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Nairaland Forum / Nairaland / General / Crime / New Scam On Nairaland???? (3020 Views)
Businessman Raises Alarm Over A New Scam In Town (video) / Binomo Scam On Instagram / Nigerian Man Tried To Scam On Twitter With A Fake Female Profile, But Got Caught (2) (3) (4)
Re: New Scam On Nairaland???? by PresidentAtiku(m): 8:47am On Jul 08, 2020 |
Snickers88:seems you are one of those who leave off people's sweat... Imagine the generational curses |
Re: New Scam On Nairaland???? by Crayfish09: 9:18am On Jul 08, 2020 |
PresidentAtiku: Believe me, THEY WON'T. The banks are the ones aiding these scammers. Someone stole over 270k from my neighbor's account. Even though the bank had his pictures, details and everything, they only placed a lien on his account and kept quite. Even after involving the police, it took us almost a week to get them to release the details. By the time we caught him, less than 80k was recovered. The fool had wasted it on BetNaija and clubbing |
Re: New Scam On Nairaland???? by Crayfish09: 9:20am On Jul 08, 2020 |
Snickers88: Here is one of the cursed sos of prostitutes. We will gradually flush all of you out of existence 1 Like |
Re: New Scam On Nairaland???? by 15ssDRIVE(m): 11:02am On Jul 08, 2020 |
We also have the professional beggar !!!!! They can beg for Queen of England ... They can DM the Devil.... |
Re: New Scam On Nairaland???? by NobleMK: 3:53pm On Jul 20, 2023 |
It's not only about big names, big businesses or even big platforms like Facebook. Scammers have been targeting innocent students in the UK as well. They scam Nigerian students in the UK that want to exchange their Naira for Pounds. What they do is create a very believable Telegram UK pounds exchange page and have an admin escrow system set up in such a way that new members will believe the page is legit and real. The page even has over 1000 members and over 3 admins. The admins will pose as a middle man that collect a fee (from N500 to N2000) to hold your money anytime someone announces that they have pounds for sale. You will be informed that this is for your safety until the person that wants to sell sends the same money to the admin. The admin will then supposedly remit both your monies to one another while only keeping the admin fee. This sounds really nice and for your safety, but it is a front. A BIG SCAM FRONT. Students should be careful not to exchange on most escrow Telegram pages built like this. It is often SCAM, no mater how believable and safe it looks. One particular group you should stay away from is a Telegram group called "UK Pounds Sterling Student Exchange". One of the admins has a username @TRUSTADMINVERUK. I was his victim today. Here is his account details: BANK: PalmPay Limited ACCOUNT: 9049798704 FULL NAME: Abubakar Hamza Once I paid him the money and fee, expecting the other member who wants to exchange their pounds send to my account, I noticed I was removed from the group. My telegram account was instantly reported and banned as well. It all happened within 30 minutes but I have screenshots of his details and the group that I will attach to this. I am sure the other guy that has pounds to exchange was scammed too, or he is probably a scam front as well. His own name is Olayinka Adebowale. Be careful out there people. SCAMMERS come for everyone. Also be careful once you come across the name ABUBAKAR HAMZA with 9049798704 account number at PALYPAY LIMITED. The hand of the law should catch up with him and others like him pretty soon. PresidentAtiku:
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