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Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience - Crime (3) - Nairaland

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Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by APOSTLEIYKE(m): 10:36pm On Oct 21, 2021
A close friend of mine hacked my Facebook account, he called me that I should log on and check my Facebook that it seems hackers are doing something funny on it...
I rushed and logged on, lo and behold what I saw was UPDATED. Then I knew it was him. Maybe he is thinking am a dumb, he is suffering for his sins now.

4 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Calitoscassius(m): 10:37pm On Oct 21, 2021
Scammed? My step brother lives in my mansion with his wife and kids since 2014, he refused to move out, refused to hand over the mansion's document and other properties of mine that he changed the ownerships to his name. All is because i wanted him to help me in buidling these houses which I gave him all the money for and his wife is driving my Range Rover i shipped from the UK myself..

We have been quarreling over these properties since 2014. Everything i did for him and his wife and kids he still had the mind to take over my properties.

10 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by ipobarethieves: 10:40pm On Oct 21, 2021
u scammed my the young man Jeff2010 I introduced to come buy phone from u and I refused bro give him 150k after he gave u 30k.Is that fair
psalmz:
choke

2 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Timoleon(m): 10:41pm On Oct 21, 2021
Cold!
clockwisereport:
Back then in school, we were writing exams. We had a very tough course dat day. So, I decided to "play formation" with my neighbour and best friend. We settled on him reading the part from lecturer A while I read the part from lecturer B.

Unfortunately for me, only 1 question came out from my part while the remaining 4 questions came out from his part. I quickly wrote my part and sat comfortably for like 30 mins for my guy to write something before sharing his answers with me.

When I called him, he told me something that made me never to depend on anybody till this day- only your parents wants you to be better than them

He did not scam me but taught me a bitter lesson
Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Martinez39s(m): 10:46pm On Oct 21, 2021
Calitoscassius:
Scammed? My step brother lives in my mansion with his wife and kids since 2014, he refused to move out, refused to hand over the mansion's document and other properties of mine that he changed the ownerships to his name. All is because i wanted him to help me in buidling these houses which I gave him all the money form and owe his wife is driving my Range Rover i shipped from the UK myself..

We have been quarreling over these properties since 2014. Everything i did for bim and his wife and kids he still had the mind to take over my properties.
Chai! This is really bad. So there is nothing you can do?

2 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Calitoscassius(m): 11:02pm On Oct 21, 2021
Martinez39s:
Chai! This is really bad. So there is nothing you can do?
It is bad, well... my mother told me to take things easy that is family matter, i consulted one lawyer in nigeria and he said to me that all he wants from me is a go ahead to arrest my step brother for fraud, that they will lock him up until he produce all the documents for the properties. But my mother begged me not to do that that he might die in prison, mum asked me to keep waiting that she will try an convince him to produce the documents.


He gave my mother a document for one of my properties last year but it turned out a fake document.. so i am just waiting.

5 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by psalmz(m): 11:07pm On Oct 21, 2021
ipobarethieves:
u scammed my the young man Jeff2010 I introduced to come buy phone from u and I refused bro give him 150k after he gave u 30k.Is that fair
read what u wrote,with all your monickers ,this is the English u can come up with ,I won’t glorify u by responding to your inutile ,insensate,undiscerning ,inane stale statements

