 Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by websta: 4:34am On Dec 27, 2022 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity 
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique Abdulazeez Olayinka Abdulrazak is a SCAMMER Hello guys; Beware of Abdulazeez Olayinka Abdulrazak with the phone number +2348071211007 and Kuda account 2004037530. This guy is a scammer, I asked how to set up Amazon affiliated store, we agreed on a price and I sent him 50% and agreement for the 50% but he can up with a story that made me pay the remaining balance. Till date he longer reply me, I went to search for him and I saw someone reported him 2018 for stealing 1M from him with the same name but different account. Help to report him. I have evidence of transactions on my WhatsApp |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by John8702: 2:09pm On Aug 16, 2022 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
A Nairalander ripped me off today I paid him
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique A Nairalander ripped me off today, he claimed to be trading Neteller and PayPal, so I payed him 26k for $50 worth of Neteller, and he blocked me immediately. His Account details are RAVEN EMMANUEL KINGSLEY 7790211593 WEMA BANK 
|
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by EmekaCharles10(m): 11:42pm On Jul 25, 2022 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Imofelicia(f): 2:01pm On Mar 05, 2022 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Meesquared000(m): 5:58pm On Oct 29, 2021 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique my special lady F on the legit list |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by liltee123(m): 11:30am On Oct 14, 2021 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
21. Nitecodes is a scammer, below are his account details
Name: Quadri Ayokunmi
Bank Name: GT bank
Account Name: Quadri Ayokunmi
Account Number: 0426763852
Phone number: +234 812 587 6130
22. Name: Divine David Essien
Account name: Divine David Essien
Bank: Standard chattered bank
Account Number: 5004542970
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by xlym: 4:59am On Oct 14, 2021 |
There is this cypto exchange scam group on telegram with over 10,000 members; the admin is one escrow alufemi. They scammed me $15 BTC and immediately removed me from the group and the people I brought into the group. Thank God it was just $15 BTC and I know many people will have been scammed. They invited me from twitter and i have been in the group for like 6months with many trades going on guessed they are planned. I just say make i update una Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique 1 Like |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 7:20pm On Oct 13, 2021 |
Noted  Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique |
|
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:43pm On Nov 19, 2020 |
[quote author=Tabbaz post=50529786] SCAM ALERTDear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burdenI realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick. What you should know1. There are trusted xchangers in various business threads 2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money How to identify the trusted xchangers1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list. Examples of these trusted fellows are: LadyF Aleairhub Justi4jesu Bookiemart01 Singapore1 Nsonaso Sunboy Legalwealth Omotisa Iyemik Bdavis Saintpn Mariesio Vizboy Toluxa1 Gunbiz Jazes Tumababa Juliustip Naira2usd2naira Enterpro Cjsmack HazzanTazzan etc 2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with How to identify scam1. A scammer don't usually write details such as number etc about themselves in their profile 2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is usually new - few months, a year or 2 years old 5. They usually have little or no posts 6. They are always in a hurry during transaction. 7. They use different names and different accounts 8. Block your number immediately after you transfer money to them 9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah 10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG 11. They send money from bank account different from their name. This is MITM technique beware. 12. They write on the thread false scam story so that you would let your guard down when dealing with them 13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert 14. They sometime claim they don't have nairaland account in order to protect thier moniker. 15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR 2. Obtain as many vouch as possible before your deal OR 3. Use ESCROW incase you are trading with less trusted fellow 4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little researchList of identified scammersUnfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up. *UPDATED*1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Paid |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Donjay13(m): 10:05pm On Jun 06, 2020 |
