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How I Got Scammed Of 850 USDT By A Nairalander - Crime (2) - Nairaland

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Re: How I Got Scammed Of 850 USDT By A Nairalander by steeltrust: 5:59pm On Feb 22, 2023
Parachoko:
I no get time for nuisance like you. You're mistaking me for your foolish daddy
Iā€™m not mistaking that what your really a foolish daddy
Re: How I Got Scammed Of 850 USDT By A Nairalander by Lucasinho(m): 6:08pm On Feb 22, 2023
angry
Re: How I Got Scammed Of 850 USDT By A Nairalander by DEMANDRED: 6:29pm On Feb 22, 2023
Parachoko and kufre bank are the same person. Nice story man
Re: How I Got Scammed Of 850 USDT By A Nairalander by KufreBank: 6:47pm On Feb 22, 2023
DEMANDRED:
Parachoko and kufre bank are the same person.
Nice story man

What?
Re: How I Got Scammed Of 850 USDT By A Nairalander by gaby(m): 7:23pm On Feb 22, 2023
KufreBank:
I

Hmmm

You mean this guy is a scammer? I'm still finding it hard to believe.

It means I was lucky when I sent him money to share amongst some Nlers during the last Christmas holiday with a larger chunk for himself out of personal conviction and goodwill.

Wonderful.

If it's the same person here and he doesn't come to explain or exonerate himself, op, I'm sure I have his real names so, we take it up from there. I hate this.

Helping people on this forum has become difficult for me.

Haba

Hugely disappointed.

How could we be doing this to ourselves?

Now, this is someone struggling like every one of us that had been rendered hopeless by another fellow human.

This is sad and evil on all fronts.

7 Likes 2 Shares

Re: How I Got Scammed Of 850 USDT By A Nairalander by KufreBank: 3:22am On Feb 23, 2023
gaby:


Hmmm

You mean this guy is a scammer? I'm still finding it hard to believe.

It means I was lucky when I sent him money to share amongst some Nlers during the last Christmas holiday with a larger chunk for himself out of personal conviction and goodwill.

I can send you screenshots of the transactions, but I later deleted most of my chats with his wife because my wife has access to my phone and she warned me against it that it could be scam, I'm still hiding the fact from her now, even my aged mom that I used to help asked me yesterday about the investment in used my money for, because I promised her that things will get better when my investment yeilds


Wonderful.

If it's the same person here and he doesn't come to explain or exonerate himself, op, I'm sure I have his real names so, we take it up from there. I hate this.

Helping people on this forum has become difficult for me.

Haba

Hugely disappointed.

How could we be doing this to ourselves?

Now, this is someone struggling like every one of us that had been rendered hopeless by another fellow human.

This is sad and evil on all fronts.

I can send you screenshots of the transactions, but I later deleted most of my chats with his wife because my wife has access to my phone and she warned me against it that it could be scam, I'm still hiding the fact from her now, even my aged mom that I used to help asked me yesterday about the investment in used my money for, because I promised her that things will get better when my investment yeilds
Re: How I Got Scammed Of 850 USDT By A Nairalander by KufreBank: 10:37am On Feb 23, 2023
Haakeem:
We no wan hear you.
Make sapa deal with you.

Since you no wan get sense.

Na senior writer you dey chat with not his fiction wife.

You are right bro
Re: How I Got Scammed Of 850 USDT By A Nairalander by IVORY2009(m): 11:48am On Feb 23, 2023
This guy would be brought to book, I don't have his time now, his pictures and everything will be posted here live and indexed
Re: How I Got Scammed Of 850 USDT By A Nairalander by surveyProf(m): 12:06pm On Feb 23, 2023
Op

If you have the FF, His email address he uses to mail you, all phone numbers, facebook, twitter, instagram, kindly put them here.
Re: How I Got Scammed Of 850 USDT By A Nairalander by Reelmii: 6:11pm On Feb 23, 2023
....i still dont know how people fall for scams on this forum.....the sad part is that,,, someone somwhere is falling for another scam.....first it was that edo yahoo boy.....op,, did u not learn from that person's experience....now its seniorwriter........another person will read this and still be scammed in this same forum


Our mumu no too much sad
Re: How I Got Scammed Of 850 USDT By A Nairalander by Reelmii: 7:02pm On Feb 23, 2023
Haakeem:
We no wan hear you.
Make sapa deal with you.