1 Like

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by ipobarethieves: 11:22pm On Oct 21, 2021
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2 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by vinexe: 11:31pm On Oct 21, 2021
I can't never forget what happened to me in 2016..... in the pursue of traveling abroad.... it is a heartbreak story ….. I stumbled on this woman called joy she is a winners chapels member...… it was a friend that give me her contact then . and this lady stay in Abuja she told me that they can get a job for me in Canada cues I am in to industrial maintenance engineering... but I need to paid for the registration fees 20k . I said ok she send me her acct number I sent 20k for her...… after some weeks she called me requested for 30k that I should send it with my passport number... I send the 30k for her... this woman later called me to informed me that I need to come to Abuja for my biometric and other things and I also need to paid for my fight ticket and my bta to Canada, is my responsibility to take care of it … she told me to come to Abuja on the 16 of April 2016... but I need to send the total of 370k …. I said ok I call the person that directed me to her she said she traveled … that I should do what ever she told me to do .. she said by next month I will be traveling out of Nigeria.....I was very happy to hear this I don't know that the are working hand to hand . I began to sorts for money . then I have a Bajaj machine I bought about 120k , I started looking for a buyer at the end I managed to sold it 80k I said in my mind since I will be traveling out there is know need for me to keep the machine..so I send the 370k to her making it 420k total I have sent to her.... 3 days to 16 of April she called me asking me if I have a place to stay at Abuja I said know she said I need to paid for a hotel at least 2days she told me that were about 6 in number that is traveling to Canada that were going to meet each other in Abuja ... she said she can paid it for me cues all of us need to stay in one hotel … she said the hotel will cost about 22k by then i began to have bubbled mind make this thing no be scam ooo oh God help me... after i encouraged my self that I will be in Abuja by 3 days time to see every thing by my self... i send the 22kevery thing is now 442k... she send me address to come to Abuja gwagwrada presidential villa.... i enter bus from Lagos to Abuja . call Mrs. joy informed her that am on my way to Abuja she said ok when i get to park i should call her she will come and pick me .... i get to Abuja i called this woman number the number is switch off .. i keep on calling her but is not going through i stayed in Abuja for about 4 days calling this woman the number is not going i called the person that directed me to her the person said that she is not in the town maybe the woman have battery low.. i ask this person have battery for 3 days the next thing she cut the call and her number went off... I spend about 60k with my transportation to and FRO and hotel in Abuja. before i finally come back to Lagos.. i have lot every thing i have .. i am 28 years as of 2016 i want to killed my self i don't come outside for about 3days crying.. the next 4days i went to the bank were i usually send the money from i explained everything to the manager .. the manager ask me to give him the acct num which i did .. after every thing he told me that the person that have the acct is in delta state .... but for them to help me that i need to bring police report for them to see what they can do for me .... i went to police station after every thing i paid some money to them i was given police repot i go along with the receipt of the all transfer i made to the woman ..... so i took it to the bank so the manager told me that after they have finished what they want to do . i need to paid in 100k in to the acct so that the person will go to bank to withdraw the money and she will arrested on attempt to withdraw... i told the man that i don't have any money with me again ..... i went back to the police station and tell them what the manager said ... they told me not to send any money to the acct ... that the person will suspect that this is a planed work ….. the ask me to paid them 50k that the will do the job and i will get back my money.... i said ok let me go and look for money for them... na so i take run run run ...... and didn't return............... till today the number is not going through ..

22 Likes 1 Share

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by avrilwisedata: 11:38pm On Oct 21, 2021
luizpippo:
The day is knew i had no best friend was when there was a student unrest in school, and the school was shut down, when we resumed, we were made to sign some undertaking, and there was a place for our best friend to sign, so i thought my room mate was my best friend, so i gave him that, until i observed he gave someone else his own best friend space.

My young self cried that day.
Hahahaha... Heartbreak... Doh cheesy cheesy
Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Martinez39s(m): 11:50pm On Oct 21, 2021
Calitoscassius:
It is bad, well... my mother told me to take things easy, i consulted one lawyer in nigeria and he said to me that all he wants from me is a go ahead to arrest my step brother for fraud, that they will lock him up until he produce all the documents for the properties. But my mother begged me not to do that that he might die in prison, mum asked me to keep waiting that she will try an convince him to produce the documents.

He gave my mother a document for one of my properties last year but it turned out a fake document.. so i am just waiting.
WTF! You are a big foòl. To think I was even pitying you. grin Anyway, enjoy a happy waiting since 2014. Hopefully, he will give you your properties when your are 70+. cheesy I wonder why your supposed mother isn't looking out for you... what do I know? Anybody who can take advantage of your like this, despite your past help, deserves no pity or consideration.

Mumu. SMH. Happy waiting.

21 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by avrilwisedata: 11:53pm On Oct 21, 2021
arthurwillia:
Lol people will say how they were scammed by relatives or best friend but will never say how they also Scammed relatives too. We are all scammers.

1 na my pastor first scam me, I wanted to move out of the East about 2 years ago, so I wanted to sell all my properties, I’ve seen buyer oo that’s how my pastor said he wants to buy some, being my pastor in the lord now, I gave him a lot of discount, he paid part of it and said he will transfer the rest later..

Two years now pastor Mathew no send me my remaining 10k ooo, he’s not even picking my calls again, chai I lost faith in pastors

2 well I almost scammed my best friend by almost collecting one of his maga but with the hope that I will tell him later, and we can still use that Avenue to collect more money from the woman, but alas it didn’t work and it spoilt our relationship but then, we made up and we still real gees..

So we are all scammers op tell people to say how they scam others too
Speak for yourself. You are a scammer and you will definitely defraud people when the opportunity presents itself.

