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Nairaland Forum / Nairaland / General / Crime / How Were You Scammed? (21553 Views)
Man @pabloayodeji Reveals Why He Scammed Nigerians On Twitter. / Man Rain Curses On Fraudster Who Scammed A Client Of N93,730 With His Name / Pics Of The Guy That Scammed Me On A Paypal Transaction. (2) (3) (4)
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Re: How Were You Scammed? by Enugupikin: 4:23pm On May 22, 2019 |
martineverest:no it's not..its a gold mine |
Re: How Were You Scammed? by Enugupikin: 4:23pm On May 22, 2019 |
Melvinsofty:send your WhatsApp number |
Re: How Were You Scammed? by Enugupikin: 4:24pm On May 22, 2019 |
vickthorious:send it here |
Re: How Were You Scammed? by deals49ja: 4:29pm On May 22, 2019 |
Enugupikin: Thanks |
Re: How Were You Scammed? by lobell: 4:33pm On May 22, 2019 |
horlahsunbo225: A registered company? With full CAC documents? I doubt that very much. |
Re: How Were You Scammed? by B3sty(m): 4:36pm On May 22, 2019 |
BecaciaBarbie:Haha, No Biggie. Take care 1 Like |
Re: How Were You Scammed? by ArcGibson(m): 4:37pm On May 22, 2019 |
My sister was scammed on phone some years back around 2006 She received a message with VTU pins of almost 10k. She was confused when she saw the message. She came to show me and I told her maybe it was mistakenly sent to her that we can load it jware but she insisted that she could not do such being a faithful someone. I said OK o.! Few minutes later, the person that sent the VTU pins called that it was a mistake that the message was not purposely for her that it was intended for one of his sisters in school to Sell and use it to buy food stuffs. He told her that she should just help him to send it back to him cos he has deleted the message. As faithful as my sister would be, she sent the message back to him. Then some minutes later he called thanking my sister that such a person of her caliber is so rare and he thanked her so well. The next day he called again thanking my sister and asked where she was and where she was studying and that he would love to reward her with gift whenever he was coming and that he could purposely come just because of her. After lot of thanks ![]() ![]() ![]() ![]() Some days later he called my sister. He told her that he was on his way and he had bought her some lovely gift as a reward for her faithfulness. You know ladies, they love gift. She felt elated waiting for the man to call and told her he at so so and so place to come meet him there. She didn't even bothered to tell me. Some minutes later, the person called that he got trapped in the hand of police officers but he would get it solved as they were requesting for money and no money on him except he would have to get to bank and there was no bank around where he was. He cut the call. Some minutes later, he called her back that they have not released him o shouting that he was coming because of her o all away from Abuja that he is already getting close o that he didn't know them there o that if she could find any means so that he could paid them for his release and when he got to where she was, he would get to the ATM and refund her. ![]() Later my sister went to buy recharge card of 8k and send to the man believing him that when he came around he would refund it back to her. Some hours later my sister called the person to ask if he was close ![]() ![]() ![]() ![]() ![]() ![]() ![]() Nay then my sister realized she has been duped and scammed ![]() 15 Likes 1 Share |
Re: How Were You Scammed? by Charles1110(m): 4:39pm On May 22, 2019 |
Tchange1: Lol |
Re: How Were You Scammed? by Enugupikin: 4:42pm On May 22, 2019 |
deals49ja:delete your number |
Re: How Were You Scammed? by Asshurbanipall: 4:44pm On May 22, 2019 |
Paul our agent just spoke with Chima of Chimaco Nigeria limited. We are making progress lol Enugupikin: |
Re: How Were You Scammed? by Nickshrapnel: 4:45pm On May 22, 2019 |
. 17 Likes |
Re: How Were You Scammed? by Enugupikin: 4:58pm On May 22, 2019 |
Asshurbanipall:chino we're doing business here |
Re: How Were You Scammed? by MrThisandthat(m): 5:02pm On May 22, 2019 |
grandstar: Is ur Mother |
Re: How Were You Scammed? by dunsin125: 5:14pm On May 22, 2019 |
Enugupikin:Bros I beg you, abeg teach me this thing make I get small money de support myself |
Re: How Were You Scammed? by Happyfela(m): 5:15pm On May 22, 2019 |
I was about to say this also. BecaciaBarbie: |
Re: How Were You Scammed? by Enugupikin: 5:22pm On May 22, 2019 |
dunsin125:send me a pm |
Re: How Were You Scammed? by seyigiggle: 5:25pm On May 22, 2019 |
My wife was scammed of 10k by her family friend who claimed to help her secure a federal govt job during 2012 thereabout. I saw the it coming, but my wife blackmailed me of not supporting her. She was recently scammed by fake NGOs that goes round various schools promising to pay children school fees after a registration of 2k per child. me i refused to give her the money, but she went on to pay with her money on condition that if it works, she would still collect the school fee from me. Do I care? I do mock her with it ![]() ![]() I was scammed by Aims Asset Management back in 2009, they claimed to run investment with high roi. naso i stepped in with a trial of 50K. They disappeared from my state after duping a lot of people. The last time i spoke with them (Feb 2019) they claimed the stocked is out of trade, but restaurant they claimed to have bought me shares still functions, Tetrazini Foods on VI. I am planning to take friends there for lunch or dinner whenever i have their time. 7 Likes |
Re: How Were You Scammed? by vickthorious(m): 5:26pm On May 22, 2019 |
Enugupikin:. |
Re: How Were You Scammed? by Ademidd: 5:32pm On May 22, 2019 |
One wanted to scam me today. He called around 4pm and said hello, Facebook is rewarding people visiting their site with #20,000 that he needed my account details so as to send the money to me. His mates are out there hustling but he on the other hand is looking for who to defraud. 4 Likes |
Re: How Were You Scammed? by Enugupikin: 5:43pm On May 22, 2019 |
