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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147 topics • Page 1 of 5 • 1, 2, 3, 4, 5

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 (4880 Views; 0 Comments; Last post by J0E - December 8th, 2011, 2:22 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 (5698 Views; 5 Comments; Last post by Dube - September 7th, 2020, 4:25 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 (764 Views; 3 Comments; Last post by Dube - September 7th, 2020, 4:32 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 (416 Views; 8 Comments; Last post by Dube - September 7th, 2020, 4:27 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 (1314 Views; 12 Comments; Last post by Dube - September 7th, 2020, 4:26 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 (379 Views; 5 Comments; Last post by Dube - August 31st, 2020, 12:42 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 (1262 Views; 2 Comments; Last post by Dube - August 31st, 2020, 12:39 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 (1217 Views; 4 Comments; Last post by Dube - August 30th, 2020, 8:44 am)

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 (1099 Views; 16 Comments; Last post by Dia mon - August 14th, 2020, 4:59 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 (1650 Views; 6 Comments; Last post by Dube - August 14th, 2020, 4:19 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 (1457 Views; 11 Comments; Last post by Dube - August 12th, 2020, 9:08 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 (1413 Views; 9 Comments; Last post by Dube - August 12th, 2020, 9:06 am)

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 (1161 Views; 14 Comments; Last post by ajebo - July 5th, 2020, 2:09 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 (1244 Views; 4 Comments; Last post by Abra12 - June 2nd, 2020, 12:33 am)

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 (1400 Views; 2 Comments; Last post by Jameson - May 27th, 2020, 2:07 pm)

Corona fraud revealed. Copied post

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

by Covid419 » May 21st, 2020, 6:55 pm (1246 Views; 6 Comments; Last post by green20 - May 22nd, 2020, 7:34 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 (1468 Views; 3 Comments; Last post by Scoper5043 - May 17th, 2020, 1:42 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 (1488 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 (1371 Views; 3 Comments; Last post by Monobay_cw - May 14th, 2020, 3:02 pm)

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 (2285 Views; 4 Comments; Last post by eMade - May 9th, 2020, 8:52 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 (1390 Views; 3 Comments; Last post by JAHRULE75 - May 7th, 2020, 1:26 pm)

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 (1345 Views; 4 Comments; Last post by makavelli25 - April 15th, 2020, 9:40 am)

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 (1555 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 (1772 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 (1417 Views; 2 Comments; Last post by Tec - November 25th, 2019, 8:00 pm)

Imran services

» Imran services has been suspended due to not being able to pay their users.

by Favour12 » April 26th, 2019, 5:06 pm (1344 Views; 1 Comments; Last post by Shola123 - November 19th, 2019, 10:37 am)

EFCC Arrested 4 Yahoo Boys And 1 Girl In Benin, Edo state(photos)

» The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday, May 30, 2019...

by correctkid123 » May 31st, 2019, 10:52 am (1458 Views; 1 Comments; Last post by ItuGlobal - August 24th, 2019, 10:56 am)

VIDEO:Thief caught on CCTV stealing Big Generator

» The video making rounds on in internet is a thief caught on CCTV stealing A big Generator from an...

by correctkid123 » May 14th, 2019, 1:07 pm (1471 Views; 2 Comments; Last post by Favquick12 - June 12th, 2019, 4:18 pm)

Thief caught stealing whipped And made to clear gutter in Enugu as a punishment(photos)

» This muscled guy was caught stealing in enugu , He was whipped small. Afterwards, we bought food...

by correctkid123 » May 24th, 2019, 10:20 pm (1462 Views; 1 Comments; Last post by Favquick12 - June 12th, 2019, 4:17 pm)

Notorious thief Set Ablaze in Lagos after his charm failed while stealing from church(photos)

» A member of a deadly robbery gang terorising some Area in lagos state was set ablaze in Lagos after...

by correctkid123 » May 6th, 2019, 9:05 am (1466 Views; 2 Comments; Last post by Favquick12 - June 12th, 2019, 4:16 pm)

200 level student shot dead while struggling with armed robbers who snatched his phone.

» A 200 level student of Akwa Ibom State University (AKSU) who is identified as Emem Jimmy, was shot...

by correctkid123 » May 7th, 2019, 12:09 pm (1462 Views; 1 Comments; Last post by Favquick12 - June 12th, 2019, 4:15 pm)

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147 topics • Page 1 of 5 • 1, 2, 3, 4, 5

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