₦airaland Forum

Dear Brethren, I have just been duped of a 100K through my friend Mr Agogo Emmanuel’s Facebook account. As usual, we often chat and communicate via Facebook. But on this day dated the 30th of September 2020. Ignorantly I never knew that his account has been hacked by these scammers parading themselves as Olympic trade investors. He (scammer) advertise and lure me into going for a try into his new venture, and finally backing it up as a friend by assuring and promising to pay me back any of my money if anything goes wrong. With my greed, I foolishly fall a prey to their trick.
I need to let everyone to be aware of these new scheme of fraudsters so as to impede their nefarious activities. When they hacked into a social media account, be it WhatsApp, Instagram, or FaceBook to mention a few. Their target victims are people who are of close friends and relations to that hacked account. So please beware!
The Scammers account details;

Name: SUNDAY JIJO AKANBI
Acc: 2159706527
Bank: UBA
Tel: +234 805 952 0157, on whasApp
Tel: +234 814 642 4803, call goes through but a Fake-WhatsApp

Other associated Phone numbers;
Tel: +234 812 666 7436, claims to be Mr Bankole Emmanuel as the senior admin of Olympic Trade Investment. On WhatsApp.

Points To Note;
1. Don’t ever trust any conversation via any social media that has to do with Shady investment.
2. If you Must Pay money, Pay only to the Account Named Holder whom you know very well and can get reach of him/her at any time.
3. Almost all type of Scammers are always in a hurry about transactions.
4. Scammers do not write or talk in details, they always go brief.
5. Try to deviate or talk outside the scope not pertinent to what is on ground and check their response.
Please checked out who they claim to be on their WhatsApp page below;

Please! Had anyone confirm this site: www.p-yes.gov.ng
They are asking for my BVM number.