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I Have Just Been Scammed!!!! - Crime (12) - Nairaland

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Re: I Have Just Been Scammed!!!! by Zubby2213: 8:48pm On Mar 27, 2021
Xilsbridalhouse:
Thank you everyone. I wonder what Sportypay is...all feels like a dream to me.
online betting bro

1 Like

Re: I Have Just Been Scammed!!!! by obinoral1179(m): 9:21pm On Mar 27, 2021
Ishilove:

My God. These people are terrible
very terrible ma...
Re: I Have Just Been Scammed!!!! by ashawopikin(m): 9:28pm On Mar 27, 2021
Xilsbridalhouse:
I’m in so much tears right now!!!! Look at me just trying to do my business, and I just got scammed! Oh God tried to stop me but I wasn’t conscious enough!

It started with my card being declined and I reached out to Zenith bank on Twitter. I was told you add up a number on WhatsApp to chat with their customer care. I did and everything looked professional, honestly I had no idea that I was about to be scammed!

The scammer asked for my card details which I told him no, but he assured me that he is not a scammer. I sent it, but the card still didn’t work so I transferred my money to my dad’s account hoping to use his card, but the customer care kept disturbing me that they want to help me resolve it. I had to beg my dad to transfer back but he kept forgetting to transfer back and I was pissed!!!! I kept calling for hours till he finally did tonight and the customer care wiped off my account after I sent the OTP codes to him foolishly, thinking I was chatting with their staff!

After my account got wiped off, it was then I realized the mention on my Twitter was from a dorm account on Twitter!

I am in so much pains guys!

Scammers why did you do this to us?

Tell me, if something bad befalls your family will you be happy

I take all the blame...I have always been a security conscious person, but today .....


Please learn from my mistake.


I’m in so much tears right now.
you are lucky it not more than 29k, banks only advice customers not to reveal their card details to ANYONE, even if ma zenith bank chairman sex call me, i will never reveal my card details

2 Likes

Re: I Have Just Been Scammed!!!! by IgboWarlord(m): 9:39pm On Mar 27, 2021
Nbotee:
Why would U make d mistake of giving out ur card details to anyone whether bank staff or not?? Even if na bank MD video call me ask me for my details, he will have to invite me to the bank personally


grin grin..

Re: I Have Just Been Scammed!!!! by frozen70(f): 9:58pm On Mar 27, 2021
Xilsbridalhouse:
I’m in so much tears right now!!!! Look at me just trying to do my business, and I just got scammed! Oh God tried to stop me but I wasn’t conscious enough!

It started with my card being declined and I reached out to Zenith bank on Twitter. I was told you add up a number on WhatsApp to chat with their customer care. I did and everything looked professional, honestly I had no idea that I was about to be scammed!

The scammer asked for my card details which I told him no, but he assured me that he is not a scammer. I sent it, but the card still didn’t work so I transferred my money to my dad’s account hoping to use his card, but the customer care kept disturbing me that they want to help me resolve it. I had to beg my dad to transfer back but he kept forgetting to transfer back and I was pissed!!!! I kept calling for hours till he finally did tonight and the customer care wiped off my account after I sent the OTP codes to him foolishly, thinking I was chatting with their staff!

After my account got wiped off, it was then I realized the mention on my Twitter was from a dorm account on Twitter!

I am in so much pains guys!

Scammers why did you do this to us?

Tell me, if something bad befalls your family will you be happy

I take all the blame...I have always been a security conscious person, but today .....


Please learn from my mistake.


I’m in so much tears right now.

Pls take heart, it was a lesson learnt in a hard way

God will provide more for you

1 Like

Re: I Have Just Been Scammed!!!! by MMXX: 10:23pm On Mar 27, 2021
See this Linda here Also

1 Like

Re: I Have Just Been Scammed!!!! by Ogbaba123: 10:37pm On Mar 27, 2021
No bank or banker has any reason to request for your OTP or any other person details. You’ve learnt the hard way.
If they’re legit they can get any detail they need from their system.

Btw block the card and don’t fund that account till you have blocked that card and other channels
Re: I Have Just Been Scammed!!!! by ibinaboonline: 10:49pm On Mar 27, 2021
How many times have you heard banks sing, "we'll never ask you for your pin. We'll never ask you for your password..." Still you.... Na wa o.
Re: I Have Just Been Scammed!!!! by taurusdude0(m): 10:58pm On Mar 27, 2021
Xilsbridalhouse:
Thank you everyone. I wonder what Sportypay is...all feels like a dream to me.
betting site sporty bet,they can simply take control of people sporty bet account and steal money from their bank,in ur case it's hard to trace them tru the bank since it may not even be their name/number registered to the bet account.be advised! your account could still be under threat since after the first transaction they may not need an OTP to carry out other transactions.

