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Have You Ever Been Scammed? Share Your Experience!! - Crime (2) - Nairaland

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Re: Have You Ever Been Scammed? Share Your Experience!! by GeneralPula: 4:06pm On Apr 23, 2020
Vision 2020 scam by PDP

One of the greatest scam in Nigeria History!! sad

7 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by Abilistic(m): 4:06pm On Apr 23, 2020
Even Nigeria is a scam

While the politicians are the greatest SCAMMERS

13 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by UndauntedYOCA(f): 4:07pm On Apr 23, 2020
Righteousness89:
Years ago, I was scammed by one fake guy that claimed to sell data here on Nairaland.....

Sent him money and the guy Blocked me...

It was funny tho!



Another one I Experienced was a kind a Karma..

While in my University days, I had a friend who loved one lady. Back then I was known as Chics Man and It was through me he could meet the girl. I ate my friends in the Name of the lady.

My friend later got to known and other guys laughed at him..

After university, A lady did Exactly the same thing to me..

I wanted to flare up but I remembered wat I did to my Friend back in school..

I knew karma had hit me.. I kuku carry my cross and zombies on..

Today Having JESUS CHRIST has Totally Turned my life Around..

I Look back at those days and I say Thank you LORD for the What I am Today..





How did you come to know God?

3 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by DriggityDre: 4:07pm On Apr 23, 2020
My uncle scammed me a lot when I was little. He always promised to buy me sweet but he never did.

34 Likes 1 Share

Re: Have You Ever Been Scammed? Share Your Experience!! by Evidence1000(m): 4:07pm On Apr 23, 2020
R
Re: Have You Ever Been Scammed? Share Your Experience!! by daddytime(m): 4:07pm On Apr 23, 2020
I experienced the greatest scam in 2015.

Still dealing with the consequences till date.

8 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by coolfredo(m): 4:07pm On Apr 23, 2020
One idiot that claimed to sell data here on nairaland scammed me of 1k some yrs back...

6 Likes 1 Share

Re: Have You Ever Been Scammed? Share Your Experience!! by seunlayi(m): 4:07pm On Apr 23, 2020
Yes, by Apc

2 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by Lovexme(m): 4:07pm On Apr 23, 2020
KAMORUSHOBO:
[b]Only fools get scammed]/b]


See my signature now for a new info

Depends on the scenario
Re: Have You Ever Been Scammed? Share Your Experience!! by bemagnify: 4:08pm On Apr 23, 2020
If you have been scammed online and you have the accounts details of the scammer Let me know you can get back your money

39 Likes 6 Shares

Re: Have You Ever Been Scammed? Share Your Experience!! by UndauntedYOCA(f): 4:08pm On Apr 23, 2020
GuestLog:
Yes, on Telegram.
I participated in a hyip Bitcoin bot investment. The rubbish got to withdrawal part and I didn't see money in my account. When I contacted the Admin he told me point and plain that it's all a scam! I nearly run mad.
Thank goodness you didn't run mad.
Re: Have You Ever Been Scammed? Share Your Experience!! by Nobody: 4:08pm On Apr 23, 2020
I don't think I can ever buy anything on Nairaland. Too many scam.

13 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by 0taPiaPia(m): 4:09pm On Apr 23, 2020
Fake transfer. Till date if you transfer money in excess of 2k.. I must see my kudi inside my azza before we part ways else no transaction occured.... Once bitten twice....... cool

Here is the details of the idiot
+234 705 919 0201
merdohattah@gmail.com
Name: merdoh attah

2 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by Champneys: 4:09pm On Apr 23, 2020
darhray:
Mine

There was a guy selling goods online, he advised me on how lucrative the business was and told me I will be ordering shoes from China and resell at a great price here. He told me a site and said he will be the one to do the process.

To cut it short, I gave him 30k for 8 shoes, this guy say them don lockdown and hin don send money before them lockdown. I dey wait small time before i go arrest am.


Smh. The problem is people like you never learn.
Tomorrow, another idio...t will fall for a similar scam.
E be like say them take swear join swear for all of una ni! grin
Re: Have You Ever Been Scammed? Share Your Experience!! by amiibaby(f): 4:09pm On Apr 23, 2020
Yes will update later
Re: Have You Ever Been Scammed? Share Your Experience!! by Ghostmode2two(m): 4:09pm On Apr 23, 2020
darhray:
Mine

There was a guy selling goods online, he advised me on how lucrative the business was and told me I will be ordering shoes from China and resell at a great price here. He told me a site and said he will be the one to do the process.

