And how did he decypher the meta data of such exists..hmmm?? Eh dont believe what isnt real

GermanMelania:


He said he had a picture. Images contain metadata that include location if not removed. While i don't believe the guy it is not impossible.

kemade14:

efcc report centre online?

Yes

FromZeroToHero:
It was on 6th January that one Mr. Nelson shared about a business investment in a C.C.C (celestial church of Christ) WhatsApp group that gives 100% return interest for a period of 24 hours that's if you invest 100k you will get 200k within 24hours. My neighbour, a man in his late 60's fell for it and sent 100k to him. After the transaction, he called Nelson to confirm if he has received the money but he said no, Nelson now told him to forward his debit alert to him to confirm that he has sent it without knowing that he just wanted to see his account balance which was 47k. Nelson now told him to send the remaining 46k that he'll help him to complete it 50k so that the total investment will be 150k which will yield 300k within 24hrs, he obliged and sent the 46k. On seeing the alert, Nelson now told him if he can see anyone that can borrow him 100k so that it will be 250k to get 500k. That was when it dawned on him that its fraud. He said he doesn't know anyone that can borrow him such amount that if he can't work with the 146k that he should send him back his money. Its almost 3days now and he hasn't sent the money. Please how can this money be recovered? Thanks

Tell me you ain't the one that fall for this cheap advert......... Cos I didn't expect such man to behave that way

Nasir123:


That's not true.
And besides if the guy is allowed to continue, imagine Scamming over 20 people already, that's over 2millionz .

That guy should be stop by any agencies before he/she cause more damage.

Exactly

GlobalMan2018:
And how did he decypher the meta data of such exists..hmmm?? Eh dont believe what isnt real

Google is your friend my dear. It is not rocket science.

Just right-click on the photo and choose Open With – In the toolbar menu, click on Tools and then Show Inspector. In the Inspector window, click on the Exif tab and you should see all the Exif data for that picture. You'll see more or less depending on how much Exif data is stored in the image.

Sorry for your loss......
This should be the easiest thing/fraudster that the police can catch. And you can also do that yourself but it might cause you little money.

You already have the person's account information. You can get the person's residence address from there and from there, you can trap the person.

You can also use "bait" to get the person. How ? you may ask Get a girl to do that for you (if you know what i mean).

Good luck...

FromZeroToHero:
It was on 6th January that one Mr. Nelson shared about a business investment in a C.C.C (celestial church of Christ) WhatsApp group that gives 100% return interest for a period of 24 hours that's if you invest 100k you will get 200k within 24hours. My neighbour, a man in his late 60's fell for it and sent 100k to him. After the transaction, he called Nelson to confirm if he has received the money but he said no, Nelson now told him to forward his debit alert to him to confirm that he has sent it without knowing that he just wanted to see his account balance which was 47k. Nelson now told him to send the remaining 46k that he'll help him to complete it 50k so that the total investment will be 150k which will yield 300k within 24hrs, he obliged and sent the 46k. On seeing the alert, Nelson now told him if he can see anyone that can borrow him 100k so that it will be 250k to get 500k. That was when it dawned on him that its fraud. He said he doesn't know anyone that can borrow him such amount that if he can't work with the 146k that he should send him back his money. Its almost 3days now and he hasn't sent the money. Please how can this money be recovered? Thanks

adeSoft2yk:
Does he has number to track...i.e phone number he is using for WhatsApp or the one he has been using to reach you.
Take the matter to Lagos State Police Commander TIU SECTION, they will help you track him

.

Ireoluwa480:
Try a social media stunt it works more if you go to the bank the G would bribe the branch officials

smiles, he willingly gave money to the fraudsters. So he is at fault and not the bank!

to recover money from fraudster one should wait untill the day of judgement

Bro you have been scammed, Just forget about the Cash and move on. Bank cannot do anything in this situation because they are more dengerious than scammers themselves and without their help the transaction will not be successful because of %