1 Like

Re: I Have Just Been Scammed!!!! by Xilsbridalhouse(f): 11:08pm On Mar 27, 2021
taurusdude0:
betting site sporty bet,they can simply take control of people sporty bet account and steal money from their bank,in ur case it's hard to trace them tru the bank since it may not even be their name/number registered to the bet account.be advised! your account could still be under threat since after the first transaction they may not need an OTP to carry out other transactions.
Thank you so much. I have blocked my card and do you think they might have access to my other accounts?
Re: I Have Just Been Scammed!!!! by SirBunky85(m): 11:39pm On Mar 27, 2021
azraeljaheel:
Suspecting one guy...



But I won't say Nada

Am sure if this makes front page


The next thing you will see is



Damn niggarrrr
the stupid boy's cup will son be full and he'll be disgraced

1 Like

Re: I Have Just Been Scammed!!!! by SirBunky85(m): 11:41pm On Mar 27, 2021
Drsnives:
Hahahahahaajajajajajja

Make I laugh your mumu first before I read watin you even write
very insensitive cum silly submission from a heartless being

1 Like

Re: I Have Just Been Scammed!!!! by Drsnives(m): 12:21am On Mar 28, 2021
SirBunky85:
very insensitive cum silly submission from a heartless being

Hey Mr man, I will just reserve my comment. If you had eyes you would have understood my post.
Re: I Have Just Been Scammed!!!! by Nobody: 1:07am On Mar 28, 2021
Ishilove:

Can't someone report all these fake handles to Zenith bank?

Yes but because he mentioned me I didn’t ...to avoid retaliation they’ve since removed it

Zenith should have a team of cyber experts combing social media

Most people like me when they see some things on a profile and the picture you just know instantly but when your tagged you don’t want to be a body bag.
Re: I Have Just Been Scammed!!!! by Falconx47: 1:08am On Mar 28, 2021
Xilsbridalhouse:
I’m in so much tears right now!!!! Look at me just trying to do my business, and I just got scammed! Oh God tried to stop me but I wasn’t conscious enough!

It started with my card being declined and I reached out to Zenith bank on Twitter. I was told you add up a number on WhatsApp to chat with their customer care. I did and everything looked professional, honestly I had no idea that I was about to be scammed!

The scammer asked for my card details which I told him no, but he assured me that he is not a scammer. I sent it, but the card still didn’t work so I transferred my money to my dad’s account hoping to use his card, but the customer care kept disturbing me that they want to help me resolve it. I had to beg my dad to transfer back but he kept forgetting to transfer back and I was pissed!!!! I kept calling for hours till he finally did tonight and the customer care wiped off my account after I sent the OTP codes to him foolishly, thinking I was chatting with their staff!

After my account got wiped off, it was then I realized the mention on my Twitter was from a dorm account on Twitter!

I am in so much pains guys!

Scammers why did you do this to us?

Tell me, if something bad befalls your family will you be happy

I take all the blame...I have always been a security conscious person, but today .....


Please learn from my mistake.


I’m in so much tears right now.

Chai...honestly?

So sorry, but many of us raised alarm immediately the scammer posted that comment, and reported the handle, which I did too...you didn't follow the comments?

Have you contacted zenith bank?

1 Like

Re: I Have Just Been Scammed!!!! by Xilsbridalhouse(f): 1:33am On Mar 28, 2021
Falconx47:


Chai...honestly?

So sorry, but many of us raised alarm immediately the scammer posted that comment, and reported the handle, which I did too...you didn't follow the comments?

