Scam Alert

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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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155 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 (5977 Views; 16 Comments; Last post by Gloria50 - May 5th, 2021, 5:21 pm)

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 (6753 Views; 26 Comments; Last post by Young20 - May 4th, 2021, 1:18 pm)

Woman Loses Nearly £113k In Dating Site Romance Fraud

» A woman says she is facing bankruptcy after losing just under £113,000 to a scammer she met on a...

by Joemiles » Yesterday, 4:50 pm (33 Views; 5 Comments; Last post by Hardex - Yesterday, 9:43 pm)

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 (2602 Views; 19 Comments; Last post by Precious305 - May 5th, 2021, 5:49 pm)

Scam Sites You Should Stay Away From In 2021

» Below are the fraudlent sites that scammed people and take away there hard earned money. 1-Gdax...

by Kelceeboy » April 2nd, 2021, 7:38 pm (146 Views; 12 Comments; Last post by Sally - May 5th, 2021, 3:22 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 (2273 Views; 23 Comments; Last post by Sally - May 5th, 2021, 2:35 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 (2237 Views; 15 Comments; Last post by Sally - May 5th, 2021, 2:33 pm)

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 (2428 Views; 16 Comments; Last post by Young20 - May 4th, 2021, 1:43 pm)

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 (2294 Views; 17 Comments; Last post by Young20 - May 4th, 2021, 1:23 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 (1422 Views; 17 Comments; Last post by Kelceeboy - April 30th, 2021, 10:04 pm)

Nigeria SEC Warns Of The Dangers Of MMM, Says Its Fraud

» The #MMM craze is sweeping through Nigeria. In fact, I personally see at least 5 people per week...

by Key7 » September 3rd, 2016, 5:10 pm (1001 Views; 9 Comments; Last post by yaroummu - April 29th, 2021, 2:23 am)

Security alert: caution when MC announces your plate number at party!

» Special Announcement Please. In a wedding party or public gathering, robbers now meet the MC to...

by NiceGuy » April 17th, 2021, 8:27 pm (39 Views; 4 Comments; Last post by Meto1234 - April 17th, 2021, 9:30 pm)

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 (2481 Views; 20 Comments; Last post by Preshlee - April 9th, 2021, 8:34 am)

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 (491 Views; 34 Comments; Last post by TitanKenneth - March 22nd, 2021, 8:39 am) 1, 2

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 (145 Views; 10 Comments; Last post by TitanKenneth - March 22nd, 2021, 8:37 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 (124 Views; 8 Comments; Last post by TitanKenneth - March 22nd, 2021, 8:35 am)

Have you been scammed before?

» If yes, gist us! :excited:

by NiceGuy » January 6th, 2021, 11:33 pm (237 Views; 25 Comments; Last post by TitanKenneth - March 22nd, 2021, 8:33 am)

Corona fraud revealed. Copied post

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

by Covid419 » May 21st, 2020, 6:55 pm (2235 Views; 14 Comments; Last post by Trycee4 - January 2nd, 2021, 11:14 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 (1514 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 (1417 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 (2329 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 (1755 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 (2178 Views; 20 Comments; Last post by TitanKenneth - November 22nd, 2020, 4:29 pm)

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 (2510 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 (3260 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 (1240 Views; 6 Comments; Last post by TitanKenneth - November 10th, 2020, 3:12 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 (2322 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 (2655 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 (2407 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 (2478 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 (2355 Views; 3 Comments; Last post by Monobay_cw - May 14th, 2020, 3:02 pm)

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

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