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How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Adaptsnews(m): 9:03pm On Mar 02, 2021
Table Of Content

• How to get back your money from a Nigerian scammer

• How to report a scammer's account to CBN

From recent analysis, there is an increasing number of fraudstars and scammers on every corner and joint of the internet. Ranging from social media platforms like; Facebook, Instagram, and to online business platforms and their likes. Not to forget the recent trend on Ethereum Million Money scam plus other laughable Punzi Schemes littered everywhere as snares and traps for gullible people.

Join adaptsnews telegram channel, click here – /adaptsnewsblog

With the recent Yahoo Yahoo menace in Nigeria, I would say the situation in Nigeria is even worst. Just few weeks ago, a woman was scammed off her eighty-five thousand naira by an unknown individual who tricked her into releasing her ATM details by pretending to be a bank staff offering to solve her online transaction difficulties. In the end, she was scammed.

Some people praise and worship scammers because they consider them smart. This is absolutely nonsensical and barbaric, internet fraud should never be promoted or seen as a good or welcome development. It is evil, don't wait until you are scammed before you agree. Below are the five steps you can take to recover your money from a fraudster in Nigeria.

How to Easily Get Back Your Money from a Nigerian Internet Fraudster

Before I proceed, do remember to save this post for future references.

1. Take the screenshots of all the conversations or interactions you previously had with the supposed fraudster or criminal on any of the social media platforms involved ( WhatsApp, Facebook, Twitter, Instagram.... etc)

2. Write down the ‘Transaction Identify Number’ sent to you by you bank on the day you paid the supposed scammer. You can get this ‘Transaction ID Number’ through your bank mobile app or via the debit bank sms sent to you the day you credited the heartless fraudster.

3. Copy out the name of the individual who scammed you.

Read More:
https://www.adaptsnews.com/2020/07/5-steps-with-which-you-can-get-back.html?m=1

14 Likes 5 Shares

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Crimrburster: 9:06pm On Mar 02, 2021
You tried but the content isn't yours.

10 Likes

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Adaptsnews(m): 9:09pm On Mar 02, 2021
No way ���

I actually wrote this content myself following an online guilde. I don't do copy and paste.

6 Likes

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by LMS1(m): 9:11pm On Mar 02, 2021
This Post And Idea Works Faster For Those Who Tried To Buy Dope ( Cocain And Weed) And They Got Scammed.
Or Niggars Who Wanted To Load Client CC Through Aboki Wire And He Hijack The Money After Loading It.
If U Are In Any Of The Above Situation Pls Kindly Report To Any Nearest Police Station, They Will Respond Faster And I Bet You Wont Be Asked Of The Scammer Pics Or Email Addres grin

1 Like

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by lilvicky68(m): 9:29pm On Mar 02, 2021
Alright. Nice one
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Adaptsnews(m): 10:56pm On Mar 02, 2021
Join adaptsnews telegram channel here @adaptsnewsblog
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by pek(m): 11:55pm On Mar 02, 2021
It doesn't work. You must go to the police and court before heading to the bank.

1 Like

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by overdrive(m): 12:45am On Mar 03, 2021
Very informative.
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Walkee: 1:35am On Mar 03, 2021
Crimrburster:
You tried but the content isn't yours.
and he's just ranting. Almost all scammers use fake names, fake profile and fake account details except they're upcoming.
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by F1engine: 1:52am On Mar 03, 2021
Why is it that it's so hard to recover fraud Money when the banks have proper documentation of each customer?
Why is no one bothered about this

6 Likes 1 Share

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by MANNABBQGRILLS: 3:51am On Mar 03, 2021
Thanks OP

3 Likes 3 Shares

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by femi4: 6:01am On Mar 03, 2021
It doesn't always work

1 Like

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by saxietohgbaskie: 7:00am On Mar 03, 2021
Brb
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by November24(f): 7:03am On Mar 03, 2021
femi4:
It doesn't always work

Leave that one,it doesn't work at all,they will tell u next time,be vigilant
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by femi4: 7:05am On Mar 03, 2021
November24:


Leave that one,it doesn't work at all,they will tell u next time,be vigilant
Exactly, they ll even tell you that it's your fault. I don't blame them, they continue to cash out on both legal and illegal transaction

1 Like

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by beehivedata(m): 8:00am On Mar 03, 2021
Thanks for the info
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Solace7: 8:11am On Mar 03, 2021
Really nice,Professional writers needed
https://www.nairaland.com/6417896/run-research
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by MiratonMatador: 10:21am On Mar 03, 2021
A reputable organization located at Lekki, Lagos is currently recruiting to fill these roles.
Please apply if qualified.

