Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,212 members, 7,815,233 topics. Date: Thursday, 02 May 2024 at 09:26 AM

Have You Ever Been Scammed? Share Your Experience!! - Crime (7) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Have You Ever Been Scammed? Share Your Experience!! (59815 Views)

Guys, Share Your Experience Of Sexual Abuse / Have You Ever Been Scammed By A Close Friend Or Relative? Share Your Experience / How To Retrieve Your Money After You Have Been Scammed (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (24) (Reply) (Go Down)

Re: Have You Ever Been Scammed? Share Your Experience!! by tunize(m): 5:10pm On Apr 23, 2020
MISSunderstand:
I went to onitsha market to fix my laptop's screen, the guy I met said he wasn't having the screen at that moment and asked if I could wait.
I was on my way to enugu and there was no way I could wait, so we agreed he should buy the laptop. We agreed on 30k, a laptop I bought for 104k that only had inks on the screen and all i intended was to buy a new screen for it.
Like the 30K bad price wasn't enough, I agreed only for him to tell me he was going to scan some internal faults of the system and he said he was going to charge 10 naira or so per unit (I can't remember the exact things he said because it's been like 2 years it happened). I didn't see the 10 naira as issue, after he was done scanning my PC, he told me the total charge for the scanning was 19k. I don't know how he did it, but he showed me everything on his screen. I couldn't argue with him because there were plenty scary looking guys around and that was my first time there. This guy sha paid me 11k for my brand new HP15 that only had little black inks on its screen.
My first time in the east taught me a great lesson.
(No tribal pun intended)
On this one you spoke the truth because similar thing happened to me in onitsha 2016 at Emeka nfor complex wen i went to fix my htc screen.

What i did shall was that i carried a colleague of mine that is Ibo so he could interpret whatever they're saying make those guys nor lost me. Wen we got to ontisha they guy said for him to check my phone he was to check the phone with computer that that the cost is #10, but what he never told me was that a kilobyte is #10 so i said he should do it for the #10.

After he had finished checking the stuff, the next thing i head was ur money is 6k my head spin..!! I was like for waitn he said for the checking of the phone. Bini boy wen nor dey dull wen i be, i asked the guy that he didn't tell me that the #10 is multiplied by the total byte used because if he had told me am not a daft i wouldn't have agreed. Na so my guy they cut chain me and my guy start our own.

After all the shout and argument the guy said 6k is 6k i told him i will only give him him 1k with my mind self if e make me vex he won't get a dime. So his friends that gather now said i should drop the 1k and go sey the screen nor dey
THAT DAY I START FEAR THOSE GUYS ESPECIALLY WEN U NOR SHARP.

13 Likes 1 Share

Re: Have You Ever Been Scammed? Share Your Experience!! by John360comng: 5:11pm On Apr 23, 2020
coolfredo:
One idiot that claimed to sell data here on nairaland scammed me of 1k some yrs back...


This person right?!

Re: Have You Ever Been Scammed? Share Your Experience!! by FirstbornWds: 5:12pm On Apr 23, 2020
trueconscience:


I smell lies all around your post.

From 10k to 500 notes?! Which year are you talking about exactly?


10 kobo Mister
Re: Have You Ever Been Scammed? Share Your Experience!! by faithfull18(f): 5:12pm On Apr 23, 2020
Lol, too many stories to tell.
Don't let me even start. I just tell myself it's risk taking, no risk, no gain.

1 Like

Re: Have You Ever Been Scammed? Share Your Experience!! by toprealman: 5:12pm On Apr 23, 2020
AkumTemi:
I was almost scammed by someone with 09031642415 who ordered 3,000 litres of diesel for a total sum of 645,000 to be supplied to one BKM construction Lekki,he requested for our company account details which was sent to him,he kept calling to know whether we were on our way to supply him,on getting there,we met the person he claimed was his boy,after discharging it was time to pay,he called me that the money should be transferred to his account. I initially accepted but had a change of mind that he should come so we go to the bank and conclude the transaction,he declined claiming to be busy and insisting that the money be transferred to him and for him to transfer to me,when I insisted he started using abusive language on me over the phone. To cut the long story short,we got the transfer done to our account though the people didn't pay us all the money as agreed with the fellow that called using the phone number written above. We are thankful to God that we got 80℅ of our money.

