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 Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ojeysky(m): 5:52pm On Nov 23, 2022 |
Tabbaz: Please I beg is number 46 on the current list a scammer? I just did a transaction with him yesterday and there is an issue with the transaction he has not provided proof of transfer since then! Huge funds was involved please |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MMotimo: 8:22pm On Dec 28, 2021 |
Tabbaz: Hi Tabbaz, number 42 on this list, Oghogho Noredia aka freshcvvs claims to not be a scammer and that his case was settled. If that is so, should his name still be on the list? The cases were with Ladyf and bijouxcutey. I am only asking because I found his name on this list when a non-related situation developed with his new moniker and I referred to the list above. Please advise and thank you. |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:15pm On Feb 10, 2020 |
SCAMMERS LIST CONTINUATION |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:44am On May 05, 2018 |
42. freshcvvs - 08170880881 07026064757 Oghogho Noredia Eric 0108085520 Guarantee Trust Bank (GTB) WHAT  A moderator that scams using alternate username. Seun needs to see this. This is sad Sport Moderator  Tabbaz: |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by digitalsimboja: 11:40am On Apr 28, 2018 |
Tabbaz Amend #210/213 being culous to reflect his account details attached. Tabbaz:
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:25pm On Apr 26, 2018 |
Tabbaz: 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:15pm On Apr 15, 2018 |
Tabbaz: Tabbaz: Scammer 213 is the one that attempted this just now thinking I'm not online  . We than God he failed |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:39pm On Apr 12, 2018 |
Update Tabbaz: |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:35am On Apr 12, 2018 |
update Tabbaz: 2 Likes 2 Shares
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:18am On Apr 11, 2018 |
Tabbaz: Tekashi is officially a scammer until he bring proves against the following monikers - FiverrMade, sodiq961, culos culos: Tekashi: FiverrMade: sodiq961: Tekashi: Tekashi: |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:19pm On Apr 04, 2018 |
Olaide1295: Good thing you spotted the nonentity... My number remains 08060389161 ... It's still valid unless they find a way to clone it o... The things hey do nowadays makes me bliv anything is possible ... Trading is becoming unsafe with the increasing number of scammers  |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:20pm On Apr 04, 2018 |
Olaide1295: https://www.nairaland.com/search?q=08175505798&search=Search always search a number on nairaland. the idiot is the same 1nze, fake hazzan and one other moniker that was banned last year. He has occupied three positions in the scammers list |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Olaide1295: 12:12pm On Apr 04, 2018 |
Thief = 08175505798. Claims to be HazzanTazzan. He’ll use hazzan’s DP and name. I spotted him n he ran away immediately. 1 Like |
| Celebrities / Re: EXPOSED: Hushpuppi Is Also "Jane Woodscrane". See Proof - CorpersCorner by jreyez(m): 11:50am On Jul 31, 2017 |
harmbhrosz: Don't he ridiculous son... How person like me go answer chukwudi See as this thing dey pain you... You dey do research for my head (you don't know the amount of joy this thing brings me) Anumpama... So hush no be your scammer again .... Na me.. I hope your mom gets raped inside a moving keke na pep  |
| Celebrities / Re: EXPOSED: Hushpuppi Is Also "Jane Woodscrane". See Proof - CorpersCorner by Dadaboy: 11:46am On Jul 31, 2017 |
harmbhrosz: Oh boyyyy 2 Likes |
| Celebrities / Re: EXPOSED: Hushpuppi Is Also "Jane Woodscrane". See Proof - CorpersCorner by harmbhrosz(m): 11:45am On Jul 31, 2017 |
Run from the dubious jreyez He is a certified scammer, do business with him at your own peril Here are is contacts 08175505798 08140321253 7AE7FA43 ANTHONY CHUKWUDI 0052973706 DIAMOND BANK He is currently being investigated by his bank 8 Likes
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| Phone/Internet Market / Re: ***ALL Android Os Upgrades, ROOTING, & HD GAMES for All android deviceⓐ*** by harmbhrosz(m): 11:43am On Jul 31, 2017 |
Run from the dubious jreyez He is a certified scammer, do business with him at your own peril Here are is contacts 08175505798 08140321253 7AE7FA43 ANTHONY CHUKWUDI 0052973706 DIAMOND BANK He is currently being investigated by his bank Stay away from him
