Don't forget to share this so everyone will be aware
Eim9: So, apparently a lady contacted me that she just got scammed and lost about 50k to one cash chain investment. Apparently, there is a real and fake one. I then approached the scammer and guess what. I caught him and reported him to the anti fraud department of the bank, we confronted him after weeks and the video below shows how I caught him and what was done to him.
Have you even been a victim to these type of scams, Share your experience.
So, apparently a lady contacted me that she just got scammed and lost about 50k to one cash chain investment. Apparently, there is a real and fake one. I then approached the scammer and guess what. I caught him and reported him to the anti fraud department of the bank, we confronted him after weeks and the video below shows how I caught him and what was done to him.
Have you even been a victim to these type of scams, Share your experience.
The person just needs to recharge that Sim card and then transfer the airtime and use it for data
seighapaul: I've read every single reply and no one has explained how the poster's money was withdrawn. Almost 95% of replies was based on cheap "common sense" and "emotional handicap". Now my view about all this drama.
I still stand by my view that no pickpocket can withdraw funds from a victims account without carelessness on the part of the victim and/or collaboration with bank officials. Now all bank ussd transactions require a PIN for transactions. I think some banks may not require a PIN for self airtime purchase but a PIN will be needed to purchase airtime for a 3rd party number. I laugh when I hear gullible pipo say withdrawals can be initiated via a BVN or simply knowing a victims account number.
Unless the author saved sensitive details about his bank or ATM card in an unprotected notepad app or sms message...or he was forced at gun point to release the details of his account...or he stupidly clicked an email link to a professionally designed "spam webpage"...I don't think the author is telling us the whole story
Most YOUTHS and Students are in love with enjoying comedy and entertaining content online which isn't bad. I mean who no Wan laugh. However, Most people don't bother about educational content that will help them stay safe Online and on social media. Most people end up having their accounts hacked, some get scammed, some get blackmailed online because they lack basic knowledge.
In a bid to reduce these things and keep the youths and especially students safe. I created a YouTube Channel to educate and share all I know on Online Safety.
I would have written how it is done but it won't be as explained as it is in this short video. Just get the knowledge so that you can be safe. Trust me, if you watch this, you might have probably made the same mistake with those people who have been scammed or gotten their accounts hacked.
In this discussion, which I need the input of you reading this. We got to outline the main reasons scammers get to scam people, the ways they do it, and we talked about the best way to make a Scammer become less of a Scammer.
How can I contact you. Check SE CYBERSAFE on youtube and send me a comment. We need to talk pls
Dreyton36: When i see young guys craving to be Yahoo boys I just laugh because they don't know how deep the game of Yahoo is
Yahoo is not all about making money and taking pills , fvcking some nice sexy girls, there are more to it , except you're the type that only makes lil funds like $1k to $200k
No one introduced me into the game of Yahoo , it all started in 2014 when men around me were just Living large Honestly I was tempted to ask them to show me the way but self respect kept me still while hunger continued to show me no mercy as a broke student
I'm from a non buoyant family but feeding ain't no prob , all thanks to my struggling mom, lost my dad at a very tender age of 6, and I've always had that zeal to make it big seems none of my rich relatives care about us
I visited a friend of mine named chuks (wrong name ) in Lagos _maryland _Mende 2014
Chuks is also a student of Ambrose Alli univ same school We were broke ass niggas who girls never felt fun to be with cuz no funds at hand to make everywhere bubble
Chuks then told me of his plans to join Yahoo which I actually found irritating , I advised him not to indulge in such , just because his neighbor was cashing out hugely , he changed cars like clothes I never knew I will later end up being the boss in the game I didn't practice what I preached according to Damien marley
One Saturday morning this chuk's neighbor and some three of his guys came out of their room and started playing gongo aso by 9ice and in few minutes time about 5 sexy tall girls came in to join them
Different drinks were flowing , girls were smoking s.k (weed) Tbh I was thrilled but I made no silly move , I sat outside just thinking about my life , asking myself just one question "Guy when you go make am". Shey na to pray and fast ? I don fast tire and pray tire sef , even God sef know say I they call him name everyday but I still never touch better money
I couldn't hold it no more I went inside to meet my friend ,
Me: guy those men are chopping life , which work he dey do
Chuks: na Yahoo guy o , but he they claim say na him papa for u.s.a they send am money but we know the secret , na Yahoo boy
Me: how he take they make the money from Yahoo
Chuks: na just to open Facebook or any dating site, register and use better white man picture then you go find any single lady make her fall , bla bla bla