Please help save his contact as fraudster.
You were too greedy bro, scam ke.
Re: Have You Ever Been Scammed? Share Your Experience!! by ephraim18(m): 5:13pm On Apr 23, 2020
I was scammed last year when i went to okota to check on my cousin... He told me some pple are giving money in okota market if u give them 50k after 3 days u collect 100k... Said some pple have collected for many times... When we got there and they were a lot of crownd there. I gave 50k and my cousin pay 100k after 3 days when we got back there o men those guys japkaaoo... O boy see pple who have also come to collect... Las las everyone find him way after waiting for like hours... Greed no gud... Na greed make us loss the money... I've been scammed for so many times but i pray i no go be victim again

5 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by AkumTemi: 5:14pm On Apr 23, 2020
I was almost scammed by someone with 09031642415 who ordered 3,000 litres of diesel for a total sum of 645,000 to be supplied to one BKM construction lekki,he requested for our company account details which was sent to him,he kept calling to know whether we were on our way to supply him,on getting there,we met the person he claimed was his boy,after discharging it was time to pay,he called me that the money should be transferred to his account. I initially accepted but had a change of mind that he should come so we go to the bank and conclude the transaction,he declined claiming to be busy and insisting that the money be transferred to him and for him to transfer to me,when I insisted he started using abusive language on me over the phone. To cut the long story short,we got the transfer done to our account though the people didn't pay us all the money as agreed with the fellow that called using the phone number written above. We are thankful to God that we got 80℅ of our money.

Please help save his contact as fraudster.
Re: Have You Ever Been Scammed? Share Your Experience!! by Kayharry(m): 5:15pm 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.
might true
Re: Have You Ever Been Scammed? Share Your Experience!! by Nobody: 5:15pm On Apr 23, 2020
finalboss:
Not really scam, but I sent airtime to a wrong number I called the number to see if the idiot would pick my call. Which he did

He replied saying I should respect myself that he was even abt to buy recharge card when mine entered.

grin grin I was just laughing.

Also lost some bitcoin to one of my verified merchants, After selling she refused to credit me.
She said :- them no they catch breeze cause she dy ireland

3 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by ucheuzor1(m): 5:15pm On Apr 23, 2020
cutedharmee:
My boss advised me to invest in skywealthcreator which I did with five hundred thousand Naira since Dec 2016 and up till now haven't gotten a dime out of ma money not to talk of d profit.
Another was recently when I needed to buy bitcoin and I was duped of one hundred and twenty two thousand naira...nah only God go save us from all dis scammers.

Everything dey with u o babę. See money wey u just dey throw around. Show me some love now.

Hunger don kpai your guy o. Anything will do o.
Re: Have You Ever Been Scammed? Share Your Experience!! by StrikeBack(m): 5:16pm On Apr 23, 2020
kayultimate:
I and some other nairalanders was scammed of atleast 50k each by one stupid MC Funnynation. The guy claimed he's into mini importation he promised to trade with our cash with little profit return not knowing he was actually gambling with our cash.

MC Funnynation you're still under our radar. Bloody scammer!
Link to the thread
Re: Have You Ever Been Scammed? Share Your Experience!! by Nairalandite: 5:16pm On Apr 23, 2020
Omijin:
Forget that thing, what you don't know is that closest people are the ones that will scam you like your wife or children. Do You know how many children or students have scammed their parents. A lot of people have been scammed without knowing. Only few scam cast. A lot of scam go undetected. You can only avoid scam if only you don't associate humans. Those people you trust must.like is my best friend, his my brother or sister in the Lord, is my pastor.

Ara ile eni lo ta eni. It might be your close friend that will try to chop you.
Re: Have You Ever Been Scammed? Share Your Experience!! by ucheuzor1(m): 5:17pm On Apr 23, 2020
FiniLord:
All these are just child's play. If I tell even 5% of my experience una go run nuts


This world is just too evil

Abeg tell us. We need to hear your story
Re: Have You Ever Been Scammed? Share Your Experience!! by chrizdave: 5:17pm On Apr 23, 2020
Ninethmare:
when we voted for Buhari, we were all scammed.

He was just feeding us with the Lamba during campaign
All na wash

He is the greatest yahoo boy of all time.

Like if you agree
Share if you don't

Sinzu Money
Re: Have You Ever Been Scammed? Share Your Experience!! by Righteousness89(m): 5:17pm On Apr 23, 2020
UndauntedYOCA:

How did you come to know God?

Let me put it this way,

I am Privileged to be born into a home of Born-again Parents!
I have always Feared GOD from my youth , Even when I was a Bad boy..
I was into Bad things big time... but the thing you would never know as I have this Innocent baby looks that make people feel I am innocent..

I committed all sorts of Evils.. Smoked all kind of things, Fornication, Immoralities and all that..

Growing up My Mom said to me that if I wanted To be Happy in life, I have to follow GOD. In her Words " I know how I got pregnant for you, you are different from your siblings "

Truly, I didn't have True Happiness until I made my Decision to Follow JESUS..

Consciously Following JESUS, l saw the Definition of "Stressless living"

I cast all my Issues to Him while HE gives me Peace..

