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Have You Ever Been Scammed Before? - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeHave You Ever Been Scammed Before? (755 Views)

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Have You Ever Been Scammed Before? by Gungala(op): 11:48am On May 30, 2023
This is a very funny story .
Yes,I have been scammed before. I got scammed on telegram trying to buy cheap usdt. And na small Hausa boy scam me -no wam sha.

That's not the funny story,this is .
A friend of mine was added to an "update group" on Whatsapp by a stranger,there were about 500 people in the group. So the admin was posting about his "update" bnbxvhange or something: using trust wallet to get millions easily 😂😂.
This my friend saw proofs ,pics,videos reviews on the group so he decided to give it a go. He was telling me about this his new update but wasn't really clear about it so I didn't really understand what he was talking about and so he sent 3k to the guy for a pin. He got the pin and wallet address and saw 43 million on his trust wallet and was so happy (the poor mumu),now to withdraw the 43 million he needed to pay 10k extra for withdrawal pin ,that's when I actually saw what he was doing and told him it was a scam ,man was devastated.
The bastard on the other end kept trying to convince him to send the money and when we tried to video call him told us he was "hacking" (werey dey hack I'm papa head).

I couldn't stop laughing,the werey wan use 3k collect 43 million.
Re: Have You Ever Been Scammed Before? by Gungala(op): 11:49am On May 30, 2023
Gungala:
This is a very funny story .
Yes,I have been scammed before. I got scammed on telegram trying to buy cheap usdt. And na small Hausa boy scam me -no wam sha.

That's not the funny story,this is .
A friend of mine was added to an "update group" on Whatsapp by a stranger,there were about 500 people in the group. So the admin was posting about his "update" bnbxvhange or something: using trust wallet to get millions easily 😂😂.
This my friend saw proofs ,pics,videos reviews on the group so he decided to give it a go. He was telling me about this his new update but wasn't really clear about it so I didn't really understand what he was talking about and so he sent 3k to the guy for a pin. He got the pin and wallet address and saw 43 million on his trust wallet and was so happy (the poor mumu),now to withdraw the 43 million he needed to pay 10k extra for withdrawal pin ,that's when I actually saw what he was doing and told him it was a scam ,man was devastated.
The bastard on the other end kept trying to convince him to send the money and when we tried to video call him told us he was "hacking" (werey dey hack I'm papa head).

I couldn't stop laughing,the werey wan use 3k collect 43 million.

Re: Have You Ever Been Scammed Before? by Felabrity: 12:15pm On May 30, 2023
Werey want use 3k collect 10k for free
Re: Have You Ever Been Scammed Before? by frbona: 12:26pm On May 30, 2023
Just once, https://www.nairaland.com/bestgamerrrrrr

His name is Faleye John


So he posts videos on how to win on Bet9ja and I feel for it, I still feel stupid how I could be so gullible. So he asks me to send him 10k to learn, I didn’t have. So he tells me a second option. I fund my Bet9ja account and send him the password so he plays, wins and splits the winnings. I foolishly thought took that option and sent him my username and password. I had just won 15k there and was looking to use funds to stake heavily that weekend. Greed na bad thn sha. So when I wait for his messages it didn’t come. I sent messages and it didn’t deliver, this son of a frog had blocked me already. So I checked my Bet9ja balance and lo behold, the idíot had transferred all the funds in it leaving me with zero naira. Damn!!!! 15k lost to the wind. Then the entire scam became clear to me, send money for something that doesn’t exist or fund your Bet9ja account and send the logins to an absolute stranger to do as he pleases. This was year 2018.


He’s had several accounts on this platform after then and hasn’t stopped at defrauding people on this platform. So it’s my place to expose him so no one else falls victim like I did.


Bottom line, if it’s too good to be true, it’s not true. Do not let your greed get the better of you..

Re: Have You Ever Been Scammed Before? by frbona: 12:34pm On May 30, 2023
He’s wanted by the DSS for fraud and it’s only a matter of time before he’s tracked with his various account numbers and made to pay the price for his crimes.

Re: Have You Ever Been Scammed Before? by frbona: 12:45pm On May 30, 2023
Bestgamerrrrrr Faleye John ayomide omotosho oluwapelumi

WhatsApp number 0913 801 0124

0461885090
GTBank
John



He will come online and see this thread and delete that account. Then he will foolishly create another one. Thinking I will not see😁


Dude take your thieving ways out of this platform. I will stop at nothing in exposing you for the thief and fraudster you are, find another source of livelihood.

One might ask why he’s being allowed to perpetuate his acts on this platform, he’s been reported times without number and his accounts has not been banned, which of the moderators is he conniving with ?!?

Re: Have You Ever Been Scammed Before? by Nobody: 12:50pm On May 30, 2023
frbona:
Just once, https://www.nairaland.com/bestgamerrrrrr

His name is Faleye John


So he posts videos on how to win on Bet9ja and I feel for it, I still feel stupid how I could be so gullible. So he asks me to send him 10k to learn, I didn’t have. So he tells me a second option. I fund my Bet9ja account and send him the password so he plays, wins and splits the winnings. I foolishly thought took that option and sent him my username and password. I had just won 15k there and was looking to use funds to stake heavily that weekend. Greed na bad thn sha. So when I wait for his messages it didn’t come. I sent messages and it didn’t deliver, this son of a frog had blocked me already. So I checked my Bet9ja balance and lo behold, the idíot had transferred all the funds in it leaving me with zero naira. Damn!!!! 15k lost to the wind. Then the entire scam became clear to me, send money for something that doesn’t exist or fund your Bet9ja account and send the logins to an absolute stranger to do as he pleases. This was year 2018.


He’s had several accounts on this platform after then and hasn’t stopped at defrauding people on this platform. So it’s my place to expose him so no one else falls victim like I did.


Bottom line, if it’s too good to be true, it’s not true. Do not let your greed get the better of you..
Bet9ja account is difficult to hack.One cannot transfer from one's account into a different bank account with a different name.
Re: Have You Ever Been Scammed Before? by frbona: 12:58pm On May 30, 2023
Revolution2022:
Bet9ja account is difficult to hack.One cannot transfer from one's account into a different bank account with a different name.
There’s always a loophole, I think he transferred it to his own Bet9ja account or so. It’s 2018 so things were different then. All I know is he blocked me on WhatsApp and I checked my Bet9ja account and it was zero naira. From 15k. He never played a game or staked anything. If he’s reading this I’m challenging him to come out and debunk all I’ve said, then I will retract it with my apologies. Until then, I am Gods punishment to amateur scammers like him.
Re: Have You Ever Been Scammed Before? by Nobody: 1:02pm On May 30, 2023
frbona:
There’s always a loophole, I think he transferred it to his own Bet9ja account or so. It’s 2018 so things were different then. All I know is he blocked me on WhatsApp and I checked my Bet9ja account and it was zero naira. From 15k. He never played a game or staked anything. If he’s reading this I’m challenging him to come out and debunk all I’ve said, then I will retract it with my apologies. Until then, I am Gods punishment to amateur scammers like him.
I knew that there was a time one can transfer funds from a bet9ja account into another.
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