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Nairaland Forum / Nairaland / General / Crime / I Have Just Been Scammed!!!! (48370 Views)
I Have Just N443 In My Bank Account - Kingtblakhoc Cries Out After Bail / Have You Ever Been Scammed? Share Your Experience!! / How To Retrieve Your Money After You Have Been Scammed (2) (3) (4)
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Re: I Have Just Been Scammed!!!! by Xilsbridalhouse(f): 10:21am On Mar 27, 2021 |
phpier:I have done this sir. Thank you. |
Re: I Have Just Been Scammed!!!! by Jeffy1206(m): 10:22am On Mar 27, 2021 |
Xilsbridalhouse:always check that the twitter account of Zenith is verified and marked with good sign... They foolishly try to do the same to me and I immediately know after I sent my account number, I received an otp immediately, they asked me for it and I sent them 419 419 ... Always be smart every time!! Don't ever say you're security conscious when you will fall for this cheap scam Bank chorus has always been... Don't send ur card details or otp to anyone even if na ur account officer |
Re: I Have Just Been Scammed!!!! by Nobody: 10:23am On Mar 27, 2021 |
I ve been scammed $1000... move on bro |
Re: I Have Just Been Scammed!!!! by Nobody: 10:23am On Mar 27, 2021 |
Kebbiprince:Is the tick a dp or on the main profile.. mugu just full everywhere sha |
Re: I Have Just Been Scammed!!!! by HolyTitus(m): 10:24am On Mar 27, 2021 |
ffs ffs |
Re: I Have Just Been Scammed!!!! by Karleb(m): 10:24am On Mar 27, 2021 |
Xilsbridalhouse: You are a very foolish girl! You sent out OTP to another fellow who has your card details. No wonder they say women have fish brain. I pulled out of a deal recently because the fellow was looking for means to withdraw without OTP, it's obviously a scam. I mean, who does not know that? 1 Like |
Re: I Have Just Been Scammed!!!! by MissJoy29(f): 10:26am On Mar 27, 2021 |
Xilsbridalhouse:That he/she kept convincing you should have been your clue. What's his/her business with the transfer? When someone is being so pushy about something, the person has something THAT'S USUALLY MORE THAN REQUIRED to gain & that's enough reason to be suspicious & then cautious of the person. |
Re: I Have Just Been Scammed!!!! by jericco1(m): 10:27am On Mar 27, 2021 |
Sorry about that, at least now you'd be more conscious |
Re: I Have Just Been Scammed!!!! by HolyTitus(m): 10:27am On Mar 27, 2021 |
Xilsbridalhouse:He actually used your card to fund his sportybet account. Same format I lost close to 50k to last year May 7 2 Likes 1 Share |
Re: I Have Just Been Scammed!!!! by dankorode(m): 10:27am On Mar 27, 2021 |
Xilsbridalhouse:don't involved his generations ,they are innocent. |
Re: I Have Just Been Scammed!!!! by Yippeedaniel(m): 10:27am On Mar 27, 2021 |
I don't do banks or do bank card. It's old school |
Re: I Have Just Been Scammed!!!! by Karleb(m): 10:27am On Mar 27, 2021 |
Elsueno: What people don't know is, there are some e commerce website that don't require OTP. They are rare but they exist. |
Re: I Have Just Been Scammed!!!! by nnamdi640: 10:29am On Mar 27, 2021 |
I really feel your pain but is there no way to track that criminal. |
Re: I Have Just Been Scammed!!!! by generalwo(m): 10:32am On Mar 27, 2021 |
Xilsbridalhouse:....... There's nothing much u can do now than to learn from your mistakes and move on....... I'm really sorry....... Before u use that account again, change your atm card..... It's being compromised |
Re: I Have Just Been Scammed!!!! by buJu234: 10:33am On Mar 27, 2021 |
i don't think its the bank fault.. u broke 2 golden rules foolishly.. 1) gave out ur ATM card no 2) gave out the secret code called OTP.. so please blame yourself, learn ur lesson and move one 1 Like |
Re: I Have Just Been Scammed!!!! by Nobody: 10:33am On Mar 27, 2021 |
Absolute mumu. Any nairalander that falls to any cheap scam anywhere is a compound fool 3 Likes 1 Share |
Re: I Have Just Been Scammed!!!! by ENIGMATIC2023(m): 10:34am On Mar 27, 2021 |
