I hope it was not a lot. Without wasting much time, let's see how to recover our money from a scammer. No be Nigeria. African Internet Scams – Lome Togo Nigeria Sierra Leone. The '419' part of the name comes from the section of Nigeria’s Criminal Code which outlaws the practice. These scums-of-the-earth will exploit you in your vulnerable state and run with your money throwing you into a fresh bout of mental and emotional hell. Write the complaints anonymously, but be prepared to reveal your identity only if the scammer contacts you and gives you the opportunity to recover some of your money. E no pass like that. They know how to refund your money. If need be, the bank will contact you either by mail messaging, phone call or SMS. I went extra miles to discover a way to get my money back from a scammer. Firstly, get hold of the screenshot showing the convo between you and the scammer across all social media platform (. Sim card tracking.like say our own police na fbi or cia. We will get your money back after being scammed online. You could also ask the bank to hold the payment. File a complaint with the Cyber Crime Cell to trace the ip address from which you received the scam email. See How To Advertise. Once you have done the above steps, you should rest having an assurance that the culprit/suspects account will be. We know how the scammers are working, all their tricks. HOW TO GET YOUR MONEY BACK AFTER A SCAM It is quite important to bookmark or copy this post link and save it to your notes or drive for future use. African Internet Scams. Many times the best advice after you’ve been scammed is to count your losses and just move on. This technique has proven to work over the months and you'll get your funds back within hours only if you follow the process which we're going to provide you with below; Knowing how to retrieve your money after a scam will save you the risk of having a heart attack seeing the way scam activities have increased during this Covid-19 pandemic ranging from fake investment platforms, businesses and partners and the rest. All rights reserved. Nice post tho.. Although we can guarantee you to recover your money from a scammer. If you got hurt by one of those scammers, please contact us with the form urgently, we have a short period of time to get the money back. These scams are often known as 'Nigerian 419' scams because the first wave of them came from Nigeria. Contacting Your Bank Gather all documentation related to the scam. But most will follow a pattern of bait and hook. Below is a sample collection of very similar sounding African Internet scams hoping to lure someone into handing over hard-earned money. Someone contacts you to help recover a large sum of money, and need your bank account info to help pay fees : Never provide financial information over email “Stranded traveler” A loved one claims to be in trouble, and they are asking for you to send cash: Never send a money transfer until you can verify you know the recipient: Online dating: Getting to know someone online and after you feel a … I bet you don’t believe Mr. Michael below…but many gullible ones will. The Nigerian scammers had stolen a photo off a website and had created a fictitious profile for Gary, who claimed to be in love with her and needed money for a business-related crisis. I really hate to hear about your money loss. How To Retrieve Your Money After You Have Been Scammed, Jack Nicas: Journalist Trails A Scammer From Florida To Nigeria (Pics), "Oyinbo We Can't Send Your Money Back, We Used It To Buy Benz" - Nigerian Man, https://topwritersden.com/how-to-recover-money-from-a-scammer/, Re: How To Recover Your Money From A Scammer, See The Main Reason Why Hushpuppi Was Arrested (details), 3 Suspected Yahoo Boys Who Gang-rape A Teenager, Arrested In Ogun (photo). Is forex scam recovery possible? It’s a type of scam known as advanced fee fraud, and it’s not the only example to be found online. 81Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 2. Submit a Customer Dispute Resolution Form with the Bank from where you have transferred the money. There are hundreds of variations on the same theme since it has been in play for about twenty years. And there you have it: the telltale sign that Sandra is a scammer. Go to the last notification, your bank sent you after you made the payment (, Now, visit any branch of the scammers' bank, ask to see the, Lastly, While you are there, send an email to the. How to Recover Money from a Scammer in Nigeria, Lukastech Blog and its contents are protected by. If the company or an individual tells you that he or she can recover bitcoin but you just need to give them an upfront fee, that is 99.99% a scam. Firstly, get hold of the screenshot showing the convo between you and the scammer across all social media platform (Instagram, Facebook and Twitter) Write out the Full name and account number of the