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Nairaland Forum / Nairaland / General / Investment / Scam Alert! (Whatsapp) (6327 Views)
Scam Alert: Run Away From Liteforex... They Just Scammed Me / Scam Alert: Rich Connect Investment / Whatsapp Investment Scam Alert--beware. (2) (3) (4)
Re: Scam Alert! (Whatsapp) by Princealex1(m): 8:02pm On Jan 19, 2018 |
@op is that not his username on the pix you posted? |
Re: Scam Alert! (Whatsapp) by nelsonebby(m): 8:30pm On Jan 19, 2018 |
Yommy247:u dey think sef? open the thread and check for people that quote him. you'll see his username. |
Re: Scam Alert! (Whatsapp) by Chuga: 8:35pm On Jan 19, 2018 |
Yommy247:Yes I did , into that account number except that he added Seun to the names he gave you. |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 9:08pm On Jan 19, 2018 |
Chuga: Used seun as the subject for @Seun nairaland to get the post and do something about it. The scammer is not Seun or @Seun |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 9:13pm On Jan 19, 2018 |
CanineInvestor: Just went through the screenshots again, SEUN is actually part of the names of the scammer. But not @Seun of nairaland. |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 9:19pm On Jan 19, 2018 |
williams969: Name: Adeniyi Eniola Seun Phones: 08116841705, 08180526586 Banker: First Bank Acct no: 3088905483 The victim called me very early this morning and i have almost all the details of the case
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Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 9:26pm On Jan 19, 2018 |
Yommy247: @Chem4ish thats his username @dominique please check it out now. |
Re: Scam Alert! (Whatsapp) by Nobody: 9:44pm On Jan 19, 2018 |
CanineInvestor: thank you, this all i need |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 10:08pm On Jan 19, 2018 |
williams969: Okay, please make us proud. |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 7:49am On Jan 20, 2018 |
Mod, do something |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 12:34pm On Jan 20, 2018 |
nelsonebby:God bless you bro |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 1:53pm On Jan 20, 2018 |
williams969:One love bro... really appreciate that... the dude must be exposed. How can i reach you bro? |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 2:16pm On Jan 20, 2018 |
Yommy247: His contact is in his signature |
Re: Scam Alert! (Whatsapp) by omoolurla(m): 2:48pm On Jan 20, 2018 |
seriously working on this too, we have to track the bastard down 1 Like |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 3:08pm On Jan 20, 2018 |
omoolurla: We'll be so glad , thank you! |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 4:03pm On Jan 20, 2018 |
omoolurla:By God's grace |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 4:05pm On Jan 20, 2018 |
CanineInvestor:o Got that |
Re: Scam Alert! (Whatsapp) by ssikiru: 4:30pm On Jan 20, 2018 |
Any updates? |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 8:55pm On Jan 20, 2018 |
ssikiru:Bo updates for now but the guy will be caught soon |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 10:22pm On Jan 20, 2018 |
MOD please move this thread to the front page |
Re: Scam Alert! (Whatsapp) by Nobody: 10:28pm On Jan 20, 2018 |
CanineInvestor: i have placed all my markers and now all we have to do is wait for him to make next ATM withdrawal from his firstbank account, and then he will be nabbed... Immediately from any security agent of the bank he used, once firstbank is contacted, you (the victim) should be ready to make appearance and tell them all that happened, because they wont be able to hold him too long for questioning. And also i will spam is phone numbers to bad, that he wont be able to use those lines anymore |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 1:57am On Jan 21, 2018 |
williams969: Good, what's the victim's contact that you provided? & can u please modify the post to, "working on it....... " |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 1:58am On Jan 21, 2018 |
williams969: Good, what's the victim's contact that you provided? & can u please modify the post to, "working on it....... " |
Re: Scam Alert! (Whatsapp) by Nobody: 2:01am On Jan 21, 2018 |
CanineInvestor: victim already contacted me, so no worries either way and "placing of markers" can inarguably be termed as a working on the case and waiting on the culprit to make a withdrawal, i know perfectly what i wrote and it does not hinder the platform from making its own moves, whoever gets him first, as long as we do, unless you want me to remove the post?, then i will |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 2:03am On Jan 21, 2018 |
williams969: okay. "working on it" should be better off giving away the next move on the platform |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 3:35am On Jan 21, 2018 |
williams969: No, i don't have any issue with your efforts. Just think it's advisable to NOT let the scammer know you're waiting for him to make an ATM withdrawal.... He sees this post, and guess what? He forbids to have any ATM transactions henceforth. |
Re: Scam Alert! (Whatsapp) by Nobody: 8:02am On Jan 21, 2018 |
CanineInvestor: dont worry sir, precautions were taken to that effect i can assure you that, his days are numbered but his manhood will live on....lol |
Re: Scam Alert! (Whatsapp) by CanineInvestor(m): 11:24am On Jan 21, 2018 |
williams969: Okay, keep us updated. Well done sir. |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 1:40pm On Jan 21, 2018 |
williams969:God bless you greatly bro... really appreciate your efforts |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 1:41pm On Jan 21, 2018 |
CanineInvestor:Thanks for the love bro... God bless you too |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 1:42pm On Jan 21, 2018 |
A big thank you ti everyone on dis platform... God bless you all! #SayNoToScam |
Re: Scam Alert! (Whatsapp) by Yommy247(m): 8:23pm On Jan 21, 2018 |
Moderators pls move dis thread to the front page na... u might be saving some nairaland member from falling prey to these so called scammers... u never can tell |
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