10 scams you must avoid. A MUST READ - Education (3)

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10 scams you must avoid. A MUST READ - Education (3) - Nairaland

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Re: 10 scams you must avoid. A MUST READ by Praise12345: 1:32am On Aug 20, 2020

MMempire:
My new scam too.

Who are you, where do you come from and what have you done with your brain.
I laughed uncontrollably when I saw this

Re: 10 scams you must avoid. A MUST READ by adedayoa2(f): 5:36am On Aug 20, 2020

Icechillz:
You mumu o.

big time mumu

Re: 10 scams you must avoid. A MUST READ by Nobody: 5:48am On Aug 20, 2020

Fell for a binomo account thingy

Re: 10 scams you must avoid. A MUST READ by wemmy01(m): 6:45am On Aug 20, 2020

Stephenmoka4:
You fell for it or you suspected/saw it.

One thing I know is.that I will never bet again in my life

Re: 10 scams you must avoid. A MUST READ by wemmy01(m): 6:48am On Aug 20, 2020

starbuck:
Please what about Longrich et al , my contacts don convince me tire

capital scam, it is those that started earlier that are benefitting from it

5 Likes

Re: 10 scams you must avoid. A MUST READ by obinna58(m): 8:24am On Aug 20, 2020

Stephenmoka4:
Any other scams, do share with a comment. God bless you all.

These are their lines

1. For serious minded people only

2. Invest with us, scammers keep off. (they are the scammers)

3. I need just five persons, if you are not ready don't message me.

4. Others are earning, what are you doing.

5. They use terms like "we, our, us, my service" e.t.c.

6. First three people to send N5,000 gets extra N2,500. Limited.

7. They upload fake screenshots and tag it, one of our successful customer.

8. Join our VIP group (join at your risk)

9. Those that invest with us please send me proof, I want to show these doubting people

10. Payment first, we guarantee sure...

11. If you are not interested please go, Nigerians can't take risks.

12. Everything is scam, have you try me (and they are the scammers)

Badass nigga �, no one is above scam.

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 8:35am On Aug 20, 2020

wemmy01:

One thing I know is.that I will never bet again in my life

Wise choice, never do what you are not comfortable with. God bless you.

Re: 10 scams you must avoid. A MUST READ by lascos912(m): 8:39am On Aug 20, 2020

do you know you just save lives, properties and money of many people?

3 Likes

Re: 10 scams you must avoid. A MUST READ by exynos(m): 8:44am On Aug 20, 2020

Malik1338:
like 3 of my WhatsApp TV on my status does this..*GIVE AWAY START NOW* *I’m-crediting just 3 people* *2k to get 4* *3k to get 6k* *5k to get 10k* *just 3 people* *D.m hi *instant payment* I just dey laugh them every time

I'm telling you...
Some ignorant fellow will still fall for it.

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 8:46am On Aug 20, 2020

obinna58:

Badass nigga �, no one is above scam.

True but, we still have to stay alert and be careful.

Re: 10 scams you must avoid. A MUST READ by Obakashdee(m): 9:20am On Aug 20, 2020

The investment own ehn, people won’t know, they will think it’s actual investment not knowing it’s another MMM on its own. With time they will know

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 11:16am On Aug 20, 2020

RAGGA40:
Fell for a binomo account thingy

Wait, binomo is a scam shocked

abi someone scamming under the name of binomo. I have seen their ads in the past.

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 11:23am On Aug 20, 2020

MMempire:
My new scam too.

What the

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 11:24am On Aug 20, 2020

Malik1338:

like 3 of my WhatsApp TV on my status does this..*GIVE AWAY START NOW*
*I’m-crediting just 3 people*
*2k to get 4*
*3k to get 6k*
*5k to get 10k*
*just 3 people*
*D.m hi *instant payment*
I just dey laugh them every time

I have seen that one of shocked

I didn't try it.

Re: 10 scams you must avoid. A MUST READ by Nobody: 12:33pm On Aug 20, 2020

Stephenmoka4:
Wait, binomo is a scam abi someone scamming under the name of binomo. I have seen their ads in the past.

I meant binomo trader investment.

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 1:18pm On Aug 20, 2020

exynos:
WhatsApp TV giveaways

Some WhatsApp TVs are notorious for this pattern of scamming

They'll start with free giveaways–money or recharge cards.

The process goes like this, 'Start sending your mobile numbers or account numbers in other to get credited, I will select lucky contacts at random. It will seem very real at first when they start posting false testimonies in form of pictures or a short video of them sending money to a random account.

Later they'll announce that there are so many people sending in there details, that they'll resort to a method where you will pay a sum to he back a certain amount like 5k to get 10k

Of course they'll start posting their fabricated testimonies in other to get you.

