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Latest SCAM In Nigeria. Don't Fall For It - Crime - Nairaland

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Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 7:52pm On Jul 06, 2020
Ok, so while browsing social media space, have been coming across different people advertising something called a PINK CARD

Scam Technique: They claim that if you pay ₦1,000 to get a pink card, you will be getting paid ₦4,000 daily allowance for the rest of your life.

grin LWKMD grin for this same Nigeria wey we dey so? ₦4K daily allowance kee dem dia. Imagine the boldness and effrontery that they use to cook up a scam with the stupidest lies. But this is Nigeria, some people will still believe the unbelievable. That's why I'm bringing it out as a social responsibility to the Nigerian public. Don't fall for such. It is 100% FAKE.

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Re: Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 7:53pm On Jul 06, 2020
If you want to buy intelligent soap / sanitizer dispenser, check my signature
Re: Latest SCAM In Nigeria. Don't Fall For It by MASTERCHIEF0847(m): 8:07pm On Jul 06, 2020
Greedy and gullible ones will still fall for it. Pink card indeed.

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Re: Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 8:13pm On Jul 06, 2020
MASTERCHIEF0847:
Greedy and gullible ones will still fall for it. Pink card indeed.
honestly how people fall for such things use to surprise me. Imagine if they are able to get 1K from 10,000 people in a month, that's ₦10m. Chaiii!!! No wonder they have start to circulate the rubbish all over to catch maga
Re: Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 8:16pm On Jul 06, 2020
Normally, I will have ignore it as just another typical scam out there. BUT, as you can see from the pictures, these people behind the scam are organized, they have a structure, and definitely will be a crime syndicate with plenty agents working for them to deceive the public. Another MMM gimmick grin

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Re: Latest SCAM In Nigeria. Don't Fall For It by MASTERCHIEF0847(m): 8:16pm On Jul 06, 2020
Openbusiness3:
honestly how people fall for such things use to surprise me. Imagine if they are able to get 1K from 10,000 people in a month, that's ₦10m. Chaiii!!! No wonder they have start to circulate the rubbish all over to catch maga
It's greed and the hammer quick mentality. Notice how these scams are popping up all over the country.
Deposit 100k and get 200k in 30 minutes, fine until you invest a large amount hoping to cash out big then you realize it's an exit scam.
Re: Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 8:21pm On Jul 06, 2020
MASTERCHIEF0847:

It's greed and the hammer quick mentality. Notice how these scams are popping up all over the country.
Deposit 100k and get 200k in 30 minutes, fine until you invest a large amount hoping to cash out big then you realize it's an exit scam.
hmmm, you're very right. The worst types are those organized scammers that will even pay all these IG comedians and influencers with large followers to be marketing their scam for them on their page. This country ehn, things dey apin sad

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Re: Latest SCAM In Nigeria. Don't Fall For It by MASTERCHIEF0847(m): 8:25pm On Jul 06, 2020
Openbusiness3:
hmmm, you're very right. The worst types are those organized scammers that will even pay all these IG comedians and influencers with large followers to be marketing their scam for them on their page. This country ehn, things dey apin sad
They take money from new members and pay the old members and the cycle goes on till when they have large funds in their possession the kaboom.

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Re: Latest SCAM In Nigeria. Don't Fall For It by vickydankal(f): 8:33pm On Jul 06, 2020
MMM folded at my first attempt and I lost my business 200k, thank God my husband didn’t chase out Ahahah after warning me many times not to do it. Anything without physical office and process is not for me again. I don’t do online again ooo anything that with the method of MMM should be avoided and frowned by all well meaning Nigerians.

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Re: Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 8:35pm On Jul 06, 2020
MASTERCHIEF0847:

They take money from new members and pay the old members and the cycle goes on till when they have large funds in their possession the kaboom.
grin the KABOOM part got me grin
Re: Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 8:36pm On Jul 06, 2020
vickydankal:
My 200k with MMM still Dey pain me. Anything without physical office and process is not for me again. I don’t do online again oooo
a whole 200K shocked, chaiii! Thank God you have learnt your lesson.

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Re: Latest SCAM In Nigeria. Don't Fall For It by MASTERCHIEF0847(m): 8:41pm On Jul 06, 2020
Openbusiness3:
grin the KABOOM part got me grin
grin grin grin
Re: Latest SCAM In Nigeria. Don't Fall For It by Greatzeus(m): 9:34pm On Jul 06, 2020
Are they registered to do business? Under what industry will this fall? Why are they not arrested?

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Re: Latest SCAM In Nigeria. Don't Fall For It by Passionate888: 10:03pm On Jul 06, 2020
People go still fall for am

1 Like

Re: Latest SCAM In Nigeria. Don't Fall For It by yeuch: 8:04am On Jul 07, 2020
The 4K they make a day no Dey allow dem wear shoe

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Re: Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 8:07am On Jul 07, 2020
yeuch:
The 4K they make a day no Dey allow dem wear shoe
grin kikikiki, you're a real detective grin

1 Like

Re: Latest SCAM In Nigeria. Don't Fall For It by 2cribz: 8:08am On Jul 07, 2020
Afonjas with scam. See their 4 by 4 make shift office with cheap advert paper on the wall. See car wash boys forming office
Re: Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 8:10am On Jul 07, 2020
Passionate888:
People go still fall for am
Sadly yes, some people are, well I don't even know what to call dem sef. But putting this info out there will help many people not to fall for such
Re: Latest SCAM In Nigeria. Don't Fall For It by Openbusiness3: 9:29am On Jul 07, 2020
It's only in Nigeria that SCAMMERS will be so bold to reveal themselves and marketing SCAM like hot akara in public because they know the justice system in this country is just too weak. Nawa oh. sad

Re: Latest SCAM In Nigeria. Don't Fall For It by UDOKABESTLUV(m): 10:46am On Jul 07, 2020
Lol
Re: Latest SCAM In Nigeria. Don't Fall For It by Nobody: 8:25pm On Jul 15, 2020
What proof do you have that it's scam

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