Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,710,413 members, 6,401,056 topics. Date: Friday, 23 July 2021 at 05:26 PM

Could It Be My Account Was Used For Scam??? - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Could It Be My Account Was Used For Scam??? (38890 Views)

My Sister's Account Was Wiped Out While Her Atm Card Was With Her / My Phone Was Stolen And My Firstbank Account Was Debited Without My Pin ! / Outrage After Girl’s Panties Was Used As Evidence To Clear Man Of Rape (2) (3) (4)

(1) (2) (3) (4) (5) (6) (Reply) (Go Down)

Could It Be My Account Was Used For Scam??? by lecoeur(m): 8:25pm On May 20
So I met this guy on telegram and we got going, he introduced me to one group like that where he sells Fake logs and said I should work with him.
I do chat him up frequently and just yesterday he came requesting for my account details that he wants to bless me. I'm a student, really broke in fact I haven't eaten properly for like 2 days straight honestly (Crypto did me sh*t) so I didn't hesitate in sending my details, shortly I got credit alert of #14k.
I informed him of the alert and he told me to give him any amount I wish to give him out of the money, at this point I became confused and was like how
I just blocked him immediately and deleted our chat, right now I feel bad cos obviously he's a scammer and truly I pity the person that may have been scammed as I've been overthinking considering the trauma this person may be going through.
Is there anything I can do?
I haven't taken anything out of the money yet.

Modified....
I went to the bank and they keep telling me to come back, I will be going with my uncle hopefully on Monday.
Thanks smiley everyone for your contributions, I'll update once everything is sorted out.

93 Likes 5 Shares

Re: Could It Be My Account Was Used For Scam??? by Collins4u1(m): 8:27pm On May 20
So why did you block him? Because it doesn't make sense

212 Likes 10 Shares

Re: Could It Be My Account Was Used For Scam??? by greatbims: 8:28pm On May 20
Something isn't right

7 Likes 2 Shares

Re: Could It Be My Account Was Used For Scam??? by lecoeur(m): 8:30pm On May 20
Collins4u1:
So why did you block him? Because it doesn't make sense
What doesn't make sense?

23 Likes 2 Shares

Re: Could It Be My Account Was Used For Scam??? by longetivity(m): 8:34pm On May 20
Liar

3 Likes 1 Share

Re: Could It Be My Account Was Used For Scam??? by lecoeur(m): 8:50pm On May 20
longetivity:
Liar
Excuse me Sir, sorry I don't mind the insult but you should have patched it up with something helpful.

42 Likes 1 Share

Re: Could It Be My Account Was Used For Scam??? by BigYash: 10:28pm On May 20
Op if the victim now go and get a police report, freeze your account and you are finally arrested for fraud. You will tell the police that you deleted your friend's number and chat. And he is the one who used your details in collecting fraudulent money. The kind slap when ur face go collect en. E go shock you..

671 Likes 33 Shares

Re: Could It Be My Account Was Used For Scam??? by DICKstractor(m): 11:25pm On May 20
undecided


You just deleted something that you would have used to save your head. Now your head is left without a hedge.


Just pray it wasn't a fraudulent money because all indication is pointing that it is. Your account was used as picker



Best bet, go to the bank, tell them to give you the details of the person that transferred the money to you. If it doesn't match with guy's, send it back to the person asap

302 Likes 10 Shares

Re: Could It Be My Account Was Used For Scam??? by affable4(m): 11:41pm On May 20
You shouldn't have deleted the convo. Would have helped as evidence.

I advice you report to the nearest police station. Just file a report. 14k is small, and I know you are down financially, what if the owner needs it more than you and has vowed to get it back?

You can take the risk sha. The ball dey your court, keeper no dey post.

