₦airaland Forum

Try tracking the person,if you mean it you will catch the scammer

MissOpe:
Good day everyone.

I am currently dealing with a very painful situation, and I need advice from people who have experience with fraud cases and fund recovery in Nigeria.

A close friend contacted me through WhatsApp asking me to help her with some funds. Because I knew the person, I believed it was genuinely her and agreed to help.

She sent me an account number to make the transfer, which I did from my PalmPay account. She later contacted me again and gave me another account number, asking me to send another amount.

At that point, I became suspicious and asked her to confirm that I was actually communicating with her. Instead of confirming, she started giving different excuses and avoiding the question.

That was when I realized that I might have been dealing with someone who had compromised or impersonated my friend's WhatsApp account, and that I had been scammed.

The total amount I lost was ₦200,000.

Immediately after realizing what had happened, I contacted OPay because the money was sent to an OPay account. I requested that the recipient's account be frozen/restricted, but OPay directed me to contact PalmPay since PalmPay was the sending institution.

I reported the matter to PalmPay and PalmPay subsequently informed me that they require a Police Report or Court Order before they can proceed with the case.

I am currently obtaining the Police Report and will upload it as requested.
Please, I need advice from anyone who has experienced something similar:

Has anyone successfully recovered money transferred to an OPay account belonging to a scammer?

After submitting the Police Report, how long does the recovery process normally take?

Is there anything else I should do to increase my chances of recovering the ₦200,000?

Should I also report the matter to the EFCC or the Nigeria Police Force National Cybercrime Centre?

I have the transaction receipts, WhatsApp conversations, and other evidence relating to the incident.

Please, I would really appreciate practical advice from people who have gone through a similar situation, especially anyone who has successfully recovered their money.

Thank you.

Man you are spitting nonsense,am from Akwa-ibom,my vote and that of my family goes to Peter Obi,we are tired of Apc criminals we need a change of government and a better person.

Owontime:
I guess you're not from Akwa Ibom,for your information we are not Igbos,we are Ibibios and Annangs.
We don't play stupid politics, we play politics that benefits us. Akpabio is the next president in 2039.

They massively voted for Shettima

nlfpmod:
https://twitter.com/AM_Saleeem/status/1632768207957237762

Bro the truth is bitter, that's what they are good at,in same Ekiti 2014, I was in Ekiti as at 5:00am I woke up trying to travel to Kaduna Na side of fence them dey give olori doggy a whole first class king wife.that stuff is common in the west

nightfox01:
whether they do it is left to debate so what you are saying is all yoruba men do it

Please be careful with what you say

IBO people have a reputation of pushing drugs is it all of us that do it the answer is NO less than a percentage of us are in crime does that justify all as criminals NO

change your mentality lests push tribalism away and push this country forward

Can we partner together,you bring goods to Cameroon we supply here i.e petrol etc if you need further information we can chat

Racoon:
https://www.legit.ng/politics/1504148-peter-obi-soludo-a-betrayer-igbo-nation-prof-osuji/

soludo future dey one chance just like ludo dice,he never no how this matter go end.

Adun27:
Please some weeks ago, I found out that her colleague (a male) calls her often. I told her but immediately she flair up and went to work with anger, she told me that the boy was calling him for work meanwhile they will see for sure the second workday, when you left home angrily without even fighting her.

The boy sent me some texts on WhatsApp explaining that she wants to collect a phone from my wife blahblahblah, I never replied the text, the boy called me twice on the second day and I didn't pick, my wife told me that the boy saw her face look angry and that's why he asked what was wrong with her and she explained to him, she told me that was why he was texting me.

Yesterday, I found out that the same boy still calls my wife and my wife calls him too, when I raised the issue again she flair up telling me the boy was calling him to ask her welfare.
What is confusing is that the first time they talk different things, why would a reasonable guy continues calling her after he knew it caused fight the first time, why would she continue too when she knows that it's threatening her marriage.

My wife has been denying me sex for 3 months, tell me if that's possible for a girl who loves to Bleep.

