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Scam Express | Get Scam Reviews | Avoid Scam Vendors Latest Stories

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: November 22, 2022In: FinTech

On Nairaland, “Damilare Victor Obembe” uses the username “Joniww” to advertise services he does not provide.

On Nairaland, a member named “Joniww” claims to be selling skrill funds to interested purchasers. An unsuspecting Nairalander came across a ...Read more

skrill funds scam
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Marty
Marty
Shared on: November 17, 2022In: FinTech

ATTENTION SCAM GATWICK AG

We been client of GATWICK AG LTD since then we been scammed by this company and never received nor serviced ...Read more

gatwick advisory group fraudgatwick ag fraudgatwick ag scamscam alarm
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Anonymous
Anonymous
Shared on: September 24, 2022In: FinTech

Don’t do business with “Ogbodi Ebisine James” on Nairaland; He’s a Scam

“Ogbodi Ebisine James” claims to sell and trade cryptocurrency on Nairaland, an unsuspecting individual looking to sell Pi coins in ...Read more

cryptocurrency scamspi scams
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Anonymous
Anonymous
Shared on: September 19, 2022In: FinTech

Fake Telegram Channels claiming to be Cryptocurrency Investment group are defrauding Unsuspecting Individuals, beware!

An unsuspecting individual was promised by a Telegram administrator named Mrs. Nsikak Chioma Obot to help him invest his money ...Read more

nairaland scam
  1. Stefan West
    Added a comment on December 9, 2022 at 00:48

    If you have lost money fraudulently to any company, broker or account manager and want to retrieve it, then contact ESTEEPMORGAN AT CONSULTANT DOT com he will help.

    If you have lost money fraudulently to any company, broker or account manager and want to retrieve it, then contact ESTEEPMORGAN AT CONSULTANT DOT com he will help.

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Agunbiade Sanya
Agunbiade Sanya
Shared on: August 20, 2022In: FinTech

New Kwitok.com Admin is scammer – Don’t trade with them

New Kwitok.com Admin is scammer – Don’t trade with them

Read more

07031068853kwitoc
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Anonymous
Anonymous
Shared on: August 17, 2022In: FinTech

Watch out for “RAVEN EMMANUEL KINGSLEY” who uses Nairaland to rip innocent individuals of their hard-earned cash.

A customer’s hard-earned money was stolen by a Nairalander going by the name of “RAVEN EMMANUEL KINGSLEY.” The customer paid “RAVEN ...Read more

fintech scampaypal scam
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Anonymous
Anonymous
Shared on: July 26, 2022In: FinTech

Fintech scammers are out there looking for people to prey on; here’s how one unsuspecting victim avoided a scam.

An individual wrote on Nairaland that he needed an RMB (China’s official currency), and a seller answered that the buyer ...Read more

fintechscam
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Anonymous
Anonymous
Shared on: July 24, 2022In: FinTech

Enaohwo Efeoghene: Serial Scammer I Met On Nairaland

Enaohwo Efeoghene: Serial Scammer I Met On Nairaland

  Read more

fraudscamwebsite scammer
  1. Kwitok Mana
    Added a comment on October 5, 2022 at 17:03

    Thus is a lie by one Mr Damilola Sanya. The above written fables were concocted to dent My Client's Image. Mr Enaohwo never had any such business with the deluded Fellow known as Sanya. The above screenshot were doctored to suit a fake narrative

    Thus is a lie by one Mr Damilola Sanya. The above written fables were concocted to dent My Client’s Image. Mr Enaohwo never had any such business with the deluded Fellow known as Sanya. The above screenshot were doctored to suit a fake narrative

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Anonymous
Anonymous
Shared on: June 21, 2022In: FinTech

“Amanchukwu Obuneme Chidebere,” also known as Chido original, uses YouTube to commit crimes and deceive innocent victims.

“Amanchukwu Obuneme Chidebere” has a YouTube channel where he cheats naive victims and deletes their comments so that others do ...Read more

fintech scam
  1. Ayo Sori
    Added a comment on January 23, 2023 at 03:03

    Hello , I am the affected party , chidebere has paid me back my money in full , can you please take down the post , I can send you evidence of his payment.

    Hello , I am the affected party , chidebere has paid me back my money in full , can you please take down the post , I can send you evidence of his payment.

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    SCAMMER 09132481203

  • Anonymous

    Instagram vendor @fashionbeautyworld__ is a scammer.

  • Anonymous

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

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