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This Guy Has Absconded With Over N10billion Worth Of People's Investment - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / This Guy Has Absconded With Over N10billion Worth Of People's Investment (8041 Views)

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Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by MrOkenwa(m): 8:20pm On Oct 16, 2021
Ever since I lost 2.4m to mmm, any business that’ll involve me handing my hard earned money to you, I no de do.
I no sabi invest in people’s idea, fraudulent or not. My only side hustle is to buy land, keep and sell it later.

1 Like

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by chatinent: 8:37pm On Oct 16, 2021
Emmadoc:


How many $?

Token of $500.
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by agohmamuda(m): 9:18pm On Oct 16, 2021
Please I need help tracker a scammer on Instagram too. They pretend to sell phones and then when u pay, they will block you. My babe sent 200k for an iPhone. Its been 3 weeks nothing. She took the case to her bank, reporting the account nu.ber she sent the money to, but the bank said it will be difficult because its a flutter wave account or so. They claim to have office in Lagos and Osun. But I sent someone to the labos address, it doesn't exist. Kindly see their Instagram handle below: https://instagram.com/phonesweetshopng?utm_medium=copy_link

1 Like

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by damtan(m): 10:05pm On Oct 16, 2021
MrOkenwa:
Ever since I lost 2.4m to mmm, any business that’ll involve me handing my hard earned money to you, I no de do.
I no sabi invest in people’s idea, fraudulent or not. My only side hustle is to buy land, keep and sell it later.
You can as well buy crypto, keep and sell later.
Don't bother to say thank you. You're welcome already cool
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by revived: 10:22pm On Oct 16, 2021
Make una gettout abeg

If another one start today una go still do

4 Likes 1 Share

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by Kudducini(m): 10:52pm On Oct 16, 2021
chatinent:


That's not my job so I don't care. Only greed makes people lose so much.

A tracker can only track possible locations and everybody affiliated with the scam....then, it will lead to the uncle (using real time location).

Na so I use catch my scammer. En chop beating no bi small.


Abeg I need to track one bloody scammer



If na small money and not a ponzi-like transaction, I'll understand. But if you have billions to give to Ponzi, you dare not need a free tracking. No tracker worldwide will do the free.

By the way, I am going to do it on Nairaland. So it's real time.

1 Like 1 Share

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by Nobody: 11:15pm On Oct 16, 2021
chatinent:
Make i help you track small sha.


Here are his social media details:

Facebook: https://facebook.com/bamise.samson.5?_rdc=1&_rdr

Twitter: https://twitter.com/Imaginelender

YouTube: https://www.youtube.com/channel/UC-n0tPOUZTEaDNUh4tmZACw

Instagram: https://www.instagram.com/imaginelenders/

WhatsApp tracking: premium.

SMS tracking: premium

IP address: premium

Real time location: premium.

Loot address: Plot 29A, Adebisi Ogunniyi Crescent, Lekki, Lagos

Phone number: 08038650149

Possible new phone number affiliated with IP Address: Premium.

Possible BVN: Premium.

Very recent check in: 83 Lewisham High Street, 1st Floor, London, England, SE13 5JX.

Human figures together with bearer: three persons.

Another check in: The Clarendon Hotel, UK.

Visited places: Dordan Barracks Mammy Market @ Dodan Barracks Obalende Ikoyi Lagos.

People who may know them in Nigeria:
- Emmanuel J Etti: https://facebook.com/emmanuelj.etti
- Kiki Loretta Onwubuke: https://facebook.com/nkechi.onwubuke
- Another affiliate working in Zenith bank: https://facebook.com/alfredinno?_rdc=1&_rdr. His sister: https://facebook.com/abosede.tsevende (find through his sister).


Attached are possible affiliated locations (not exact).

Last picture shows possible location of one of the fraudsters (affiliated) as at 5:32pm today.
I fear you o grin

2 Likes 1 Share

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by dhiqson(m): 11:27pm On Oct 16, 2021
Have they paid the guy that helped tracked?
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by chatinent: 11:40pm On Oct 16, 2021
dhiqson:
Have they paid the guy that helped tracked?

No. cry

Na the problem we dey get. Free things aren't appreciated.

