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List of Online Business/Scam Platform That Are Scamming Nigerian’s Every Day


LIST OF ONLINE BUSINESS/SCAM PLATFORM THAT ARE SCAMMING NIGERIAN PEOPLE – please beware of them and save your money, Research for all this portal listed below took us time to do findings on each of them.

Since 13th of December,  2016 see where people are investing online and losing their money yet when they complain the admin of the website will just remove or even block the person and in shame the bottle it up share to save your friends who love fast money.

1. www.tetrismart.com
2.www.supercash.com
3. www.wexpress.biz
4. www.nairapropeller.com
5. www.slimpro-nigeria.net
6. www.cashcolonyplus.com
7. www.my.thehelperclub.com
8. www.4waycash.com
9. www.nairapeer.com
10. www.247helpers.org
11. www.paymatch.org
12. www.frezypay.com
13. www.luvwealth.com
14. www.springcash.com
15. www.naijapay.net
16. www.doublepay.com
17. www.btcriver.com
18. www.stablecashout.org
19. www.nairanation.com.ng
20. www.farewealth.com
21. www.kaynation.com
22. www.nairaxpress.com
23. www.cashnaira.org
24. www.cash4cash.net
25. www.claritta.com
26. www.bigbankalert.com
27. www.tripleit.com
28. www.moniebox.me
29. www.deinvestors.com
30. www.paymatch.com
31. www.makenaira.com
32. www.doublecash.me
33. www.thriftonweb.com
34. www.paycycler.com
35. www.fundniche.com
36. www.divinetfund.com
37. www.paydonor.com
38. www.ogive.com
39. www.somapay.com
40. www.moneybox.com
41. www.quickmoney.com
42. www.liftcareer.com
43. www.cashblaze.com
44. www.loopersclub.com
45. www.reeleef.com
46. www.goldbox.club
47. www.stablecashout.com
48. www.netelites.org
49. www.bigbankalert.com
50. www.donorhub.net
51. www.instantfunding.org
52. www.bumpercash.com
53. www.unitydonations.com
54. www.cashflip.me
55. www.steadalert.org
56. www.nairatab.net
57. www.buzzpay.net
58. www.cashex.org
59. www.clockrich.com
60. www.excelpayer.com
61. www.alwayspays.com
62. www.squarepay.org
63. www.mtcash.co
64. www.wealthconnect.ng
65. www.pekunias.org
66. www.looseallomoni.com
67. www.slypay.org
68. www.bitmoner.io
69. www.redemptioncash.com
70. www.nairadrift.com
71. www.nairarush.net
72. www.cashreloaded.com
73. www.fishers.com
74. www.penihub.com
75. www.safewealth.com
76. www.theachievas.com
77. www.paywellclub.org
78. www.wealthhelpers.com
79. www.oldpayng.com
80. www.easyblazing.org
81. www.smartprimewallet.com
82. www.maxclub.org
83. www.getawoof.com
84. www.inspirinig.com
85. www.quadpay.me
86. www.paymenaira.com
87. www.el-earners.com
88. www.kingsmen.me
89. www.bestpaga.com
90. www.clockrich.com
91. www.royalbills.com
92. www.citifund.org
93. www.abcdonor.com
94. www.clickwealth.com
95. www.naracle-ng.com
96. www.pearlcashflow.com
97. www.cashgram.org
98. www.silverpay.com.ng
99. www.monibucket.com
100. www.xtrafinance.com
101. www.helptobank.com
102. www.blonzap.com
103. www.cashbearer.net
104. www.popcash.com.ng
105. www.nairaguru.com
106. www.cashgivers.com
107. www.cashin3.club
108. www.gainmore.net
109. www.cipxwealth.com
110. www.sharppayout.com
111. www.3xcash.club
112. www.wealthpump.org
113. www.spreadcash.net
114. www.growtogrow.com
115. www.betapay.com.ng
116. www.fastearners.org
117. www.switpay.com
118. www.iniroots.com
119. www.granddonation.net
120. www.peercycler.net
121. www.liquidcash.org
122. www.pondsee.com
123. www.smoothnaira.org
124. www.btcinvestment.co.za
125. www.mapurse.com
126. www.cashground.org
127. www.slickwealth.com
128. www.softearner.com
129. www.quickcharity.com.ng
130. www.1goalfunding.online
131. www.Wellapay.com
132. www.Doublenaira.org
133. www.Fastearners.org
134. www.lCC Nigeria
135. www.eliteclubnet.com
136.www.help2get.com
137. www.payment paradise.com
138. www.ultimate cycler.com
139. www.icharity.com
140. www.helpers court.com
141. www.21stcentury.com
142. www.nairacash.com
143. www.Smile2charity.com
144. www.Gift cycler.com
145. www.Rapidfunding.org
146. www.embassyfund.com
147. www.earningspree.net
148. www.cleanmonie.com
149. www.peerypay.com
150. www.sweetcash.me
151. www.nairagains.com
152. www.cashduct.com
153. www.cashrush.org
154. www.cashnation.net
155. www.sureprofit.org
156. www.fosterfunds.com
157. www.Pay2Get.biz
158. www.Puremoolah.net

