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How Can I Get This Scammer Arrested? - Crime - Nairaland

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Nigerian Romance Scammer Arrested In India For Duping Indian Woman Of N9.5m / Nigerian Scammer Arrested In $50M Scheme That Targeted Chicago Companies / 32-Year-Old Nigerian Romance Scammer Arrested In Thailand (Photos) (2) (3) (4)

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How Can I Get This Scammer Arrested? by Ezkid(m): 5:28pm On Aug 16, 2021
Good Evening Sirs/Mas,

About 3 days ago I received a call from my wife who's nursing twins baby girl, she was crying on phone about sending money to someone who promised to invest on her behalf to get 100% profit in 30minutes, I know people don't fall for such tricks anymore but how she fell for it is still baffling me.

Despite all we passed through during the birth of those twins, asking people for help here, which some good people rendered without doubting my stories, we ve been managing since and she's still living at her mom's place till when I'll be able to get another apartment.

Her sister sent her 15K to get some clothes and foodstuffs at home, she didn't buy those things, instead she sent the money to the scammer who promised her 100% increase in 30 minutes, the man sent a screenshot of a crypto currency wallet with 1 USD and claimed that's her wallet and she need to send more money before she'll be paid.

Now she's threatening to kill herself because of the 15K, I'm very angry right now, cos she didn't inform me before sending the money until she discovered she's been scammed, I screenshot her chats with the scammer and also the receipt of the transaction and the scammer's bank details she paid the money into, I will send everything here for people to see and maybe there's a way I can get the scammer arrested and get our money refunded.

I don't know why people are so wicked, this girl is nursing twins baby girl and she's living in a room without floor cover, and yet one unscrupulous element decided to scam her of the money she needs to survive, I'm very angry with her for that foolish step she took. The scammer is using UBA bank details, I'm begging the entire good people here to come to our aid with whatever power they have at their disposal so as to get that scum arrested and refund our money.

I will send all evidence below
Re: How Can I Get This Scammer Arrested? by Baawaa(m): 5:30pm On Aug 16, 2021
Now she's threatening to kill herself because of the 15K, I'm very angry right now, cos she didn't inform me before sending the money until she discovered she's been scammed, I
Let her kill herself,for scammer you cannot see him or her.Your wife too is a scammer

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Re: How Can I Get This Scammer Arrested? by BirtherOfKings(f): 5:35pm On Aug 16, 2021
Ezkid:
Good Evening Sirs/Mas,

About 3 days ago I received a call from my wife who's nursing twins baby girl, she was crying on phone about sending money to someone who promised to invest on her behalf to get 100% profit in 30minutes, I know people don't fall for such tricks anymore but how she fell for it is still baffling me.

Despite all we passed through during the birth of those twins, asking people for help here, which some good people rendered without doubting my stories, we ve been managing since and she's still living at her mom's place till when I'll be able to get another apartment.

Her sister sent her 15K to get some clothes and foodstuffs at home, she didn't buy those things, instead she sent the money to the scammer who promised her 100% increase in 30 minutes, the man sent a screenshot of a crypto currency wallet with 1 USD and claimed that's her wallet and she need to send more money before she'll be paid.

Now she's threatening to kill herself because of the 15K, I'm very angry right now, cos she didn't inform me before sending the money until she discovered she's been scammed, I screenshot her chats with the scammer and also the receipt of the transaction and the scammer's bank details she paid the money into, I will send everything here for people to see and maybe there's a way I can get the scammer arrested and get our money refunded.

I don't know why people are so wicked, this girl is nursing twins baby girl and she's living in a room without floor cover, and yet one unscrupulous element decided to scam her of the money she needs to survive, I'm very angry with her for that foolish step she took. The scammer is using UBA bank details, I'm begging the entire good people here to come to our aid with whatever power they have at their disposal so as to get that scum arrested and refund our money.

