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Nairaland Forum / Nairaland / General / Crime / Flipcash (94487 Views)
Flipcash by Tandi85: 12:37pm On Sep 12, 2018 |
Hello friends, the need to make money is seriously on the rise illegally. I got a new request on my Instagram page. But usually, I dont accept request from strangers, except on exceptional cases. However, I accepted and this lady was saying something about "Flip Cash". Do you know the most crazy thing? She says I can invest 20k and get 60k. And the rest.. See the screen shots. As a computer guru, I started my research since she diplomatically refused to identify if the company she claimed she's working with is registered. I got alot of information that points to some facts... Its Scam! See the link i got: https://www.askboard.com/scams/western-union-money-flip-scam/ Do you have experience of such? 4 Likes 1 Share
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Re: Flipcash by antywmy: 2:35am On Oct 13, 2018 |
Had an encounter with them too, in fact in my case the purported CEO was chatting with me the pictures on his profile were convincing, I saw a picture he took with Don jazzy, the inscription was thanks for flipping. I just knew it was fake, I soon unraveled the mans real account, and I was able to compare both pictures. I sent them to the fake CEO and blocked the goat. 1 Like
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Re: Flipcash by mrstanley1: 8:05pm On Oct 28, 2018 |
They are all scam! You see them alot on IG. 1 Like 1 Share |
Re: Flipcash by Silensa(m): 11:48am On Jan 20, 2019 |
They have taken it to twitter now. I just got a message requesting me to participate in it. They even have cool videos and pictures showing bank details.
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Re: Flipcash by techzobia(m): 7:40am On Jan 27, 2019 |
She is the same person controlling the account fake alert text |
Re: Flipcash by onyi25(f): 12:20am On Mar 01, 2019 |
Criminals... My conversation with one! 1 Share
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Re: Flipcash by Naxious: 9:12pm On Apr 22, 2019 |
One werey just add me on Instagram too said she is Mrs jenny flipcash. I quickly ask her if her company has a website so that I can read about there service.
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Re: Flipcash by Ace99: 7:33pm On Apr 25, 2019 |
Ajie Henry Omokhogie, account number 2098695793 UBA and Ukhurigbe charity 3113808057 first bank. 419 people. I'm submitting these names to efcc 3 Likes |
Re: Flipcash by Prudent200: 8:23pm On Apr 25, 2019 |
Ace99:I checked it,it says couldn't verify Account number |
Re: Flipcash by ikalom: 8:52pm On May 17, 2019 |
This one added me on fb yesterday chatted me up today.
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Re: Flipcash by olomne(m): 11:25am On May 18, 2019 |
Don't fall victim. I am tested too.....
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Re: Flipcash by McStoic(m): 6:26pm On Jun 28, 2019 |
Guys thank you for this post. Someone is tryna egg me on presently. So I took a detour and checked online and I am here now reading these wonderful comments 1 Like |
Re: Flipcash by Nobody: 5:48pm On Jul 02, 2019 |
One nonentity is trying to defraud me too on twitter with this flip cash rubbish... thank God I came across this now. |
Re: Flipcash by harden(m): 12:17am On Jul 03, 2019 |
They are learners |
Re: Flipcash by Onyeka4jesus: 12:16pm On Jul 16, 2019 |
Thanks for this wonderful right up..... The same just happened to me now on twitter, by one Mrs joy from binary investment also known as flip cash Pls beware of them |
Re: Flipcash by Blackfire(m): 3:57pm On Jul 16, 2019 |
Please let me give you. Buhari. to flip for his zombies |
Re: Flipcash by Michhy123(f): 9:41pm On Jul 18, 2019 |
Good bless you guys oh His sending those proves to me ....
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Re: Flipcash by Michhy123(f): 9:42pm On Jul 18, 2019 |
@mr_joshua... |
Re: Flipcash by Famocious(m): 12:37am On Aug 04, 2019 |
Got similar offer some minutes ago
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Re: Flipcash by Mayborn(m): 4:10pm On Aug 06, 2019 |
Guys I just met one now. One of the things that usually gives them away is the sky method of trying to rush you into payment immediately.
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Re: Flipcash by Mayborn(m): 4:10pm On Aug 06, 2019 |
Funny guys |
Re: Flipcash by Mayborn(m): 4:11pm On Aug 06, 2019 |
Funny people
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Re: Flipcash by Audraey(f): 5:52pm On Aug 07, 2019 |
I just got a request now from a lady on IG.. And all I could see on her profile are screenshots of money transferred and interactions with people that flipped. And pesin like me wey dey always verify things to be sure of its authenticity, I came straight to Google.. Now that I'm enlightened, let me continue and see if I can scam my scammer �� 1 Like |
Re: Flipcash by Ifyltox: 10:03am On Aug 29, 2019 |
They're all over the social media, I've even had series of chats with lot of them on Michat. Claiming to be Flip investors, binomo investment, IQ binary Trade Making Money, etc... Guys just have to be careful |
Re: Flipcash by Poshnoni: 2:36am On Sep 12, 2019 |
Is there no.way to combat these scammers. It's really getting messier daily.i keep getting. Messages from different people to.come flipcash. Na swear I just they swear for them cos. Imagine one of them.telling me to calm down and be assured my money is safe if I do binomo/flipcash with him./her |
Re: Flipcash by deluckiest(m): 11:15am On Sep 12, 2019 |
One engaged me recently on messenger below is screenshot of our conversation.
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Re: Flipcash by deluckiest(m): 11:17am On Sep 12, 2019 |
More
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Re: Flipcash by EasternActivist: 10:59pm On Sep 14, 2019 |
Just now... Imagine this, with a stolen identity
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Re: Flipcash by Marcobos: 3:41pm On Sep 22, 2019 |
Next time anyone chat you on get rich quickly schemes, just introduce yourself as a pastor and let's know if he/she will continue with the scamming strategy. |
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