Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,742,775 members, 6,506,330 topics. Date: Saturday, 25 September 2021 at 04:10 AM

Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday - Investment - Nairaland

Nairaland Forum / Nairaland / General / Investment / Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday (7021 Views)

Mba Trading And Capital Investment Limited Is A Scam / The Live Update Of Mba Forex And Capital Investment / Capital Investment (2) (3) (4)

(1) (Reply) (Go Down)

Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 5:02am On Sep 06, 2020
Pls I need to inform everyone on this platform of a fraudulent group of persons who present themselves as crypto sellers and have the ability to double your investments within 45 mins of investing with them.

The have a telegram group named Access Capital Investments.

As at yesterday, they scammed me of 45,000.

I started with 5k, they paid me 10k, I invested another 5k and they paid me another 10k. Then I invested 20k for them to pay me 40k, one of the guys then called me and said I needed to upgrade because the want to make me their agent in my area (this is because I told some persons around me who did and got some more money).

This guys then said that, the will upgrade me to VIP if I pay more 40k to make 180k.

I was sceptical at first oh, but then went ahead to send the 40k.

Na so my people, one of these guys take switch off his phone. Then followed with not taking my calls. Then since yesterday evening nothing oh has entered my account.

I almost lost my mind but I had to hold myself and my friends consoled me.

Pls be careful. There are sharks � prowling.

I also want to ask if there is anything I can do to recover my money. I still have the account number of the guy. I am thinking of going diabolical but I still want to know if there is any way I can get my money back.

Pls admin, I need this plea at Frontpage. Pls.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 5:15am On Sep 06, 2020
Witnesstony28:
Pls I need to inform everyone on this platform of a fraudulent group of persons who present themselves as crypto sellers and have the ability to double your investments within 45 mins of investing with them.

The have a telegram group named Access Capital Investments.

As at yesterday, they scammed me of 45,000.

I started with 5k, they paid me 10k, I invested another 5k and they paid me another 10k. Then I invested 20k for them to pay me 40k, one of the guys then called me and said I needed to upgrade because the want to make me their agent in my area (this is because I told some persons around me who did and got some more money).

This guys then said that, the will upgrade me to VIP if I pay more 40k to make 180k.

I was sceptical at first oh, but then went ahead to send the 40k.

Na so my people, one of these guys take switch off his phone. Then followed with not taking my calls. Then since yesterday evening nothing oh has entered my account.

I almost lost my mind but I had to hold myself and my friends consoled me.

Pls be careful. There are sharks � prowling.

I also want to ask if there is anything I can do to recover my money. I still have the account number of the guy. I am thinking of going diabolical but I still want to know if there is any way I can get my money back.

Pls admin, I need this plea at Frontpage. Pls.

Pls admin push to Frontpage. I need your help at most now. How do I get this money back. Someone on this forum could guide me through.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by StarMonkey: 5:16am On Sep 06, 2020
Greed at its peak

6 Likes

Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by StarMonkey: 5:20am On Sep 06, 2020
Witnesstony28:


Pls admin push to Frontpage. I need your help at most now. How do I get this money back. Someone on this forum could guide me through.
Someone that knows how to double money won't tell you about it. You were greedy and they caught you.

Since you have their details, you can file a police report. Ponzi schemes are illegal and I am sure they have no license to conduct such business.

Police will help you trace and arrest them and possibly recover your money. Be ready to spend more

5 Likes 1 Share

Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Nobody: 5:51am On Sep 06, 2020
All I see is greed.

2 Likes

Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 6:04am On Sep 06, 2020
I still have the bank details of this guy. Is there any way I can report to the bank and will they assist me in any way?

I accept that I was greedy but can I be helped in anyway to get my money back without involving the police. I don't have any more money. They emptied my account literally.

Yesterday has been terrible. The worst part of this is that the money I used was a loan. Pls let someone help me out.

1 Like

Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 6:07am On Sep 06, 2020
StarMonkey:
Someone that knows how to double money won't tell you about it. You were greedy and they caught you.

Since you have their details, you can file a police report. Ponzi schemes are illegal and I am sure they have no license to conduct such business.

Police will help you trace and arrest them and possibly recover your money. Be ready to spend more

I definitely understand what you are saying. I was greedy! And worthy of being scammed if you say so. But the mater now is, is there any way apart from going to the police. Can I go to the bank of this person and report to them? Will they help me? I don't have any more money in my account and this money was a loan I collected on Friday.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Nobody: 6:58am On Sep 06, 2020
How can you borrow a loan to do something you aren't even in control of? No be so na guy... Na wa for you o

Well, go to his bank, tell the security you wish to go to the fraud department and meet the person in charge. Screenshot all your chats and convo with the scammer and print them out on paper. Present it to the agent that attends to you, give then the scammer's acct details too and a screenshot of your payment evidence to the scammer and also mail CBN, that will make the bank take you serious and hasten the process.

