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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (161) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 8:24am On Aug 26, 2022
Thank you for this info .
And I hope I’m permitted to do this here, I need connections of all sort via new contacts,please add if interested 07015371845
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Uzomarrr12345: 12:32pm On Aug 26, 2022
Scammer Alert !

Name ; Aurthur Odinchefu
Phone no; 08160478822
Nairaland name;Teflonaurthur

He scams by collecting money from people promising them DSTv login , after collecting money , he will remove you after 2 or 3 days .

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ihatefraud: 8:18am On Aug 28, 2022
Scam Alert

Nairaland username: lr1eir

Nairaland Profile: https://www.nairaland.com/lr1eir

Phone Number: +234 905 018 5220

Mode of Fraud: He pretend to be RMB merchant, he will collect your money & give you fake slip. He has been doing it on Nairaland for very long time. Beware of him
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by oluwacharisme(f): 10:37pm On Aug 28, 2022
Scam alert

Boluwatife Daramola
Nairaland username: Dramzyy (He has deactivated his account)
Phone number and whatsapp: 07016047339
Website: heynaija.com
Intsgaram: heynaijadeals
Facebook: Bolu Tife

Account Number: 6050884191
Bank: 9 Payment Service Bank
Boluwatife Daramola

Paid for a laptop to him and he has refused to deliver. When I reported him on the dispute thread, he deactivated his nairalnad account. His number and WhatsApp is also not going through. He is active on all his social media and he has refused to respond even though he is online. Especially on Instagram.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Toma2: 8:28am On Aug 29, 2022
oluwacharisme:
Scam alert

Boluwatife Daramola
Nairaland username: Dramzyy (He has deactivated his account)
Phone number: 0701 604 7339
Website: heynaija.com
Intsgaram: heynaijadeals
Facebook: Bolu Tife

Account Number: 6050884191
Bank: 9 Payment Service Bank
Boluwatife Daramola

Paid for a laptop to him and he has refused to deliver. When I reported him on the dispute thread, he deactivated his nairalnad account. His number and WhatsApp is also not going through. He is active on all his social media and he has refused to respond even though he is online. Especially on Instagram.


Don't leave space in between the telephone numbers..
Add his whatsapp line too

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gidisblogdotcom: 9:09pm On Aug 30, 2022
Today's world only a few of the opportunities are real

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ibrahim4real99(m): 12:48am On Sep 02, 2022
nrlydss.com

It is a crypto scam website where you will be asked to pay for membership fee.

Once you pay 500USDT for membership, you will be allowed to carry out a transaction of about 100USDT and you be blocked and asked to pay another commitment fee.

If you pay, you will regret for the rest of your life.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 2:55am On Sep 03, 2022
Hope is trusted
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 9:45am On Sep 03, 2022
���� ���� �� ����� $��� �� ��� ��� ?

An Extra Dollar Every Month For Publishing Books On Amazon With Just Your Smartphone And Zero Writing Skills.

That sounds really interesting right? Come with me....

Let me show you how Students, Workers And Even Sit-at-home Mothers are taking advantage of the Kindle Publishing Part of Amazon to Upgrade their Financial Status.
And the good thing is that you don't need to be a writer or even write anything to be successful in this business.

All you need is an ANDROID PHONE,AN INTERNET CONNECTION AND A PROVEN METHOD.

This proven method is what I'm going to be showing you in a 45 minutes webinar that explains how anyone who's willing to...

•Have another source of Income aside their 9-5job
•Earn in Dollars as a student
•Don't have to leave your house
generate passive income monthly just uploading books on amazon.
https:///1f0q9b


ALL YOU NEED TO DO IS TO CLICK ON THE LEARN MORE BUTTON TO GAIN ACCESS TO THE FREE WEBINAR ON HOW TO KICKSTART YOUR AMAZON KDP BUSINESS!

YOU DON'T WANT TO MISS THIS!

TO LEARN MORE CLICK THE LEARN MORE BUTTON BELOW
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Joseph1505(m): 7:23am On Sep 05, 2022
although when I was working as a teacher I thought all these online jobs don't work but now I can't believe I feed my family with online funds ��

I am a Copywriter, it really pays to be a Copywriter and I am also willing to put anybody through.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by anochuks08(m): 9:59am On Sep 12, 2022
Tabazz add to your list

NAME: ADEBOWALE KOLAWOLE ABDULAZEEZ

Nairaland Username:pdfmadeazy22, Kolawole5677888, Kolawole5652

Account Number: 8134857339
Bank: Palmpay
Account Name: ADEBOWALE KOLAWOLE ABDULAZEEZ

Alternative:

