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How I Lost 1.6m To A Trusted Vendor - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / How I Lost 1.6m To A Trusted Vendor (3015 Views)

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Re: How I Lost 1.6m To A Trusted Vendor by Error401: 6:12pm On Dec 17, 2023
You can HMU if you would like to be trained for Binance P2P. Its quite easy. Im not charging you ooo. It's free and you can easily trade on Binance without fear of getting scammed. Will give you tips and clues to avoid Binance troubles too.

feranmi143:
Hello 👋

Funny thing they are always online but never reply my text


Omo otilor 😂
Re: How I Lost 1.6m To A Trusted Vendor by feranmi143: 6:47pm On Dec 17, 2023
LooneyLester:
Send address I wan check something

33bmVA5Uvcufx5hAAAWYXHwzwrxoupzMAv

I checked on blockchain already it show they received the money
Re: How I Lost 1.6m To A Trusted Vendor by feranmi143: 6:49pm On Dec 17, 2023
fidelmarshal199:


That's why you were scammed, because you were not ready to learn. You don't have to send your mum BTC. Just open a binance account for yourself and sell the coins there. Input your mum's account number as the cash receiver. That would have saved you from creating this thread.
.
I tried creating binance several times.
Never get pass the verification steps
Re: How I Lost 1.6m To A Trusted Vendor by feranmi143: 6:51pm On Dec 17, 2023
Nemesis0147:
Sorry but I believe you have friends that trade btc but you chose to be trading with strangers because maybe they give you a higher rate…no be rate Dey matter sometimes….na to deliver.

I can't send that kind of money through a friend make he no bill me

And I don't even want anyone to know
That why I do trade with the vendors
Re: How I Lost 1.6m To A Trusted Vendor by feranmi143: 6:52pm On Dec 17, 2023
Floky215:


Chinese, Indians, Pakistan are criminals if you don't know...!!

You would have gotten a trusted individual of company who does such in Nigeria, atleast if they default, you can easily report them and get some form of justice...!!
Don't be surprised those Chinese have collaborators...!!

Anything finance, do proper verification before engaging

😔 Guess I had to learn the hard way
Re: How I Lost 1.6m To A Trusted Vendor by Nemesis0147(m): 7:18pm On Dec 17, 2023
feranmi143:


I can't send that kind of money through a friend make he no bill me

And I don't even want anyone to know
That why I do trade with the vendors
you see ba
All those Chinese vendors are scam….they will be offering you a good deal until the day they will switch on you.
Be sending the btc to your siblings at home let them be trading it themselves using binance.
Re: How I Lost 1.6m To A Trusted Vendor by Blacklion3: 8:18pm On Dec 17, 2023
feranmi143:


Honestly I don't even believe I can get scammed online

Guess I over hyped my self

But to say have been sending her btc since early January and she do pay the account
But why now doe

Funniest thing I texted them with another number saying I have btc

Once they found out it me
They video called me
Those people day use me roll Canadian loud
I still find my experience funny sha

Download sendwave. You can send money directly to Nigerian account

And if it's btc to naira you want to send to them, I can do that for you too

1 Like

Re: How I Lost 1.6m To A Trusted Vendor by Blacklion3: 8:20pm On Dec 17, 2023
feranmi143:

33bmVA5Uvcufx5hAAAWYXHwzwrxoupzMAv
I checked on blockchain already it show they received the money
You can actually report the bitcoin account on bitcoin
Re: How I Lost 1.6m To A Trusted Vendor by feranmi143: 9:26pm On Dec 17, 2023
Blacklion3:

You can actually report the bitcoin account on bitcoin

Btc account that they will have withdrawn and abandon immediately they confirmed my btc
Re: How I Lost 1.6m To A Trusted Vendor by Sheriff58: 9:39pm On Dec 17, 2023
feranmi143:
Hello 👋
Pardon my writing skill rn cus am not thinking straight for a while cus am f*cked 😂😂


Some weeks ago I wanted to send some money to my people in Nigeria but since have been in the US for a while now I totally stopped using my Nigeria account.

So anytime I want to send money to my parents or anyone,
I have this online vendor I do credit in btc doe to btc rate rn and they pay whosever account number I give them in naira and that has been going on for a while now.

Last week I sent the amount of 1421$ to this same vendor and to my surprise they stopped replying or picking my calls

Yeah I know my money is gone
But just saying Incase you do have their number in your contacts.

Delete it before you learn the hard way

I even had to contact cashapp support in case it some issues on blockchain but They told me it was successful sent.