If you're lucky, they won't ask you to bring a court order or police report before taking up the case.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Cryptofxt10: 7:47am On Sep 06, 2020
grin telegram itself is a very risky app to Carry out financial activities.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Nobody: 7:52am On Sep 06, 2020
Cryptofxt10:
grin telegram itself is a very risky app to Carry out financial activities.
bro, its almost as if the app was developed for fraudulent purposes. Lol... I've been scammed there like twice before...

1 Like

Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by rivakwaa(m): 8:58am On Sep 06, 2020
[quote author=Witnesstony28 post=93622118]Pls I need to inform everyone on this platform of a fraudulent group of persons who present themselves as crypto sellers and have the ability to double your investments within 45 mins of investing with them.

The have a telegram group named Access Capital Investments.

As at yesterday, they scammed me of 45,000.

I started with 5k, they paid me 10k, I invested another 5k and they paid me another 10k. Then I invested 20k for them to pay me 40k, one of the guys then called me and said I needed to upgrade because the want to make me their agent in my area (this is because I told some persons around me who did and got some more money).

This guys then said that, the will upgrade me to VIP if I pay more 40k to make 180k.

I was sceptical at first oh, but then went ahead to send the 40k.

Na so my people, one of these guys take switch off his phone. Then followed with not taking my calls. Then since yesterday evening nothing oh has entered my account.

I almost lost my mind but I had to hold myself and my friends consoled me.

Pls be careful. There are sharks � prowling.

I also want to ask if there is anything I can do to recover my money. I still have the account number of the guy. I am thinking of going diabolical but I still want to know if there is any way I can get my money back.

Pls admin, I need this plea at Frontpage. Pls. [U /quote]
I am sorry about your loss.Learn a lesson.There are many sharks on nairaland with so many dubious schemes.The worst part,is that they come here to lure you out their whatsapp group,begin to work on your emotions and intelligence by using false testimonies and all sort of fake stories.I will advice you to follow advice of the guy who said you should go to fraud unit of scammer's bank,follow through to reporting to the CBN.I wish you luck
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by RubiesBanking: 9:43am On Sep 06, 2020
Witnesstony28:
Pls I need to inform everyone on this platform of a fraudulent group of persons who present themselves as crypto sellers and have the ability to double your investments within 45 mins of investing with them.

The have a telegram group named Access Capital Investments.

As at yesterday, they scammed me of 45,000.

I started with 5k, they paid me 10k, I invested another 5k and they paid me another 10k. Then I invested 20k for them to pay me 40k, one of the guys then called me and said I needed to upgrade because the want to make me their agent in my area (this is because I told some persons around me who did and got some more money).

This guys then said that, the will upgrade me to VIP if I pay more 40k to make 180k.

I was sceptical at first oh, but then went ahead to send the 40k.

Na so my people, one of these guys take switch off his phone. Then followed with not taking my calls. Then since yesterday evening nothing oh has entered my account.

I almost lost my mind but I had to hold myself and my friends consoled me.

Pls be careful. There are sharks � prowling.

I also want to ask if there is anything I can do to recover my money. I still have the account number of the guy. I am thinking of going diabolical but I still want to know if there is any way I can get my money back.

Pls admin, I need this plea at Frontpage. Pls.


You should have posted their account number details and everything about the group in your post so that anybody who search on Google their account number, name or phone number will see that they are a scale through your post.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by anthony533(m): 9:47am On Sep 06, 2020
All I see here is a greedy fellow...you are the thief here..how do you believe they can just double your money for you in just 45munites? Thief like you..na only 10k you even lost self

2 Likes

Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by legendseeker(m): 10:56am On Sep 06, 2020
Witnesstony28:
Pls I need to inform everyone on this platform of a fraudulent group of persons who present themselves as crypto sellers and have the ability to double your investments within 45 mins of investing with them.

The have a telegram group named Access Capital Investments.

As at yesterday, they scammed me of 45,000.

I started with 5k, they paid me 10k, I invested another 5k and they paid me another 10k. Then I invested 20k for them to pay me 40k, one of the guys then called me and said I needed to upgrade because the want to make me their agent in my area (this is because I told some persons around me who did and got some more money).

This guys then said that, the will upgrade me to VIP if I pay more 40k to make 180k.

I was sceptical at first oh, but then went ahead to send the 40k.

Na so my people, one of these guys take switch off his phone. Then followed with not taking my calls. Then since yesterday evening nothing oh has entered my account.

I almost lost my mind but I had to hold myself and my friends consoled me.

Pls be careful. There are sharks � prowling.

I also want to ask if there is anything I can do to recover my money. I still have the account number of the guy. I am thinking of going diabolical but I still want to know if there is any way I can get my money back.

Pls admin, I need this plea at Frontpage. Pls.

Nothing good comes easy.