65 Likes 1 Share

Re: Could It Be My Account Was Used For Scam??? by Nobody: 6:50am On May 21
HOLLY GRAM cool A STUPID NIGGA SITED. WTF

23 Likes

Re: Could It Be My Account Was Used For Scam??? by OSDD(m): 6:59am On May 21
The numbers of stupid people on Nairaland is increasing at an alarming rate

173 Likes 8 Shares

Re: Could It Be My Account Was Used For Scam??? by lecoeur(m): 7:05am On May 21
Modified....
I'm really grateful for the various contributions and backlashes I got from this Wonderful forum concerning this post. I actually applied some of the detailed help I got from replies here and I must say they've been helpful, also I observed how very quick people were to judge calling me all sorts of names and people who taught I was actually crying for help maybe because I couldn't perform transactions from my account. Surprisingly my Mom sent me some cash the next morning and I was able to feed well at least. Illegal things don't pay you may enjoy it but you don't know the kind of pains you might be causing for someone, some guys under this post were probably in support of me using this money I presumed to be illegal and it baffled me honestly. I'm a young student, broke (I believe it won't last forever) but I pray I don't come to a situation in life where I'd deem it appropriate to be involved in anything illegal.
Please let's all be guided, despite things not been resolved yet this plight has taught me Several lessons Thanks.

4 Likes

Re: Could It Be My Account Was Used For Scam??? by captainking(m): 8:12am On May 21
Op acted Childish.. The evidence you have to exonerate yourself if this gets to law enforcement is what you deleted.. I pity you

38 Likes 3 Shares

Re: Could It Be My Account Was Used For Scam??? by BarristerAlarig: 9:20am On May 21
lecoeur:
So I met this guy on telegram and we got going, he introduced me to one group like that where he sells Fake logs and said I should work with him.
I do chat him up frequently and just yesterday he came requesting for my account details that he wants to bless me. I'm a student, really broke in fact I haven't eaten properly for like 2 days straight honestly (Crypto did me sh*t) so I didn't hesitate in sending my details, shortly I got credit alert of #14k.
I informed him of the alert and he told me to give him any amount I wish to give him out of the money, at this point I became confused and was like how
I just blocked him immediately and deleted our chat, right now I feel bad cos obviously he's a scammer and truly I pity the person that may have been scammed as I've been overthinking considering the trauma this person may be going through.
Is there anything I can do?
I haven't taken anything out of the money yet.



Go and report to your bank. They will reverse the transaction and send the money to the account it came from.

37 Likes

Re: Could It Be My Account Was Used For Scam??? by ahiboilandgas: 9:23am On May 21
lecoeur:
So I met this guy on telegram and we got going, he introduced me to one group like that where he sells Fake logs and said I should work with him.
I do chat him up frequently and just yesterday he came requesting for my account details that he wants to bless me. I'm a student, really broke in fact I haven't eaten properly for like 2 days straight honestly (Crypto did me sh*t) so I didn't hesitate in sending my details, shortly I got credit alert of #14k.
I informed him of the alert and he told me to give him any amount I wish to give him out of the money, at this point I became confused and was like how
I just blocked him immediately and deleted our chat, right now I feel bad cos obviously he's a scammer and truly I pity the person that may have been scammed as I've been overthinking considering the trauma this person may be going through.
Is there anything I can do?
I haven't taken anything out of the money yet.
go to the bank and rewire the money back to the source for you own Good

11 Likes

Re: Could It Be My Account Was Used For Scam??? by SportsHD: 7:19pm On May 22
He wants to bless you and also wants to collect from the blessing
Which kain blessing be that? In other ways, he don use your account pick and launder funds.

And you won't be the last. Other greedy people would also fall for it.

noobs123:
You blocked him because you wanted to scam him now turned out the money itself was scam. You don enter wahala.
Anoda twistgringrin

52 Likes 1 Share

Re: Could It Be My Account Was Used For Scam??? by musco4me: 9:59pm On May 22
lecoeur:
So I met this guy on telegram and we got going, he introduced me to one group like that where he sells Fake logs and said I should work with him.
I do chat him up frequently and just yesterday he came requesting for my account details that he wants to bless me. I'm a student, really broke in fact I haven't eaten properly for like 2 days straight honestly (Crypto did me sh*t) so I didn't hesitate in sending my details, shortly I got credit alert of #14k.
I informed him of the alert and he told me to give him any amount I wish to give him out of the money, at this point I became confused and was like how
I just blocked him immediately and deleted our chat, right now I feel bad cos obviously he's a scammer and truly I pity the person that may have been scammed as I've been overthinking considering the trauma this person may be going through.
Is there anything I can do?
I haven't taken anything out of the money yet.
go and report urself to Ur bank. Tell them u go alert that u are not expecting. They should remove it from Ur account.