You are doing a good job well done may God bless you. please can you also checkout this Nairalander if he is a fraud because i want to buy a product that he advertise on Nairaland "SOLIDGAINS BINARY OPTION" Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Muchmore024: 6:50pm On May 17, 2020 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique Please add clubkonnect.. they are scammers 3 Likes 2 Shares |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Aare2050(m): 3:00pm On Apr 12, 2020 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique A very good job you are doing OP There is this guy with the moniker Mrcommonsense who scammed me 30$. And he's now threatening my life on top my money again. Calling me all sort of names. He has many moniker. Profdview1 is one of his numerous names on here. His name on PayPal is William Sam His PayPal email is ngndaily@gmail.com His phone number is +234 815 724 3216 Please you all should beware of him |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Oparaconfi1: 8:33pm On Mar 17, 2020 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique 2218591325 Solomon Elijah Zenith Telegram..operates multiple accounts Elijah solomon onojah 09023365811 |
| Business / Fresh!: [scam Alert!!!] | Don't Be A Victim by Feedexpress3030: 12:01pm On Mar 05, 2020 |
[SCAM ALERT!!!] | Don't Be A Victim Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum. Why taking the burden I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick. What you should know 1. There are trusted xchangers in various business threads 2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money How to identify the trusted xchangers 1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list. Examples of these trusted fellows are: LadyF Aleairhub Justi4jesu Bookiemart01 Singapore1 Nsonaso Sunboy Legalwealth Omotisa Iyemik Bdavis Saintpn Mariesio Vizboy Toluxa1 Gunbiz Jazes Tumababa Juliustip Naira2usd2naira Enterpro Cjsmack HazzanTazzan etc 2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with How to identify scam 1. A scammer don't usually write details such as number etc about themselves in their profile 2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is usually new - few months, a year or 2 years old 5. They usually have little or no posts 6. They are always in a hurry during transaction. 7. They use different names and different accounts 8. Block your number immediately after you transfer money to them 9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah 10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG 11. They send money from bank account different from their name. This is MITM technique beware. 12. They write on the thread false scam story so that you would let your guard down when dealing with them 13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert 14. They sometime claim they don't have nairaland account in order to protect thier moniker. 15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled , CHECKOUT: ==> See How to prevent yourselfList of identified scammers Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up. *UPDATED* 1. Nairalan usernames: fola0016 Gabrielani044 Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310 Bank account numbers: Account Name: Silas Enock Kyenpia Account Number: 1103556648 Diamond Account Name: OKOH OCHEFIJE Account Number: 0065850380 Diamond bank Skrill account detail: osyochefije@gmail.com OKOH OCHEFIJE [b] 2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT ACCOUNT NUMBER; 3026305475 BANK; SKYE BANK NAIRALAND MONIKER: GABCOS PHONE: ||+2348107189075||08107189075|| 3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725 Banks Account No. 2078108864- UBA Account Name; Awaritete Majesty ACCOUNT NUMBER 2008753410 ZENITH BANK Account Name; Awahritefe Emmanuel ACCOUNT NUMBER 0038946926 GT BANK Account Name; Awharitefe Emmanuel ACCOUNT NUMBER 0230852221 GT BANK Account Name; Awharitefe Emmanuel ACCOUNT NUMBER 0018548906 STANBIC BANK Account Name; Awahritefe Emmanuel ACCOUNT NUMBER 0051414129 UNION BANK Account Name; Awahritefe Emmanuel Account Name: Olulu Goodluck Bank: First bank Email: judeimade@gmail.com|| Awango6186@gmail.com|| other identities Henry awatefe emmanuel Agwaritefe emmanuel awatefe 3. Nairaland Username: Adeshola79 (now deactivated) Phone number: 09072604433Bank accounts Adepoju Raheed 0058413156 Sterling bank Abimbola Wasiu 2087676266 Uba Folarin Olatunji 0170842078 Gtb 4. Nairaland username - Warriblood Phone - 09031390748||+2349031390748 5. Nairaland Username: xpressTrade PHONE NUMBER 07066913459||+2347066913459 ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO 6. His name: Isreal Michael GTBank Account number: 0131619770 Phone number: 0818927385.2||+2348189273852 7. Name: Oso Seun Iretiayo Phone no: 08134551525||+2348134551525 Location: Abeokuta Wema bank. Oso SEUN 0220041944 First Bank: Oso Seun Iretiayo 3087539153 8. 09090105462, 09076226710, 0814 511 7743 Skrill email: angusmus@gmail.com Other emails: Kantamin@gmail.com, youngwebltd@gmail.com 9. BANK: UBA NAME: OLUSANYA ADEMOLA ACC NO. : 2077408048 phone number: 07065993165||+2347065993165 WHATSAPP : 08105079881||+2348105079881 FACEBOOK ID: Omooba Babatunde Aigeried School's at MAPOLY.. 