₦airaland Forum

Dcube212:
What a time to be a Nigerian,

Abed jari, I will Design a professional Logo or letterhead for your product or company for 2k Only

dm

showafrica:
Sorry, anything excrow on telegram is scam. They have upto 15k followers/accomplices.. Recruiting young boys and adding them up making the group look so real. I was planning to buy from them but something told me to try with small money first 50$...and boom they blocked me, deleted my history chats and made it look like it was successful to other un suspecting victims. Very wicked set of people, I am sure they won't end well. Some signs of scammers are, there username always had some special characters, or not spelt well. They will also bombard you with follow up calls, also the account name is usually not Nigerian name. There preferred bank is either Union Bank or eco bank. I wonder how we got to this stage though, it must be One Nigeria problem not different from bandits in the north.

honestly I feel so sad each time I go on telegram and I still see the escrow group scamming people, for sure they won't end well

AlphaSoul:
Thanks a lot for the prompt response and sorry about what happened during the lockdowm @Mayork2.


I'll post a feed back to you here to know how successful this is so people can learn as well.


The person who invested N1.5Million of his money in the so-called Abuja-based binomo investment and western union flip cash is a person I know. He is based in Lagos and used his GTB to send the money to the scammers who said they were into cryptocurrency trading and bitcoins.


The Abuja address the binomo investment scammers gave on
Google and Instagram is fake and does NOT exist in Abuja!


I was pissed off that he did not tell anybody until 2-days ago (since December 2020) and he should have done due dilligence before investing his money.


Fortunately the phones of the scammers are still active and the male/female scammers are still chatting with him on IG. Contacting the Police IRT Unit and EFCC can also help to track those criminals down via their phone numbers.


Thanks again!

you welcome bro and please tell the person to act fast

AlphaSoul:
@Mayork2
Hello and good morning to you.
I found your thread posts via the
Nairaland account"BinomoOfficial"
while investigating these 2
confirmed investment scams on
IG and FB called "binomo investment" and "western union flip cash" which are obviously being
run by the same group of scammers.

I know someone who has invested over N1Million in those 2 scams and
I'm wondering if it was greed or he
was hypnotized!


Where you able to get your money
back based on the Police Affidavit or Police Report from a Police station so as to deposit the affidavit in your bank (GTB) and request for a bank reversal? This idea was made on
page 1.


Did you also use a 2nd option a guy
suggested to you on page1 of this
thread that you should:
"mail your bank (GTB) and
complain of being scammed.

Thanks!

I didn't get back my money because it was actually during the lock down period so entering the bank was very difficult and the police officer I met was asking me for about 40k for court order and tracking of the scammers I decided to let go....
From other people's experience if you can get court order just take it to the bank and they will get your money back

infofirst:
https://www.fxblue.com/competitions/ViewCompetition.aspx?id=1225&rx=1613223505533

For the new week.

bro it seems only people with laptops can participate while registering on fxblue it asked me to send a mail from another device and not my phone for verification, Can you please clarify

XAUTrader4L:
LMAO

don't mind the scammer with his fake fixed matches..

Ntybynte:
Visit my signature to learn how to stop losing bets on football games.

GTFO of here

ishow2005:
The trial gave some clue on how to get the main contest starting March 1 a better one. I will advice those willing to participate in that one to be part of a second trial contest starting next Sunday night till friday evening to try. The systems automatically disqualifies you once you break the rules.
Then participants should learn to follow all the rules moving forward.
Note, the contest is aim at making us all a better trader and bring the best out of us all.
A lesson from the contest, not trading is also a gain. One of the participants did not place any trade and still got a spot.

I'm definitely joining this

dennison4luv:
Please I need to know the best and the conditions they normally give for the trading

send me a pm

$500 Amazon gift card available for sale

DheEmir:
I have 5yrs old facebook acct, how much you buying

PM or mention me with ur number on a dead thread

bigcee:
10yrs dey. What is ur price?

pm

Old Facebook account needed

Ovems:
Lol. I do o. No matter how a series is hyped, I watch episode 1 first and see if I want to continue with the rest. So when I was downloading, since I was tasting the water, I downloaded just episode 1 of many series. The one I found most interesting, Healer, I continued with. Will continue with the others too.
Is there another action drama that is more interesting than Healer. It's the most recent I have watched and wow, it was really good.
So far, the only ones I have watched to the end are
Crash Landing On You
Goblin
What Is Wrong With Secretary Kim
It's Okay To Not Be Okay
And Healer

Watch vagabond and memories of Alhambra

solmus:
WhatsApp on 070 33 81 777 9

seen thanks

solmus:

kindly check ur mail bro

solmus:
K

sent you a pm bro

skylane:
please I want to open a live account on binary. com I was told if I want to withdraw they won't ask for ID card verification is it true?

True except u want to withdraw above $10,000

Walspring:
I didn’t see it but I sent you pm, just check your inbox or spam or junk message to reply back

ok I'll check

JoshJay1:
It's simply arbitrage. I will show you where to buy and sell instantly using your card. It usually takes 1 day to exhaust limit on card as dollar limit is dropped.

interested bro.. michaelcoll1097@gmail.com

Walspring:
I know a place in Lagos you will do it and get it done instantly but you will pay or so since they ain’t open officially and they are using it to make money inside their pocket.

Lemme know if you are still interested.

I sent you a pm

Amotekun2020:
Visit a police station, swear an affidavit that you have been scammed, deposit the affidavit in your bank and request for a reversal.
100% possible to get your hard earned money back.

thanks

lizdammy:
I almost fell for same.
God just had mercy on me.
Threads like this ought to be given good publicity to inform others lest they fall prey.

There so many of such Telegram groups. They keep adding me.
I need to be able to block them from being able to add me.

happy to hear you didn't fall victim, you can actually block them from adding you under ur privacy settings

omigiekiel:
Okay I'm waiting for it

I sent it since

[quote author=omigiekiel post=89917692][/quote]ok.. I'll pm u my WhatsApp number