I can't believe I fell to these scammers. The least I can do is prevent them from scamming others. In case you know how to bring these scammers down please say. I have every proof. They try to block my WhatsApp but they don't have the two steps verification code. They try to get it from me but I refused to be scammed twice so they remove me from the group.

0902 235 7051

How much Dem scam you?
Ehn?
tosomaju

There should be a system to disable these lot when identified. If not innocent people will still fall.
Lala let's take to front page

Brainiac12:
How much Dem scam you?
Ehn?
tosomaju

100k

One of them

The way they operate .
1. Promise juicy return on investment
2. More than 100 fake testimonies everyday with fake bank alert.
3. You are asked to contact Mr James who will send you account detail as in the screen shot above
4. Immediately you send the money and payment confirmation , someone else will call you who claim to be in charge of the binary engine and payment.
5. He will try to convince you to triple your investment that the system generated some stuff and you have to hurryup.
6. If they get more from you or confirm they can't get more from you, they will call you and tell you that they have registered you with your whatsapp number and they need the code sent to you to process your investment.
7. If you make the mistake of giving them the code, you will automatically lose your WhatsApp account and it will show as if you left the group on your own. You will also lose every chat or transaction with them.
8. If you have 2 steps WhatsApp verification, they will request for 6digit password that you won't forget hoping you will give them your verification pin. If you give them a different pin, they will try to convince you to give them your 2 steps verification pin.knowing fully well that you need to lose your WhatsApp account in order not to be a threat. They don't like removing people from the group as it raises suspicion. But if you do not give them your WhatsApp verification code, they will ask you to remove the verification pin setting and if you don't , they will remove you .

report the account to zenith bank

I still wonder why some people would allow other people to invest for them, when you can do it yourself.

Gread for high income within a short period of time, anything that is too good, needs to be checked before investing into it..

They have been casted on Telegram, they are slowly now penetrating whatsapp........ Time to finger them......

tosomaju:
One of them

It's probably a fictitious photo.........

tosomaju:
The way they operate .
1. Promise juicy return on investment
2. More than 100 fake testimonies everyday with fake bank alert.
3. You are asked to contact Mr James who will send you account detail as in the screen shot above
4. Immediately you send the money and payment confirmation , someone else will call you who claim to be in charge of the binary engine and payment.
5. He will try to convince you to triple your investment that the system generated some stuff and you have to hurryup.
6. If they get more from you or confirm they can't get more from you, they will call you and tell you that they have registered you with your whatsapp number and they need the code sent to you to process your investment.
7. If you make the mistake of giving them the code, you will automatically lose your WhatsApp account and it will show as if you left the group on your own. You will also lose every chat or transaction with them.
8. If you have 2 steps WhatsApp verification, they will request for 6digit password that you won't forget hoping you will give them your verification pin. If you give them a different pin, they will try to convince you to give them your 2 steps verification pin.knowing fully well that you need to lose your WhatsApp account in order not to be a threat. They don't like removing people from the group as it raises suspicion. But if you do not give them your WhatsApp verification code, they will ask you to remove the verification pin setting and if you don't , they will remove you .

Send a message to your bank explaining how you have been scammed by those idiots, include the bank you paid money to include your account number and screenshot of the chats that transpired between you too and plead with them to do something also copy CBN in the email, I believe something will be done but might take time. People should learn to inform their banks first once scam like this occurs. The world is now advance fishing this scammers out is getting easier.

CaptainMarvel:
report the account to zenith bank

Zenith are claiming deaf ears.

dottozil:


Send a message to your bank explaining how you have been scammed by those idiots, include the bank you paid money to include your account number and screenshot of the chats that transpired between you too and plead with them to do something also copy CBN in the email, I believe something will be done but might take time. People should learn to inform their banks first once scam like this occurs. The world is now advance fishing this scammers out is getting easier.

Thanks