10. Names: Oluawatosin Shafe Banks: GTB: I don't have that. FCMB: 2544401016 Phone numbers: 09094603429||+2349094603429 Email: shafebiz@gmail.com 11. Moniker: Dream77 jovy.hendy@gmail.com AKA Gbenga Skye bank - Wasiu Odekanmi 12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547 Account numbers: ADEBAYO FRANK 2110843403 ZENITH BANK YAMABOR DESMOND 3057330191 FIRST BANK 13. Moniker: idlemann Skill account - youngwebltd@gmail.com 09090105462 || +2349090105462 || +2349076226710 || 09076226710 Name: angus musa 14. yemmy66 08167015961 || +2348167015961 15. 08086979164 ||+2348086979164 16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700 Phone No: 09022896024 e mail: toochsamn@yahoo.com 17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!! The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491 Bank Details: Ozor maxwell 3089494278 Firstbank Facebook Profile: https://www.facebook.com/mc.ozorTwitter Handle: https://twitter.com/mc_ozor18. Gol**nval username was removed after more investigation and we found out he later funded his clients. 19. halleluyah1988 nairaland username Phone numbers : whatsapp 09059269527 or 07054772638 Truecaller number :07036244269 Truecaller ID: Dapo Halleluyah Email address : vlealha@gmail.com 20. workkforcelinks nairaland username names David|| Damilola Adewuyi 08036384065||08175742210 Adewuyi Damilola Diamond Bank: 0029802688 P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity grin P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow. Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause. CC: Puskin Dominique 2 Likes 1 Share |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 8:13pm On Feb 10, 2020 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
|
|
|
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:40pm On Jun 08, 2019 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique I think I should be among the legit people I'll teach you for free and help you fund your wallet for free without you paying anything but you have to convince me to help you and you'll pay back with interest the money I lend you to start up your business after you are satisfied with your business earnings Hope this is not a scam |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by izicode1: 3:56pm On Apr 13, 2019 |
Hello everybody, This is a great effort. If we all should put hands together we will definitely achieve near perfect cyberspace in Nigeria. It has been my dream we fight these heartless individuals in Nigeria. I had similar experiences when I was starting some years ago, which is why I dedicated a page on my website on how to identify them https://www.relaxedmode.com/scammers-corner/So keep the good work Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique |
|
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omoharry(f): 11:41am On Mar 19, 2019 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know[/b]This account Numbers must have BVN..is there no way these scammers can be reported to EFCC?
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
[b]How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 6:45pm On Feb 05, 2019 |
You did not mention JxChanger2018. He is the biggest fraud. Please add him to your list. PLEASE STAY AWAY FROM THIS GUY JXCHANGER2018 .HE IS A FRAUD. TOLD HIM I HAD 700$ PAYPAL ,and he said he can pay 315 per dollar. Being the first time dealing with him , i said i would transfer a small amount first, test his trust and then send the rest . I told him i would send 100$ first.He agreed. Unfortunately paypal netwrk started acting up (Thank God for that) . I sent him $50 ( to wandarugo6@yahoo.com and the name JOY MATI) and was unable to send the rest that day. I notified him that the netwrk wouldnt allow any transactions for now. I do not know why , but he can pay for the $50 and then when the network goes through , il send the rest. HE BLUNTLY REFUSED. This drew my attention and arose my suspicion. He said I MUST SEND THE $100 FIRST OR HE WOULDNT PAY. I told him its not my fault. I even screenshot the netwrk error to him. I then said if he is not willing to pay , then he can REFUND the $50, HE said he would ASK THE PERSON HE GAVE TO REFUND. NOW A THIRD PARTY IS INVOLVED. WE HAVE BEEN ON THIS REFUNDING THING FOR ABOUT 3DAYS AND I SEND HIM MESSAGES, HE READS THEM AND IGNORES. HE IS ONLINE BUT PRETENDS NOT TO SEE THE MESSAGE. I HAVE DECIDED TO BRING THIS TO THIS PLATFORM, BEFORE TAKING ANY OTHER ACTION, JUST INCASE THERE IS SOMEONE HERE THAT CAN TALK TO HIM OR SPEAK A LANGUAGE HE UNDERSTANDS. LIKE I TOLD HIM , BASHING A MAN'S INTEGRITY FOR $50 ISNT WORTH IT, BUT IF THE MAN DID IT ON PURPOSE, THEN HE DESERVES IT AND MORE. SO NAIRALANDERS PLS ASK JXCHANGER2018 [/color]TO REFUND THE $50 I SENT HIM. AND I ADVISE EVERYONE TO STAY OFF HIM. I THINK THIS IS WHAT HE DOES - STEALING LITTLE FUNDS OFF PEOPLE. IF I HAD SENT HIM THE ENTIRE $700, HE WOULD HAVE DONE THE SAME.THATS FOR SURE.
