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

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

Tabbaz:
it's indeed a trap. Serve him right

He's number 299 on the scammers' list

https://www.nairaland.com/search?q=09066821349&search=Search

Slonge2:
Latest thief in the house username: Denilite

Number: +(234)9066821349

I set a bait with the request for unclean funds, and the scammer was one of the people that contacted me, he claimed he had clean PayPal funds, at #320, and when I requested for unclean funds, he also claimed to have it. He has been bugging me since Saturday to buy from him, and he requested I pay first, which I refused and requested that funlord serve as an escrow. After setting up a WhatsApp group between me, him and funlord, and paying the requested amount to funlord, he came up with stories on why the PayPal can’t be sent, which I knew he would. The bank account he also provided as his, is a paxful bitcoin traders account. He wanted to carryout a MITM scam on me, but I was smarter and traced the real owner of the account who informed me that the scammer opened a trade with him on paxful, hoping I will send the money to his account, so when he scams me, I will be going after the wrong person. All the evidence are available below