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Goldendepikin
Goldendepikin
Shared on: January 30, 2023In: Fashion & Beauty

Don’t be a victim of Emmieshairempire

Emmieshairempire on Instagram has scammed me, ...Read more

scammers
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Anonymous
Anonymous
Shared on: January 30, 2023In: Other

Nelson Uchenna Chukwu is allegedly wanted for running away with goods worth millions of naira.

Nelson Uchenna Chukwu is allegedly wanted for running away goods worth millions of naira. Nelson Uchenna Chukwu happens to be ...Read more

wanted
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Anonymous
Anonymous
Shared on: January 30, 2023In: Fashion & Beauty

This Instagram page @royalventureslimited has been exposed to be a fraud page, see what they did to a customer.

ne of its victims exposed this Instagram page @royalventureslimited. The victim revealed the fraudulent activities of this Instagram account @royalventureslimited, claiming he ...Read more

fashion and beauty scam
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Anonymous
Anonymous
Shared on: January 30, 2023In: Other

“Seun Samuel Ojukanaiye” is allegedly declared wanted by Independent corrupt practices and other related offenses commission

Seun Samuel Ojukanaiye is wanted by ICPc for receiving double salaries illegally from both the Kogi state hospital management board ...Read more

wanted
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Anonymous
Anonymous
Shared on: September 24, 2022In: Cryptocurrency

Avoid clicking on the Tether Bonuses links that scammers exploit to steal from TrustWallet users.

Someone contacted a victim over Telegram and told him he had won a Tether Bonus of 7,000 USDT. He was ...Read more

cryptocurrency scams
  1. brett phelps
    Added a comment on November 21, 2022 at 22:41

    I was conned out of $153,700 by a forex website called Tradestation. I was first told that I could withdraw 11.5% return on investment (roi) per week starting from the second month of membership, and that if I invested more, the return may grow by 4.5%. I added another $17,300 to make a total investRead more

    I was conned out of $153,700 by a forex website called Tradestation. I was first told that I could withdraw 11.5% return on investment (roi) per week starting from the second month of membership, and that if I invested more, the return may grow by 4.5%. I added another $17,300 to make a total investment of $170,000. I was only able to make withdrawals after the initial investment for the first week before being told to invest more money to make more withdrawals. I told them I wasn’t interested in this and that I wanted to stick with the current ROI plan, but they insisted that I first have to invest, at which point I recognized a red flag and told them I wasn’t interested. While not being shocked by their behavior, I was unable to withdraw money again. I notified a friend, and he gave me the email address Contact Kevin Recovery Agent @ GMAIL COM A week after we got in touch, I was able to take all of my money, along with my return on investment for the entire intended length of the 9 months advance payment. You can get in touch with them if you need any of these services; they’re the best available. I still can’t believe that this happened, and it was all because of Contact Kevin Recovery Agent @ GMAIL COM . Contact Kevin Recovery Agent @ GMAIL COM . I’m really appreciative.

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Anonymous
Anonymous
Shared on: January 26, 2023In: Other

Local Fraudsters who specialize in defrauding POS Operators and filing station nabbed in Delta State.

Operatives of Decoy Squad led by Assistant superintendent Julius Robinson acting on credible intelligence on a syndicate that specializes in ...Read more

p.o.s scam
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Anonymous
Anonymous
Shared on: January 25, 2023In: Fashion & Beauty

Here is why you shouldn’t buy from this fraudulent Instagram page @styledbykaypees_mainn.

This Instagram page @styledbykaypees_mainn has been reported several times for scamming activities. A university student reported the Instagram page defrauding her, ...Read more

hair scam
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Anonymous
Anonymous
Shared on: January 25, 2023In: FinTech

Beware of fake online foreign exchange vendors like James Felix Peter on Nairaland, who scam and block victims after payment.

A Nairalander reported a scam involving a Moniker with the username Sgrfelix (SGR Exchange), who deals in all types of ...Read more

fintech scams
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Anonymous
Anonymous
Shared on: January 24, 2023In: Other

Central Bank of Nigeria’s new regulations on POS operators- What you need to know.

The Central Bank of Nigeria (CBN) has taken action to clamp down on illegal Point of Sale (PoS) operators in ...Read more

what you need to know
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Anonymous
Anonymous
Shared on: January 23, 2023In: Gadgets & Electronics

Don’t buy any item from this Instagram page@__thriftnation, they are big-time fraudsters.

On Instagram, a user reported a scam case to scam express, she narrated how she came across a scam page ...Read more

phone scam
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    Instagram vendor @fashionbeautyworld__ is a scammer.

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    Be vigilant of "Olusegun Oladipupo Iyowun". He is a scammer!

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