+2347061713843
Reported Scammer
Scammer Details
Date of Incident: 2025-05-24
Amount Lost: 550000
Scam Category: Social Network Scam
Associated Phone: +2347061713843 1 report
Social Media Accounts: @Niniola6936@ManagerWisdom80911@BrunoOnyemaechi
Platform Used: Telegram
Bank Details/BTC Wallet: OPAY 8088595729 OGHOSA UHUNOMA OLOMU
Scammer's Location: Nigeria
Target Country: Nigeria
Verification Status: Unverified
Scam Description
He introduce me online marketing ,that I will be earning as I’m advertising there product , and I will be need to purchase some product on the platform too he add me up on a telegram group ,he lure me into paying some amount into his account that I will have reward in return and they will also pay me back my money I use to purchase
This report details a classic online scam, a deceptive scheme leveraging social media platforms to exploit unsuspecting individuals. The scammer, operating primarily through Telegram, employs a deceptive online marketing pitch to lure victims. The scammer's modus operandi involves promising substantial earnings through product advertising, a common tactic in many online scams. This fraudulent scheme is a clear example of cyber fraud and deception.
The scammer, using the phone number +2347061713843, initially contacts potential victims online, likely through unsolicited messages or within Telegram groups. They then entice victims with the promise of significant financial returns for advertising their products. However, to participate, the victim must first invest money in purchasing these same products. This creates a false sense of legitimacy and encourages further financial commitment. This is a common tactic in online scams, where the initial investment is followed by increasingly larger requests. Remember that the scammer’s promises are merely designed to extract your money.
Once the victim invests their money, the scammer typically vanishes, or makes excuses for delayed payments, consistently postponing the promised returns. The lack of a provided website further intensifies the suspicion, as legitimate businesses generally have a readily available online presence. The absence of an email address from the report is a red flag too. The scammer, using the phone number +2347061713843, leverages the Telegram platform to evade traceability. Telegram, though useful, is also frequently used by scammers due to its relatively less stringent verification processes.
This scam exemplifies the dangers of online fraud and highlights the importance of due diligence before engaging in any online investment opportunity. It is crucial to remember that legitimate businesses rarely operate with such secrecy. The scammer, using the phone number +2347061713843, exploits the trust of victims through carefully crafted messages and promises.
To mitigate your risk, always thoroughly research any business before investing. Verify their online presence, contact information, and client testimonials. Use the scamcheckup tool to verify the phone number (+2347061713843), any email address the scammer might provide in the future, and any website address they may mention. Utilize the tool analyzers to check all communication received from the scammer for any signs of fraud, deception, or manipulation. Don't hesitate to report suspected scams to the appropriate authorities. This particular scam, involving the scammer and using the Telegram platform, underscores the persistent threat of online fraud. Remember, if
This social network scam preys on people seeking online income opportunities. To avoid this type of online scam, always thoroughly research any company or individual promising quick money before investing, and never send money to someone you've only met online without verification.
1. Verify the legitimacy of any online business opportunity before engaging. Before investing your money or time in any online marketing program, especially one found on Telegram like the one offered by the scammer, thoroughly research the company. Check for legitimate reviews and verify their registration with relevant authorities. Don't trust promises of quick riches; legitimate online businesses require effort and time. This scammer, using the phone number +2347061713843 and operating through Telegram, is a prime example of the kind of deception that plagues online spaces. Remember, if something sounds too good to be true, it probably is. Avoid falling prey to these fraudulent schemes, reported to us here at ScamCheckup. The scammer's use of Telegram, a platform often targeted for this type of cyber fraud, should serve as a cautionary sign.
2. Never pay upfront fees to participate in "getrichquick" schemes. The scammer, contacted via the phone number +2347061713843, demanded upfront payment promising rewards and repayment. This is a classic hallmark of online scams and a significant red flag. Legitimate businesses generally do not require upfront fees for participation in their marketing programs. The scammer operating on Telegram, using deceptive marketing tactics, is guilty of this type of fraud. Report this deception to ScamCheckup, so we can help prevent others from falling victim to the same scam. Remember, you should never invest your money before having sufficient information and evidence.
3. Be wary of unsolicited contacts offering financial opportunities. The scammer, using Telegram and the phone number +2347061713843, likely contacted you unsolicited. Unsolicited contact promising lucrative returns, particularly through obscure platforms or individuals, is highly suspicious. The lack of verifiable information regarding the supposed business adds to the suspicion surrounding this online scam, further confirming its fraudulent nature. This is a common tactic used in online scams and fraud, making it crucial to remain vigilant. Report this incident involving the scammer to ScamCheckup immediately.
4. Secure your personal information and financial details. Avoid sharing sensitive information like bank account details or credit card numbers with anyone you meet online, especially on platforms like Telegram,
Comments