|
| Re: How Were You Scammed? by lizzypro: 5:24am On May 25, 2019 |
Can you teach me how to trade on Binance Enugupikin:
listen up...I have been scammed thrice , maybe due to the nature of what I do..I trade crypto currency
I was first scammed in 2017 first on bitcoin I needed to buy #10,000 worth of bitcoin through a group I belonged, as soon as the scammer received his funds he stopped chatting me and blocked me
I was scammed again through a guy I met here on nairaland who says he mines litcoin after everything it was all scamm and totalled #36,000
I stopped trusting people till February this year when a guy I met on telegram who talked genuinely sold fake coins worth #350,000 to me .
since this occurrence I don't trust anyone again no matter who you are and my mind has been made up since then
don't blame me for all these if you haven't and don't know about crypto currency..I have learnt my lessons and moved on ..Good a thing I have recovered what I lost in crypto through trading on binance and I'm better equipped now..
please learn from me and don't do business with who you can't see..even if u can see him still be mindful.. thanks |
| Re: How Were You Scammed? by Peromnia: 7:53am On May 25, 2019 |
Oyerinde16:
I have a lot of story to tell, sit back and relax. I work in the telecom sector... My dad experience first he said he was walking one day somewhere in Ibadan and one wholly agba, white garment man told him the lord ministered to him about my dad, said some random stuff and my dad corroborated it to be true, like you are having financial difficulty and today is the end, you fell terribly sick recently it was you brothers wife, etc pop man answered in affirmative, he prophesied into another passerby life he also affirmed all the wholly said, the man said they both had to drop every worldly thing on them and walk 7 electricity poles without looking back shouting hallelujah hallelujah go n come, it was the second passerby that first dropped his bag every belonging + shoes with pop man and embarked on his own holly walk, he came back shouting I am free I am free, the wholly told him he is free indeed, then it was pop mans turn, he too handed everything, his bag containing 104k, 4 phones, vehicle documents, drivers licence and other vital documents + shoes to the other man and told him to wait with the wholly while he proceeded on his own holly walk, on returning, he taught he had passed the 7th pole, he started searching for wholly and the accomplice bare footed in busy Ibadan, later he began to ask passerby if the saw one wholly and one man, after about 15 min of sweating profusely and walking like a mad man some people told him he had being scammed, they sha help him with tp to go n get second car key to come n take his motor, someone bought him slippers. It wasn't funny.
Now to mind experience, I received a texts message one day telling me my ATM has being blocked and prompting me to call pastor sososo n so, okay, I called n he said he was inter switch personnel in central bank, that I needed to provide my account number, bvn, pin etc to reactivate it, okay. I told him I wasn't at home once I got home I will call for it he said no problem, I queried the number on our server, found out he was in Benin, he had 1m+ in the phone account mostly bank recharge. Okay, I called and gave him fake details, he said he needed 10 minutes to reactivate, he said he will call back, no problem I said, he called and said I should check if I made a mistake in the numbers cos the details weren't correct, at this time I told him he was very stupid that its his father he wants to scam, he returned it by saying dagote kill your mama, your mama Toto de smell he cursed me, but I was smiling I told him I will teach him a lesson he will never forget, he said black thunder fire you, I said he had jam a bigger scammer and he could never escape from me, he taught I was bluffing, k he ended the call, I called severally he would pick and not talk. I texted him with the details on the line, with the exact decimal kobo on the line, the speed at which his call came in was mad, this time he said I could not threatened him, I said no problem he should watch out. I first cleared 50k from his account, I called he picked, I told him to check his bal, he ended n called back and said bros, I said wait and see, all the money you have being moving from peoples account I will move all today, I told him I had flagged his line red. I ended the call and moved 250k out of the line, I am sure he kept checking his bal every second, he called and started begging, he said the money on the line does not belong to only him that it belongs to about 8 of them I should please stop packing the money, I told him only on one conditions, he would send 50k cash to me, he called after about 20min this time there were about 4 guys around the phone, I told them this is what I wanted, they agreed and send the money to my grand ma late husband's account, she had the ATM and it pin, after I confirmed money had entered the account, I went ahead and cleared the over 1.2m on the account before blocking the line. After I cleared the money I called and it was like the guys world had come to an end, he was like bros why, we agreed, we sent you cash, I told him you jam bigger scammer and you could never escape. The guy tried calling his network operator to complain on the blocked line, immediately I saw a query logged on the number I deleted the query and called the number he used to call, I told him I was forwarding the number to the police for investigation, it was like the witches in his village were after him, he said bros please this money has caused kakakata. That was how I dealt with that one, other numerous encounters, I only lost money to MMM and more. Well, I like what you did to the scammer cursing you. But you were able to do that because you knew he wouldn't be able to report. Or because he was a nobody. If you do that to someone like me, even if I was a scammer, you will be in trouble that might cost you your job. You had no right to tamper with his airtime unilaterally. No matter how highly placed you are in your office. 1 Like |