I will send all evidence below

Unfortunately there is nothing u can do cos the stress is equal to that 15,000 or more. Go to EFCC website and write a petition
Go to CBN website and write to them as well
Them visit UBA with a letter to their fraud and investigation unit that their customer is using that account for fraudulent means
Also police but they will collect money..
Go and make money and give ur wife..it's d only way to solve her sadness..she has learnt her lesson, don't scold her again

2 Likes

Re: How Can I Get This Scammer Arrested? by Enskynelson(m): 5:36pm On Aug 16, 2021
Try and report to his bank with the evidence u have
Re: How Can I Get This Scammer Arrested? by Ezkid(m): 5:40pm On Aug 16, 2021
These are the pictures of her chat with him

Re: How Can I Get This Scammer Arrested? by Ezkid(m): 5:43pm On Aug 16, 2021
The scammer told her to send another money in order to FastTrack her payment

Re: How Can I Get This Scammer Arrested? by Ezkid(m): 5:44pm On Aug 16, 2021
BirtherOfKings:


Unfortunately there is nothing u can do cos the stress is equal to that 15,000 or more. Go to EFCC website and write a petition
Go to CBN website and write to them as well
Them visit UBA with a letter to their fraud and investigation unit that their customer is using that account for fraudulent means
Also police but they will collect money..
Go and make money and give ur wife..it's d only way to solve her sadness..she has learnt her lesson, don't scold her again
The bank UBA has no branch in out town here... And I believe there could be anyone here who may be able to help us recover the money
Re: How Can I Get This Scammer Arrested? by Ezkid(m): 5:48pm On Aug 16, 2021
She sent 5K first and later proceeded to send 10K, below is the receipt of the 10k transaction

Re: How Can I Get This Scammer Arrested? by Ezkid(m): 5:51pm On Aug 16, 2021
The scammer's name and his account details

Re: How Can I Get This Scammer Arrested? by Ezkid(m): 5:56pm On Aug 16, 2021
That's my chat with her after she reported the issue to me, i was very angry

Re: How Can I Get This Scammer Arrested? by UDUJ(m): 5:56pm On Aug 16, 2021
Ezkid:
The scammer told her to send another money in order to FastTrack her payment

100% interest in 30 minutes

How do people fall for such scams?

There is no investment on this planet earth that can promise such returns.

3 Likes

Re: How Can I Get This Scammer Arrested? by Ezkid(m): 6:02pm On Aug 16, 2021
UDUJ:


100% interest in 30 minutes

How do people fall for such scams?

There is no investment on this planet earth that can promise such returns.
I'm very angry with her, she's just naive, she didn't tell me about it before sending money to scammer, she remembered to tell me after it became obvious to her she's been scammed.
Re: How Can I Get This Scammer Arrested? by UDUJ(m): 6:15pm On Aug 16, 2021
Ezkid:
I'm very angry with her, she's just naive, she didn't tell me about it before sending money to scammer, she remembered to tell me after it became obvious to her she's been scammed.

You need to lodge a complaint with the scammers bank (UBA) so his account is flagged and blocked, but since you said you don't have a UBA branch in your town, then contact EFCC by email immediately. Their email address for complaints is info@efccnigeria.org and make sure you attach all relevant documents.

You can also go to the police but knowing how unprofessional our police are, you might just end up spending more than the money your wife was scammed with the Nigerian police.

I believe your wife has learnt her lesson, please don't scold her anymore. She will never repeat this in future, she was just greedy. Cheers.

P.S - I just did a search on the UBA website, you can also send the same email to whistle-blowing@ubagroup.com and send them messages via whatsapp as well with all the documentation to +234-9062834807 & +234-9062833874. With this I believe the scammers account will be blocked while the investigation is ongoing.

3 Likes

Re: How Can I Get This Scammer Arrested? by Ezkid(m): 8:29pm On Aug 16, 2021
UDUJ:


You need to lodge a complaint with the scammers bank (UBA) so his account is flagged and blocked, but since you said you don't have a UBA branch in your town, then contact EFCC by email immediately. Their email address for complaints is info@efccnigeria.org and make sure you attach all relevant documents.
Thanks So much for this information Sir, I will take that step.
You can also go to the police but knowing how unprofessional our police are, you might just end up spending more than the money your wife was scammed with the Nigerian police.

I believe your wife has learnt her lesson, please don't scold her anymore. She will never repeat this in future, she was just greedy. Cheers.

P.S - I just did a search on the UBA website, you can also send the same email to whistle-blowing@ubagroup.com and send them messages via whatsapp as well with all the documentation to +234-9062834807 & +234-9062833874. With this I believe the scammers account will be blocked while the investigation is ongoing.
Re: How Can I Get This Scammer Arrested? by CheerfulGiver: 9:07pm On Aug 16, 2021
This is how you talk to your wife, who birthed twins for you? She made a mistake and you show her no pity because you're angry? No feelings at all for her?

