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Nairaland Forum / Nairaland / General / Crime / FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone (3494 Views)
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Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Ruegalt: 6:13pm On Apr 27, 2023 |
This is really pathetic. The Hausa guy carried out his scam with a Canadian conspirator whose details are below : Name : PRINCE OHANENYE Email : odetteriad977@gmail.com Details : The PRINCE OHANENYE guy lives, schools and works in Canada. He lives in ONTARIO, CANADA and is a COMPUTER student in one of the universities in ONTARIO where he also works part-time in a RETAIL STORE. This is what the the Hausa bureau de change mallam mentioned. Please what do I do ? Who can help me ? I have been so down cast since the past one week due to this unfair betrayal of trust. Please if you know how I can locate these two guys that scammed me using just the Hausa guy's phone number or the Canadian guy's email, kindly help me out. |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by OKOATA(m): 8:23pm On Apr 28, 2023 |
Ruegalt:Bros sorry but you sef suppose shame small, which kain transaction you won do for this jet age make una dey try use something like NOONE for your deals. You just send 1.2M to someone like that. Nawa for una o. |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by moski5(m): 12:41am On Apr 29, 2023 |
Ruegalt:the pressure should come from Canada, threaten them that you'll harm yourself if they're too slow, hopefully they'll act fast, for the efcc tag them on social media, see if interpol can help |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by ManirBK: 10:37am On Apr 29, 2023 |
Nlfpmod your attention is needed here |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Ruegalt: 5:03pm On May 01, 2023 |
I am hoping these guys have a rethink before it gets out of hand. |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by toxatyt(m): 6:21pm On May 01, 2023 |
Be careful scams are rampant right now I know there is a site selling hacked bank logs and CVVs. It is run by an Indonesian guy who hires spammers and hackers to resell on the gonzo-cc site. The site has been around for over two and a half years and is growing in popularity. The site offers a wide range of services, including bank account login credentials, Security dumps, and even PayPal account login credentials. 1 Like |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by KvngDavidIV(m): 8:44pm On May 04, 2023 |
Ruegalt:. Why didn't you start in unit and build trust Omo 🥵😪 scam boy Dahn chop another bread 🍞 |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Ruegalt: 12:24pm On May 16, 2023 |
What I cannot understand is how people who have the opportunity to do good business and earn an honest living will prefer to steal, scam people and live a life of deceit. The main guy who scammed me, PRINCE OHANENYE, is in the university in Ontario, Canada, is that not enough for him ? Does he have to be involved in dirty scams to make ends meet in school ? |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Kasdat5(m): 5:41pm On May 16, 2023 |
Ruegalt: Sorry for the silence on the task given to me . Battling my own small issue here. His number & name doesn't match anyone they know in the zone , even up to zaria . I guess he just used Kaduna as a decoy . 1 Like |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Ruegalt: 10:16am On May 17, 2023 |
Kasdat5: Thank you so much for your help. I really appreciate this new information. Now, the fact that the scam was premeditated is actually coming to light. |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by jersy4: 11:00am On May 17, 2023 |
HOW TO AVOID SCAM on SCAM For this thread to be legit, you will have to post receipt of your transaction....just to avoid sending folks on wild geese chase 1 Like |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Ruegalt: 10:05am On May 18, 2023 |
It appears this form of fraud has become rampant these days. I read recently about a guy who does the same thing with cars in Enugu, with a similar fraud format. You pay for your car, then you get blocked. |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Ruegalt: 11:33am On Nov 08, 2023 |
Dear All, AND IT ENDED IN GRACE ... ! I reported the case to the EFCC and they swung into action with the backdoor intelligence report from the google anti-fraud team and in no time, the crooks were rounded up and jailed. My full money has been reimbursed to me and the crooks are cooling off in jail waiting for their day in court. The big lesson from this : Do not engage in any form of cyber crime. If you do, it will only be a matter of time before you get nabbed. I wish to thank God and thank everyone that assisted me in this dilemma, especially : Google and Its Anti-Crime Crack Team : For furnishing me with the backdoor intelligence and insights that turned this dilemma around. EFCC Lagos : The most professional anti-crime crack time in Africa. Those guys are something else. Well trained, Well equipped, efficient. Nairaland : For your moral support Thank God and thanks to you all .... |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Kasdat5(m): 1:55pm On Nov 08, 2023 |
Thank God for your success . Where was he eventually caught ?? I actually did think of you sometime last week. |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Ruegalt: 10:49am On Nov 09, 2023 |
Kasdat5: The guys are still been prosecuted, so sorry I cannot give you too much details. But, all I can say is that they were caught far from where they said they were and they were all university students. One is still at large. He is a university student in Canada. |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Sadendy: 12:18am On Jan 27 |
Ruegalt: |
Re: FRAUD : Help Me Locate A Scammer called PRINCE OHANENYE with His Email/Phone by Sadendy: 12:24am On Jan 27 |
Hello, please I’m a similar situation but the money is wey higher and it’s with a friend. Please send me an email I really need your help this matter has entered depression. Please reach out to me. |
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