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SBT Official

@ScambookToken

Media source and database. Empowering Users, Exposing Scams! Crypto backed project paying bounties to investigators uncovering the scams and helping victims.

Earth Katılım Ocak 2023
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EFCC Nigeria
EFCC Nigeria@officialEFCC·
Abuja Court Convicts 15 Internet Fraudsters Justice O. I. Adelaja of the Federal Capital Territory, FCT High Court Kubwa, has convicted and sentenced fifteen (15) internet fraudsters to various jail terms. The convicts are: Emmanuel Ndubuisi Junior, Obinna Favour, Azuh Chidubem, Christopher Enaho, Abdullahi Sani, Atoyebi Damilare James, Chinonso Peter and Israel Samuel. Others are Matthew Gideon, Eugene Joseph Boniface and Derick Beshel. The rest are:  Suleiman Dauda, Aliu Dauda, Ikechukwu Idris and Godwin Ifeanyi. One of the charges read: “that you Emmanuel Ndubuisi Junior aka Daniel Howard sometime in 2021 within the jurisdiction of this Honourable Court did cheat by personation when you misrepresented yourself to be one Daniel Howard a citizen of Brazil and a crypto investment manager on Gmail address danielhowardsteve@gmail.com with intent to defraud whereby you obtained the sum of Seven Thousand Eight Hundred Dollars ($7,800) from one Sophia and thereby committed an offence contrary to Section 321 of the Penal Code Act (Abuja) Cap 532, LFN 2004 and punishable under Section 324 of the same Act”. They all pleaded guilty to the one-count charges preferred against them. Based on their pleas, Justice Adelaja convicted and sentenced Junior to one-year jail term or an option of fine of N2,000,000 (Two Million Naira only). He also forfeited $7,800 (Seven Thousand Eight Hundred Dollars) to the Federal Government while Favour bagged one-year jail term or an option of fine of N1,000,000 (One Million Naira only). Chidubem also bagged one-year jail term with an option of fine of N1,000,000 (One Million Naira only) while  Ifeanyi bagged one-year jail term or a fine of N500,000 (Five Hundred Thousand Naira only). Other convicts had non-custodial sentencing of diverse hours of Community Service to be supervised by officers of the Correctional Service. All convicts are also to forfeit their phones to the Federal Government.
EFCC Nigeria tweet media
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S0lypt0.ツ
S0lypt0.ツ@Solypto·
Congrats ANON web3 with a successful stealth launch. Looking forward to what you got planned !! @youranonweb3 #AW3
S0lypt0.ツ tweet mediaS0lypt0.ツ tweet media
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Caught in 4k
Caught in 4k@bestctclips·
Matt Wallace - Pump and Dumps
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SBT Official
SBT Official@ScambookToken·
@scambook_io @edawgii more and more scam projects are coming up with good excuses to rug. From contract vulnerability, flash loans and other excuses. I don't believe most of them
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SBT Official
SBT Official@ScambookToken·
@bananagun scammers are getting smarter with excuses, instead of rugging directly its always just a small issue, hack, contract issue or flash loan. Just admit you are scammers and be done with it.
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Banana Gun 🍌🔫
Banana Gun 🍌🔫@bananagun·
Announcement We have a bug in our contract we cannot hotfix. Despite two audits there is a bug in the contract with our taxes, which allows people to sell their bags while having tax tokens remaining in their wallet. 1. First step is to sell the treasury wallet to drain the LP (which is locked) so we can reuse it for the new contract 2. Secondly, we will relaunch ASAP with an airdrop so everyone will be made whole We will update you as soon as possible.
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