Wish my family got the money

Right now *phone day DND* cus I can't have my self telling them i got scammed 1.6m knowing what the money can do in Nigeria rn

Funny thing they are always online but never reply my text


Omo otilor 😂

I can provide this service for you if you want...dm me and i would send you my credentials and ID, then you can decide if satisfied.
Rate we can discuss based on prevailing market situation.
Re: How I Lost 1.6m To A Trusted Vendor by JerySmalls(m): 1:27am On Dec 18, 2023
Cryptowally.com still holding on to my coin for more than 9months and still counting, my God will continue to frustrate them.

Re: How I Lost 1.6m To A Trusted Vendor by ShinjaWWest: 2:12am On Dec 18, 2023
WantsandMore:
Why your people no open binance make you deposit to their binance crypto address then cashout p2p? Abi you dey lie ni?


E tire me o
Re: How I Lost 1.6m To A Trusted Vendor by Blacklion3: 7:15am On Dec 18, 2023
feranmi143:


Btc account that they will have withdrawn and abandon immediately they confirmed my btc
BTC makes use of kyc. Report the account just like I have told you bro. I know better
Re: How I Lost 1.6m To A Trusted Vendor by Blacklion3: 7:16am On Dec 18, 2023
JerySmalls:
Cryptowally.com still holding on to my coin for more than 9months and still counting, my God will continue to frustrate them.
Report to blockchain. Report the mf

1 Like

Re: How I Lost 1.6m To A Trusted Vendor by JasonNOTStatham: 11:02am On Dec 18, 2023
Ekehwinz:
Chinese? You've been ripped. Those ones are smart criminals. They gained your trust with small funds and was waiting to hit you big, they finally got you.
Floky215:


Chinese, Indians, Pakistan are criminals if you don't know...!!

You would have gotten a trusted individual of company who does such in Nigeria, atleast if they default, you can easily report them and get some form of justice...!!
Don't be surprised those Chinese have collaborators...!!

Anything finance, do proper verification before engaging
Chinese vendors? Even Nigerians can have Asian numbers just like some have US numbers

1 Like

Re: How I Lost 1.6m To A Trusted Vendor by JerySmalls(m): 11:07am On Dec 18, 2023
Blacklion3:

Report to blockchain. Report the mf
Bro how do I report them to blockchain please 🙏
Re: How I Lost 1.6m To A Trusted Vendor by Jlow2: 11:52am On Dec 18, 2023
Xwizard:


Sorry for your loss, for future transaction, I can be of help tho. I have many others I does that for on a daily basis. Funds can be received either with cash app, or PayPal or send directly to binance wallet account.
Check my profile for my WhatsApp contact if interested
somebody lose money , you have not even allowed him to mellow u re advertising another app, Haba.
Re: How I Lost 1.6m To A Trusted Vendor by Macoy404(m): 5:36pm On Dec 18, 2023
[quote author=Blueace247 post=127526270

👋 Hello, I find it difficult to open a domiciliary account with zenith bank in nigeria for over three weeks, they said its dragging whenever they want to initiate. I tried using another bank but I need help on reference. Pls can anyone tell me what to do? I need to pay school fee abroad.

What about domiciliary account for your folks[/quote]
Re: How I Lost 1.6m To A Trusted Vendor by Koralords: 3:04am On Dec 22, 2023
That's how dey do earn trust with small money,
The one that ripped calls me almost every week we traded for more than a year onces i give am better money he lied bank issues following day he blocked me, but wetin safe am changed my phone don't have his pics again hand for touch am for that SA he dey
Re: How I Lost 1.6m To A Trusted Vendor by Lampy336: 5:25am On Dec 22, 2023
feranmi143:


Honestly I don't even believe I can get scammed online

Guess I over hyped my self

But to say have been sending her btc since early January and she do pay the account
But why now doe

Funniest thing I texted them with another number saying I have btc

Once they found out it me
They video called me
Those people day use me roll Canadian loud
I still find my experience funny sha



That is how they scammed or ripping off people , you gave them job for the first time and second time , it will be successful but once you gave them a very big amount of jobs , aswear na otilor things remain..


I remain the best trusted online vendor , PayPal , cash app , BTC a d gift cards..08122105935 @ WhatsApp..
Re: How I Lost 1.6m To A Trusted Vendor by Tremple8v: 1:43pm On Dec 22, 2023
I fear those Chinese oo. Them go do video for you to see that they are true and genuine. Them go do normal for sometime . Omo the day them go shenk you eh.
Re: How I Lost 1.6m To A Trusted Vendor by Xwizard: 8:43am On Dec 25, 2023
lol…. Kids full this site no be small, am just looking at those quote me out with no proof, I’ve been here for decade and half, while will add to OP burthen. Something I do daily for free to neighbors and friends. Lol

@Op if you really need to sending funds here, through cash app or PayPal even Venmo, buzz me, don’t let someone bad altitude spoil ur other chances, am not begging, but am honest in terms of money, I may fail other tests tho….. so let’s deal for an affordable rate.

