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Please Help Report This Telegram Channel. They Scammed Me - Crime (4) - Nairaland

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Re: Please Help Report This Telegram Channel. They Scammed Me by EbubeMiraclee: 7:52pm On Dec 31, 2023
Johnlordson:


I knew it was a scam all along buh i just wanted to play along and see how much i can earn from them, after day 2 i went online to really know what i was dealing with...make i no go gbon when i wan chop scammer may me self no go fall victim...i read from nairaland and other platforms that theoretically their maximum pay is #12bay before them go ask may u buy packages...πŸ˜‚ and also how other people have lost their funds to these scammers and how they had changed their name from ALX to IBCS like say dem dey manufacture ballistic missile or atomic bomb, okay jokes apart i did their task until i hit #12k thats when my receptionist chatted me up that my work credits has reduced because i have missed a couple of task that i should purchase a package or else i wont earn anymore...me already knowing wassup based on d bahdguy levels idea way i don aquire i run teh mama say i no get #20bay to drop buh i get family members way i go like introduce to the business and say dem go send me funds once dem see say their business legit....(wereas me just wan scam them may other too for chop) buh she said their HR has employed enough people and that if i dont want to continue i can resign....hmmm, i just told her that i am resigning....πŸ˜‚πŸ˜‚πŸ˜‚ she said okay no problem....me don run use my hard earned #add #4500 tay do MTN monthly na to go chop shawarma and save the remaining funds remain....ya'll be wise...please and dont send any money to anyone promising quick turnovers its scam, God help us
Cant EFCC and Police track this people and get them arrested. Because My bank is not helping anything. They are with millions
Re: Please Help Report This Telegram Channel. They Scammed Me by Bamijoko1(m): 11:41pm On Dec 31, 2023
Oracle16:
Please for those on Telegram, help report this Telegram channel account below. They will tell you to join and you will be given task to do and get paid. You will be paid for a while then you will be required to invest and that will be it. I have been defrauded. To help others please report. They call themselves ALX TASK. Kindly avoid them.

Search the id on telegram and report

alxservices6

Modified

Kindly note that the fraudsters have moved to another channel called IBCS task. Search on Telegram and let's report this new channel.. They have abandoned the old channel probably Telegram blocked access to them or something. Please report and save people from scam.


I swear, the same group contacted me so I was doing the task and it got to a point of investing and one lady named as their receptionist mandated that I needed to invest some amount of money before I could continue, but my mind told me they were scam so I refused and she stop counting my task. Though av gain about 12k from them, I guess they use that one to push me forward but I was over smart. I just deleted the group cos I know it's not real. kiss
Re: Please Help Report This Telegram Channel. They Scammed Me by Bamijoko1(m): 11:47pm On Dec 31, 2023
Oracle16:



So I recharged 50k and they took me to the task. They stated that there are 3 steps before I can get paid and if I don't finish the steps, I will loose all. The 2nd step I will have to pay another 70k, 3rd step I will pay another 300k. If I don't complete the 3 steps I will loose all. This is how I lost my 50k.

What was stated before I paid the 50k is in few minutes after a task, they will pay 65k, but the story changed as the money entered their account.

That's how they operate, hadn't been u paid the aforementioned fees that's how u will loose it all,. Me I didn't listen I just block them
Re: Please Help Report This Telegram Channel. They Scammed Me by Rkiki: 9:02pm On Jan 01
younglekky19:



MONIE POINT
recipient:
BENJAMIN KING ENTERPRISE
account:
6326053475
amount:
₦20000.00

This is not the only account they use
Moniepoint
MARY AIYENALE
5464387480

1 Like 1 Share

Re: Please Help Report This Telegram Channel. They Scammed Me by younglekky19: 10:50pm On Jan 01
Rkiki:


This is not the only account they use
Moniepoint
MARY AIYENALE
5464387480

I know

They are smart scammers
They have various account details for operation
Re: Please Help Report This Telegram Channel. They Scammed Me by ekelebeXstunner: 10:59pm On Jan 01
You are on your own.
Re: Please Help Report This Telegram Channel. They Scammed Me by kennynoah1987(m): 4:33pm On Jan 02
Rkiki:


This is not the only account they use
Moniepoint
MARY AIYENALE
5464387480


They have been in my DM since yesterday. I sha don earn 12k. Make I go chop meat pie πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚

1 Like

Re: Please Help Report This Telegram Channel. They Scammed Me by EbubeMiraclee: 5:18pm On Jan 02
kennynoah1987:



They have been in my DM since yesterday. I sha don earn 12k. Make I go chop meat pie πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚
please which account did they pay you from? Please.
Re: Please Help Report This Telegram Channel. They Scammed Me by EbubeMiraclee: 5:30pm On Jan 02
wolesmile:

Bro...
I can see you're very troubled on how to recover your 50k.
You obviously played into their hands. You transferred money into the account supplied.
The only body you can report to is the CBN. At least you know the account you sent the money to. Google on how to file report of fraud to CBN and do that, with concrete evidence. You can also take it up with their bank.
They have various banks they use though. They use Moniepoint which is not a registered bank.
Just report the one you paid into, with evidence that you were obviously defrauded.
Re: Please Help Report This Telegram Channel. They Scammed Me by kennynoah1987(m): 5:34pm On Jan 02
EbubeMiraclee:
please which account did they pay you from? Please.


I chop 12k πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚

Re: Please Help Report This Telegram Channel. They Scammed Me by okomi562: 6:44pm On Jan 02
younglekky19:
I just got paid #7000 now after completing task

Can you give me their number.

Man need help
Re: Please Help Report This Telegram Channel. They Scammed Me by okomi562: 6:44pm On Jan 02
younglekky19:


They paid me #12000 in total yesterday
I have been asked to pay #20000 to get #31000 so I have swear for the receptionist.