14 Likes

Re: Could It Be My Account Was Used For Scam??? by mmadu4: 2:42am On May 23
the scammer self na mumu. if na me i will tell u that i wanted to send 4k but accidently sent 14k so kindly send 10k back to me. some people sha no get sense

184 Likes 7 Shares

Re: Could It Be My Account Was Used For Scam??? by Reex12(m): 2:15pm On May 23
op is in trouble lalasticlala do the needful

3 Likes 1 Share

Re: Could It Be My Account Was Used For Scam??? by lecoeur(m): 4:53pm On May 23
musco4me:
go and report urself to Ur bank. Tell them u go alert that u are not expecting. They should remove it from Ur account.
Thanks man.
I've done that.

4 Likes

Re: Could It Be My Account Was Used For Scam??? by noobs123: 9:40pm On May 23
You blocked him because you wanted to scam him now turned out the money itself was scam. You don enter wahala.

32 Likes 2 Shares

Re: Could It Be My Account Was Used For Scam??? by The5DME(m): 9:43pm On May 23
N
Re: Could It Be My Account Was Used For Scam??? by akeentech(m): 9:43pm On May 23
Its just a 14k, I’m 80% sure he use ur account to pick fraudulent money, you don’t have to block such person even before you block him you should have let him send his account for the money he’s asking to get his details.

Anyway its 14k the sender will probably let it go cos it might cost him more to get it back.

24 Likes

Re: Could It Be My Account Was Used For Scam??? by slawormiir: 9:43pm On May 23
Damnnnnn niggarrrr
This bros op is pussy asss niggarrr

And the person way say make you find am small thing out of the money na moronnn

17 Likes 3 Shares

Re: Could It Be My Account Was Used For Scam??? by GboyegaD(m): 9:44pm On May 23
Good you have a good conscience. You can ask the bank to freeze that amount and please ensure there is proper documentation.

Unblock the other user and tell him what you have done/what you want to do.

4 Likes

Re: Could It Be My Account Was Used For Scam??? by BruncleZuma: 9:44pm On May 23
grin grin grin grin

Is it worth it, let me work it
I put my thang down, flip it and reverse it
Ti esrever dna ti pilf nwod gnaht ym tup i
Ti esrever dna ti pilf nwod gnaht ym tup i


You don flip and reverse am for the bros, nah you be the new Gee now... congratulations, all your training don pay off.

2 Likes

Re: Could It Be My Account Was Used For Scam??? by Legalcriminal: 9:44pm On May 23
OP it’s better you block that MF ass spend the money and enjoy yourself na just blessing in disguise. Even God know you never chop na why the deal come that way. And for the dude up there no Nigerian police can have the time to work on 14k.

2 Likes 2 Shares

Re: Could It Be My Account Was Used For Scam??? by revived2: 9:44pm On May 23
E go be
Re: Could It Be My Account Was Used For Scam??? by Nnnena(f): 9:44pm On May 23

Re: Could It Be My Account Was Used For Scam??? by Cholls(m): 9:45pm On May 23

2 Likes

Re: Could It Be My Account Was Used For Scam??? by fb2021: 9:45pm On May 23
There is dignity in labour...download latest foreign gospel dj mix on gospeldjmixtapes.com

1 Like

Re: Could It Be My Account Was Used For Scam??? by damiloladuke: 9:45pm On May 23
Omo

(1) (2) (3) (4) (5) (6) (Reply)

Four-year-old Becomes Dumb After Rape By Father / Banker Arrested Over Rep’s Death / Lagos Cult War: One Dead, Others Arrested [Photo]

(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. 109
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.