|
| Re: How Were You Scammed? by partnerbizz4: 7:59am On May 25, 2019 |
Oyerinde16:
I have a lot of story to tell, sit back and relax. I work in the telecom sector... My dad experience first he said he was walking one day somewhere in Ibadan and one wholly agba, white garment man told him the lord ministered to him about my dad, said some random stuff and my dad corroborated it to be true, like you are having financial difficulty and today is the end, you fell terribly sick recently it was you brothers wife, etc pop man answered in affirmative, he prophesied into another passerby life he also affirmed all the wholly said, the man said they both had to drop every worldly thing on them and walk 7 electricity poles without looking back shouting hallelujah hallelujah go n come, it was the second passerby that first dropped his bag every belonging + shoes with pop man and embarked on his own holly walk, he came back shouting I am free I am free, the wholly told him he is free indeed, then it was pop mans turn, he too handed everything, his bag containing 104k, 4 phones, vehicle documents, drivers licence and other vital documents + shoes to the other man and told him to wait with the wholly while he proceeded on his own holly walk, on returning, he taught he had passed the 7th pole, he started searching for wholly and the accomplice bare footed in busy Ibadan, later he began to ask passerby if the saw one wholly and one man, after about 15 min of sweating profusely and walking like a mad man some people told him he had being scammed, they sha help him with tp to go n get second car key to come n take his motor, someone bought him slippers. It wasn't funny.
Now to mind experience, I received a texts message one day telling me my ATM has being blocked and prompting me to call pastor sososo n so, okay, I called n he said he was inter switch personnel in central bank, that I needed to provide my account number, bvn, pin etc to reactivate it, okay. I told him I wasn't at home once I got home I will call for it he said no problem, I queried the number on our server, found out he was in Benin, he had 1m+ in the phone account mostly bank recharge. Okay, I called and gave him fake details, he said he needed 10 minutes to reactivate, he said he will call back, no problem I said, he called and said I should check if I made a mistake in the numbers cos the details weren't correct, at this time I told him he was very stupid that its his father he wants to scam, he returned it by saying dagote kill your mama, your mama Toto de smell he cursed me, but I was smiling I told him I will teach him a lesson he will never forget, he said black thunder fire you, I said he had jam a bigger scammer and he could never escape from me, he taught I was bluffing, k he ended the call, I called severally he would pick and not talk. I texted him with the details on the line, with the exact decimal kobo on the line, the speed at which his call came in was mad, this time he said I could not threatened him, I said no problem he should watch out. I first cleared 50k from his account, I called he picked, I told him to check his bal, he ended n called back and said bros, I said wait and see, all the money you have being moving from peoples account I will move all today, I told him I had flagged his line red. I ended the call and moved 250k out of the line, I am sure he kept checking his bal every second, he called and started begging, he said the money on the line does not belong to only him that it belongs to about 8 of them I should please stop packing the money, I told him only on one conditions, he would send 50k cash to me, he called after about 20min this time there were about 4 guys around the phone, I told them this is what I wanted, they agreed and send the money to my grand ma late husband's account, she had the ATM and it pin, after I confirmed money had entered the account, I went ahead and cleared the over 1.2m on the account before blocking the line. After I cleared the money I called and it was like the guys world had come to an end, he was like bros why, we agreed, we sent you cash, I told him you jam bigger scammer and you could never escape. The guy tried calling his network operator to complain on the blocked line, immediately I saw a query logged on the number I deleted the query and called the number he used to call, I told him I was forwarding the number to the police for investigation, it was like the witches in his village were after him, he said bros please this money has caused kakakata. That was how I dealt with that one, other numerous encounters, I only lost money to MMM and more. You said the guy kept calling his network operator? Does it mean you were able to clear his bal despite you working in a diff company? Like you work with mtn and he uses Glo? Yet you were able to clear his balance. ? 4 Likes 1 Share |
| Re: How Were You Scammed? by Enugupikin: 8:18am On May 25, 2019 |
lizzypro:
Can you teach me how to trade on Binance ok..pm me |
| Re: How Were You Scammed? by BIXYBABE: 11:42am On May 25, 2019 |
There is an idiot on nairaland wit 3 monikerz he will be advertising cocoa powder and still use anoda acct 2 be thanking himself fooling people as if its real. God go punish u. 4 Likes |
| Re: How Were You Scammed? by Oyerinde16(m): 12:17pm On May 25, 2019 |
Peromnia:
Well, I like what you did to the scammer cursing you.