7 Likes

Re: How Can I Get This Scammer Arrested? by PresidentAtiku(m): 9:31pm On Aug 16, 2021
CheerfulGiver:
This is how you talk to your wife, who birthed twins for you? She made a mistake and you show her no pity because you're angry? No feelings at all for her?
I swear
Re: How Can I Get This Scammer Arrested? by DBestDoc(f): 9:57pm On Aug 16, 2021
Ezkid:
That's my chat with her after she reported the issue to me, i was very angry

This is just so bad, not the scamming part but the part where you called your wife a f00l. I was so shocked reading that.

Mehn! Even though she acted foolishly, still didn’t justify your usage of that word for her. A stranger calls her that, it’s forgiveable but coming from her husband? In her low moment? Zero empathy. Sad sad.

People make mistakes, silly ones at that but family and loved ones are the people we should be able to own our vulnerability to without the fear of toxic utterances like yours.
Next time, she may not open or own her mistakes to you for fear of verbal abuse or maybe she’s used to it already.
It’s really abnormal, please apologize to her for this.

Hope you recover the lost fund.

5 Likes 1 Share

Re: How Can I Get This Scammer Arrested? by PastorFire: 10:20pm On Aug 16, 2021
Let me have the scammer's whatapp number and see how i can help trace him.

1 Like

Re: How Can I Get This Scammer Arrested? by PastorFire: 10:23pm On Aug 16, 2021
DBestDoc:


This is just so bad, not the scamming part but the part where you called your wife a f00l. I was so shocked reading that.

Mehn! Even though she acted foolishly, still didn’t justify your usage of that word for her. A stranger calls her that, it’s forgiveable but coming from her husband? In her low moment? Zero empathy. Sad sad.

People make mistakes, silly ones at that but family and loved ones are the people we should be able to own our vulnerability to without the fear of toxic utterances like yours.
Next time, she may not open or own her mistakes to you for fear of verbal abuse or maybe she’s used to it already.
It’s really abnormal, please apologize to her for this.

Hope you recover the lost fund.
Oga, you are not in the reality of the guy right now. Which is why you can afford to blow grammar.

5 Likes

Re: How Can I Get This Scammer Arrested? by Map1(m): 5:14am On Aug 17, 2021
DBestDoc:


This is just so bad, not the scamming part but the part where you called your wife a f00l. I was so shocked reading that.

Mehn! Even though she acted foolishly, still didn’t justify your usage of that word for her. A stranger calls her that, it’s forgiveable but coming from her husband? In her low moment? Zero empathy. Sad sad.

People make mistakes, silly ones at that but family and loved ones are the people we should be able to own our vulnerability to without the fear of toxic utterances like yours.
Next time, she may not open or own her mistakes to you for fear of verbal abuse or maybe she’s used to it already.
It’s really abnormal, please apologize to her for this.

Hope you recover the lost fund.
why are you people economical with truth?was she not a fool,how could a wise woman take a decision in absent of her husband,how on earth could a wise woman invested all her savings with strangers with expectation of dobble it in 30 minutes time,tell me what makes her a wise woman.

6 Likes

Re: How Can I Get This Scammer Arrested? by Cokahot: 7:32am On Aug 17, 2021
Who gives a fuc k abt her living condition. She no get brain.simple. did u say 100% ROI after 30mins, wonderful. Is the devil really black.

2 Likes

Re: How Can I Get This Scammer Arrested? by madamthemadam: 7:33am On Aug 17, 2021
Map1:
why are you people economical with truth?was she not a fool,how could a wise woman take a decision in absent of her husband,how on earth could a wise woman invested all her savings with strangers with expectation of dobble it in 30 minutes time,tell me what makes her a wise woman.

which century are you from?, 'how can a woman take a decision in her husband's abscence', so she doesnt have a brain or what to think for herself, this could have been anybody, people fell victim to MMM, TWINKAS, ETC, she only wanted to make some extra cash, so stop this backwards thinking, it could have been anybody.

1 Like

Re: How Can I Get This Scammer Arrested? by faithfull18(f): 12:40pm On Aug 17, 2021
Hmmn, it happens. They most times hack people's media accounts, scam people and do away with it.
Re: How Can I Get This Scammer Arrested? by Map1(m): 2:18pm On Aug 17, 2021
madamthemadam:


which century are you from?, 'how can a woman take a decision in her husband's abscence', so she doesnt have a brain or what to think for herself, this could have been anybody, people fell victim to MMM, TWINKAS, ETC, she only wanted to make some extra cash, so stop this backwards thinking, it could have been anybody.
No wonder people keep falling for the scam on a daily basis is shows how knowledgeable your generation is
Re: How Can I Get This Scammer Arrested? by Ezkid(m): 6:08pm On Aug 17, 2021
PastorFire:
Let me have the scammer's whatapp number and see how i can help trace him.
09124304850

