The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish - Business - Nairaland
Nairaland Forum › Nairaland General › Business › The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish (1617 Views)
| The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by emmykk(op): 7:53pm On Jan 08, 2023*. Modified: 8:23pm On Jan 08, 2023 |
Good Evening POS Agent. There is a POS Agent Forum group on Facebook that is program to steal from you if you are foolish. The said Facebook account has over 166K members and have been for years. The POS group received such following because members post question and answer to problem facing new and old pos agents. The admin of the group has now capitalized on the huge forum to be doing scam by asking members to invest "spare cash" to receive interest on certain percentage at some number of days. He does this very well by the help of so many facebook accounts he has created to post testimony that the said loans are really been paid out. Today I was blocked from the said forum for bursting his activities from the comment I made. With this block I m convince that the forum was a scam and I doubt how many pos agents he has duped. He posted that pos business profit vs spare cash loan which is more profitable. Boom! many comment where made in support of spare cash. I replied that it pos business profit that is better than his spare cash for the following reasons.... |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by emmykk(op): 8:00pm On Jan 08, 2023*. Modified: 8:26pm On Jan 08, 2023 |
I said pos agent profit is better because you are managing your money compared to giving your money to imaginary Facebook agent who you don't even know. Plus the the fact that the profile pix of the admin of the Pos Agent Forum(Home of ....) Was a covered pix of a young man with half of his face cover with red nose mask. I raise the issue that the said spare cash that the admin is promoting is liken to the old MMM scam that if the admin is sure of his onion he should register it as a company so that we can petition EFCC should anything happen to the money the Pos Agents are contributing to him. That although I don't doubt if he is genuine but I can't send any investment to "spare cash" even if I have I million... |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by emmykk(op): 8:02pm On Jan 08, 2023*. Modified: 8:29pm On Jan 08, 2023 |
Soon a reply came from a lady who claimed she has visited the said admin several times that she is a testimony to the success of the investment. I smiles and replied her that her own is good and that I m happy for her but however,yahoo boys are notorious for creating many accounts to promote a cause by giving testimonial |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by emmykk(op): 8:07pm On Jan 08, 2023*. Modified: 8:30pm On Jan 08, 2023 |
That testimonial are to weaken the most investor who are dragging feet and pressure them to get interested ,I said I don't care even if they are paying her. I even told her that 10 years ago i read about how an internet marketing expert reveal that to sell on Facebook group or online forum like nairaland needs multiple accounts to distort the thinking of people to the product you are promoting and how I have used similar strategy to sell my ebooks on a particular forum. |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by emmykk(op): 8:15pm On Jan 08, 2023*. Modified: 8:33pm On Jan 08, 2023 |
After I have countered most of the defense they put forward by those who claim that they have benefited from the said project by saying if after sending money to the admin and such a Member is block what will the member do? 2 hours later I can nolonger visit the said pos agent group i have been blocked. He may be be a genuine loan interest promoter but his tendency of run with agent money is higher and now that I raised important issued I was block. I encourage pos agents not to send money to any person in the name of helping them Make money. A wiseman once said that do not double your money by going to betting houses or patronizing investment promoter who claim they can double it but should you still insist on doubling your money you should fold it into two and put is back into your pocket |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Babaalajo(m): 8:16pm On Jan 08, 2023 |
Is the guy name el-divine ? The guy that have is dp with face-mask on |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by ahnie: 8:17pm On Jan 08, 2023 |
Everybody must get sense this 2023 |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Babaalajo(m): 8:30pm On Jan 08, 2023 |
Some people have been complaining about that el divine guy that they were scammed with the spare cash,but the guy denied it by saying it's fake another account created by some scammers with his same profile but I don't believe that shit, I've challenge him before to change his dp with full pics if he's real... I think he's paying some people to give testimony about the spare cash and I know many people will be scammed soon, many people already trusted him without knowing him . |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by emmykk(op): 8:33pm On Jan 08, 2023 |
Babaalajo:Yes he is the one |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by emmykk(op): 8:37pm On Jan 08, 2023 |
Babaalajo:Today he discovered that many will be enlightened and he just blocked me...I m really sorry for the stupid once who will send money to him. That it was others that are using his pix to do scam he is pure lie. He has Admin previllege to reach 166K than any person he claims is using his name. People should be wise. I may have decide not to post this but I m doing this so that people can see what is going on in some places |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Babaalajo(m): 8:59pm On Jan 08, 2023 |
emmykk:I just rechecked that post now and couldn't see any comments like you stated here, maybe he has deleted it sha.. the first group we are before he created this second one sef that's why he claimed his phone lost and couldn't retrieve the account lol, I'm not even doing POS sef but sending your hard earned money to someone with full identity sef is not wise talkless of someone without anything to hold on if e Japa... Trust me that guy have target and once he met it he will disappear without any traces |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by emmykk(op): 9:18pm On Jan 08, 2023 |
