Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,158,877 members, 7,838,143 topics. Date: Thursday, 23 May 2024 at 04:06 PM |
Nairaland Forum / Nairaland / General / Crime / Scam Alert (1655 Views)
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)
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: 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: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: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: 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: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: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: https://www.nairaland.com/stevesawo that is his profile guys |
Re: Scam Alert by Itachi23: 12:17am On Oct 06, 2021 |
Cr0nus1: 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: 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 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: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: That's what they have reduced this platform to |
Re: Scam Alert by chukwuibuipob: 1:36pm On Oct 19, 2021 |
Go and report the bastard to EFCC.Give his number to Nig police..He can run but can’t hise Thompz43: |
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 |
2 Likes |
Re: Scam Alert by Cronus1: 6:21pm On Oct 26, 2021 |
Thompz43: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:pls chief can i dm you... |
Re: Scam Alert by Prevailing: 11:26am On Nov 18, 2021 |
Thompz43: 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)
Man Calls For Arrest Of Joeboy As A Lady Drink Dettol In Tiktok Video / Pastor kidnapped workers In Nassarawa; Murdered them In Abuja by Gunmen / Update On Slain Lautech Female Student: Boyfriend Arrested, Used Her For Ritual
(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. 24 |