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We took out time to make this findings of those in-charge of all these website’s and we see that most of them are Yoruba guys that are milking people of their hard earn money badly.

Here we also have list of Bitcoin Scammer/fraudster parading themselves online and on chats group as Bitcoin merchants they have been scamming people of their hard earned money….
LIST OF SCAMMERS/FRAUDSTERS SO FAR on networking platforms (don’t pay them cause they will never pay or confirm you of your payment)
1. Bashiru Abubakar (08071656296) Top Scammer
1. KIZITO AKALIGWO
2.Agwoamanam Chukwudi
3.PASCHAL ONWUEGBUNE OBINNA
4. Nwizugbe IFENYICHUKWU SAMSON
5.IBEAFU ROSELINE
6. Okeke Chisom Ifeyinwa
7. Chidinma Ekugo
8. Ugwu Paul Nna
9. Woji Victor
10. Anwuna Sunday
11. Ofem Sunday
12.Obinka Ifeanyi
13.Ngozi osita
14.ifeanyi Ogbodo
15.David Chua
16.sandra Nwodo
17.Tobenna Michael
18.obi michael
19.uchenna nwadubuisi
20 ukwuoma chidiebere emmanuel 08145977201.(21. 08033516528 (fake name Abdulahi). 22. Ogbu charles 08065426358. 23 Prince 09078195930
23. Osorio Joy(08167756416)
24 JASPER CHIZOBA 08138730406
25. Daisylove . Omovwe/08079761838
26. Anthony/07035035158
27. Victory Richmond Ekineh..08168482422
28.Iheduru Onyinyechi 08168289508
29. Abraham Bassey 08135085683
30. Ngene Maxwell
31. Adewale Mayor
32.Egeonu Chiamaka Perpetual
33 Onyema chinyere gloria
34Nwagbara Ogochukwu
35Sunday Martin
36Izumacco 08039778516
37.Anyika anthony
38.Ayodeji Udokale
39. Adewale Mayor.
40. 08021310631(fake quick teller that look real) accept quickteller. 41. Daniel Williams 08735678455.
42. Omorege Oluwatoyin
43. Precious Osaretin Ehigiator
44.Admiral Jeremy Ehizoghie AkA Oghie Ukuwelah(08060395943)
45. Efua Ukuwelah oghie
07037428031.(wife)
zenith account details 2050502899.
46. Ogayi Thankgod Igubeogayi (UNN) phone no. 08161388046. 47. Omonijo olamide(wema bank,)
Phone number : 08110649573.
When you see this in any network run, never make any payment! Is a programmer. Cyber crook.
Centralised account for diverting and collecting of monies.

ONLINE BUSINESS is real but in the world we are today, the bad egg among us has turned online business to not way to fraud/scam people. Please share this to your friends and loved ones, to help protect their finance.

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