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by LamidicownuBSS: 10:23am On Mar 03, 2021
Adaptsnews:

Table Of Content

• How to get back your money from a Nigerian scammer

• How to report a scammer's account to CBN

From recent analysis, there is an increasing number of fraudstars and scammers on every corner and joint of the internet. Ranging from social media platforms like; Facebook, Instagram, and to online business platforms and their likes. Not to forget the recent trend on Ethereum Million Money scam plus other laughable Punzi Schemes littered everywhere as snares and traps for gullible people.

Join adaptsnews telegram channel, click here – /adaptsnewsblog

With the recent Yahoo Yahoo menace in Nigeria, I would say the situation in Nigeria is even worst. Just few weeks ago, a woman was scammed off her eighty-five thousand naira by an unknown individual who tricked her into releasing her ATM details by pretending to be a bank staff offering to solve her online transaction difficulties. In the end, she was scammed.

Some people praise and worship scammers because they consider them smart. This is absolutely nonsensical and barbaric, internet fraud should never be promoted or seen as a good or welcome development. It is evil, don't wait until you are scammed before you agree. Below are the five steps you can take to recover your money from a fraudster in Nigeria.

How to Easily Get Back Your Money from a Nigerian Internet Fraudster

Before I proceed, do remember to save this post for future references.

1. Take the screenshots of all the conversations or interactions you previously had with the supposed fraudster or criminal on any of the social media platforms involved ( WhatsApp, Facebook, Twitter, Instagram.... etc)

2. Write down the ‘Transaction Identify Number’ sent to you by you bank on the day you paid the supposed scammer. You can get this ‘Transaction ID Number’ through your bank mobile app or via the debit bank sms sent to you the day you credited the heartless fraudster.

3. Copy out the name of the individual who Scammed you, including the account number. Where there is no valid social media name, the name on the account number he ( fraudster) gave to you can serve.

4. Go to any branch of the scammer's bank with the screenshots of your interactions with him, the ‘Transaction Identity Number’, including the name and bank account number of the scammer. Make enquires to see the customer service in charge of Fraud. Then and there, report the fraudster by giving them a copy of the details you have.

After making your report, send an email to the scammers bank using the bank's official customer care email. The email you intend to send to them should also contain your conversation screenshots, Transaction ID, plus name and account number of the scammer as well. If you don't know the bank's email, ask the staff attending to you for it.

Lastly, send a copy of the email to Central Bank of Nigeria Fraud Desk ( using; anticorruptionunit@Cenbank.org). This is to facilitate the money recovery process. You can equally print out the conversations you had with the scammer and summit it to the customer care unit handling fraud cases. That is all you need to do.

Subsequently, the bank account of the suspected fraudster will be blocked or disconnected from both online and offline transactions until he shows up in the bank, and of course he would be arrested the day he shows his face in the bank. When your claims are proven beyond reasonable doubts, the scammer signs a waiver which would allow your money to be refunded with immediate effect.

Informing right?

You can also share other ways you know with which scammed persons can use to recover their money using the comment section.

SOURCE:
https://www.adaptsnews.com/2020/07/5-steps-with-which-you-can-get-back.html?m=1

I lost my phone on boarding a shuttle bus from mile 2 to Alakija, the person who took withdraw N180, 000 from my account.
plz what do I do?

I went to my bank, access bank precisely and I was given the account number of the fraudster for me to take it to Zenith which is his account,,

On getting to Zenith bank, I was told to involve police and lawyer.

Am confused, am a northerner riding okada for survival in FESTAC area b4 this incident happened.

I don't know anybody here to help me move this case forward.
The fact that Lagosian see northerners (ABOKI) as 2nd class, I feel my case will not be considered as important.

