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Pls How Can U Get Ur Money Back From A Scammer - Crime - Nairaland

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Pls How Can U Get Ur Money Back From A Scammer by adaericprin(f): 12:43pm On May 15, 2020
Good day everyone, have actually been on this forum for a while but this my first of posting outside the diary section.

I believed have been scammed and i really need u guys help one how to get the scammer to give me back my money.

I will try my best to be brief and honest.
I'm a student of unn but I'm currently in lag due to the pandemic. So I started Bitcoin and Ethereum trading at home to help me save a little. The business was going quite well as most of my friends were supportive.


So I met this guy segun( not he's real name) and we started doing business together online
He always always buying ETH from me
Then one day he told me one of his guys wanted to sell and that he's the agent I wanted to buy from him o!
But I have this strict policy of receiving the coin first If am buying and he wasn't cool with it
Later that evening a friend of mine needed ETH at a cheap price(My price was above this) so I decided to sell seguns ETH to him
The client sent me the money, I sent it to segun because I felt I trusted him.
After that segun started being inaccessible, after three hours they sent ETH worth 30k to my client
And since then segun has been telling me stories, he's saying the guy scammed him and he's not picking my call

It's been 2 days now
I have seguns account number and details, he's a student in my school, so I have he's picture too but I'm confused

How can i get the 50k back from him
Should I involve the police or EFCC?
Or wait for school to resume and get the school authorities involved?
Is it possible to get my school security to arrest him?
Some people advised me to send guys to threaten and beat him up, but I don't want to get into problem?

Pls I need ur advice
Thanks
Re: Pls How Can U Get Ur Money Back From A Scammer by Nobody: 12:46pm On May 15, 2020
Well anything online especially crypto currency is not traceable hence I would advise since you know segun it will save you stress too. It's easy to rip anyone online.



adaericprin:
Good day everyone, have actually been on this forum for a while but this my first of posting outside the diary section.

I believed have been scammed and i really need u guys help one how to get the scammer to give me back my money.

I will try my best to be brief and honest.
I'm a student of unn but I'm currently in lag due to the pandemic. So I started Bitcoin and Ethereum trading at home to help me save a little. The business was going quite well as most of my friends were supportive.


So I met this guy segun( not he's real name) and we started doing business together online
He always always buying ETH from me
Then one day he told me one of his guys wanted to sell and that he's the agent I wanted to buy from him o!
But I have this strict policy of receiving the coin first If am buying and he wasn't cool with it
Later that evening a friend of mine needed ETH at a cheap price(My price was above this) so I decided to sell seguns ETH to him
The client sent me the money, I sent it to segun because I felt I trusted him.
After that segun started being inaccessible, after three hours they sent ETH worth 30k to my client
And since then segun has been telling me stories, he's saying the guy scammed him and he's not picking my call

It's been 2 days now
I have seguns account number and details, he's a student in my school, so I have he's picture too but I'm confused

How can i get the 50k back from him
Should I involve the police or EFCC?
Or wait for school to resume and get the school authorities involved?
Is it possible to get my school security to arrest him?
Some people advised me to send guys to threaten and beat him up, but I don't want to get into problem?

Pls I need ur advice
Thanks
Re: Pls How Can U Get Ur Money Back From A Scammer by iPrevail(m): 12:47pm On May 15, 2020
Do you have proof of transaction? That's the first thing
Re: Pls How Can U Get Ur Money Back From A Scammer by adaericprin(f): 12:50pm On May 15, 2020
iPrevail:
Do you have proof of transaction? That's the first thing

Yes I do
I have screenshot of the transfer I made to him on my mobile app and also the debit alert
Re: Pls How Can U Get Ur Money Back From A Scammer by Nobody: 12:56pm On May 15, 2020
Their is hope of getting your money back,just get a police report and head straight to his bank and make a report.His account will be flagged for fraud and he will be apprehended when next he visits the bank and will have no choice than to settle things with you.

2 Likes

Re: Pls How Can U Get Ur Money Back From A Scammer by adaericprin(f): 12:59pm On May 15, 2020
Weedsmoker:
Their is hope of getting your money back,just get a police report and head straight to his bank and make a report.His account will be flagged for fraud and he will be apprehended when next he visits the bank and will have no choice than to settle things with you.


Thanks a lot
But some of my friends told me the police might not answer me since the money is 50k?

1 Like

Re: Pls How Can U Get Ur Money Back From A Scammer by Thomthom(m): 1:01pm On May 15, 2020
adaericprin:


Thanks a lot
But some of my friends told me the police might not answer me since the money is 50k?
if they don't tell them you want to see the DPO

1 Like

Re: Pls How Can U Get Ur Money Back From A Scammer by adaericprin(f): 1:10pm On May 15, 2020
adaericprin:
Good day everyone, have actually been on this forum for a while but this my first of posting outside the diary section.

I believed have been scammed and i really need u guys help one how to get the scammer to give me back my money.

I will try my best to be brief and honest.
I'm a student of unn but I'm currently in lag due to the pandemic. So I started Bitcoin and Ethereum trading at home to help me save a little. The business was going quite well as most of my friends were supportive.


