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Nairaland Forum / Nairaland / General / Crime / Could It Be My Account Was Used For Scam??? (42241 Views)
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Could It Be My Account Was Used For Scam??? by lecoeur(m): 8:25pm On May 20, 2021 |
So I met this guy on telegram and we got going, he introduced me to one group like that where he sells Fake logs and said I should work with him. I do chat him up frequently and just yesterday he came requesting for my account details that he wants to bless me. I'm a student, really broke in fact I haven't eaten properly for like 2 days straight honestly (Crypto did me sh*t) so I didn't hesitate in sending my details, shortly I got credit alert of #14k. I informed him of the alert and he told me to give him any amount I wish to give him out of the money, at this point I became confused and was like how I just blocked him immediately and deleted our chat, right now I feel bad cos obviously he's a scammer and truly I pity the person that may have been scammed as I've been overthinking considering the trauma this person may be going through. Is there anything I can do? I haven't taken anything out of the money yet. Modified.... I went to the bank and they keep telling me to come back, I will be going with my uncle hopefully on Monday. Thanks everyone for your contributions, I'll update once everything is sorted out. 93 Likes 5 Shares |
Re: Could It Be My Account Was Used For Scam??? by Collins4u1(m): 8:27pm On May 20, 2021 |
So why did you block him? Because it doesn't make sense 212 Likes 10 Shares |
Re: Could It Be My Account Was Used For Scam??? by greatbims: 8:28pm On May 20, 2021 |
Something isn't right 7 Likes 2 Shares |
Re: Could It Be My Account Was Used For Scam??? by lecoeur(m): 8:30pm On May 20, 2021 |
Collins4u1:What doesn't make sense? 23 Likes 2 Shares |
Re: Could It Be My Account Was Used For Scam??? by longetivity(m): 8:34pm On May 20, 2021 |
Liar 3 Likes 1 Share |
Re: Could It Be My Account Was Used For Scam??? by lecoeur(m): 8:50pm On May 20, 2021 |
longetivity:Excuse me Sir, sorry I don't mind the insult but you should have patched it up with something helpful. 42 Likes 1 Share |
Re: Could It Be My Account Was Used For Scam??? by BigYash: 10:28pm On May 20, 2021 |
Op if the victim now go and get a police report, freeze your account and you are finally arrested for fraud. You will tell the police that you deleted your friend's number and chat. And he is the one who used your details in collecting fraudulent money. The kind slap when ur face go collect en. E go shock you.. 671 Likes 33 Shares |
Re: Could It Be My Account Was Used For Scam??? by DICKstractor: 11:25pm On May 20, 2021 |
You just deleted something that you would have used to save your head. Now your head is left without a hedge. Just pray it wasn't a fraudulent money because all indication is pointing that it is. Your account was used as picker Best bet, go to the bank, tell them to give you the details of the person that transferred the money to you. If it doesn't match with guy's, send it back to the person asap 302 Likes 10 Shares |
Re: Could It Be My Account Was Used For Scam??? by affable4(m): 11:41pm On May 20, 2021 |
You shouldn't have deleted the convo. Would have helped as evidence. I advice you report to the nearest police station. Just file a report. 14k is small, and I know you are down financially, what if the owner needs it more than you and has vowed to get it back? You can take the risk sha. The ball dey your court, keeper no dey post. 65 Likes 1 Share |
Re: Could It Be My Account Was Used For Scam??? by Nobody: 6:50am On May 21, 2021 |
HOLLY GRAM A STUPID NIGGA SITED. WTF 23 Likes |
Re: Could It Be My Account Was Used For Scam??? by OSDD(m): 6:59am On May 21, 2021 |
The numbers of stupid people on Nairaland is increasing at an alarming rate 173 Likes 8 Shares |
Re: Could It Be My Account Was Used For Scam??? by lecoeur(m): 7:05am On May 21, 2021 |
Modified.... I'm really grateful for the various contributions and backlashes I got from this Wonderful forum concerning this post. I actually applied some of the detailed help I got from replies here and I must say they've been helpful, also I observed how very quick people were to judge calling me all sorts of names and people who taught I was actually crying for help maybe because I couldn't perform transactions from my account. Surprisingly my Mom sent me some cash the next morning and I was able to feed well at least. Illegal things don't pay you may enjoy it but you don't know the kind of pains you might be causing for someone, some guys under this post were probably in support of me using this money I presumed to be illegal and it baffled me honestly. I'm a young student, broke (I believe it won't last forever) but I pray I don't come to a situation in life where I'd deem it appropriate to be involved in anything illegal. Please let's all be guided, despite things not been resolved yet this plight has taught me Several lessons Thanks. 4 Likes |