Xan you give me their number
Re: Please Help Report This Telegram Channel. They Scammed Me by okomi562: 6:47pm On Jan 02
younglekky19:

When they ask you to send 50k to get 75k

You will know it's a co-ordinated scam

I also got 12k because I played along while I know it's a scam

Can I get their number
Re: Please Help Report This Telegram Channel. They Scammed Me by okomi562: 6:48pm On Jan 02
kennynoah1987:



I chop 12k πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚

Can you give me the number
Re: Please Help Report This Telegram Channel. They Scammed Me by younglekky19: 7:26pm On Jan 02
okomi562:


Can you give me the number

What do you need it for?
Re: Please Help Report This Telegram Channel. They Scammed Me by okomi562: 9:25pm On Jan 02
younglekky19:


What do you need it for?


To catch fish
Re: Please Help Report This Telegram Channel. They Scammed Me by EbubeMiraclee: 12:39pm On Jan 03
Oracle16:


I'm on it already. However, we need to report that channel on Telegram so more people won't fall victim.
have you reported to your bank? What’s the outcome
Re: Please Help Report This Telegram Channel. They Scammed Me by Oracle16(m): 1:46pm On Jan 03
EbubeMiraclee:
have you reported to your bank? What’s the outcome

They are still saying they will get back to me till today.
Re: Please Help Report This Telegram Channel. They Scammed Me by EbubeMiraclee: 7:12pm On Jan 03
Oracle16:


They are still saying they will get back to me till today.
okay. My bank is not serious.
Re: Please Help Report This Telegram Channel. They Scammed Me by EbubeMiraclee: 5:37am On Jan 06
wolesmile:

Which account exactly did you pay into?
Moniepoint account
Re: Please Help Report This Telegram Channel. They Scammed Me by wolesmile(m): 10:08am On Jan 06
EbubeMiraclee:
Moniepoint account
Give me the account details, if you don't mind
Re: Please Help Report This Telegram Channel. They Scammed Me by EbubeMiraclee: 4:49pm On Jan 06
[quote author=wolesmile post=127804595]
Give me the account details, if you don't mind [/quote. 5459765293( Rukayyia Umar) Moniepoint
Re: Please Help Report This Telegram Channel. They Scammed Me by wolesmile(m): 6:01pm On Jan 06
[quote author=EbubeMiraclee post=127810209][/quote]

That was the account given to me too. Rukaiyya Umar. Monie point.
It could be reported.
Re: Please Help Report This Telegram Channel. They Scammed Me by wolesmile(m): 6:03pm On Jan 06
[quote author=EbubeMiraclee post=127810209][/quote]

One can easily put a face to that account.
Re: Please Help Report This Telegram Channel. They Scammed Me by EbubeMiraclee: 6:13pm On Jan 06
wolesmile:


One can easily put a face to that account.
they are asking for a court order. The lawyer I met said 300k. I sent you my wassap letter let’s talk please
Re: Please Help Report This Telegram Channel. They Scammed Me by EbubeMiraclee: 4:27pm On Jan 15
wolesmile:


That was the account given to me too. Rukaiyya Umar. Monie point.
It could be reported.
I did but the scammer used a number that doesn’t exist in registering his Bvn
Re: Please Help Report This Telegram Channel. They Scammed Me by swaqq(m): 7:43pm On Jan 15
Abeg drop their latest channel, make me sef go chop 12k..
Re: Please Help Report This Telegram Channel. They Scammed Me by Torg77: 8:13am On Jan 16
Oracle16:
Please for those on Telegram, help report this Telegram channel account below. They will tell you to join and you will be given task to do and get paid. You will be paid for a while then you will be required to invest and that will be it. I have been defrauded. To help others please report. They call themselves ALX TASK. Kindly avoid them.

Search the id on telegram and report

alxservices6

Modified

Kindly note that the fraudsters have moved to another channel called IBCS task. Search on Telegram and let's report this new channel.. They have abandoned the old channel probably Telegram blocked access to them or something. Please report and save people from scam.

dem run your papa street LOOOOOOOOOOL
Re: Please Help Report This Telegram Channel. They Scammed Me by Blueace247(f): 6:21pm On Jan 26
Oracle16:
Please for those on Telegram, help report this Telegram channel account below. They will tell you to join and you will be given task to do and get paid. You will be paid for a while then you will be required to invest and that will be it. I have been defrauded. To help others please report. They call themselves ALX TASK. Kindly avoid them.

Search the id on telegram and report

alxservices6

Modified

Kindly note that the fraudsters have moved to another channel called IBCS task. Search on Telegram and let's report this new channel.. They have abandoned the old channel probably Telegram blocked access to them or something. Please report and save people from scam.


I made 12k too outta Mary...lol
Re: Please Help Report This Telegram Channel. They Scammed Me by younglekky19: 8:18pm On Jan 26
Blueace247:



I made 12k too outta Mary...lol

Lucky you
Don't fall for the scam when they ask you to pay 20k
Re: Please Help Report This Telegram Channel. They Scammed Me by younglekky19: 4:58pm On Jan 29
Be careful of the WhatsApp numbers below in which she uses in scamming people

08032747294

09168604488


https://twitter.com/unique_lekky/status/1751913727660577059?t=TG10BRZap94Dj44kzobgIw&s=19
Re: Please Help Report This Telegram Channel. They Scammed Me by younglekky19: 5:54pm On Jan 30
A lady involved in a scam with some group members and I have drop a disclaimer on Twitter so that innocent members won't fall victim.

https://twitter.com/unique_lekky/status/1751913727660577059?t=7ngaR4LD1sZ2X6V56PCTJw&s=19

Please kindly help me retweet the above tweet βœ…

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