How Can I Track This Scammer? (PICS) - Crime

How Can I Track This Scammer? (PICS) - Crime - Nairaland

Nairaland Forum › Nairaland General › Crime › How Can I Track This Scammer? (PICS) (1549 Views)

How Can I Track This Scammer? (PICS) by theNOISEmaker(op): 5:14pm On Mar 15, 2018

This Guy scammed me of 19k yesterday and blocked me on whatsapp.. Through some facebook investigation I made using his mobile number and his bank details name, I got his girlfriend contact and even his sister's.. I also got to know he's from osun but don't know his exact location. I have even started chatting with his girlfriend on whatsapp .. I wanna know every bit of his information through the girl but i don't know how to start the investigation.. any help on how to track him please huh

Lalasticlala mynd44 help a soul

Re: How Can I Track This Scammer? (PICS) by eTECTIVe(m): 5:27pm On Mar 15, 2018

What's d end game? Since U have already started chatting with his galfriend U can have everything U need depends on ur endgame. Do U want to get him arrested or what exactly

Re: How Can I Track This Scammer? (PICS) by theNOISEmaker(op): 5:33pm On Mar 15, 2018

eTECTIVe:
What's d end game? Since U have already started chatting with his galfriend U can have everything U need depends on ur endgame. Do U want to get him arrested or what exactly

Arrested of course.. That's why i wanna know his full details to make it much more easier.

Re: How Can I Track This Scammer? (PICS) by eTECTIVe(m): 5:38pm On Mar 15, 2018

theNOISEmaker:
Arrested of course.. That's why i wanna know his full details to make it much more easier.

Then kip d chat going but make sure not to ask too many questions about d guy lest she gets suspicious. What information have u gotten so far from her about d guy

Re: How Can I Track This Scammer? (PICS) by theNOISEmaker(op): 5:41pm On Mar 15, 2018*

eTECTIVe:
Then kip d chat going but make sure not to ask too many questions about d guy lest she gets suspicious. What information have u gotten so far from her about d guy

that's where i got stucked.. I want to go into that but I'm afraid she might get suspicious..

Re: How Can I Track This Scammer? (PICS) by sammysammy111(m): 6:28pm On Mar 15, 2018

My dear u don already begin blow d investigation open, just contact a gud investigator like police (sars) man or dss, dat one na small tin

Re: How Can I Track This Scammer? (PICS) by sammysammy111(m): 6:31pm On Mar 15, 2018

My dear u don already begin blow d investigation open, just contact a gud investigator like police (sars) man or dss, dat one na small tin
But I hope say no be relationship matter ooo, like him promise u say him go marry u, u come invest 19k for him head, him come later fall ur hands, den u com de vex, want arrest am, if na dat one, I NO DE OOOO!!!

Re: How Can I Track This Scammer? (PICS) by Lataability(m): 7:44pm On Mar 15, 2018

19k... my nigga.. u neva tell us the kind business you do with em. You ask em 4 sugar mummy...? grin

Re: How Can I Track This Scammer? (PICS) by PSTEMMA1960(m): 7:47pm On Mar 15, 2018

sammysammy111:
My dear u don already begin blow d investigation open, just contact a gud investigator like police (sars) man or dss, dat one na small tin
But I hope say no be relationship matter ooo, like him promise u say him go marry u, u come invest 19k for him head, him come later fall ur hands, den u com de vex, want arrest am, if na dat one, I NO DE OOOO!!!

Re: How Can I Track This Scammer? (PICS) by Pat081: 8:33pm On Mar 15, 2018

theNOISEmaker:
This Guy scammed me of 19k yesterday and blocked me on whatsapp.. Through some facebook investigation I made using his mobile number and his bank details name, I got his girlfriend contact and even his sister's.. I also got to know he's from osun but don't know his exact location. I have even started chatting with his girlfriend on whatsapp .. I wanna know every bit of his information through the girl but i don't know how to start the investigation.. any help on how to track him please Lalasticlala mynd44 help a soul

u dnt tell us wot u want d guy to do 4u or wot went wrong u just put it here dat d guy dupe u wot is b/w d two of you ooooooo but keep on chatting with d gfr or u can add his sister too n u can use d gal 4ur money by f*********k many times ....

Re: How Can I Track This Scammer? (PICS) by Wisedove(m): 8:41pm On Mar 15, 2018

Before we can believe and help you out you need to tell us what perspired between you guys, you can't just tag him a scammer and the want us to believe that

Re: How Can I Track This Scammer? (PICS) by eTECTIVe(m): 8:45pm On Mar 15, 2018

theNOISEmaker:
that's where i got stucked.. I want to go into that but I'm afraid she might get suspicious..

First things first , What does she know so far about u? What have u told her about ur location, what U do?? Dont ask her anything directly about d guy..Use some of d information U found from his page to ur advantage..

Re: How Can I Track This Scammer? (PICS) by otipoju(m): 4:45am On Mar 16, 2018

Wisedove:
Before we can believe and help you out you need to tell us what perspired between you guys, you can't just tag him a scammer and the want us to believe that

Sorry no vex...the correct word is transpired.

perspire means to sweat.

2 Likes

Re: How Can I Track This Scammer? (PICS) by debolayinka(m): 7:00am On Mar 16, 2018

What if the guy is on Nairaland reading your post now?

Re: How Can I Track This Scammer? (PICS) by tyson98: 7:14am On Mar 16, 2018

This mumu OP no talk wetin transpired between them,he don go pay for sugar mummy

1 Like

Re: How Can I Track This Scammer? (PICS) by Wisedove(m): 7:26am On Mar 16, 2018

otipoju:
Sorry no vex...the correct word is transpired.

perspire means to sweat.

Thanks for the observation

Re: How Can I Track This Scammer? (PICS) by quinSonia(f): 7:32am On Mar 16, 2018

theNOISEmaker shey na true caller app u use to track him

1 Reply

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