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Nairaland Forum / Nairaland / General / Crime / Have You Ever Been Scammed? Share Your Experience!! (61595 Views)
Guys, Share Your Experience Of Sexual Abuse / Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience / How To Retrieve Your Money After You Have Been Scammed (2) (3) (4)
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Re: Have You Ever Been Scammed? Share Your Experience!! by Coldie(m): 4:49pm On Apr 23, 2020 |
Aystarz:If thief rob u, u can report to someone, if someone defraud u u can report to someone, if police rob u, who u want report to? Reporting means u are enlarging the money they will chop from you. I dont know whether police is a business organization that is out for profit 8 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by Thoughtfeed: 4:50pm On Apr 23, 2020 |
adewumiopeyemi: How did you report him to his bank |
Re: Have You Ever Been Scammed? Share Your Experience!! by BrutusOj(m): 4:50pm On Apr 23, 2020 |
KAMORUSHOBO:But your signature is a scam. Fools, don't click on the link oo. 3 Likes |
Re: Have You Ever Been Scammed? Share Your Experience!! by FromZeroToHero(m): 4:51pm On Apr 23, 2020 |
Yes o. My ex girlfriend introduced me to one whatsapp group called "Success Forum" they promise 50% interest on every invest for a period of 14days. I vividly told her that I'm not interested but she assured me that it's legit that all their compound people are doing it. To cut the long story short that's how I lost my hard earned 40k. 12 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by finalboss(m): 4:52pm On Apr 23, 2020 |
One of my friend also lost 1k$ worth of bitcoin, he sent the errand guy to get painkiller the guy go buy tramadol naso my guy down the drug o. he go transfer bitcoin credit alert no enter. gbese eye clear quick. 2 Likes |
Re: Have You Ever Been Scammed? Share Your Experience!! by olamilarks(m): 4:55pm On Apr 23, 2020 |
GuestLog:I knew about HYIP as far back as 2012. I lost money to websites such as yatchwealthclub, avo.com finelix. one guy invested $1000 that time. 1 Like |
Re: Have You Ever Been Scammed? Share Your Experience!! by Mrbaz1: 4:55pm On Apr 23, 2020 |
Fuckallmods:you are right bro |
Re: Have You Ever Been Scammed? Share Your Experience!! by koolbenny: 4:56pm On Apr 23, 2020 |
The guy hacked my friends Facebook account and used to chat me telling that I should invest in a platform called play investment platform being that I know that my friend very well I agreed to invest 20k which I transfered to a unity bank account number :Acct name:-obajina omokude Emmanuel Acct no:-0044961743 Bank;UNITY BANK . I tried reaching my friends number but it wasn't going as at the time of the incident which later did. She said she wasn't the one I have been chatting with. This is his phone number 08104890269 and his picture 5 Likes 1 Share
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Re: Have You Ever Been Scammed? Share Your Experience!! by Sykia: 4:56pm On Apr 23, 2020 |
Yes, more than 3m to winthrills in 2018. 2 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by jahbiz: 4:56pm On Apr 23, 2020 |
Chi59:Hope your profile pic isn't a scam too? 2 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by Mrbaz1: 4:57pm On Apr 23, 2020 |
adewumiopeyemi:pls how did you get to do that??...u might help a soul. 1 Like |
Re: Have You Ever Been Scammed? Share Your Experience!! by Righteousness89(m): 4:59pm On Apr 23, 2020 |
arthorjnr:Hahahaha.... Many of them here are scammers with a few Honest ones.. I have gotten someone honest now! 2 Likes |
Re: Have You Ever Been Scammed? Share Your Experience!! by Nairalandmonika: 4:59pm On Apr 23, 2020 |
[quote author=akinjojo1234 post=88772486][/quote] Same thing happened to me o, I recharged someone 4k, the only difference between my number n his number was the last digit, everything was thesame. I called the guy like 3 days straight he didn't pick, I sent him message begging him to refund, he didn't reply finally I sent him a message to enjoy my money n die. Like a week later he called me, n talk me he was an offshore worker that he has been in the rig ever since, I said ok, I apologise for the last message I sent him and begged him to send my money back, he said he will send it that even, till today I nor see one naira, I even called him back the number was off. I just lock up the money. 3 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by Starz825(m): 5:00pm On Apr 23, 2020 |
