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Share your experiences with fraudsters, help others by alerting them of fraudulent signs, share mails, texts, calls etc suspected to be fraudulent with the aim of equiping others.

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152 topics • Page 1 of 6 • 1, 2, 3, 4, 5, 6

How to use this forum: Fraud/Scam Alert!

» This forum is intended to help fight against fraud. What is fraud? We shall go into detailed...

by J0E » December 8th, 2011, 2:22 pm (5883 Views; 11 Comments; Last post by pelumi4 - February 19th, 2021, 10:21 am)

Online Job Scams: How to Detect and Prevent them

» Here are the warning signs and red flags with which you can smell a job scam online: 1. Asking for...

by Yehmmy » October 13th, 2012, 1:11 pm (6701 Views; 25 Comments; Last post by dubem123 - February 27th, 2021, 11:39 pm)

Have you been scammed before?

» If yes, gist us! :excited:

by NiceGuy » January 6th, 2021, 11:33 pm (171 Views; 23 Comments; Last post by echukwu337 - February 24th, 2021, 11:20 pm)

Attention Attention Attention

» Never accept anyone that claims to open any online business for u with money Many have fallen into...

by Suspect » August 24th, 2020, 9:43 am (1377 Views; 14 Comments; Last post by TitanKenneth - February 24th, 2021, 3:39 am)

Fraud:How to identify a scammer in naija

» Nigerian scams Nigerian scams involve someone overseas offering you a share in a large sum of money...

by TitanKenneth » February 23rd, 2021, 2:28 am (77 Views; 7 Comments; Last post by TitanKenneth - February 24th, 2021, 3:37 am)

Its Scam! The Relief Disbursement Online Collation Google Form - FG Warns Nigerians

» 1252195348287807488 Relief Disbursement Online Collation Google Form Is A Scam – FG Warns Nigerians...

by Champ123 » April 21st, 2020, 4:28 pm (2430 Views; 19 Comments; Last post by JUBILEGEND - February 19th, 2021, 11:24 am)

Scam Alert! N20000 Coronavirus Relief Fund: Fraudsters Impersonating Government Officials

» Fraud alert! Scam alert! Coronavirus relief N20,000 fund scam is ongoing. images (6).png Fraudsters...

by eMade » May 14th, 2020, 6:50 am (2551 Views; 16 Comments; Last post by pelumi4 - February 19th, 2021, 10:21 am)

Democracy Is Killing Nigeria. We Are Voting But Poor Poor And Very Poor.

» Understand Something. Democracy Is How They Control Nigeria & Africa In General. There's No...

by Covid419 » May 31st, 2020, 1:59 am (2210 Views; 12 Comments; Last post by funny554 - January 17th, 2021, 1:21 pm)

Opera mini scammers are back

» Guys operamini scammers are back ooo only God knows what those scammers dey use my phone will just...

by ajebo » January 3rd, 2021, 3:49 pm (83 Views; 9 Comments; Last post by Debunie - January 3rd, 2021, 11:26 pm)

Corona fraud revealed. Copied post

» LAST HOUR🔺 INTERNATIONAL 🔴 ITALY 🇮🇹 🙏 IN ITALY THE CURE...

by Covid419 » May 21st, 2020, 6:55 pm (2203 Views; 14 Comments; Last post by Trycee4 - January 2nd, 2021, 11:14 pm)

Beware of fraud in opera mini browser

» Just this morning I was browsing using opera mini browser then something popped up claiming I won...

by Dia mon » July 5th, 2020, 9:57 am (2185 Views; 20 Comments; Last post by Trycee4 - January 2nd, 2021, 11:06 pm)

List of apps that yahoo boys uses on their phone

» In most places yahoo boys are known for the way they dress, their lifestyle and other things about...

by Scott_009 » August 26th, 2020, 7:41 pm (1388 Views; 17 Comments; Last post by Trycee4 - January 2nd, 2021, 11:03 pm)

Is Ufitfly fraud? Find out here before its too late

» Is #Ufitfly defrauding Nigerians now!? @Ufitfly ufitfly.com claims to be a flight booking, hotel...

by Banka » August 7th, 2018, 9:29 am (1343 Views; 4 Comments; Last post by Guest - November 27th, 2020, 9:51 pm)

new yahoo boys tricks

» New tricks Yahoo Boys use, please read and be vigilant so you don't fall a victim opera.com Feb 21,...

by Favour12 » February 22nd, 2020, 4:02 pm (2258 Views; 12 Comments; Last post by alata - November 26th, 2020, 8:48 pm)

scam alart

» be aware of scammers... your bank can never call you to ask for your Bvn number and others, don't...

by Mr niz » July 27th, 2020, 1:15 pm (1724 Views; 8 Comments; Last post by TitanKenneth - November 22nd, 2020, 4:32 pm)

our newest bestie tracyscott20 is a fraudster

» warning besties our newest bestie h is a fraudster see what she sent me Congratulation Tracy Scott...

by green20 » June 30th, 2020, 5:34 pm (2141 Views; 20 Comments; Last post by TitanKenneth - November 22nd, 2020, 4:29 pm)