FromZeroToHero:
It was on 6th January that one Mr. Nelson shared about a business investment in a C.C.C (celestial church of Christ) WhatsApp group that gives 100% return interest for a period of 24 hours that's if you invest 100k you will get 200k within 24hours. My neighbour, a man in his late 60's fell for it and sent 100k to him. After the transaction, he called Nelson to confirm if he has received the money but he said no, Nelson now told him to forward his debit alert to him to confirm that he has sent it without knowing that he just wanted to see his account balance which was 47k. Nelson now told him to send the remaining 46k that he'll help him to complete it 50k so that the total investment will be 150k which will yield 300k within 24hrs, he obliged and sent the 46k. On seeing the alert, Nelson now told him if he can see anyone that can borrow him 100k so that it will be 250k to get 500k. That was when it dawned on him that its fraud. He said he doesn't know anyone that can borrow him such amount that if he can't work with the 146k that he should send him back his money. Its almost 3days now and he hasn't sent the money. Please how can this money be recovered? Thanks

That Nelson of a man is a fraud, report the matter to fraud desk units of his bank , showing evidence of the transfer and copying cbn fraud desk, the money will be refunded. And his account will be freezed.

2extremes:
100% interest within 24 hours....
Even if its 100% interest within in a month , run. It's a scam.

Meanwhile, I have this feeling that the scammer is on nairaland reading this

Of course he is here, i believe so

The best way is to do a police report and report the bank ACC simple

MrVeyron:
You clearly don't even know the meaning of what you just said. But its okay, keep basking in your cloak of idiocy. Shalom!

Go look for mad ignorant people in your level to play with. I'm busy.

Tenshades:
Similar occurrence happened to a friend of mine two days ago but through a hacked facebook account. The hacker impersonated a the owner of the acct (younger friend to my friend) and introduced my friend into a ponzi scheme which my friend detested and hate so much. But he made a mistake by trying to educate the impersonating scammer about ponzi but ended up being hypnotized. Before my guy could wake up, 60k has already been sent to the scammer(very young boy o). And this scammer has been using the same approach to lure other people on the contact list of the hacked account.

I've helped my guy report to efcc through twitter, sent mails to efcc and police special fraud squad. Efcc hasnt replied but police has acknowledged the mail.

Also been tagging people (soft target) to use report button for the account on facebook.

The scammer's details is down below in case he comes your way accidentally...

DavidEsq:
Get the account details, get a police investigation to commence on that account which would be flagged by the bank, to catch anyone who tries to withdraw money or make further operations on that account. The account has a mobile phone number. The police should track that number with the communication network. Now the bank would tell the police how much is in the account. Then get a court order to remove the money from the account, back to the sender's account. Done this on several occasions and it works fine.

eboigbedavid1:
write a petition against the fraudster to the Efcc, or u could report to the police but mind u, Nigeria police go first open business for una head. So going through the Efcc will be better bcus dey won't ask for a cent but u will have to be patient, bcus it could be up to 2 weeks b4 dey respond to your petition. If u decide to go to d bank by urself, dey won't mind u. They will always ask for a court order b4 dey can release d fraudster account details and block d account.

Pls someone duped me n my team of 40k December 22

Imagine we paid this slowpoke 40k for a Instagram acc and till.today this guy is using is for jokes

How will I get that police special fraud email cos my guy went to get a police report they charged him 5k

Which is d best after getting d report and taking to D bank for d slowpoke details ..should we use the police or efcc to trace him

Those scanners now operate in church WhatsApp groups.

I saw those investment scams in different church WhatsApp groups. we asked d admin to delete d numbers involved, & from my observation, it's a particular ladys number that has been hacked.

It has been thru that number they penetrate those platforms, & I don't know if she's aware..

Tenshades:
Similar occurrence happened to a friend of mine two days ago but through a hacked facebook account. The hacker impersonated a the owner of the acct (younger friend to my friend) and introduced my friend into a ponzi scheme which my friend detested and hate so much. But he made a mistake by trying to educate the impersonating scammer about ponzi but ended up being hypnotized. Before my guy could wake up, 60k has already been sent to the scammer(very young boy o). And this scammer has been using the same approach to lure other people on the contact list of the hacked account.

I've helped my guy report to efcc through twitter, sent mails to efcc and police special fraud squad. Efcc hasnt replied but police has acknowledged the mail.

Also been tagging people (soft target) to use report button for the account on facebook.

The scammer's details is down below in case he comes your way accidentally...