HE THAT IS FAITHFUL WITH LITTLE IS FAITHFUL WITH MUCH.
PLS BE WARNED, NOT EVERYONE IN NARALAND IS TRUSTWORTHY.
BUT I KNOW ALOT OF TRUSTWORTHY FOLKS HERE TOO THAT STICK TO THEIR WORDS. NOT RIP OFFS LIKE JXCHANGER2018.
IM SURE HE DOES THIS ALL THE TIME OR IS A NEW YEAR RESOLUTION. PLEASE NO ONE SHOULD FALL FOR HIS SCAM.
BE IT BITCOIN , PAYPAL OR ANYTHING, AN UNTRUSTWORTHY FELLOW WOULD ACT THE SAME REGARDLESS. HE CLAIMS "INSTANT PAYMENT IS HIS NICKNAME...LIE...NO PAYMENT IS HIS NICKNAME.
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the [color=#000099]vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with How to identify scam1. A scammer don't usually write details such as number etc about themselves in their profile 2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500 3. Their mobile number if typed on google brings out information different from what they tell you 4. Their profile is usually new - few months, a year or 2 years old 5. They usually have little or no posts 6. They are always in a hurry during transaction. 7. They use different names and different accounts 8. Block your number immediately after you transfer money to them 9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah 10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG 11. They send money from bank account different from their name. This is MITM technique beware. 12. They write on the thread false scam story so that you would let your guard down when dealing with them 13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert 14. They sometime claim they don't have nairaland account in order to protect thier moniker. 15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR 2. Obtain as many vouch as possible before your deal OR 3. Use ESCROW incase you are trading with less trusted fellow 4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little researchList of identified scammersUnfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up. *UPDATED*1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause. CC: Puskin Dominique 1 Like |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jamin006: 4:17am On Jan 28, 2019 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taking the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
18. Gol**nval username was removed after more investigation and we found out he later funded his clients.
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique I always recommend that people should go through a cryptocurrency exchange it is much safer and secure. I am not saying there are no good groups and individuals you can buy from. I am just saying it is better to be safe than sorry. I use [url]quidax.com[/url] to buy/sell cryptocurrency. They have a proper exchange as well as an instant exchange for those that want to make quick transactions. |
|
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by skydancer: 10:16am On Dec 05, 2017 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
Abuja Home Address and Photos loading..............
18. Goldenval nairaland username
bigmoneywebs@gmail.com
Twitter: bigmoneyweb
07063373068|| +2347063373068
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique Hi Tabbaz, 3RNEST, Puskin, HEFAIROHLUWA, coppera2015, PrinceMario I've been working on a system for about 3 months now after my name got involved in a SCAM. It's called FraudKoboko, will be launching it in 5 days and need ideas on how it can be integrated with Nairaland. |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ashido(m): 9:09am On Oct 05, 2017 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
infinitikoncept
Aleairhub
Justi4jesu
LadyF
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Marieso
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
Abuja Home Address and Photos loading..............
