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New Internet Scam Alert - Crime - Nairaland

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New Internet Scam Alert by rasheem(m): 9:44am On Dec 11, 2023
Hello everyone,
There is a new trending internet SCAM going on and i feel it is necessary to put it out here for the general public to be aware of.
First they will chat you on WhatsApp and introduce himself as Ms alleah from CANARY INC. That they are contacting you concerning a job offer.
He will ask if he can have a few minutes of your time and once you give him the audience, he will then proceed to tell you that the job is quite simple; all you have to do is spend a few minutes on your phone, rate the Location with five stars, and you will be paid at least 1000 NAIRA per task. That you can earn between 100,000 and 500,000 NAIRA every day.
He will then proceed to ask if he can show you how it works and then send you this:
First Task: Rate the location 5 stars and write a comment, after that take a screenshot and send it to me LINK: https://maps.app./3ZJVoGAqNmfj9tuu6 to rate the location.
After rating on google map
They make it so unsuspecting that for the first few tasks you will be sent the google map to rate locations and they give NG5,000 when you completed 5 ratings. Until when you start getting warning that you should not skip any task if you still want to get paid that is when they introduce: pay 20,000 to get 26,000 within 10 minutes and the format is below:
Task 3
commercial order
Group projects (2-4 orders). The merchant confirms that the deposit has been paid.
Notify the merchant. According to market demand, different IPs are now recruited to help promote various brands, and the number of places is limited.
The merchant has paid a deposit, which is refunded immediately after ten minutes. Advance payment required! Safe and reliable!

A.₦20,000 Cash Back ₦26,000 [Newcomer Benefit]30%
B.₦50,000 Cash Back ₦65,000 [Group Benefit] 30%
C.₦100,000 Cash Back ₦130,000 [Group Benefits] 30%
D.₦300,000 Cash Back ₦420,000 [Group Benefits] 40%
E.₦500,000 Cash Back ₦700,000 [Group Benefits] 40%
F.₦1,000,000 Cash Back ₦1,400,000 [Group Benefits] 40%
G.₦3,000,000Cash Back ₦4,500,000 [Group Benefits] 50%
H.₦5,000,000 Cash Back ₦7,500,000 [Group Benefits] 50%
I.₦10,000,000 Cash Back ₦15,000,000 [Group Benefits] 50%
J.₦20,000,000 Cash Back ₦32,000,000 [Group Benefits] 60%
K.₦30,000,000 Cash Back ₦48,000,000 [Group Benefits] 60%

This is where the real SCAM is, if you pay the 20,000, they will pay you back 26,000 as stated and the next time you will be ask to pay 50,000 get 65,000. If you eventually fall for this your money is gone. They will ask you to pay another 70,000 before you can make any withdrawal.
The faces of the SCAMMERS and their handle on telegram is attached to this write up.
BE AWARE OF THIS SCAM!!! BE AWARE OF THIS SCAM!!! BE AWARE OF THIS SCAM!!!

Re: New Internet Scam Alert by rasheem(m): 10:15am On Dec 11, 2023
They need to be made popular.
Re: New Internet Scam Alert by FixxNigeria23: 10:26am On Dec 11, 2023
Old format, I have them plenty on my WhatsApp...

I usually block them, I don't have time for chat
Re: New Internet Scam Alert by Chibuzoripob: 10:38am On Dec 11, 2023
cool some gullible, idiots,long throat 🦒 thieves will still fall and get SCAMMED grin cool.I'll be ever happy if they fall into the pit cool.Same to those mumu that'll win millions in sport bet but their village people go still pursue dem to go and stake more to win.NONSENSE
Re: New Internet Scam Alert by rasheem(m): 11:35am On Dec 11, 2023
FixxNigeria23:
Old format, I have them plenty on my WhatsApp...

I usually block them, I don't have time for chat

Trust me, many people will still fall for this.
Re: New Internet Scam Alert by rasheem(m): 11:36am On Dec 11, 2023
Chibuzoripob:
cool some gullible, idiots,long throat 🦒 thieves will still fall and get SCAMMED grin cool.I'll be ever happy if they fall into the pit cool.Same to those mumu that'll win millions in sport bet but their village people go still pursue dem to go and stake more to win.NONSENSE

sure.
Re: New Internet Scam Alert by Zidoh(m): 11:37am On Dec 11, 2023
This is very true update from Op ... I have lots of this messages on my phone . Please beware and don't get scammed.

Moderator it will be of previledge to move this topic to fp .

1 Like

Re: New Internet Scam Alert by Chibuzoripob: 12:01pm On Dec 11, 2023
cool call the mods by their id.but NOT their biz anyway. Allow those wey wan use 200 naira win 200 thousands get SCAMMED. LIFE NAH LESSON
Zidoh:
This is very true update from Op ... I have lots of this messages on my phone . Please beware and don't get scammed.

Moderator it will be of previledge to move this topic to fp .
Re: New Internet Scam Alert by FixxNigeria23: 12:27pm On Dec 11, 2023
rasheem:


Trust me, many people will still fall for this.

That is always the problem! Many of them are ignorant that even if you advise them not to, they will still go ahead
Re: New Internet Scam Alert by Fireboy02: 12:49pm On Dec 11, 2023
I worked for dem.
They gave me 600 naira 2 times.
On the 3rd day, they told me to invest in bitcoin for 20k dat I would get 60 to 300k. Dat its d job for day 3.
As a guy man, I japa with 1200 I got.
They are still on my telegram channel.
Mind u they may send screanshot of payments but they are all FAKE.
Re: New Internet Scam Alert by rasheem(m): 1:17pm On Dec 11, 2023
Fireboy02:
I worked for dem.
They gave me 600 naira 2 times.
On the 3rd day, they told me to invest in bitcoin for 20k dat I would get 60 to 300k. Dat its d job for day 3.
As a guy man, I japa with 1200 I got.
They are still on my telegram channel.
Mind u they may send screanshot of payments but they are all FAKE.

That is the format.
and you are very wise not to go ahead the rest of the SCAM

1 Like

Re: New Internet Scam Alert by rasheem(m): 1:20pm On Dec 11, 2023
Zidoh:
This is very true update from Op ... I have lots of this messages on my phone . Please beware and don't get scammed.

Moderator it will be of previledge to move this topic to fp .

Honestly, i hope the moderator can just push this to the FP for others not to fall prey.

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