Since you no wan get sense.

Na senior writer you dey chat with not his fiction wife.
guy man cheesy cheesy no be today nyash dey back....u sabi
Re: How I Got Scammed Of 850 USDT By A Nairalander by Reelmii: 7:16pm On Feb 23, 2023
Parachoko:
You said you sent her 15k and 30k, you send it into her bank account right? If you send it into her bank account, you can head to your bank and her bank to complain about it
now wey to enter bank na war
Re: How I Got Scammed Of 850 USDT By A Nairalander by Reelmii: 7:18pm On Feb 23, 2023
budaatum:
He's online alright. So we'll see what he has to say.

https://www.nairaland.com/seniorwriter
u really think he will reply...na wah for u oo...
He will just keep reading comments...
Re: How I Got Scammed Of 850 USDT By A Nairalander by Parachoko: 9:46pm On Feb 23, 2023
Reelmii:
now wey to enter bank na war
e no get choice o

He lost 850 USDT to Seniorwriter, that's a lot of money

He can use the account he sent 15k and 30k to trace him
Re: How I Got Scammed Of 850 USDT By A Nairalander by KufreBank: 10:41am On Feb 24, 2023
Reelmii:
u really think he will reply...na wah for u oo...
He will just keep reading comments...
God will judge him
Re: How I Got Scammed Of 850 USDT By A Nairalander by Emma2Seconds: 10:45am On Feb 24, 2023
lipsrsealed
Re: How I Got Scammed Of 850 USDT By A Nairalander by BigCowHornn: 11:10am On Feb 24, 2023
KufreBank:
I know you all would criticize me, but it's not all my fault, it's about trust...
I met this Nairalander with monicker @seniorwriter, ( which I later got to discover his real name as Charles Adarokaren) through his post about making money through ClickBank Affiliate program, I got his contact and chat him up, he said he he's a network of mentors on different kinds of online marketing stuffs.
He directed me to one Facebook profile (Sarah Adakaren) which I later discovered was his wife, and she billed me 25USDT which I paid in Naira equivalent, then we commenced around July 2022.
We had the mentorship class running till mid August when she told me I have to create my own product so I can be selling and keep 100% and not ClickBank where I will be paid a fraction which I accepted, she even gave me this monicker KufreBank lol, the cost for the product creation was 15USDT, I sent 10 USDT, to balance up later, and that period I just started my POS business so I didn't have much.
Everything went normal, she never missed attending to me at our fixed time (8pm) the woman was very good in all aspect, family, advice, health, think of anything, she knows...
One day around August, I was having this 450k in my account ( my very first time of having such amount in my account in my entire life)
I for kuku keep kwayet o!
I caht her up and asked if she knows any platform that I can invest 100k and make 10% monthly... She gave me a resounding YES! There their team has a project they are running, you invest 500USDT and make 75 USDT monthly, but my money is not up to 500USDT and she advised me to contact my friends so we can raise 500USDT but I didn't have friends that can take such risks, I told her and she said no problem that she can help me talk to the ET (Editorial Team) and they would accept that I use the compound method.
Things were still going on smoothly, I felt very free with her, we discuss family issues, we share a lot, we became more than strangers but a family, one day we discussed about betting, boom! She said they have a department that's into sports arbitrage, I should send 15 USDT and it will double in one week, I sent and created a bet9ja account, the first trade won, and the second we lost all the fund, she said I shouldn't worry that the ET would refund me by January and that they are planning a new strategy.
The Red Flags
One day I became curious then I searched her Facebook profile, her profile has no profile pic, no family pictures, all her friends are locked, so I decided to ask her some questions like how Witt I recover my funds if things go sour, she was like Kufre you should stop thinking negatively, I asked again all these payments that I'm making, no receipt, nothing to hold on to? She said, she'll talk the ET (her husband) to it and besides, we have come a long way that if she would run she would have done that long ago..
One day, she told me to subscribe data for her 4k, that she would pay me, I did, I waited for 2 days, I didn't ask and she said nothing either, then I asked her on the third day, she said she forgot and besides she doesn't have fiat currency, that I should wait, after one week, she said I should add money to it and we should add it to my portfolio, I agreed, around November she asked for data again 3k, and airtime 4k form my POS and I did sent to her, she refused to pay, instead she introduced me to another business, that she sells consumables that I should add 3k and make it 10k, that I will be making 2k from it weekly, I did.
One day she told me that I need to increase my portfolio with the NFT project to1000USDT that was 750k equivalent in naira, that there was a promo going on, by then I was at 750USDT, I said I don't have the money, she said I should try loan apps, I tried with easycash and got 30k, fairmoney 15k I sent to her, still not up to.
Now trouble started when I lost my job mid December, I told her and she felt bad and said I shouldn't worry that my investment will soon yeild. One day in December, I chat her up and told he to send me 100 USDT that was meant for crypto spot trading, that I want to use it for New Year with my family and to keep up, since I lost my job, I gave her a week notice she said no problem, after one week, I contacted her and she said their company is going through Prove Of Reserves (POR) that the crypto monitoring agency is investigating their reserves, that I should give her some time.
A week later I asked again, she didn't respond, suddenly she never comes online, I chatted her husband ( seniorwriter) and he said Mrs Sarah Is indisposed, I started panicking, I called all the numbers I sent airtime and data to, all switched off, and the WhatsApp number of @seniorwriter is off too! None of them is responding to messages, all my money gone!
No job! I had to settle with my POS business, but all went bad when my daughter fell sick early January, I spent all I was using to run my POS business, and even sold the kiosk. Now I'm back to square 1. All thanks to Mr. And Mrs. Charles and Sarah Adarokaren, @seniorwriter on nairaland.


