Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,195,648 members, 7,958,964 topics. Date: Thursday, 26 September 2024 at 08:21 AM |
Nairaland Forum / Nairaland / General / Crime / How I Was SCAMMED Online (photos) with His Picture (3023 Views)
Young Boys Flaunt Charms Given By Herbalist To Cash Out Online (Photos) / 12 Gory Photos With Equally Disturbing Backstory(real Crime Scenes) / Man Commits Suicide After He Was Scammed Of 6 Months Visa By An Agent (2) (3) (4)
How I Was SCAMMED Online (photos) with His Picture by ponpin234(m): 7:59am On Sep 29, 2017 |
This happened between Monday and Tuesday. I was in need of data, to top it with my existing data because am kind of a heavy browser. So i saw an advert on a WhatsApp group that i joined of a guy selling data and only through bank transfers, which was is my first time of contacting someone online to buy data. I chatted with the guy nd we started transaction, i fulfilled my own part by transfering 1k first for 4gig nd he said he can only send 8gig which cost 2k, so i transferred the remaining 1k, both got delivered, he started giving stories, that he hasnt seen it, network issue nd so on. the next morning i asked him about the data nd he said i should check my account balance, which was still the same, before i knew it, the guy blocked me. I called him, he picked and didnt say anything. i have his account number and name, but am still looking for a way to get his picture. I know he can be tracked through his BVN nd his whole accounts will get blocked also. The reason am doing this is not about the money, but the number of people who must have fallen into this trap with their hard earned money and people like this needs to be brought to Justice. picx below 1 Like |
Re: How I Was SCAMMED Online (photos) with His Picture by ponpin234(m): 8:00am On Sep 29, 2017 |
Picx
|
Re: How I Was SCAMMED Online (photos) with His Picture by ponpin234(m): 8:03am On Sep 29, 2017 |
more picx
|
Re: How I Was SCAMMED Online (photos) with His Picture by ponpin234(m): 8:05am On Sep 29, 2017 |
more picx
|
Re: How I Was SCAMMED Online (photos) with His Picture by cc77(m): 8:09am On Sep 29, 2017 |
Bros abeg deal with the scammer seriously I don't pity any of the criminals. 1 Like |
Re: How I Was SCAMMED Online (photos) with His Picture by paiz: 8:13am On Sep 29, 2017 |
Sorry bro |
Re: How I Was SCAMMED Online (photos) with His Picture by Mille: 8:16am On Sep 29, 2017 |
So many red flags were there before you decided to send another 1k. 1. He claimed his bank account name was Anthony, your transfer brought Anthonia. Name changed suddenly from Male to Female. No legitimate businessman will make a mistake in that aspect. 2. He claimed only a MAXIMUM of 8gb can be sent. You should have known that was a scam. Besides, when transacting business online, always ask for proof. Asking for a screenshot would have exposed him. 3. How do you even transfer money to a faceless person. You would be meat for scammers. Not trying to be tribalistic, but I would have stopped the transaction the moment he gave an IBO bank name. One thing I have learnt in Lagos is never to transact business with an IBO man except you know his physical or business address. 8 Likes 1 Share |
Re: How I Was SCAMMED Online (photos) with His Picture by ponpin234(m): 8:17am On Sep 29, 2017 |
Mille: you are right, my mind didnt go there @ first, was when have done everything, before i knew |
Re: How I Was SCAMMED Online (photos) with His Picture by BreezyCB(m): 8:18am On Sep 29, 2017 |
Sm pple gt no joy |
Re: How I Was SCAMMED Online (photos) with His Picture by ponpin234(m): 8:19am On Sep 29, 2017 |
more picx
|
Re: How I Was SCAMMED Online (photos) with His Picture by ismail4sure: 8:30am On Sep 29, 2017 |
this one weak ME |
Re: How I Was SCAMMED Online (photos) with His Picture by Nbote(m): 9:25am On Sep 29, 2017 |
How many tyms will ppl b warned before dey stop falling for dis cheap data scammers? I have even created a thread on it which d mods didnt deem important. https://www.nairaland.com/4048877/data-scams-expose It's always d same format d prices are too gud to b true and dey offer same rates across all ntwrks. |
Re: How I Was SCAMMED Online (photos) with His Picture by orbgoblin: 10:31am On Sep 29, 2017 |
Don't use his bvn to block his account, use his bvn to get him arrested and shamed in the news and social media. |
