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Fraud Alert Warning! by AyeMoJuba: 5:27am On Nov 24, 2021
sweetdragon2021:
Add me: 08108834458

The guy is a fraud
He posted a loan thread and I responded.
He asked for my email password, nairaland account password, Id card, date of birth etc for verification purposes but I only gave him my nairaland account password.
He declined to give the loan because I refused to release all those other information.
Now, I saw that he has started using my account for fraudulent bitcoin investment adverts

Kindly disregard the false advert because its not from me and I will not be responsible for your loss.

I have changed my password but I'm not sure yet if that would be enough to deter him from further access to my account. I may have to deactivate the account if I found out he still has access.

I have made some warning posts but he has removed them but that was before I could change my password. Now, I'm waiting to see if he still has access
Re: Fraud Alert Warning! by airminem(f): 5:39am On Nov 24, 2021
What is the nairaland moniker/handle that compromised ??
Re: Fraud Alert Warning! by AyeMoJuba: 6:03am On Nov 24, 2021
airminem:
What is the nairaland moniker/handle that compromised ??

Mipe is his handle...I remember this because I saved his number with ...nairaland Mipe

Re: Fraud Alert Warning! by samuel051: 7:36am On Nov 24, 2021
Someone I keep bursting and his account keeps getting banned,you people can be funny at times,does nairaland look like bank or sokoloan company. Anything involving money here na scam, even goods on technology section,only few legit,many na scrap while majority na refurbished,na investment or auto section we won talk.

1 Like

Re: Fraud Alert Warning! by Beauty523: 7:44am On Nov 24, 2021
When you see people like this always run ...

They are people like Ikechukwu Charles Evans

Always using Polaris bank to scam people
Re: Fraud Alert Warning! by Blaccsam101(m): 11:36am On Nov 24, 2021
Na ogun go kill you and your generations. So you kon change everything after money enter your account a whole 130k. But know this, payback is a disease one way or the other you gonna get infected without cure.
Re: Fraud Alert Warning! by Blaccsam101(m): 11:41am On Nov 24, 2021
AyeMoJuba:


The guy is a fraud
He posted a loan thread and I responded.
He asked for my email password, nairaland account password, Id card, date of birth etc for verification purposes but I only gave him my nairaland account password.
He declined to give the loan because I refused to release all those other information.
Now, I saw that he has started using my account for fraudulent bitcoin investment adverts

Kindly disregard the false advert because its not from me and I will not be responsible for your loss.

I have changed my password but I'm not sure yet if that would be enough to deter him from further access to my account. I may have to deactivate the account if I found out he still has access.

I have made some warning posts but he has removed them but that was before I could change my password. Now, I'm waiting to see if he still has access

With this your strategy, person go done know say if no be u be mide, then you both work together to scam people of their money. But know say your turn go come, what goes around comes around no lele. Never blv say you win ooo. 130k enter your account you con change like chameleon.
Re: Fraud Alert Warning! by AyeMoJuba: 11:59am On Nov 24, 2021
Blaccsam101:
Na ogun go kill you and your generations. So you kon change everything after money enter your account a whole 130k. But know this, payback is a disease one way or the other you gonna get infected without cure.

You mean you already sent him such huge amount within minutes of seeing his post?
Because I took it down few minutes after discovering and it wasn't long after he put it up

If your claim is valid, that means you are careless with your money.

If you or anyone thinks I knew him, ieven after my explanations and actions then you are free to hold any opinion.
Re: Fraud Alert Warning! by OkuFaba(m): 6:58am On Nov 29, 2021
samuel051:
Someone I keep bursting and his account keeps getting banned,you people can be funny at times,does nairaland look like bank or sokoloan company. Anything involving money here na scam, even goods on technology section,only few legit,many na scrap while majority na refurbished,na investment or auto section we won talk.
he scammed me 13k
Re: Fraud Alert Warning! by OkuFaba(m): 6:59am On Nov 29, 2021
Blaccsam101:


With this your strategy, person go done know say if no be u be mide, then you both work together to scam people of their money. But know say your turn go come, what goes around comes around no lele. Never blv say you win ooo. 130k enter your account you con change like chameleon.
I go scammed too
Re: Fraud Alert Warning! by OkuFaba(m): 7:00am On Nov 29, 2021
AyeMoJuba:


You mean you already sent him such huge amount within minutes of seeing his post?
Because I took it down few minutes after discovering and it wasn't long after he put it up

If your claim is valid, that means you are careless with your money.