He will move to another moniker very easily and keep up his evil work.
I have known of him for some years as there have been many accusers

The one thing all of you omit is post his number, Berlin and bank details which will flag him as a slammer permanently

I'm surprised though that in this age is scams you manage to give away neatlyb1 million without seeing anyone face to face a and know where they live at least.

Shocking
Re: How I Got Scammed Of 850 USDT By A Nairalander by Hatrick01: 3:09pm On Feb 24, 2023
Xxxxtentacion2:
Maga don pay...
If you check very well I don't see that senior writer frequently on nairaland again...
Ogbeni go report to bank with your chat evidence and payments to her maybe the bank will restrict the account...
If not....
OTILO
oga wetin be the name of that guy wey dey that meme?
Re: How I Got Scammed Of 850 USDT By A Nairalander by Abcruz(m): 6:58pm On Feb 24, 2023
KufreBank:


I can send you screenshots of the transactions, but I later deleted most of my chats with his wife because my wife has access to my phone and she warned me against it that it could be scam, I'm still hiding the fact from her now, even my aged mom that I used to help asked me yesterday about the investment in used my money for, because I promised her that things will get better when my investment yeilds


There was no wife in the first place. He is thesame person behind the keypad, chatting you up with pretence. Every engaging discussion he had with you was an attempt to build a solid trust so you can become his loyal CashCow.

Trust no one moving forward... I have come to realize from experience that the world is a jungle and the man next to you is a predator looking to prey on your perceived weakness if you make yourself a willing prey.

Report to your bank his account will be frozen.
Re: How I Got Scammed Of 850 USDT By A Nairalander by Xxxxtentacion2: 12:02am On Feb 25, 2023
Hatrick01:
oga wetin be the name of that guy wey dey that meme?
na one American actor....
I think that guy wey act titanic I don forget im name
Re: How I Got Scammed Of 850 USDT By A Nairalander by Hatrick01: 5:22am On Feb 25, 2023
Xxxxtentacion2:
na one American actor.... I think that guy wey act titanic I don forget im name
couldnt find him
Re: How I Got Scammed Of 850 USDT By A Nairalander by Xxxxtentacion2: 10:12am On Feb 25, 2023
Hatrick01:
couldnt find him
its Leonardo DiCaprio...
They photoshoped the meme very well but if you look closely you will know its him...
Re: How I Got Scammed Of 850 USDT By A Nairalander by Mide3367: 10:34am On Jun 11, 2023
Parachoko:
Mide3367 did Seniorwriter return back your 5k?

The guy is an Obi supporter
not at all. I don forget about it sef
Re: How I Got Scammed Of 850 USDT By A Nairalander by Parachoko: 7:42am On Jun 12, 2023
Mide3367:
not at all. I don forget about it sef
With the way the guy dey always wail about how Nigerian Politicians are, I can't believe he will do such a thing

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