Could It Be My Account Was Used For Scam??? - Crime (3)

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Could It Be My Account Was Used For Scam??? - Crime (3) - Nairaland

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This Lady’s Photos Are Used For Scam, Do You Know Her? (pics) / My Sister's Account Was Wiped Out While Her Atm Card Was With Her / My Phone Was Stolen And My Firstbank Account Was Debited Without My Pin ! (2) (3) (4)

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Re: Could It Be My Account Was Used For Scam??? by stanley000: 10:20pm On May 23, 2021

To those writers that say they earn millions online so this is what y'all are paid to write? Fake daily stories ? Catching cruise with ppls mind?

2 Likes

Re: Could It Be My Account Was Used For Scam??? by DavidEsq(m): 10:20pm On May 23, 2021

BigYash:
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..

Rather than screenshot the conversation, ogboju went to delete it grin

. The slap will indeed be thunderous grin

, coupled with below

1 Like

Re: Could It Be My Account Was Used For Scam??? by alizma: 10:21pm On May 23, 2021

You blocked him, delete the chat but keep the money and have been making attempt to withdraw the money, yet you said you are feeling bad because of what the victim may be going through. The money is still complete is because you ve not been able to withdraw it. If I say you are a thief now you will get angry

2 Likes

Re: Could It Be My Account Was Used For Scam??? by Grateful02(m): 10:28pm On May 23, 2021

Na 14k person ko go police? All of una wey dey advise make him return am make una get out! But Op you no try as you delete those stuff+ the blocking.
Anyways Op it seems your condition dey alright so abg just forward the money come my account I no ask for much

Re: Could It Be My Account Was Used For Scam??? by bizhop01: 10:30pm On May 23, 2021

Village people instructed you to delete evidence cool

4 Likes

Re: Could It Be My Account Was Used For Scam??? by puremaker7(m): 10:31pm On May 23, 2021

ayusco85:

He can get the chat back

how?

Re: Could It Be My Account Was Used For Scam??? by Olawalelead(m): 10:31pm On May 23, 2021

overboard:

Wrong mentality.

Op, do the needful. Trust me, dis ting called fraud is a destiny killer. All the justification Yahoo Boys give is pure twaddle.

I know the average Nigerian totally lacks ethics and it is hard to live right in Nigeria no matter how hard you try - I mean, if you could get away with offering N2k to a traffic officer to let you go for not wearing seatbelt, you’ll actually thank God for that ‘opportunity’ rather than being a straight arrow and face the music... it’s woven like fabric into our day to day... nonetheless, where we can absolutely do better, let’s do so.

Fact! Valid points...

2 Likes

Re: Could It Be My Account Was Used For Scam??? by naijaman2225(m): 10:33pm On May 23, 2021

ANOTHER NONSENSE THREAD ON NAIRALAND.

1 Like

Re: Could It Be My Account Was Used For Scam??? by Connected1: 10:40pm On May 23, 2021

Did you check the sender of the money before blocking him?
You nor even get sense sef. Why block him in the first place.
You sef na scammer, you are only scared that they might trace you.

1 Like

Re: Could It Be My Account Was Used For Scam??? by Welt100(m): 10:40pm On May 23, 2021

E go funny you say na this kind matter those yeye NPF dey carry for head

Legalcriminal:
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.

1 Like

Re: Could It Be My Account Was Used For Scam??? by ayusco85(m): 10:41pm On May 23, 2021

puremaker7:
how?

Delete the whatapp and restore the chats from back up.

Re: Could It Be My Account Was Used For Scam??? by kwasoly(m): 10:43pm On May 23, 2021

[quote author=lecoeur post=101896747]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.

kindly go to the bank and report that you received an alert but you don't know who sent the money.

Re: Could It Be My Account Was Used For Scam??? by Igbojihadist: 10:58pm On May 23, 2021

Onyi22:
And u r one of them

@onyi22 k ije?

Re: Could It Be My Account Was Used For Scam??? by Nobody: 11:02pm On May 23, 2021

DavidEsq:

Rather than screenshot the conversation, ogboju went to delete it . The slap will I feed be thunderous , coupled with below

Your meme got me cheesy

OP is a scammer and deserves to be jailed!!!!

