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Nairaland Forum / Nairaland / General / Crime / Could It Be My Account Was Used For Scam??? (42234 Views)
This Lady’s Photos Are Used For Scam, Do You Know Her? (pics) / 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 ! (2) (3) (4)
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Re: Could It Be My Account Was Used For Scam??? by stanley000: 10:20pm On May 23, 2021 |
To those writers that say they earn millions online so this is what y'all are paid to write? Fake daily stories ? Catching cruise with ppls mind? 2 Likes |
Re: Could It Be My Account Was Used For Scam??? by DavidEsq(m): 10:20pm On May 23, 2021 |
BigYash:Rather than screenshot the conversation, ogboju went to delete it . The slap will indeed be thunderous , coupled with below 1 Like
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Re: Could It Be My Account Was Used For Scam??? by alizma: 10:21pm On May 23, 2021 |
You blocked him, delete the chat but keep the money and have been making attempt to withdraw the money, yet you said you are feeling bad because of what the victim may be going through. The money is still complete is because you ve not been able to withdraw it. If I say you are a thief now you will get angry 2 Likes |
Re: Could It Be My Account Was Used For Scam??? by Grateful02(m): 10:28pm On May 23, 2021 |
Na 14k person ko go police? All of una wey dey advise make him return am make una get out! But Op you no try as you delete those stuff+ the blocking. Anyways Op it seems your condition dey alright so abg just forward the money come my account I no ask for much |
Re: Could It Be My Account Was Used For Scam??? by bizhop01: 10:30pm On May 23, 2021 |
Village people instructed you to delete evidence 4 Likes |
Re: Could It Be My Account Was Used For Scam??? by puremaker7(m): 10:31pm On May 23, 2021 |
ayusco85:how? |
Re: Could It Be My Account Was Used For Scam??? by Olawalelead(m): 10:31pm On May 23, 2021 |
overboard:Fact! Valid points... 2 Likes |
Re: Could It Be My Account Was Used For Scam??? by naijaman2225(m): 10:33pm On May 23, 2021 |
ANOTHER NONSENSE THREAD ON NAIRALAND. 1 Like |
Re: Could It Be My Account Was Used For Scam??? by Connected1: 10:40pm On May 23, 2021 |
Did you check the sender of the money before blocking him? You nor even get sense sef. Why block him in the first place. You sef na scammer, you are only scared that they might trace you. 1 Like |
Re: Could It Be My Account Was Used For Scam??? by Welt100(m): 10:40pm On May 23, 2021 |
E go funny you say na this kind matter those yeye NPF dey carry for head Legalcriminal: 1 Like |
Re: Could It Be My Account Was Used For Scam??? by ayusco85(m): 10:41pm On May 23, 2021 |
puremaker7: Delete the whatapp and restore the chats from back up. |
Re: Could It Be My Account Was Used For Scam??? by kwasoly(m): 10:43pm On May 23, 2021 |
[quote author=lecoeur post=101896747]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 everyone for your contributions, I'll update once everything is sorted out. kindly go to the bank and report that you received an alert but you don't know who sent the money. |
Re: Could It Be My Account Was Used For Scam??? by Igbojihadist: 10:58pm On May 23, 2021 |
Onyi22:@onyi22 k ije? |
Re: Could It Be My Account Was Used For Scam??? by Nobody: 11:02pm On May 23, 2021 |
DavidEsq: Your meme got me OP is a scammer and deserves to be jailed!!!! 1 Like |
Re: Could It Be My Account Was Used For Scam??? by seyz91(m): 11:05pm On May 23, 2021 |
OSDD: |
Re: Could It Be My Account Was Used For Scam??? by BareFacedLies(m): 11:17pm On May 23, 2021 |
Legalcriminal: You see just 14K but a corrupt police officer sees an opportunity to shake down an innocent person to make more money! |
Re: Could It Be My Account Was Used For Scam??? by DICKstractor: 11:20pm On May 23, 2021 |
ayusco85:Only if he did backup or is there any other way? |
Re: Could It Be My Account Was Used For Scam??? by belovez(m): 11:24pm On May 23, 2021 |
[quote author=lecoeur post=101896747]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 ... Op, had been learning yahoo yahoo stylishly from the guy. 1 Like |
Re: Could It Be My Account Was Used For Scam??? by generalwo(m): 11:31pm On May 23, 2021 |
lecoeur:...... If you truly are sorry about the act, trace the sender with his or her name and send the money back after due verification to prevent sending the money to another person....... But you self...... U join person dey sell fake logs and you no be yahoo boy.... I no come understand you again sha but JUST make sure you return that money because no yahoo boy or criminal ever have a good ending |
Re: Could It Be My Account Was Used For Scam??? by goldmatrix(m): 11:40pm On May 23, 2021 |
Report yourself to police or efcc or the bank or someone later could still report you. Na dat kind small money dey purge person.. |
Re: Could It Be My Account Was Used For Scam??? by Yaks02(m): 11:47pm On May 23, 2021 |
Re: Could It Be My Account Was Used For Scam??? by VictorTobore(m): 11:47pm On May 23, 2021 |
Wait na 14k cause all this write up? Suya money...Jesu ovie.
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Re: Could It Be My Account Was Used For Scam??? by Nobody: 11:51pm On May 23, 2021 |
Like jumia logs abi |
Re: Could It Be My Account Was Used For Scam??? by Nobody: 11:57pm On May 23, 2021 |
lecoeur:Op like jumia logs abi? |
Re: Could It Be My Account Was Used For Scam??? by Itzprince(m): 12:12am On May 24, 2021 |
A friend of a thief is also a thief. From your statement, You said; you blocked him despite the fact he blessed you with 14k. Trying to show your are smart! You too, your are scammer. Don't pretend to be innocent. |
Re: Could It Be My Account Was Used For Scam??? by friendl: 12:47am On May 24, 2021 |
There was no need delecting anything ,.... |
Re: Could It Be My Account Was Used For Scam??? by ayusco85(m): 12:48am On May 24, 2021 |
DICKstractor: No other way |
Re: Could It Be My Account Was Used For Scam??? by fortune1968: 12:58am On May 24, 2021 |
mmadu4:but you can still be traced and get arrested if bubble burst . |
Re: Could It Be My Account Was Used For Scam??? by Chris2863(m): 1:12am On May 24, 2021 |
Op, you are probably dumb You blocked him and deleted your chats, you are the dumbest person I met recently, you just made yourself a culprit, what evidence do you have to present if arrested now?? |
Re: Could It Be My Account Was Used For Scam??? by Chris2863(m): 1:13am On May 24, 2021 |
mmadu4:I swear, the two are dullards |
Re: Could It Be My Account Was Used For Scam??? by smallsmall: 2:29am On May 24, 2021 |
Collins4u1: Think! It does, to prevent him becoming an accessory to further Crime! @Op should also report the matter to the Police because if it happens that the scammed person reports and the money was traced to his account, that preemptive move could be his saving grace! He shouldn't have deleted the Chats though but that is not a major problem, it can be recalled if there is need to do that. |
Re: Could It Be My Account Was Used For Scam??? by Laggatumuch(m): 3:38am On May 24, 2021 |
chatinent:Facts!! that no other person is seeing here. We nor be small pikin na , he wanted to play a fast one on the guy, but your conscience was pricking you. Well go and reverse the transfer to the source. Next time distant yourself from such and there is nothing like free money. Op hope this is for real and not another fiction |
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