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| Phone/Internet Market / Re: ***ALL Android Os Upgrades, ROOTING, & HD GAMES for All android deviceⓐ*** by harmbhrosz(m): 11:42am On Jul 31, 2017 |
Run from the dubious jreyez He is a certified scammer, do business with him at your own peril Here are is contacts 08175505798 08140321253 7AE7FA43 ANTHONY CHUKWUDI 0052973706 DIAMOND BANK He is currently being investigated by his bank |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Funlord2(m): 7:11pm On Jun 07, 2017 |
Tabbaz: Phone lines: 09077306478 , 09065199244, 07063003003 Accounts used to receive funds: 1. DIAMOND BANK: 0082306505 Odion Prosper 2. GTB: 0199112853 Odion Prosper 3. FCMB Account name :EBHODAGHE PETER Account number: 3252216013 4. Stanbic ibtc: 0014431806 Chinedu Ogbuagu Johnbull 5. Akinleye Akinjide firstbank: 3041019116 This is a team of fraudsters that have been working with a mole from this thread to dupe people! Their mole will claim that either his token or account etc has an issue and would suggest you pay into any of those accounts! They vouch for each other and pressure you into doing deals with their mole! The ring leader is odion prosper! A nigerian criminal that was nabbed in Cameroon for fraud as far back as 2015 and that has relocated back to nigeria! These bastards are now working together so do your due diligence! https://www.nairaland.com/2788601/nigerians-arrested-atm-fraud-cameroon#40803401 Tabbaz! Add up! |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by didymario7(m): 6:31am On Apr 19, 2017 |
Tabbaz: Na WA o. Nigerians n scam  |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:45pm On Apr 18, 2017 |
*UPDATE* SCAMMERS LIST CONTINUATION 40. 08075089957 41. Copist 42. freshcvvs - 08170880881 07026064757 Oghogho Noredia Eric 0108085520 Guarantee Trust Bank (GTB) 43. Jreyez - 08175505798 44. Nellofficial - 45. rombizniz 46. FRANCISVIS 08118602924, 09092150125 47. 0903457628, 09027458517 48. 08062072347 49. 1oluwadamisi 50. Username: afrikana01 Number: 07086299482 51. 08070960866 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:18pm On Apr 09, 2017 |
SCAMMERS LIST CONTINUATION 40. 08075089957 41. Copist 42. freshcvvs - 08170880881 07026064757 Oghogho Noredia Eric 0108085520 Guarantee Trust Bank (GTB) 43. Jreyez - 08175505798 44. Nellofficial - 45. rombizniz 46. FRANCISVIS 08118602924 List updated ..I wonder why these scammers are not afraid of their future. A simple search on google for TABBAZ or NAIRALAND SCAMMERS related keyword will bring my list of scammers to the first page. I can't imagine how their relative will feel sighting their FAMILY name, relation phone number and the likes on a criminal list that is viewed globally 4 Likes 1 Share
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:06am On Apr 09, 2017 |
crazo: pardon me I forgot. Do you have his mobile and some other of his identities using in scamming activities? I just added his moniker to scammers list Tabbaz: Mods are working hard in making the forum scam - free. I humbly implore them to assist in bringing down handles of identified scammers in order to restrict their activities on the thread. Thanking them in anticipation of positive response as usual. cc puskin dominique 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by copperA2015(m): 6:05am On Apr 06, 2017 |
Tabbaz: Just doing the needful 2 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:10am On Apr 06, 2017 |
TWO FRESH SCAMMERS CAUGHT IN THE ACT . Thanks to tututious, copperA2015, rad8, AlhajispraySCAMMERS LIST CONTINUATION 40. 08075089957 41. Copist 42. freshcvvs - 08170880881 07026064757 Oghogho Noredia Eric 0108085520 Guarantee Trust Bank (GTB) 43. Jreyez - 08175505798 44. Nellofficial - mods epp us bring down their handels biko cc puskin dominique 4 Likes |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:04pm On Nov 14, 2016 |
Scammers list continuation 207. 08175505798 208. Califa - 08083022623 209. vvaley - 09074679920 210. Tekashi, Culos - 09078395200, 09075414520, komolafm@gmail.com 211. 07038554888, 08088536454 His Facebook Name is: Okongwu Odinaka E (AKA Bitcoin Master) CEO of PRINCE ADMIN INTERNATIONAL LTD ACCOUNTS DETAILS: 0124349381 Okongwu Odinaka Edward GTBank 6171666310 Okongwu Odinaka Edward Fidelity Bank 0000999268 Odinaka Edward Okongwu Stambic Bank PLC 212. Kinggab 213. 09070032937 214. 08067140890 215. ejomahgrace44 - 09075414520 1 Like 1 Share |
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