Good morning,


I'm offering tracking services here on Nairaland. Have you been scammed?

Tell me about it, and let's track!

Following

Buhari scammed me since 2015, can you track him for me

[quote author=chatinent post=98662826][/quote] What's the essence of this thread if you won't do as you promised

What kinda scam please

I lost 30M to a fraudster, 15% for you if you can retrieve it

I was scammed by a guy I met here on nairaland two weeks ago..he promised to teach me forex trading and also set up my account for me..after much discussion and deliberation he said I can start the business with 10$ which I trusted him is much and I send the money in equivalent to naira to him..I still have the receipt of payment and our charts...ever since then he stop replying to my text...

That is the face of the scammer and the transaction details receipt

OP kindly move this to front page.. because dis guy is very smart..he will tell you that he has a whatsapp group where you meet other investor...please let's push dis to front page to avoid people falling into his trap...

He has a video tutorial...

Even for the whatsapp group...I call three people from the group and all of them told me the guy has scam them..

OP please do the needful

I was defrauded of 97k, my NYSC saving in kano(2018). I went to bank to tell them but they keep saying I should inform the police and the police charges was exorbitant too. Someone referred me to effcc in kano but they only investigate 1m and above. So, I have to let it go. I still have the account they transferred the money to on my statement of account.

That is the face of the scammer and the transaction details receipt

Johnpaul1099:
I lost 30M to a fraudster, 15% for you if you can retrieve it

Please send a WhatsApp message, and let us begin.

haider55338:
That is the face of the scammer and the transaction details receipt

I am with you.

Soleye24:
I was defrauded of 97k, my NYSC saving in kano(2018). I went to bank to tell them but they keep saying I should inform the police and the police charges was exorbitant too. Someone referred me to effcc in kano but they only investigate 1m and above. So, I have to let it go. I still have the account they transferred the money to on my statement of account.

If you have the account details, please send a message on WhatsApp, let us begin.

amazingcastro94:
That is the face of the scammer and the transaction details receipt

Please send me all relevant details on WhatsApp so I may track his location.

I was scammed by WAZOBIA INVESTMENT.

can you help me?

Fuckyoumod:
I was scammed by WAZOBIA INVESTMENT.

can you help me?

I can.

Send a message.

chatinent:



I can.

Send a message.

send your number to me

Fuckyoumod:
send your number to me

My number is on my signature below.

Well, I have not been scammed but I am sure these guys would have succeeded in scamming other innocent Nigerians.

I got a call from fraudsters with 08165210473 on Wednesday 03.02.2021 with claims of upgrading my account. They have my full name, BVN, date of birth and wanted my full ATM card credentials, which they obviously hacked from my FCMB account.

Although I played along and kept them on the phone for almost 40 minutes giving them wrong digits and withholding some digits. And I had them calling me back repeatedly so they can get an otp they claim they wanted to push to my phone. I never showed them I knew they were fraudsters until they got frustrated and started cursing. I still dey form illiterate.

Be careful people. Don't give any bank account details to strangers. Your bank won't call you on phone for any such claim. If anyone claims that they want to lock your account. Tell them to go ahead, you will call their customer care yourself or visit the nearest branch to unblock it.

There are 'children of perdition' everywhere.