person who scammed you. Make sure to prove all the information as it is and we will help you get your money back as soon as possible. If you want to do this, you can use a fictitious name and fictitious phone … Rarely will they do anything. Well, in that case, they can follow the steps mentioned below in order to get their money back: Report the Scam: Well, if you are a victim of the scam, then one thing that you need to make sure is that you report it. What do you have to say about this post? Go to the last notification your bank sent you after you made the payment (via mobile app or text) 4. Call that number the minute you believe you’ve been scammed. According to a former scammer that spoke to Social Catfish regarding these efforts, about one in 10 people willingly surrender money. Go to the last notification your bank sent you after you made the payment (via mobile app or text) copy out the "TRANSACTION ID NUMBER". If you actually get scammed, there's no guarantee that justice will ever be served. Reporting at the right time may help you get your money … All these scams have a similar hook as if … Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. 5. Leave the report at the bank, tell them how cast down you are and leave them to handle the rest. Nairaland Forum / Nairaland / General / Crime / How To Recover Your Money From A Scammer (1860 Views), How To Retrieve Your Money After You Have Been Scammed / Jack Nicas: Journalist Trails A Scammer From Florida To Nigeria (Pics) / "Oyinbo We Can't Send Your Money Back, We Used It To Buy Benz" - Nigerian Man (2) (3) (4), See The Main Reason Why Hushpuppi Was Arrested (details) / 3 Suspected Yahoo Boys Who Gang-rape A Teenager, Arrested In Ogun (photo) / Again: Nigerian Arrested In London, Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). Here is what I did that you should do same to get your money back. Then you can use that opportunity to try to negotiate with the scammer and recover some of your lost money. Go through the list of how to identify a Crypto scam (Forex scam until we make a new article, but the principals are very similar) and make certain that the “recovery company” is legit. You will need to prove to your … If you have other valid ways with which you use to recover your scammed funds' you can also do well to share it with us via the comment box. The Phishing Scam. Great one, I lost mine many months ago, but couldn't recover it I just let it go, pls I would like to get the tracker, Lost here when i bought a laptop from a guy, did not see laptop my money. We are going to help you recover your money with Scam Retrieval. Although the scammer may claim to be in Nigeria, he or she may ask that the money be sent to an account in another country. Kindly drop your comment here! This is a common scam that again starts right in your inbox. We are going to help on how to you recover your money from scam. Are we abroad. Some people say that binary options broker are scam, I can boldly say that is not true their are still good people out there, I lost my hard earn money to fake broker who ripped off my money, And I never saw them again. Adebayo started his journey to prison following a petition submitted to the Ibadan Zonal Office of the EFCC in which the petitioner alleged that sometime in October, 2017 he purchased a plot of land, which hosted an uncompleted building, located at the back … As far as recovering the money, I can say no. let us know via the comment box. Looking forward to try it out. With the police report in your palms, you’re closer to recovering your money from the scammer. If you have called soon enough, they may be able to recover your money through a chargeback process. Binary Scam- It’s time to recover the money you … Wealth recovery is always a hard thing, you … Dey decieve yourself you go only catch the one you fit catch. Little do these guys know that once the money is invested, it might eventually lead to the guys running away with all your money at one go and you will be left with nothing but depression and despair. Sounds funny, owing to the fact that we at First Option Recovery end up acting as the police and bust all those cryptocurrency scams on a regular basis. Overall, Americans lost over $26 million to scams last year, according to ADT. You can also hire a funds recovery expert to recover scammed or stolen cryptocurrency and money lost to binary options forex, bitcoin scam recovery, recovering from online trading scam. In Nigeria, Lukastech Blog and its contents are protected by has been in play for twenty... The main interest of the EFCC on a one-count charge of obtaining by. Did that you should do same to get money back from a scammer your. Of ‘ beneficiary funds ’ on Nairaland this post i can say no convo you! Make sure to prove all the information as it is and we will get your money a! 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