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Nairaland Forum / Science/Technology / Phones / I Was Duped By A Whatsapp TV. How I Recovered My Money (52407 Views)
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Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by hairstylist: 9:20am On Sep 11, 2020 |
I beg to differ. I was defrauded 4 years ago and the scammer's bank is Zenith bank. My bank contacted them but they did nothing. I suffered that year sha. Serious suffer that the thought of what I passed through still bring tears to my eyes. I even posted about it then. Below is the link to the thread. https://www.nairaland.com/3416727/face-fraudster-bolaji-mudashiru-adedamola#50330859 1 Like |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by jman77(m): 4:13pm On Sep 11, 2020 |
I had similar case on telegram messenger,firstbank (my bank) is useless.unitybank(scammer's bank) ask me to make a report through my bank which i did. Firstbank said they can't do anything cos the transaction was successful, Unitybank ask me get a court order, lawyer advised i forget the money cos its little ad process would be cumbersome(im ready to pay him o). Zenith bank did the best move on behalf of OP, at least they shakara the scammmer. My 20k still with scammer,firstbank and unity bank did nothing. MikeMicheal: 1 Like |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by Perfection10(m): 12:23pm On Sep 12, 2020 |
Danybest: if u had called them out on Twitter, they would have quickly taken swift action on the matter 1 Like 1 Share |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by Vysend: 12:46am On Sep 13, 2020 |
kally90: So sorry to hear about this incidence. However, our software doesn't track device or people. Are you able to narrate this event or provide more details of the transaction, so we can make recommendations. Thanks |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by just2endowed: 11:42pm On Sep 13, 2020 |
Dominique why is this interesting and educativr thread not on front page |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by Anonimoss: 11:55am On Sep 16, 2020 |
THUNDAR: Did you copy CBN when you sent the mail? If so what's their email address? 1 Like |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by THUNDAR(m): 6:33pm On Sep 16, 2020 |
Anonimoss: I did not copy CBN by the way this is their mail address cpd@cbn.gov.ng |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by Anonimoss: 11:11pm On Sep 16, 2020 |
THUNDAR: Thank you. |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by maasoap(m): 7:23am On Sep 17, 2020 |
Dollarship: Are you high on something? By the time CBN sledgehammer falls on them, they won't know what hit them. They should be protecting fraudsters just because fraudsters are their customers! What if the victims is the bank employee or employers or their children or family? Lol |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by maasoap(m): 7:29am On Sep 17, 2020 |
MikeMicheal: Like the bank wouldn't check his account history before taking the action. And if the allegation was false and the screenshot is fake, what does it take him to visit the nearest bank and tell them his side of story. After all, it's temporary freeze and not outright emptiness of the account 1 Like |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by faithfull18(f): 6:58am On Sep 19, 2020 |
Danybest:True, first and Access bank are fraud-friendly. |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by faithfull18(f): 7:04am On Sep 19, 2020 |
monalicious:You are right. |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by Nobody: 8:29am On Sep 19, 2020 |
THUNDAR:You for charge am double. |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by sainthumble: 8:16pm On Sep 26, 2020 |
Gtbank ��✔ |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by TechSkill: 10:54am On Sep 28, 2020 |
THUNDAR:How long, from when you emailed and when you got result, did it take? I emailed GTB for my own but they said I should report to the police but still collected my name and the scammer's name, bank details. it has been over 2 weeks now with no response from them. I don't know what to do. The scammer uses Standard Chartered Bank. You were lucky, IMO. |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by TechSkill: 10:55am On Sep 28, 2020 |
sainthumble:GTB has not done anything concerning mine since i reported. |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by THUNDAR(m): 5:52am On Sep 29, 2020 |
TechSkill: My bank replied instantly but it took one month before I began to see the result 1 Like |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by TechSkill: 7:04am On Sep 29, 2020 |
okay, thank you. let me wait then. THUNDAR: |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by kally90(f): 10:59am On Oct 01, 2020 |
Vysend:The platform was Bithcon and Folex trade. They claimed to double my money within 1day if i invest. So, I registered through the link he sent to me. He asked me make payment through the Alc number he sent to me which I transfered 30k initially because that was the amount I want to invest. After I transferred 30k to that amount, the guy said that the student package which I paid are no longer available that I should add 20k to upgrade it to Business package but I told him that I have no money again but he convinced me that I will get paid if I add 20k which I went and borrowed 20k and paid it into a different account that he sent to me. After the payment, I sent him a receipt and he comfirmed that they received both alerts. Then, I was waiting for him to send the 150k to me but he later called and said that I still have to pay for registration fee which is 10k and I was like why didn't you tell me before and he said that is how it has always been and if I don't pay the 10k that I won't get my 150k or my 50k and he tried to convince me to pay, that was when I realized that I have just been scammed and I gave up. He later called and said that they are processing my money and I will soon receive an alert, he later started chatting me on what's up and he tried to hack my what's up Account which he succeeded and he blocked me on what's up but his number was going all through and that was how I was scammed. Funny enough, he has forgotten about the incident and came back online with a personal line he once spoke to me and I used a new line to chat and speak with him and later when he found out who I was, he blocked me. I have his pix, location and phone number. But I don't know how to go about it. Because I don't I have all the chats all recorded audio which will serve as evidence. |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by idowu4sky(m): 5:19pm On Dec 06, 2020 |
Op abeg i need your help, am in same situation |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by idowu4sky(m): 5:19pm On Dec 06, 2020 |
THUNDAR: Op abeg i need your help, pls how can i reach yoy |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by THUNDAR(m): 8:13pm On Dec 07, 2020 |
idowu4sky: Whatsapp 07061245045 |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by Samnick: 9:45am On Mar 22, 2021 |
beware of this WhatsApp TV called Sonia TV his a big scammer and that kuda account just fall a victim today
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Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by sharaff6(m): 10:07am On Mar 22, 2021 |
THUNDAR:hope I can do the same thing to the Whatsapp tv that scam me of 7k too |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by TheGreatIYANU: 12:25pm On Mar 22, 2021 |
TheGreatIYANU: It's so funny how I made this comment in the euphoria of this trending topic. I never made a move to actually open the account. Early this year, Zenith Bank CAME TO ME! They brought a proposal I could not refuse, something terribly lacking in my former bank and voila I open a c.account with them! Men and brethren there is power in our words! Only declare into your life, that which you want to see! |
Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by oyamhe(m): 2:21pm On Jun 30, 2021 |
ADA TV on Whatapp is a Thief and scammer. Here is her Number +234 703 710 8145
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Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by Shaban2: 9:07pm On Sep 02, 2023 |
Be ware of this guy he just scammed me this night.
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Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by Shaban2: 9:08pm On Sep 02, 2023 |
Be ware of Loyal Tav
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Re: I Was Duped By A Whatsapp TV. How I Recovered My Money by Norman4real(m): 10:42pm On Sep 02, 2023 |
Shaban2:you truly are an idiot if you believe you'll just give money to someone and have it doubled overnight. How old are you Like, i really wonder what goes on in the heads of people like this. Please work hard and diligently you'll make money with time, if you keep trying to take such short cuts you'll keep getting scammed. 2 Likes |
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