"There is always a price for a rise. A successful life is not by accident" Bishop David Oyedepo

You have paid your price, learn your lesson and move on.

"Don't tell me the return on my money, until you have told me the return of my money " Warren Buffet (America's Greatest Investor)

2 Likes

Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 12:25pm On Sep 06, 2020
RubiesBanking:



You should have posted their account number details and everything about the group in your post so that anybody who search on Google their account number, name or phone number will see that they are a scale through your post.

Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 12:28pm On Sep 06, 2020
anthony533:
All I see here is a greedy fellow...you are the thief here..how do you believe they can just double your money for you in just 45munites? Thief like you..na only 10k you even lost self


They said they trade on bitcoin and other crypto currencies. And that they make 300 %of the money I invested and will pay me 2x my investment while holding 1 part. So who would not trust a fellow who also has his own gain and hope not to be scammed?
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 12:29pm On Sep 06, 2020
anthony533:
All I see here is a greedy fellow...you are the thief here..how do you believe they can just double your money for you in just 45munites? Thief like you..na only 10k you even lost self

I lost 45k.not 10k. You are quite harsh! Seems you are into this scamming of a thing!
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 12:31pm On Sep 06, 2020
These are my debit alerts.

I paid them 20k first to get 40k. Then they said I needed to upgrade to Vip and that's done by paying an extra 40k which I did.

Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Nobody: 12:33pm On Sep 06, 2020
Witnesstony28:


Lmao. The werey dem even get corporate account. Lol
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 12:48pm On Sep 06, 2020
Please how can I reach CBN?
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Zither(m): 4:20pm On Sep 06, 2020
Op, did you even go to their office to verify their claims? Did you make your research before making that financially fatal jump? Why did you rush headlong into an investment scheme without proper working knowledge of their operations? These questions are the basic questions that would-be victims skip when making investments in a false organization.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by KelvinCoaster(m): 4:45pm On Sep 06, 2020
Witnesstony28:
Please how can I reach CBN?
If Acheme Stephen is not a pseudo name then all you need do is to report him to First Bank Fraud Unit at any of their Regional head office close to your location.

He will definitely be tracked! But i doubt if that's his real name!



Next time think with your Brain not with your Heart!!
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by fxjones(m): 4:50pm On Sep 06, 2020
Good for you, we have warned several times for people to avoid these fake investment schemes, your greed is leading you astray, take heart n move on


Witnesstony28:
Pls I need to inform everyone on this platform of a fraudulent group of persons who present themselves as crypto sellers and have the ability to double your investments within 45 mins of investing with them.

The have a telegram group named Access Capital Investments.

As at yesterday, they scammed me of 45,000.

I started with 5k, they paid me 10k, I invested another 5k and they paid me another 10k. Then I invested 20k for them to pay me 40k, one of the guys then called me and said I needed to upgrade because the want to make me their agent in my area (this is because I told some persons around me who did and got some more money).

This guys then said that, the will upgrade me to VIP if I pay more 40k to make 180k.

I was sceptical at first oh, but then went ahead to send the 40k.

Na so my people, one of these guys take switch off his phone. Then followed with not taking my calls. Then since yesterday evening nothing oh has entered my account.

I almost lost my mind but I had to hold myself and my friends consoled me.

Pls be careful. There are sharks � prowling.

I also want to ask if there is anything I can do to recover my money. I still have the account number of the guy. I am thinking of going diabolical but I still want to know if there is any way I can get my money back.

Pls admin, I need this plea at Frontpage. Pls.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Witnesstony28: 6:11pm On Sep 06, 2020
KelvinCoaster:

If Acheme Stephen is not a pseudo name then all you need do is to report him to First Bank Fraud Unit at any of their Regional head office close to your location.

He will definitely be tracked! But i doubt if that's his real name!



Next time think with your Brain not with your Heart!!


Can it be a pseudo name and appear in the bank?

I will go to the bank tomorrow morning.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by Vikalinda(m): 2:18pm On Sep 07, 2020
Witnesstony28:



Can it be a pseudo name and appear in the bank?

I will go to the bank tomorrow morning.
Go to bank and report but believe me, that money had been moved to another account. learn your lesson although in a had way.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by ahmedissa(m): 7:16am On May 13
There is another investment scammer in vogue GLOBAL ACCESS INVESTMENT.....please do not try it because they are going to make it real at the beginning and when it comes foe you to withdraw your earnings. You are going to be stucked and your capitàl is gone. Becareful.
Re: Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday by ahmedissa(m): 7:18am On May 13
https://globalaccessinvestment.com

You may want to do your own research. But trust me its not a good experience.

(1) (Reply)

Dangote Cement To Be Nigeria's Biggest Listed Firm (US$14bn) / Bet9ja Agent Lucrative Or NOT? Please Get IN / How Genuine Is Trust Fund Investment Network?

(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 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 162
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.