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Have You Ever Been Scammed Before? - Business - Nairaland

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My Senior Brother Has Been Scammed / Tips on how to retrieve your money after you have been scammed. / PLEASE HELP- Flip Cash, I Have Been Scammed 25k (2) (3) (4)

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Have You Ever Been Scammed Before? by wazobianaija: 8:11am On Nov 27, 2017
I have transacted business with many people on nairaland and in most cases i realised they are scammers. Guys, please let us expose those whom we have met here on Nairaland who scammed us.
Relate your experience and give details of the transaction for others to see and learn so as to avoid the same pitfalls.
Re: Have You Ever Been Scammed Before? by wazobianaija: 8:14am On Nov 27, 2017
I saw a post on nairaland recently asking interested ones to drop their emails and i did dropped my mail having seen many others that have done the same already. About 24 hours later i received the following mail titled "Confirmed Method To Make Over $100 Daily With Bitcoin" in my box:

This method has been tested and 100% working, make sure you do not abuse it. You don't need to invest any money to start making money with this method the only thing you need is the tools, neither do you need to be a computer guru to start using this method.

With the First method you can earn up to $1 daily while with the second method you can make at least $100 daily .
If after applying any of the two method and you still did not make money ,then you have to leave online business for another business.

FIRST METHOD

1. Earn free Bitcoins by completing tasks on websites

There are many websites which offer you to earn free Bitcoins. With most of these sites, the concept is that you visit the site and just for looking at it you get a small amount of Bitcoins. The concept has something in common with watching a lot of ads and inbetween you get something you actually want to see, like a film or music clips.

While this is a legitimate concept, the return on your invested time is very little. So when you earn Bitcoins from these advertising sites, the Bitcoins actually come at the cost of your time. But see for yourself, here is a list of some of the sites that I find interesting

List of Websites That pays For Completing Simple Task


http://faucte.space
https://freebitco.in

Earning Bitcoins from completing tasks on websites is a viable option to actually earnsome Bitcoins, but don’t expect your income to be very large. I regard it as a first step to get familiar with Bitcoin in general. Also, it is interesting to see what kind of services are enabled through frictionless money transfers.

SECOND AND THE BEST METHOD

2. Earn Bitcoins From Mining

With this trick you can make Over $100 Daily Using This Method.

With this newly developed tool or software called TAS MINER you can earn or accumulate over 5,000,000 Satoshi in a day.

How Is This Possible

The software is programmed with over 15,000 websites that rewards users with satoshi after completing a simple task.

The software (TAS MINER ) has the capability to automatically visit the websites for you and complete the simple task within a short time.

Just in 3 Hours it can accumulate up to 4,000,000 Satoshi. which is currently equivalent to $170 presently.

Compatibility

TAS MINER is compatible with all operating systems.

What You Will Need

1. Bitcoin Address
2. TAS MINER (Software )

How To Set It Up :

STEP 1. Create a Bitcoin Wallet .You can create one here https://blockchain.info/

STEP 2. Get the TAS MINER Software. (You can get one from Bitcoin software stores or call me at 08068498892 for a guide on how to get it )

STEP 3. After getting the TAS MINER Software, Enter your Bitcoin Address and the number of satoshi you want to accumulate ( You must choose 5,000,000 Satoshi).

STEP 4. Then click on ACCUMULATE . The software will now start accumulating bitcoin for you and in 3 hours it will accumulate 5,000,000 satoshi .

Note: The software can only accumulate satoshi for only 3 Hours in a day and all your earnings goes straight to your Bitcoin Account or to the dashboard depending on the option you have chosen in the SETTING.

You also have the option to withdraw to your Nigeria Bank Account.

TO WITHDRAW TO NIGERIA BANK ACCOUNT

1. Click on WITHDRAW TO BANK
2. Enter Amount you want to Withdraw
3. Then click WITHDRAW

within 10 minutes to 40 minutes (depending on the bank) you will receive the payment to your Nigeria bank account.

If you need any help you can only call me at 08068498892.

Please dont be deceived by ponzi scheme ,for you dont need to invest a dime to start making money with bitcoin but the only thing needed is the TOOLS.

Enjoy!!!

lain:

After getting that message i called the gsm number and the guy who picked it told me the software is N8k but he is not the one selling the software and that he will give me the number of the guy who sells it but i should not give it out to anybody and within some seconds he sent the number and i called the person and that one also told me that there are 2 versions, version 1 is N8k and version 2 is N25K. i said i will like the version 1 first after which i will order for version 2 if it works, he then asked me to send my email after making a payment and he even said that he has only one copy of version 1 left and that i should quickly make a payment before another person subscribes for it because people are always disturbing him for it. he sent his bank details to me and i went to diamond bank to make a payment of N8k to him and when i got to bank i was asked for the account number i want to deposit to and i said 9992129233, then i was asked to fill a deposit slip unlike others and i asked why, i was then told that is a special account created in conjunction with MTN (at that time i became suspicious and i felt like collecting my money back but i have already handed the money to the cashier and i just felt like taking the risk), after payment i sent a message to him that i have paid N8k and i called him too and he told me he is yet to receive the money. after few minutes i got a message from him that he told me to pay N18k but i paid N8K( but surprisingly, he sent the message through the first guys phone number who introduced him to me because i have stored both numbers already), it was then i knew i have been scammed. I called and called like almost 20 times he did not pick it again and i had to send a message to him to refund N7K and keep N1k but he didnt reply and he didnt refund my money. The following morning he flashed my phone number and i called him back and as i was even introducing myself as the person who paid him N8K, he said he knew i am the one and that why should i pay him *K instead of 18K, i said but that does not mean he should not refund my money and that when i have 18K i will order for it and that now i cannot afford 18k, he just cut the calls and he never picked my calls again.

His diamond Bank account name is UGO ABAEZE
His Account number is 9992129233
His other name shown by true caller on my phone is Frank Dave

You guys please beware of him and his antics.
Re: Have You Ever Been Scammed Before? by ClitoPen: 8:22am On Nov 27, 2017
How can I be scammed? What sits in my head is a functional brain and not pap
Re: Have You Ever Been Scammed Before? by Antina(f): 8:40am On Nov 27, 2017
ClitoPen:
How can I be scammed? What sits in my head is a functional brain and not pap

cheesy cheesy cheesy
Re: Have You Ever Been Scammed Before? by aftatechbiz(m): 8:59am On Nov 27, 2017
ClitoPen:
How can I be scammed? What sits in my head is a functional brain and not pap
Nobody is beyond being scammed unless you dont do internet business. Its not a matter of whether you are smart or not. I have been scammed before and i will relate my experience later.

2 Likes

Re: Have You Ever Been Scammed Before? by LordFriar: 9:54pm On Dec 17, 2019
aftatechbiz:

Nobody is beyond being scammed unless you dont do internet business. Its not a matter of whether you are smart or not. I have been scammed before and i will relate my experience later.

You never did relate the said experience.
Re: Have You Ever Been Scammed Before? by victorogundepo0(m): 11:10pm On Dec 17, 2019
ClitoPen:
How can I be scammed? What sits in my head is a functional brain and not pap

Directly or indirectly, unless you are not into online business

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