Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:02am On Sep 08, 2020 |
Tabba.z: Scammers' list continuation
284. Blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe
285. Harryson10 - 08135700209 .His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson
286. Seunpikin - 09020771163 Account number: 2177353028 Bank name: Zenith bank Account name: Emeka Ifeanyi Obi
287. Musa2good - 08180679042
288. francababy
289. sirlop - 08068205701
290. 07014938841
291. createu - 08021820904, 09028478390 Oasis7152@gmail.com
292. dresmithen - 08021825602
293. Nbrown, yusufmuhd - 08135505694, 08141588300..
294. Fivmill, muiss- 09024182633
295. Juniorboi007 - 07032588252
296. 08105973512
297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612
298..Dilyatlantis- 2349039977743, 09039977743
299. Denlite- 2349066821349, 09066821349
300. Rshaud- 2348161315626, 08161315626
301. KingofDenero- 09094620221, 07086618886, 09052979384, 08126480668
302. 09072478567, chloe199647@gmail.com
303. Governordeb- 2349078769424, 09078769424, Zenith bank: 2217420336- Peter oseremen enabulu
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Business / Re: flantain farmeen by Tabbaz(m): 10:54am On Jan 11, 2019 |
kryptochats: Seunpikin : nairalanders should help me see this day light robbery cc tabbaz i contacted this guy seunpikin to get a verified alipay acct which he claims he does , i told him i have had someone do same acct for me but it wasnt verified and didnt allow me send more than 1000 rmb before i was asked to get verified , that i needed a name verified acct . he said sure that he can do it , later in the chat again i reminded him to be sure and said i needed a name verified acct he still agrees and i asked him how long it takes he said it takes 30 minutes i said okay . paid him and 30 minutes past 1hr past 24 hours past he was telling me he is an agent that he is carrying peoples goods etc , later that night he then directed me to link my card to the alipay acct he just created with my number , then said that is all , i asked him how ? that the name is not verified , thats when story came in , now he is saying i wasnt clear enough on what i wanted and that next time i should be clear . he ignored my messages from yesterday till this afternoon after i called him repeatedly until he came online and started telling me he wont refund my money that he already created the account and his Chinese partner has collected his money, please waiting concern chinese and registering alipay with phone number ?
here is his account details
Account number: 2177353028 Bank name: Zenith bank Account name: Emeka Ifeanyi Obi
phone number is +234 902 077 1163
chats in included please you people should help me check where i didnt mention that i need a fully verified acct or that i have one before that wasnt verified and i need a fully verifed one thanks Tabbaz: Scammers' list continuation
284. Blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe
285. Harryson10 - 08135700209 .His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson
286. Seunpikin - 09020771163 Account number: 2177353028 Bank name: Zenith bank Account name: Emeka Ifeanyi Obi
287. Musa2good - 08180679042
288. francababy
289. sirlop - 08068205701
290. 07014938841
291. createu - 08021820904, 09028478390 Oasis7152@gmail.com
292. dresmithen - 08021825602
293. Nbrown, yusufmuhd - 08135505694, 08141588300..
294. Fivmill, muiss- 09024182633
295. Juniorboi007 - 07032588252
296. 08105973512
297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612
298..Dilyatlantis- 2349039977743, 09039977743
299. Denlite- 2349066821349, 09066821349
300. Rshaud- 2348161315626, 08161315626
Sorry your money is gone. Next time search number and username before sending your money to anyone. Dominique let's ban this seunpikin biko |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 6:17pm On Jan 04, 2019 |
Mfunkynation:
As you requested Ochejoseph contact
08021851612. Enjoy discovering the number
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chigo4u: 4:30am On Dec 31, 2018 |
Mekurexx: Watch out for these unrelenting scammers. 08087820904 - the thief is posing as chigo4u 08021851612 - ahmed idris scammer
These two numbers are fraudulent . Their modus operandi is to scout the thread lookimg for folks who inquire about rates or post they are looking for funds. They then search your moniker to find your number and message you offline wow can you imagine this nonsense. If I hadn't logged in on nairaland I won't see this. Please I neither know about this transaction or the person that mentioned me. I am not even that regular on this thread. This is surprising to me. Disclaimer: Always ask anyone that mentions their nairaland handle to quote you with the handle! |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by papaking1(m): 8:53pm On Dec 27, 2018 |
Tabbaz: https://www.nairaland.com/search?q=08021851612&board=0
The phone number has been listed on the scammers list months ago My foolishness. I was supposed to pay him for $100, thank God I decided to send $50 first instead. $10000 will not solve the calamity that will befall him. Amen. 2 Likes 1 Share |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:24pm On Dec 27, 2018 |
1 Like |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mekurexx: 7:46pm On Dec 27, 2018 |
Watch out for these unrelenting scammers. 08087820904 - the thief is posing as chigo4u 08021851612 - ahmed idris scammer
These two numbers are fraudulent . Their modus operandi is to scout the thread lookimg for folks who inquire about rates or post they are looking for funds. They then search your moniker to find your number and message you offline 2 Likes
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 7:34pm On Dec 27, 2018 |
solablings:
You have his WhatsApp number? If yes pls drop it. This is his number and his mail 08021851612Paypal mail: delivite516@gmail.com |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 10:09am On Dec 27, 2018 |
funlord:
Latest thief:
https://www.nairaland.com/adambin
Name: Ahmed Idris
Phone: 08021851612
Paypal mail: delivite516@gmail.com
The number in the screen shots all belong to this same bastard
1 adambin
2 madridviva
3 bunkero
He is the same guy I caught on the 24th. Search his number. I suspected as much, but does it belong to the accused profile? |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 9:36am On Dec 27, 2018 |
dominique:
Who contacted who first? What's the number he used in contacting you? Did you come here to confirm if it's the handle that chatted with you on whatsapp is same as this one you quoted? I need to confirm that that's the handle that duped you before taking actions. Latest thief: https://www.nairaland.com/adambinName: Ahmed IdrisPhone: 08021851612Paypal mail: delivite516@gmail.comThe number in the screen shots all belong to this same bastard 1 adambin 2 madridviva 3 bunkero He is the same guy I caught on the 24th. Search his number. 2 Likes |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 5:27pm On Dec 24, 2018 |
Madridviva:
Why did u drop incomplete number? Will you shut up? Thief! You want to compare it with the number you tried to scam abi so that you can change your story... you have also claimed to be beatzone just now on what's app. Is this your number or not 08021851612? Or you prefer to see the screen shots that would bury you? Oya see them up there.... ![grin](https://www.nairaland.com/faces/grin.png) |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Madridviva: 5:16pm On Dec 24, 2018 |
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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 5:07pm On Dec 24, 2018 |
1 Like 1 Share |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 5:01pm On Dec 24, 2018 |
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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by iyblaq(m): 10:40am On Dec 23, 2018 |
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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 12:40pm On Dec 22, 2018 |
1 Like 1 Share |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 10:41am On Dec 21, 2018 |
Adambin: $30-$200 PayPal fund needed. Fnf or Gns
08021851612
Use escrow with this handle |
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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:37am On Nov 18, 2016 |
Scammers' list continuation
284. Blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe
285. Harryson10 - 08135700209 .His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson
286. Seunpikin - 09020771163 Account number: 2177353028 Bank name: Zenith bank Account name: Emeka Ifeanyi Obi
287. Musa2good - 08180679042
288. francababy
289. sirlop - 08068205701
290. 07014938841
291. createu - 08021820904, 09028478390 Oasis7152@gmail.com
292. dresmithen - 08021825602
293. Nbrown, yusufmuhd - 08135505694, 08141588300..
294. Fivmill, muiss- 09024182633
295. Juniorboi007 - 07032588252
296. 08105973512
297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612
298..Dilyatlantis- 2349039977743, 09039977743
299. Denlite- 2349066821349, 09066821349
300. Rshaud- 2348161315626, 08161315626
301. KingofDenero- 09094620221, 07086618886, 09052979384, 08126480668
302. 09072478567, chloe199647@gmail.com
303. Governordeb- 2349078769424, 09078769424, Zenith bank: 2217420336- Peter oseremen enabulu
3 Likes 1 Share |