Me: wowed , just like that ? How the woman go take pay the money if na just love related stuff
Chuks : you too ask questions , when d woman don love you , you fit just find excuse bill am
Me: I had more questions to ask but I didn't wanna disturb him further
I am the kinda person that gets motivated by what I see , I got self belief that if that guy can cash out so big I'll surely make it bigger cuz back then i was worse than a smooth talker
A year passed I was in my second yr in school , 2015 , to pay school fees problem , to change new wears bigger problem , to feed for school nko biggest problem So I remembered all the guidelines chuks said the other time that I have to open up a Facebook and all that
I opened up a Facebook acct , and used some wrong informations , used a very handsome man in his 40's pictures I followed some pages like love pages and dating pages I kept meeting fake users just like me , for about 6 months I had no single client , they were all same hustlers like me I gave up and angrily deleted the acct , but all these while no one knew about it including my friend chuks
One day i visited (Iyamo ) Adams oshiomhole's village in Edo state , a friend of mine had an accident so he was in an orthopaedic surgeon's home I spent about 3 days with him and the young guys there live larger than life
I noticed how they were trooping in and out of a particular house so I was interested in knowing what's up in there
Finally I realised they were Yahoo guys who were making charms to make their white clients pay them money without stress I was like damn , I've heard another one Anytime they come around , they just share money to every elder there, there was an herbalist there , very respected
When I went back to my town , the thought of Yahoo entered me again , so this time around I decided to focus more I went on Google to type "which Facebook group has more white women"
I found some pages so I followed the pages and started getting some replies I posted my picture on one of the groups saying I need true love , so many comments came in as the admin approved my post
I had so many messages both from scammers and real people cuz I claimed I'm so lonely and I wanna settle down
I noticed some clients will ask me for a video call , that's when I knew they must be real , so I kinda use my finger to cover the camera so they won't see my face but I can see theirs to confirm they're truly whites and when they ask me why they can't see me I'll tell them some lies , some will fall for it while some won't
In 2months I already have about 50+ sure clients for a romantic relationship , I don't sleep no more at night and it affected my academics
There was this particular lady who was so obsessed with me , she will chat me anytime she's not at work
Note: just one client can change your life for good
I set my time to hers , when she's awake I'm awake , we sleep same time , we joke about everything and she has a daughter of 8yrs , she's a baby mama abs fully loaded
We do voice calls , I got an American accent from the love of 2pac including old school foreign musics in general And she loves music as well that's why we vibe so much
I told her I'm from Stuttgart Germany and she lives in New York U.S.A. Aged 43
I was so scared to ask her for money , so i needed someone who's deep in the game to teach me the format , at the same time I didn't want no one to know about what I was newly into , so I was adamant
I went on Google lol , typing how to Bill clients funnily I got some answers tho I picked up some ideas there , at night when she was free from work I knew shellobe expecting my message so I hid my last seen She kept messaging me but I didn't respond, I didn't even make no post for about two days She was so worried that she was even calling me on Facebook and she was totally restless because I've gotten into her deeply She even sends me her nudes from the way i sweet talk her
On the 3rd day I told her that I had an accident that's why I haven't been online and because I know she will be worries that's why I came online to ensure she's fine Damn she was so worried and said she wanna take a week off from work just to come check up on me that i should drop my home address
I didn't know what else to say than " babe you don't have to stress yourself I'll be fine "
Me: I just want to try all means to clear the hospital bills , but my sister is here taking care of me
Client: oh that's a relief can I at least speak with her and thank her specially?
Me: sure you can but she's gone home to bring some items
Client : alright whenever she's back pls beep me up
Me: okay babe
Wahala where I wan get lady to make this call wey get better accent My ex girlfriend came to mind , luckily we didn't quarrel or fight we just couldn't flow no more
I called her up immediately, she had this sweet voice and she got a very good accent
Me: fine girl how fa na , I don miss u like mad that's why I say make i check up on you
Ex: you don forget me na, how u dey
Me: I'm good where you at , I got something important to tell you
Ex: important you ? Abi na those ur tricks to fvck me again , cuz u no know pass fvck
Me: u too play , na something important and u go benefit from am
We later fixed a date for her to meet me the next day by night hours I explained everything to her , she's a fast learner , so we did a quick rehearsal When i checked my Facebook page , my client had messaged me about 7 times already
I replied immediately
Me: how're you doing darling
Client: oh thank good Lord I'm sp worried about you
Me: I'm sorry about that , my sister delayed she just came around she was held in traffick
Client : can I pls speak with her ?