Babaalajo:You are very correct but you see there are some stupid fellow who will still send money to him and they will be blocked . As you noted if you even send money to someone you know you may even sweat to get it let alone someone you don't know. |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by SodiumValproate: 11:42pm On Jan 08, 2023 |
ahnie:Especially fman
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| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Ayorindeidowu: 10:05pm On Jul 02, 2023 |
A guy went to my sister's pos shop today and duped her of her 100k. Apparently, it was a fake debit alert he showed her and when she told him she's yet to receive a debit alert,he gave her his number and told her to call him that the reason she's not received the credit alert could be as a result of bad network from her bank. The guy has blocked her from calling him but his line is still very active when i tried it. Please can anybody help me to get this guy, my sister just started this pos business to sustain herself, that is her only meansof livelihood. Please someone should help us . |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Marketloaded: 5:40am On Jul 03, 2023 |
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| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by incomebrain(m): 2:12pm On Jun 13, 2024 |
Hmm, this is painful I experienced such on Telegram and was scammed of 12,000 naira. but not in a POS group sha mine was for relationship connect. There is a Legit POS Agents Forum I came across that is very helpful and legit. do check it out
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| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by jamesokwise: 12:14pm On Jul 19, 2024 |
Do not get scammed again, join this best pos forum and thank me later. Join the first POS Agents Website => https://dosuggest.net/
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| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Greenmedbothunt(m): 4:39pm On Nov 13, 2024 |
Alot happened the El divine guy have disappear into tin air with millions of naira claiming the money was hacked from his account your prediction was right |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Digital204(m): 4:50pm On Nov 13, 2024 |
Hmmm...., can you imagine? |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Digital204(m): 4:56pm On Nov 13, 2024 |
Greenmedbothunt:Hmmm,... Really? It's very good for them. Because they are greedy. Most of these people are very greedy. When you tell them to follow the genuine part, come and promote your business, nurture it, invest in it, be patient and keep working on it, you will make money, they will never agree. It's the quick money and doubling money they want. The fake promises from scammers, that's what they want. So I'm happy they were scammed! Really happy for them. Because they really deserve to be scammed. When you tell them the truth they won't like it. They will become your enemies. They hate the truth. They hate hard work. So it's very good they were scammed. Very good for them. |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by NewDea4: 1:52am On Nov 14, 2024*. Modified: 2:12am On Nov 14, 2024 |
Digital204:As Nigerians we are naturally greedy, always begging and doing "twale!" for the other guy in order to scam him out of his resources, because we Nigerians lack empathy and always think we are smarter and deserve more than everybody else! |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Greenmedbothunt(m): 9:19am On Nov 14, 2024 |
I was a victim they guy run like w.a.rth.og the Whatsapp number he made public are located in lagos so he has a privte number he uses in abuja and now that people have giving him money it is impossible to use police to arrest him at snap of hos finger he buy all of them he did not only dup people from the dubious loan scheme he brought up another one that they should come and join money to open leader factory he zoom with all the money as we speak the guy is multimillion rich. |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Greenmedbothunt(m): 9:33am On Nov 14, 2024 |
You post really help me though I could not trace the guy direct it was one of his partner I start monitotring after seeing this post that is what help me to recover part of my money he rented a shop at kubuwa genesis plaza he entered there in the middle of night and pack thier office and run but unfortunately for him I have traced two of his cohort before then so I got them arrested and he was able to pay almost half of the money ingwve him before he bought police over , instead of paying he rush and hire two lawyer ooh that el divine is a real criminal it not for this post I would have been among hundreds of nigerians he escaped with their money though my own is remaining and am beleieving in God I would recover it soon. |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Greenmedbothunt(m): 9:42am On Nov 14, 2024 |
He set the group as private trapping all victims there , then he coner them into telegram where no one can comment and hold them to Ransom while he brain wash them with lies threat them and threat them like malu people give this criminal 2,3, 4, 5 13 m from there he defraud them millions in nylon factory colabo he introduce from there he create a vtu web as ask them to put money most of them rush and register na so he fold it and went away with their money , if see how this guy operate haa he maintain low public apperance I learnt that he went to east to use their money to open school and he is enjoying it currently |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Greenmedbothunt(m): 9:48am On Nov 14, 2024 |
If you see how many people this guy have wrecked it all start in may nearly three months after your post he claimed his account was hacked twice and the guy sweep like 200 millons from people's hand |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Kobicove(m): 9:01am On Nov 15, 2024 |
Only greedy people fall for this type of scam ![]() |
| Re: The POS Agents Facebook Scam That Can Steal Your Money if You are Foolish by Greenmedbothunt(m): 9:42am On Nov 17, 2024 |
Am in abuja bro this guy set up a standard office where everybody was visiting but he had plan from beginning he dont like taking calls except Whatsapp call because he dump those sim in lagos while he is on kubuwa Abuja so the moment the pack their load over night and disappeared the broke the office line. |
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