Plz I need help on how I can recover my N180, 000.
thank u
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by LamidicownuBSS: 10:31am On Mar 03, 2021
F1engine:
Why is it that it's so hard to recover fraud Money when the banks have proper documentation of each customer?
Why is no one bothered about this

I don't know why this is happening, I even thought it was cos I am a northerner that was why they careless about my case when I visit d bank to lodge complain.
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Pwhitelaw(m): 10:41am On Mar 03, 2021
LamidicownuBSS:


I lost my phone on boarding a shuttle bus from mile 2 to Alakija, the person who took withdraw N180, 000 from my account.
plz what do I do?

I went to my bank, access bank precisely and I was given the account number of the fraudster for me to take it to Zenith which is his account,,

On getting to Zenith bank, I was told to involve police and lawyer.

Am confused, am a northerner riding okada for survival in FESTAC area b4 this incident happened.

I don't know anybody here to help me move this case forward.
The fact that Lagosian see northerners (ABOKI) as 2nd class, I feel my case will not be considered as important.

Plz I need help on how I can recover my N180, 000.
thank u

You will spend more money if you want to recover the said amount because the bank won't do anything about it.If you still have the IMEI number of the phone locate a good tracker tof track the phone and involve the police to make arrest and the person using the phone will be responsible for the 180k withdrawn from your account...Tracking might cost you 25-30k.
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Pwhitelaw(m): 10:41am On Mar 03, 2021
LamidicownuBSS:


I lost my phone on boarding a shuttle bus from mile 2 to Alakija, the person who took withdraw N180, 000 from my account.
plz what do I do?

I went to my bank, access bank precisely and I was given the account number of the fraudster for me to take it to Zenith which is his account,,

On getting to Zenith bank, I was told to involve police and lawyer.

Am confused, am a northerner riding okada for survival in FESTAC area b4 this incident happened.

I don't know anybody here to help me move this case forward.
The fact that Lagosian see northerners (ABOKI) as 2nd class, I feel my case will not be considered as important.

Plz I need help on how I can recover my N180, 000.
thank u

You will spend more money if you want to recover the said amount because the bank won't do anything about it.If you still have the IMEI number of the phone locate a good tracker to track the phone and involve the police to make arrest and the person using the phone will be responsible for the 180k withdrawn from your account...Tracking might cost you 25-30k.
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by 09085607453king: 11:49am On Mar 03, 2021
Ok

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by tempest01(m): 12:48pm On Mar 03, 2021
Adaptsnews:
No way ���

I actually wrote this content myself following an online guard. I don't do copy and paste.

If you claim wrote this yourself, then you are very poor at paraphrasing and not plagiarising
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by BlessedNuel: 12:55pm On Mar 03, 2021
Nice article.... thanks for sharing
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by ReignDigitals(m): 3:03pm On Mar 03, 2021
Nice article

Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Adaptsnews(m): 10:28pm On Mar 03, 2021
tempest01:


If you claim wrote this yourself, then you are very poor at paraphrasing and not plagiarising

If that is the case, then compose your own write-up and post it on nairaland.

In the words of Achebe “If you don't like a book, go write your own book”.

“If you don't like someone's story, write your own.”
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by tempest01(m): 5:17am On Mar 04, 2021
Adaptsnews:


If that is the case, then compose your own write-up and post it on nairaland.

In the words of Achebe “If you don't like a book, go write your own book”.

“If you don't like someone's story, write your own.”

Take your advice. Write your own story, ding steal someone work, change few structure and pass it as yours.
Re: How To Track A Nigerian Scammer's Bank Account And Easily Get Back Your Money by Adaptsnews(m): 3:28pm On Mar 04, 2021
tempest01:


Take your advice. Write your own story, ding steal someone work, change few structure and pass it as yours.

I didn't change few things before posting this content online, I rewrote everything from the stretch and that was 3months ago. Maybe, somebody must have copied my content and pasted it on other online platforms, which I can do nothing about.

You should be the one to take that advice. First, I don't know you from anywhere and you seem to have problems with my paraphrasing prowess. Why not do your own paraphrasing from hundreds of similar contents online? When you are done, post it on nairaland. Shikinah

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