Is This The New Format Scammers Are Using??? - Crime - Nairaland
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New Format To Rob People. Be Careful Out There / Scammers Now Use Date Of Birth As Their New Format Of Lies / Beware Of This New Format Scammers Are Using... (2) (3) (4)
| Is This The New Format Scammers Are Using??? by tunjilee003: 6:53pm On Nov 04, 2022 |
I chat with a Long time friend whom I haven't met in two years,deep into our conversation,he requested for my bank account details and atm serial number he said he wants to send some money to me, he's having issues with his own account,he wants to buy something online.... I sensed foul play,I gave him a wrong ATM card details,he sent 9k to my account,after that he called if I have received any otp,I made it known to him that I've not received any otp yet (since I gave him a wrong card details)he has been calling since morning begging to send his money back to him.. his money is still with me ,9k to be precise,what should i do in this scenario  why suddenly did he requested for my ATM details when we barely talked for the first time in two years??why didn't he use the card of those people around him?to many fraudsters out there.... 3 Likes |
| Re: Is This The New Format Scammers Are Using??? by doggedfighter(f): 6:54pm On Nov 04, 2022 |
 Hold his money, don't release it yet. Delay the money.. He wouldn't have released yours. Teach the amateur thief a valuable lesson. 2 Likes |
| Re: Is This The New Format Scammers Are Using??? by Snitch24(m): 6:55pm On Nov 04, 2022 |
Alaye return his money 1 Like |
| Re: Is This The New Format Scammers Are Using??? by doggedfighter(f): 6:58pm On Nov 04, 2022 |
Snitch24: That's how you guys encourage bad behaviour. That's if you're not part of a syndicate. 8 Likes |
| Re: Is This The New Format Scammers Are Using??? by Snitch24(m): 7:43pm On Nov 04, 2022 |
doggedfighter:Lmao that makes you a criminal bro At least you have his money And you gave him a wrong info Don't be silly 3 Likes |
| Re: Is This The New Format Scammers Are Using??? by Nobody: 8:03pm On Nov 04, 2022 |
He wants to use you as a middleman for fraud.Let's him do a whatapp video to be sure he is the one.His account might be hacked. 5 Likes |
| Re: Is This The New Format Scammers Are Using??? by charlesdinho7(m): 9:19pm On Nov 04, 2022 |
Snitch24:LOCAL THIEF LIKE YOU 2 Likes |
| Re: Is This The New Format Scammers Are Using??? by Nobody: 9:34pm On Nov 04, 2022 |
Snitch24:F00l 2 Likes |
| Re: Is This The New Format Scammers Are Using??? by DBestDoc(f): 11:31pm On Nov 04, 2022 |
I think you should return the money to the exact account that sent it to you, that’s to vindicate you during tracing, if the initial transaction was fraudulent. At least, there’ll be a record of you sending back the cash. 6 Likes |
| Re: Is This The New Format Scammers Are Using??? by stunnert(m): 1:47am On Nov 05, 2022 |
Go spend the money on beer with your real friends 1 Like |
| Re: Is This The New Format Scammers Are Using??? by pusapou(m): 3:53am On Nov 05, 2022 |
stunnert:better Budweiser 1 Like |
| Re: Is This The New Format Scammers Are Using??? by Rexymania(m): 8:19am On Nov 05, 2022 |
Borrow me 1k from the money na abeg. Just won chew this morning 0431917633 GTB Okpara Thanks and God bless |
| Re: Is This The New Format Scammers Are Using??? by Snitch24(m): 9:39am On Nov 05, 2022 |
Ajay7411:Wait I don't understand But he gave him a wrong pin and card number right? Y'all getting me wrong Just to be on a safer side if you truly receive any money from him return it and block him Keeping the money makes you a thief And to you calling me fool Don't be stupid 1 Like |
| Re: Is This The New Format Scammers Are Using??? by Snitch24(m): 9:39am On Nov 05, 2022 |
charlesdinho7:Ok |
| Re: Is This The New Format Scammers Are Using??? by baralatie(m): 11:13am On Nov 05, 2022 |
DBestDoc: 1 Like |
| Re: Is This The New Format Scammers Are Using??? by baralatie(m): 11:15am On Nov 05, 2022 |
Snitch24:Simply block the dude Doing for the otp means he wants to yuse your account for something else |
| Re: Is This The New Format Scammers Are Using??? by Snitch24(m): 12:17pm On Nov 05, 2022 |
Ajay7411:Stupid |
| Re: Is This The New Format Scammers Are Using??? by Nobody: 12:22pm On Nov 05, 2022 |
Snitch24:Shut your loud mouth and take the L, you don't support fools without being foolish... |
| Re: Is This The New Format Scammers Are Using??? by Snitch24(m): 2:15pm On Nov 05, 2022 |
Ajay7411:That makes you an idiot |
| Re: Is This The New Format Scammers Are Using??? by Nobody: 2:17pm On Nov 05, 2022 |
Snitch24:You seem pained bro, take your L and shut it! |
| Re: Is This The New Format Scammers Are Using??? by Snitch24(m): 2:18pm On Nov 05, 2022 |
| Re: Is This The New Format Scammers Are Using??? by Nobody: 2:32pm On Nov 05, 2022 |
Snitch24:Drop your account let me send you money, I know hunger can turn your eye. |
| Re: Is This The New Format Scammers Are Using??? by Brownshoe: 5:49pm On Nov 05, 2022 |
He just want use ur card for shit |
| Re: Is This The New Format Scammers Are Using??? by Snitch24(m): 7:13pm On Nov 05, 2022 |
Ajay7411:Lol |
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