Me: sure you can
Client : Hi dear , my name is Alicia (wrong name,) I'm your elder brother's girlfriend bla bla bla
Ex: he's told me so much about you and I can't wait to meet you in person
Client: yeah me too , he told me how you've been taking care of him , hope he's not badly injured
Ex: kinda but he's recovering rapidly , but he's set to go home as long as we're able to pay up all the fees
Client : I will discuss that with him
Meanwhile my mind was beating hard , hoping she doesn't change her mind I took the phone from her and continued......
Me: hey sweetie I gotta rest a bit
Client: I've missed your TLC , and how much is the fees you have to pay , can you afford it or you need my help? I'll gladly help
For my mind ehn , did she just say she'll gladly help I kept cool , didn't want to sound too excited yet
Me: it's not much but I'm just down for now else i would've cleared the bills long ago
Client : just tell me how much I wanna know pls my love
Me: it's about £7500
Client : how can I send it to you , I'm not familiar without money transfers except within the states
Me: I will tell you how to do it , you don't have to be in a hurry babe
Client : I want you home I've missed your presence online
Me: me too babe I've missed you more , give me just 30mins I'll be back I wanna take my medication
Meanwhile I went on Google searching how to receive money from u.s, I was totally confused , my head was full I saw some options like Western Union and others so I read their privacy and policies
I later resulted to choosing Western Union, at this stage I've totally forgotten about reading my books and my exams were fast approaching, school fees I never pay sef , money no get money my head full
I later chatted my friend who's in the u.s , he quit school and travelled to the states cuz he was opportune to meet a white man in a construction site who helped him up there We were together in my 1st yr in school
Luckily he replied , he's mostly online He told me he'll provide an account for me to give the client when she pays the money he will send it to me through Western Union but I must give him his cut , I agreed
It took him so much time to give me the account and my client was already worried , i woke up by 2am to meet his message on Facebook , he's dropped the account details
I sent it to my client , told her it's from my friend over there in the states he'll just send it directly into my German acct ,told her I don't wanna stress her by making her go through so many process
She sent the money after 8 hrs of steady chat , I didn't sleep nor delayed any of her chat , I became extra sweet
"The only thing on my mind was i must make this money "
My friend messaged me that he's gotten the money but he can't sent it all at once , he asked me to provide 5 different names to receive the money
I asked him why but he said it's because Western Union has a limit and they can easily refund the money as well when they sense something fishy
I gave him my friend's name chuks , I told chuks that it was my friend that sent the money for me from the u.s.a he believed after having a video call with my old course mate
He sent £1200 at first
And I gave him my own name , he sent them accordingly without cheating on me I gave him £1000 out of it , and everyone was cool
I was in raw cash , chuks only knew of the £1200 he received ony behalf but didn't know of others and I couldn't tell him because he will surely get disappointed to know that the same person preaching against Yahoo is now also cashing out
We enjoyed life , paid my fees , made mama smile but to an extent so she won't notice, she thought it was the handwork of God chai life Sha and more clients were coming in , I became extra sweet with the client
Years passed , sometimes I'll get some , sometimes I won't even get anything at all , my sure client remained very loyal and trusted me so much , I weed from morning till night , drink squadron mixed with yoghurt all day
Every girl wanna come close, why won't they come close Money they na And more clients were still paying me
I started hearing some informations on guys collect account details from their clients and run wire transfers into it and cash out big time , I was thrilled and I was eager to do deeper into Luckily I came out with flying colors
And at that moment I already have my own house even my own Mom didn't know about it cuz there was no good explanation to give when she begins to question me on how I got the money
so I relocated fully to port_harcourt so I can always have my freedom
I rented a two bedroom flat in OLD G.R.A in Port Harcourt Stayed there for about 1yr and half so i moved to Lagos to love close to my guy chuks
I later got an apartment in ikoyi dolphin estate I met some guys there who were also cashing out big , they were strictly into wire jobs I mingled with them but none was ready to show me the way , they would take me to the club to party, get me sexy girls, feed me up with weed but wouldn't show me the way
It was now 2017 I was very eager to learn more in the game cuz after tasting the good life I didn't want to ever go back to how I was before
I decided to travel out , I moved to United Arab Emirates but my rent in Nigeria was still reading though The only person I told about my house which I built in my village was my elder bro cuz he's very secretive And that was after I've travelled , I made him to Lagos to live in my place in dolphin while I sort the bills over there
Dubai is a country with some of the top wire transfer loaders don't let anyone deceive you
A different life entirely started that's when I knew I've not even gone far yet in the game of Yahoo , I realised I was still making small small change while I thought I was living good lol I saw boys who were cashing out at least $400k daily from Monday to Friday except on weekends when U.S banks are closed
It became thrilling to me , everything about food and drinks were inside their house , they do everything indoors They had more than 6 fridges in their tower in Dubai Doha road All filled up with different drinks , food everywhere Weed everywhere , who says they don't smoke weed in Dubai lol , life they Dubai lol
This is a video is a real Life story of how a woman lost 250k in GTB because of her carelessness. Most Nigerians are also like that. Some Documents on small paper you are given in the bank when you go for a deposit, a withdrawal, etc. Can put you in problem even if it just has your phone number.