My wife has a child for me and she has been supportive financially, she does house chores everything, but she had betrayed me twice before, one was cheating, the other she stole money coniving with my cousins at my former business.

Please somebody advise me what to do.

try and put all her calls on record then check her phone to listen to the records.

Disembark:
What good business can one start over there with minimum of 1m naira

That 20,000franc will be how much in naira

soft drinks fearless and Martina bring from Nigeria and supply here u can get good profit. There are many more come for sight seeing first then you can decide for yourself on what to venture into

Disembark:
Op house for their da expensive?

Do da take rent yearly or monthly

rent is monthly here,and it depends in the axis you stay,has mostly good houses is between 20,000franc I mean good one. But if u have good business here that money is small that u get easily.

realestate99:
As at November 11, it should be 690, naira is getting stronger of recent.

that Google figure Na scam am telling u what is on board

ZINNYBANKS:
One my guy to travel to one French African country like that have forgotten the name . he said one 1 week of staying there he cried funnily that passersby stopped to ask him what was wrong, Nigeria no be country na trycoun.

funny but fact

saintkeppy:
.

True, my cousin used to bring those rice to Oron via the waterways, but Nigerian customs always disturb, it's a lucrative biz, imagine buying @ 18K then sale @45K, even if you sell @35K u still make enough gain.

yea uptill now people buy and take to Nigeria

SirJerrie:
Rice and Stew with 2 pieces of beef the size of a baby's pinky finger is between #400-#700 in many local Restaurants
If dem serve you this food plus that meat for 1k herein Nigeria, you no go collect am cos
That meat is TOOO BIG for just 1k

Sure say no be Human Being meat?

they love meat here,and generally some fulani,s do buy cows from here to Nigeria

Only in the English speaking axis not all Cameroon, Cameroon is more peaceful than Nigeria u can't compare boss

okeysoninv:
the problem is going to Cameroon is costly due to war

ceeceeuwa:
What is that sauce?

that's how all there sauce is but very interesting

VeryWickedGoat:
OP you paid for rice alone.
That human meat I'm seeing there is on the house.

no it's beef boss

collarfreak:
Meat is very cheap in Cameroon. Those people love meat and spices too much. I was unable to cope with their love for spices in food while I was in Yaoundé then.

you are very right sir

bussyJJ:
Hahaha! That thing you called beef might be human flesh o....
Be careful.

no it's beef that's the way they cook there meat here,but it's delicious

Mrtaye:
First of all how much is 1000 CFA to naira

we change 1000 Cameroon cefa here to 1150 for now it depends but now naira is useless

merieam16:
With the way rice is 43k per bag?u can't see this kind of food for 1k

here is 15-18k depends on the type

That's how they prepare there stuff here,the love of meat here is something else.

doggedfighter:
I don't understand the meat and the oil.




.

ShoeWorld1:
Hello bro

Please I couldn't get back to your message because I was banned.

So please you can call/WhatsApp me on 0701 483 9537

Okay sir

This is rice with beef,in a local restaurant in Cameroon.Can this meal go for N1000 in your area in Nigeria?

You are not a honest person,I spent 28years in Yoruba land don't allow me expose the dirty thing as pussies do over there.
Don't condemn other regions

Babara1994:
A typical Yoruba girl who has a job, won't do hookup. Let me guess, your gf is Igbo? Or perhaps from the SS

but northern kidnappers are being praised

this life I can't kill myself, allow me to laugh.

A whole inspector for that matter

They didn't accept it they want it with seconds included

DapFroser:
Okay sir I'll kindly wait for your contact but where you able to find what you were looking for in that link so I'll know if I was successful? Thanks.

no sir am told to provide minutes and seconds of the throw-ins

Personal not public I read one of your post In the religion section that's why I sent the email

Eriokanmi:
Hello. You sent me a pm. What's it about please?

Be calm sir I will contact you or send me a dm

DapFroser:
Sir I kindly wait for your response since the stats have been gotten. Thanks.