Thats the scammer's number
Re: How Can I Get This Scammer Arrested? by Ezkid(m): 6:13pm On Aug 17, 2021
CheerfulGiver:
This is how you talk to your wife, who birthed twins for you? She made a mistake and you show her no pity because you're angry? No feelings at all for her?
Yes I talk to her like that cos it was very disappointing of her, it was a private chat between me and her and was not intended to be made public at the time I wrote those words, I was very angry, did u know what we passed through in the last few months? Losing money to a scammer like that at this point in time is extremely vexing... The amount involved may be small to u but it is enough to do a lot at this present time... Did she not behave like a fool?

She's naive and young and I've always told her to get me involved before embarking on and monetary transactions.

2 Likes

Re: How Can I Get This Scammer Arrested? by Ezkid(m): 6:19pm On Aug 17, 2021
DBestDoc:


This is just so bad, not the scamming part but the part where you called your wife a f00l. I was so shocked reading that.

Mehn! Even though she acted foolishly, still didn’t justify your usage of that word for her. A stranger calls her that, it’s forgiveable but coming from her husband? In her low moment? Zero empathy. Sad sad.

People make mistakes, silly ones at that but family and loved ones are the people we should be able to own our vulnerability to without the fear of toxic utterances like yours.
Next time, she may not open or own her mistakes to you for fear of verbal abuse or maybe she’s used to it already.
It’s really abnormal, please apologize to her for this.

Hope you recover the lost fund.
I have the account number of the scammer and I'm willing to do anything to get the money back, I was very angry that's why I talked to her like that, and right now all I want is how to get the money back.
Re: How Can I Get This Scammer Arrested? by madamthemadam: 11:31pm On Aug 17, 2021
Map1:
No wonder people keep falling for the scam on a daily basis is shows how knowledgeable your generation is

already pulling the grandpa card i see, because you feel you know my age bracket?, well be that as it may, thousands of people both old and young are being scammed daily.. So it can happen to anybody... And just stop with the faux wisdom..
Re: How Can I Get This Scammer Arrested? by DBestDoc(f): 11:57pm On Aug 17, 2021
Map1:
why are you people economical with truth?was she not a fool,how could a wise woman take a decision in absent of her husband,how on earth could a wise woman invested all her savings with strangers with expectation of dobble it in 30 minutes time,tell me what makes her a wise woman.

Your reply shows a lack of emotional intelligence, You really need to guard your utterances.
Gutter tongue is for the pigs on the street.

Let me create a scenario to drive my point.
Some scammers get a hold of your mum’s banking details( I’m using your mum here as a female figure in your life because I’m 100% sure you don’t have a wife), an OTP sent to her phone. Scammers use some social engineering skills on her and she mistakenly sends the OTP to them .
Mother calls you immediately she realizes she’s been scammed. Now tell me, are you going to Call her a fool because she acted foolishly? ( After all, Banks warn not to disclose OTP to anyone)

I’m sure you can’t because you have some respect for her. No matter how angry you are, your utterances and actions towards people show how much regard and value you place on them.

My friends can’t even call me a fool when I goof, let alone my family or spouse.


Una weldone oo.
Re: How Can I Get This Scammer Arrested? by DBestDoc(f): 12:05am On Aug 18, 2021
Ezkid:
I have the account number of the scammer and I'm willing to do anything to get the money back, I was very angry that's why I talked to her like that, and right now all I want is how to get the money back.

It was desperation on her part to make money.

You may need to start by getting a police report that you’ll take to the bank with evidence of scam so the BVN will be blacklisted, meaning he can’t use any account linked to the BVN until he visits his bank/returns the stolen money.

The downside is, it may cost you more money and time which unfortunately, you don’t have to spare.

Sorry for the loss
Re: How Can I Get This Scammer Arrested? by websitegurufix: 2:39am On Aug 18, 2021
CheerfulGiver:
This is how you talk to your wife, who birthed twins for you? She made a mistake and you show her no pity because you're angry? No feelings at all for her?

Calling his wife fool... That statement made me weak... I refuse to b poor...
Re: How Can I Get This Scammer Arrested? by Ezkid(m): 8:16am On Aug 18, 2021
websitegurufix:


Calling his wife fool... That statement made me weak... I refuse to b poor...
That's ur only takeaway, we've seen u rich man.....i don't know what makes u think we'll be forever poor.

1 Like

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