He scammed me for 25k today, claiming his moniker is 'arbitrage" He is pretty hungry and desperate.
He can pose as anybody on the forum, first dont be like me. Have him post something on your thread to believe he has the username.
He pose to sell payoneer funds, i believe he can pose to sell many other things too. Just be watchful.
I know my 25k wont make him rich but i dont want others to fall for this.

He use this numbers: 07081503199 , 08077100297

His real name: Emmanuel Awharitefe
Account number: 30996551773
First bank

Nawa oo. He is a known scammer on this forum. Omg!!!. So he us still in dis? sorry for ur loss honey, it's well

sunboy:
He scammed me for 25k today, claiming his moniker is 'arbitrage" He is pretty hungry and desperate.
He can pose as anybody on the forum, first dont be like me. Have him post something on your thread to believe he has the username.
He pose to sell payoneer funds, i believe he can pose to sell many other things too. Just be watchful.
I know my 25k wont make him rich but i dont want others to fall for this.

He use this numbers: 07081503199 , 08077100297

His real name: Emmanuel Awharitefe
Account number: 30996551773
First bank

sunboy:
He scammed me for 25k today, claiming his moniker is 'arbitrage" He is pretty hungry and desperate.
He can pose as anybody on the forum, first dont be like me. Have him post something on your thread to believe he has the username.
He pose to sell payoneer funds, i believe he can pose to sell many other things too. Just be watchful.
I know my 25k wont make him rich but i dont want others to fall for this.

He use this numbers: 07081503199 , 08077100297

His real name: Emmanuel Awharitefe
Account number: 30996551773
First bank

Same guy was trying to dupe someone last week in the name of arbitrage, as he uses the username on BlackBerry messenger and WhatsApp. The guy almost fell for the scammer before he sent me email to confirm if I was the one he was about paying. I have said it before that you always confirm by communicating on Nairaland here to be sure you are getting the correct contact information of the person you want to deal with outside this forum.

He sometimes uses the picture below or variations of his surname like Awatefe. He even opened thread at a time asking for contribution for himself, claiming he had accident around Taraba Jalingo and was hospitalized in Borno. Obviously, he has sold his soul irredeemably to the devil.

arbitrage:


Same guy was trying to dupe someone last week in the name of arbitrage, as he uses the username on BlackBerry messenger and WhatsApp. The guy almost fell for the scammer before he sent me email to confirm if I was the one he was about paying. I have said it before that you always confirm by communicating on Nairaland here to be sure you are getting the correct contact information of the person you want to deal with outside this forum.

He sometimes uses the picture below or variations of his surname like Awatefe. He even opened thread at a time asking for contribution for himself, claiming he had accident around Taraba Jalingo and was hospitalized in Borno. Obviously, he has sold his soul irredeemably to the devil.

This guy almost scammed me. He has been chatting with me for 3 days now and has been very nice and polite. I posted some days ago that I needed 250 usd neteller fund and he immediately contacted me. What made me suspicious was when he sent me a screenshot of his neteller account and he had exactly the amount I was looking for. The date stamp on the screenshot didn't even correspond with the date on which we were chatting. Beware of him everyone. I have attached his picture.
These are his details

Emmanuel Arbitrage Awharitete
First Bank
3096551773
Phone numbers
08153974635
0807 710 0297

Thanks for the contribution everybody.
I got a surprise message from GTB around 12:30am today about funds being reversed. I haven't even gone to the bank yet to file a report.
This happened when i first sent him 12,500 it was also reserved.
I guess devil don disown the idiot finally, i can feel his bitterness now.

Now, this morning he started chatting me on whatsapp again i cannot believe the man whose phones has remained switched off would come back. He said i created a thread about him lol and that he already had my funds reversed since i was making noise on NL.
I ask the idiot to show me proof of the money he reversed but instead he was asking if i used online banking or mobile to send the money, and how long i have been using the platform.

I know he is here reading it, hes still chatting me with the name 'arbitrage' on whatsapp.
I pray God give him a change of heart, because that kind money wont change his life but rather worsen it.

Thank you all!

I just run a check on his numbers and i found his facebook profile. What a sweet world 21st century.

https://www.facebook.com/jude.imade

There is his face and pictures. Whoever that he has been scammed should go and write sh.its on his facebook page so his family and friends will know about his secret money making business

Except if that is another fraud account.

sunboy:
Thanks for the contribution everybody.
I got a surprise message from GTB around 12:30am today about funds being reversed. I haven't even gone to the bank yet to file a report.
This happened when i first sent him 12,500 it was also reserved.
I guess devil don disown the idiot finally, i can feel his bitterness now.

Now, this morning he started chatting me on whatsapp again i cannot believe the man whose phones has remained switched off would come back. He said i created a thread about him lol and that he already had my funds reversed since i was making noise on NL.
I ask the idiot to show me proof of the money he reversed but instead he was asking if i used online banking or mobile to send the money, and how long i have been using the platform.

I know he is here reading it, hes still chatting me with the name 'arbitrage' on whatsapp.
I pray God give him a change of heart, because that kind money wont change his life but rather worsen it.

Thank you all!

This is why we need someone in various banks that will help make a background check on account numbers before making payments to the account

I

sunboy:
He scammed me for 25k today, claiming his moniker is 'arbitrage" He is pretty hungry and desperate.
He can pose as anybody on the forum, first dont be like me. Have him post something on your thread to believe he has the username.
He pose to sell payoneer funds, i believe he can pose to sell many other things too. Just be watchful.
I know my 25k wont make him rich but i dont want others to fall for this.

He use this numbers: 07081503199 , 08077100297

His real name: Emmanuel Awharitefe
Account number: 30996551773
First bank

I've also fell victim to this guy, he scammed me 14k, contact me privately let's discuss how to handle him together

this awathiefe guy is still going about? na wa

There should be a way out for this madness. He thinks he can hide for ever.

THIS IS SAD

He scammed me too, what do I do?

Sorry for your loss bro.

Lets get him reported to EFCC.I know how to go about it.Do we all agree that he should be reported?

If he scammed you.Keep the evidence.The teller or transfer receipt.
Contact EFCC
Lagos Office:
Address:
No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria.
E-mail: info[at]efccnigeria.org

Hotline 1: +234 9 9044752
Hotline 2: +234 9 9044753

You can report him yourself and thank me later

There's another one with this acct details...
3029983284 lucky ighodaro first bank...

He tried to sell my funds to a guy... He was acting as a middle man which I wasn't aware of...
After he made the guy send payment to my acct, he then requested I refund the money to the acct above which was diff from the acct that sent me the money...

That was where I suspected foulplay...
Thank God the guy contacted me on Fb himself...
I'd have been in serious trouble ....cos I gave the scammer my ID card which he used to represent himself to the buyer... It means if he successfully scammed the buyer, the buyer was gonna come for me...

After we found out his tricks and scam, he was still even boasting that he will deal with me... Hmmn... These guys are really brave