wirelessfalcon:


The Efcc is supposed to get on with it now.
Find out the address of the scammer via BVN
Freez all his accounts and lay a nation wide manhunt
and after that some of these elements who are sooooo mean and oblivious of the power of Karma for pecuniary gains will begin to learn lessons.
EFCC even if nothing else these are proofs.

Nationwide hunt because of one scammer??


I feel your concern too bro...here we are hustling really hard to make a living online but these asshats come and keep ruining our reputation. Our image outside as a Nigerian freelancer is nothing to write home about.

My brother you are a detective

That is how my friend fall victim last week, after flipping 15k he was ask to add another 10k! The moment he told I warn him seriously that they are scammers! Uptill today the money has not been refund!

[quote author=apeiron24 post=74534467]Hello my nairaland pals and hello to the people of Nigeria. I was on Facebook this morning when I got a message from someone by the name Steven Nelson which is probably a Cover name.

He made an attempt to scam me and I played along. Bellow is our conversation in screen shots. Please, incase you get this kind of message just ignore them and don't fall for it.

Relax and read




Had similar case with you brah...!!! I asked for their website for confirmation since he said its a company... He was busy talking poo... Had to tell him to contact me when he has finally gotten one...!!!

Hello Nigerians. I want to inform you of a serial fraudster in town especially on social media. He operates majorly on instagram with the instagram name Bernard flip cash and with Whatsapp no 08123146906. He posted some fake chats purportedly from people that have won money on the flip cash scheme. The chat testimonies are so convincing one will be tempted to try it. The moment you do, he will send you this account to pay the money you want to flip AGBADU BONIFACE 1130816296 POLARIS BANK. He keeps calling with these numbers 09078262945 and 08027135058. Immediately he receives the money, he blocks your number from calling him & also blocks you from Whatsap chat. He's a serial fraudster and please forward this message till it gets to the Police & EFCC. Don't blame people who have fallen victim. Save others from becoming victims. You could be saving a life.

Thank you for killing his time so that his next target was delayed.

Lol @ cash flipping

Boys are not smiling at all

You just made my day with this post

Davash222:
You may think you’re smart but they are always smarter than you. Just be glad you met an amateur. I believe your money is still with MMM

Mr Terry?

5thElement:


Since mid last year ke?

It's been around since the 60s if not earlier. Our forebears used to call it "sogun-dogoji" literally meaning double your money from 20 to 40.

I'm talking about flip cash in particular. Money doubling scams have been in existence since precolonial era.

dominique:


I'm talking about flip cash in particular. Money doubling scams have been in existence since precolonial era.

I agree

Haha...omo u be bahd guy fa,see as u just take style waste his tym.
But wait ooo... why are they always in suit??

MY QUESTION IS THIS, CAN'T THE BANKS USE THIS AS A METHOD FOR TRACKING SCAMMERS? OBVIOUSLY HIS DETAILS CAN BE TRACED TO HIM.

Interesting Conversation... You Really Did A Good Job To Get The Scammer Engaged and Talk With Ease As If He's Gotten Another Mumu Maga?

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WE STILL KEEP OUR PROMISE WITH SURE ODD.NO DOUBTING ON IT ONCE IS READY..NO SCAM PLS..SINCE I FOUND MY RELIABLE SOURCE AM NOW A HAPPY MAN ..CLEAR YOUR DOUBT TODAY AND BECOME ONE OF OUR WINNING TESTIMONY..BOOST YOUR ACCOUNT AND SEE TEXT BELOW..CALL OR WHATSAPP

OP is so funny...

Good work young man, Sir I meant lol

GODPUNISHUNA:


Lefu abeg you fit recommend safe hotel for Benin for me? Security is key for me.

hmm a safe hotel in benin? Not too familiar about the hotels in benin but then hotels and motels boku here.ok i go ask around for a good and safe one.

apeiron24:
Hello my nairaland pals and hello to the people of Nigeria. I was on Facebook this morning when I got a message from someone by the name Steven Nelson which is probably a Cover name.

He made an attempt to scam me and I played along. Bellow is our conversation in screen shots. Please, incase you get this kind of message just ignore them and don't fall for it.

Relax and read

I hope you've done the needful to the EFCC asap. I anticipate in a short while a report on this forum that the cretin of a fraudster has been apprehended.

The man thought you like awoof money.. haha..

Real disappointment to him : 70k flip in 40-45 min even juju will tell you bros no market o.

Ladies please be careful with stuffs like this it Takes many forms, money needs time to grow.

I like this thread. It's nice to see OP didn't fall victim. I try my best to stay numb from such schemes but sometimes I mistakenly allow legitimate opportunities pass me by. Well, better a minimal regret than great sorrow.

nko67:
WE STILL KEEP OUR PROMISE WITH SURE ODD.NO DOUBTING ON IT ONCE IS READY..NO SCAM PLS..SINCE I FOUND MY RELIABLE SOURCE AM NOW A HAPPY MAN ..CLEAR YOUR DOUBT TODAY AND BECOME ONE OF OUR WINNING TESTIMONY..BOOST YOUR ACCOUNT AND SEE TEXT BELOW..CALL OR WHATSAPP

See your illiterate looking handwriting. HA HA, HEHEHE. You also need a hand model, that fingernail of yours does not give one hope.

The horrible English was enough reason to distrust him.

nwaanambra1:


HOW COMES NO ONE NOTICED THAT THE OP HIMSELF IS ALSO A SCAMMER WHO HAPPENS TO WANT TO USE ANOTHER UNFORTUNATE SCAMMER TO SHINE!

IF YOU DOUBT ME - READ THE OPS SIGGY!




IN FACT - I JUST NOTICED LOTS OF HIS COLLEAGUES ARE ON THIS THREAD TOO MAKING FUN OF THE SO-CALLED SCAMMER - JUST READ THE SIGGY OF MANY OF THE COMMENTS.

VERY FUNNY DEMENTED SCAMMERS EVERYWHERE!

The country is full of scammers and fools who want to reap where they did not sow

A terrible society