Hello Nairalanders,

Pls I really need help urgently. I got into an arbitrage business with a young lady who was referred to me by a friend. The business is all about buying n selling of FX. I and 7 others formed a group chat for the sole purpose of making profit together.

Firstly, everything was going smoothly and we were all making profit. My capital all together is $1,000 (#580k) at time of trading excluding others. The first week was successful but getting to the end of second week we had issue contacting her after making deposit to her. We couldn't reach her on phone calls nor on her social handles..

To cut the long story short, we took the case to EFCC but nothing has been done for months now. I'm looking forward to what to do so as to recover our funds. Her WhatsApp is still active, her line is still active, her Instagram is still active.

I don't know wether I should get a lawyer, police or go to her network provider to report the fraud. This sucks AF and all of these requires money.

Pls if you can help out���
Contact: 0912 121 9049

Trusting people you haven't met physically is never a good thing.

sodi9ice:
Hello Nairalanders,

Pls I really need help urgently. I got into an arbitrage business with a young lady who was referred to me by a friend. The business is all about buying n selling of FX. I and 7 others formed a group chat for the sole purpose of making profit together.

Firstly, everything was going smoothly and we were all making profit. My capital all together is $1,000 (#580k) at time of trading excluding others. The first week was successful but getting to the end of second week we had issue contacting her after making deposit to her. We couldn't reach her on phone calls nor on her social handles..

To cut the long story short, we took the case to EFCC but nothing has been done for months now. I'm looking forward to what to do so as to recover our funds. Her WhatsApp is still active, her line is still active, her Instagram is still active.

I don't know wether I should get a lawyer, police or go to her network provider to report the fraud. This sucks AF and all of these requires money.

Do whatever u can. Try the police(although, they too are hungry thieves), D.S.S, Networkprovider is a good idea too, if u know her bank, report her too. Just do whatever u can.

A guy among us knows her home address but ever since the incident she and her family have evacuated from there

CodeTemplar:
Trusting people you haven't met physically is never a good thing.

The issue is I don't have connections and I lack contacts as well.. I'm just stucked and frustrated.

Truvelisback:
Do whatever u can. Try the police(although, they too are hungry thieves), D.S.S, Networkprovider is a good idea too, if u know her bank, report her too. Just do whatever u can.

Employ a private detective... One on a very low-key, within one month the basstarrrd is will be caught

Get a Court Order on her account and take it to Court, her account will be frozen ASAP, and you will get your money. Or better still involve a lawyer to make it easier.
quote author=sodi9ice post=119219955]Hello Nairalanders,

Pls I really need help urgently. I got into an arbitrage business with a young lady who was referred to me by a friend. The business is all about buying n selling of FX. I and 7 others formed a group chat for the sole purpose of making profit together.

Firstly, everything was going smoothly and we were all making profit. My capital all together is $1,000 (#580k) at time of trading excluding others. The first week was successful but getting to the end of second week we had issue contacting her after making deposit to her. We couldn't reach her on phone calls nor on her social handles..

To cut the long story short, we took the case to EFCC but nothing has been done for months now. I'm looking forward to what to do so as to recover our funds. Her WhatsApp is still active, her line is still active, her Instagram is still active.

I don't know wether I should get a lawyer, police or go to her network provider to report the fraud. This sucks AF and all of these requires money.
[/quote]

sodi9ice:
The issue is I don't have connections and I lack contacts as well.. I'm just stucked and frustrated.

Try those options i told u. The bank, the Network provider. The network provider can track her location. Try the Police too(although, they too are thieves).

Your money is GONE, forget it! EFCC is the last hope that can tell any bank, any network provider to do something but your been neglected by them due to all Thier warnings to your likes that all this FX na scam, it must end in tears as those ones before you ended in tears. EFCC will not do anything even if you like visit them everyday, they will tell you they are working on it. YOUR MONEY IS GONE!

Truvelisback:
Do whatever u can. Try the police(although, they too are hungry thieves), D.S.S, Networkprovider is a good idea too, if u know her bank, report her too. Just do whatever u can.

And you think she ( HE, don't be deceived) will keep the money in the bank? All the money must have been converted to crypto and kept in a wallet by now and I'm sure she is not in the country right now, maybe in Ghana or Dubai or Canada by now.

IranianSea:

And you think she ( HE, don't be deceived) will keep the money in the bank? All the money must have been converted to crypto and kept in a wallet by now and I'm sure she is not in the country right now, maybe in Ghana or Dubai or Canada by now.

Doesn't the Scammer have BVN? What abt her Sim line? She can be tracked if he meets the right authority. Sadly, our security agencies rarely individual issues serious except from Politicians or wealthy people.

Truvelisback:
Doesn't the Scammer have BVN? What abt her Sim line? She can be tracked if he meets the right authority. Sadly, our security agencies rarely individual issues serious except from Politicians or wealthy people.

I know someone who is in Dubai now, his BVN been flagged, all his account frozen but guess what? He never worries because all the money in a the account is less than 1k. He is not planning of coming back. He is moving to Canada so the case is closed and gone forever. No day EFCC won't post it to remind us that all this FX never have happy end. And don't transaction with someone you have never met in person, if at all you'd to do it, let him be the First to send you money, don't be too stupid to be the first.

