Monday, 6 February 2017

Tbc thebillioncoin scammers list!!!


Hello everyone,
From today we will bring latest updates on tbc thebillioncoin scammers so we don't fall victim of scammers out there.

We will post the following informations concerning scammers out there;
1) mobile numbers
2) email address
3) websites
4) pictures
5) TBC address
6) social media handles
7) location/country
E.t.c

This is to help our community grow and prevent scammers from stealing our precious hard earned coins, scammers now believe this TBC will be as successful as Bitcoin so they will do everything in their power to steal it away from us.
We would really appreciate it if everyone can put heads together to do this.


1st list of scammers.

TBC SCAMMERS LIST
Updated February 6, 2017

Kindly screenshot your proof of conversation if you want to add a new scammer on the list. Thank you.

WhatsApp # ONLY

+234 706 600 1336

+234 805 550 6431

+234 810 059 2928

+234 812 154 9948

+234 813 099 0035

+234 815 482 9104

+234 902 909 9326

+234 903 439 5581

+234 906 508 8215

+234 906 600 0813

+234 906 643 8598

+234 906 315 0394

+234 907 291 7479

+60 11 2333 5125


◼◼◼◼◼◼◼◼◼◼◼

-Adam Jacob

-Adedokun Hadi

-Adeleye KingLee OluwasEun

-Adrain Wilson

-Ajetomobi Femi Samuel Ajeone
+2347054979429

-Akah Lee

-ALIU MOSES LUCKY
WHATSAPP: 07051720389
ACCT NO: 2882072099
BANK NAME: ECO BANK

-Amanda Monk

-Aminat Tasha

-Anna Fernandez

-Andile
WhatsApp : +27 83 667 6311

-Anuj Jan

-Be Thanh

-Blu Moon

-Brad Washinton

-Bianca Lao

-Bianca Yao II

-Brian Lou Aguilar

-Cathryn Mae Fernando

-Cess R. David

-Christian Emmanuel Adea Libradilla

-Christian Obi

-Christine Dela Cruz

-Christopher Christine Lingo

-Chibuike Maxwell

-Collins Gunter

-Chukwuma Udeh

-Daniel Mike

-Dave Uban

-Derrick Fetters

-Derfla Ta

-Devank Patel

-Donald Paul

-Diego Morgan

-Ed Mendoza

-Eileen Helmann

-Elvees Zamani

-Emenike James

-Engr Ikenna Williams Keke

-Eric De Sagun Ferma

-Ericouza DeSupremo
+233 24 673 8177

-Eric Ferma

-Faith Oleh

-FATOYINBO GBENGA
‭0695162380‬
Access Bank
Whatsapp number: +234 703 182 1795

-Francis Aminatu
+234 814 041 0110

-Francisco Manlunas

-Frank Salvage

-Gabriel Witshell

-Getrude lebu

-Gideon Brown

-Godwin Santos

-Grace Anne Polbos

-Grace Tan

-Harry Cynthia

-Hayeni Johnson Holayiwola

-Ifeanyi Ukairo

-Jackson Michael Joseph

-James Osas

-James Patrick

-James Swakum Black

-Janice Palaaway

-Janyhan Dela Cruz

-Jason Snow

-Jasper Alfred

-Jheyy Akatzuki

-Jheyy Gonzales

-Jocel Shoppen

-Joe Tracy

-JOHN AFOLABI OGUNWALE
WhatsApp no: 08185801486
ACCT NO : 0694737457
BANK NAME: ACCESS BANK

-John Smith

-John Wayne

-John West
https://m.facebook.com/profile.php?id=100010686907418&tsid=

-Johnson Faith Amarachi

-Joshua Fajardo

-Jun Marcs

-Kae Josa Mamaril

-Karl Mendez

-Kazca Nimbanza

-Katrina Cruz

-Katrina Louise Lopez

-Kelly Raymonds

-Kenneth R. Bulawan

-Khel Benito

-KinGlee Max Sticks

-Lhea Revilla

-Lisa Smith

-Lyudmila Russian

-Maks Khan

-Marahas Dela Vega

-Marion Ford

-Mark Condada

-Mark Johnsons

-Maria Bashir

-Mary Coryell Mitchell

-Mary Diana

-Melanie Gascon

-Melissa Yap

Michael Taylor

-Michelle Cruz

Michelle Kelky

-Mj Cerezo

