 Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:18pm On Feb 10, 2020 |
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186
61. 07011531539
62. 08087820904, 09070032937, 07014938841 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. Obynoblitz, Obysolid - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404
|
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ICUI4CU2: 4:27pm On Jul 16, 2019 |
Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186
61. 07011531539
62. 08087820904, 09070032937, 07014938841 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. Obynoblitz, Obysolid - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404
Tabbaz add this accounts to number 59's details! GeekfromLasgidi ...he is the same person! Cc: mynd44! Shut him down 
|
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:14pm On Sep 13, 2018 |
Osyxcel:
Lol. This same person messaged me and told me he's themomentng  . He has an account here on NL - Liyamar Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186
61. 07011531539
62. 08087820904, 09070032937 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. Obynoblitz, Obysolid - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404
|
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tongsman(m): 1:59am On Jul 25, 2018 |
Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186
61. 07011531539
62. 08087820904 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. obynoblitz - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404
Tabbaz, Obynoblitz is also Same Person as Obysolid of #72...Kindly Update the list so He won't use the Moniker to Scam. 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:12pm On Apr 10, 2018 |
dinar:
I can. He's good to go. But escrow is also an option. Dominique, puskin, mynd44 haba na You are supposed to be banning these scammers for 100yrs.  https://www.nairaland.com/search?q=07012411256&search=Search |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 8:59pm On Jul 21, 2017 |
wyse24:
here is the number 09030847912
07085287572, 07068414989
07012411256 These are angau musas other numbers! Call diamond bank tonight or send them an email! |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Funlord2(m): 12:35pm On Jun 11, 2017 |
Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186
61. 07011531539
62. 08087820904 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. obynoblitz - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404
Tabbaz add these 2 accounts to number 59's details! Safedavid and whosendu....he is the same person! Cc: mynd44! Shut him down 5 Likes |
| Politics / Re: I Will Kill All Nigerians, I Will Avenge The Deaths Of Biafrans – Kanu (VIDEO) by Tabbaz(m): 11:49pm On May 08, 2017 |
poochaii:
[/quote]
This bastard is a scammer. Don't trade with him. See my signature for scammer list
[quote author=Tabbaz post=50658548]FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
|
| Business / Re: Share Your Business Ideas That Can Be Started With 50-100k Or Less by Tabbaz(m): 11:46pm On May 08, 2017 |
hency96:
Upto 100 BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637 This bastard is a scammer. Don't trade with him. See my signature for scammer list Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
cc: dominique 1 Like 
|
| Politics / Re: Goodluck Jonathan Remembers Yar'adua 7 Years After by Tabbaz(m): 11:46pm On May 08, 2017 |
hency96:
Upto 100 BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637 This bastard is a scammer. Don't trade with him. See my signature for scammer list Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
cc: dominique 
|
| Investment / Re: I Need A Loan Of 1million To Pay Back 1.5million In 6months. by Tabbaz(m): 11:45pm On May 08, 2017 |
hency96:
BTC for sale at a cheap rate of 260/dollar whatsapp or call this number 07066050637 This bastard is a scammer. Don't trade with him. See my signature for scammer list Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
|
| Crime / Re: Pictures Just Coming In Now, Three Killed & Eyes Plucked Out As Suspected Fulani by Tabbaz(m): 11:44pm On May 08, 2017 |
hency96:
[/quote]
This bastard is a scammer. Don't trade with him. See my signature for scammer list
[quote author=Tabbaz post=50658548]FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
|
| Crime / Re: Man Kills His Mother In Ogun State (graphic Photos/video) by Tabbaz(m): 11:42pm On May 08, 2017 |
hency96:
This bastard is a scammer. Don't trade with him. See my signature for scammer list Tabbaz:
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
|
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AlhajiSpray(m): 10:59am On May 08, 2017 |
nwagbaradav:
07012411256
Kindly run a check on this number too. That's the number used to play me!
Traders take note: scammers open new profiles, create topics quite plenty, so that their profile seems busy, and you forget to note the date of account opening, especially if mods take their topic to front page, gathering a lot of comments etc.
I even saw a completed transaction between him n tazzan, so it just skipped my mind. Wen I checked the profile, it was quite busy, so I didn't do a complete check, noting the date of account opening. Was too distracted... But someone that is scamming 19k the person is a really hungry n frustrated guy o.
Its been months I used escrow. I was supposed to use one, but Like I said earlier, was too distracted at home.
Hence: even if Elijah becomes man again, and performs miracles on the thread, as long as he/she is a new trader here with little reputation, he will send first to me, or use escrow! I have helped you initiate a case with diamond bank regarding that bastards account! Call them now since you are the victim so that the fools account will be shut down and let the hunt begin! This Is the case number DB-170508585879! Call them NOW....use this number 07003000000! 5 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nwagbaradav: 5:44am On May 08, 2017 |
essay123:
Original Scammer. The scammer might be using an innocent persons acct. Its the same scammer that has the Adeyemi4God profile and also acted as belamour. This should be a way to trace him.
From what I know he uses peoples details and not his. From the information I got from his numbers, he calls from Ikorodu Lagos and the name registered to his sim is kempia Enoch(might be a stolen sim).
From his accent he is also Igbo.
07012411256Kindly run a check on this number too. That's the number used to play me! Traders take note: scammers open new profiles, create topics quite plenty, so that their profile seems busy, and you forget to note the date of account opening, especially if mods take their topic to front page, gathering a lot of comments etc. I even saw a completed transaction between him n tazzan, so it just skipped my mind. Wen I checked the profile, it was quite busy, so I didn't do a complete check, noting the date of account opening. Was too distracted... But someone that is scamming 19k the person is a really hungry n frustrated guy o. Its been months I used escrow. I was supposed to use one, but Like I said earlier, was too distracted at home. Hence: even if Elijah becomes man again, and performs miracles on the thread, as long as he/she is a new trader here with little reputation, he will send first to me, or use escrow! 2 Likes 1 Share |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 5:42pm On Oct 31, 2016 |
FRAUDSTER LIST CONTINUATION
52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156
58. phones - 07085287572, 07068414989
07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list
59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe
GTB bank data..0037285998
60. 08146838186
61. 07011531539
62. 08087820904, 09070032937, 07014938841 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank
69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. Obynoblitz, Obysolid - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404
10 Likes 7 Shares |