Same with me yesterday but mine was 10k..knew it was fraud when they started asking for more.. Checked the same fb account this morning and the post wasn't there anymore

Revolva:









Pls someone duped me n my team of 40k December 22

Imagine we paid this slowpoke 40k for a Instagram acc and till.today this guy is using is for jokes

How will I get that police special fraud email cos my guy went to get a police report they charged him 5k

Which is d best after getting d report and taking to D bank for d slowpoke details ..should we use the police or efcc to trace him

send a mail to:

info @ specialfraudunit. org. ng

(write everything above together, i spaced it so that mods will not delete it)

modified: please attach more than enough evidences you have along with the mail.

ikorodureporta:
Those scanners now operate in church WhatsApp groups.

I saw those investment scams in different church WhatsApp groups. we asked d admin to delete d numbers involved, & from my observation, it's a particular ladys number that has been hacked.

It has been thru that number they penetrate those platforms, & I don't know if she's aware..

My ex-colleague fb account was used yesterday

Hestywhyt:


Same with me yesterday but mine was 10k..knew it was fraud when they started asking for more.. Checked the same fb account this morning and the post wasn't there anymore

Chai...

The best thing to do is not to rapport with them whenever they introduce such discussion.

If one presses further for details about the business or to call them, the rest will be like dream cos from calling them, one will be hypnotized.

My guy just told me he was conscious he called him to educate and convince him not to waste money on ponzi but he was hunted.

The next thing he noticed was a dry account balance.

Hestywhyt:


My ex-colleague fb account was used yesterday

People should try to use 2-F authentication to secure their media accounts. It helps.

GlobalMan2018:
And how did he decypher the meta data of such exists..hmmm?? Eh dont believe what isnt real

BlueAir how far.

Bia Husbandsnatcha see your old Afronja friend's new face.

GeoAfrikana:
I've never fallen for a scam so I don't know how to help.

I found myself in a telegram group that claims to be a First Bank of Nigeria investment group. Immediately, I jumped on Twitter and asked official fbn about the group and they replied me privately.

There's an easy way to spot scam investments; if it sounds too good to be true then it is.

People only pay money in exchange for benefit. If someone tells of a 'business' that has no product, service or benefit to sell to anyone then it isn't a business. It's a scam!

Oyinbo overrated Nigerians that's why they came with GNLD to pretend as if it's a business scheme. Now they've seen that most Nigerians are fools so MMM didn't even come with any product.

i find it hard to believe that some nigerians still fall for this format of dropping a particular amount and earning double of that amount...


There's one a lot of people in akure are fell for late last year.they called it TBC they said they'd buy amount which will continue growing. We've got a lot of greedy and gullible people in this part of the world sha.


Livebyday,please come and give this man some advice.

Tenshades:


Chai...

The best thing to do is not to rapport with them whenever they introduce such discussion.

If one presses further for details about the business or to call them, the rest will be like dream cos from calling them, one will be hypnotized.

My guy just told me he was conscious he called him to educate and convince him not to waste money on ponzi but he was hunted.

The next thing he noticed was a dry account balance.

Chai...i hanged up the call when the guy was talking too fast and I couldn't really decipher what he was saying...that's the new system they use now

agrowell:


He can recover the money if he is ready to spend and stress.
Let him report the case to the Police with his lawyer and they will get Court injunction that will make the recipient's bank releases the details of the scammer. such as: Full name, Address, Phone number, BVN. Then the Police complete the work by arresting and prosecuting him.

do u know of scam account

Hestywhyt:


Chai...i hanged up the call when the guy was talking too fast and I couldn't really decipher what he was saying...that's the new system they use now

Ignore them henceforth.

EduBless:
You can surely get your money back and it is 100% sure. The bank ought to tell you what you need to do. You need not to involve the police or efcc, doing that is a long journey and it will delay the issue. chat this person "zero 8 one 3 two five six one 9 one 8" and check your email

and why should the o.p believe the number you dropped is not another scammer's number?

Ajeboter:
Bros talk true make we know how we go take help you, 60 years old man get mobile app OK ooo, continue

Is possible for 60yrs old person to have mobile app as far that is literate or he can use it perfectly

luluosas:
I don't know if it possible because UBA has refused to help me since I fell a victim in binomo investment last November. It was 10,300 involved here

Do you want to recover your money, get in touch with me

Report the matter to an original witch doctor Aka Babalawo.