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I Have Just N443 In My Bank Account - Kingtblakhoc Cries Out After Bail / Have You Ever Been Scammed? Share Your Experience!! / How To Retrieve Your Money After You Have Been Scammed (2) (3) (4)
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Re: I Have Just Been Scammed!!!! by Nobody: 9:57am On Mar 27, 2021 |
I think op is lying in the hope that kind people will be touched and send money. Time stamp on phone says this conversation happened within a minute. Time stamp on messages says first screen 10:31, second screenshot 15:51. Even the time of account debit is different. I’m so wary of sob stories. 8 Likes 2 Shares |
Re: I Have Just Been Scammed!!!! by EgunMogaji2: 9:57am On Mar 27, 2021 |
This should be pinned by Zenith Bank. Many have fallen victim. They almost got me too but God pass them. 1 Like
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Re: I Have Just Been Scammed!!!! by muyex1(m): 9:58am On Mar 27, 2021 |
The Zenith bank fake account has been scamming people for while now and they are creating different fake account daily i was lucky not get scammed by that fake account on twitter but what i noticed that Zenith bank real twitter account will never reply to complain made on twitter, the last time Zenith bank official twitter page reply to complain is last year. The scam work by that fake account may be from insider within the bank. |
Re: I Have Just Been Scammed!!!! by AwesomeStormy00(m): 9:58am On Mar 27, 2021 |
Pele |
Re: I Have Just Been Scammed!!!! by DamnNiggar: 9:59am On Mar 27, 2021 |
Xilsbridalhouse: Sorry girl. What you feel is what the white people feel when people like hushpuppi and all other Nigerian Yahoo boys scammed them. I think your bank should identify the account the money was transferred to. So contact your bank and see if there is anything they can do 1 Like |
Re: I Have Just Been Scammed!!!! by Nobody: 9:59am On Mar 27, 2021 |
seborrhic:Exactly. Time stamp on phone says this conversation happened within a minute. Time stamp on messages says first screen 10:31, second screenshot 15:51. Even the time of account debit is different. I’m so wary of sob stories from people hoping to use the benevolence of others. 1 Like |
Re: I Have Just Been Scammed!!!! by phpier: 9:59am On Mar 27, 2021 |
This looks like a paystack transaction. Use this to check exactly the business that debited you: https://paystack.com/lookup and follow up with paystack to report the business and hopefully get your money back. 1 Like |
Re: I Have Just Been Scammed!!!! by FirmTR(m): 9:59am On Mar 27, 2021 |
Temptee101: You are right. Just yesterday, someone hacked my brothers Whatsapp then sent fraudulent messages to all his Whatsapp group. After notifying Whatsapp, they have blocked the number to be re-accessed in 6 days time. |
Re: I Have Just Been Scammed!!!! by Nobody: 10:00am On Mar 27, 2021 |
Sorry 4 D Loss. Accept My Simparty. 1 Like |
Re: I Have Just Been Scammed!!!! by Elsueno: 10:00am On Mar 27, 2021 |
seborrhic: Bros snap the front and back of ur ATM card, then send it to me, if I no clear ur account in 30 minutes, then I will drop my title as boss of bosses and pay u double what's in ur account 1 Like |
Re: I Have Just Been Scammed!!!! by Thelucifer666(m): 10:01am On Mar 27, 2021 |
Idk what to say How dumb can people be You still foolishly gave him your card details as If that's not enough you put money in the account Then gave him your OTP Haba!!! Wtff This gender 1 Like |
Re: I Have Just Been Scammed!!!! by AerialMapper: 10:01am On Mar 27, 2021 |
hardon1: Haha!! Your name says it all. |
Re: I Have Just Been Scammed!!!! by Kondomatic(m): 10:01am On Mar 27, 2021 |
ERockson:Dude, you're supposed to do one of these two things in a situation like this. 1. Be nice to the lady because she's hurting. 2. Shut the fvck up and bleep off. |
Re: I Have Just Been Scammed!!!! by queenjoseph(f): 10:02am On Mar 27, 2021 |
Please what about the online messages that appear on my phone that I should open account with Zenith Bank. Is it safe to open such account? |
Re: I Have Just Been Scammed!!!! by laluski(m): 10:02am On Mar 27, 2021 |
Xilsbridalhouse: And the scammer is reading this and laughing at you as we speak, scammers everywhere... even on nairaland |
Re: I Have Just Been Scammed!!!! by Chirowman(m): 10:02am On Mar 27, 2021 |
Sorry 1 Like |
Re: I Have Just Been Scammed!!!! by kumulus(m): 10:05am On Mar 27, 2021 |
I think it's about time responsible authorities took up legal case against this sportybet outfit. This is like the 3rd time I'm seeing their platform get used to perpetrate fraud. They should be held accountable too, I'm sure they've got KYC documentations attached to all their trading accounts. This shouldn't continue, some have had it worse than this. Sorry for the loss, be watchful next time 2 Likes |
Re: I Have Just Been Scammed!!!! by abimic(m): 10:08am On Mar 27, 2021 |