Please and please, don't fall for this cheap scam.

WhatsApp TVs are huge scammers

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 5:13pm On Aug 20, 2020

wemmy01:

capital scam, it is those that started earlier that are benefitting from it

And also those referrals thing, that one is last man standing will suffer it.

1 Like

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 1:49pm On Aug 21, 2020

I saw this in a WhatsApp group, be careful.

Re: 10 scams you must avoid. A MUST READ by CreamIsland: 7:16pm On Aug 21, 2020

True

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 10:31am On Aug 23, 2020

Stay alert

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 5:57pm On Aug 25, 2020

More scams are still going round, sad.

Re: 10 scams you must avoid. A MUST READ by Skepticus: 9:54pm On Aug 27, 2020

Stephenmoka4:
Any other scams, do share with a comment. God bless you all.

These are their lines

1. For serious minded people only

2. Invest with us, scammers keep off. (they are the scammers)

3. I need just five persons, if you are not ready don't message me.

4. Others are earning, what are you doing.

5. They use terms like "we, our, us, my service" e.t.c.

6. First three people to send N5,000 gets extra N2,500. Limited.

7. They upload fake screenshots and tag it, one of our successful customer.

8. Join our VIP group (join at your risk)

9. Those that invest with us please send me proof, I want to show these doubting people

10. Payment first, we guarantee sure...

11. If you are not interested please go, Nigerians can't take risks.

12. Everything is scam, have you try me (and they are the scammers)

13. Matured minds only.

Their homes are:

WhatsApp TV (9/10)

Telegram channels (8.5/10)

Facebook (group and DM) (6/10)

VIP groups and DM (WhatsApp) (8/10)

DM to email (professional scammers) (5/10)

Add "Check my siggy" to the list lol

1 Like

Re: 10 scams you must avoid. A MUST READ by Skepticus: 9:58pm On Aug 27, 2020

Obzerfapex:
That is how I fell into Binomo scam the stupid lady told me to invest 45k that I will get double the money in 30 mins as I sent the money she just blocked me immediately

Work on your greed.

If it sounds too good to be true and you fell for it, sorry, you are not the victim of scam but a victim of your own greed.

How can someone tell you that your money will be doubled in 30/minutes without much effort and you did? Check am na!

2 Likes

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 10:05pm On Aug 27, 2020

Skepticus:

Work on your greed.

If it sounds too good to be true and you fell for it, sorry, you are not the victim of scam but a victim of your own greed.

How can someone tell you that your money will be doubled in 30/minutes without much effort and you did? Check am na!

30 minutes, lol. Even bank doesn't double money in a year

1 Like 1 Share

Re: 10 scams you must avoid. A MUST READ by Skepticus: 10:08pm On Aug 27, 2020

Stephenmoka4:
More scams are still going round, sad.

Scam would never end as long as humans still exist.

In fact, the scam is going to increase with worsening economic conditions.

The best thing to do is to always be less desperate, less greedy, keep a low profile, and on your guard when dealing with those you trust (family friends etc), and those who are always virtue-signalling all the time (religious folks, moralists, politicians etc.). Na dem be the real scam gan gan

4 Likes

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 10:12pm On Aug 27, 2020

Skepticus:

The best thing to do is to always[b] be less desperate, [/b] less greedy, keep a low profile, and on your guard when dealing with those you trust (family friends etc), and those who are always virtue-signalling all the time (religious folks, moralists, politicians etc.). Na dem be the real scam gan gan

I will work on this, quite helpful

1 Like 1 Share

Re: 10 scams you must avoid. A MUST READ by TheManofTomorrow(m): 10:34pm On Aug 27, 2020

So much insight in one thread. More people need to see this o

Laslasticlala
Mydd44
Please do the needful.

Re: 10 scams you must avoid. A MUST READ by Stephenmoka4(m): 3:11pm On Aug 28, 2020

TheManofTomorrow:
So much insight in one thread. More people need to see this o

Laslasticlala
Mynd44
Please do the needful.

I don't think they will move it.

I will try to inform more Nairaland users about this. I noticed users are complaining about scam these days, very sad.

Re: 10 scams you must avoid. A MUST READ by Olasty(f): 3:01pm On Sep 05, 2020

Capricorn digital limited
BAXI POS terminal agency
BAXI Box
BAXI POS these are syndicate of scammers please beware
When you applied for a POS on there website they ask you to give your info including your bank details and they empty your bank account if this method was not successful they ask you to pay for the POS and after you pay unlock you

1 Like

Re: 10 scams you must avoid. A MUST READ by boookworm: 4:42pm On Sep 05, 2020

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