₦airaland Forum

Kinah25:
Really so sorry bro! i got scammed of 300k too in November. i didn't even tell anyone till i mentioned to a friend and he gave me a lawyer and i also spoke to the beneficiary's bank.
going forward lawyer is charging me 60k and that's why i've been searching online to really know if i can get back the money, i can't afford to lose anything again.

Pls i will really like to know, did you get back your money or not?please I want to know to...

samonak:
Kai you know them very well.

online4business:
Use this one learn lesson and for people reading this Fi eYi ko ogbo na so Yoruba people dey talk am.

Before zone 6 go leave Benin come warri na big fraud.

If fraud money enter your account anywhere in the world.

In any form weather na Bitcoin cypocurrency or even genuine business and them get court order you are a gunner.

Justice blind ooo na him make him get scale put your own make I put my own make e balance... Na blind bathemus.

If you dey do business shine ya eye, ingnorance is not an excuse.

Even in civilized country na so e be people dey lose btc PayPal funds if dem recieve in $1 trace to proven Fraud.

Go ask people on the currency trading section here on nairaland.

Everyone should be careful especially if you're not rich and powerful.

Here's why.

The law favour the rich right from kio kio kio.

Make all man hustle make abeg abeg borrow me money no land person for wetin him no know oo akoba adaba oluwa majari ooo.


Badi just yourself hustle legit the sky is your starting point.

Wetin don play don play leave am for the past.

Oboru boyei.

43Ronin:
you are a criminal & a local scammer. The bank did not arrest you, the police did. someone complained with hard evidence that you defrauded them. the law enforcement agency sent the bank a mail to restrict your account and BOLO you(mind you b4 d bank restricts ur account and holds you for police there's a court order signed by a judge) the moment you stepped into the bank for your fraudulent proceeds your ass was caught and the nearest police station contacted. why not tell us what happened at the police station? why not angry with the police? How can they arrest someone using Moniepoint

Kreddy:
Good morning sirs ,ma. I'm seeking your advice on a situation I'm facing. Five days ago, I lost my SIM card, which was then used to transfer #200k from my First Bank account to an unknown scammer's Opay account. I contacted my bank, and they advised me to visit today to obtain a statement of my account, which should reveal the scammer's identity. I've also reached out to Opay agents who requested that my bank send them an email.

I'm wondering if there's a more expedited way to get my money reversed in this situation. What if the scammer has already withdrawn the funds? Is there any chance of recovering them?

Your insights and suggestions would be greatly appreciated.



Updated!

Thanks all for your contributions, they've all being arrested ,if 5 boys who are still in secondary school could engage in this kind of thing 🤔... we're in a long thing in this country. They spent the money lavishly... buying clothes shoes...

I'm really appreciate your contributions

Gmajor:
I made 12k from this same kind of stuff.

A number messaged me out of blues on WhatsApp asking me if I was interested in an online job, to which I replied in the affirmative.

The person referred me to a "receptionist" on telegram who told me how the job worked and then added me to a group with over 10k people in it.

The job involves basically dropping reviews of businesses on Google.

The first task I did was for 2k. And the money was transferred in less than 30 mins. The subsequent tasks were 1k per review.

The next day I decided to make the most of the opportunity.
After making the next 5k, the receptionist said that I will need to invest in one of the tasks in order to ensure continued access the paid tasks.

The investment ranged from 20k to 1mil.

I told her no P. I'll invest. That same day, I made another 5k and bid them farewell.

I knew that the whole scenerio was too good to true so I didn't invest a dime.

These scammers are getting smart.
They are now entering into scamming with enough investment.
They're willing to gift you easy money so that you'd let your guard down and the instant you try to invest with them, they'll show you their true color.

drerocker:
08034595985
My wasapp I can't find u

drerocker:
08034595985
My wasapp I can't find u

drerocker:
I lost 2.2m
I almost go mad
On abr ND plu
As I am talking to u na Garri I eat for Christmas.

Elbona:
I lost 700k through this ponzi scheme. They will make it look real. I was asked to like their videos on u-tube in order to get paid which I did next was to invest to earn higher pay. Merchant is the name of the ponzi scheme. Be careful out there.

elverdad:
Ok i like that
Let me start by asking for your account number let me send you 50k ...To show you am not in your level ...If you make nosie i will make it 100k

Dont play with me boy