Hi house Pls help me
If anybody know or can track this man, that I am posting his pix and our transaction chat

It all happened that I read about crypto currency on nairaland here as way of making more money which I follow up.

I have been buying & selling it in smaller quantities from a group I joined in a telegraph successful till I met this man name Mr Nme Orji
Then we negotiated as usual and I sent 100k to his diamond and 100k to his gtb and waiting for him to transfer me d bitcon, only for to discover that he blocked me in d telegraph, what's n limo.

So after all effort made I was able to track one of his old Facebook page and from there meet her niece called Angel kanu, that always comment on his post as uncle.
Then I follow her up and she pleaded and agree that he is her uncle and she will talk to him and not to post his pix online that she will get back to me(as u can see her response n plea from d screen shots posted)
Then later d guy called me and said y will I involve her sister that I should give him 2 weeks to refund d money, that he was sick bla bla bla. Which I stylishly agree and put down the pix from Facebook and stop bringing it here.
Then after 2 weeks no comments again and I reported to her niece and till now neither the uncle nor d sister replied me again only that d sister beg me not to involve her again and block me from Facebook that she is crying that her uncle can fraud his fellow man in this harsh period..

Pls house help me out in any way u can to track him as when I reported him to police they said I must pay 50k first and it's not offer till they get him

His fone number still going *09065216636*

Diamond account 0072620516 Nme orji
Gtb account Nme orji 0233239308

My no is 08068717899 both watshapp n call
Thank all as u can see all my proof from the screen shot

Lalasticlala
Mynd44
Ishilove
Marpol
Semid4lyfe
Obinoscopy
Seun

More pix n proof from screen shots

More

when they tell you to do a legit working job,u will say what dis one sayin now.

enjoy the havoc u made for ya self

btw what so special about ftc guy below me??

It's in there blood, Igbo and crime are like 5 and 6

Beside OP why will send money to his account?

Yes this same guy frauded my friend 97k in bitcoin billionaire group I belong in telegraph...

Do u have his skybank account?
If u do live the rest for me...

For u saying trash... Bitcoin business is very genuine when deal with d right source and must everybody do bricklayer or Okada like u. I am a bitcoin millionaire just from last year Feb with just 400k till now and a banker, Bitcoin is called d billionaire coin is good but get it from a good source

stop putting your money in ponzi schemes, you refuse, telling us we are the unwise ones. Good luck sorting yourself out!
BitCoin koo, BatterDollar nii!

Biggty:
It's in there blood, Igbo and crime are like 5 and 6

Beside OP why will send money to his account?

And all d Yoruba ppl scamming ppl of their money here on Nairaland are what? Dey mumu urself dey go

Negotiate with the police for 20k or let go.. Or visit strong baba..

All the bank can do is to block his account but they can't give you his address without a police report

By the time you are done with all this process... You will realize you are spending more already

My advice... Move on and be smart next time

Lalasticlala

Biggty:
It's in there blood, Igbo and crime are like 5 and 6

Beside OP why will send money to his account?

which will again

Contact the police via that their active twitter handle and report those people asking for 50k. Those policemen are rogues.

Picking up that guy is the easiest thing in the world once the police get involved.

matrixme:
stop putting your money in ponzi schemes, you refuse, telling us we are the unwise ones. Good luck sorting yourself out!
BitCoin koo, BatterDollar nii!

Not any time u here about online money transaction u called it ponzi man..

This is not ponzi Mr ignoramus

ikp120:
Contact the police via that their active twitter handle and report those people asking for 50k. Those policemen are rogues.

Picking up that guy is the easiest thing in the world once the police get involved.

Pls boss I as not on twitter, if not I would have take it to twitter b4 here

Remitano only
All other bitcoin shiits are scam

roundandbrown:


Not any time u here about online money transaction u called it ponzi man..

This is not ponzi Mr ignoramus

I hope he has been refunded now? I wonder why people still think they can make smarter financial choice putting their money in some online idea and expect the money to multiply for them. You think Entrepreneurs like Dangote are sleeping away while their money grow on the internet? Don't go and get a day job. Ode!!

RETIREDMUMU:
when they tell you to do a legit working job,u will say what dis one sayin now.

enjoy the havoc u made for ya self

btw what so special about ftc guy below me??

Indeed a mumu

1btc today is 1m+ and it sold for 750k last month, it's a legit business


Again indeed a mumu

Justuceleague2:


Indeed a mumu

1btc today is 1m+ and it sold for 750k last month, it's a legit business


Again indeed a mumu

do u know who u typed dat shhiii!t to, do u know his caliber


do u know he can save u from ur calamity.

SENSE FALL ON u

roundandbrown:
Hi house Pls help me
If anybody know or can track this man, that I am posting his pix and our transaction chat

It all happened that I read about crypto currency on nairaland here as way of making more money which I follow up.

I have been buying & selling it in smaller quantities from a group I joined in a telegraph successful till I met this man name Mr Nme Orji
Then we negotiated as usual and I sent 100k to his diamond and 100k to his gtb and waiting for him to transfer me d bitcon, only for to discover that he blocked me in d telegraph, what's n limo.