-Mohamed Sulaimon Youssef

-Morah Ifeanyi
https://m.facebook.com/morah.ifeanyi?tsid=

-Nathaniel Adams

-Natasha Jobsprovider

-Oge Chi

-OJ OlamiFrosh

-Oghenevwaire Abele
2921076084
ecobank
Whatsapp Number: 07050481599

-Oguchukwu ShadRach

-OlOWONIYI JOHNSON OPEOPEYEMI
WhatsApp no: 09036653639
ACCT NO : 3021933310
BANK NAME: SKYE BANK

-Ola Williams

-Olorunfemi Yuri
WHATSAPP :
+234-706-819-9969

-Oluwole Hammed

-Onimo Onguru

-Onwuzurigbo Kenny

-Philip James

-Popular Electronics

-Presly Danaya

-Promise Obi

-PRINCE LUCKY
WhatsApp no: 09022758468
ACCT NO :  0130665983
BANK NAME : GT BANk

-Princess Bianca Santiago

-Pubudu Sahan
+94 78 605 7501

-Qamar Shah

-Rachel Jefferson

-Racquel S Molera

-Raji Opeyemi

-Ralf Jeremy

-Randolf Libradilla

-Richard Chigbo Awajiokwek

-Richard Tijing

-Richardo de Silva

-Rita Jackson

-Robert Anderson

-Ronald Dela Cruz

-Ronee Sonee

-Royce Janet Anne

-Sam Xami

-Samuel E. James

-Samuel Simonz

-Sarah Paul

-Sellee Buyee

-Shali Uy

-Shamir Paj

-Smith Newman

-Sofiane Ess

-Susana Lanuza Amil

-Talita James

-Tbc Exchanger

-Thony Concepcion

-Timothy Eze

-Tito Badmus

-Ubachukwu Elijah

-Umar  Abdulsalam

-Vikash Singh

-Wendy Richards

-Wilbert Trinidad Lenteria

-William Brown

-Willz Bradonson

-Za Ga Za

Zuleka Abdikadir

-Adrain Wilson

-Ajetomobi Femi Samuel Ajeone
+2347054979429
TBC address
Tudtf7qoEwgDFpsMdCTU716c2QEhnDVPMg

-ALIU MOSES LUCKY
WHATSAPP: 07051720389
ACCT NO: 2882072099
BANK NAME: ECO BANK

-Anna Fernandez

-Anuj Jan

-Brad Washinton

-Bianca Lao

-Bianca Yao II

-Brian Lou Aguilar

-Cathryn Mae Fernando

-Chibuike Maxwell

-Dave Uban

-Derrick Fetters

-Derfla Ta

-Devank Patel

-Donald Paul

-Eileen Helmann

-Emenike James

-Engr Ikenna Williams Keke

-Eric De Sagun Ferma

-Ericouza DeSupremo
+233 24 673 8177
TBC ADDRESS: To2JquzSUMuLY5DrxCUKLYWTZsVF3KrGHP

-Eric Ferma

-FATOYINBO GBENGA
‭0695162380‬
Access Bank
Whatsapp number: +234 703 182 1795

-Getrude lebu

-Gideon Brown

-Godwin Santos

-Grace Tan

-Harry Cynthia

-Ifeanyi Ukairo

-James Patrick

-James Swakum Black

-Janice Palaaway

-Joe Tracy

-JOHN AFOLABI OGUNWALE
WhatsApp no: 08185801486
ACCT NO : 0694737457
BANK NAME: ACCESS BANK

-Jun Marcs

-Kae Josa Mamaril

-Katrina Louise Lopez

-Kelly Raymonds

-Kenneth R. Bulawan

-Lisa Smith

-Lyudmila Russian

-Marahas Dela Vega

-Mark Condada

-Melanie Gascon

-Melissa Yap

-Mj Cerezo

-Natasha Jobsprovider

-Oghenevwaire Abele
2921076084
ecobank
Whatsapp Number: 07050481599

-Oguchukwu ShadRach

-OlOWONIYI JOHNSON OPEOPEYEMI
WhatsApp no: 09036653639
ACCT NO : 3021933310
BANK NAME: SKYE BANK

-Olorunfemi Yuri
WHATSAPP :
+234-706-819-9969
TBC ADDRESS:
TrYoqoqM3w8PsjTj1sPskEmhZxiLW9sK8E

-Oluwole Hammed

-Presly Danaya

-Promise Obi

-PRINCE LUCKY
WhatsApp no: 09022758468
ACCT NO :  0130665983
BANK NAME : GT BANk

-Rachel Jefferson

-Racquel S Molera

-Richard Chigbo Awajiokwek

-Richardo de Silva

-Rita Jackson

-Samuel E. James

-Shamir Paj

-Susana Lanuza Amil
TBC address: TaS7R5ijfGh922wmRoQnJP3AzXvB8DMTUe

-Talita James

-Vikash Singh

-Wendy Richards

-Wilbert Trinidad Lenteria

-Willz Bradonson

-Za Ga Za


Tbcoinnews admin.

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