₦airaland Forum

joyd200:
I got scammed on Friday by same Moneipoint account holder. #700k just like that, I felt so bad because I was even careful enough. This things is getting too rampant.

OP any progress? What's the email of the moneipoint contact centre?

drag them on Twitter

SETHARTHUR:
Na him his nin is 99069926311

can we talk on wassap please

SETHARTHUR:
Na him his nin is 99069926311

I was scammed through IBCS on telegram and he used a Moniepoint account

Eaganguolly:
The matter is a criminal one. Obtaining money under false pretence. The IPO handling the matter is well grounded in such case. He showed lots of file they have handled and succeeded while some is still in progress. Am happy the police still track and arrest criminals duping people of the hard earned money. I will succeed

good evening what if the scammer is using a Moniepoint account

Chikel20000:
I still prefer moniepoint

those bastards that scammers are using to scam people

Yeyopizie:
Real scammers.You can find brad on sharewealth.xyz They are everywhere they also run FCB group (fcb.)/ and Dan(234.pro). Am a private investigator and I am on their case. FCB phone number is +447848977458 although it works only on whatsapp. Acct number is Wema 8022878696 viv games limited. Please beware of FCB group, Dan and others. And for Brad and FCB you scammed by client 150k and 180k respectively. I am on your case and we shall get you. Either physically or spiritual all of you involved must collect. I will post my EFCC petition on this thread this week and also make sure the refereee leads us to who referred him or her. Please help me share this post so victims can beware

Good evening sir. Please I need your help sir

He looks like the person that scammed us on a platform

[quote author=CrEaToRmalden post=84386062]I went extra miles to discover a way to get my money back from a scammer. Here is what I did that you should do same to get your money back.

Step 1
Contact Your Bank Immediately

Most frauds would mostly always concern the bank. However, if yours did not concern the bank, you should skip this step. Please how

For those whose case concerns the bank, like credit card scam, you always have a chance with your bank. When a fraud occurs, like it did to me, I chatted up my bank immediately via the Twitter handle. Fortunately, they responded in about 3-minute time. I disclosed the incident to the bank and ask how to get my money back from a scammer. The bank wasn’t negative about the incident and did not rain blames on me at all.

What the Bank Does in the Process
First, I complained to them that I made a transaction with a fake online store and I need a reversal. They asked for the account details of the scammer which I provided and they promised to look into case. But how? Here is how they look into the case.

They immediately made contacts with the beneficiary's bank (if it’s a different bank that handles the scammer’s account). The essence of this contact is to alert them of a problem. And if the scammer hasn’t had his hands on the money yet, the bank freezes the account.

Fast Forward
The bank requested for a police report for the process to continue since it deals with a person’s bank account. Now, here is where it’s going to get a bit messy. However, threading with caution and focus will bust the scammer in no time.

Step 2
Contact the Appropriate Agency

Knowing quite well a police report is needed in the fight, don’t hesitate. It should cost just few hours to get one ready. And the police department will certainly consider the situation as critical and look to help. Also, this is a time when you have to submit the scammer details to the police or appropriate agency in your town. I did not wait for them to demand for it because ‘common sense’ made me know so.

Requesting for a Police Report
If you live in an advanced or urban location in Nigeria, you should be able to apply for the report online. My location did not provide such service, and even if they did, it will be slow, that's if they respond. To help myself, I hastened things and did not sit back to do nothing.

I recommend visiting the closest police or appropriate agency in your neighbourhood. If there is provision for online forms, that’s better. Just download and fill the form to reduce the stress when you arrive at the station.

Ask for direction to the building that renders such services. Go there and check their requirements. The station I used needed the form to be filled alongside the scammer bank details. I provided the details and submitted the form. The man on counter asked a few questions and included them in the report. Few minutes later, it was ready.

Note: Some stations might take longer to process the information and get back to you.

Your only hope should be to find yourself at a police department that does not processes complaints in batches. Real-time processing is the best as you do not have to return the next day or week.

Step 3
Submission of Report and Publishing Scammer Details

With the police report in your palms, you’re closer to recovering your money from the scammer. Leave the report at the bank, tell them how cast down you are and leave them to handle the rest. If need be, the bank will contact you either by mail messaging, phone call or SMS.

While waiting, it’s time to strike fear into the scammer’s mind. Visit the top Nigerian forums, websites, social media platforms, etc. and publish their details. At this point, you have killed their personality and they already live with a tainted image. The situation is even rosier if you have their photo(s) to publish alongside and tag as ‘scammer’. Only an ignorant scammer will not realize how much damage you’ve hit their social personality.

Step 4
Use Tracker Software

how to recover money from a scammer
Tracking a Scammer
The scammer who messed me was fortunate to find his details and photos I published everywhere. He immediately got back to me with threats to take down his photos. You know what I did? I laughed at his life which will soon turn disastrous.

During his waste of time, I used tracker software to monitor his location and get the best possible data. Being that his GPS (Global Positioning System) was off, it was difficult to get an accurate location data. However, the data I could get was enough to aid the agency in charge with their duty.