Re: How I Was SCAMMED Online (photos) with His Picture by AkProsper(m): 10:37am On Sep 29, 2017 |
sorry for the loss. they are all thsame. |
Re: How I Was SCAMMED Online (photos) with His Picture by ponpin234(m): 11:08am On Sep 29, 2017 |
orbgoblin:How can these be done Apart from that, it needs to get to front page nd go viral |
Re: How I Was SCAMMED Online (photos) with His Picture by ponpin234(m): 12:25pm On Sep 29, 2017 |
Mille: i have been able to get his pictures |
Re: How I Was SCAMMED Online (photos) with His Picture by cassidy1996(m): 2:36pm On Sep 29, 2017 |
sorry |
Re: How I Was SCAMMED Online (photos) with His Picture by cc77(m): 2:55pm On Sep 29, 2017 |
ponpin234:that might not be his real picture. I support you using his BVN to block his account and get him arrested. |
Re: How I Was SCAMMED Online (photos) with His Picture by buskie13(m): 4:07pm On Sep 29, 2017 |
here's the number of one scammer 08037222518 i saw his advert here on nairaland and saw 5 gig for 1500 for mtn,he said pay after delivery,but as soon as I called,everything changed,he said he don't do payment after delivery for 5 gig that it's for only 15gig which costs 3500,na so I take cast this guy |
Re: How I Was SCAMMED Online (photos) with His Picture by Franky826: 6:03pm On Sep 29, 2017 |
Re: How I Was SCAMMED Online (photos) with His Picture by ponpin234(m): 6:13pm On Sep 29, 2017 |
cc77: u re right, will look for a way, a friend of mine called the guy nd d guy also sent the same account number with name for data .lol |
Re: How I Was SCAMMED Online (photos) with His Picture by delishpot: 8:27pm On Sep 29, 2017 |
Sorry OP, I can never trust those kinds of people. The moment he gave you story, you would have asked him to return your money which he would never do. |
Re: How I Was SCAMMED Online (photos) with His Picture by chynie: 8:50pm On Sep 29, 2017 |
Mille:U were making point till the IBO part, I just want to correct u, all tribe does online fraud. For those u are right 1 Like |
Re: How I Was SCAMMED Online (photos) with His Picture by Franzinni: 11:25pm On Sep 29, 2017 |
Your mumunity. Is a strong one.....this scam is as old as Methuselah...if you fell for it you have paid the price for being ignorant...you have bought knowledge ...next time you will buy 1000 naira data the normal way... 1 Like |
Re: How I Was SCAMMED Online (photos) with His Picture by 0w5j7kc3: 7:55am On Sep 30, 2017 |
Not true boss. Some are real, like mine. See screenshot below. It's even has 3 months validity. 1 Share
|
Re: How I Was SCAMMED Online (photos) with His Picture by yemzcosmetics: 9:51am On Sep 29, 2022 |
Pls avoid this young lady because she is a big thief.Her name is Precious Eze.i bought and paid for an item she posted online(olist).she gave me a fake address in which does not exist in agege area,pls I just want the citizen of the country to be careful.This is her picture and I also guess this is her son.pls repost and public it everywhere because you can also be a victim..woman self dey scam ooooo
|
Re: How I Was SCAMMED Online (photos) with His Picture by Tboy222: 10:19am On Sep 29, 2022 |
Wisdom is the principal thing. |
Re: How I Was SCAMMED Online (photos) with His Picture by holluwizzy: 11:56am On Sep 29, 2022 |
U are right until u initiated tribalism... Mille: |
Re: How I Was SCAMMED Online (photos) with His Picture by Imole001(m): 7:09pm On Sep 30, 2022 |
I was also scammed recently.
my FB, IG and Gmail was hacked and some important files stolen.
I nearly cried cuz I caused it myself, I saw early signs but choose to ignore |
Re: How I Was SCAMMED Online (photos) with His Picture by googlestar(f): 5:58am On Oct 12, 2023 |
Pls avoid this man because he is a big thief. His name is Timothy Chibueze. Verified scammer Account details: 9110189348 Opay ( Chibueze Timothy ) Phone number - 09110189348
|
Re: How I Was SCAMMED Online (photos) with His Picture by dododawa1: 7:16am On Oct 12, 2023 |
NOTED |
Re: How I Was SCAMMED Online (photos) with His Picture by JONSYN7154: 7:26am On Oct 12, 2023 |
ponpin234:share his/her number lets drag him online. |
Man Break Down In Video After Losing Bet Staked With His House Rent Money [WATCH / Owo Massacre: Prophet Kingsley Who Predicted It Cry Out In Pains / See Shocking Reply Man Got After He Told Rich Friends To Teach Him How To Do It
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 32 |