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Scammed ? Hudge ammount (±7K)

Discussion in 'The Shit List' started by Goldenmatsa, Feb 6, 2019.

  1. Sephrata

    Sephrata Jr. VIP Jr. VIP

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  2. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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  3. pennymarketer

    pennymarketer Jr. VIP Jr. VIP

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    This was really sad, and seeing the attitude of the scammer is incredible, good thing the moderators are not playing games when it comes to protecting the community (@Donald Kwame already gone :))
     
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  4. adige1431

    adige1431 Jr. VIP Jr. VIP

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    Could you share too how you could notice him from the same person? Skype?
     
  5. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    You are a BHW treasure and appreciated by every staff member.

    Happy New Year!
     
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  6. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    I could reveal our methods, but then we'd have to find you, waterboard you then eliminate you.
     
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  7. DesignatedWriter

    DesignatedWriter Jr. VIP Jr. VIP

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    Say what!

    7k

    Op...were you desperate?

    Next time, because they will be, make more informed decisions.
     
  8. ziko12345

    ziko12345 Supreme Member

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    Holly Sh*t.
    There is a reason why you should follow the rules.
    The rules in this forum are not meant to be broken!
     
  9. adige1431

    adige1431 Jr. VIP Jr. VIP

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    Sorry mate, you're not whom I talking to
     
  10. Alucard99

    Alucard99 BANNED BANNED

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    Guys, 7k is really alot of money to be scam. Is the OP alright? He might have borrowed the money to invest and this loss can be devastating to him/her.
     
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  11. adige1431

    adige1431 Jr. VIP Jr. VIP

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    I put my little effort in digging his profile and here's what I got.

    WhatsApp Image 2020-01-01 at 12.15.41.jpeg
    upload_2020-1-1_12-14-26.png

    upload_2020-1-1_12-14-56.png

    Phone, real name, address, legal instance all interlinked to each other.
    Just in case OP @Goldenmatsa want to take this further. Pay his flight to your office and do whatever he deserve
     
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    Last edited: Jan 1, 2020
  12. William702

    William702 Jr. Executive VIP Jr. VIP

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    Wholly shit!! Is there is a school in Nigeria that teaches online scamming or something? How come most of these ass wholes come from Nigeria. What the hell happened there for practically every online scammer I have come across to come from there. There are tons of poor places on this earth, many more so than Nigeria so why is it an acceptable thing to do there? This is not me slamming all Nigerians but for fuck sake why are people not in the streets there trying to sort this out. I see you tube videos of people dragging thieves into the streets and practically killing them for stealing some food, so why not these online scammers stealing thousands. Is it a Robin Hood mentality there? are they providing for the community? If locals are OK with everyone assuming people from Nigeria are scammers then they should carry on doing nothing about it. I for one will NEVER deal with anyone from Nigeria which is a shame and I know is something that is detrimental to me and not just Nigerians but I feel it is the best way to avoid being scammed online.

    To those honest Nigerians affected by people like this I am sorry for you. But if there was a restaurant that everyone knew people got sick from eating at all the time no one would go there either. It's not to say the restaurant will never do business again but it certainly wont be doing any until it gets new owners and staff! If you dont want to be known as scammers then drag all these fuckers into the streets and do what you know needs to be done. Just don't forget to put it up on YouTube and tag it as online scammers, you'll get plenty of views from me :)

    Sorry for your loss OP. Following the rules does not guarantee you wont get scammed but it helps!
     
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  13. CincoDeMayo

    CincoDeMayo Newbie

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    Sorry for your lose OP
    I think i can help to apprehend the scammer with the details @adige1431 provided
    If for sure that's the culprit.
     
  14. adige1431

    adige1431 Jr. VIP Jr. VIP

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    I hope you do really mean it, we look forward a thread update from you regarding status of this guy.
    As for OP, he is unable to be contacted. I found no way to reach him to give out the details
     
  15. CincoDeMayo

    CincoDeMayo Newbie

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    Yeah
    I really mean it
    It's very easy if that's his original details
    I'm a Nigerian too and I'm tired of people accusing us of scam everytime because of people like this guy
    I'm new here so i don't really know how things work here but when the OP or anyone is ready we can apprehend him easily with the Police here.
    What country are you from or the OP too
    Let me start from confirming his phone number will call him in a few minutes.
     
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  16. TriLokEsha

    TriLokEsha Jr. VIP Jr. VIP

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    please go ahead and help this guy. feeling really sad that he had to lost 7k$
     
  17. adige1431

    adige1431 Jr. VIP Jr. VIP

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    Awesome. As for his personal details I am pretty sure is 99.99% correct. You can track his footprint in the web it will all interlinked to the same ID
    Please keep us posted, even tough I doubt police will do much. Moreover its bitcoin, international case, and no way to contact OP as a victim to confirm
     
  18. Soufiane86

    Soufiane86 Newbie

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    Sorry for your loss OP however point is made Nigeria's online businessman are to be taking with a pinch of salt ... don't trust them at all

    hope you regain what you ever have lost as this has been a valuable lesson for all of us

    godspeed !
     
  19. CincoDeMayo

    CincoDeMayo Newbie

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    Our Police do involve in Bitcoin cases too as far there will be proof provided and they will handle it well.
    So I'm waiting for OP to tell me to go on regarding the issue so i can start my move o'er here
     
  20. BHGhost

    BHGhost Registered Member

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    I’ve wondered this along the same lines of telephone & PC recovery scams coming from India or hacking coming from Russia. To be sure though scammers and hackers come from everywhere. I think we hear about the small scale scammers that fail miserably more often though so our views of what a scammer looks like get skewed.

    I always get extra sad when I see another Nigerian scammer fail so hard. Like I know there has to be a better way for them to get out of poverty and the crushing weight of government corruption. I have this distant hope that after so many very public humiliations they will seek that better way and generations from now the “Nigerian Prince” trope wont even make sense.