So I met this guy segun( not he's real name) and we started doing business together online
He always always buying ETH from me
Then one day he told me one of his guys wanted to sell and that he's the agent I wanted to buy from him o!
But I have this strict policy of receiving the coin first If am buying and he wasn't cool with it
Later that evening a friend of mine needed ETH at a cheap price(My price was above this) so I decided to sell seguns ETH to him
The client sent me the money, I sent it to segun because I felt I trusted him.
After that segun started being inaccessible, after three hours they sent ETH worth 30k to my client
And since then segun has been telling me stories, he's saying the guy scammed him and he's not picking my call

It's been 2 days now
I have seguns account number and details, he's a student in my school, so I have he's picture too but I'm confused

How can i get the 50k back from him
Should I involve the police or EFCC?
Or wait for school to resume and get the school authorities involved?
Is it possible to get my school security to arrest him?
Some people advised me to send guys to threaten and beat him up, but I don't want to get into problem?

Pls I need ur advice
Thanks


Modified*
I sent segun 80k
Re: Pls How Can U Get Ur Money Back From A Scammer by bmdmixer: 2:27pm On May 15, 2020
80k is much visit him with ur friends clear is apartment simple
Re: Pls How Can U Get Ur Money Back From A Scammer by adaericprin(f): 3:45pm On May 15, 2020
bmdmixer:
80k is much visit him with ur friends clear is apartment simple

Try now he's in Abuja
And I'm in lag
But I can wait for him to come back to school
Re: Pls How Can U Get Ur Money Back From A Scammer by bmdmixer: 4:29pm On May 15, 2020
adaericprin:


Try now he's in Abuja
And I'm in lag
But I can wait for him to come back to school
u can also do dat, its a old tatics he did on u, buy 1 or twice to make u drop ur guard n d next transaction they go blank
Re: Pls How Can U Get Ur Money Back From A Scammer by bigpicture001: 5:26pm On Aug 10, 2022
Ada I like ur height and ur. Huzling life...

Let's b friend's
Re: Pls How Can U Get Ur Money Back From A Scammer by Nobody: 2:52pm On Mar 23, 2023
adaericprin:
Good day everyone, have actually been on this forum for a while but this my first of posting outside the diary section.

I believed have been scammed and i really need u guys help one how to get the scammer to give me back my money.

I will try my best to be brief and honest.
I'm a student of unn but I'm currently in lag due to the pandemic. So I started Bitcoin and Ethereum trading at home to help me save a little. The business was going quite well as most of my friends were supportive.


So I met this guy segun( not he's real name) and we started doing business together online
He always always buying ETH from me
Then one day he told me one of his guys wanted to sell and that he's the agent I wanted to buy from him o!
But I have this strict policy of receiving the coin first If am buying and he wasn't cool with it
Later that evening a friend of mine needed ETH at a cheap price(My price was above this) so I decided to sell seguns ETH to him
The client sent me the money, I sent it to segun because I felt I trusted him.
After that segun started being inaccessible, after three hours they sent ETH worth 30k to my client
And since then segun has been telling me stories, he's saying the guy scammed him and he's not picking my call

It's been 2 days now
I have seguns account number and details, he's a student in my school, so I have he's picture too but I'm confused

How can i get the 50k back from him
Should I involve the police or EFCC?
Or wait for school to resume and get the school authorities involved?
Is it possible to get my school security to arrest him?
Some people advised me to send guys to threaten and beat him up, but I don't want to get into problem?

Pls I need ur advice
Thanks

Have you gotten back your money in full now?

I guess you would been a graduate by now.

Like someone said,you don’t even need a police report ,just take the transaction and meet your banker or friend banker of any of your preferred bank and show him the details and they will restrict the guy’s acct.

I would like to know you in person dear.
Re: Pls How Can U Get Ur Money Back From A Scammer by Blackpowers101: 8:45pm On Mar 23, 2023
adaericprin:
Good day everyone, have actually been on this forum for a while but this my first of posting outside the diary section.

I believed have been scammed and i really need u guys help one how to get the scammer to give me back my money.

I will try my best to be brief and honest.
I'm a student of unn but I'm currently in lag due to the pandemic. So I started Bitcoin and Ethereum trading at home to help me save a little. The business was going quite well as most of my friends were supportive.


So I met this guy segun( not he's real name) and we started doing business together online
He always always buying ETH from me
Then one day he told me one of his guys wanted to sell and that he's the agent I wanted to buy from him o!
But I have this strict policy of receiving the coin first If am buying and he wasn't cool with it
Later that evening a friend of mine needed ETH at a cheap price(My price was above this) so I decided to sell seguns ETH to him
The client sent me the money, I sent it to segun because I felt I trusted him.
After that segun started being inaccessible, after three hours they sent ETH worth 30k to my client
And since then segun has been telling me stories, he's saying the guy scammed him and he's not picking my call

It's been 2 days now
I have seguns account number and details, he's a student in my school, so I have he's picture too but I'm confused

How can i get the 50k back from him
Should I involve the police or EFCC?
Or wait for school to resume and get the school authorities involved?
Is it possible to get my school security to arrest him?
Some people advised me to send guys to threaten and beat him up, but I don't want to get into problem?

Pls I need ur advice
Thanks
this is quite simple, just his real name alone will make him run back with your money and apologies, i have handled similar cases here. Don't give me anything until you get your money back. Just call me here 09034568201, talk less

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