1 Like 1 Share

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by chatinent: 11:41pm On Oct 16, 2021
agohmamuda:
Please I need help tracker a scammer on Instagram too. They pretend to sell phones and then when u pay, they will block you. My babe sent 200k for an iPhone. Its been 3 weeks nothing. She took the case to her bank, reporting the account nu.ber she sent the money to, but the bank said it will be difficult because its a flutter wave account or so. They claim to have office in Lagos and Osun. But I sent someone to the labos address, it doesn't exist. Kindly see their Instagram handle below: https://instagram.com/phonesweetshopng?utm_medium=copy_link

Baba, in the world of tracking, it's not “can you track them”, it is “can you afford the tracker.”

With ₦80k, I'll run this for you in minutes.

1 Like 1 Share

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by superCleanworks(m): 11:46pm On Oct 16, 2021
nukumadu:


I learnt they are out of the country.


they have to be fools to not run out of the country after such doings.

1 Like

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by mactoni91(m): 2:40am On Oct 17, 2021
Oga tracker...

Weldone sir!

You want to scam gullible people...

1 Like

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by BItt: 5:31am On Oct 17, 2021
chatinent:
Make i help you track small sha.


Here are his social media details:

Facebook: https://facebook.com/bamise.samson.5?_rdc=1&_rdr

Twitter: https://twitter.com/Imaginelender

YouTube: https://www.youtube.com/channel/UC-n0tPOUZTEaDNUh4tmZACw

Instagram: https://www.instagram.com/imaginelenders/

WhatsApp tracking: premium.

SMS tracking: premium

IP address: premium

Real time location: premium.

Loot address: Plot 29A, Adebisi Ogunniyi Crescent, Lekki, Lagos

Phone number: 08038650149

Possible new phone number affiliated with IP Address: Premium.

Possible BVN: Premium.

Very recent check in: 83 Lewisham High Street, 1st Floor, London, England, SE13 5JX.

Human figures together with bearer: three persons.

Another check in: The Clarendon Hotel, UK.

Visited places: Dordan Barracks Mammy Market @ Dodan Barracks Obalende Ikoyi Lagos.

People who may know them in Nigeria:
- Emmanuel J Etti: https://facebook.com/emmanuelj.etti
- Kiki Loretta Onwubuke: https://facebook.com/nkechi.onwubuke
- Another affiliate working in Zenith bank: https://facebook.com/alfredinno?_rdc=1&_rdr. His sister: https://facebook.com/abosede.tsevende (find through his sister).


Attached are possible affiliated locations (not exact).

Last picture shows possible location of one of the fraudsters (affiliated) as at 5:32pm today.
FBI

1 Like 1 Share

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by agohmamuda(m): 6:06am On Oct 17, 2021
chatinent:


Baba, in the world of tracking, it's not “can you track them”, it is “can you afford the tracker.”

With ₦80k, I'll run this for you in minutes.

Baba help a brother. Even if I pay the 80k for tracking, wats the guarantee that I will recover the 200k. Plus I will still spend money traveling to their location, spend money carry police along. The matter tire me bro.

3 Likes 1 Share

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by Emmanuel909090: 6:34am On Oct 17, 2021
agohmamuda:
Please I need help tracker a scammer on Instagram too. They pretend to sell phones and then when u pay, they will block you. My babe sent 200k for an iPhone. Its been 3 weeks nothing. She took the case to her bank, reporting the account nu.ber she sent the money to, but the bank said it will be difficult because its a flutter wave account or so. They claim to have office in Lagos and Osun. But I sent someone to the labos address, it doesn't exist. Kindly see their Instagram handle below: https://instagram.com/phonesweetshopng?utm_medium=copy_link


So people still fall for this type of scam, i'm sorry but your babe needs to be flogged. Phone shops no dey her state? Abi she no fit waka.

Anything i like online aside a well known reputable ecommerce sites like amazon, jumia na payment on delivery, no negotiations or i forget it.

