Topx Exchange on Telegram’s owner claims to sell cryptocurrency on Telegram. Topx Exchange defrauded some group members by failing to ...Read more
The owner of this Instagram account, @_grainsvilla, deals in livestock and food. @_grainsvilla was approached by a customer who wanted to ...Read more
Here is a sample of the fake text messages: ELECTION 2023: Voice ATIKU as your choice for change, N70,200 will be ...Read more
A customer ordered a wig from @mamusca_enterprises, paid N25,0000 naira for the hair, and promised to deliver the goods in ...Read more
A customer purchased a gown from @sspecialthrift on Instagram, and she paid N17100 naira to the handler’s account at @sspecialthrift. The ...Read more
This is a warning to unwary Nigerians to be wary of the owner of DeclutterNigeria on Instagram. DeclutterNigeria’s owner sells ...Read more
This page’s Instagram handler, @theblackmentor_, has been alleged of organizing fake seminars on his page and promised them a Canadian ...Read more
An unsuspecting customer ordered a set of traveling boxes from Fashiona#RU[Ngny]_._express on Instagram, paying N50,000 naira plus a ...Read more
This Instagram account, @phonesweetshopng, has been reported as a scam; they sell phones and accessories online. @phonesweetshopng defrauded two unsuspecting victims ...Read more
A customer noticed a hair post on the @adaugbobeautystore Instagram page last week. She discussed the price with the handler ...Read more
I was just defrauded by @grainsorch of almost NGN 40k as well. The account details used are Gbemisoye Bunmi 7351603848 Wema Bank and Muhammad Umar 7351586812 Wema Bank. I will push to have the accounts blocked. I just hope they are not using POS operators for their transactions.
I was just defrauded by @grainsorch of almost NGN 40k as well. The account details used are Gbemisoye Bunmi 7351603848 Wema Bank and Muhammad Umar 7351586812 Wema Bank. I will push to have the accounts blocked. I just hope they are not using POS operators for their transactions.
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