But you were able to do that because you knew he wouldn't be able to report. Or because he was a nobody.
If you do that to someone like me, even if I was a scammer, you will be in trouble that might cost you your job.
You had no right to tamper with his airtime unilaterally. No matter how highly placed you are in your office. If you were in my capacity u wouldn't think the way you think, because aside from wiping out a proceed of crime your details would be escalated to appropriate quarters for further investigation n arrest, if you are able to defend yourself, you will be refunded and likely compensated. I bet you would be in jail, u did not read the part I flag d line abi, or what do you thing flagging a line means, ask someone that works in a bank what it means to flag an account. Every activity on the line will be reviewed. |
| Re: How Were You Scammed? by Peromnia: 5:56pm On May 25, 2019 |
Oyerinde16:
If you were in my capacity u wouldn't think the way you think, because aside from wiping out a proceed of crime your details would be escalated to appropriate quarters for further investigation n arrest, if you are able to defend yourself, you will be refunded and likely compensated. I bet you would be in jail, u did not read the part I flag d line abi, or what do you thing flagging a line means, ask someone that works in a bank what it means to flag an account. Every activity on the line will be reviewed. Lol So what was the basis for flagging the account? You suspected them? Mere suspicion. They attempted to scam you but never did. At whose behest was it? Who was the complainant? Were the "airtimes" hacked or compromised? If they were, which amount were? Assuming 1 million was there, were all fraudulent to warrant wiping of all? Even the Efcc, would only try to recover proceeds of crime to the tune allegedly stolen and no more! And the courts are always involved. Talking about you taking him to court; what would you use to prove your case? the onus probandi is on the alleger. It doesn't lie in the guy's mouth to prove he got the airtime genuinely. It lies on you to prove BEYOND REASONABLE DOUBT that he did get them fraudulently. I reiterate that you did that because you met a simpleton. If you did that to my type, even if I was a scammer, you would be in trouble. You would buy multiple suits. Of course, Mtn or any telco involved would be vicariously liable. It could cost you your job. You even scammed them of 50k. A separate offence. Yes you used late dad's account but linking you to it is a cinch. ASIDE: I have taken Mtn and 9mobile to the cleaners on two separate occasions. 4 Likes 1 Share |
| Re: How Were You Scammed? by Oyerinde16(m): 8:13pm On May 25, 2019 |
Peromnia:
Lol
So what was the basis for flagging the account? You suspected them? Mere suspicion. They attempted to scam you but never did.
At whose behest was it?
Who was the complainant?
Were the "airtimes" hacked or compromised? If they were, which amount were? Assuming 1 million was there, were all fraudulent to warrant wiping of all?
Even the Efcc, would only try to recover proceeds of crime to the tune allegedly stolen and no more! And the courts are always involved.
Talking about you taking him to court; what would you use to prove your case? the onus probandi is on the alleger.
It doesn't lie in the guy's mouth to prove he got the airtime genuinely. It lies on you to prove BEYOND REASONABLE DOUBT that he did get them fraudulently.
I reiterate that you did that because you met a simpleton. If you did that to my type, even if I was a scammer, you would be in trouble. You would buy multiple suits. Of course, Mtn or any telco involved would be vicariously liable.
It could cost you your job.
You even scammed them of 50k. A separate offence. Yes you used late dad's account but linking you to it is a cinch.
ASIDE:
I have taken Mtn and 9mobile to the cleaners on two separate occasions.
