Scam Alert:
Yesterday my wife asked me to transfer some money to someone. She said she will transfer the money to me from her account to send to the recipient which she did. She normally does this because the bank app that I use will generate a proof of successful transfer (transaction) which her phone could not do. When I asked her for the purpose of the transaction she was silent at first, then later she said it was a business transaction and will give me the details later. Fast forward to about 8:00p.m, my wife was sad and said honey let me open up to you, I have been scammed.

The scammer is: OGIES MARVIS OSAIGBOVO using the alias of Mrs Joy Binomo Invesment on Facebook and Twitter.
Their Strategy: They search for their unsuspecting victims on Facebook, Twitter and Instagram promising to triple whatever cash investment in two (2) hours. They will ask you add them up on Facebook so that you will see evidence of success and yes their page will blow your mind away with success stories. Then you may believe and get added on Whatsapp. That is where they’ll give you the account to invest.
First Red Flag: You are asked to transfer into an Access Bank account name: OGIES MARVIS OSAIGBOVO
And send a proof of payment to them on Facebook. To me I was not cautious at this point and forgot about the transaction.
Second Red Flag: They told my wife that she will be paid in next two hours which was to be by 7:00p.m. because the transaction was done around 5:00p.m.
When she opened up to me that the transaction had failed she made a post on Facebook tagging Mrs Joy Binomo Investment as a scammer and shared on her page. Would you believe it that these scammers had prepared for such alarms, they delete every negative post on their page and block the sender. They blocked my wife from their page. They did this so that unsuspecting victims may never see such posts, thereby never believe or fall for their scams.
Third Red Flag: It later becomes obvious that all the so called success stories were forged by themselves. It is after they have blocked that you will know that you have been scammed.

See here a similar story on Nairaland of a fake Binomo Investment.
Mods Please help move this to front page so that unsuspecting victims will not fall for the Binomo Scams
Help us close the scam accounts of MRS JOY BINOMO INVESTMENT AND OGIES MARVIS OSAIGBOVO

https://www.nairaland.com/5138802/binomo-investment-tries-scam-valar#77616983

this is a similar case of such scams

They go after unsuspecting victims and have numerous accounts on Facebook, Twitter and Instagram

Lols I remember when this investment people scammed me, I couldn't tell anybody and I was dying and crying silently. They blocked me on WhatsApp and on facebook. I finally opened up to my friends and family, you need to see the way I was mocked lols. All these money doublers are scam.

Your resume is an INVESTMENT!
AND YOU WILL SEE A RETURN!
Just be patient, trust the process and be clear with your goals!

See signature below.

Lol, na person wey get dem dey scam o

Your wife is a greedy lot.
Why won't she tell you in details before the transfer.
Even as you're sounding like an errand boy amazed me.

Sometimes i dey always think say this people dey use juju to scam but na lie..

Na girls mumu past wey dem fit scam...

How would some one ask me to send 20k n received the double in few hours times..

whoever fall scam to these people must be greedy.I v been sent messages severely by same joy n i v blocked her couple of times.How can they triple your funds in 3 hours

For this Lockdown period...

Sorry o. I hope your wife has learnt.

Report the account and get the account blocked and take necessary steps in retrieving your money bank. It could take time but you can and before I forget report at the nearest station but mind you that might not be the person real name or the account number name might not be the real perpetrator. Act fast if your wife was scammed yesterday so at least you can get part of your money back or probably save another person from being a victim but the bank can help Sha but you have to Lodge a complaint

[quote author=Darato post=88539651]Lols I remember when this investment people scammed me, I couldn't tell anybody and I was dying and crying silently. They blocked me on WhatsApp and on facebook. I finally opened up to my friends and family, you need to see the way I was mocked lols. All these money doublers are scam.

Yes my friend and I am glad you were able to get it out to your friends and family. My wife was about to be so depressed till we talked about the scam. Let talk about it and expose the scammers

Perfecttouch:
Lol, na person wey get dem dey scam o

Lols this period person no know when cash go enter hand, so we need to be more vigilant of the scammers

Taribizy:
Scam Alert:
Yesterday my wife asked me to transfer some money to someone. She said she will transfer the money to me from her account to send to the recipient which she did. She normally does this because the bank app that I use will generate a proof of successful transfer (transaction) which her phone could not do. When I asked her for the purpose of the transaction she was silent at first, then later she said it was a business transaction and will give me the details later. Fast forward to about 8:00p.m, my wife was sad and said honey let me open up to you, I have been scammed.

