₦airaland Forum

Ironfaceman:
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Chinese are really smart this last submission made me realise that corruption is not racist or tribalist. It gets want it want and how it wants it.

nedekid:
And what is wrong with Opay or palm pay? If Opay (which I use) had not come on board do you know how stuck we would have been with the incompetence of regular naija banks? Do you know the improvements naija banks have had to make to avoid them loosing their business to the opay and palm pay? How many naija banks will you use their apps to make transfer that you are guaranteed the money will get there or return immediately if there is failed transaction. Or will warn you and give you probability report on downtime of another bank? Opay that you can through the app do so many things eg take a loan, invest in FD, pay your bills, make online purchases, pay for goods in China etc.
Abeg Opay is the new ice cream, the birthday cake, the new wife yellow with big headlights and bakassi.

nedekid:
And what is wrong with Opay or palm pay? If Opay (which I use) had not come on board do you know how stuck we would have been with the incompetence of regular naija banks? Do you know the improvements naija banks have had to make to avoid them loosing their business to the opay and palm pay? How many naija banks will you use their apps to make transfer that you are guaranteed the money will get there or return immediately if there is failed transaction. Or will warn you and give you probability report on downtime of another bank? Opay that you can through the app do so many things eg take a loan, invest in FD, pay your bills, make online purchases, pay for goods in China etc.
Abeg Opay is the new ice cream, the birthday cake, the new wife yellow with big headlights and bakassi.

lordm:
Chinko. Stay away from fraud. Well, I have always known crypto to be a world wide ponzy scheme

lordm:
Chinko. Stay away from fraud. Well, I have always known crypto to be a world wide ponzy scheme

callmeDDD:
These are the idiots that always create YouTube profiles and Instagram, tiktok profiles and you will see messages like: I am lonely, I need a friend from Paris, I need a friend from America, I need a friend from so so and so with some beautiful profiles. Those on YouTube will always flood those financial yt channels claiming to be thanking one particular Mrs.Alllot of telegram that helped him solve his crypto problems. Other fake accounts will start praising her and recommending others to her that she helped them too. Na so people go fall for their scams. I have thought that it is a new format and likely being promoted by foreign collaboration.
Efcc and bribe too. They need to purge these people . NDLEA are those that are really doing better job with less distractions.

correctguy101:
I have always said this but some self loathing werey people think only Nigeria and Nigerians do such things. I feel it's mostly that our people too dey make noise. Show show don finish us. That's why e come be like say na we do fraud pass.

Not only Chinese o. If you hear about crime rings from Russia, the USA and even Europe, you go know say we dey learn work.

The first time I was scammed in my life, na eediots from the USA scam me. That's why I dey fear anything wey concern investment wey no be TB or MMFs and the likes. E better I go buy land build house sef. Anything else, my caution button go dey fully activated.

My own don become once bitten thrice shy o..

nedekid:
And what is wrong with Opay or palm pay? If Opay (which I use) had not come on board do you know how stuck we would have been with the incompetence of regular naija banks? Do you know the improvements naija banks have had to make to avoid them loosing their business to the opay and palm pay? How many naija banks will you use their apps to make transfer that you are guaranteed the money will get there or return immediately if there is failed transaction. Or will warn you and give you probability report on downtime of another bank? Opay that you can through the app do so many things eg take a loan, invest in FD, pay your bills, make online purchases, pay for goods in China etc.
Abeg Opay is the new ice cream, the birthday cake, the new wife yellow with big headlights and bakassi.

Ironfaceman:
You are on point. When people talk about cyber crime they think Nigeria. But with the recent development I know we are no where near there. Imagine leaving your country to set up shop in Nigeria. I take my hat off for the Chinese.

bigpicture001:
I recently got a pop up message on WhatsApp asking me if I need a job...


I said I already work... So she said it is a world from home. Or from even my job kinda job... It takes just little time ND pays well

Next is do u have a telegram account..? I said yes . She sent me a link in telegram ND I was directed to a whatsapp group where I HV an admin all to myself sh as me to download temu app. I did,

Sh said the work is all about promotion in of temu traffic and mk. It seems like shopping in on the app on is crazy... I will b paid 2k for just downloading d app...

I should send acct number, i did.. and 2k was forwarded.. I withdraw and use am order bread first chop


Next is a whatsapp group with like 50ppl on the list was opened and I was reading chat opp ppl waiting for the task.

My admin told.me I can't get involved in the chat cus I a not yet regularized...I can only view...okay...I was viewing..

Sh told.me my first task b at exactly 12pm...and it will b a link...if I opened it I should send her the pic I saw in the link...it was very very simple...I felt comfortable at last...

When it was 12sharp..the link dropped and everyone on the chat were in a hurry to b the first to post the pic on the group chat..I opened the link it was a temu displayed handbag and price tag on it site..I screenshot or download and send her the pic...same.pic was sent in by all the member of the group chat...


Sh praised me...and told me the next task was 40min later...by exactly 40min..same was repeated..sh praise me again..then sh told me the next for min..will b same type of task...and the first three are the stage one...


I completed the stage one easily..