4 Likes

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by manlawal(m): 8:23am On Oct 17, 2021
agohmamuda:
Please I need help tracker a scammer on Instagram too. They pretend to sell phones and then when u pay, they will block you. My babe sent 200k for an iPhone. Its been 3 weeks nothing. She took the case to her bank, reporting the account nu.ber she sent the money to, but the bank said it will be difficult because its a flutter wave account or so. They claim to have office in Lagos and Osun. But I sent someone to the labos address, it doesn't exist. Kindly see their Instagram handle below: https://instagram.com/phonesweetshopng?utm_medium=copy_link
Report to flutterwave they will get you your money within 10 working days

3 Likes

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by chatinent: 9:00am On Oct 17, 2021
agohmamuda:


Baba help a brother. Even if I pay the 80k for tracking, wats the guarantee that I will recover the 200k. Plus I will still spend money traveling to their location, spend money carry police along. The matter tire me bro.

You don't need to spend much when I track for you.

You'll study suspects until you get to the exact location. Na then you go carry police go jam the alaye. Make sure e chop beating sha.

1 Like

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by agohmamuda(m): 9:22am On Oct 17, 2021
Emmanuel909090:



So people still fall for this type of scam, i'm sorry but your babe needs to be flogged. Phone shops no dey her state? Abi she no fit waka.

Anything i like online aside a well known reputable ecommerce sites like amazon, jumia na payment on delivery, no negotiations or i forget it.

My brother. Me sef tire. Told her I was ashamed of her mistake. But then, it's her money. She has even decided to let go that she has learned her lesson. Na me just won see watin I fit do to help recover the cash. 200k no be beans na.
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by agohmamuda(m): 9:23am On Oct 17, 2021
chatinent:


You don't need to spend much when I track for you.

You'll study suspects until you get to the exact location. Na then you go carry police go jam the alaye. Make sure e chop beating sha.

Their location says Oshobo. I live in Benin city. Monitoring them for days will means me staying in hotel, moving around around and all that. Last last na to allow the money go. Lesson learned.
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by agohmamuda(m): 9:24am On Oct 17, 2021
manlawal:

Report to flutterwave they will get you your money within 10 working days

I think she already did, they claimed they will reach her in 10 working days, this is 3 weeks or a month now.

1 Like

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by Puissant: 10:33am On Oct 17, 2021
chatinent:


For some few dollars, you can.

What’s your price, baba?
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by chatinent: 10:34am On Oct 17, 2021
Puissant:


What’s your price, baba?

$500 pere.
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by Puissant: 10:42am On Oct 17, 2021
chatinent:


$500 pere.

How do I reach you? but abeg we go negotiate o. smiley
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by chatinent: 10:43am On Oct 17, 2021
Puissant:


How do I reach you? but abeg we go negotiate.

Non-negotiable.

Email is on my profile.
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by Puissant: 10:47am On Oct 17, 2021
chatinent:


Non-negotiable.

Email is on my profile.

Alright boss.
One last question - how long will the learning take, plus am I still paying for tools?
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by chatinent: 10:49am On Oct 17, 2021
Puissant:


Alright boss.
One last question - how long will the learning take, plus am I still paying for tools?

You are paying to be taught, yeah?

That's it.

One month.

Will show you tools.
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by dhiqson(m): 11:20am On Oct 17, 2021
chatinent:


No. cry

Na the problem we dey get. Free things aren't appreciated.



Op, please soft this nigga asap

1 Like 1 Share

Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by manlawal(m): 3:51pm On Oct 17, 2021
agohmamuda:


I think she already did, they claimed they will reach her in 10 working days, this is 3 weeks or a month now.
let her call whenever money enter the account they withdraw it
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by 339chinelo: 8:08pm On Oct 17, 2021
sad
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by Emmanuel909090: 8:45pm On Oct 17, 2021
agohmamuda:


My brother. Me sef tire. Told her I was ashamed of her mistake. But then, it's her money. She has even decided to let go that she has learned her lesson. Na me just won see watin I fit do to help recover the cash. 200k no be beans na.

200k no be 1naira but we lost millions for mmm sha.
Re: This Guy Has Absconded With Over N10billion Worth Of People's Investment by o9o9: 10:05pm On Oct 17, 2021
ednut1:
How can his wife be chairman of bod while he is MD. That's illegal and criminal minded.

Exactly... First red flag.

Second they said the company is Registered in the UK. To offer credit to the Public, you need to be registered with the FCA. Not a single FCA number was given.

What they did was just a company registration, something that an average Joe can do from the comfort of their houses.


People need to carry out more due diligence when investing in Businesses. It's your hard earned money, so a little 50k to a financial adviser to scrutinize things won't be too bad.

1 Like

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