Sorry, the best way to pass this information was to share the video, so that you best understand.
You can't get what is written there, the person already covered it and has the original Screenshot. Usually, if one had the bet platform name, one can cross reference the odds with trial and error until he gets the total odds, a bit complicated.
Wait, Do you have a website or a YouTube Channel as an african that you are handling and you are not making money from it? That should stop for your own good. No excuses like you just have 5 subscribers or 0 views, no one cares.
You can still make money at least for the little stress you go through when creating content on that channel or writing articles on that blog or website.
I don't care whether you don't want to make money from it or not. Make the money and give me. ������ Just kidding.
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Sometimes you might not have Money to get a new iPhone, Android or that laptop you love. You Then you resort to getting fairly used devices.
Let me tell you what most Nigerians don't know and I am telling you this as an Ethical Hacker and a Cybersecurity specialist.
Most times, phones can be stolen and sold as fairly used, that isn't even the brain bursting one.
Some people or Scammers, would install Keyloggers which monitors whatever the person types. Passwords, Pins etc and sends it to them remotely as long as the phone connects to the internet.
This doesn't mean you can't use a Fairly Used Device. No b everybody get money. But these are safety precautions you need to take note of or do before you start using any fairly used device.
Sometimes you might not have Money to get a new iPhone, Android or that laptop you love. You Then you resort to getting fairly used devices.
Let me tell you what most Nigerians don't know and I am telling you this as an Ethical Hacker and a Cybersecurity specialist.
Most times, phones can be stolen and sold as fairly used, that isn't even the brain bursting one.
Some people or Scammers, would install Keyloggers which monitors whatever the person types. Passwords, Pins etc and sends it to them remotely as long as the phone connects to the internet.
This doesn't mean you can't use a Fairly Used Device. No b everybody get money. But these are safety precautions you need to take note of or do before you start using any fairly used device.
Eim9: This is not just a typical one way answer question and does not require insults as I don't support scammers but I want you to drop your opinions on this with the intent of. 1. Why do people Scam? Factors leading to this 2. What are the existing Scams you know 3. Why do people fall victims to scams. 4. Who is to blame? The scammer or the scammed sharing the blame percentage of 100%. 5. What can make scammers change their way ways.
Answering some of these questions will bring you to your conclusion.
For me, the Scammers get 70% blame and the scammed gets 30% blame most of the time.
He can't use your BVN to open an account because it is linked to you. However, he can use it to defraud you and withdraw all the money in your account, that is he has the resources. It happens. Just make a police report if you have the strength and time, if not, just visit the bank where you opened the BVN and ask them if there is a way to handle it. Sorry about that. Always be aware of your online safety. If you snooze, you lose. Scammers no dey joke. Check SE CYBERSAFE on youtube perhaps you will find help.
Goodluck
SkyRicks: Kindly help I shared my BVN, Electricity bill, passport and NIN with a scammer I met online on jiji.com.ng claiming to be A POS recruiter /agent which I thought was genuine on the bases of Www.jiji.com.ng but find out that after three weeks of giving him my details am yet to get the POS while he give telling me that the first company is taking time he tried another and that one will not work let him try the third time. At this point I knew his a scammer. Who can I go about this because he has my details, should I file a complain at the police station. Or make his picture public who do I recover my sent documents. Please enlighten ones help out
Education / Here Are The Recent Ways You Could Be Scammed On Whatsapp by Eim9(m): 6:42am On Feb 08, 2021 