Beware of these scammers

The boyfriend advertise products he doesn't have, they collect the money with the girl's account. They run a WhatsApp TV called "sweet spot" on 09021498333

IFO BRISIBE OPHELIA
2264763008
Zenith bank

The above is the fraudulent account. He advertise household gadgets with reciepts regards on clearance thread, a storey building on properties section. He is obviously a seasoned yahoo boy from Delta state.

https://www.nairaland.com/6604125/one-month-old-firman-generator#102742308

https://www.nairaland.com/6576820/house-sale-airport-road-warri#102168248

His Moniker is Ukpanayo with alternate Jeffsiberstein

sofdoc1:

What's the progress please?

Has he been tracked?

I didn't hear from favric* but I'm working something on the theif. I have accessed the account I paid the money, it's empty, most likely used for this purpose... won't give further details but I am working something.

odimbannamdi:


I thought as much.

So you have been gleaning lots of info from Nairaland without creating an account; it was until you had an issue you decided to so, abi? You dont want Uncle Seun to eat abi?...

Just kidding, bro. I pray you recover your money, bro.

Thank you so much!

Klass99:
Which kain scam dem dey run, wey dem still worwor like this?

The guy resemble person wey dem go use for horror movie without make-up. The kind of make up used for special effects.

@ OP dem scam you from here? I mean NL

Yes o. Check the thread below

https://www.nairaland.com/3589456/house-clearance-sales-come-here/2475

FavRicc:
Drop his contact..

But my question is, how were you able to see his advert on 16th of June whereas ur account was created on 18th of June?...

Using the word Monica clearly states that you’re not new here...

His contact- 09021498333

You don't know I can view nairaland as a guest?

His advert was on the 15th and I started transacting with him from that day. I created the Moniker to call him out as I can't as a guest. If he had dealt honestly with me, you wouldn't have noticed me. It's not everyone who starts bargaining from here, the 12k Samsung guy shouting sold out, do you not know people contact offline more than recorded here?

FavRicc:
Ok No Problem.
Please I have some questions to ask. I don’t want to just dive into the matter...

(1) When was the transaction made?
(2) I see your account was created yesterday 18th June 2021, can we have prove of payment? (Sorry if you’ve posted it already).
(3) Was it on ScammerUkpayaho he scammed you?

No offenses please. Just want to know what I’m involving myself into.

Let it be open here please not on my private thread

I chatted him on the evening of 15th June and he was on my neck to send money so that he can send the freezer first thing on morning of 16th June, but I couldn't transfer due to network not knowing God was shielding me, so I told him the next day which was 16th, I sent it before 12pm because he had said the freezer is in PH but he was in Warri so he will go to PH to move it. Immediately he acknowledged receipt of the money, he said he was leaving for PH, so I called him in the afternoon of 17th June since I didn't hear from him since 12pm of 16th again. Then he told me as I am calling now, he is on the road to PH. So I said but you told me you were leaving immediately yesterday, I don't like the way you are going. So buy evening I called again to be sure he got to PH since it's a 3hrs journey and to be sure he is sending the next morning, he didn't pick. On the 18th morning, I messaged if has gone to park, he didn't read though he was online. So I called again (each calls like for 4times to be sure he saw it, he neither picked not called back). Then I messaged that if he thinks because money has entered his hands, he can do as he pleases, I will also do what I deem fit if I don't get any tangible info by 10am, it was then he replied that I should be patient, he will get back to me. No explanation for delay or whatsoever but he was online busy updating his WhatsApp TV. So I saw the day was going away too with no news in sight, that's when I made my first post on the evening of day 3.

I didn't chat him with a Moniker, I just contacted his number offline.

Please edit out my email. Thanks.

Brisibe Ophelia and are boyfriend Junior are seasoned scammers.

Hi FavRicc, I still didn't see your pm so I sent you one instead of mail to.
Thank you!

FavRicc:
ScammerUkpayaho

I Sent you a pm since yesterday regarding the issue you posted but you’re yet to respond. Sorry about what happened to you.

(1) Can I have the guys contact(s)? (I can track his location overnight)
(2) Kindly forward the account details he used in scamming you.

Regards

Thank you very much...Responded

Foxie:
I know this guy to his house. He has 3 sisters, his parents are late, he is the first child and only son. That house is his dad's.
He's name is Junior, that's the name people around his locale knows him as.
But I can't say if he's now into fraud. Please still investigate before we label him a scammer.

I gave him enough time to prove himself privately, then here, what should I hold for the lies he told? why was he not picking my calls or even Freemansory's? Even when Sanchez said I should expose straight away, I still gave him time, even called him this morning before coming here and he refused to pick.

Did you read up where he was bargaining with someone to sell again the freezer he already sold to me? He told me to be patient for no exact reason so he can dupe more people who are not aware. Common! any clean person would have cleared himself if he had any good intent.

Are you sure the sisters knows he want to sell the house and their other properties? At this rate, he will soon join his parents, believe me.

