Adgideon:
bloody lie how do one know who is working u the guy name illyagago kabiru one of ur Managers even posted on uour group, u guys can't claim not to him

Hello, yes we can, please understand that Binomo have no agent. Every legitimate transaction should only occurs within our platform and not through strangers account. People who are admitting as our "agent" is high likely to be a scammer and is not related to Binomo at all. We urge everyone to remain vigilant.

Warm regards.

check ma dp now

Amotekun2020:
Visit a police station, swear an affidavit that you have been scammed, deposit the affidavit in your bank and request for a reversal.
100% possible to get your hard earned money back.

thanks

BinomoOfficial:


Hello, yes we can, please understand that Binomo have no agent. Every legitimate transaction should only occurs within our platform and not through strangers account. People who are admitting as our "agent" is high likely to be a scammer and is not related to Binomo at all. We urge everyone to remain vigilant.

Warm regards.

do whats yr platform name and how do i know it and how can i contact you

BinomoOfficial:


Hello, yes we can, please understand that Binomo have no agent. Every legitimate transaction should only occurs within our platform and not through strangers account. People who are admitting as our "agent" is high likely to be a scammer and is not related to Binomo at all. We urge everyone to remain vigilant.

Warm regards.

so what's the name of your platform

Adgideon:
do whats yr platform name and how do i know it and how can i contact you

Hello our platform name is Binomo, you can visit www.binomo.com to know more. You can contact us through our official social media on Facebook and Instagram, link provided below

https://www.instagram.com/binomo/

https://web.facebook.com/BinomoInt

Or you can contact us directly through email to support@binomo.com.

Kind regards.

Mayork2 08108012823

Umarzy:
Telegram is a scam planet..Please, you guys into crypto should always buy from exchanges. We have Luno, Quidax, Binance..etc.

You can deposit your naira directly and use it to buy bitcoin. I know the fees and charges might be the one you are trying to avoid. But, it's better to pay that fee than you losing money.

If you want to buy or sell to a vendor, it's better you see the person one on one or you personally use an escrow you trust.

Sorry for your loss.

+1

Mayork2:
Hi nairalanders, pls I just lost 93,100 to a fake Bitcoin escrow on telegram. I have the account details I sent the money to, is there any hope of getting the money back thanks

@Mayork2
Hello and good morning to you.
I found your thread posts via the
Nairaland account"BinomoOfficial"
while investigating these 2
confirmed investment scams on
IG and FB called "binomo investment" and "western union flip cash" which are obviously being
run by the same group of scammers.

I know someone who has invested over N1Million in those 2 scams and
I'm wondering if it was greed or he
was hypnotized!


Where you able to get your money
back based on the Police Affidavit or Police Report from a Police station so as to deposit the affidavit in your bank (GTB) and request for a bank reversal? This idea was made on
page 1.


Did you also use a 2nd option a guy
suggested to you on page1 of this
thread that you should:
"mail your bank (GTB) and
complain of being scammed.

Thanks!

AlphaSoul:

@Mayork2
Hello and good morning to you.
I found your thread posts via the
Nairaland account"BinomoOfficial"
while investigating these 2
confirmed investment scams on
IG and FB called "binomo investment" and "western union flip cash" which are obviously being
run by the same group of scammers.

I know someone who has invested over N1Million in those 2 scams and
I'm wondering if it was greed or he
was hypnotized!


Where you able to get your money
back based on the Police Affidavit or Police Report from a Police station so as to deposit the affidavit in your bank (GTB) and request for a bank reversal? This idea was made on
page 1.


Did you also use a 2nd option a guy
suggested to you on page1 of this
thread that you should:
"mail your bank (GTB) and
complain of being scammed.

Thanks!

I didn't get back my money because it was actually during the lock down period so entering the bank was very difficult and the police officer I met was asking me for about 40k for court order and tracking of the scammers I decided to let go....
From other people's experience if you can get court order just take it to the bank and they will get your money back

Mayork2:
I didn't get back my money because it was actually during the lock down period so entering the bank was very difficult and the police officer I met was asking me for about 40k for court order and tracking of the scammers I decided to let go....
From other people's experience if you can get court order just take it to the bank and they will get your money back

Thanks a lot for the prompt response and sorry about what happened to you during the lockdown @Mayork2.


I'll post a feed back to you here to know how successful this is so people can learn as well.


The person who invested N1.5Million of his money in the so-called Abuja-based binomo investment and western union flip cash is a person I know. He is based in Lagos and used his GTB to send the money to the scammers who said they were into cryptocurrency trading and bitcoins.


The Abuja address the binomo investment scammers gave on
Google and Instagram is fake and does NOT exist in Abuja!


I was pissed off that he did not tell anybody until 2-days ago (since December 2020) and he should have done due dilligence before investing his money.