14 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Yankee101: 12:00am On Oct 22, 2021
Thieves assume everyone is a thief

arthurwillia:
Lol people will say how they were scammed by relatives or best friend but will never say how they also Scammed relatives too. We are all scammers.

1 na my pastor first scam me, I wanted to move out of the East about 2 years ago, so I wanted to sell all my properties, I’ve seen buyer oo that’s how my pastor said he wants to buy some, being my pastor in the lord now, I gave him a lot of discount, he paid part of it and said he will transfer the rest later..

Two years now pastor Mathew no send me my remaining 10k ooo, he’s not even picking my calls again, chai I lost faith in pastors

2 well I almost scammed my best friend by almost collecting one of his maga but with the hope that I will tell him later, and we can still use that Avenue to collect more money from the woman, but alas it didn’t work and it spoilt our relationship but then, we made up and we still real gees..

So we are all scammers op tell people to say how they scam others too

10 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by vinexe: 12:01am On Oct 22, 2021
I can't never forget what happened to me in 2016..... in the pursue of traveling abroad.... it is a heartbreak story ….. I stumbled on this woman called joy she is a winners chapels member...… it was a friend that give me her contact then . and this lady stay in Abuja she told me that they can get a job for me in Canada cues I am in to industrial maintenance engineering... but I need to paid for the registration fees 20k . I said ok she send me her acct number I sent 20k for her...… after some weeks she called me requested for 30k that I should send it with my passport number... I send the 30k for her... this woman later called me to informed me that I need to come to Abuja for my biometric and other things and I also need to paid for my fight ticket and my bta to Canada, is my responsibility to take care of it … she told me to come to Abuja on the 16 of April 2016... but I need to send the total of 370k …. I said ok I call the person that directed me to her she said she traveled … that I should do what ever she told me to do .. she said by next month I will be traveling out of Nigeria.....I was very happy to hear this I don't know that the are working hand to hand . I began to sorts for money . then I have a Bajaj machine I bought about 120k , I started looking for a buyer at the end I managed to sold it 80k I said in my mind since I will be traveling out there is know need for me to keep the machine..so I send the 370k to her making it 420k total I have sent to her.... 3 days to 16 of April she called me asking me if I have a place to stay at Abuja I said know she said I need to paid for a hotel at least 2days she told me that were about 6 in number that is traveling to Canada that were going to meet each other in Abuja ... she said she can paid it for me cues all of us need to stay in one hotel … she said the hotel will cost about 22k by then i began to have bubbled mind make this thing no be scam ooo oh God help me... after i encouraged my self that I will be in Abuja by 3 days time to see every thing by my self... i send the 22kevery thing is now 442k... she send me address to come to Abuja gwagwrada presidential villa.... i enter bus from Lagos to Abuja . call Mrs. joy informed her that am on my way to Abuja she said ok when i get to park i should call her she will come and pick me .... i get to Abuja i called this woman number the number is switch off .. i keep on calling her but is not going through i stayed in Abuja for about 4 days calling this woman the number is not going i called the person that directed me to her the person said that she is not in the town maybe the woman have battery low.. i ask this person have battery for 3 days the next thing she cut the call and her number went off... I spend about 60k with my transportation to and FRO and hotel in Abuja. before i finally come back to Lagos.. i have lot every thing i have .. i am 28 years as of 2016 i want to killed my self i don't come outside for about 3days crying.. the next 4days i went to the bank were i usually send the money from i explained everything to the manager .. the manager ask me to give him the acct num which i did .. after every thing he told me that the person that have the acct is in delta state .... but for them to help me that i need to bring police report for them to see what they can do for me .... i went to police station after every thing i paid some money to them i was given police repot i go along with the receipt of the all transfer i made to the woman ..... so i took it to the bank so the manager told me that after they have finished what they want to do . i need to paid in 100k in to the acct so that the person will go to bank to withdraw the money and she will arrested on attempt to withdraw... i told the man that i don't have any money with me again ..... i went back to the police station and tell them what the manager said ... they told me not to send any money to the acct ... that the person will suspect that this is a planed work ….. the ask me to paid them 50k that the will do the job and i will get back my money.... i said ok let me go and look for money for them... na so i take run run run ...... and didn't return............... till today the number is not going through .. pls sorry for my long post am typing with system

2 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by DavidEsq(m): 12:10am On Oct 22, 2021
luizpippo:
The day is knew i had no best friend was when there was a student unrest in school, and the school was shut down, when we resumed, we were made to sign some undertaking, and there was a place for our best friend to sign, so i thought my room mate was my best friend, so i gave him that, until i observed he gave someone else his own best friend space.