The scammer is: OGIES MARVIS OSAIGBOVO using the alias of Mrs Joy Binomo Invesment on Facebook and Twitter.
Their Strategy: They search for their unsuspecting victims on Facebook, Twitter and Instagram promising to triple whatever cash investment in two (2) hours. They will ask you add them up on Facebook so that you will see evidence of success and yes their page will blow your mind away with success stories. Then you may believe and get added on Whatsapp. That is where they’ll give you the account to invest.
First Red Flag: You are asked to transfer into an Access Bank account name: OGIES MARVIS OSAIGBOVO
And send a proof of payment to them on Facebook. To me I was not cautious at this point and forgot about the transaction.
Second Red Flag: They told my wife that she will be paid in next two hours which was to be by 7:00p.m. because the transaction was done around 5:00p.m.
When she opened up to me that the transaction had failed she made a post on Facebook tagging Mrs Joy Binomo Investment as a scammer and shared on her page. Would you believe it that these scammers had prepared for such alarms, they delete every negative post on their page and block the sender. They blocked my wife from their page. They did this so that unsuspecting victims may never see such posts, thereby never believe or fall for their scams.
Third Red Flag: It later becomes obvious that all the so called success stories were forged by themselves. It is after they have blocked that you will know that you have been scammed.

See here a similar story on Nairaland of a fake Binomo Investment.
Mods Please help move this to front page so that unsuspecting victims will not fall for the Binomo Scams
Help us close the scam accounts of MRS JOY BINOMO INVESTMENT AND OGIES MARVIS OSAIGBOVO

Sorry about your loss... But they use one of the bb9ja house mate to scam your wife.. Jeez... What's even her name again..

Generalnomercy:
Your wife is a greedy lot.

Why won't she tell you in details before the transfer.

Even as you're sounding like an errand boy amazed me.

Well you may say she was greedy. This lock down is challenging the idea of living on savings alone. As for the errand boy part, my wife is a business woman she is industrious and I trust her judgement to a certain limit because we are not perfect and can still make mistakes. I gave her the benefit of doubt

Candanyl:
whoever fall scam to these people must be greedy.I v been sent messages severely by same joy n i v blocked her couple of times.How can they triple your funds in 3 hours

Well done sire, please spread your wisdom so that others may learn from you: Spot the scammer from a million miles away

yomi007k:
For this Lockdown period...

Sorry o. I hope your wife has learnt.

Yes o, we both learnt our lesson. Nobody can triple your cash in 3hours and always ask questions (research) before you fall victim to a scammer

They are everywhere even on IMO

Taeewo:
Sometimes i dey always think say this people dey use juju to scam but na lie..

Na girls mumu past wey dem fit scam...

How would some one ask me to send 20k n received the double in few hours times..

A little research would have prevented this scam

Certified007:




Sorry about your loss... But they use one of the bb9ja house mate to scam your wife.. Jeez... What's even her name again..

Nina I think. Chai, me and my wife laughed hard over this one. This means we may need to pay more attention to BB9ja. How did we not know that they used Nina's picture?

emperorlaqrin:
Report the account and get the account blocked and take necessary steps in retrieving your money bank. It could take time but you can and before I forget report at the nearest station but mind you that might not be the person real name or the account number name might not be the real perpetrator. Act fast if your wife was scammed yesterday so at least you can get part of your money back or probably save another person from being a victim but the bank can help Sha but you have to Lodge a complaint

Thank you so much sir. This is a very good advice and I like the part you said report the page and go to the bank to try to get your money. As for the police, they may not have the understanding or technical expertice to handle cyber crime. Ja police shoot first then ask questions later. Pls let us do what we can to help spread this information to unsuspecting people

:'

davillian:

They are everywhere even on IMO

Hah you mean IMO is not left out? :

Taribizy:


Thank you so much sir. This is a very good advice and I like the part you said report the page and go to the bank to try to get your money. As for the police, they may not have the understanding or technical expertice to handle cyber crime. Ja police shoot first then ask questions later. Pls let us do what we can to help spread this information to unsuspecting people

Trust me police can help out if you can tip however reporting at the station is very important because the case will require a lot of steps but trust me make a report first then go to any access bank and lodge a complaint in respect to that account , see the bank manager and follow up with an official report in writing stating all your facts , take this letter back to the station and your ipo will follow up. Infact write EFCC sef. If your don't get money back you would save a lot of people from this scam.

Taribizy:

but this is a common scam on Facebook and telegram nah.. I just cant believe people are still falling for this

emperorlaqrin:



Trust me police can help out if you can tip however reporting at the station is very important because the case will require a lot of steps but trust me make a report first then go to any access bank and lodge a complaint in respect to that account , see the bank manager and follow up with an official report in writing stating all your facts , take this letter back to the station and your ipo will follow up. Infact write EFCC sef. If your don't get money back you would save a lot of people from this scam.

You're making so much sense. Thank you

Still help spread the word please

WOW !!!!

