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Nairaland Forum / Nairaland / General / Business / Fresh!: [scam Alert!!!] | Don't Be A Victim (1596 Views)
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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 yourself 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 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 |
Re: Fresh!: [scam Alert!!!] | Don't Be A Victim by Chidera539(m): 5:25pm On Nov 12, 2022 |
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