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I Got Scammed 2nd Time - Crime - Nairaland

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I Got Scammed 2nd Time by Timmybr: 4:20pm On Mar 09, 2020
I've learnt in the hard way to believe scammers are always on the look to scam people that have trust in making transactions with fellow Nairalanders.

I posted here that I was scammed yesterday, see the post here (https://www.nairaland.com/5725171/scammed-nairalander), that never deterred me from dealing with another contact that saw my Skrill funding post on nairaland because I believed there will be always someone genuine no matter what.

But I was proved wrong because the next contact was a scammer too, he blocked me immediately I transferred money to his Wema bank account:

0244054054
Chongdah Bulus
Wema Bank

His WhatsApp name is Gideon with phone number 08021834083.

Please avoid this details as well, he's a scammer. I'm putting this on nairaland so that anyone with the mind of having deals with Nairalanders should be careful in the dealing!

Re: I Got Scammed 2nd Time by oteneaaron(m): 4:44pm On Mar 09, 2020
That is really messed up bro.

For now, don't do any business with anyone on Nairaland until you have seen some social proof or maybe some review from fellow Nairalanders.

These are hard times and many people are looking for easy ways to make money - even though it is Illegal.

You will get back what you lost a hundredfold.

Just be even more careful next time.
Re: I Got Scammed 2nd Time by Timmybr: 4:47pm On Mar 09, 2020
Thanks bro
oteneaaron:
That is really messed up bro.

For now, don't do any business with anyone on Nairaland until you have seen some social proof or maybe some review from fellow Nairalanders.

These are hard times and many people are looking for easy ways to make money - even though it is Illegal.

You will get back what you lost a hundredfold.

Just be even more careful next time.
Re: I Got Scammed 2nd Time by Passionate888: 5:48pm On Mar 09, 2020
Na wa o
Re: I Got Scammed 2nd Time by Nobody: 6:10pm On Mar 09, 2020
Thank you.

Please continue exposing all the NL scammers by trying NLers out one by one. We will be eternally grateful to you.

1 Like

Re: I Got Scammed 2nd Time by moyin2009: 6:15pm On Mar 09, 2020
Timmybr:
I've learnt in the hard way to believe scammers are always on the look to scam people that have trust in making transactions with fellow Nairalanders.

I posted here that I was scammed yesterday, see the post here (https://www.nairaland.com/5725171/scammed-nairalander), that never deterred me from dealing with another contact that saw my Skrill funding post on nairaland because I believed there will be always someone genuine no matter what.

But I was proved wrong because the next contact was a scammer too, he blocked me immediately I transferred money to his Wema bank account:

0244054054
Chongdah Bulus
Wema Bank

His WhatsApp name is Gideon with phone number 08021834083.

Please avoid this details as well, he's a scammer. I'm putting this on nairaland so that anyone with the mind of having deals with Nairalanders should be careful in the dealing!

Just take these screen shot to the nearest efcc office to Lodge complaint. Also go to the nearest Wema bank also. Forward it to Cbn email address to help you block his account.
Re: I Got Scammed 2nd Time by Nobody: 11:24pm On Mar 10, 2020
RisenPhoenix:
Thank you.

Please continue exposing all the NL scammers by trying NLers out one by one. We will be eternally grateful to you.

grin

Baddest nigga
Re: I Got Scammed 2nd Time by Angelinastto(f): 10:37am On Mar 12, 2020
I just got scammed by this guy. I was a fool not to search the number out before transacting with him. Damn!!! I'm in pains. Blocked me on WhatsApp already
Re: I Got Scammed 2nd Time by bmdmixer: 11:26am On Mar 12, 2020
Angelinastto:
I just got scammed by this guy. I was a fool not to search the number out before transacting with him. Damn!!! I'm in pains. Blocked me on WhatsApp already
bit coin things?
Re: I Got Scammed 2nd Time by Angelinastto(f): 11:39am On Mar 12, 2020
bmdmixer:
bit coin things?
nahh
Re: I Got Scammed 2nd Time by bmdmixer: 11:42am On Mar 12, 2020
Angelinastto:
nahh
wat was it?
Re: I Got Scammed 2nd Time by BlackfireX: 12:27pm On Mar 12, 2020
Ordinary #12,000 you are disturbing us
Re: I Got Scammed 2nd Time by nuban07(m): 12:32pm On Mar 12, 2020
BlackfireX:
Ordinary #12,000 you are disturbing us

You are a scammer

1 Like

Re: I Got Scammed 2nd Time by greygoblings(m): 2:58pm On Mar 12, 2020
moyin2009:
Just take these screen shot to the nearest efcc office to Lodge complaint. Also go to the nearest Wema bank also. Forward it to Cbn email address to help you block his account.

With EFCC, they can block all his accounts linked to his BVN and possibly get him caught if he tries to rectify it. If I were you @OP, I wouldn't mind spending up to 100k to make sure I make an example of this one. It is likely it is not his account sef but that person will fish him out anyway. I have dealt with someone like this before. He ended up loosing up to 8 years of his freedom because of 15k.
Re: I Got Scammed 2nd Time by Justarandomguy: 4:50pm On Mar 13, 2020
RisenPhoenix:
Thank you.

Please continue exposing all the NL scammers by trying NLers out one by one. We will be eternally grateful to you.
Lolz
Re: I Got Scammed 2nd Time by Justarandomguy: 4:53pm On Mar 13, 2020
Timmybr:
I've learnt in the hard way to believe scammers are always on the look to scam people that have trust in making transactions with fellow Nairalanders.
But bro, why can't you fund it yourself. No debit card or what?
Re: I Got Scammed 2nd Time by Timmybr: 10:36am On Mar 16, 2020
Because my card was rejected, and I needed it urgently before the issue is resolved!
Justarandomguy:

But bro, why can't you fund it yourself. No debit card or what?
Re: I Got Scammed 2nd Time by RightChannel: 1:21pm On Mar 16, 2020
Second Time Again..

Just Come Here

Re: I Got Scammed 2nd Time by kingthreat(m): 2:05pm On Mar 16, 2020
Report his bank account so it gets banned

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