SaintUlot:


What you don't understand is more than what you understand. A ni ka pa owo po ka ba ole wí, e ni ibi ti o ni nkan fi nkan e si o da.

Interpretation: We said we should unite and condemn the disgraceful act of a thief, you said where the property owner put his property ain't secured enough.

while we are disgracing a thief, let us also tell the owner that greed always leads to fraud. Why on earth did he leave all reasoning and engage in this?

@jaydaily come and respond to this allegation... money made illegally and from someone else’s sweat don’t last long...

If guilty, returns his funds

MsNorgan:
I don't know why you see him as a scammer, but I have a relation who's not on nairaland, but has been doing business with him for some months now and has never complained of such, after seeing this your topic, I called my brother and showed him your topic, he just laughed at it and said "you are trying hard to paint a good business man black."

I can't say its impossible for him to scam you, but like the fellow up there, post proofs let see, your proofs can help others.

Despite your sparse activity on the forum, you just happened to stumble upon a thread where your relative's business associate is being accused of scam. What manner of coincidence is that?

dominique:


Despite your sparse activity on the forum, you just happened to stumble upon a thread where your relative's business associate is being accused of scam. What manner of coincidence is that?

Anyone can use nairaland online or offline, so me commenting less on nairaland doesn't mean im not active, clicked on NEW and saw this topic hence my comment.

Just called Jay, said he's on ban till 2031

What kind of mods ban someone cause of a mere allegation?

If he's on ban how can he defend himself

Genea:
@jaydaily come and respond to this allegation... money made illegally and from someone else’s sweat don’t last long...

If guilty, returns his funds

He said he's been ban till God knows when, how would he respond?

Come to think of it, if I'm to do a business on nairaland, say I probably advertise my cosmetics and someone accuses me of scam, nairaland would ban me without hearing from me

I'm just thinking out loud though.

MsNorgan:
Just called Jay, said he's on ban till 2031

What kind of mods ban someone cause of a mere allegation?

If he's on ban how can he defend himself

Why are you so interested in this case involving your unknown relative's supposed business partner? The only thing you succeeded in doing is exposing yourself as one of the accused's alternate accounts.

Don't bother responding again

MsNorgan:


He said he's been ban till God knows when, how would he respond?

Come to think of it, if I'm to do a business on nairaland, say I probably advertise my cosmetics and someone accuses me of scam, nairaland would ban me without hearing from me

I'm just thinking out loud though.

I guess he has to appeal to the mods and explain

Genea:
@jaydaily come and respond to this allegation... money made illegally and from someone else’s sweat don’t last long...

If guilty, returns his funds

Not guilty, he has been asked for proofs and I'm not seeing any!

SaintUlot:
For those asking for evidence, this is one.

What do you want me to say here?

You where told to come up with evidences,

This WhatsApp chat is no evidence to dent my name, you paid for a service and confidently went against instructions and now you trying to paint me fraudulent?

Common man, you are better than this, come up with something good!

Genea:
I guess he has to appeal to the mods and explain

Done this,

Unbanned!

Wonder why a mod would ban me unverified.

I'm not supprised, this is a nigerian forum!

I actually like the topic, nice!

Confirmed scammer, confirm by who?

Funny!

dominique:


Why are you so interested in this case involving your unknown relative's supposed business partner? The only thing you succeeded in doing is exposing yourself as one of the accused's alternate accounts.

Don't bother responding again

This is funny Dominique, so anyone you get angry at receives a ban?

Moderator, Unban Msnorgan,

She only tried defending when I was banned for unverified scam.

Why is she so interested?

Why are you so interested in banning any one who defends me, unverified?

Are you related to the OP?


I wonder how many guys on nairaland have been banned unfairly like this.

As far back as 2009, Dominique,

Some of your posts where recycled by the then
Phemour, who was a mod by then, yet you where not place on ban for till 2035 like you do to others, be careful and do what's right with your office, its a small world we live in!

Let the OP come out with proofs and I would respond to him squarely.

JayDaily:


Done this,

Unbanned!

Wonder why a mod would ban me unverified.

I'm not supprised, this is a nigerian forum!

glad to hear that, welcome back..

Please alleviate the guys concerns

JayDaily:


What do you want me to say here?

You where told to come up with evidences,

This WhatsApp chat is no evidence to dent my name, you paid for a service and confidently went against instructions and now you trying to paint me fraudulent?

Common man, you are better than this, come up with something good!

You have said nothing in your defence.

Explain in clear terms what transpired between you and the Op. What service did he pay for? How did he go against instructions? What were the instructions?

JayDaily:


This is funny Dominique, so anyone you get angry at receives a ban?

Moderator, Unban Msnorgan,

She only tried defending when I was banned for unverified scam.

Why is she so interested?

Why are you so interested in banning any one who defends me, unverified?

Are you related to the OP?


I wonder how many guys on nairaland have been banned unfairly like this.

As far back as 2009, Dominique,

Some of your posts where recycled by the then
Phemour, who was a mod by then, yet you where not place on ban for till 2035 like you do to others, be careful and do what's right with your office, its a small world we live in!

Let the OP come out with proofs and I would respond to him squarely.

Quoted for reference purposes.