Scamming has gone International with different new tricks being added to the list everyday.....
Imagine being scammed by someone you think you know.....
The Photo you are viewing is that of a serial scammer and how he operates....His victims abound,Beware of him!!!
himself as Sam Igbinovia aka SS. He operates under different aliases
like Daniel, Khal, Egbe, Igbins, etc. He has scammed and still
scamming many unsuspecting victims with the same strategy and ripping them off millions of their hard earned monies...
He claims to be a civil engineer living in Qatar and working
with Gulf Engineering and swindles people in the guise of securing
them work visas.
with Gulf Engineering and swindles people in the guise of securing
them work visas.
He is an organized schemer and scammer and plays on
the intelligence of his victims. He claims to be an ex student of the
University of Benin, Nigeria and very very Cunning.
the intelligence of his victims. He claims to be an ex student of the
University of Benin, Nigeria and very very Cunning.
He's also into love scam and targets single mothers since
they're perceived to be more vulnerable.
He has different stages of operating to scam his victims and his excuses range from ''he has just fallen from a facility in his place of work, Gulf Engineering
with a picture of him on gas mask. This happens when he's trying to
use delay tactics and excuses on why he has not been able to deliver
or to raise money for his hospital bills...
THIS IS ONE OF HIS SCAM PHOTOS... |
H says that he is trapped and can't access his funds. He also uses his family members in his scam stories to raise funds by claiming his mum has suffered stroke or his brother has had kidney failure and needs to be taken to India urgently for medical attention.
He also tries to impersonate Nollywood movie producer Charles Novia to scam people because of the similarity in their names (Igbinovia)
He makes his unsuspecting victims pay into his Bank Account with the
following details:
Daniel Egberanmwen Igbinovia.
Access Bank
0014575729.
He makes his unsuspecting victims pay into his Bank Account with the
following details:
Daniel Egberanmwen Igbinovia.
Access Bank
0014575729.
He also has a diamond bank account: Egberanmwen Igbinovia
Diamond bank: 0021956176
He is on whatsapp with phone number +97466514250
He keeps changing handle and his present handle is @qaasbd and is on private.
His Facebook accounts are Khal Egbe and Daniel Igbinovia
LinkedIn: Igbinovia Egberanmwen
The general public should be at alert. Efforts are being made to apprehend him and we will continue posting and updating until he is apprehended.
Bastard
ReplyDeleteWonder where hes still operating from. With his disgusting comments i see on instablog.
DeleteWorst thing is that there are a lot of Daniels around who put down genuine hustlers and give motivational speeches as to how hard they are grinding
DeleteWen one starts stealing it will not end
DeleteAnon 11:23 And you are one of the real hustlers you are talking about. A pot calling a kettle black.
Deleteso, this guy is still operating? Please, can anyone here help in getting this guy arrested? How can his accounts be frozen?
DeleteGood one Stella for the update. His end is near. There is always an end to crime. I called it day of reckoning.
ReplyDeleteYou say what? Hian
DeleteOgaoooooo....this same guy...have been seeing the first picture over a year now...
ReplyDeleteSoon, owo palaba ma bo
Ⓜc pinky 👮
Yabaleft and gossipmill suppose carry this News na.
ReplyDeleteDo people display traits of dishonesty as children and can it be curbed before it gets put of hand!
ReplyDeleteSeems most people know him reading the comments here. Just hearing of him for the first time today. But what struck me was the name: EGBERANMWEN.
DeleteWhat is in a name?
Any Benin person or anyone that understands Benin language should know the meaning.
That’s all.
Anytime I see this guys post and how he scammed some bvs here and even gbenshed some, body go dey pepper me! As iiiiin! Even Trinity xxx wey dey attack me that year even fell for this cheap scam? Rubbish!!! This idiot added me during my time in the Lagos WhatsApp group, he knows what I did to him, but for some of y'all to fall for this cheap sh**? Pathetic!!!
ReplyDeleteKelvin DAT Edo Boi (Stellz Cousin)
Which cheap scam did Trinie fall for? He added her during SM, how was she meant to know? did she tell you that she gave him money?? When she noticed didn't she report it here ?
DeleteEverybody be forming Jagaban until it's your turn!!!!
Kelvin you're very stupid and childish for mentioning Trinity, please grow up. 🙄🙄🙄
DeleteCookie! Oh! I will so form Jagaban, bcos this cunt came to me, but as a smart man and not gullible or greedy, I told him off big time! Even dissed him in the WhatsApp group that year, so yes, let me form jagaban! I need am
DeleteKelvin DAT Edo Boi (Stellz Cousin)
Pls I was also part of the people that warned Trinity. Her attitude changed even in her comments cos she claimed she was engaged. Told her to be careful after how long of knowing him. But she was too caught up with her Quartar engineer Prince.
DeleteCookie loud mouth when did you become XxxtrinityxxX
DeleteI met this bastard on Single and mingle. He told me his name is Kokhae. He was full of tales. He said he was based in Qatar but one day while on the phone with him, I heard a lot of voices in the background. I immediately concluded that he was sharing that space with other guys and was probably into Scamming for a living. He said he was married and that his wife cheated on him hence his divorce status.