Seems you are seeking to know more than you should know, its really not my concern who you take to the cleaners, you want to know the basis for flagging the account right, it isn't taught on nairaland K, attempt to scam or defraud on its own is an offence k, Did I hear you ask who the complainers were, sorry I will not be able to answer all your questions one after the other however, there are departments that investigate issues like this n I said earlier if you are innocent, you are refunded and compensated, we have had cause to refund n compensate however once we can prove beyond doubt you use your line for fraud, the line is gone, don't forget the line isn't your property, maybe you did not read terms n conditions. Even if you laboured n toiled 5m into the line and you commit 10k fraud you forfeit the line n any info or money or whatever on the line because when you enters agreement to use the line you did not tell me you will forfeit only the crime money, pls read sim terms n conditions of use before spewing trash abeg. You can drop your number as well so you can display your muscle as a strong fighter, if you read common terms n conditions u wouldn't say this. When EFCC seizes your phone, for fraud, u can be claiming its only 50 kobo on the phone that is proceed of fraud k. 3 Likes |
| Re: How Were You Scammed? by Ayo762: 9:22pm On May 25, 2019 |
Enugupikin:
listen up...I have been scammed thrice , maybe due to the nature of what I do..I trade crypto currency
I was first scammed in 2017 first on bitcoin I needed to buy #10,000 worth of bitcoin through a group I belonged, as soon as the scammer received his funds he stopped chatting me and blocked me
I was scammed again through a guy I met here on nairaland who says he mines litcoin after everything it was all scamm and totalled #36,000
I stopped trusting people till February this year when a guy I met on telegram who talked genuinely sold fake coins worth #350,000 to me .
since this occurrence I don't trust anyone again no matter who you are and my mind has been made up since then
don't blame me for all these if you haven't and don't know about crypto currency..I have learnt my lessons and moved on ..Good a thing I have recovered what I lost in crypto through trading on binance and I'm better equipped now..
please learn from me and don't do business with who you can't see..even if u can see him still be mindful.. thanks Bro can you put me through on how to trade on binance |
| Re: How Were You Scammed? by Peromnia: 11:47pm On May 25, 2019 |
Oyerinde16:
Seems you are seeking to know more than you should know, its really not my concern who you take to the cleaners, you want to know the basis for flagging the account right, it isn't taught on nairaland K, attempt to scam or defraud on its own is an offence k,
Did I hear you ask who the complainers were, sorry I will not be able to answer all your questions one after the other however, there are departments that investigate issues like this n I said earlier if you are innocent, you are refunded and compensated, we have had cause to refund n compensate however once we can prove beyond doubt you use your line for fraud, the line is gone, don't forget the line isn't your property, maybe you did not read terms n conditions. Even if you laboured n toiled 5m into the line and you commit 10k fraud you forfeit the line n any info or money or whatever on the line because when you enters agreement to use the line you did not tell me you will forfeit only the crime money, pls read sim terms n conditions of use before spewing trash abeg.
You can drop your number as well so you can display your muscle as a strong fighter, if you read common terms n conditions u wouldn't say this. When EFCC seizes your phone, for fraud, u can be claiming its only 50 kobo on the phone that is proceed of fraud k. No need belabouring the points. I hate scammers and wish them death. But then things should be done as they ought to. Yes, you are to forfeit only the proceeds of crime. If I have 5m in my account and scam a person of 100k, so I will lose the whole 5m? So if I have 5 cars and knowingly or unkwowingly acquires the 6th one fraudulently, I would lose all the 6 cars? Which jurisdiction in the world does that? I repeat, Telcos have been here for just around 2 decades hence still emerging, leaving just few precedents. Some of those standard form contracts are construed against the makers globally. The fact that you have been doing a thing for years doesn't make that sacrosanct. I will end this here, in any event. |
| Re: How Were You Scammed? by Enugupikin: 7:28am On May 26, 2019 |
Ayo762:
Bro can you put me through on how to trade on binance
pm me |
| Re: How Were You Scammed? by Elamin21(m): 11:59am On May 26, 2019 |
some people here can't even teach someone for free every time chat me on WhatsApp and at the end they will still demand for money. |
| Re: How Were You Scammed? by Ayo762: 2:36pm On May 26, 2019 |
|
| Re: How Were You Scammed? by hopef(f): 9:05am On May 27, 2019 |
A guy named Chris chukuwenke agbaliko scammed me of #65000 for a fake job recruitment.
