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My Cousin Just Got Scammed - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeMy Cousin Just Got Scammed (30705 Views)

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My Cousin Just Got Scammed by Albert0011(op): 10:10pm On Feb 04, 2022
Good evening to everyone in the house.

Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.

According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.

Because of her naivety,she sent the money to the girl, the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k, so she told her to send extra 5k to balance it. She still sent the money to her.

After everything has been done, she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.

Immediately she sent sent her the money, she started giving my sister excuses and later blocked her on WhatsApp.

Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.

Moderators should help me and push it front to page.
Re: My Cousin Just Got Scammed by slawormiir:
Damnnn niggar
Forget that matter

Your sister don looseguard
Nor be say she really be mumu
Just that naturally Most females are easily hypnotised, spellbind, beguiled and magnetized

That is why I always advise we all should constantly enlighten our female relatives on the need to mount thier guard...if possible synchronise the email link to their bank account to your own device for quick response and notification...so you can quickly bring to thier notice and question them why the sudden debit alert
Re: My Cousin Just Got Scammed by falcon01: 10:13pm On Feb 04, 2022
Ahhh!! Your sister na mumuuuuu lipsrsealed
Re: My Cousin Just Got Scammed by adecz:
❌❌There can't be Scammers if there
are no 'Scammees' to scam nah.... grin grin grin

Scammers also pay rent & go to
the same market with us. They need
to up their game to keep afloat.☺️

But this your sister mumu die,

choi❗️❗️

Re: My Cousin Just Got Scammed by TANGLEDthoughts: 10:17pm On Feb 04, 2022
Na wa ooo, dis mata strong.. I nor fit believe say your cousin still foolish like this for dis modern era and she nor bother tell you wen de mata dey go on.

She Bleep up big time!!!

Go report the issue for bank and tag cbn with the bank of the scammer for Twitter.

I rest my case...


Dose below me go get better advice.
Re: My Cousin Just Got Scammed by Albert0011(op): 10:20pm On Feb 04, 2022
TANGLEDthoughts:
Na wa ooo, dis mata strong.. I nor fit believe say your cousin still foolish like this for dis modern era and she nor bother tell you wen de mata dey go on.

She Bleep up big time!!!

Go report the issue for bank and tag cbn with the bank of the scammer for Twitter.

I rest my case...


Dose below me go get better advice.
Thanks man
I will do that
Re: My Cousin Just Got Scammed by Legalcriminal: 10:20pm On Feb 04, 2022
Funny how people still foolishly and greedily fall for cheap scams like this.
Re: My Cousin Just Got Scammed by Albert0011(op): 10:21pm On Feb 04, 2022
falcon01:
Ahhh!! Your sister na mumuuuuu lipsrsealed
Na when her eye don clear,she come dey call me.
Re: My Cousin Just Got Scammed by inoki247: 10:22pm On Feb 04, 2022
lol she wan use 5k colet 10k if na my sister I go beat her like goat cos daz a Thief in disguise....


And I can't even believe diz story cos diz format don cast na only person wey no go schl go fall for diz format...
Re: My Cousin Just Got Scammed by Haakeem(m): 10:49pm On Feb 04, 2022
Na nunu brain you get,oh i mean your cousin sister.

See 13yrs pikin format they use for her she con fal for am.

She no even fall for am only, she somersault join kai!!
Re: My Cousin Just Got Scammed by chatinent: 11:17pm On Feb 04, 2022
Chuckles.
Re: My Cousin Just Got Scammed by Kingcalls: 1:10am On Feb 05, 2022
Ur sister is even lucky the girl pitied her and stopped at 17k... ur sister is so mumuish that she wud hv continued dropping more , searching for oil in desert
Re: My Cousin Just Got Scammed by Curious346: 2:28am On Feb 05, 2022
Drop her details here
Re: My Cousin Just Got Scammed by poshestmina(f): 5:14am On Feb 05, 2022
Your sister is a greedy person!!!

How do you expect someone to double your money in less than thirty minutes without you doing anything? ,
In this Nigeria??Like the person doesn't have family members to help double money for?

She wanted free money...Greediness and stupidity in one person!!!
I have zero sympathy for her. undecided undecided undecided
Re: My Cousin Just Got Scammed by Acidosis(m): 7:01am On Feb 05, 2022
Your sister is one of the reasons scammers thrive in Nigeria.