That's my Testimony

25 Likes 1 Share

Re: Have You Ever Been Scammed? Share Your Experience!! by ehmmy11(m): 5:17pm On Apr 23, 2020
tunsdel:
Mine is serious.
I bought fixed game from a scammer and later discovered he got the game from a free site. Lost the moneu i paid him and the money i staked on the games. This actually happened to me twice. God forbid it will happen to me the third time.
the only fixed game you can get as a nigerian is in our own local league and you must be involved 100% to get it...

2 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by AkumTemi: 5:17pm On Apr 23, 2020
toprealman:

You were too greedy bro, scam ke.

In what way please tell me?
Re: Have You Ever Been Scammed? Share Your Experience!! by freethesheeple(m): 5:17pm On Apr 23, 2020
Until you jam those indians;then u go know say Scam dey hot for body...?They scammed of after paying for a product and told me to pay more..

1 Like

Re: Have You Ever Been Scammed? Share Your Experience!! by Ebukax(f): 5:17pm On Apr 23, 2020
Last year one aboki guy from The north
Kebbi state we talked and he told me he wanted to buy my 6Million members active Facebook group, that time I needed money so urgently for something, he gave me all the crap that he is legit and being an Hausa guy na because have heard a couple of times people saying Hausa guys r honest
We bargain price and I agreed to sell it for 180k I admin the guy remove my self and na so story take enter till today the guy did not give me shi shi later found out that he sold the group to an Indian guy for $3000 till today when I remember it I always feel bad very bad

9 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by sweettinz20(m): 5:17pm On Apr 23, 2020
Seunaj05:
I had 3.5M worth of Bitcoins which was my life savings when I was doing my Masters in 2016. I made a panick sale to a scammer who immediately blocked me on whatsapp after I sent coins. Sadly, Bitcoins price surge massively after that incident ans that investment could have meant a fortune, It felt like the world was going to end. To God be the glory, I bounced back, and today I have made a 100 folds of that loss buying and selling Bitcoins.
big boss abeg show the way thanks boss how can i contact you and like how much would i need to start
Re: Have You Ever Been Scammed? Share Your Experience!! by Kayharry(m): 5:18pm On Apr 23, 2020
ephraim18:
I was scammed last year when i went to okota to check on my cousin... He told me some pple are giving money in okota market if u give them 50k after 3 days u collect 100k... Said some pple have collected for many times... When we got there and they were a lot of crownd there. I gave 50k and my cousin pay 100k after 3 days when we got back there o men those guys japkaaoo... O boy see pple who have also come to collect... Las las everyone find him way after waiting for like hours... Greed no gud... Na greed make us loss the money... I've been scammed for so many times but i pray i no go be victim again
na thief Dem dey scam .so ogun di ogoji
Re: Have You Ever Been Scammed? Share Your Experience!! by freethesheeple(m): 5:18pm On Apr 23, 2020
Until you jam those indians;then u go know say Scam dey hot for body...?They scammed after paying for a product and told me to pay more..

1 Like

Re: Have You Ever Been Scammed? Share Your Experience!! by MISSunderstand(f): 5:19pm On Apr 23, 2020
tunize:

On this one you spoke the truth because similar thing happened to me in onitsha 2016 at Emeka nfor complex wen i went to fix my htc screen.

What i did shall was that i carried a colleague of mine that is Ibo so he could interpret whatever they're saying make those guys nor lost me. Wen we got to ontisha they guy said for him to check my phone he was to check the phone with computer that that the cost is #10, but what he never told me was that a kilobyte is #10 so i said he should do it for the #10.

After he had finished checking the stuff, the next thing i head was ur money is 6k my head spin..!! I was like for waitn he said for the checking of the phone. Bini boy wen nor dey dull wen i be, i asked the guy that he didn't tell me that the #10 is multiplied by the total byte used because if he had told me am not a daft i wouldn't have agreed. Na so my guy they cut chain me and my guy start our own.

After all the shout and argument the guy said 6k is 6k i told him i will only give him him 1k with my mind self if e make me vex he won't get a dime. So his friends that gather now said i should drop the 1k and go sey the screen nor dey
THAT DAY I START FEAR THOSE GUYS ESPECIALLY WEN U NOR SHARP.

I swear before man and God my own experience was at Emeka ofor too. I just forgot the name when I was typing.
Glad I have someone who's had similar experience. grin

I wish I was as smart as you tho.