darhray:I was duped by one dude here on nairaland claiming to be doing some sort of a viable biz here ....I got his number from the scam biz advert he placed here on nairaland (mods pls don't allow such anymore).... We got chatting..even sent me some voice notes just to verify that he wasn't gonna cheat me...I know say the guy go still dey active I am so sure of that...he took my money and blocked me... But no werey....me don talk say any thing investment relating with Nigerians...ain't doing ooo...if u like beg me till tommorow. This lockdown pple(most of my friends) have been chatting me up to Join one financial platform or the other...I just ask them one simple Question...is it a Nigeria related biz.....? If yes..then I zoom off ....I will never trust Nigerians again never again...not even for this kind time wey we dey 16 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by ucheuzor1(m): 5:00pm On Apr 23, 2020 |
Camberlo: ..... I feel for you bro. So touching |
Re: Have You Ever Been Scammed? Share Your Experience!! by Gudlite: 5:01pm On Apr 23, 2020 |
Nobody mentioned MMM Giverforum etc Abi nobody for Nairaland participated? 7 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by MISSunderstand(f): 5:01pm On Apr 23, 2020 |
CodeTemplar:That moment there was nothing I could say, no way I could dispute his claims. I was the only lady amidst their hundreds, you should know how crowded their markets are. 17 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by faithfull18(f): 5:02pm On Apr 23, 2020 |
bemagnify:How |
Re: Have You Ever Been Scammed? Share Your Experience!! by Nobody: 5:02pm On Apr 23, 2020 |
Blackmoran:wetin u do is terrible o, at least welcome her,what if something bad happens to her that night? 10 Likes 2 Shares |
Re: Have You Ever Been Scammed? Share Your Experience!! by leisuretym: 5:03pm On Apr 23, 2020 |
about 8 years ago. my younger brother called me that he has got a scolarship to study in the UK but they asked him to pay 150,000. i immediately told him it was a scam but my father said I was wrong and if i didnt want to support my brother, i should not discourage him, they later sent me a website of one watford university and some international phone number , immediately i opened the link, i further confirmed it was fake because the quality of the website was very poor. and it says .com instead of ac.uk for UK schools. I warned them but they disagreed , my father said the number is a UK landline , i did the final test by calling the number , immediately a lady picked and she was talking like a market woman , I laughed , I tried the second number anonymously and a guy picked , i just asked him " Guy how far? how far nah? and his response was Kele Kelechi , where you dey? I told my father but they still did not listen to me. like those people jazzed them. 6 months later my younger brother told me they had paid the 150k and the boys later requested for 200k because he was going for a Degree and not Diploma and they even paid another 70k they decided to hide everything from me. my father later called me to help them retrieve the money , I asked them to visit police station , they were unable to get anything. the criminal was using ATM to remove the money at WUZE PLAZA i asked my father, why they paid international school fee small small into a nigerian bank account and they were just looking at me. just imagine! 60 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by Nobody: 5:03pm On Apr 23, 2020 |
MISSunderstand: See Bleep up o, my guy every portion and plaza that place have management and security men, if only you asked question and reported to the right people, those fools would paid u double + your lapi.chai you for hammer, all these ajebutter self. 5 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by John360comng: 5:04pm On Apr 23, 2020 |