ReplyDeleteMr Man, I know you will read this and I hereby place this curse on you: For scamming others, may the bread of sorrow be your food all the days of your life. For all the tears youe caused others, may you be brought down to the lowest level in life. may the sky, air and land reject you! As people trample upon sand without apology, so will your life be. If you take one step forward, it will lead you 50 stepa backwards. May you be crushed and without hope. Until you repent and do restitution, these curses are activated.
There are alot of scammers on s&m reason I stopped participating. Not doubting sum are genuine.
DeleteThere has been one Tayo that has been called out several times also. Met him here did a Google search like the first week I met him. Saw he was married with 3boys. This was after I specifically asked if he was in a relationship,married or had kids and he said No.
What was funny was that when I wanted to go to Facebook the next day to save the pics and send to him he had deleted all the pics of his wife and kids. Changed his status from married to single. He left all his individual pics and wiped out that of his family completely.
I just smiled and deleted him not like we have met before. I stay abroad which I don't even tell people because of scammers until I know you. I just lie im on holiday.
Mr tayo hope you are changed. Stop denying the boys God blessed you with all for pussy.
Amen 🙏🏽
DeleteAmen. Him and all scammers
DeleteOle your End is already near...
ReplyDeleteHey!!! This guy that had issue with Esoge on our WhatsApp group then, and she suspected him to be a scammer, even Kris complained the same when he was used as one of the whatsapp admin. Tufuakwa!!!! He was even doing give away, some, promise and fail. And Ziwcake attacked him too. Am so surprised!
DeleteOur security agencies should do more to apprehend this scammer.
ReplyDeleteWe should all be careful and not too trusting. I learnt that from my husband. Before now, any story, I will give. He thought me not to be to quick to part with hard earned money and not to trust everything I hear.
Human beings are becoming heartless. My bff's hubby scammed me of 100k and up till today, acts like nothing happened. He keeps promising to pay back, yet nothing. Karma already dealt with him. He scammed a politician and was held by SARS detention for 3weeks.I learnt his health deteriorated so bad. Since I didn't have strength to get him arrested, someone to did it for me.
I feel for his wife, she is stuck with a scammer. She was arrested too and is paying monies she didn't spend. Ladies be patient . Better single than being with a dubious mofo who is too lazy to earn an honest living.
See your life Mr Scammer
ReplyDeleteOne day na one day.... Devil himself
This should also be posted and retweeted on twitter, instagram too
ReplyDeleteCrazy person
ReplyDeleteIf he truly has a job why the need to scam people. Are all these pics of him in an office is also fake.
ReplyDeleteI pity good women that end up with such liaring men. Reminds me of my sisters friend who got married to this "big boy". Big society wedding lasted just a year. He just had a big range rover claiming business man. He was broke. She did everything in the house. He didnt have a job just sleep all day,dress up in the evening and say he's going for meeting in one bar or the other. They are so plenty in Abuja.
They full Abuja ooo. Big car with no house. Open their car boots and see their clothes and personal belongings inside. A won oniranu
DeleteWonderment!
DeleteScammers can go any length to scam people o. It is possible he worked there before and was booted out for misconduct. He's preying on the gullible ones and he is such an unrepentant criminal. He has been into this game for a long time now. His end is near...
DeleteFour yahoo boys/men in abuja will put money together and buy one N6m Range Rover. They will now have timetable of the days each of them can drive it. If you are unlucky to meet your man for the first time when it is his turn to drive and you fall for the Range then you are doomed.
DeleteSS the scammer......see his face like overripe pawpaw.
ReplyDeleteOloriburuku somebody... Ur days are numbered.. I pray u rot in jail for all the atrocities u have done.
ReplyDeleteOde
ReplyDeleteJesus!!! So this SS in Lagos group chat is a scammer. Thank God he was reviewed
ReplyDeleteHe was a smooth operator. Thank God he was finally busted. He kept talking to people individually at the background, saying he is doing them a favour and they should keep it in the wraps. Not knowing that he was telling everyone the same thing until he was busted. Criminal.... You will rot in jail
DeleteThis idoit that kept on hating on women on the Lagos group chat and some yeye people were supporting him. No wonder I never liked him
ReplyDeletesomeone that lied that he was sexually abused as a teenager and till now, he can't sleep on a bed but only on a couch in the living room because of the psychological trauma he faced....
DeleteStella you forgot his other number +97450715389. You should put this story about him on Instablog9ja. Then he will have nowhere to hide. Other people he has scammed will come out
ReplyDeleteThe snm guy i met last year also collected 40k from me and after a while he blocked me... I we not mention your name but God will repay you.
ReplyDeleteIf you dont mention his name, others wull still fall victim for the same person. Abeg rat him out, and do some good
DeleteSS, your time is up.
ReplyDeleteTalk is cheap, this guy will continue to walk free if you continue talking. All of you that were scammed should come together to petition the enforcement agencies. I saw account numbers, use that lead. I cant write much cuz I know he will be reading. But the right agencies know how to carry out aggressive investigation to fish him out
ReplyDeleteSS hmmmm....no wonder he was showing off on whatsapp group, even where he was drug he claim his body guard where protecting him. The money he promised to pay for party, he couldn't even pay it. He was boasting up and down. Innukwa!!! Choiii Fowl yarnsh down open
ReplyDelete