Nairaland profile.. Daconjoy
Chrisagbaliko@yahoo.com
09022395766 |
| Re: How Were You Scammed? by Oyerinde16(m): 5:09pm On May 27, 2019 |
Peromnia:
No need belabouring the points.
I hate scammers and wish them death. But then things should be done as they ought to.
Yes, you are to forfeit only the proceeds of crime.
If I have 5m in my account and scam a person of 100k, so I will lose the whole 5m?
So if I have 5 cars and knowingly or unkwowingly acquires the 6th one fraudulently, I would lose all the 6 cars?
Which jurisdiction in the world does that?
I repeat, Telcos have been here for just around 2 decades hence still emerging, leaving just few precedents.
Some of those standard form contracts are construed against the makers globally.
The fact that you have been doing a thing for years doesn't make that sacrosanct.
I will end this here, in any event.
You talk like a learner I only pray you don't find yourself in similar situation k. If you legitimately own 20m in an account and then use that same account to commit fraud of 500k, they will freeze the account, while investigation goes on, its you who has to explain the source of the remaining money in the account, the chances of reclaiming that money is very slim, its like being caught doing malpractice then you tell the invigilator that its only no 5 u cheated, who will listen to you, or efcc seize your cars n freeze your accounts then u will say only 10k is proceed of crime abi, you will explain... 5 Likes 1 Share |
| Re: How Were You Scammed? by Peromnia: 5:35pm On May 27, 2019 |
Oyerinde16:
You talk like a learner I only pray you don't find yourself in similar situation k. If you legitimately own 20m in an account and then use that same account to commit fraud of 500k, they will freeze the account, while investigation goes on, its you who has to explain the source of the remaining money in the account, the chances of reclaiming that money is very slim, its like being caught doing malpractice then you tell the invigilator that its only no 5 u cheated, who will listen to you, or efcc seize your cars n freeze your accounts then u will say only 10k is proceed of crime abi, you will explain... God forbid that I argue issue of law with a layman. |
| Re: How Were You Scammed? by davien(m): 6:49pm On May 27, 2019 |
Peromnia:
God forbid that I argue issue of law with a layman. You are right.. though a criminal may still pay for damages his crime caused,and may be required to pay a certain fee.. this country assumes you are to be drained of all assets for a crime, thus leading you to more crime. |
| Re: How Were You Scammed? by Oyerinde16(m): 7:18pm On May 27, 2019 |
Peromnia:
God forbid that I argue issue of law with a layman. You lack simple comprehension, if you go through all my response I always point this, I cleared the airtime n forwarded the fraud issue to appropriate quarters, I also stated IF he can defend it he would be restored n compensated n shared rear cases, but u keep blabbing about law, I am not a lawyer n can't argue in that field, but when you commit fraudulent transactions on your line/account we freeze/clear possible you forfiet unless you can defend your self then we restore. If you can't comprehend this bro am no longer replying... 3 Likes |
| Re: How Were You Scammed? by Oyerinde16(m): 7:30pm On May 27, 2019 |
Peromnia:
God forbid that I argue issue of law with a layman. And God forbid I argue issue of Fraud with a layman 1 Like |
| Re: How Were You Scammed? by Officer101(m): 10:52am On May 30, 2019 |
Cocoyamdcomedia:
Dear distinguished nigerians ,
Please can you come and tell us how you got scammed online. This is just to educate others so they won't fall victim to online scammers.
Please move this to front page . We need to learn. Let's know how some scammers operates
I was scammed last year by Ifani a Nairalander who claimed to be selling cheap data, I sent recharge card to him on WhatsApp and blocked me immediately he loaded the cards. I got to know that he scammed many people that time. 2 Likes |
|
| Re: How Were You Scammed? by Ebukax(f): 11:23am On May 30, 2019 |
|
| Re: How Were You Scammed? by Chaacha2005: 11:24pm On Jun 11, 2019 |
This company by name
LOPSYGLOW EMPIRE
SPIRITUAL EMPIRE
LOPSYGLOW SKINCARE
Located in ibadan Nigeria
With mobile numbers both in whatsapp;
+2348161356203
+2347018780871
+2348055051132
With Bank account ;
AKINOLA OMOLOLA
A/C: 0242629688
BANK: GTBANK
Pretend to be doing online business of selling skincare and spiritual materials.