18. Goldenval nairaland username
bigmoneywebs@gmail.com
Twitter: bigmoneyweb
07063373068|| +2347063373068
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique nice one |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by omotolsy(m): 11:43pm On Sep 30, 2017 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
infinitikoncept
Aleairhub
Justi4jesu
LadyF
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Marieso
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
Abuja Home Address and Photos loading..............
18. Goldenval nairaland username
bigmoneywebs@gmail.com
Twitter: bigmoneyweb
07063373068|| +2347063373068
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique please can we have the names of these people; Mayorall, Laredojohn, Bizbloke & Mikkyangey on this front page please. They have been doing clean biz and i think they should have slots on your front page. I have done business with them in one way or the other and i have observed their sincerity and legitness(if there is a word like that). Thanks 1 Like |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Ogbeniadebayo(m): 3:58pm On Sep 09, 2017 |
Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
infinitikoncept
Aleairhub
Justi4jesu
LadyF
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Marieso
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
Abuja Home Address and Photos loading..............
18. Goldenval nairaland username
bigmoneywebs@gmail.com
Twitter: bigmoneyweb
07063373068|| +2347063373068
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique Scarmer : They will even remove you out of the 419 group when you ask too many security question |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by PropertyAsset: 4:08pm On Jun 11, 2017 |
Wow! One has to be really careful here o. But Trust and Integrity pays so much in the long run and that's what these people searching for shortcut to success and riches don't know! Tabbaz:
SCAM ALERT
Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.
Why taken the burden
I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.
What you should know
1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money
How to identify the trusted xchangers
1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.
Examples of these trusted fellows are:
infinitikoncept
Aleairhub
Justi4jesu
LadyF
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Marieso
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan
etc
2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with
How to identify scam
1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
How to prevent yourself
1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research
List of identified scammers
Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.
*UPDATED*
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310
Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond
Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank
Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]
2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725
Banks
Account No. 2078108864- UBA
Account Name; Awaritete Majesty
ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel
ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel
ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel
Account Name: Olulu Goodluck
Bank: First bank
Email: judeimade@gmail.com|| Awango6186@gmail.com||
other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe
Truecaller shows his name as Tosinjay Neteller
3. Nairaland Username: Adeshola79 (now deactivated)
Phone number: 09072604433
Bank accounts
Adepoju Raheed
0058413156
Sterling bank
Abimbola Wasiu
2087676266
Uba
Folarin Olatunji
0170842078
Gtb
4. Nairaland username - Warriblood
Phone - 09031390748||+2349031390748
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO
6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852
7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta
Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153
8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com
9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048
phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com
11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi
12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK
13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa
14. yemmy66
08167015961 || +2348167015961
15. 08086979164 ||+2348086979164
16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com
17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!
The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491
Bank Details: Ozor maxwell 3089494278 Firstbank
Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor
Abuja Home Address and Photos loading..............
18. Goldenval nairaland username
bigmoneywebs@gmail.com
Twitter: bigmoneyweb
07063373068|| +2347063373068
19. halleluyah1988 nairaland username
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com
20. workkforcelinks nairaland username
names
David|| Damilola Adewuyi
08036384065||08175742210
Adewuyi Damilola
Diamond Bank: 0029802688
P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity
P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.
[size=15pt]Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk[/size]
Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.
CC:
Puskin
Dominique 1 Like 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:41am On May 10, 2017 |
SCAMMER LIST OVERVIEW.
Kindly store as many of the number as possible so as to identify them cos they use same number for their act..
1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: 08105689985. || 08145157310
2. NAIRALAND MONIKER: GABCOS
PHONE: ||||08107189075||
3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe
Phone No. ||0807 7100297||070675 83603||080223 34032|||| 070630 67854|| +2348065967994|| +447031991999|| 07065093725
3. 09072604433
4. Nairaland username - Warriblood
Phone - 09031390748||
5. Nairaland Username: xpressTrade
PHONE NUMBER 07066913459||
6. His name:
Phone number: 08189273852||
7.+23481345 51525
8. 0909 0105462, 09076 226710, 0814 511 7743
9. phone number: 0706 599 3165||
WHATSAPP : 08105 079 881||
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..
10. +234 909460 3429
|
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