The world's premier anti internet scam, anti fraud information website 

  • Scammers Daniel Ozuwa & Musa Abdussalam

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Adu
 
Mod Note: This post was made by a scammer trying to blackmail one of his victims by posting their details. The post is being left (minus the innocent victim's details) to show just how low these disgusting creatures will go.

WANTED !!!!! WANTED !!!!! WANTED

WANTED CRIME: XXX is wanted for fraud crime with fake documents represented and all the fake documents has already submitted to the Interpol for further investigations and the case is already undergoing in court of Law. So everybody should be aware of XXX​ in XXX.

Kindly see some PHOTOS of you and your FAMILIES in via ATTACTMENT;

Facebook Link of XXX:

XXX

Name ____ XXX
Sex: ____ XXX
Date of birth (DD / MM / YYYY): ___ XXX
Nationality: ____ XXX
Profession: ___ XXX
Address: ____ XXX
City: _____ XXX
Direct phone number: ____ XXX ____ XXX
Country: ____ XXX
ID Number ____ XXX
  by AlanJones
 
This dumb scammer thought that he could use various anti-scam forums including this one to get back at his victims by making false accusations against them. So here are all this dumb lowlife's details and pictures for the world to know what morons they are

Tel. Nos.: +905061432337 & +905347269044
Email: [email protected]
Scam Type: Loan Scam

Original feedback from a scam victim
i have received a mail from this [email protected] is a scam and the mobile number they are using is +905061432337 and +905347269044 both are scammers. do not beleive them and dont reply their emails
[email protected] is a known Loan Scammer who is reported on various anti-scam forums.

Telephone number +905061432337 is linked to a facebook profile for Daniel Ozuwa - https://www.facebook.com/derekdanielozu

Image

Telephone number +905347269044 links to a Facebook profile for Musa Abdussalam - https://www.facebook.com/profile.php?id=100010466378120

Image

The scammer also uses email addresses [email protected] & [email protected].

After realising what a fool he was, one of the dumb scammers tried to change his Facebook profile to avoid his friends laughing at him. Here's another picture

Image

And he now goes by the name of Joy Nice.
  by Bryon Williams
 
Scammers are very stupid to think they can fool/scam an anti scam site into believing what they post here.

Idiot scammer has now self reported himself here. :laugh-s:
  by AlanJones
 
What is even dumber is when scammers like Daniel Ozuwa & Musa Abdussalam bump this topic to make it even more popular in Google.