Fortunately the phones of the scammers are still active and the male/female scammers are still chatting with him on IG. Contacting the Police IRT Unit and EFCC can also help to track those criminals down via their phone numbers.


Thanks again!

omo both online n offline meet in person

AlphaSoul:

Thanks a lot for the prompt response and sorry about what happened during the lockdowm @Mayork2.


I'll post a feed back to you here to know how successful this is so people can learn as well.


The person who invested N1.5Million of his money in the so-called Abuja-based binomo investment and western union flip cash is a person I know. He is based in Lagos and used his GTB to send the money to the scammers who said they were into cryptocurrency trading and bitcoins.


The Abuja address the binomo investment scammers gave on
Google and Instagram is fake and does NOT exist in Abuja!


I was pissed off that he did not tell anybody until 2-days ago (since December 2020) and he should have done due dilligence before investing his money.


Fortunately the phones of the scammers are still active and the male/female scammers are still chatting with him on IG. Contacting the Police IRT Unit and EFCC can also help to track those criminals down via their phone numbers.


Thanks again!

you welcome bro and please tell the person to act fast

Mayork2:
Hi nairalanders, pls I just lost 93,100 to a fake Bitcoin escrow on telegram. I have the account details I sent the money to, is there any hope of getting the money back thanks

if you still have more left I wil buy

Mayork2:
Hi nairalanders, pls I just lost 93,100 to a fake Bitcoin escrow on telegram. I have the account details I sent the money to, is there any hope of getting the money back thanks

Sorry, anything excrow on telegram is scam. They have upto 15k followers/accomplices.. Recruiting young boys and adding them up making the group look so real. I was planning to buy from them but something told me to try with small money first 50$...and boom they blocked me, deleted my history chats and made it look like it was successful to other un suspecting victims. Very wicked set of people, I am sure they won't end well. Some signs of scammers are, there username always had some special characters, or not spelt well. They will also bombard you with follow up calls, also the account name is usually not Nigerian name. There preferred bank is either Union Bank or eco bank. I wonder how we got to this stage though, it must be One Nigeria problem not different from bandits in the north.

Umarzy:
Telegram is a scam planet..Please, you guys into crypto should always buy from exchanges. We have Luno, Quidax, Binance..etc.

You can deposit your naira directly and use it to buy bitcoin. I know the fees and charges might be the one you are trying to avoid. But, it's better to pay that fee than you losing money.

If you want to buy or sell to a vendor, it's better you see the person one on one or you personally use an escrow you trust.

Sorry for your loss.

We can't now because fg dn ban am

All of una using all these telegam and whatapp group to buy crypto are just gonna keep getting scam .

if you wanna buy crypto go to instagoldng or naira4dollar and but from them

showafrica:



Sorry, anything excrow on telegram is scam. They have upto 15k followers/accomplices.. Recruiting young boys and adding them up making the group look so real. I was planning to buy from them but something told me to try with small money first 50$...and boom they blocked me, deleted my history chats and made it look like it was successful to other un suspecting victims. Very wicked set of people, I am sure they won't end well. Some signs of scammers are, there username always had some special characters, or not spelt well. They will also bombard you with follow up calls, also the account name is usually not Nigerian name. There preferred bank is either Union Bank or eco bank. I wonder how we got to this stage though, it must be One Nigeria problem not different from bandits in the north.

honestly I feel so sad each time I go on telegram and I still see the escrow group scamming people, for sure they won't end well

Sorry bro, I was equally scammed of 50k on one fake Quidax Telegram group where I paid to the admin acting as escrow, only for me to be removed after he confirmed my payment. He called himself Admin Francis with mobile bank Paycom(opay) by the Account name : ADMIN FRANCIS and account number : 8121469723. I innocently and honestly paid for btc worth that amount, only for him to block me immediately after acknowledging payment.

omoiyamayor:
Mail your bank and complain of scam and see how it goes.

Forget bank bro.
Nothing dem go do.

I just got scammed today. I didn't know this is how they operate

To be honest with you, I have also been scammed by fake vendors in the past and the worst part of it is that there’s really nothing you can do when you get scammed off crypto so the best preventive measure is by actually knowing who you are dealing with, many Nigerians fall for scams due to desperation, because they need the money at the moment that’s why they fall prey. From my experience, @sellfast_payfastglobal on Instagram is best vendor to sell your bitcoins and get credited instantly no matter the amount you sold. I sold $5k btc during Christmas at rate N800 and was paid in full. Sellfastpayfast is the best and Bnaira is forever my mentor. ❤️�

Mayork2:
Hi nairalanders, pls I just lost 93,100 to a fake Bitcoin escrow on telegram. I have the account details I sent the money to, is there any hope of getting the money back thanks

do you know that you risk having your bank account closed ?

VawuIenceProMax:
do you know that you risk having your bank account closed ?

closed as in how

Mayork2:
closed as in how

you are mentioning a cryptocurrency as reason for payment