Finally, thank you much, I may be needing your help to clamp him.

Freemasonry:

Guys, I want more people to join us in cleaning up this space. You may not be directly affected by these scammers activities but you're definitely affected indirectly either as a buyer or a seller.
As a seller, your word is no longer enough to convince potential customers due to distrust occassioned by the activities of these thieves, and as a buyer; you may be scammed.
And that is why we need to sanitize this space for US.

SO JOIN US!!!!

Thank you!!

We move!

Cutezt:


Let's go on their comments, pick up people who commented on their pictures, and send the quoted message to them with their pictures, it will totally dent their image. No room for thieves here.

Highly necessary and needed. Thank you!

iamoyindamola:

Na this guy way look like slowpoke scam you

I'm even disappointed in me, I said let me not judge a book by its cover.

Scammers. He also advertise the house below

A very hardened scammer

Him and his live-in lover run a WhatsApp TV called "sweet spot" they also advertise and scam people on 09021498333.

The scammer below is advertising the storey building below here.

Them.
His Facebook account is Maximus mitaire
Her Facebook account is Brisibe Ophelia

They are live in lovers scamming people by advertising products they dont have.

Brisibe Ophelia ifo

She and her boyfriend used the account
Ifo Brisibe Ophelia
2264763008
Zenith bank

They both operate a WhatsApp TV, they advertise phones, household gadgets and other things to scam people.

His alternate Monica is jeffsiberstein

The scammer's girlfriend whose account is used to collect money and her mother who must be very well aware of her daughter's boyfriend and allow them cohabit she must be doubtlessly be benefiting from their proceeds.

Them.
His Facebook account is Maximus mitaire
Her Facebook account is Brisibe Ophelia

They are live in lovers scamming people by advertising products they dont have.

TheLoanGuy:
Photos of the scanner Fiancee and her mother. Since they don't want to have sense and refund the guy's money:

Maximus Mitaire (Scammer)
IFO OPHELIA BRISIBE (Scammer's Fiancee)

Thank you very much.

Thank you majorbravo and odimbannamdi, I will surely follow up on him

The boyfriend advertise products he doesn't have, they collect the money with the girls account. They run a WhatsApp TV called "sweet spot" on 09021498333

IFO BRISIBE OPHELIA
2264763008
Zenith bank

The above is the fraudulent account. He advertise household gadgets with reciepts regards on clearance thread, a storey building on properties section. He is obviously a seasoned yahoo boy from Delta state.

Cc Freemasonry
Sanchez01
nickyvil

https://www.nairaland.com/6604125/one-month-old-firman-generator#102742308

https://www.nairaland.com/6576820/house-sale-airport-road-warri#102168248

His Monica is Ukpanayor with alternate is Jeffsiberstein

Freemasonry:
The young man and woman are wanted criminals. They specialize in scamming unsuspecting members of the public by pretending to be selling items that don't exist.

If you have any information about their whereabouts, kindly come forward.

Thanks alot, please post even her mum pictures, I can guarantee she knows the boy is into scam and she eats from it.

Also please I have opened a thread in family section, will open another in properties because he advertises a storey building there too. Please help me post his pictures and that of the house he is advertising on these threads. Thanks alot.

The boyfriend advertise products he doesn't have, they collect the money with the girls account. They run a WhatsApp TV called "sweet spot" on 09021498333

IFO BRISIBE OPHELIA
2264763008
Zenith bank

The above is the fraudulent account. He advertise household gadgets with reciepts regards on clearance thread, a storey building on properties section. He is obviously a seasoned yahoo boy from Delta state.

Cc Freemasonry
Sanchez01
nickyvil

https://www.nairaland.com/6576820/house-sale-airport-road-warri#102168248
His monica is Ukpayahor with Jeffsiberstein as alternate

[quote author=Freemasonry post=102870396]

Just checked out the Facebook and I think we should share their pictures. ( I'm talking blogs and Facebook groups, Twitter).
Even the matronly woman who I suppose is the girls mother.
Maybe that will wake them up.
[/quote)
Yes please do. I am trying to post their pictures but it's quite slow here. Please bring them on

Them

Freemasonry:


Attached are screenshots of the name that pops up on Truecaller...could be a phony tho...but we’ll have more info in a bit.
The second pic is the messages I sent him on WhatsApp which he ignored.

@OP post every information and detail that you have of this fellow, so that we can make him famous...or should I say notorious.
He will definitely pay for his crimes.

He is sure a scammer, a yahoo boy obviously who eraseres his paths to remain untraceable. I assure you that is not his real name. He goes by:
"Maximus Mitaire" on Facebook
"Brisibe Ophelia" Facebook is his girlfriend account

The account number
2264763008
IFO OPHELIA BRISIBE
Zenith bank

majorbravo:

I sure hope this guy/lady has a good explanation for their silence/time wasting. Cos if this person eventually turns out to be a scammer then you are dealing with a seasoned/hardened one.

If they turn out so, they SURE won't come out with their lives intact with this one!