Once you make payment into the account, she will never deliver your items and she will pretend to be confused and later block you from her business whatsapp.
She is a big scammers and she has scammed many people..I have the proof.
She scammed me for #38,000 (Naira)
And later block me..she never sent my goods.
Please help me to recover my money 
|
| Re: How Were You Scammed? by overdrive(m): 8:11pm On Jul 17, 2019 |
Scammers out there ain't smiling be careful guys, |
| Re: How Were You Scammed? by ogugua11: 11:08pm On Dec 08, 2019 |
B3sty:
Ha...
Was scammed by one FRANCIS ANIWETA around 2010 - 2012 on Visa Related Issues. Dude Ran outta Nigeria To Sweden. Impregnated one of the Locals in Sweden who gave birth to a Baby Boy...The One - Handed Hediot Blocked me on all Social Media so I cannot have a single Trace of Him.
I'm still waiting for the Day I'm going to set my Eyes on Him...I know I surely will see his Roasted Asssss.
ANIWETA FRANCIS WAS A SCAMMER BEFORE HE LEFT NIGERIA TO SWEDEN.
He was even a Nairalander!
His Moniker then Was Ogugua1 which was later deactivated when he discovered I was on His Tail on NL.
The Mongrel Duped me of over 600k then. Okay Mr. Boniface I will address this post . First of all I blocked you because we were not friends so there was no reason to have you on my friends list on FB. Secondly remember you reported this issue to this police, and stop lying you never paid no 600k .But give me a couple of days I will refresh your memory with the said agreement we signed at the police station. How come on this post you never mentioned I made a deposit into your account as a refund , I still have a copy of the deposit slip and a copy of the said agreement I was to pay you back. You applied for a visa and you got denied , matter of fact you went for the interview , it's not like you did not go to the embassy for the interview , you went but you were denied, so how is that a scam. See people like you like playing victim. Yes I feel bad you were not granted the visa and I am sorry for the set back but don't come here and lie you gave me 600k for visa, not trying to be funny my man you had no 600k to even pay me even if I charged you that. But if you say its false then give me a couple of days I will post both the agreement you signed here on this platform and a copy of the funds I deposited into your account. And as the statement you made here till you set your eyes on me I won't comment on it till that day comes, I have been in and out of nigeria several times... I will wait on your response. Cheers 1 Like 1 Share |
| Re: How Were You Scammed? by ogugua11: 11:15pm On Dec 08, 2019 |
[quote author=overdrive post=80369232]Scammers out there ain't smiling be careful guys,[/quote Okay my question to you is this Mr Boniface if you paid me 600k like you claim how come you agreed that I refund you 100k . This doesn't make no sense, because if I took someone to the police station and I claim I gave them 600k with deposit slips as proof how come then will I agree to be paid back a 100k or the about . But not to worry I will call my brother to scan me a copy of the agreement and the deposit because I want to believe you made a mistake putting out this post . I took off Facebook because the situation ended on a bitter note, so why would I want to have you on FB.. I think I believe I still owe you 50k or so . You visa interview went bad and that's it, it's no scam . Now if I took money from you, you didn't go to no interview, or gave you a fake visa then I agree it's a scam but this you went but you were denied. Haba man I deactivated my handel  Nah man for some reason I couldn't log into it, I think I forgot my password or so, okay but I am here now, look at my handel now . And what does my son has to do with this now, is he the one you have a problem with ? Anyways I hope you are doing okay ... cheers |
| Re: How Were You Scammed? by B3sty(m): 1:13pm On Dec 09, 2019 |
ogugua11:
Okay Mr. Boniface I will address this post . First of all I blocked you because we were not friends so there was no reason to have you on my friends list on FB. Secondly remember you reported this issue to this police, and stop lying you never paid no 600k .But give me a couple of days I will refresh your memory with the said agreement we signed at the police station. How come on this post you never mentioned I made a deposit into your account as a refund , I still have a copy of the deposit slip and a copy of the said agreement I was to pay you back. You applied for a visa and you got denied , matter of fact you went for the interview , it's not like you did not go to the embassy for the interview , you went but you were denied, so how is that a scam. See people like you like playing victim. Yes I feel bad you were not granted the visa and I am sorry for the set back but don't come here and lie you gave me 600k for visa, not trying to be funny my man you had no 600k to even pay me even if I charged you that. But if you say its false then give me a couple of days I will post both the agreement you signed here on this platform and a copy of the funds I deposited into your account. And as the statement you made here till you set your eyes on me I won't