Re: Could It Be My Account Was Used For Scam??? by captainking(m): 8:12am On May 21, 2021 |
Op acted Childish.. The evidence you have to exonerate yourself if this gets to law enforcement is what you deleted.. I pity you 38 Likes 3 Shares |
Re: Could It Be My Account Was Used For Scam??? by BarristerAlarig: 9:20am On May 21, 2021 |
lecoeur: Go and report to your bank. They will reverse the transaction and send the money to the account it came from. 37 Likes |
Re: Could It Be My Account Was Used For Scam??? by ahiboilandgas: 9:23am On May 21, 2021 |
lecoeur:go to the bank and rewire the money back to the source for you own Good 11 Likes |
Re: Could It Be My Account Was Used For Scam??? by SportsHD: 7:19pm On May 22, 2021 |
He wants to bless you and also wants to collect from the blessing Which kain blessing be that? In other ways, he don use your account pick and launder funds. And you won't be the last. Other greedy people would also fall for it. noobs123:Anoda twist 52 Likes 1 Share |
Re: Could It Be My Account Was Used For Scam??? by musco4me: 9:59pm On May 22, 2021 |
lecoeur:go and report urself to Ur bank. Tell them u go alert that u are not expecting. They should remove it from Ur account. 14 Likes |
Re: Could It Be My Account Was Used For Scam??? by mmadu4: 2:42am On May 23, 2021 |
the scammer self na mumu. if na me i will tell u that i wanted to send 4k but accidently sent 14k so kindly send 10k back to me. some people sha no get sense 184 Likes 7 Shares |
Re: Could It Be My Account Was Used For Scam??? by Reex12(m): 2:15pm On May 23, 2021 |
op is in trouble
lalasticlala do the needful 3 Likes 1 Share |
Re: Could It Be My Account Was Used For Scam??? by lecoeur(m): 4:53pm On May 23, 2021 |
musco4me:Thanks man. I've done that. 4 Likes |
Re: Could It Be My Account Was Used For Scam??? by noobs123: 9:40pm On May 23, 2021 |
You blocked him because you wanted to scam him now turned out the money itself was scam. You don enter wahala. 32 Likes 2 Shares |
Re: Could It Be My Account Was Used For Scam??? by The5DME(m): 9:43pm On May 23, 2021 |
N |
Re: Could It Be My Account Was Used For Scam??? by akeentech(m): 9:43pm On May 23, 2021 |
Its just a 14k, I’m 80% sure he use ur account to pick fraudulent money, you don’t have to block such person even before you block him you should have let him send his account for the money he’s asking to get his details. Anyway its 14k the sender will probably let it go cos it might cost him more to get it back. 24 Likes |
Re: Could It Be My Account Was Used For Scam??? by slawormiir: 9:43pm On May 23, 2021 |
Damnnnnn niggarrrr This bros op is pussy asss niggarrr And the person way say make you find am small thing out of the money na moronnn 17 Likes 3 Shares |
Re: Could It Be My Account Was Used For Scam??? by GboyegaD(m): 9:44pm On May 23, 2021 |
Good you have a good conscience. You can ask the bank to freeze that amount and please ensure there is proper documentation. Unblock the other user and tell him what you have done/what you want to do. 4 Likes |
Re: Could It Be My Account Was Used For Scam??? by BruncleZuma: 9:44pm On May 23, 2021 |
Is it worth it, let me work it I put my thang down, flip it and reverse it Ti esrever dna ti pilf nwod gnaht ym tup i Ti esrever dna ti pilf nwod gnaht ym tup i You don flip and reverse am for the bros, nah you be the new Gee now... congratulations, all your training don pay off. 2 Likes |
Re: Could It Be My Account Was Used For Scam??? by Legalcriminal: 9:44pm On May 23, 2021 |
OP it’s better you block that MF ass spend the money and enjoy yourself na just blessing in disguise. Even God know you never chop na why the deal come that way. And for the dude up there no Nigerian police can have the time to work on 14k. 2 Likes 2 Shares |
Re: Could It Be My Account Was Used For Scam??? by revived2: 9:44pm On May 23, 2021 |
E go be |
Re: Could It Be My Account Was Used For Scam??? by Nnnena(f): 9:44pm On May 23, 2021 |
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Re: Could It Be My Account Was Used For Scam??? by Cholls(m): 9:45pm On May 23, 2021 |
longetivity: 2 Likes
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Re: Could It Be My Account Was Used For Scam??? by fb2021: 9:45pm On May 23, 2021 |
There is dignity in labour...download latest foreign gospel dj mix on gospeldjmixtapes.com 1 Like |
Re: Could It Be My Account Was Used For Scam??? by damiloladuke: 9:45pm On May 23, 2021 |
Omo |
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