Quote from: Mpamaegbu on March 29, 2025, 11:59:18 PM

Quote from: SmartGold01 on March 29, 2025, 01:13:25 AM

I was just having patient to see how where he gonna land on his talk, I sent my account number to them....

OP you sef take risk by giving out ur account numba like dat. What if dem use d account for criminal tendencies and pay in ransom into am to make am look like you be wan of d gang members. We neva can tell bc dem get chat of you sending account numba to dem, nor be sey na random account numba wey dey just wire money into. I know you just wan catch cruise on top dem head but if you ask me I go sey waste dem time but nor give out ur account details again.

Quote from: Lida93 on March 29, 2025, 06:21:15 AM

This is an old scam scheme, be like this men done run out of strategies to use perpetrate their illegitimate activities on unsuspecting ignorant Nigerians.

E fit be sey dem neva run out of strategies. Maybe dis persin na apprentice wey him oga just dey test run wit dat format so make dem cook am well wit betta insults b4 dem carry enta d main HK as dem dey call am.

Na waiting my mind the tell me be that, say the ops risk too much already by sending his account number to them in the first place since he already knows that those guys calling him are scammers and to hack his account and take control of the funds in them, far from it that ops wasted they airtime because those scammers have tons of airtime to waste because there have hacked accounts in their possession that have balances and they keep sending airtime to their number from such an account so airtime is never their problem.

The risk mainly is that the ops sent his account number to scammers and it may or may not play out the way we are assuming saying that those scammers may pay huge amounts of money just to implicate the ops account which is some what rampant this day since I have seen some times that scammers have access to international accounts with a huge amount of balance and looking for was to shift the money as a test to know if actual they can withdraw such an amount, and once it succeeds, it can implicate the ops.