comment on it till that day comes, I have been in and out of nigeria several times... I will wait on your response. Cheers Oh, thank God u finally reply. Guy, I'm not playing the Victim card Here...All I said was I Spent that amount I mentioned during my dealings with You. At the Police Station, How Much was Agreed for you to settle me? U ONLY paid #100k, What about the Balance? Why didn't U balance Up? Hahaha, Imagine, I'm not your Friend, Agreed! But, u think I want to your Friend? Guy, if u are not Criminally Minded, U would have made Full Payment of the Agreed amount from the Police Station before u can decide to do all that...at least, We know we don't have anything in Common & whatever decision u Make after Full Payment was made wouldn't count. Guy, forget about the Visa, U were Busy furnishing me with FAKE DOCUMENTS. How do u expect the Visa Consular to issue me Visa with those Fake Documents (OLUWOLE) U arranged for Me? Is it The Fake account or the Fake address? U are still a Criminal no matter how u make it look. Pls, Furnish the Forum with the said Documents u claimed to have with the Agreement we signed at the Police Station. If u have been coming to Nigeria and u claimed not being a Criminal, why not simply ask me to send my account details and balance up? Just thank God I didn't see u in those your several Visits else "Na instanta"U go vomit that money & I mean it... |
| Re: How Were You Scammed? by ogugua11: 3:39pm On Dec 09, 2019 |
B3sty:
Oh, thank God u finally reply. Guy, I'm not playing the Victim card Here...All I said was I Spent that amount I mentioned during my dealings with You. At the Police Station, How Much was Agreed for you to settle me? U ONLY paid #100k, What about the Balance? Why didn't U balance Up? Hahaha, Imagine, I'm not your Friend, Agreed! But, u think I want to your Friend? Guy, if u are not Criminally Minded, U would have made Full Payment of the Agreed amount from the Police Station before u can decide to do all that...at least, We know we don't have anything in Common & whatever decision u Make after Full Payment was made wouldn't count.
Guy, forget about the Visa, U were Busy furnishing me with FAKE DOCUMENTS. How do u expect the Visa Consular to issue me Visa with those Fake Documents (OLUWOLE) U arranged for Me? Is it The Fake account or the Fake address? U are still a Criminal no matter how u make it look. Pls, Furnish the Forum with the said Documents u claimed to have with the Agreement we signed at the Police Station.
If u have been coming to Nigeria and u claimed not being a Criminal, why not simply ask me to send my account details and balance up? Just thank God I didn't see u in those your several Visits else "Na instanta"U go vomit that money & I mean it... Okay wait Mr. Instanta .. how much was agreed? Secondly now we all know when u furnish fake documents to the embassy for visa applications we know the outcome .. especially embassies that requires your passport stays with them for a couple of days . Once they find out your documents are fake you get arrested on the day of collection or your passport and other documents gets forwarded to the ministry of internal affairs or something like that am not sure . And hold on are you saying I agreed to pay you 600k ? Okay how much is the balance ? When you say you spent 600k during our dealings with me you need to be specific are u saying you saying 600k cash ? Or are you saying you gave me 600k on broken down on payments on different occasions or part of this 600k u saying it might be used for transportation and other personal expenditures., please be clear . Okay see I am not here to fight u , at all however you may recall the last time we spoke was in 2013 and I believe we spoke on the phone and i told you mother passed away , that period was a very tough time for the family . I believe we lost contact so it wasn't intentional, and really if I don't want to pay you this balance I won't contact you right now. I will just scroll past your message. But let me tell u this , u need to stop all this Slander because that is not what happened . You went for an interview and it went wrong .. I know the consequences of going with fake documents and I will never put anyone in that situation. But however it maybe you can send me your account details for me to pay you the balance . But if you continue with this silly talk then I will prefer u see me eye tocrye whenever I visit nigeria and tell me all this nonsense then we will take from there. |
| Re: How Were You Scammed? by ogugua11: 3:46pm On Dec 09, 2019 |
B3sty:
Oh, thank God u finally reply. Guy, I'm not playing the Victim card Here...All I said was I Spent that amount I mentioned during my dealings with You. At the Police Station, How Much was Agreed for you to settle me? U ONLY paid #100k, What about the Balance? Why didn't U balance Up? Hahaha, Imagine, I'm not your Friend, Agreed! But, u think I want to your Friend? Guy, if u are not Criminally Minded, U would have made Full Payment of the Agreed amount from the Police Station before u can decide to do all that...at least, We know we don't have anything in Common & whatever decision u Make after Full Payment was made wouldn't count.