If you or anyone thinks I knew him, ieven after my explanations and actions then you are free to hold any opinion.
he got me too
Re: Fraud Alert Warning! by samuel051: 7:01am On Nov 29, 2021
OkuFaba:
he scammed me 13k
it is well,just count your loss and move on.
Re: Fraud Alert Warning! by OkuFaba(m): 7:03am On Nov 29, 2021
samuel051:
it is well,just count your loss and move on.
I'm so pained right now..
Re: Fraud Alert Warning! by Cronus1: 7:07am On Nov 29, 2021
Blaccsam101:
Na ogun go kill you and your generations. So you kon change everything after money enter your account a whole 130k. But know this, payback is a disease one way or the other you gonna get infected without cure.
Go to your bank and complain right away. He scammed someone of 170k and they were able to get their money back. Go to your bank now.
Re: Fraud Alert Warning! by Cronus1: 12:38pm On Nov 29, 2021
OkuFaba:
I'm so pained right now..
Go to the bank and complain. You can still get your money back. He scammed someone recently and they got their money back. Do something!
Re: Fraud Alert Warning! by OkuFaba(m): 1:34pm On Nov 29, 2021
Cronus1:

Go to the bank and complain. You can still get your money back. He scammed someone recently and they got their money back. Do something!
sure??
Re: Fraud Alert Warning! by Cronus1: 2:20pm On Nov 29, 2021
OkuFaba:
sure??
Yes, the person in the attached screenshot got theirs nearly 2 weeks after. Don't let him get away with it even though the money is not too much.

Re: Fraud Alert Warning! by AyeMoJuba: 2:25pm On Nov 29, 2021
OkuFaba:
he got me too

Whao!
Old go to the Bank and lay a complaint as people have suggested.
Only God and second thought prevented me from releasing my BVN, date of birth and account number to him...he would have emptied my account by now.

Re: Fraud Alert Warning! by AyeMoJuba: 2:32pm On Nov 29, 2021
I refused to provide all the info apart from my nairaland username and password thinking he can't do anything with that...I completely forgot he can use my username to post fraudulent adverts
Re: Fraud Alert Warning! by OkuFaba(m): 10:29am On Dec 03, 2021
AyeMoJuba:


Whao!
Old go to the Bank and lay a complaint as people have suggested.
Only God and second thought prevented me from releasing my BVN, date of birth and account number to him...he would have emptied my account by now.
I've got my money back
Re: Fraud Alert Warning! by OkuFaba(m): 10:29am On Dec 03, 2021
Cronus1:

Yes, the person in the attached screenshot got theirs nearly 2 weeks after. Don't let him get away with it even though the money is not too much.
I've got my money back
Re: Fraud Alert Warning! by AyeMoJuba: 5:20pm On Dec 03, 2021
OkuFaba:
I've got my money back


Good news
Re: Fraud Alert Warning! by Cronus1: 9:00am On Dec 04, 2021
OkuFaba:
I've got my money back
Congratulations.
If you don't mind, can you share the procedure you followed in getting your money.
Re: Fraud Alert Warning! by OkuFaba(m): 10:24am On Dec 04, 2021
Cronus1:

Congratulations.
If you don't mind, can you share the procedure you followed in getting your money.
went to the bank and wrote a complaint that i was been defrauded. Gave them the bank and account i sent it to.
Then they did the rest
Re: Fraud Alert Warning! by Cronus1: 10:26am On Dec 04, 2021
OkuFaba:
went to the bank and wrote a complaint that i was been defrauded. Gave them the bank and account i sent it to.
Then they did the rest
Easy peasy! He scammed one guy of 170k the guy no even bother.
Re: Fraud Alert Warning! by OkuFaba(m): 12:44pm On Dec 04, 2021
Cronus1:

Easy peasy! He scammed one guy of 170k the guy no even bother.
he probably has it in excess

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