My young self cried that day.
Your young self grin grin grin grin grin
Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by DavidEsq(m): 12:12am On Oct 22, 2021
Adekunle813:
One thing man should ALWAYS ALWAYS ALWAYS remember is that ANYONE ANYONE ANYONE is capable of doing you harm

The only group of people you have lesser chance of them doing you harm is your family especially your parents.

Nonetheless, no lose guard

This is where u are mistaken. Na ur family go do u pass. I no dey trust anybody but I no dey show am. U go think say I trust u but e go shock u if u seem my mind.

5 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Akharmony: 12:21am On Oct 22, 2021
Rebuke jealous friends in your entire life, friend who feed on you like pest and still feel you own then the responsibilty to keep taking care of thr need.Rebuke friend that repeatedly take your things and never bring them back. Rebuke friend who is always sad whn you look sharp and the ones who are always in competion with you... God bless you

10 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by avrilwisedata: 12:24am On Oct 22, 2021
clockwisereport:
Back then in school, we were writing exams. We had a very tough course dat day. So, I decided to "play formation" with my neighbour and best friend. We settled on him reading the part from lecturer A while I read the part from lecturer B.

Unfortunately for me, only 1 question came out from my part while the remaining 4 questions came out from his part. I quickly wrote my part and sat comfortably for like 30 mins for my guy to write something before sharing his answers with me.

When I called him, he told me something that made me never to depend on anybody till this day- only your parents wants you to be better than them

He did not scam me but taught me a bitter lesson
But wait o, why u no kúkú read all the parts for the course? Na 512MB micro SD u bin dey use dat year? Hehehe... Quite sad. Betrayals from close ones could be painful.
Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Buffalo2(m): 12:28am On Oct 22, 2021
If you want to lose two things at the same time just borrow you cousin money. You will lose your money and the relationship.
This happened when a cousin of mine rushed to me some years back that he needed 50k to bring out some goods from the company he worked for as a sales agent. He said they were having Easter sales in the company but it was for only their wholesaler. He said he partnered with one of them so that he can use his name to get the goods. He said he needed 500k buh he has got some amount.
That's how I quickly arranged to for 50k from our cooperative. Long story short, my cousin refused to pick up my calls again oo.
Fast forward to some years after, he lost his job and needed money to go to Abuja for interview for another job, he summoned courage to call me. He even forwarded the invite to me buh lailai I did not answer oo. That's how he missed it.
So when relating the issue at a family gathering one day, we discovered that he scammed four of us like that. Our uncle even got him 80k

15 Likes 1 Share

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by avrilwisedata: 12:38am On Oct 22, 2021
U never see anything.

If people can block a vendor after sending ordinary N350 data to them just cos they don't want to pay, what can't they do? Some people are just bound to wallow on poverty for life because they cannot handle the sight of small change when their integrity is even remotely tested.

9 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by avrilwisedata: 12:40am On Oct 22, 2021
Calitoscassius:
Scammed? My step brother lives in my mansion with his wife and kids since 2014, he refused to move out, refused to hand over the mansion's document and other properties of mine that he changed the ownerships to his name. All is because i wanted him to help me in buidling these houses which I gave him all the money for and his wife is driving my Range Rover i shipped from the UK myself..

We have been quarreling over these properties since 2014. Everything i did for him and his wife and kids he still had the mind to take over my properties.
This is very bad... cry
Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by avrilwisedata: 12:42am On Oct 22, 2021
Calitoscassius:
It is bad, well... my mother told me to take things easy, i consulted one lawyer in nigeria and he said to me that all he wants from me is a go ahead to arrest my step brother for fraud, that they will lock him up until he produce all the documents for the properties. But my mother begged me not to do that that he might die in prison, mum asked me to keep waiting that she will try an convince him to produce the documents.


He gave my mother a document for one of my properties last year but it turned out a fake document.. so i am just waiting.
Waiting for what exactly? The earlier you get him arrested and locked up, the better. Even you will be amazed at the quick turn around of events to your favour. What Nonsense!