Bank: FCMB
Account Number: 8074201018
Account Name: Kolawole Adebowale

His modus operandi is to sell netflix account to his victims and deactivates them after a few ours and accuse them of sharing the login he gave them.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by anochuks08(m): 12:38pm On Sep 15, 2022
scam alert
Name: Adebowale Kolawole Abdulazeez
Nairaland Usernames: Pdfmadeazy22, Kolawole5677888, Kolawole5652,

Account Number: 8134857339
Bank: Palmpay
Account Name: ADEBOWALE KOLAWOLE ABDULAZEEZ

Bank: FCMB
Account Number: 8074201018
Account Name: Kolawole Adebowale

He will sell netflix account to you and change the password soon after you have paid.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by hailay01(m): 7:21am On Sep 16, 2022
Abraham Adesida
9067161126.
Palm Pay.

He poses as the admin on a telegram binance group who charges 200 for any transaction. He will tell u not to deal with any member directly to avoid being scammed. He's a scam himself working with a lot of other member of the group who disguise as crypto seller and buyer.

Don't fall victim....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Iheanacho09463: 10:16am On Sep 17, 2022
Scamming is really bad let's help ourselves with legit income. Some people have died because of depression caused by scams

I have been using this platform since March and it had been paying all members unlike other scam projects that crash
DM 09076781236 let's talk about it and earn legit money
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Favrexhub(m): 4:46pm On Sep 18, 2022
This is going down very soon

Hello business owner.
I bring you glad tidings,
Buy a
Logo Design and

Get a
Free Flier Design (worth N5000) &
Business Card Design (worth N5000)

For just a giveaway price N7k

This is not for everybody
It's for the first 20 action takers

Send me a DM now

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Iheanacho09463: 11:56am On Sep 20, 2022
Being scammed hurts a lot
Scamming is a result of no jobs for the youth and the non stop ASUU strike
The youth are therefore forced to scam people to make money for their daily needs
Let's learn to do things legit
I have been using this platform since March and it has been paying all it's members
It is not a ponzi as you do legit work to earn in the platform

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mimiwems2(f): 10:39am On Sep 22, 2022
osaretinevans:
Take note fatcat advertising is scam.

How are they a scam. I advertise on their site
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dhamolla(m): 8:43pm On Sep 22, 2022
The phone numbers +447418374422 and 08167072092 are scammers. Please take note and do not do business with them.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dhamolla(m): 9:02pm On Sep 22, 2022
Nobody should ever send money to This Bank Account below . it is used by scammers to receive money
from their potential victims.

GTBank bank account
Acc. Name: Adewunmi Hammed Ademola
Acc. No.: 0220901476

The scammers Phone/Whatsapp number is +447418374422
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Mrkindness: 7:01pm On Sep 23, 2022
Cr0nus1:
Scammer don't say you were not told
WEMA BANK
Monday Enyeneokpon
7818769291

Scammer don't say you were not told
WEMA BANK
Orji Chizoba Ndubuisi
7818684593
is it possible for some one to have same three names with another person because it's like some one used my name to open account to scam people.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Treadway: 9:56am On Sep 24, 2022
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by noobody(m): 9:05am On Sep 25, 2022
New otondo scammer. grin


08183786615 BigJoe234

Account details

8183786615


Palmpay account

Joseph etadaferua

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jackson44(m): 9:18am On Sep 25, 2022
noobody:
New otondo scammer. grin


08183786615 BigJoe234

Account details

8183786615


Palmpay account

Joseph etadaferua

Hin don admit na. But you no keep to your promised ,of not reporting him to dragnet. grin grin

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by noobody(m): 9:20am On Sep 25, 2022
jackson44:


Hin don admit na. But you no keep to your promised ,of not reporting him to dragnet. grin grin


I kept my promise oo, grin

He won't see it na,Abi would he?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jackson44(m): 9:35am On Sep 25, 2022
noobody:



I kept my promise oo, grin

He won't see it na,Abi would he?

Except if he isn't a nairaland member .
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by noobody(m): 10:28am On Sep 25, 2022
jackson44:


Except if he isn't a nairaland member .

You didn't get the joke at all cheesy
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Omobola121(f): 10:37am On Sep 25, 2022
There is a scammer in Onodigital group ( A TELEGRAM group) disguising as the Admin of the group.

He uses Palmpay as bank account for his fraud

Account number : 9094255568

Name: Onohehe Samuel

Be careful of telegram deals...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by lenkel: 5:55pm On Sep 30, 2022
+234 807 732 7368 latest fraudster
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jesus2022: 12:54pm On Oct 03, 2022
There are also many ways to avoid Scams and Frauds Online in Nigeria


https://www.youtube.com/watch?v=joZEkumN4k8

Use these tricks and scammers will run from you.

regards

James

1 Like

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