There is a new group of scammers,using this website : www.jumia88.com
They are organized scammers with other websites: including www.jumia77.com
www.jumia66.com.
So lookout for other further scamming website in the future with www.jumia(figure**).com
The site is dominated using the Nigerian naira and agents from Nigeria.
The scammers Agent Whatsapp Number is +234 703 324 3833
The Agent Telegram id is : @tutor5835
(EFCC should use this to track these scammers).
They claim to be processing orders for bigger online shops like Jumia, Konga, etc.
So in this scam they will ask you to recharge by depositing money for their different VIP level: Vip 1 to Vip 5.
The trick is they will give you a welcome bonus of 300 Naira. And allow you process 3/10 tasks. And ask you to recharge to complete the 10/10 orders.
If you are lucky you deposited N1000 recharge for Vip1, they would allow you withdraw the first profit of N400 ( bonus) plus the N1000.
And the scam comes in when you are ask to deposit more either for VIP 1 or higher level Vip2.
As you continue to grab orders they will begin to match you with orders higher than the amount you have in your account. This is to make sure you deposit more money.
10/10 tasks you can never complete again as you will be getting order running into thousands of Naira. At this stage you can't withdraw any money or take another order. You must process the order you have grabbed. It could be N1,000,000 order, you must deposit N1,000,000 to process that order. Next they match you up with N2,000,000 order. So it becomes impossible to withdraw again.
Stay away from this organised thieves. Help spread this information to protect others from their fraudulent websites.
