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Home>>crypto scam
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Scam Express Latest Stories

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

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

  • 0

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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  • 13 Views
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Anonymous
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Anonymous
Shared on: March 9, 2022In: Cryptocurrency

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

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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
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  • 6 Views
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Anonymous
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Anonymous
Shared on: February 22, 2022In: Cryptocurrency

JOY EBIEDO KPANKPARI is a wicked fraudster.

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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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  • 17 Views
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Anonymous
  • 0
Anonymous
Shared on: February 22, 2022In: Cryptocurrency

JOY EBIEDO KPANKPARI is a wicked fraudster.

  • 0

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
  • 0 0 Comments
  • 14 Views
Comment
Anonymous
  • 0
Anonymous
Shared on: January 28, 2022In: Cryptocurrency

Beware of Leo Justice Osemudiemen. A seasoned Crypto thief!

  • 0

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

bitcoincrypto scam
  • 0 0 Comments
  • 19 Views
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Anonymous
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Anonymous
Shared on: January 23, 2022In: Cryptocurrency

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

  • 0

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

binancecrypto scamusdt
  • 0 0 Comments
  • 16 Views
Comment
Anonymous
  • 0
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.

  • 0

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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  • 2 2 Comments
  • 40 Views
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Anonymous
  • 0
Anonymous
Shared on: October 31, 2021In: Cryptocurrency

Beware of random Crypto groups on Telegram

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

crypto scamtelegram
  • 0 0 Comments
  • 25 Views
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Anonymous
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Anonymous
Shared on: October 16, 2021In: Investment & Business

Iyaduala Oskihel Bright on Telegram is a scammer. Beware!

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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
  • 0 0 Comments
  • 35 Views
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Anonymous
  • 0
Anonymous
Shared on: September 8, 2021In: Cryptocurrency

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

  • 0

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
  • 0 0 Comments
  • 38 Views
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    SCAMMER 09132481203

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    Instagram vendor @fashionbeautyworld__ is a scammer.

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    Beware of this fake job venue:4b, Toyin Street,Ikeja. Lagos (After ...

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