Taribizy:
:'

Hah you mean IMO is not left out? :

Once you see bimamo or investment just run for your life

When perwon with experience meet with person with money, the person with money will get the experience and the person with experience will get the money

They are many on Telegram too in fact Telegram is their base.

I know this woman on facebook
With many of them claiming to be Custom Staff
I just give them insult and run away

Taribizy:
Scam Alert:
Yesterday my wife asked me to transfer some money to someone. She said she will transfer the money to me from her account to send to the recipient which she did. She normally does this because the bank app that I use will generate a proof of successful transfer (transaction) which her phone could not do. When I asked her for the purpose of the transaction she was silent at first, then later she said it was a business transaction and will give me the details later. Fast forward to about 8:00p.m, my wife was sad and said honey let me open up to you, I have been scammed.

The scammer is: OGIES MARVIS OSAIGBOVO using the alias of Mrs Joy Binomo Invesment on Facebook and Twitter.
Their Strategy: They search for their unsuspecting victims on Facebook, Twitter and Instagram promising to triple whatever cash investment in two (2) hours. They will ask you add them up on Facebook so that you will see evidence of success and yes their page will blow your mind away with success stories. Then you may believe and get added on Whatsapp. That is where they’ll give you the account to invest.
First Red Flag: You are asked to transfer into an Access Bank account name: OGIES MARVIS OSAIGBOVO
And send a proof of payment to them on Facebook. To me I was not cautious at this point and forgot about the transaction.
Second Red Flag: They told my wife that she will be paid in next two hours which was to be by 7:00p.m. because the transaction was done around 5:00p.m.
When she opened up to me that the transaction had failed she made a post on Facebook tagging Mrs Joy Binomo Investment as a scammer and shared on her page. Would you believe it that these scammers had prepared for such alarms, they delete every negative post on their page and block the sender. They blocked my wife from their page. They did this so that unsuspecting victims may never see such posts, thereby never believe or fall for their scams.
Third Red Flag: It later becomes obvious that all the so called success stories were forged by themselves. It is after they have blocked that you will know that you have been scammed.

See here a similar story on Nairaland of a fake Binomo Investment.
Mods Please help move this to front page so that unsuspecting victims will not fall for the Binomo Scams
Help us close the scam accounts of MRS JOY BINOMO INVESTMENT AND OGIES MARVIS OSAIGBOVO

Call your bank to effect the arrest of the bank account owner.

I almost fell for this investment rubbish... They usually sound real though, they'd say something like "I am a woman too, I have a family, I have conscience" and the likes lol

Taribizy:
Scam Alert:
Yesterday my wife asked me to transfer some money to someone. She said she will transfer the money to me from her account to send to the recipient which she did. She normally does this because the bank app that I use will generate a proof of successful transfer (transaction) which her phone could not do. When I asked her for the purpose of the transaction she was silent at first, then later she said it was a business transaction and will give me the details later. Fast forward to about 8:00p.m, my wife was sad and said honey let me open up to you, I have been scammed.

The scammer is: OGIES MARVIS OSAIGBOVO using the alias of Mrs Joy Binomo Invesment on Facebook and Twitter.
Their Strategy: They search for their unsuspecting victims on Facebook, Twitter and Instagram promising to triple whatever cash investment in two (2) hours. They will ask you add them up on Facebook so that you will see evidence of success and yes their page will blow your mind away with success stories. Then you may believe and get added on Whatsapp. That is where they’ll give you the account to invest.
First Red Flag: You are asked to transfer into an Access Bank account name: OGIES MARVIS OSAIGBOVO
And send a proof of payment to them on Facebook. To me I was not cautious at this point and forgot about the transaction.
Second Red Flag: They told my wife that she will be paid in next two hours which was to be by 7:00p.m. because the transaction was done around 5:00p.m.
When she opened up to me that the transaction had failed she made a post on Facebook tagging Mrs Joy Binomo Investment as a scammer and shared on her page. Would you believe it that these scammers had prepared for such alarms, they delete every negative post on their page and block the sender. They blocked my wife from their page. They did this so that unsuspecting victims may never see such posts, thereby never believe or fall for their scams.
Third Red Flag: It later becomes obvious that all the so called success stories were forged by themselves. It is after they have blocked that you will know that you have been scammed.

See here a similar story on Nairaland of a fake Binomo Investment.
Mods Please help move this to front page so that unsuspecting victims will not fall for the Binomo Scams
Help us close the scam accounts of MRS JOY BINOMO INVESTMENT AND OGIES MARVIS OSAIGBOVO

sorry to say but ur wife is not just smart, so shes is still believing that invest n get paid in several hours is real haba

Lamanii22:
I almost fell for this investment rubbish... They usually sound real though, they'd say something like "I am a woman too, I have a family, I have conscience" and the likes lol

them full every where and also avoid people who call the name of God