2 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by plantist: 5:19pm On Apr 23, 2020
MISSunderstand:
I went to onitsha market to fix my laptop's screen, the guy I met said he wasn't having the screen at that moment and asked if I could wait.
I was on my way to enugu and there was no way I could wait, so we agreed he should buy the laptop. We agreed on 30k, a laptop I bought for 104k that only had inks on the screen and all i intended was to buy a new screen for it.
Like the 30K bad price wasn't enough, I agreed only for him to tell me he was going to scan some internal faults of the system and he said he was going to charge 10 naira or so per unit (I can't remember the exact things he said because it's been like 2 years it happened). I didn't see the 10 naira as issue, after he was done scanning my PC, he told me the total charge for the scanning was 19k. I don't know how he did it, but he showed me everything on his screen. I couldn't argue with him because there were plenty scary looking guys around and that was my first time there. This guy sha paid me 11k for my brand new HP15 that only had little black inks on its screen.
My first time in the east taught me a great lesson.
(No tribal pun intended)

Actually, you should intend tribal pun. I don't know how else one would describe such a deal. This is one of the numerous dubious acts they engage in. Most of their supposed successful business men are con men.

7 Likes 4 Shares

Re: Have You Ever Been Scammed? Share Your Experience!! by elpochas: 5:20pm On Apr 23, 2020
Lexolhis20:
My experience is really unbelievable.
I was actually a victim of scam.
I met that particular guy at my place of work(hotel, he actually told me he had a problem with his ATM Card and that I should pls. Let him transfer to my account in which i declined. My roomie saw me talking to the guy and asked about our discussion and i detailed the info to him. Later, the next morning the guy (claiming he is coming back from the ATM) approach my roomie and he eventually gave him my account and my ATM Card(he has issues with his bank account). The guy transferred 150k and 20k to my acct. And withdrew 150k. He went away with my atm card and was nowhere to be fnund. 3days later, my acct was restricted and i was asked to refund the 150k.
what did u later do to ur roomie.

1 Like

Re: Have You Ever Been Scammed? Share Your Experience!! by accused(m): 5:21pm On Apr 23, 2020
Mine was dis dude in my area preaching how golden option empowerment is paying with just 3k,guy na so I jump into d shot with 21k hoping to use my account to get money for my house rent which was due in three months time from when I register. Dis is my 8month with GOLDEN OPTION EMPOWERMENT no kobo has being paid if not the grace of God me Nd my family would have being homeless by now. Nice we wicked die

4 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by IamgratefulLord(f): 5:21pm On Apr 23, 2020
Have you been scammed by your partner before? Boyfriend / Girlfriend.
Chai! My boyfriend in school (university) scammed the hell out of me. I was naive, I gave this guy all the money my parents, family and friends sent to me every month to feed.
It was like jazz. tongue
He promised marrying me. I cooked, washed and did everything I could to please his guy, he led me on.
Guess what happened after graduation? He lied to me that his mother said he shouldn't marry an urhobo girl, that he should marry a Yoruba girl .
I cried my life out for more than a year hoping things would change.
Guess what? He married another urhobo girl after two years. angry
I bless God I didn't marry him o!! That's another story for a new thread. Lol cheesy

33 Likes 2 Shares

Re: Have You Ever Been Scammed? Share Your Experience!! by Nobody: 5:22pm On Apr 23, 2020
MISSunderstand:

Lol.

I saw one man dressed in a local guard outfit, it just didn't occur to me to discuss it with him.
I have never been to any crowded place like that before, I was more interested in living the gathering of those scary men than arguing with them. grin

Sorry dear, karma must av avenged 4 u, u never know.

6 Likes

Re: Have You Ever Been Scammed? Share Your Experience!! by ViktorCash: 5:22pm On Apr 23, 2020
I have never been scammed grin
Re: Have You Ever Been Scammed? Share Your Experience!! by Nobody: 5:23pm On Apr 23, 2020
Blackmoran:
This was around 2012, I meet this girl on Facebook she introduced her self as happiness. Seeing her profile picture this babe was quite beautiful if I was to rate her with her picture I will give her a eight out of ten.... In the space of three month we became so intimate online, to cut the story short we decided to meet, I stay in Lagos while she is from Enugu.. She travelled all the way to Lagos for us to meet... The night before the day she was to arrive I couldn't sleep her face was all that was in my mind.. The next morning she called that she has just drop at the park, I quickly rush took a taxi heading to the park.. I called her trying to know where she was and what was the colour of her dress so I can locate her, thank God I saw her first without she seeing me, I felt like the ground should open up and swallow me, she look so different from what I imagined, she was a ugly fat hippo. If me and her were to stand side by side we would look like number 10... I just have to switch off my phone and went back home...God forgive me. Later I found out that pics she use was her in secondary school.
.
grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin
Re: Have You Ever Been Scammed? Share Your Experience!! by AkumTemi: 5:24pm On Apr 23, 2020
toprealman:

You were too greedy bro, scam ke.

Tell me what makes me greedy?

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (24) (Reply)

Bishop Berry Dambaza Commits Suicide By Jumping From 4th Floor [photo] / Yusuf Toyib Kidnapped: This Medical Doctor Is Missing! Please Have You Seen Him? / The Knife Doctors Removed From Cheek Of Woman Stabbed By Husband (Pics)

Viewing this topic: 1 guest(s)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 72
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.