Thankgodiyke:
I used to hear of scam through fake alert I have never experienced it before until three days ago when this young looking couple came to my wife's shop to buy things. I usually go to pick my wife from shop when I close from my own business. On that fateful day around 8.pm her Gen went off as fuel got exhausted and so is the CCTV camera so their faces were not captured she was actually balancing her account and arranging to close for the day whey they came appearing all friendly and chatty and they picked some items everything amounted to 12k and they requested for Cash of 10k totaling 22k. They requested for account no and my wife called out her monie point account and the lady said she can't find monie point and requested for another bank account and my wife called out her GTB account she called the account name and said it was successful and flash the screen to my wife's face. My wife said they will have to wait for confirmation she logged in through her app and couldn't see anything. Meanwhile the guy was coughing seriously and the lady started complaining that her baby is crying in the car and ask to drop her phone no. After some time
I asked my wife to let them go out of my good heart and concern for the baby in the car that it could be network problem that is causing the delay after getting their contact. We got home I asked my wife to check she said nothing is in her account my wife decided to Dial that number surprising her Truecaller app brought out her name as 'Onye ohi Rice' meaning Rice thief that was when it dawn on us that we have been scammed. Since that day we have tried plenty times to call and chat the num on Whatsapp but no response. This is the number 08105384984 registered as Ifeanyi Nwakaibeya. I have refunded my wife the money though but I'm really sad that such young people go about stealing from people. Nairalanders I know it's a small change but I wish I can get this guy and lady and deal with them.

bigcee:

Oga no dey deceive yourself. Evidence too much.

ispreloaded:
good ...so how do ur bet9ja I'd number matches ibj55 bet9ja I'd also?...cos both are dsame ...u may prove us wrong with good evidence bro

Holluwahgbenga:



Those guys en, e just be like when someone borrow 2m to start a betting business then the following month people started winning 50m etc. That's what their case look like to me 😂😂

I just feel like make person know their office gather beating give them for there first especially on that Felix 50m win as they still get lever dey say he cheated o

HELABET are crazy ... Untop 50M, they accused him of match fixing...just imagine. Even told some punters that contacted them that people would soon forget about the matter...... They never expected luck to run out of them that quick. In their mind, enough loss will cover the subsequent wins

Holluwahgbenga:


Aswear, when he was funding his account they were quick to deduct the funds when game reds around 2m plus o...when he won 50m they said he cheated, someone who only plays draw games and when he lost 2m Plus to these draw games on their platform he wasn't cheating then...I blame felix for trusting a platform that doesn't even have up to 500 Twitter followers... Just stick to popular betting platform ✌️

Felabrity:
he didn't drop the statement for a reason

The money was never sent to that account he is sharing

solmusdesigns:
There are many more appointments

Besides ElRufai isn't Lobbying, he made it crystal clear

OfficialDJ:
should I send my account number boss

DonJoeSneh:


So all these insults na for your uncles and aunties at home abi? Cos there was no line I ever insulted you in my comment. In my line of work, when a man is too aggressive in his defense, he's obviously lying. Koshi danu.

CheerfulGiver:
When your dad was doing your child dedication and wasting money on your naming ceremony, I believe he thought you'd have been more useful with your life than being a common gambler.

Don't be a wasted sperm. Don't make him regret the sex he had to conceive you.

mradjoy:


In your myopic mind, you think it's only police who can track effectively?

Stop displaying naivety in a public forum like this.

And for you to think we did tracking free baffles me.

You don't even know the organization the tracker work with.

CheerfulGiver:
Ewu. Do you earn 800k monthly? No. Do you earn 1m monthly? No. Do you have money to learn any skill? No.

Why don't you go back to winning your normal 2000 naira on sport betting. You dey block my timeline from seeing better comments with your congenital idiocy. Snakes are having meeting, earthworm dey find attention.

If you don't have sub to bet today, you can let me know. I'll sub for you so you can fuck_ off.

Cheers

Lighthouse50:
According to the rule of pascal triangle, it's and i've is correct and not "it's" & '"i've". Thank you

Lighthouse50:
Op its been and not be. Back to the topic. Its been 3yrs that ive been attending my newly found church.

CheerfulGiver:
Imagine as a driver in Lagos, taking advice from an office worker in portharcourt... Are you not mad?

CheerfulGiver:
I don't care.

73O9:


Initial price is 188
50 % increment will 188 + 94 (50% of initial price) = 282
100% increment will be 188 + 188 (100% of initial price) = 376
150% increment will be 188 + (188+94) = 470

Johnchrix:
He was surviving with the constant giveaways on the group. Since giveaways was banned, he resorted to scamming..he's a hungry student.

