Find or Search Scammer

Mohammed Ballah Sufyan
Profile URL:
Amount Scammed:
Account Detail:
Opay 08145857695 Mohammed Ballah Sufyan

Brief on Scam:

Mohammed Suf-Yan uses a disguise account with the name Innocent Rose to scam people. He scammed me of my group WIZKID FAMILY with over 150k+ members which I planned to sell to him for 30k. He uses a fake Koji account also to run his scam.
But he’s such a fool for dropping his number to my friend who chatted him up for promotion, so he gave his opay account for payment.
I used the number 08145857695 to trace his other accounts on Facebook.
That’s how I got his real account.

Prof of Scam:


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