To cut it short, I gave him 30k for 8 shoes, this guy say them don lockdown and hin don send money before them lockdown. I dey wait small time before i go arrest am.
Scammers plenty here.
Re: Have You Ever Been Scammed? Share Your Experience!! by Nobody: 4:10pm On Apr 23, 2020
Computer village 2013.. 15k

1 Like

Re: Have You Ever Been Scammed? Share Your Experience!! by Nobody: 4:10pm On Apr 23, 2020
Yes, last year.
Re: Have You Ever Been Scammed? Share Your Experience!! by grandstar(m): 4:10pm On Apr 23, 2020
I was scammed of $30 by a currency exchanger here on Nairaland.

Worse, he now reported my Dubai Paypal account to PayPal and those ones swiftly suspended my account.

7 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by kels4fun(m): 4:10pm On Apr 23, 2020
Well I sent my guy 178k to buy a laptop for me. The money enter voicemail.
I am patiently waiting for his mum's burial. Na sars I go use carry am plus any idiot wey misbehave.

79 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by Saintcajo1: 4:10pm On Apr 23, 2020
cool
Re: Have You Ever Been Scammed? Share Your Experience!! by DanoskiDaniels: 4:11pm On Apr 23, 2020
[quote author=bemagnify post=88771307] please how do I get it back, a data seller in this forum scammed me of 1050

3 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by Achorise: 4:11pm On Apr 23, 2020
I was scammed by APC and my choice of president.
The worst was I was scammed by Nigeria.
Share your experience.

3 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by Grace001: 4:11pm On Apr 23, 2020
Bitclub advantage scam

7 Likes 1 Share

Re: Have You Ever Been Scammed? Share Your Experience!! by partnerinbiz3: 4:11pm On Apr 23, 2020
they attempted to
Re: Have You Ever Been Scammed? Share Your Experience!! by kels4fun(m): 4:11pm On Apr 23, 2020
bemagnify:
If you have been scammed online and you have the accounts details of the scammer Let me know you can get back your money
I was scammed bro
Re: Have You Ever Been Scammed? Share Your Experience!! by Princeton92(m): 4:11pm On Apr 23, 2020
Severally... It's regrettably painful like a pinch as it hurts dip down
Re: Have You Ever Been Scammed? Share Your Experience!! by Babythicksme17(f): 4:12pm On Apr 23, 2020
Anybody wey wan scam me ehnn,e mentor go be anini. grin grin
Re: Have You Ever Been Scammed? Share Your Experience!! by Opexzy: 4:12pm On Apr 23, 2020
November 2018 I joined a whatsapp group via Nairaland to learn about mini importation from china. The group was created by one Jang or Ugwu guy, i am yet to find out the guys real name. He thought us well about importation and even gave us a starter's guild for free. He has a premium class that you must subscribe to if you want mentorship.

With utmost sincerity, the initial aim of the group was great, he never asked for money from anyone aside the mentorship class which was not compulsory.. Weeks later some members started the business and will always come to the group in case they need some clarifications.

I was just a floor member, I don't ask questions, I don't contribute, neither was I really interested in importation parse.

The aim of the group drifted from a tutorial class to investment when the admin introduced an investment program that can give you an ROI of up to 90% in 30 days in January, 2019. This was what got my attention, but I waited to see how it will turn out for the first set of investors..

The first 30 days came and he paid them all. This was all he needed to convince me that he was legit. He told us he uses the money to import goods and sells them in Abuja. We believed him because he was like a mentor to some of the newbie importers. His strategies were top notch and he looked so real and responsible to be tagged a punter.

Yes Punter... He was a full time punter with importation business as a side hustle.

Nobody knew this until March 2019 when he started giving different excuses as regards why he couldn't meet up with investors payday.

To cut long story short, I was scammed of 100k and the entire group was scammed of over 2 million naira.

Some of the investors that resides in Abuja...got hold of him, and were able to recoup some amount of money by selling a piece of land the guy owns in Nasarawa.

But me wey I dey stay for lag and also very busy... I just leave the idiot to God's hands..

His moniker is finestboi funnynation here on nairaland...

I am thinking of uploading his picture here... But i won't do that yet.

Modified

His moniker is not finestboi, but funnynation and he claimed to be an MC.. Here are some of his pictures.

@finestboi if you get to see this in your mention.. I sincerely apologize for the wrong accusations, It was an avoidable mistake. The guy in question actually uses finestboi as his whatsapp name. I will Make sure I get back to those that have mentioned this post. To inform them about this.

34 Likes 1 Share

Re: Have You Ever Been Scammed? Share Your Experience!! by kels4fun(m): 4:12pm On Apr 23, 2020
bemagnify:
If you have been scammed online and you have the accounts details of the scammer Let me know you can get back your money
I have the account details
Re: Have You Ever Been Scammed? Share Your Experience!! by 9jayes: 4:13pm On Apr 23, 2020
Bring all your funds to my table at a juicy rate, btc, PayPal, payoneer, fiverr or upwork funds



For genuine online stuffs you can contact us

2 Likes 1 Share

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