Guy, forget about the Visa, U were Busy furnishing me with FAKE DOCUMENTS. How do u expect the Visa Consular to issue me Visa with those Fake Documents (OLUWOLE) U arranged for Me? Is it The Fake account or the Fake address? U are still a Criminal no matter how u make it look. Pls, Furnish the Forum with the said Documents u claimed to have with the Agreement we signed at the Police Station.
If u have been coming to Nigeria and u claimed not being a Criminal, why not simply ask me to send my account details and balance up? Just thank God I didn't see u in those your several Visits else "Na instanta"U go vomit that money & I mean it... And stick to the issue all this name calling will not get us anyone . Just quit all this name calling , you are a grown man , talk like one , don't insult me . You are not the first person in nigeria to go for an interview and was denied a visa and neither am I the first person who took a job to assist on getting you a visa but it didn't work out. All this name calling will not get us anywhere but if u want to do the name calling I will just ignore u and not respond to your text anymore till we meet in person then we can sort it out. Your call !!!! |
| Re: How Were You Scammed? by B3sty(m): 9:52pm On Dec 09, 2019 |
ogugua11:
Okay wait Mr. Instanta .. how much was agreed? Secondly now we all know when u furnish fake documents to the embassy for visa applications we know the outcome .. especially embassies that requires your passport stays with them for a couple of days . Once they find out your documents are fake you get arrested on the day of collection or your passport and other documents gets forwarded to the ministry of internal affairs or something like that am not sure . And hold on are you saying I agreed to pay you 600k ? Okay how much is the balance ? When you say you spent 600k during our dealings with me you need to be specific are u saying you saying 600k cash ? Or are you saying you gave me 600k on broken down on payments on different occasions or part of this 600k u saying it might be used for transportation and other personal expenditures., please be clear . Okay see I am not here to fight u , at all however you may recall the last time we spoke was in 2013 and I believe we spoke on the phone and i told you mother passed away , that period was a very tough time for the family . I believe we lost contact so it wasn't intentional, and really if I don't want to pay you this balance I won't contact you right now. I will just scroll past your message. But let me tell u this , u need to stop all this Slander because that is not what happened . You went for an interview and it went wrong .. I know the consequences of going with fake documents and I will never put anyone in that situation. But however it maybe you can send me your account details for me to pay you the balance . But if you continue with this silly talk then I will prefer u see me eye tocrye whenever I visit nigeria and tell me all this nonsense then we will take from there. Guy, I just wonder why u're always whipping on "U went to Interview and wasn't Granted Visa"... How will I be Granted Visa when U asked me to Pay separately for " Oluwole" Statement of Account? If u want me to Furnish U with that, I won't hesitate to Furnish u with that Sir. On the issue of My Residential Address...U know Best. The Company Address & all that were FAKE. Guy, it's the Past Now, I only Feel like Shari g this to the World to know How u treated me. Do u remember the "Arrangee" Ukrainian Visa" I paid for that wasn't even issued to me? U told me I won't be able to get Schengen Visa on a Virgin Nigeria Passport not until I get a Ukrainian Visa on my Passport, Which was not Free, I paid u for all that Mr Francis...? I can go on and on Guy, u eff up Big time, I never shared this with anyone not until now... The Police asked u to Pay #200k in 2012 & asked me to count my losses, which I just decided to let it go BUT did u meet up with the Agreement with what we agreed with the Police? Did u care to make up to Balance up before blocking me on all Social Media? I've forgotten about all this Crap, just want to share with others to beware of People like U...I'm not calling U names. If u had wanted to Pay this Money, Mr Francis, Honestly, U would have made FULL payment before Blocking me, That's the Simple Truth. Just have it in Mind that, U're still Owing me, If I don't get It On Earth, I'll surely get it elsewhere. Its my Sweat and U'll never eat from where u did not sow. Peace! |