The girl don cash out this Xmas big time

Sorry for your lost. FX is not a scam like how the person above me describe it, but the lady you are dealing with scammed you. Try to move on, you have learnt your lesson, next time learn to trade yourself, or meet someone like me to teach you, though it will cost you.

Leave it for God.

IranianSea:

I know someone who is in Dubai now, his BVN been flagged, all his account frozen but guess what? He never worries because all the money in a the account is less than 1k. He is not planning of coming back. He is moving to Canada so the case is closed and gone forever. No day EFCC won't post it to remind us that all this FX never have happy end. And don't transaction with someone you have never met in person, if at all you'd to do it, let him be the First to send you money, don't be too stupid to be the first.

She can be tracked and arrested. Her line is going tru, if he meets the right authority. Na money him go only spend.

Truvelisback:
She can be tracked and arrested. Her line is going tru, if he meets the right authority. Na money him go only spend.

She should go ahead, I'm not discouraging her.

Im sorry sope oti lor she don go

If her lines and SM is still on, she's trackable but it's costly

sodi9ice:
Pls if you can help out���
Contact: 0912 121 9049

Send me a mail.

sodi9ice:
Hello Nairalanders,

Pls I really need help urgently. I got into an arbitrage business with a young lady who was referred to me by a friend. The business is all about buying n selling of FX. I and 7 others formed a group chat for the sole purpose of making profit together.

Firstly, everything was going smoothly and we were all making profit. My capital all together is $1,000 (#580k) at time of trading excluding others. The first week was successful but getting to the end of second week we had issue contacting her after making deposit to her. We couldn't reach her on phone calls nor on her social handles..

To cut the long story short, we took the case to EFCC but nothing has been done for months now. I'm looking forward to what to do so as to recover our funds. Her WhatsApp is still active, her line is still active, her Instagram is still active.

I don't know wether I should get a lawyer, police or go to her network provider to report the fraud. This sucks AF and all of these requires money.

How did you make deposit to her? Through bank transfer?

I have sent you a mail, looking forward to hear from you.

Tenshades:


Send me a mail.

Payment was made via bank transfer

BluntTheApostle:


How did you make deposit to her? Through bank transfer?

sodi9ice:
I have sent you a mail, looking forward to hear from you.

Ok

sodi9ice:
Payment was made via bank transfer

Go to your bank. That is where you should have gone, not EFCC.


Go to your bank, and inform them about the fraud.

sodi9ice:
Hello Nairalanders,

Pls I really need help urgently. I got into an arbitrage business with a young lady who was referred to me by a friend. The business is all about buying n selling of FX. I and 7 others formed a group chat for the sole purpose of making profit together.

Firstly, everything was going smoothly and we were all making profit. My capital all together is $1,000 (#580k) at time of trading excluding others. The first week was successful but getting to the end of second week we had issue contacting her after making deposit to her. We couldn't reach her on phone calls nor on her social handles..

To cut the long story short, we took the case to EFCC but nothing has been done for months now. I'm looking forward to what to do so as to recover our funds. Her WhatsApp is still active, her line is still active, her Instagram is still active.

I don't know wether I should get a lawyer, police or go to her network provider to report the fraud. This sucks AF and all of these requires money.

Reach me on 0.8.0.6.0.3.1.9.6.7.0 if you are in Abuja

But why EFCC no dey investigate all this cases that are reported individually.. There is a guy in one other thread that was scammed.. He also said EFFCC just told him they are working on it anytime he visit the Office

IranianSea:

I know someone who is in Dubai now, his BVN been flagged, all his account frozen but guess what? He never worries because all the money in a the account is less than 1k. He is not planning of coming back. He is moving to Canada so the case is closed and gone forever. No day EFCC won't post it to remind us that all this FX never have happy end. And don't transaction with someone you have never met in person, if at all you'd to do it, let him be the First to send you money, don't be too stupid to be the first.

Na this kind case I dey like. Wait for him to land in Canada. After like 3 months, send a petition to the Canadian Embassy in Nigeria. He will be deported to MM2 and get a life ban from major countries.

Godsson1:
Get a Court Order on her account and take it to Court, her account will be frozen ASAP, and you will get your money. Or better still involve a lawyer to make it easier.
quote author=sodi9ice post=119219955]Hello Nairalanders,

Pls I really need help urgently. I got into an arbitrage business with a young lady who was referred to me by a friend. The business is all about buying n selling of FX. I and 7 others formed a group chat for the sole purpose of making profit together.

Firstly, everything was going smoothly and we were all making profit. My capital all together is $1,000 (#580k) at time of trading excluding others. The first week was successful but getting to the end of second week we had issue contacting her after making deposit to her. We couldn't reach her on phone calls nor on her social handles..

To cut the long story short, we took the case to EFCC but nothing has been done for months now. I'm looking forward to what to do so as to recover our funds. Her WhatsApp is still active, her line is still active, her Instagram is still active.

I don't know wether I should get a lawyer, police or go to her network provider to report the fraud. This sucks AF and all of these requires money.

He or she is traceable yes he's

But you need time and patience

Truvelisback:
She can be tracked and arrested. Her line is going tru, if he meets the right authority. Na money him go only spend.

Yes na money Bros if you dey Lagos Hala me make I give you connect but please please it requires patience oo