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Identifying Scams Online And Avoiding Them - Business (2) - Nairaland

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Re: Identifying Scams Online And Avoiding Them by Bouncingbabyboy(m): 8:54pm On Dec 26, 2018
obafemee80:
Good...

See the way untrusted/fraudulent sellers steal your money on Nairaland (bitcoins & data sellers)
[img]http:///a/img924/5333/PoUhLc.gif[/img]
lol boss this meme go well

4 Likes

Re: Identifying Scams Online And Avoiding Them by dominique(f): 8:55pm On Dec 26, 2018
SAMBARRY:
are they dupes? Because I see men and even elderly women engage in it

They say start with 20k naira

They're fraudsters claiming they can double your cash within hours.
Re: Identifying Scams Online And Avoiding Them by Nobody: 8:56pm On Dec 26, 2018
Galaticos444:
All dose guys advertising sure betting odds on nairaland.they ar all scammers
i wonder why d mods never ban them...abi the sure betting scammers dey give small cut to some of d mods.
Re: Identifying Scams Online And Avoiding Them by Oweku: 9:02pm On Dec 26, 2018
Nice 1...But this is not scam..

Earn money as you browse the Internet ..
click on my signature to get the browser that pays you for browsing..its free
Re: Identifying Scams Online And Avoiding Them by faithfull18(f): 9:06pm On Dec 26, 2018
Scamming is fast becoming a way of life in these part, one has to open their eyes, ears, senses etc when carrying out transactions that involves money most especially.
Re: Identifying Scams Online And Avoiding Them by SAMBARRY: 9:07pm On Dec 26, 2018
dominique:


They're fraudsters claiming they can double your cash within hours.
so they flash money to your face to entice you and once you send money,they block you instantly, right?
Re: Identifying Scams Online And Avoiding Them by dominique(f): 9:18pm On Dec 26, 2018
SAMBARRY:
so they flash money to your face to entice you and once you send money,they block you instantly, right?

Yes o. They post fake alerts and post photos of cash. They're just another set of Ponzi fraudsters whose sole aim is to dupe people.
Re: Identifying Scams Online And Avoiding Them by SAMBARRY: 9:24pm On Dec 26, 2018
dominique:


Yes o. They post fake alerts and post photos of cash. They're just another set of Ponzi fraudsters whose sole aim is to dupe people.
nawa o.these people are terrible o.what's with the desperation for money in our generation?


I'm so scared of our generation. If our old fools stole millions,these young leaders will steal trillions.goshhh.only God knows where they get pictures where they pile up cash and snap to put on the gram.smh
Re: Identifying Scams Online And Avoiding Them by legendsilver(m): 9:33pm On Dec 26, 2018
SAMBARRY:
sorry to ask o,are those flip cash also yahoo boys or online fraudsters/scammers because they're all over social media flashing raw cash and promising heaven and earth.or are they money doublers?
They are scammers oooo. A friend lost over 200k because they showed him pictures of cash dey have flip for others. Till now the guy man dey regret ooo

1 Like

Re: Identifying Scams Online And Avoiding Them by SAMBARRY: 9:35pm On Dec 26, 2018
legendsilver:

They are scammers oooo. A friend lost over 200k because they showed him pictures of cash dey have flip for others. Till now the guy man dey regret ooo
then they're obviously fraudsters/yahoo boys.

By the way I thought there is a law against cyber crimes ? So how come they're so brazen about it,they don't even do it codedly but in the open and the cyber system can't track them and close down their social media accounts or get them prosecuted?
Re: Identifying Scams Online And Avoiding Them by Nobody: 9:37pm On Dec 26, 2018
obafemee80:
Good...

See the way untrusted/fraudulent sellers steal your money on Nairaland (bitcoins & data sellers)
[img]http:///a/img924/5333/PoUhLc.gif[/img]

Haha lol Jaaapaaaa

1 Like

Re: Identifying Scams Online And Avoiding Them by legendsilver(m): 9:38pm On Dec 26, 2018
SAMBARRY:
then they're obviously fraudsters/yahoo boys.

By the way I thought there is a law against cyber crimes ? So how come they're so brazen about it,they don't even do it codedly but in the open and the cyber system can't track them and close down their social media accounts or get them prosecuted?
Even the bank too is in partial support of it. Honestly
Re: Identifying Scams Online And Avoiding Them by toplinetrtrend: 9:39pm On Dec 26, 2018
Also, do not deal with any telegram channel that has no telegram group page.
Re: Identifying Scams Online And Avoiding Them by SAMBARRY: 9:40pm On Dec 26, 2018
legendsilver:

Even the bank too is in partial support of it. Honestly
haaaaaaa?how? I thought they too also place warnings in banking hall about cyber crimes and transferring of illicit money?
Re: Identifying Scams Online And Avoiding Them by abdulaz: 9:41pm On Dec 26, 2018
Only naive and greedy people get scammed.
Re: Identifying Scams Online And Avoiding Them by Bloggingscope: 9:42pm On Dec 26, 2018
May God help us!!

grin grin
Re: Identifying Scams Online And Avoiding Them by stanley000: 9:45pm On Dec 26, 2018
Op even sound more gullible than the ones he's trying to educate. May wale wealth catch you weather you no go pay mtcheeew
Re: Identifying Scams Online And Avoiding Them by lereinter(m): 9:49pm On Dec 26, 2018
Like

1 Like

Re: Identifying Scams Online And Avoiding Them by legendsilver(m): 9:58pm On Dec 26, 2018
SAMBARRY:
haaaaaaa?how? I thought they too also place warnings in banking hall about cyber crimes and transferring of illicit money?
We reported the case but they told us it has been confirmed already and that there is nothing they can do
Re: Identifying Scams Online And Avoiding Them by SAMBARRY: 10:04pm On Dec 26, 2018
legendsilver:

We reported the case but they told us it has been confirmed already and that there is nothing they can do
haaaa so the warnings on the walls are just empty decoration that carry no power..smh


So e end banks are helpless.lord please save your own,Nigeria is getting dangerous by the day.smh
Re: Identifying Scams Online And Avoiding Them by Chamber10(m): 10:09pm On Dec 26, 2018
Thanks for sharing
Re: Identifying Scams Online And Avoiding Them by alezzy13: 10:12pm On Dec 26, 2018
AdaAde:
Buhari is a scam, a scammer, and a scammerudeen.


Shot up
Re: Identifying Scams Online And Avoiding Them by JasonScoolari: 10:31pm On Dec 26, 2018
dominique:


Thank God they've left nairaland for Instagram
Special thanks to you dominique....

1 Like

Re: Identifying Scams Online And Avoiding Them by Bakrabas: 11:08pm On Dec 26, 2018
Op uplift.com.ng is also a scam networking site
Re: Identifying Scams Online And Avoiding Them by dingbang(m): 5:08am On Dec 27, 2018
Never allow yourself get scammed in 2019... Never trust anyone.
Re: Identifying Scams Online And Avoiding Them by KillTheZombies: 7:27am On Dec 27, 2018
AdaAde:
Buhari is a scam, a scammer, and a scammerudeen.

Lmao!

1 Share

Re: Identifying Scams Online And Avoiding Them by DaCharis2016: 8:47am On Dec 27, 2018
A friend of was just scammed as she was made to pay 11k for some wears. After making the payment to her bank acct. She blocked her on her IG page. How possible can we retrieve the money with the help of her bank?

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