You are a certified fool 1 Like |
Re: I Have Just Been Scammed!!!! by baseb: 10:34am On Mar 27, 2021 |
People should be wise. Someone once had an issue with making transfers and he reported physically at the bank. Though he didn't see the officer in charge he laid a complaint. Probably because of the kind of account he had, the said officer later called him on phone and introduced himself. He then asked for the complainant's password to enable him to supposedly work on the issue. But he told him that if he was the real person he should have a way of getting it from the bank, since he works there and he's in charge of such issues. So that banker said he understood and after a while the issues with the account was resolved. Do not give out your PIN or vital information about your bank account or debit/credit card to anyone. Do not trust people you meet in the banking hall, not even staffs. Someone lost money after supposedly giving a large amount to a banker inside the banking hall to help her deposit. The guy was later seen on cctv and the bank said he was not a staff. Nobody could say how he left the premises. Things happen. |
Re: I Have Just Been Scammed!!!! by BonkoINC: 10:34am On Mar 27, 2021 |
Anyone can fall for this.. as clever as i am .. i once fell for this.. but never again. Was lucky i didn't have much.. Just take your L. And move on.. God be with u. 1 Like |
Re: I Have Just Been Scammed!!!! by Xilsbridalhouse(f): 10:36am On Mar 27, 2021 |
Aside my money being stolen, my foolishness is the painful part of it all! I’d brag about not being able to be scammed because I always know, how it happened yesterday without me being suspicious is the pain I’m feeling right now. Insult me really, I won’t blame you...my foolishness was glaring |
Re: I Have Just Been Scammed!!!! by chatinent: 10:37am On Mar 27, 2021 |
Xilsbridalhouse: I understand you perfectly. They didn't hypnotize you. For every real bank handler on Twitter is a fake account waiting to send a DM to unsuspecting users. You'd think it's the bank responding! Sorry. 1 Like |
Re: I Have Just Been Scammed!!!! by ENIGMATIC2023(m): 10:37am On Mar 27, 2021 |
Atk1nson: It's not insensitive.... The truth is always bitter |
Re: I Have Just Been Scammed!!!! by dankorode(m): 10:38am On Mar 27, 2021 |
azraeljaheel:i what I noticed was that whenever a report like this surface you want see him comment, he would go into hiding. |
Re: I Have Just Been Scammed!!!! by Nobody: 10:40am On Mar 27, 2021 |
It is well. God will surprise you. Xilsbridalhouse: 1 Like |
Re: I Have Just Been Scammed!!!! by Athemisia: 10:41am On Mar 27, 2021 |
Xilsbridalhouse:That money is gone bro....
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Re: I Have Just Been Scammed!!!! by Nobody: 10:42am On Mar 27, 2021 |
Same thing happened to me , 40k was withdrawn from my account 1 Like |
Re: I Have Just Been Scammed!!!! by Athemisia: 10:43am On Mar 27, 2021 |
lkillbrokehoes:Same proverbs we've been hearing since 19OO.... Next time you should used your tongue to count your teeth.... Money gone on flex...
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Re: I Have Just Been Scammed!!!! by wfjimmytobby(m): 10:43am On Mar 27, 2021 |
damn nigga see cashout...the scammer go don flex the money now |
Re: I Have Just Been Scammed!!!! by Cutehector(m): 10:44am On Mar 27, 2021 |
Xilsbridalhouse:God kept making your dad forget but you were angry with God. Blame yourself 1 Like |
Re: I Have Just Been Scammed!!!! by einsteine(m): 10:45am On Mar 27, 2021 |
It wasn't enough that you sent the card details, you also sent OTP. Na wa for foolishness o. |
Re: I Have Just Been Scammed!!!! by Athemisia: 10:45am On Mar 27, 2021 |
dankorode:What would you expect from a fellow scammer? |
Re: I Have Just Been Scammed!!!! by WiszyFraud: 10:46am On Mar 27, 2021 |
Xilsbridalhouse: Sportypay means he has funded his bet account with your hard earned money..... sorry dear. I’m happy the money wasn't in 6-figures. |
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