Righteousness89: Was this the same person who scammed you selling fake Data allowance? I have always wondered what power this person has on Nairaland. Once, one complains about him. One's post will instantly get deleted and be placed on ban. I don't know if he is a mod on Nairaland?! He keeps changing his scam format. 11 Likes
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Re: Have You Ever Been Scammed? Share Your Experience!! by AkumTemi: 5:04pm On Apr 23, 2020 |
I was almost scammed by someone with 09031642415 who ordered 3,000 litres of diesel for a total sum of 645,000 to be supplied to one BKM construction Lekki,he requested for our company account details which was sent to him,he kept calling to know whether we were on our way to supply him,on getting there,we met the person he claimed was his boy,after discharging it was time to pay,he called me that the money should be transferred to his account. I initially accepted but had a change of mind that he should come so we go to the bank and conclude the transaction,he declined claiming to be busy and insisting that the money be transferred to him and for him to transfer to me,when I insisted he started using abusive language on me over the phone. To cut the long story short,we got the transfer done to our account though the people didn't pay us all the money as agreed with the fellow that called using the phone number written above. We are thankful to God that we got 80℅ of our money. Please help save his contact as fraudster. 4 Likes |
Re: Have You Ever Been Scammed? Share Your Experience!! by LOGICALKEN: 5:06pm On Apr 23, 2020 |
believesama: my fellow investor, I sight u I no won swear for ochuko. lost 1.8m in ochukofx 2 Likes |
Re: Have You Ever Been Scammed? Share Your Experience!! by MISSunderstand(f): 5:06pm On Apr 23, 2020 |
zimdante:Lol. I saw one man dressed in a local guard outfit, it just didn't occur to me to discuss it with him. I have never been to any crowded place like that before, I was more interested in living the gathering of those scary men than arguing with them. 4 Likes |
Re: Have You Ever Been Scammed? Share Your Experience!! by faithfull18(f): 5:06pm On Apr 23, 2020 |
0taPiaPia:Hmmn, I am not a scammer. We are honest to a fault. 4 Likes 1 Share |
Re: Have You Ever Been Scammed? Share Your Experience!! by DeAlphaMale(m): 5:07pm On Apr 23, 2020 |
Apart from my parents and politicians... I've never been scammed |
Re: Have You Ever Been Scammed? Share Your Experience!! by Omijin: 5:08pm On Apr 23, 2020 |
stevmatt15:Forget that thing, what you don't know is that closest people are the ones that will scam you like your wife or children. Do You know how many children or students have scammed their parents. A lot of people have been scammed without knowing. Only few scam cast. A lot of scam go undetected. You can only avoid scam if only you don't associate humans. Those people you trust must.like is my best friend, his my brother or sister in the Lord, is my pastor. 3 Likes |
Re: Have You Ever Been Scammed? Share Your Experience!! by HundredWays(m): 5:08pm On Apr 23, 2020 |
stevmatt15:but ur government is scamming u on a daily basis 1 Like |
Re: Have You Ever Been Scammed? Share Your Experience!! by gifty99200(f): 5:08pm On Apr 23, 2020 |
I was scammed by a childhood friend , I haven't seen the person for 10 years . I needed a plasma TV urgently , that's how I remembered my friend stays close to Alaba international market. I called him if he could help me out and he said no problem. The mumu in me transferred the money to guy mans account, till date remote I no see talkless of television and to pick my calls na waec. So I ended up getting a new TV opposite my office. Friendship destroyed 23 Likes |
Re: Have You Ever Been Scammed? Share Your Experience!! by Jelzin2412(m): 5:09pm On Apr 23, 2020 |
Graceboi1: Some of us cashed out big time though. I was super lucky cos I felt the impending doom, applied for GH and got everything just 36hrs b4 it finally crashed 4 Likes |
Re: Have You Ever Been Scammed? Share Your Experience!! by toprealman: 5:09pm On Apr 23, 2020 |
jamael:Musa must have grown into a successful Nigerian politician. I'm sure he didn't end up as a "gateman".....not this Musa. 1 Like 1 Share |
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