||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m)

 SCAM ALERT

 Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

 Why taking the burden

 I realize the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now.  So, as a humanitarian, I have decided to take time out of my busy schedule to share this information.  Perhaps with time, most of our members would be saved from scammers trick.

 What you should know

 1. There are trusted xchangers in various business threads

 2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

 How to identify the trusted xchangers

 1. There are people that have a great reputation in this business here.  I will mention a few.  Knowing them is a step to avoid scammer.  However, it's not a 100% guarantee, but it's better than not having the list.

 Examples of these trusted fellows are:

 LadyF

 Aleairhub

 Justi4jesu

 Bookiemart01

 Singapore1

 Nsonaso

 Sunboy

 Legalwealth

 Omotisa

 Iyemik

 Bdavis

 Saintpn

 Mariesio

 Vizboy

 Toluxa1

 Gunbiz

 Jazes

 Tumababa

 Juliustip

 Naira2usd2naira

 Enterpro

 Cjsmack

 HazzanTazzan

 etc.

 2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

 How to identify scam

 1. A scammer don't usually write details such as number etc about themselves in their profile

 2. They usually offer mouthwatery trade e.g selling bitcoin at 400 / $ when others are selling at 450 or 500

 3. Their mobile number if typed on google brings out information different from what they tell you

 4. Their profile is usually new - a few months, a year or 2 years old

 5. They usually have little or no posts

 6. They are always in a hurry during the transaction.

 7. They use different names and different accounts

 8. Block your number immediately after you transfer money to them

 9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim ... blah..blah..blah

 10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG

 11. They send money from a bank account different from their name.  This is MITM technique beware.

 12. They write on the thread false scam story so that you would let your guard down when dealing with them

 13. They send customize SMS claiming a trusted member vouch for them or false bank SMS alert

 14. They sometime claim they don't have nairaland account in order to protect thier moniker.

 15. They sometimes claim they can't quote you because antispam bot bans their username.  Don't be fooled

 How to prevent yourself

 1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR

 2. Obtain as many vouch as possible before your deal OR

 3. Use ESCROW incase you are trading with less trusted fellow

 4. Research on the identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

Comments

Post a Comment

Popular posts from this blog

Can Your Bank Account Be Hacked With Your BVN Number?

 According to my research on this post, I will give an answer to the question – Can Your Bank Account Be Hacked With Your BVN Number? There are thousands of hackers out there, they are everywhere online. That’s why I used to say, know the type of person you trust online and the type of person you have business with. I will teach how to protect your account details for you not to get hacked. Some people are suffering out there, just because hackers as ruined their life. Don’t trust anyone online, even some people you know can still hack you. There is nothing like magic in this system of hacking someone. Hackers can’t hack like magic, they will figure out some confidential information about you. Actually, they get them mostly on Social media. And some sites like dating sites and many more. I don’t know anything about hacking, but based on my research. I’m writing this post for my readers to stay safe online. What’s BVN? The abbreviation BVN stands for Bank Verification Number. It is used
Read more

ASUU Ready For Total Shutdown Of Universities by MasterGift

The Academic Staff Union of Universities has again indicated that if the federal government does not implement its Memorandum of Action, MoA, by January ending, they will likely shut down universities. Speaking with Vanguarde in an interview, the Union’s president, Prof. Emmanuel Osodeke, said the union was waiting for the period of grace given to lapse before taking the necessary steps. As a responsible union, we are consulting widely on the issues at stake. We have an MoA that is yet to be implemented fully and we also have the renegotiation of the 2007 Agreement pending. A lot of groups and concerned individuals have stepped in to intervene in the matter. We are responsible unionists and citizens and we must give room to those interventions; may be they can help persuade the government to do the needful. We have given them up till the end of this January and if nothing is forthcoming, we can take the next step,” he said. It was gathered that if the union’s demands are not met, natio
Read more

After Declaring Interest In Presidency, Tinubu Travels Out For Medical Treatment by saharareporters

Barely Three Weeks After Declaring Interest In 2023 Presidency, Tinubu Travels Out for Medicals Tinubu left the country after admitting to having a stressful time touring states for his "lifelong presidential ambition". National Leader of the All Progressives Congress, Bola Tinubu, has again jetted out of Nigeria to seek medical attention abroad, SaharaReporters has learnt. This comes barely three weeks after he informed President Muhammadu Buhari of his ambition to contest the position of president in 2023. Tinubu also paid visits to some Northern states including Niger and Katsina to sell his ambition. He also recently met with former Head of State and annuller of the June 12, 1993, presidential election, General Ibrahim Babangida, over his plans to be President of Nigeria. According to sources, Tinubu left the country after admitting to having a stressful time touring states for his "lifelong presidential ambition". His destination was, however, not disclosed. He
Read more