I highly recommend the use of this software. I used mine on a PC and I’m very sure there are a few for mobile phones. If you’re interested, I can provide you a link to get the software and have that scammer busted.

Step 5
Press On!

Agencies and banks will withdraw once your concern and campaign go off. It can take months but you will win, trust me. It took me hours to figure out how to recover money from a scammer and months to recover. The two months wasn’t bad and I can call that period successful months.

The scammer did not hand over the money in person instead, the bank made refunds and that’s from their wallet. Whatever happened between the scammer versus the bank and the police doesn’t concern me because I have my money back. Moreover, most persons are ignorant of the customer refund policy discharged by banks. This sort of policies allow customers to enjoy certain benefits like recovering lost money to scammers and all of that.

WHAT YOU SHOULD NOT DO
On the course of this fight, these are the things or actions you should avoid to boost your chances.

1. Don’t Engage in Flimsy Conversations
For the short while that the scammer is yet block you, avoid flimsy conversations. Do not message or talk in a manner that high-rises their hope. Enter no negotiation and wave off their powerless threats. State clearly that they are thieves and won’t get away with the deed. While doing this, try using trackers, as I suggested above, to see if you can get positives. Also, do whatever thing is possible within the short time because they will block you very soon. If it’s on Facebook, get every possible data from their ‘About’ and cut communications even before they do so.

2. Avoid Using Threats
Employing the use of threats will not help the situation. In cases where a scammer is caught, they might issue the chats to the police to complicate things. For instance, if the chat contains death threats from you, the police will be forced to question your integrity. And you know, you might end spending big or have a serious case with the scammer. Just avoid threats and be plain with your manner of communication with the scammer.

3. Reveal Nothing to the Scammer
Anger may sometimes manipulate your mind. Even if you’ve involved the army in the fight, keep it away from the scammer. Trust me, the scammer will attempt to use tricky measures to extract information from you. That is, they want to know your steps so as to be careful with how they make movements. If it’s difficult for them, they’ll cut you off and be on the watch with an unstable mind. And if they still into knowing your actions, you’re done for. They will use that details to cover their path throughout the findings.

That's that and within some days, depending on luck, your money should be refunded. The scammer may or may never have things go his way.
I have few things for you here.
https://topwritersden.com/how-to-recover-money-from-a-scammer/

Read more on https://www.howyoudoo.com[/quotep]please I need your help please reply ASAP

Scammers

Mohisah:
Unless d guy stop using d bvn or dat acc. They'll freeze anything concerning funds in d acc

what if the scammer uses a Moniepoint account

kkkp:
Yes it can be reversed.. We have handle such type of case recently..

please how did you handle such case

skydancer:
You can report here, will help you lift it later. Nigeria is pretty much a lawless country at the moment but there's always hope

good evening

Is it possible to use a fake bvn and Nin to register an Moniepoint account in Nigeria ?

TheFinesseKid:
responded

seen. I messaged you back

Usmanovic95:
Trust me they won't,I'm sure they are already improvising other tactics to scam some greedy folks.And at this age, people should have realize there is no free money anywhere.

they use jazz

TheFinesseKid:
Like these idiots just won't relent. Why scam your fellow Nigerians even if you want to scam?

I can bet my balls more than half of these idiots are Nairalanders.

please I sent you a message

Usmanovic95:
I actually earned from the platform, I was paid 12k just to write review and give some existing business a 5star rating. Later I was told to pay 20k for a commercial package that I will get back 26k after 5minute. I Japa in no time,u wan give me 12k collect 20k from me.

Some gullible and extremely greedy folks will actually fall for the sweetener.

these bastards won’t relent.

murphyrichy:
@Op, it's very easy to get the culprit. Report the matter to a nearby police station. Let them use banker's Order and block the beneficiary's account. I can be of help. But ur location matters?

please help Me sir too.

Floky215:
Guy, involve the police and court and palmpay would behave.
Also copy your complaint letter to them to cbn fraud desk, efcc and icpc.

Good thing they took their payment through palmpay...that one is easy to collect back with enough interest sef..!!!

The palmpay account should have a bvn attached to the account number, if you are smart enough you would get your money back with interest.!!!

I have help in collecting money taken by yahoo boys in the past after like two weeks of taking the money so its not hear say, its what I have done myslef in the past and know its possible to do.

Good evening sir, I also need your help Sir please

Froshloaded:
Good day
Sorry for the late response.

You can try the instructions here
https://www.nairaland.com/7665159/how-handle-money-transferred-wrong

it doesn’t work like that. It’s Moniepoint

ArinzeUgo:
..go to court, narrate ur stories,pay and ul get it

they are asking for 300k

Froshloaded:
Hello.

Good morning. How do I go about it but it was a Moniepoint account I paid into

ArinzeUgo:
U won't say the truth...I know how many persons I have used court order to blacklist there accounts...u have come here to narrart a shady story...all these thieves using kuda bank...when u don commit with kuda, ur other account are in threat too

please how do I get a court order