(Photos)Nigeria: EFCC arrests Social Media Influencer, Adedamola Adewale and four others for Interne

» (Photos)Nigeria: EFCC arrests Social Media Influencer, Adedamola Adewale and four others for...

by ibomtv » June 17th, 2020, 11:12 am (2177 Views; 10 Comments; Last post by TitanKenneth - November 22nd, 2020, 3:41 pm)

SCAM ALERT! Beware of the besties with nicks "uman8" and "sunhiandrey"

» Some minutes ago i received a Private Message from this bestie; "uman8". Here is the...

by Deon » November 9th, 2020, 3:23 pm (410 Views; 33 Comments; Last post by Yaxmoh - November 18th, 2020, 6:52 am) 1, 2

EFCC Arrests Yahoo Teacher And Students of yahoo yahoo Training school

» The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested a Yahoo Yahoo...

by correctkid123 » May 28th, 2019, 5:12 pm (2464 Views; 11 Comments; Last post by Horlar626 - November 13th, 2020, 3:26 am)

10 Techniques Used by Manipulators (and How to Fight Them)

» I stumbled upon this online but I must share. Its about the techniques employed by Narcissists,...

by ItuGlobal » August 2nd, 2016, 10:47 pm (3227 Views; 5 Comments; Last post by TitanKenneth - November 10th, 2020, 3:16 am)

How to detect fake bank alert and how it's done

» As we all know that Fake credit alert’ scam is carried out using a method called ‘Bulk SMS’. This...

by ajebo » July 5th, 2020, 1:05 am (1088 Views; 6 Comments; Last post by TitanKenneth - November 10th, 2020, 3:12 am)

Olymptrade is scam. And I can prove it

» Many have heard of the trading platform called Olymptrade. I have experience with them and I assure...

by Olopolo » June 10th, 2020, 9:02 pm (2373 Views; 15 Comments; Last post by TitanKenneth - November 10th, 2020, 3:09 am)

Comprehensive Security Alert - For Nigerians in Nigeria

» THIS IS THE MOST COMPREHENSIVE SECURITY ALERT I'VE EVER COME ACROSS SO FAR. PLEASE READ IT YO THE...

by Champ123 » December 17th, 2019, 9:54 pm (2289 Views; 5 Comments; Last post by andyguy2k - October 20th, 2020, 6:32 pm)

Beware of your bank account! See new fraud and scam method used by fraudsters

» Identity theft is a very bad thing. Especially when the stolen identity is used to perpetrate a...

by eMade » August 27th, 2019, 6:29 am (2616 Views; 7 Comments; Last post by Bhams1 - October 12th, 2020, 2:10 pm)

Pastor impregnates over 20 church members in Enugu, Saying Holy Spirit Ask him to do so

» A 53-year-old pastor has been Arrested by the officers of Enugu police station for impregnating...

by correctkid123 » May 30th, 2019, 7:04 am (2365 Views; 3 Comments; Last post by Bhams1 - October 12th, 2020, 1:15 pm)

Nigerian Man Cries out After Thief invade his Fish pond farm and steal all his fish,Kills others(pho

» A Nigerian man identified as Engr Nonso Anujulu has taken to his facebook page to cry out on how...

by correctkid123 » May 19th, 2019, 12:25 pm (2433 Views; 5 Comments; Last post by Daniees45 - May 14th, 2020, 3:53 pm)

Heartbroken Man Drinks Sniper After He Was Dumped By His Girlfriend (Photos)

» A Nigeria man identified as itz eldersne has committed suicide by drinking sniper after his...

by correctkid123 » May 21st, 2019, 9:56 pm (2315 Views; 3 Comments; Last post by Monobay_cw - May 14th, 2020, 3:02 pm)

Woman who killed Her Husband for Finding out she is pregnant for Her Pastor Sentenced to death

» According to reports High Court in Benin on Thursday, sentenced a housewife Eniobong Isonguyo and...

by correctkid123 » May 10th, 2019, 3:12 pm (2335 Views; 3 Comments; Last post by JAHRULE75 - May 7th, 2020, 1:26 pm)

Scam Alert

» Salute to everyone. So someone recently referred this guy to me for my AdSense verification. We...

by nuesednutlofa » April 28th, 2019, 9:53 am (2500 Views; 5 Comments; Last post by Favour12 - February 18th, 2020, 8:42 pm)

Assured Wealth Management – the latest scam in Nigeria

» Please send this message to the people you love if you don’t want them to be scammed. Also alert...

by ItuGlobal » May 5th, 2019, 4:13 am (2910 Views; 2 Comments; Last post by Mubig - December 12th, 2019, 9:57 pm)

SCAM! My very bad experience with Olymp Trade system

» I saw the olymp trade advert and I tried it with little dollars and I made the following...

by Emi » October 3rd, 2019, 8:42 pm (2360 Views; 2 Comments; Last post by Tec - November 25th, 2019, 8:00 pm)

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152 topics • Page 1 of 6 • 1, 2, 3, 4, 5, 6

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