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Nairaland Forum / Nairaland / General / Crime / My Wife Was Scammed By Joy Binomo Investment (5809 Views)
BINOMO INVESTMENT SCAM: Chat Transcript / Binomo Scam On Instagram / Binomo Investment Tries To Scam Valar Morghulis On Twitter (2) (3) (4)
My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 12:24pm On Apr 17, 2020 |
Scam Alert: Yesterday my wife asked me to transfer some money to someone. She said she will transfer the money to me from her account to send to the recipient which she did. She normally does this because the bank app that I use will generate a proof of successful transfer (transaction) which her phone could not do. When I asked her for the purpose of the transaction she was silent at first, then later she said it was a business transaction and will give me the details later. Fast forward to about 8:00p.m, my wife was sad and said honey let me open up to you, I have been scammed. The scammer is: OGIES MARVIS OSAIGBOVO using the alias of Mrs Joy Binomo Invesment on Facebook and Twitter. Their Strategy: They search for their unsuspecting victims on Facebook, Twitter and Instagram promising to triple whatever cash investment in two (2) hours. They will ask you add them up on Facebook so that you will see evidence of success and yes their page will blow your mind away with success stories. Then you may believe and get added on Whatsapp. That is where they’ll give you the account to invest. First Red Flag: You are asked to transfer into an Access Bank account name: OGIES MARVIS OSAIGBOVO And send a proof of payment to them on Facebook. To me I was not cautious at this point and forgot about the transaction. Second Red Flag: They told my wife that she will be paid in next two hours which was to be by 7:00p.m. because the transaction was done around 5:00p.m. When she opened up to me that the transaction had failed she made a post on Facebook tagging Mrs Joy Binomo Investment as a scammer and shared on her page. Would you believe it that these scammers had prepared for such alarms, they delete every negative post on their page and block the sender. They blocked my wife from their page. They did this so that unsuspecting victims may never see such posts, thereby never believe or fall for their scams. Third Red Flag: It later becomes obvious that all the so called success stories were forged by themselves. It is after they have blocked that you will know that you have been scammed. See here a similar story on Nairaland of a fake Binomo Investment. Mods Please help move this to front page so that unsuspecting victims will not fall for the Binomo Scams Help us close the scam accounts of MRS JOY BINOMO INVESTMENT AND OGIES MARVIS OSAIGBOVO 1 Like 1 Share
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Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 12:29pm On Apr 17, 2020 |
https://www.nairaland.com/5138802/binomo-investment-tries-scam-valar#77616983 this is a similar case of such scams 2 Likes 1 Share |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 12:31pm On Apr 17, 2020 |
They go after unsuspecting victims and have numerous accounts on Facebook, Twitter and Instagram 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by Darato: 12:38pm On Apr 17, 2020 |
Lols I remember when this investment people scammed me, I couldn't tell anybody and I was dying and crying silently. They blocked me on WhatsApp and on facebook. I finally opened up to my friends and family, you need to see the way I was mocked lols. All these money doublers are scam. Your resume is an INVESTMENT! AND YOU WILL SEE A RETURN! Just be patient, trust the process and be clear with your goals! See signature below. 3 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by Perfecttouch(m): 12:45pm On Apr 17, 2020 |
Lol, na person wey get dem dey scam o 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by Generalnomercy: 12:52pm On Apr 17, 2020 |
Your wife is a greedy lot. Why won't she tell you in details before the transfer. Even as you're sounding like an errand boy amazed me. 10 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by Taeewo(m): 12:53pm On Apr 17, 2020 |
Sometimes i dey always think say this people dey use juju to scam but na lie.. Na girls mumu past wey dem fit scam... How would some one ask me to send 20k n received the double in few hours times.. 5 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by Candanyl: 1:01pm On Apr 17, 2020 |
whoever fall scam to these people must be greedy.I v been sent messages severely by same joy n i v blocked her couple of times.How can they triple your funds in 3 hours 2 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by yomi007k(m): 1:16pm On Apr 17, 2020 |
For this Lockdown period... Sorry o. I hope your wife has learnt. 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by emperorlaqrin: 1:23pm On Apr 17, 2020 |
Report the account and get the account blocked and take necessary steps in retrieving your money bank. It could take time but you can and before I forget report at the nearest station but mind you that might not be the person real name or the account number name might not be the real perpetrator. Act fast if your wife was scammed yesterday so at least you can get part of your money back or probably save another person from being a victim but the bank can help Sha but you have to Lodge a complaint 7 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 1:34pm On Apr 17, 2020 |
