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Scam Alert - Crime - Nairaland

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SCAM ALERT, Beware Of Incomenigeria.com They Are 419 !!! / Bitcoin Scam Alert / (Scam Alert)Avoid this fuel station if you live around this axis (2) (3) (4)

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Scam Alert by Thompz43(m): 9:59pm On Oct 05, 2021
Please I'm so down right now, it feels like I'm being scam here
I used Stevesawo as escrow and I have sent money since 1pm in the afternoon he told me that the fault is from his bank....

Moderator please do the needful

Re: Scam Alert by Itachi23: 10:09pm On Oct 05, 2021
Thompz43:
Please I'm so down right now, it feels like I'm being scam here
I used Stevesawo as escrow and I have sent money since 1pm in the afternoon he told me that the fault is from his bank....

Moderator please do the needful

Its probably network, same happened to me today, am yet to receive the alert of bitcoin I sold out
Re: Scam Alert by Cr0nus1: 10:17pm On Oct 05, 2021
Thompz43:
Please I'm so down right now, it feels like I'm being scam here
I used Stevesawo as escrow and I have sent money since 1pm in the afternoon he told me that the fault is from his bank....

Moderator please do the needful
u have been Scammed visit wema bank tomorrow get the account he transferred the money to...
Re: Scam Alert by Cr0nus1: 10:18pm On Oct 05, 2021
Itachi23:


Its probably network, same happened to me today, am yet to receive the alert of bitcoin I sold out
Scammer you scammed him... +2349131420738 scammer deal with him @ your own risk
09131420738 scammer
Re: Scam Alert by Thompz43(m): 10:19pm On Oct 05, 2021
Itachi23:


Its probably network, same happened to me today, am yet to receive the alert of bitcoin I sold out



I just call me bank, they told me that they will check if he received the money tomorrow...
Re: Scam Alert by Cr0nus1: 10:21pm On Oct 05, 2021
Thompz43:




I just call me bank, they told me that they will check if he received the money tomorrow...
boss you have been Scammed.. Is me telling you now.. He received it..

1 Like

Re: Scam Alert by fergieboy: 11:02pm On Oct 05, 2021
Thompz43:




I just call me bank, they told me that they will check if he received the money tomorrow...
Lol telegram

Sorry
Re: Scam Alert by DBestDoc(f): 11:07pm On Oct 05, 2021
Unfortunately, this has scam written all over it.
Who is this Steve escrow and how did you find yourself in that group?

This Internet banking and ease of money transfer has really made people careless with their hard earned money. Any small thing, transfer. 2 clicks, your money is gone.

You’ll be fine though!

4 Likes

Re: Scam Alert by Thompz43(m): 11:27pm On Oct 05, 2021
DBestDoc:
Unfortunately, this has scam written all over it.
Who is this Steve escrow and how did you find yourself in that group?

This Internet banking and ease of money transfer has really made people careless with their hard earned money. Any small thing, transfer. 2 clicks, your money is gone.

You’ll be fine though!




https://www.nairaland.com/stevesawo that is his profile guys
Re: Scam Alert by Itachi23: 12:17am On Oct 06, 2021
Cr0nus1:
Scammer you scammed him... +2349131420738 scammer deal with him @ your own risk
09131420738 scammer

What's wrong with this idiot?, did the op say he transacted with me?? dumb nitwit
Re: Scam Alert by StarGraphicX: 7:54am On Oct 06, 2021
Lalasticlala
Seun
Mynd44
Dragnet
Dominique
Ishilove

Please your help is needed here to track down this scammer
Re: Scam Alert by Thompz43(m): 9:03pm On Oct 06, 2021
Please someone should do something about this

Lalasticlala
Seun
Mynd44
Dragnet
Dominique
Ishilove
Re: Scam Alert by ProudlyNGN: 10:51pm On Oct 06, 2021
Lol Telegram Escrow....Guy they don run you local. You have been scammed.
Re: Scam Alert by DBestDoc(f): 11:29pm On Oct 06, 2021
Thompz43:





https://www.nairaland.com/stevesawo that is his profile guys

Who has ever used the guy as an escrow on Nairaland?
Like I wrote earlier, it smells like you’ve been scammed. It’s more than 24 hrs now, the money is gone but you’ll be fine.
Re: Scam Alert by Boogyman557: 5:21am On Oct 07, 2021
HOLLY GRAM cool SO SO SORRY MAN.. U SHOULD KNW D WORLD IS FVCKED UP. D COUNTRY AINT SAFE. I REPEAT D COUNTRY AINT SAFE. TRUST NO 1. SAME REASON I DNT USE BANK. I DNT HVE ATM CARD. IF NO BE WAITIN I DE SEE PHYSICAL I NO BUY. SAME REASON I INVEST IN MY KUSH AND HIGH UP 24sc.. WTF MAN
Re: Scam Alert by eduora: 8:11am On Oct 08, 2021
Reports it to the bank manager of this account so that he will be arrested
Re: Scam Alert by Cronus1: 3:45pm On Oct 14, 2021
Thompz43:
Please someone should do something about this

Lalasticlala
Seun
Mynd44
Dragnet
Dominique
Ishilove
Why are your posts being deleted? You got scammed but the scammer's account is still active while you're the one serving multiple ban.
Re: Scam Alert by Thompz43(m): 7:21pm On Oct 14, 2021
Cronus1:

Why are your posts being deleted? You got scammed but the scammer's account is still active while you're the one serving multiple ban.




That's what they have reduced this platform to
Re: Scam Alert by chukwuibuipob: 1:36pm On Oct 19, 2021
sadGo and report the bastard to EFCC.Give his number to Nig police..He can run but can’t hise
Thompz43:
Please I'm so down right now, it feels like I'm being scam here
I used Stevesawo as escrow and I have sent money since 1pm in the afternoon he told me that the fault is from his bank....

Moderator please do the needful
Re: Scam Alert by Thompz43(m): 5:11am On Oct 26, 2021
I have gotten back my money guys
Thanks you all for all the advice

1 Like

Re: Scam Alert by Lexusgs430: 5:29am On Oct 26, 2021
Thompz43:
I have gotten back my money guys
Thanks you all for all the advice


Scammer - 0
Victim - 5

2 Likes

Re: Scam Alert by Cronus1: 6:21pm On Oct 26, 2021
Thompz43:
I have gotten back my money guys
Thanks you all for all the advice
Congratulations!!! So happy for you. How did you get it back? Can you share?

1 Like

Re: Scam Alert by shopwiser: 10:42am On Nov 18, 2021
Thompz43:
I have gotten back my money guys
Thanks you all for all the advice
pls chief can i dm you...
Re: Scam Alert by Prevailing: 11:26am On Nov 18, 2021
Thompz43:
Please I'm so down right now, it feels like I'm being scam here
I used Stevesawo as escrow and I have sent money since 1pm in the afternoon he told me that the fault is from his bank....

Moderator please do the needful

I once transferred money from my Gtbank account to my Access bank account, my gtb account was debited but my access bank account was not credited, but after 24hrs the money was refunded to my Gtbank account. Wait till after 24hrs, ur account will be refunded/recredited. But if after 24hrs no good news, report the case
Re: Scam Alert by yettyasim: 3:38pm On Sep 19, 2023
Please how did you solve your case with this guy
Please help a sister out my 130k is with since Sunday
I reported to bank but he as empty the account

(1) (Reply)

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