Have you contacted zenith bank?
The comment was on my post on Twitter? Yes sir I have o! God pass these scammers.
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 5:07am On Mar 28, 2021
seborrhic:

I was wondering myself.
All these people would just come up with stories that I revealed my account number,BVN,or my card was stolen and my account wiped off,etc.
I repeat,even if you leave your card on the street,or you tell someone your BVN etc,no one can take money from your account without either an ATM pin or OTP in this op's case.
For someone to disclose an ATM pin or OTP to someone is where the foolishness lies.
Are you serious sir even if someone has your bvn or even if I left my card on the streets
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 5:08am On Mar 28, 2021
aktolly54:
why will you send all your full cards? bank might ask for your card but it will only be FIRST 4 DIGITS AND LAST 4DIGITS not full card
But even if you tell the whole digits can your account be wiped
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 5:09am On Mar 28, 2021
[quote author=azpekuliar post=100250030][/quote]
You are a wicked boy grin grin grin

1 Like

Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 5:11am On Mar 28, 2021
mecussey:


They are very wicked, mine was similar but not card type. I wan send the money, network commot for my phone for almost 5mins. The idiot bombarded me with calls, something come tell me something isn't right. Somehow, I decided to continue and boom, the guy blocked me, 20k waka
How did he do it did you give him your bank details
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 5:18am On Mar 28, 2021
Igbankpa:
A neighbor of mine fell into a similar trap and got defrauded of the sum of four hundred and twenty thousand naira. she got a call surposedly from her bank saying her account is undergoing a security upgrade and she will likely get a code which she is to text back to that particular number used in calling her, and not up to a minute after call was dropped the code(OTP) came him which she sent to them as instructed next thing mama start see alert. she still in confusion as we speak.
If you tell people to go to the bank they will say no they prefer short cut
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 5:20am On Mar 28, 2021
Duplexxx:
First of all You are a Mugu

You deserve a heavy slap from me

Slaaaaaaaaaaaap


You are reading comments here everyday how people where scanned you can even pick corrections you are a fool of nothing



You will still be scam bigger


Nonsense
My guy stop abusing her that's how life is some people must learn the hard way while others learn from the mistakes of others

1 Like

Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 5:28am On Mar 28, 2021
Elsueno:


Bros snap the front and back of ur ATM card, then send it to me, if I no clear ur account in 30 minutes, then I will drop my title as boss of bosses and pay u double what's in ur account
Blood of Zachariah are you serious which online payment platform will you pay the money
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 5:33am On Mar 28, 2021
queenjoseph:
Please what about the online messages that appear on my phone that I should open account with Zenith Bank.

Is it safe to open such account?
Yes is safe just send them anything they need mtwssss people are telling you anything you want to do you should go to the bank you are still asking this useless question send them
Re: I Have Just Been Scammed!!!! by jackpot(f): 5:36am On Mar 28, 2021
Xilsbridalhouse:

His number : +234 701 382 3667

I have reported his WhatsApp account too



He kept convincing me to tell my dad to do the transfer back.
Even Truecaller identified him as Ebuka Scammer
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 5:59am On Mar 28, 2021
Dradetosinije:

I dey wonder too.
The money too small.
Which kind business she dey run?
Cake
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 6:00am On Mar 28, 2021
lekki1444:
LMAO I GOT SCAMMED BY THIS EXACT SAME METHOD TOO LMAOOOOO. HERE IS MY THREAD ABOUT IT

https://www.nairaland.com/6395513/how-got-scammed-zenith-bank

WHAT I HAVE DONE NOW ? i dont keep any of my money in Nigeria. they are all in foreign banks. at most in this zenith account i will have 5000 at most. if you like scam my 5000 na ya own wahala be dat cheesy

AND NO I AM NOT A RICH MAN SO POTENTIAL BEGGARS DONT MESSAGE ME. I AM JUST A STRUGGLING MAN LIKE EVERYBODY ELSE
Haha grin grin grin Oga wire P man something na cheesy Make I drop account
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 6:03am On Mar 28, 2021
Jeffy1206:
always check that the twitter account of Zenith is verified and marked with good sign... They foolishly try to do the same to me and I immediately know after I sent my account number, I received an otp immediately, they asked me for it and I sent them 419 419 grin... Always be smart every time!! Don't ever say you're security conscious when you will fall for this cheap scam undecided

Bank chorus has always been... Don't send ur card details or otp to anyone even if na ur account officer angry
Lol you did not fall for their Maga
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 6:04am On Mar 28, 2021
HolyTitus:
He actually used your card to fund his sportybet account. Same format I lost close to 50k to last year May 7
God!! How
Re: I Have Just Been Scammed!!!! by Hassanmaye(m): 6:07am On Mar 28, 2021
Athemisia:

That money is gone bro....
Mugu

Re: I Have Just Been Scammed!!!! by domchike(m): 6:19am On Mar 28, 2021
Thank God you still have money to buy data to comment on Nairaland

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