[quote author=Darato post=88539651]Lols I remember when this investment people scammed me, I couldn't tell anybody and I was dying and crying silently. They blocked me on WhatsApp and on facebook. I finally opened up to my friends and family, you need to see the way I was mocked lols. All these money doublers are scam. Yes my friend and I am glad you were able to get it out to your friends and family. My wife was about to be so depressed till we talked about the scam. Let talk about it and expose the scammers |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 1:37pm On Apr 17, 2020 |
Perfecttouch: Lols this period person no know when cash go enter hand, so we need to be more vigilant of the scammers |
Re: My Wife Was Scammed By Joy Binomo Investment by Certified007: 1:42pm On Apr 17, 2020 |
Taribizy: Sorry about your loss... But they use one of the bb9ja house mate to scam your wife.. Jeez... What's even her name again.. 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 1:43pm On Apr 17, 2020 |
Generalnomercy: Well you may say she was greedy. This lock down is challenging the idea of living on savings alone. As for the errand boy part, my wife is a business woman she is industrious and I trust her judgement to a certain limit because we are not perfect and can still make mistakes. I gave her the benefit of doubt 7 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 1:46pm On Apr 17, 2020 |
Candanyl: Well done sire, please spread your wisdom so that others may learn from you: Spot the scammer from a million miles away |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 1:48pm On Apr 17, 2020 |
yomi007k: Yes o, we both learnt our lesson. Nobody can triple your cash in 3hours and always ask questions (research) before you fall victim to a scammer |
Re: My Wife Was Scammed By Joy Binomo Investment by davillian(m): 1:50pm On Apr 17, 2020 |
![]() They are everywhere even on IMO 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 1:52pm On Apr 17, 2020 |
Taeewo: A little research would have prevented this scam |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 1:56pm On Apr 17, 2020 |
Certified007: Nina I think. Chai, me and my wife laughed hard over this one. This means we may need to pay more attention to BB9ja. How did we not know that they used Nina's picture? 4 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 2:13pm On Apr 17, 2020 |
emperorlaqrin: Thank you so much sir. This is a very good advice and I like the part you said report the page and go to the bank to try to get your money. As for the police, they may not have the understanding or technical expertice to handle cyber crime. Ja police shoot first then ask questions later. Pls let us do what we can to help spread this information to unsuspecting people |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 2:19pm On Apr 17, 2020 |
:' davillian: Hah you mean IMO is not left out? : |
Re: My Wife Was Scammed By Joy Binomo Investment by emperorlaqrin: 2:20pm On Apr 17, 2020 |
Taribizy: Trust me police can help out if you can tip however reporting at the station is very important because the case will require a lot of steps but trust me make a report first then go to any access bank and lodge a complaint in respect to that account , see the bank manager and follow up with an official report in writing stating all your facts , take this letter back to the station and your ipo will follow up. Infact write EFCC sef. If your don't get money back you would save a lot of people from this scam. 2 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by Psalmy2cute(m): 2:23pm On Apr 17, 2020 |
Taribizy:but this is a common scam on Facebook and telegram nah.. I just cant believe people are still falling for this 3 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by Taribizy(m): 2:24pm On Apr 17, 2020 |
emperorlaqrin: You're making so much sense. Thank you Still help spread the word please |
Re: My Wife Was Scammed By Joy Binomo Investment by trueking: 3:12pm On Apr 17, 2020 |
WOW !!!! 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by davillian(m): 3:24pm On Apr 17, 2020 |
Taribizy:Once you see bimamo or investment just run for your life 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by bid4rich(m): 6:09pm On Apr 17, 2020 |
When perwon with experience meet with person with money, the person with money will get the experience and the person with experience will get the money They are many on Telegram too in fact Telegram is their base. 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by Nobody: 6:21pm On Apr 17, 2020 |
I know this woman on facebook With many of them claiming to be Custom Staff I just give them insult and run away 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by KingMicky3286: 6:33pm On Apr 17, 2020 |
Taribizy: Call your bank to effect the arrest of the bank account owner. 1 Like |
Re: My Wife Was Scammed By Joy Binomo Investment by Lamanii22(f): 6:37pm On Apr 17, 2020 |
I almost fell for this investment rubbish... They usually sound real though, they'd say something like "I am a woman too, I have a family, I have conscience" and the likes lol 2 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by bmdmixer: 7:35pm On Apr 17, 2020 |
Taribizy:sorry to say but ur wife is not just smart, so shes is still believing that invest n get paid in several hours is real haba 3 Likes |
Re: My Wife Was Scammed By Joy Binomo Investment by bmdmixer: 7:36pm On Apr 17, 2020 |
Lamanii22:them full every where and also avoid people who call the name of God 7 Likes |
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