r/ScammingTheScammers

so to make a long story short, I get a call (that I now know was a scam) and they claimed to be calling about fraudulent activity and ended up hacking into my account by 'verifying' information and the scammers etransferred themselves around $10k from my personal chequing and business savings accounts. I called the bank immediately after it happened and I saw the fraudulent transactions, but I am terrified of my identity being stolen and getting none of the money back from the bank. You can clearly tell they are I consistent with my spending habits as it's like 10 e-transfers back to back with new payees added to the account in the same hour. I also filed a police report and called Equifax but it's 2am and I am spiralling and would love some insight/helpful words thank you so much 💕

Pls help find

Hello I was buying a ps vita from Facebook market place and seller shared reps and everything then when I transfered funds he talked a bit to me then blocked me next day it's been about 15 hours and I contacted nayapay just rn(I transfered from nayapay to easypaisa) I have the screenshots of chats their number and their Facebook does someone know anyone who could help me pls I worked hard for the money and even took a small loan, if someone can help me please contact. I know it's hard to get money back directly from bank so if someone has any links wagera please help.

​I was scammed by an individual from Morocco over electronic goods. I trusted him as a brother and sent him money, as did several others through Telegram. Shortly after receiving the funds, he blocked everyone and acted as if nothing had happened.

​What’s even more frustrating is that he is now giving away the money he stole from us as "prizes" in his Telegram channel, which clearly shows he doesn’t even need the money. I have tracked him down and advised him multiple times to return the funds, but he refuses to cooperate.

​I am posting this in hopes that someone can help convince him to return the money. I have successfully gathered his phone numbers, full names, and have all the evidence of the theft ready. If you can help, please contact me, and I will provide all the details.

​Known Details:

​Primary Number: +212773138764 (Registered as: Nordine Inwi) ​

Secondary Number: +212700128183 (Registered as: Istiqbal / Mu'abbad Sab Istiqbal)

If anyone has been watching the YouTube channel Nita’s world you know she has been fleecing many people out of their money with her lies, manipulation and sob stories since she came on YouTube 4 years ago. Every single live stream is her crying and sniffling with horrendous lies and sob stories so you will open your pocketbook and hand her cold hard cash!

I want to create a community where we can document her lies and for those that were taken advantage of by Nita. Post your stories and we can support those who feel ashamed they were taken advantage of and then thrown under the bus by Nita! Please be respectful of others posting here! Let’s support one another and hopefully Nita stops the constant e-begging using lies and manipulation! Let’s spread the news and hopefully people will see this before enabling Nita again and again!