Then the doubt began... mention me if u want t know what is it..felt like no one is reading

lordm:
Chinko. Stay away from fraud. Well, I have always known crypto to be a world wide ponzy scheme

callmeDDD:
These are the idiots that always create YouTube profiles and Instagram, tiktok profiles and you will see messages like: I am lonely, I need a friend from Paris, I need a friend from America, I need a friend from so so and so with some beautiful profiles. Those on YouTube will always flood those financial yt channels claiming to be thanking one particular Mrs.Alllot of telegram that helped him solve his crypto problems. Other fake accounts will start praising her and recommending others to her that she helped them too. Na so people go fall for their scams. I have thought that it is a new format and likely being promoted by foreign collaboration.
Efcc and bribe too. They need to purge these people . NDLEA are those that are really doing better job with less distractions.

hustler2828:
This is why I always say Nigerians are still learners in cybercrime. The Asians and Russians are the real deal when it comes to online fraud and cybercrime in general. Naija are just loud mouthed and noisy. When work send you $200 iTunes card you go begin dorime for club.

AviatorMoney:
Ride on Bro. Trust 9ja,(wey like gossip kpa)if dem no read dis kind story,watin dem gain?

bigpicture001:
Ok thanks bro..

I completed the first star without any fuss... And sh said the second stage will b in 1hours time I should be ready...

While I was waiting, everyone on the chat were so so excited and expectant of the next stage... Saying things like..."This is my favourite stage".."I have been waiting for this stage since morning"...."this is where my real money making begins"..."I can't wait" ....etc.

Ok, e reach 1hr later sharp... Instructions dropped, telling especially newbies that they should follow instructions correctly...and choose their level of payment, they also release some amount of investment and amount to be earned from it appropriately..

For example, make payment of 12k which is the lowest and after the task u get 3k....in the next task, u can't repeat the 12k.payment..u must go higher...and like say 20k to earn 5k..etc...it's a three task stage before the next stage again..


So I asked my admin, that I dnt understand, sh them explained that links as usual will drop, I will opened them as usual....but this time around same item will b on different sizes...that I will not only snap and send this time, i must make payment for one of the sizes, send receipt to her and long side the picture of the item..
.sh said it is done that way to create a data of massive orders from temu apps by various ppl in order to promote the app as a very busy one


Sh also added that after about 15mins, my initial payment will be credited back to me..with a little token for helping the stage the fake purchase...omoh, it sounded well organized and purposeful...but me I can't take that risk....

As I was gisting with her, ppl on the group all seem to be making payment... posting their payment receipt ND saying the option of item size they bought..they posted with the pix of the item ..so fast like they are trying waiting fo it..

Me I was confused ..looks like I was left out..but the street man in me still resisted the payment...so I thought about something .....

Plz mention me if u are still following

AviatorMoney:
[color=#000000] Me I was confused ..looks like I was left out..but the street man in me still resisted the payment...so I thought about something .....
[/color]
E b like say we b brothers oooh, being street wise no go ever let niga to lule.
Fire on my bro.

bigpicture001:
I recently got a pop up message on WhatsApp asking me if I need a job...


I said I already work... So she said it is a world from home. Or from even my job kinda job... It takes just little time ND pays well

Next is do u have a telegram account..? I said yes . She sent me a link in telegram ND I was directed to a whatsapp group where I HV an admin all to myself sh as me to download temu app. I did,

Sh said the work is all about promotion in of temu traffic and mk. It seems like shopping in on the app on is crazy... I will b paid 2k for just downloading d app...

I should send acct number, i did.. and 2k was forwarded.. I withdraw and use am order bread first chop


Next is a whatsapp group with like 50ppl on the list was opened and I was reading chat opp ppl waiting for the task.

My admin told.me I can't get involved in the chat cus I a not yet regularized...I can only view...okay...I was viewing..

Sh told.me my first task b at exactly 12pm...and it will b a link...if I opened it I should send her the pic I saw in the link...it was very very simple...I felt comfortable at last...

When it was 12sharp..the link dropped and everyone on the chat were in a hurry to b the first to post the pic on the group chat..I opened the link it was a temu displayed handbag and price tag on it site..I screenshot or download and send her the pic...same.pic was sent in by all the member of the group chat...


Sh praised me...and told me the next task was 40min later...by exactly 40min..same was repeated..sh praise me again..then sh told me the next for min..will b same type of task...and the first three are the stage one...


I completed the stage one easily..

Then the doubt began... mention me if u want t know what is it..felt like no one is reading

YeyeGbami:
Where you put india?

omoredia:
Opay Palmpay na dem. Nigerians love for money leads only to doom

hustler2828:
Since when did India stop being an Asian country?

anslemarinze52:
Do you know the guy that was interviewed?

Ironfaceman:
INTERVIEW: Nigerian Who Worked for Chinese Cybercrime Ring in Lagos Describes Systemic Fraud Operations, Hints at EFCC’s Complicity
Published 2nd Aug, 2025



https://fij.ng/article/interview-nigerian-who-worked-for-chinese-cybercrime-ring-in-lagos-describes-systemic-fraud-operations-hints-at-efccs-complicity/