Nairaland has recently witnessed another alarming case involving fraudulent activities, with ANTHONY UGOCHUKWU AGBAHIWE at the center of the controversy. This individual operates under the username @Srredkita and has duped unsuspecting victims in a troubling manner.
On the 25th of September 2023, a victim fell prey to ANTHONY UGOCHUKWU AGBAHIWE’s deceit and paid him a sum of N64,000 Naira with the intention of funding their Alipay account. ANTHONY UGOCHUKWU AGBAHIWE acknowledged receipt of the money through an account provided to the victim and promptly blocked the victim, cutting off all communication.
Regrettably, to this day, the victim’s account remains unfunded, and no refund has been initiated by ANTHONY UGOCHUKWU AGBAHIWE.
Scammer’s Details:
Account Name: Ayodeji Samuel Akinrinlola
Account Number: 9131510876
Bank: Palmpay
Phone Numbers: 08130889615
Source: Nairaland/ tope20001111