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How To Get A Scammer - Investment - Nairaland

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TOLULOPE AYINDE DANIEL is a SCAMMER!! 08169494251 aka Tiqfx, levitus / I Got Scammed. LOLO24 IS A SCAMMER / Jonah Udogo Is A Scammer(see Picture) (2) (3) (4)

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How To Get A Scammer by Renderhelp(f): 11:49pm On Oct 12, 2019
Hello guys, I recently joined a WhatsApp group where the admin helps us trade.


He got away with our money, up to 1 million.

How do I get this man??
Re: How To Get A Scammer by Umarzy(m): 5:10am On Oct 13, 2019
Renderhelp:
Hello guys, I recently joined a WhatsApp group where the admin helps us trade.


He got away with our money, up to 1 million.

How do I get this man??

Eehyah. There's apparently no way to get him back. We have already told people on this platform not to allow anyone to trade for you. Sorry for your loss
Re: How To Get A Scammer by Renderhelp(f): 5:23am On Oct 13, 2019
Hmm. Can EFCC take up the issue or even the police?
Re: How To Get A Scammer by chrisking125(m): 7:36am On Oct 13, 2019
Renderhelp:
Hmm. Can EFCC take up the issue or even the police?


You know his or her name?
Re: How To Get A Scammer by Renderhelp(f): 8:26am On Oct 13, 2019
chrisking125:



You know his or her name?

Yes and bank account details
Re: How To Get A Scammer by WebLab: 9:52am On Oct 13, 2019
Renderhelp:


Yes and bank account details
If you know this, he's very easy to track down and he will forever regret his actions. Just visit your bank u used to transfer money to him with the evidence of payment and business deal to file a report on him. Also send another report to EFCC with details.
While your bank will flag his VBN for scam, he will be the meat for EFCC.

1 Like

Re: How To Get A Scammer by Renderhelp(f): 10:07am On Oct 13, 2019
WebLab:

If you know this, he's very easy to track down and he will forever regret his actions. Just visit your bank u used to transfer money to him with the evidence of payment and business deal to file a report on him. Also send another report to EFCC with details.
While your bank will flag his VBN for scam, he will be the meat for EFCC.

What if he has withdrawn the money?

I do not have evidence of the deal as it was just a WhatsApp group in which he removed everyone. All I have is transaction evidence. The other group members have these also
Re: How To Get A Scammer by WebLab: 11:39am On Oct 13, 2019
Renderhelp:


What if he has withdrawn the money?

I do not have evidence of the deal as it was just a WhatsApp group in which he removed everyone. All I have is transaction evidence. The other group members have these also
I know he would have spent the money but he will never use any bank accounts as long as he lives in Nigeria once his VBN is flagged. He will be the one chasing you up and down begging to give you your money. Screengrab the Whatsapp group history and evidence of your removal, it's enough evidence. Involve EFCC as well, he will regret it. Also, Google the account name you sent money to. Google the phone number and his e-mail address if you have it. Google will link you to his social media pages and if not, search for the name on Instagram, Facebook, etc. If you find him on any social media platform, check his friends and connections, you will find his relatives there. Start reporting him to them. There are 1001 ways to deal with a criminal. If you have his picture, put it on Google image search, it will link you up to all his faces anywhere on social media.

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Re: How To Get A Scammer by idu1(m): 12:31pm On Oct 13, 2019
WebLab:

I know he would have spent the money but he will never use any bank accounts as long as he lives in Nigeria one his VBN is flagged. He will be the one chasing you up and down begging to give you your money. Screengrab the Whatsapp group history and evidence of your removal, it's enough evidence. Involve EFCC as well, he will regret it. Also, Google the account name you sent money to. Google the phone number and his e-mail address if you have it. Google will link you to his social media pages and if not, search for the name on Instagram, Facebook, etc. If you find him on any social media platform, check his friends and connections, you will find his relatives there. Start reporting him to them. There are 1001 ways to deal with a criminal. If you have his picture, put it on Google image search, it will link you up to all his faces anywhere on social media.


What is VBN?
Re: How To Get A Scammer by WebLab: 12:43pm On Oct 13, 2019
idu1:



What is VBN?
BVN I meant

1 Like

Re: How To Get A Scammer by imitateMe(m): 1:43pm On Oct 13, 2019
Renderhelp:


What if he has withdrawn the money?

I do not have evidence of the deal as it was just a WhatsApp group in which he removed everyone. All I have is transaction evidence. The other group members have these also
Una no go hear word. You ladies keep falling for such primitive ploy because you love cheap money. I'm sorry you have no tangible evidence against the thief. The best you can do is learn from your mistakes.
Re: How To Get A Scammer by chrisking125(m): 4:13pm On Oct 13, 2019
Message me on 08100366375




Renderhelp:


Yes and bank account retails
Re: How To Get A Scammer by SavageResponse(m): 6:51pm On Oct 13, 2019
chrisking125:
Message me on 08100366375


Tell her what you want to say here!

2 Likes

Re: How To Get A Scammer by healthserve(m): 9:47pm On Oct 13, 2019
Wow
Re: How To Get A Scammer by RuggedSniper: 2:05pm On Nov 26, 2020
WebLab:

If you know this, he's very easy to track down and he will forever regret his actions. Just visit your bank u used to transfer money to him with the evidence of payment and business deal to file a report on him. Also send another report to EFCC with details.
While your bank will flag his BVN for scam, he will be the meat for EFCC.
Re: How To Get A Scammer by RuggedSniper: 2:17pm On Nov 26, 2020
WebLab:

I know he would have spent the money but he will never use any bank accounts as long as he lives in Nigeria once his BVN is flagged. He will be the one chasing you up and down begging to give you your money. Screengrab the Whatsapp group history and evidence of your removal, it's enough evidence. Involve EFCC as well, he will regret it. Also, Google the account name you sent money to. Google the phone number and his e-mail address if you have it. Google will link you to his social media pages and if not, search for the name on Instagram, Facebook, etc. If you find him on any social media platform, check his friends and connections, you will find his relatives there. Start reporting him to them. There are 1001 ways to deal with a criminal. If you have his picture, put it on Google image search, it will link you up to all his faces anywhere on social media.
Awesome... Thanks for sharing!

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