I'm not angry that you gave out your card details, but that you gave out your OTP, that's too dumb joor... Even mumu won't do that .... Who would ask for OTP if not to confirm a transaction 1 Like |
Re: I Have Just Been Scammed!!!! by heendrix(m): 10:09am On Mar 27, 2021 |
Xilsbridalhouse: I have problems with folks like you. why drag his generation to this mess?? were they the one that scammed you?? Stop setting unknown battles for innocent children to fight please. may God even reject ur prayer for this. rubbish 1 Like |
Re: I Have Just Been Scammed!!!! by abeniagbon(m): 10:09am On Mar 27, 2021 |
Xilsbridalhouse:the guy carry your card play betting for sportybet |
Re: I Have Just Been Scammed!!!! by HonourableUche(m): 10:10am On Mar 27, 2021 |
This is a serious problem. Scammers are using Sportybet to scam people and launder funds. The government has to do something about this quickly. 1 Like |
Re: I Have Just Been Scammed!!!! by Chigold101(m): 10:10am On Mar 27, 2021 |
Xilsbridalhouse:You don't sound like someone who is ever careful. Your money was with your dad, and if you were as careful as you claim, you should have left it with him until the whole issue is resolved. I don't see how a bank customer care would need money in your account before he could work on your ATM. Secondly, how could you have been discussing with a Twitter handle that is not verified by Twitter. Thirdly, banks have frequently advised customers never to release their bank details to anyone. They always add that bank customers won't request for them. Finally, this story sounds like tales by moonlight told just to make front page. It also sounds like an edited story. Meaning that you have not told us what really transpired in the whole issue... So... Stop saying your are a careful person... Become a careful person 3 Likes |
Re: I Have Just Been Scammed!!!! by Jaykay33(m): 10:11am On Mar 27, 2021 |
If what u just told us is true and u typed this write up ur self then you are an educated illiterate. 1 Like |
Re: I Have Just Been Scammed!!!! by Dradetosinije: 10:13am On Mar 27, 2021 |
Re: I Have Just Been Scammed!!!! by lekki1444: 10:14am On Mar 27, 2021 |
LMAO I GOT SCAMMED BY THIS EXACT SAME METHOD TOO LMAOOOOO. HERE IS MY THREAD ABOUT IT https://www.nairaland.com/6395513/how-got-scammed-zenith-bank WHAT I HAVE DONE NOW ? i dont keep any of my money in Nigeria. they are all in foreign banks. at most in this zenith account i will have 5000 at most. if you like scam my 5000 na ya own wahala be dat AND NO I AM NOT A RICH MAN SO POTENTIAL BEGGARS DONT MESSAGE ME. I AM JUST A STRUGGLING MAN LIKE EVERYBODY ELSE 1 Like |
Re: I Have Just Been Scammed!!!! by konkonbilo(m): 10:17am On Mar 27, 2021 |
PerfectMatchNG:I don't know where he lives, we only did a work together.. I contracted him to do the videography while I handled the photography.. He came to do the work only to deliver it to me so I can give it to the client, now his phone has not been going through for the past 6 days 1 Like |
Re: I Have Just Been Scammed!!!! by poweredcom(m): 10:17am On Mar 27, 2021 |
This op ...your brain is wet...so when have zenith bank customer care start to use WhatsApp to reply customers They used a fake zenith bank Twitter ACC to divert you to their WhatsApp ACC and wash you and you gave Dem the OTP and all ur cars digit You be real mugu Dem don chop you zenith bank have noting to do for you oooo , that money don go it's your fault |
Re: I Have Just Been Scammed!!!! by Dradetosinije: 10:17am On Mar 27, 2021 |
CapitalBank:The zenithbank handle is verified. You can see thw white tick. |
Re: I Have Just Been Scammed!!!! by Rickylambert: 10:18am On Mar 27, 2021 |
seborrhic:keep quiet Many online purchase don’t require OTP or pin. In the op case,the money was used to top up sporty bet account |
Re: I Have Just Been Scammed!!!! by Nobody: 10:19am On Mar 27, 2021 |
CapitalBank:Not that i blame her but she's not smart one bit. How can u confidently comm with any unverified bank sm acct? She could have walked into the closest to her and besides they warn u sternly against giving out card details to anyone. Ontop that she should have been suspicious when the dagbo ccare begin disturb her. I thought the scam was even sophisticated sef... I was very disappointed with her screenshots. Zenith bank take u go WhatsApp from Twitter n u still no suspect anything Bank dey whatsApp personWhy the secrecy in comm now? Its sad people still fall for such.. very sad. And its a shame zenith bank has only one handle. |
Re: I Have Just Been Scammed!!!! by Refinedbeing(m): 10:20am On Mar 27, 2021 |
Such a mistake. Scammers got no joy. Drink, smoke, carry ol.osho is all dey do with dis money. Nothing tangible. Imagine u also sending him the OTP. The juju na from Togo n o doubt. |
Re: I Have Just Been Scammed!!!! by Atk1nson(m): 10:20am On Mar 27, 2021 |
Kebbiprince: Look closely, it is d dp is what has a verification tick not d profile. Moreso, d particular acct on twitter isnt |
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