So after all effort made I was able to track one of his old Facebook page and from there meet her niece called Angel kanu, that always comment on his post as uncle.
Then I follow her up and she pleaded and agree that he is her uncle and she will talk to him and not to post his pix online that she will get back to me(as u can see her response n plea from d screen shots posted)
Then later d guy called me and said y will I involve her sister that I should give him 2 weeks to refund d money, that he was sick bla bla bla. Which I stylishly agree and put down the pix from Facebook and stop bringing it here.
Then after 2 weeks no comments again and I reported to her niece and till now neither the uncle nor d sister replied me again only that d sister beg me not to involve her again and block me from Facebook that she is crying that her uncle can fraud his fellow man in this harsh period..

Pls house help me out in any way u can to track him as when I reported him to police they said I must pay 50k first and it's not offer till they get him

His fone number still going *09065216636*

Diamond account 0072620516 Nme orji
Gtb account Nme orji 0233239308

My no is 08068717899 both watshapp n call
Thank all as u can see all my proof from the screen shot

Lalasticlala
Mynd44
Ishilove
Marpol
Semid4lyfe
Obinoscopy
Seun

Sorry about that... Kindly walk to gtb and diamond Bank and report both accounts on basis of fraud.. Since you got proof... The account would be blocked... Then watch how police that wanted bribe would do the job for free... As well as efcc

ikp120:
Contact the police via that their active twitter handle and report those people asking for 50k. Those policemen are rogues.

Picking up that guy is the easiest thing in the world once the police get involved.

Agreed.. Op.. U dey hear... Why will u pay police to do their job...?

matrixme:

I hope he has been refunded now? I wonder why people still think they can make smarter financial choice putting their money in some online idea and expect the money to multiply for them. You think Entrepreneurs like Dangote are sleeping away while their money grow on the internet? Don't go and get a day job. Ode!!

When you are not informed, you become deformed. From the statement quoted. You are really deformed. A word is enough for the wise. Nuff said

Biggty:
It's in there blood, Igbo and crime are like 5 and 6

Beside OP why will send money to his account?

Hey. Put aside dat ur childish act and discuss ur view(if dere is any) about dis unfortunate incident.

Donpizzle:


When you are not informed, you become deformed. From the statement quoted. You are really deformed. A word is enough for the wise. Nuff said

Don't mind them, they think it by working hard that one make money otherwise this aboki's that dig the ground will be the richest.

RETIREDMUMU:


do u know who u typed dat shhiii!t to, do u know his caliber


do u know he can save u from ur calamity.

SENSE FALL ON u

Will you shut up?

xtivin:

Don't mind them, they think it by working hard that one make money otherwise this aboki's that dig the ground will be the richest.

Don't mind them ooo.
They don't know anything but keep condemning what they should know..
It's better u Google the importants of cryptocurency so that u make more money than being shallow minded..
Pls anybody with suggestions to arrest or nab this fraud star?

I need help. Police keep telling me to bring money to do their job

Pls help me move this to front page God bless Lalasticlala Mynd44 Ishilove Marpol Semid4lyfe Obinoscopy

So all D admin here are selective n bias is putting a post on front page... This is a fraud case of a fellow member since 3 weeks now and still behind.. But if it's a snake post or or irrelevant Nnamdi kanu hate speech.
Fahm it's on front page this is not fare..
Seun lalalasticlala mynd44 do something n let people be aware of this fellow fraudstar

cc Ishilove Lalasticlala Seun Mynd44 Nex Rocktation Please kindly help me to do justice to my complain

roundandbrown:
cc Ishilove Lalasticlala Seun Mynd44 Nex Rocktation Please kindly help me to do justice to my complain

has the account been blocked?

roundandbrown:
cc Ishilove Lalasticlala Seun Mynd44 Nex Rocktation Please kindly help me to do justice to my complain

if it has been blocked I can help you free

holyboii:


if it has been blocked I can help you free

Which of d account is that Bro?
I need help as his bank ask for police approval b4 they can act and d police is asking for another huge amount to get it done

I think we can help each other in this forum which is why I brought d case here

have you noticed that fraudsters now use diamond bank as a convenient channel to defraud people, taking advantage of diamond bank's desperation to secure much customers at rapid rate? I was duped by a guy too, his name Chijioke Chris Ofoka, 17,000. I reported the matter to diamond bank since he used diamond bank account to defraud me, but diamond bank would just ignore after a clear evidence of the dupe.

lonelygem:
have you noticed that fraudsters now use diamond bank as a convenient channel to defraud people, taking advantage of diamond bank's desperation to secure much customers at rapid rate? I was duped by a guy too, his name Chijioke Chris Ofoka, 17,000. I reported the matter to diamond bank since he used diamond bank account to defraud me, but diamond bank would just ignore after a clear evidence of the dupe.

What can we do to nab this fraudstar?

All efforts is to no avail as security men are keen on money than curbing d menace