8 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by winterlover: 12:44am On Oct 22, 2021
I actually did take 4k from my friends ATM years ago to fund my nairabet account. I was very ashamed of what I did. I apologized and moved on. I felt real bad. I'm human and could make mistakes. We learn from our mistakes. My friend had unfriended me already me since we left school. I miss him so much but that's how life works. Maybe we weren't just meant to be together. I have made newer friends and have never ever thought of taking their cash.
Sincerely, no one's perfect

11 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Arsenalfirstson(m): 12:46am On Oct 22, 2021
kenny714433:
cry

. I thought of going to the police.
Please how can I get help? I am willing to pay anyone who can help me.

Do you still have his phone number? If yes, I might be able to help you
Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Nobody: 12:46am On Oct 22, 2021
I don't think I know any scammer amongst my F&F. Just reading through this thread so that I no go loose guard.
Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Waleprotocol(m): 12:47am On Oct 22, 2021
Polynek:
My kindred brother came to me and ask me guy make I see ur ATM weda na dsame size with mine, I smiled in my mind and bring it out, He crammed d 15 digit wen I was washing my clothes, He dropped d card and left.
He came back and asked me to give Him my fone to collect some movies, I Also smiled and give him, when He was done, he returned d fone, in d evening I went out to withdraw some cash, I remember wat happened and I decided to check my balance grin
Wen I checked, he has withdrawn 30k, grin I only flash Him and he called me 5 times in 2mins, I was jox smiling grin I didn't pick his call bcoz I wanted to test his fear, grin he called more than 5 times again and I picked up,
I asked him his where about he said is dea any problem grin, I told him to resend my 30k b4 1h if he doesn't want to get exposed, l know wat u d

id to me but I don't want to expose U but if u want to deny, I ll exposed you, and u must pay it grin He told me to calm down dat he will send it back d next day dat he has a serious problem.
He paid back instalmentally 10k twice and I told him to forget d remaining 10k bcox he was still schooling den, I understand his condition, but warned him never to scam a close person again. He is doing well now in scamming

grin
Na the ending na him kill your story
Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by ElGood: 1:00am On Oct 22, 2021
Here is the picture of a Facebook friend that is into farm produces supply business that scammed me ($444) 172k in June 2020.
We become friend on Facebook as a result of farm produces advert I shared and also comment on some related posts . I felt I could trust him, because we have discussed business severally and shared farm produces information and have tried to connect buyer with sellers.
Between late May and early June 2020 he introduced me to a loan company from vietnam own by one Mr Rudrigo, that I can access loan to expand my business, but I will pay a fee to access the loan. He told me that the vietnam company employed him as one of their Nigeria agent and he has done export supply with Mr Rudrigo before and Mr Rudrigo told him about his loan company and the opportunity for young people like him will benefit. So I asked him why haven't you apply for the loan, he said the company is already processing his own loan for him and he has paid his own loan fee. So i stupidly felt for his trick and applied for $20k loan with interest of 3% to be pay back in 4years.
He technically did not allow me to send the loan payment fee into his account as their Nigeria agent rather introduce one of their agent called miracle and she is the one processing his own loan. So I made the payment of naira equivalent of $444 in tranches of the loan fee into miracles FCMB account. After making the payment miracle claimed that she didn't receive payment alert. I went to my bank and her bank to lay a complain and her bank FCMB confirmed that the transaction was successful and the money has been withdrawn by the owner of the account. So it became cleared to me that I was scammed. Miracle stop picking my calls. Already there was communication established between me, Henry who introduced me to the loan and Mr Rudrigo on Telegram, so both Henry and Mr Rudrigo bring in Micheal a prison officer to trace and arrest miracle and a picture was sent to me showing Micheal has arrested miracle in a court room setting. . FCMB place PND on the account I paid the loan fee and no feedback from fcmb till date.
Henry was forming innocent about what happened Mr Rodrigo deleted all our chats on Telegram. So I just try and lick my wound and move on. Currently I have lost all the evidence of chats and communication that occurred in that period because the HTC I was using then was stolen in Keke in the month of July 2020.

I want to share his picture here for people to be careful in dealing with him. He belong to a gang of fraudster.

3 Likes

Re: Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience by Waleprotocol(m): 1:00am On Oct 22, 2021
PotatoSalad:
2015. Sent my very good friend of 5 years 400k to help me run a project while I out of town, to arrive in two weeks. This MAN used my money to run his own ish with hopes of using the profits to do my project. E choke. I got my money back after many threats. Today, we're enemies.

2. This man encountered one chance people and they took all his belongings. Gave him one of my android phones to use for the meantime, to return it when he bounces back. This man sold my phone.

People can do anything when they're desperate.
All those moral and religious values will fly out the window

Today you are enemy. That's serious

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