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  • 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 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

    scam