Troy007:


Lol upgrade what? The same person that dropped screenshot that his account balance is -23, claiming he has not received the money, only for me to check twitter and noticed the account balance he dropped was an old screenshot. He noticing I have found out his lies, he now dropped this current one.

Screenshot of what he posted in May (when this was brought up) claiming to be his balance versus screenshot of his account balance he posted in March where he was begging for money on Twitter.
I didn't want to bring this all up, but he has forced me to.

Hammer2O2O:
Stephenmoka4 is a criminal and that's final

erniok:
It's obvious Stephen is fooling himself. So after threatening he will claim money laundering, he carried out the threats here. Smh.

Stephenmoka4:
Hi there Mr. Tabbaz, concerning the issue with Geoffrey Ifeanyi Ebuka Obi, phone number used in contacting me +2349048763136 or simply 09048763136 (there are other numbers but, primarily this)
His preferred receiving account for these transactions: Kuda 2003321856 but, on request Zenith 2213345341 or First bank 3056354055.
He requested the need of using multiple accounts on a particular bookmaker (Nairabet) to do his stuff a few weeks ago. The first account I provided worked out till it was suspended by Nairabet, the second was what went wrong.
He withdrew from the second account twice at different times. I saw the alert for the most recent one (screenshot below) but noticed that the account balance doesn't match with what was credited. I believe it wasn't a fake alert since the message was "marked as read" only.
I asked several people concerning this with different answers; maybe it is in the ledger, contact your bank, just wait, maybe it's the network etc.
I contacted both my bank and Nairabet.
A test transfer of N100 from Arigbede Waraola Victoria was carried out but, no changes in account balance. (Screenshot below)
It was the weekend, so I had to wait till the following week to visit a Zenith bank branch. Bank CC said they would look into it and all that, I was told to bring stuff like utility bills, any valid ID and transaction info.
Nairabet said they are sure the withdrawal was successful via their payment gateway and insisted I contact my bank.
I had a different transaction that wasn't successful around that time (less details on that). I went to the bank again. I asked if they could show me my balance information and stuff, I saw it myself; she showed me something called ledger. I asked her, how can I make a transfer wIth it? she said I can only make use of my available balance for transactions. I was told to wait 3 working days and try again, still no avail, same thing again after visiting the branch repeatedly.
As for the app, it is working (signed in) and updated. (Screenshot below) Mr. Tabbaz let me know if you need some live/video calls on its history, login or need to access.
Note: I haven't gone to the bank this week, but I'm looking forward to Friday.

Unclesamo:
What I learnt from the Fracases so far is that:

If you are not street smart & know little about cars, never ever deal with someone like that Felicity001 guy... take your money elsewhere.

Giving receipt details gave a lot of details all in a bid of covering his loops. Desperation & Greed ehnnnn

Fasasi1 was just a victim that trusted too much.

in a sane atmosphere... Felicity should be apologizing for a bad deal & transactions, but pride won't let him.


I believe Fasas & other member have learnt a lot...even myself.

Yemike:

Oga you're the unfortunate one here.
You said you juzt escaped kidnappers and the first thing you think of is to come to nairaland to solicit for help...who does that? I've been hoping you didn't alexistaiwoed but this your story no dey add up.

You said you just break free from kidnappers and I adviced you to visit the nearest police station so that they'll connect you with your people and you started ranting.

Just return their money cuz last month you also went AWOL for 3 days abi dem kidnap you last month too?

For your information, this is the third time I'll be hearing an addict say he was kidnapped when he's gambled away other people's fund entrusted with him

wiseone28:
See this bst wey talk say na cafe him dey.


viewing the thread tk4all

Kobojunkiee:
So you can't walk into a police station and ask that your family be notified of your whereabouts or something?

Acidosis:


Cyber cafe time in 2023? Oh wow.


Call any of your relatives or parents to send money to any POS agent around you. Withdraw the money and find your way home.

ruggedtimi:
How u take enter nairaland

Tk4all:
i'm begging anyone who is staying in abj or around to come to my rescue.

i was kidnapped by unkwown people for almost week, its a wrong story but i wish to explain my ordeal when i get home.

i did not take my bath for days, i can easily pass as mad man presently.

i dont also have access to my phone and opay again cos they are sending otp to my lost line.

pls i beg anyone aroud here to help.




i hope to update this thread with the whole story once i get home

Tk4all:
I read all the comments, i understand each position of everyone.

im in a fix now but be rest assured that you will get your funds immediately i reach home.

For the records, i shared 20k already and 20k is pending. kindly bear with me.



cc

timbs001