Please stop her from operating a bank account. She does not deserve one yet.
Re: My Cousin Just Got Scammed by MufasaLion: 7:06am On Feb 05, 2022
I don't pity your cousin. She's greedy. Greedy people are the ones giving these fraudsters morale to thrive more!

I'm sure she's learnt her lesson, but sadly, she might still fall victim again due to greed (most victims do fall over and over again).
Re: My Cousin Just Got Scammed by Albert0011(op): 7:32am On Feb 05, 2022
Curious346:
Drop her details here
The account details?
Re: My Cousin Just Got Scammed by Nobody: 7:40am On Feb 05, 2022
poshestmina:
Your sister is a greedy person!!!

How do you expect someone to double your money in less than thirty minutes without you doing anything? ,
In this Nigeria??Like the person doesn't have family members to help double money for?

She wanted free money...Greediness and stupidity in one person!!!
I have zero sympathy for her. undecided undecided undecided
Real greedy girl. Even 5k to 6k on 30 minutes without an actual work or bussiness transaction is greed. These are the people that make Ponzi schemes like mmm and mba succeed.
Re: My Cousin Just Got Scammed by Benwallt(m): 8:51am On Feb 05, 2022
Some people are just too gullible sha. See the message one supposed scammer sent me on tge first n the reply I gave. Some will still fall for this cheap shit

Re: My Cousin Just Got Scammed by Curious346: 9:56am On Feb 05, 2022
Albert0011:
The account details?
yes the scammers details
Re: My Cousin Just Got Scammed by Lifewasgood: 10:11am On Feb 05, 2022
Na long throat do your sister, make she forget the money and blame herself for not being smart.
Re: My Cousin Just Got Scammed by Rastaramsey(m): 10:21am On Feb 05, 2022
Your cousin deserves a hard knock grin angry
Re: My Cousin Just Got Scammed by Iliveforever(m): 10:53am On Feb 05, 2022
Albert0011:
Good evening to everyone in the house.

Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.

According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety she sent the money to the girl,the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k,so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done,she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money,she started giving my sister excuses and later blocked her on WhatsApp
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.

Moderators should help me and push it front page.
Go ahead and report to the bank.
Don’t take advice from slawormiir, he shamelessly admits of committing fraud.
Re: My Cousin Just Got Scammed by Nobody: 10:55am On Feb 05, 2022
Look the reply I gave this scammer

Re: My Cousin Just Got Scammed by Gate050: 11:25am On Feb 05, 2022
Albert0011:
Good evening to everyone in the house.

Today my cousin sister schooling at uniben just called me this afternoon and was crying on phone that someone just scammed her on WhatsApp.

According to her,she said that she meet the girl on a WhatsApp group and the girl convinced her that there is an investment scheme that she will invest 5000 to get 10000 within 30 minutes.
Because of her naivety she sent the money to the girl,the girl later told her that the one of 5k is no longer available that the remaining slot available to invest is 10k,so she told her to send extra 5k to balance it. She still sent the money to her.
After everything has been done,she said that my sister must send extra 7k to claim her 45k.
She still sent the money to the girl hoping that she will get the money.
Immediately she sent sent her the money,she started giving my sister excuses and later blocked her on WhatsApp
Is there any hope that if i report the account to the bank for fraudulent activity.
Can the money be recovered or should i just tell her to forget It and move on?
she has sent me all their chats and evidences.

Moderators should help me and push it front page.
Tell her to take herself to market and self off. In fact their parents is wasting their money on her for putting her in university. People like her sleep with lecturers to get mark because there is nothing in her head... Filled with sand. Omo radara
Re: My Cousin Just Got Scammed by Albert0011(op): 12:51pm On Feb 05, 2022
Curious346:
yes the scammers details
AUSTIN CYNTHIA ROSELYN GT BANK
068265348
Thanks
Re: My Cousin Just Got Scammed by odysey: 1:10pm On Feb 05, 2022
Albert0011:
Thanks man
I will do that
tag some prominent people on Twitter too also report to the Nigerian police website
Also Mail her bank cc cbn fraud email

Let us know how it goes
Re: My Cousin Just Got Scammed by Mide1data: 2:14pm On Feb 05, 2022
SHIT
Bros, how old is ya cousin? huh huh Abeg i wan check sometin
Re: My Cousin Just Got Scammed by Mide1data: 2:14pm On Feb 05, 2022
SHIT
Bros, how old is ya cousin? huh huh Abeg i wan check sometin
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