1 Like

Re: Could It Be My Account Was Used For Scam??? by seyz91(m): 11:05pm On May 23, 2021

OSDD:
The numbers of stupid people on Nairaland is increasing at an alarming rate

Re: Could It Be My Account Was Used For Scam??? by BareFacedLies(m): 11:17pm On May 23, 2021

Legalcriminal:
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.

You see just 14K but a corrupt police officer sees an opportunity to shake down an innocent person to make more money!

Re: Could It Be My Account Was Used For Scam??? by DICKstractor: 11:20pm On May 23, 2021

ayusco85:

He can get the chat back

Only if he did backup or is there any other way?

Re: Could It Be My Account Was Used For Scam??? by belovez(m): 11:24pm On May 23, 2021

1 Like

Re: Could It Be My Account Was Used For Scam??? by generalwo(m): 11:31pm On May 23, 2021

lecoeur:
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.

...... If you truly are sorry about the act, trace the sender with his or her name and send the money back after due verification to prevent sending the money to another person....... But you self...... U join person dey sell fake logs and you no be yahoo boy.... I no come understand you again sha but JUST make sure you return that money because no yahoo boy or criminal ever have a good ending

Re: Could It Be My Account Was Used For Scam??? by goldmatrix(m): 11:40pm On May 23, 2021

Report yourself to police or efcc or the bank or someone later could still report you.

Na dat kind small money dey purge person..

Re: Could It Be My Account Was Used For Scam??? by Yaks02(m): 11:47pm On May 23, 2021

lecoeur:

What doesn't make sense?

Just bless me just as u were blessed bro
It's the Lord's doing

Re: Could It Be My Account Was Used For Scam??? by VictorTobore(m): 11:47pm On May 23, 2021

Wait na 14k cause all this write up? Suya money...Jesu ovie.

Re: Could It Be My Account Was Used For Scam??? by Nobody: 11:51pm On May 23, 2021

Like jumia logs abi

Re: Could It Be My Account Was Used For Scam??? by Nobody: 11:57pm On May 23, 2021

lecoeur:
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.

Op like jumia logs abi?

Re: Could It Be My Account Was Used For Scam??? by Itzprince(m): 12:12am On May 24, 2021

A friend of a thief is also a thief.

From your statement, You said; you blocked him despite the fact he blessed you with 14k.

Trying to show your are smart!

You too, your are scammer.

Don't pretend to be innocent.

Re: Could It Be My Account Was Used For Scam??? by friendl: 12:47am On May 24, 2021

There was no need delecting anything ,....

Re: Could It Be My Account Was Used For Scam??? by ayusco85(m): 12:48am On May 24, 2021

DICKstractor:

Only if he did backup or is there any other way?

No other way

Re: Could It Be My Account Was Used For Scam??? by fortune1968: 12:58am On May 24, 2021

mmadu4:
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

but you can still be traced and get arrested if bubble burst .

Re: Could It Be My Account Was Used For Scam??? by Chris2863(m): 1:12am On May 24, 2021

Op, you are probably dumb grin

You blocked him and deleted your chats, you are the dumbest person I met recently, you just made yourself a culprit, what evidence do you have to present if arrested now??

Re: Could It Be My Account Was Used For Scam??? by Chris2863(m): 1:13am On May 24, 2021

mmadu4:
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

I swear, the two are dullards

Re: Could It Be My Account Was Used For Scam??? by smallsmall: 2:29am On May 24, 2021

Collins4u1:
So why did you block him? Because it doesn't make sense

Think! It does, to prevent him becoming an accessory to further Crime!

@Op should also report the matter to the Police because if it happens that the scammed person reports and the money was traced to his account, that preemptive move could be his saving grace!

He shouldn't have deleted the Chats though but that is not a major problem, it can be recalled if there is need to do that.

Re: Could It Be My Account Was Used For Scam??? by Laggatumuch(m): 3:38am On May 24, 2021

chatinent:
The truth is that you blocked him to scam him first.

Don't confuse the gods.

Facts!! that no other person is seeing here.
We nor be small pikin na , he wanted to play a fast one on the guy, but your conscience was pricking you. Well go and reverse the transfer to the source.
Next time distant yourself from such and there is nothing like free money.
Op hope this is for real and not another fiction

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