LATEST SCAM AND FRAUD UPDATE

With the high rate of betting Scams and fraud,  people now endanger other people's pocket by reaping them off there hard earned money,  below is the list of staunch Scammers and their bank details, hopefully the public and banks,  should note this names.  As we also at the other hand will make sure to submit their names to cyberCrime and the various banks they use.

Number one: we have a Facebook name with Prince Joshua although he has many other facebook account which he uses to defraud people but this bank account is one of the ones he uses
BANK DETAILS

Bank: Union Bank
Account Name: KELECHUKWU FAVOUR, J.
Account Number :0086582161

Link to Prince Joshua

https://www.facebook.com/prince.joshua.1990

Betting Shouldn't be a way to scam people,  also we shouldn't be greedy when betting,  gamble responsibly 

Number Two: we have a facebook user name William Smith....  Full details on next article

BANK DETAILS
ACCOUNT NAME: Obasi Chukwunonso
BANK: UBA
ACCOUNT NUMBER : 3117204963
Scam Phone number : +2348108126527

William Smith Facebook link: https://www.facebook.com/profile.php?id=100025886959832

Above Names mentioned are staunch Scammers with no regret whatsoever , no matter what you do, do not send any money or accept anybody with those account number to work with you,  and incase they are in search of Work in there nearby future.  This is there status . They are unsuitable for our society and it is demanded of us to report anybody with the above details to the police or EFCC . Always keep us informed of names of scammer and we will do well to upload ones you gives us full details of how you were scammed.. 

Posted by : jude Chuka

Scammer and fraud list release 2018

Fraud and Scam is something to be highly detested, below are list of Recent scammers,

Keep following our post for more

Thank you for the good job of exposing these thieves. These 2 guys exploited and scammed me within 1 week. They scammed me of $100 dollars each.


1. Facebook name: Marcus Matches 
Telegram: @turkeyfixed01
Account number 1: Collins Agbo; Diamond Bank


2. Facebook name: Tee Ayomide

Real name: Odunlami Abiola
Location: Sango, Ogun state.

Whatssap no: 08101756857

THIS SITE HAS BEEN CREATED TO REVEAL RECENT CYBER SCAMMING ACTIVITIES,
BOTH IN PONZI,  BETTING AND DATA SERVICE SELLERS , WE ARE HERE TO TRY AS MUCH AS POSSIBLE TO HELP US STOP LOSING OUR MONEY TO SCAMS...
WE CAN'T DO THIS ALONE WITHOUT YOUR HELP,  SO THEREFORE IF BY ANY MEANS YOU HAVE BEEN SCAMMED BEFORE , TRY AND GET ANY DETAILS YOU CAN OF THE PERSON THAT SCAMMED YOU, 
FRAUD IS REAL AND IT CORRUPTS OUR SOCIETY HELP US DECREASE THE NUMBER OF FRAUDSTERS ON THE STREETS OF CYBER ....

YOU CAN EITHER COMMENT THE DETAILS OF THE PERSON BELOW OR SEND DETAILS TO Sicjonyejiaka@gmail.com
Thanks..  We will be updating you on how to know if someone is planning on scamming you in our upcoming posts.. .
#REVEALSCAMMER #ANTIFRAUD