lefulefu:you're a correct guy abeg...u be sure nija guy 5 Likes |
Re: How Were You Scammed? by Yemi7up: 5:51pm On May 22, 2019 |
Ogaga87:Àwọn tí náírà Marley 1 Like |
Re: How Were You Scammed? by Yemi7up: 5:54pm On May 22, 2019 |
Ogaga87:Àwọn tí náírà Marley. They are everywhere. |
Re: How Were You Scammed? by dunsin125: 6:03pm On May 22, 2019 |
Enugupikin:Done |
Re: How Were You Scammed? by Chiachifranklin: 6:07pm On May 22, 2019 |
MMM |
Re: How Were You Scammed? by Mordson: 6:11pm On May 22, 2019 |
Officialgarri: It's 'it's' not 'its'. 4 Likes |
Re: How Were You Scammed? by Nobody: 6:30pm On May 22, 2019 |
Enugupikin: ![]() Enugupikin:na who never come across a scammer go dey talk say na only thru greed dem dey get ppl.dem get various format these days and even person wey dey look for legit link might fall in dhier hands. 3 Likes |
Re: How Were You Scammed? by Enugupikin: 6:32pm On May 22, 2019 |
lefulefu:for sure 1 Like |
Re: How Were You Scammed? by Nobody: 6:34pm On May 22, 2019 |
Ademidd:haha its like d scammer jus dey start work.who falls for such format dese days. |
Re: How Were You Scammed? by Ysd1: 6:49pm On May 22, 2019 |
dunsin125: vickthorious: Melvinsofty: When dem finish with una.. una go add una story here too ![]() ![]() 2 Likes |
Re: How Were You Scammed? by Mordson: 6:54pm On May 22, 2019 |
BecaciaBarbie: No, that was ogugua88. She later closed her account. 2 Likes |
Re: How Were You Scammed? by Oyerinde16(m): 6:58pm On May 22, 2019 |
I have a lot of story to tell, sit back and relax. I work in the telecom sector... My dad experience first he said he was walking one day somewhere in Ibadan and one wholly agba, white garment man told him the lord ministered to him about my dad, said some random stuff and my dad corroborated it to be true, like you are having financial difficulty and today is the end, you fell terribly sick recently it was you brothers wife, etc pop man answered in affirmative, he prophesied into another passerby life he also affirmed all the wholly said, the man said they both had to drop every worldly thing on them and walk 7 electricity poles without looking back shouting hallelujah hallelujah go n come, it was the second passerby that first dropped his bag every belonging + shoes with pop man and embarked on his own holly walk, he came back shouting I am free I am free, the wholly told him he is free indeed, then it was pop mans turn, he too handed everything, his bag containing 104k, 4 phones, vehicle documents, drivers licence and other vital documents + shoes to the other man and told him to wait with the wholly while he proceeded on his own holly walk, on returning, he taught he had passed the 7th pole, he started searching for wholly and the accomplice bare footed in busy Ibadan, later he began to ask passerby if the saw one wholly and one man, after about 15 min of sweating profusely and walking like a mad man some people told him he had being scammed, they sha help him with tp to go n get second car key to come n take his motor, someone bought him slippers. It wasn't funny. Now to mind experience, I received a texts message one day telling me my ATM has being blocked and prompting me to call pastor sososo n so, okay, I called n he said he was inter switch personnel in central bank, that I needed to provide my account number, bvn, pin etc to reactivate it, okay. I told him I wasn't at home once I got home I will call for it he said no problem, I queried the number on our server, found out he was in Benin, he had 1m+ in the phone account mostly bank recharge. Okay, I called and gave him fake details, he said he needed 10 minutes to reactivate, he said he will call back, no problem I said, he called and said I should check if I made a mistake in the numbers cos the details weren't correct, at this time I told him he was very stupid that its his father he wants to scam, he returned it by saying dagote kill your mama, your mama Toto de smell he cursed me, but I was smiling I told him I will teach him a lesson he will never forget, he said black thunder fire you, I said he had jam a bigger scammer and he could never escape from me, he taught I was bluffing, k he ended the call, I called severally he would pick and not talk. I texted him with the details on the line, with the exact decimal kobo on the line, the speed at which his call came in was mad, this time he said I could not threatened him, I said no problem he should watch out. I first cleared 50k from his account, I called he picked, I told him to check his bal, he ended n called back and said bros, I said wait and see, all the money you have being moving from peoples account I will move all today, I told him I had flagged his line red. I ended the call and moved 250k out of the line, I am sure he kept checking his bal every second, he called and started begging, he said the money on the line does not belong to only him that it belongs to about 8 of them I should please stop packing the money, I told him only on one conditions, he would send 50k cash to me, he called after about 20min this time there were about 4 guys around the phone, I told them this is what I wanted, they agreed and send the money to my grand ma late husband's account, she had the ATM and it pin, after I confirmed money had entered the account, I went ahead and cleared the over 1.2m on the account before blocking the line. After I cleared the money I called and it was like the guys world had come to an end, he was like bros why, we agreed, we sent you cash, I told him you jam bigger scammer and you could never escape. The guy tried calling his network operator to complain on the blocked line, immediately I saw a query logged on the number I deleted the query and called the number he used to call, I told him I was forwarding the number to the police for investigation, it was like the witches in his village were after him, he said bros please this money has caused kakakata. That was how I dealt with that one, other numerous encounters, I only lost money to MMM and more. 31 Likes 7 Shares |
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