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

Anonymous
Anonymous
Shared on: April 12, 2022In: Cryptocurrency

Mustapha Alisu uses the guise of a legitimate dealer to defraud his victims.

Mustapha Alisu, who claims to be an escrow (a legitimate person) on Nairaland, helped a client join a telegram group. To ...Read more

crypto scam
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Anonymous
Anonymous
Shared on: March 9, 2022In: Cryptocurrency

Crypto traders, beware of cryptocurrency scammers like “Mr. Osakpolor AKA Mr. Valentine”.

A client who lives abroad decided to buy some bitcoins and save them in his bitcoin wallet. He decided to ...Read more

crypto scamfake online vendor
  1. Thermal Dorcas
    Added a comment on August 22, 2022 at 16:58

    Have you been cheated why trading on Binary option , bitcoin or forex ? Have you lost your capital to unregulated brokers or account mangers? Are you finding it difficult to withdraw your profit ? If you find yourself in this category know you are dealing with a scam broker/Account manager, I was saRead more

    Have you been cheated why trading on Binary option , bitcoin or forex ? Have you lost your capital to unregulated brokers or account mangers? Are you finding it difficult to withdraw your profit ? If you find yourself in this category know you are dealing with a scam broker/Account manager, I was saved from their manipulation after i was scammed, and lost all my fund ,but with the help of Wallet Connect who helped me and other scam victims to get back their fund back . Am giving out their personal mail for those who are finding it difficult to withdraw their profit or lost their investment capital to fake account managers to kindly contact them for help, he will guide you on steps to get back your fund .You can reach them on their mail , Mattdunhamtrading [at] trading. consultant. com / WhatsApp +447868796206

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Anonymous
Anonymous
Shared on: February 22, 2022In: Cryptocurrency

JOY EBIEDO KPANKPARI is a wicked fraudster.

This person has been wrongly taking money from people for a long time and below is how she operates: 1. She ...Read more

crypto scam
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Anonymous
Anonymous
Shared on: February 22, 2022In: Cryptocurrency

JOY EBIEDO KPANKPARI is a wicked fraudster.

This person has been wrongly taking money from people for a long time and below is how she operates: 1. She ...Read more

crypto scam
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Anonymous
Anonymous
Shared on: January 28, 2022In: Cryptocurrency

Beware of Leo Justice Osemudiemen. A seasoned Crypto thief!

While trading crypto, always pray to avoid people like Leo Justice whose aim is to steal money from others. This ...Read more

bitcoincrypto scam
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Anonymous
Anonymous
Shared on: January 23, 2022In: Cryptocurrency

Beware of Arinze D Nwobi AKA Kubera on Binance. He is a scammer.

Arinze D Nwobi failed to send my USDT after taking money from me. He is a scammer on Binance and ...Read more

binancecrypto scamusdt
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Anonymous
Anonymous
Shared on: January 18, 2022In: Cryptocurrency

Ongbali Linus Thomas is a crook, liar, thief and fraudster. He and his gang of scammer set up escrow groups to defraud people.

Ongbali Linus Thomas and his goons are on social media platforms like  Nairaland, and Telegram stealing from people. They act like ...Read more

crypto scamescrow scamnairalandtelegram
  1. Sholly Garba
    Added a comment on January 19, 2022 at 05:53

    Hmmm 🤔 thank almighty God I found dhis scam express🙏🏻Infact I was about to pay in to dat so called devish Cash spinner

    Hmmm 🤔 thank almighty God I found dhis scam express🙏🏻Infact I was about to pay in to dat so called devish Cash spinner

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Anonymous
Anonymous
Shared on: October 31, 2021In: Cryptocurrency

Beware of random Crypto groups on Telegram

These scammers now have the habit of adding people to their groups, hoping that some unsuspecting victims will fall into ...Read more

crypto scamtelegram
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Anonymous
Anonymous
Shared on: October 16, 2021In: Investment & Business

Iyaduala Oskihel Bright on Telegram is a scammer. Beware!

After making payment for bitcoin, I was blocked and ejected from the Telegram group. Just to send my bitcoin o ...Read more

bitcoinbtccrypto scamtelegram scam
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Anonymous
Anonymous
Shared on: September 8, 2021In: Cryptocurrency

There are many crypto scammers on social media. Avoid them!

This is my piece: Just as the cryptocurrency market has been growing very fast, scammers have been using it to scam ...Read more

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

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