See the recent screenshot screenshots below. Just yesterday, I have more proof if you WhatsApp me. Check my profile for number

Re: How I Lost 1.6m To A Trusted Vendor by Satoshii: 11:07pm On Dec 30, 2023
Blacklion3:

You can actually report the bitcoin account on bitcoin
This is a treat for my self to write for NAIRALAND,coz you guys out there like to know
whats going on ..

TODAY WE TALK ABOUT BITCOIN DIAMOND

Everyone here knows about Bitcoin right?? and if you just
like crypto not just for money but for making things like
messages,NFT ,storage then heres a story your gonna like !!

Bitcoin blockchain forked years ago about 2016 but dont
take the exact date...forking is like a company opening up
a new franchise or sister company..in Bitcoin that means
you still use our trucks and machinery but we make a different
named product.Theres more to hit than tat but you know
wed be here all day.So guys bticoin fork is when the original
coins blockchain makes a new company,sometimes though
its not the same people the blockchain (codeing) is hijacked
by other programmers,its deep but here some Bitcoin sister
company Bitcoin Gold,Bitcoin cash,.

Today were going to talk though about BITCOIN DIAMOND.
Everyone heard of Bitcoin cash and Bitcoin Gold they are at
present worth hundreds of yankee dollars and one day they
say will be worth more...but what about Bitcoin diamond (BCD)

This is one of the most interesting coins EVER and it is real
deep,when it first appeard in about 2017 it was worth about
nearly 100 dollars because after all its part of Bitcoin.then over
a number of years it blew out (tanked) and today its value is
19 cents would you believe that ??.The thing is though guys
its what it left behind.If you do research this coin a big
infastructure was setup and then suddenly collapsed,ther
was Bitcoin Diamond Pay schemes,new Electrum wallets,
exchanges setup to trade many many art work designs still
found...so what happened well this is it as we know Bitcoin
only became what it is because so many people got involved
and also because there are some claim government or individuals
who own billions in dollars that bought it out,who knows
HOWEVER Bitcoin Diamond has something you guys should
know about 170 million tokens back in the day where inttergrated
in Bitcoin !!!! What this meant is if you owned 1 bitcoin you get
10 Bitcoin Diamonds free....see what they where trying to do
EXACTLY it was an inside job to try to muscle into BITCOIN
itself...it didnt work though and today its still/quite...but
listen up theres only about 40 million left to buy and it would
only take some body who owns BILLIONs to buy say 30 million
which at todays price to a Billionaire is peanuts/chicken feed
then pump up.Now this might sound strange but its not...you
know why because the other 170 million locked into Bitcoin
would effectivel NO JOKE EXPLODE we nean like BOOOOOM

before you get excited though BE WARNED its sooooooo
complex its even got the FEDZ teeth chittering.At the moment
behind the scenes there are exchanges mining out 60BCD
every minute you can see them,now these are companies
and thet dont do this shit for free...its complicated....
and we didnt tell you anything,here a big tip off
crypto is about distribution networks and wallets wanna know
what we discover Mini TITON wallets go look at them
first because they can hold BITCOIN DIAMONDS.Bitcoin Diamonds
wont take off unless they develop NFT GAMING and wallets

you know about about Bitcoin SV right?? well at the moment
they are abou 35 dollars each and that is dirt cheap,Bitcoin SV
will eventually hit 100 dollars EAZY howevr Bitcoin Diamond
is worth BUYING NOW BUT BE WARNED the wallets are not to secure
howevr MINI TITONS are worth getting if you have the money spare
because the programming inside of them is different from old
BITCOIN DIAMOND wwvallets get hit?? but dont blame US if
they change the walletz again...its deep and buying them right now
perhaps places like binance and changelly dont bother with others
unless its small amounts and dont count on android wallets holding your coins
the entire BITCOIB DIAMOND scene for now is one of the most MOBBY
UNDERCOVER syndicates out there so dont mess unless you
got your gear sorted out or some one will burn your tokens...

satoshi.

Re: How I Lost 1.6m To A Trusted Vendor by Sirchiboy: 4:47pm On Dec 31, 2023
feranmi143:
Hello 👋
Pardon my writing skill rn cus am not thinking straight for a while cus am f*cked 😂😂


Some weeks ago I wanted to send some money to my people in Nigeria but since have been in the US for a while now I totally stopped using my Nigeria account.

So anytime I want to send money to my parents or anyone,
I have this online vendor I do credit in btc doe to btc rate rn and they pay whosever account number I give them in naira and that has been going on for a while now.

Last week I sent the amount of 1421$ to this same vendor and to my surprise they stopped replying or picking my calls

Yeah I know my money is gone
But just saying Incase you do have their number in your contacts.

Delete it before you learn the hard way

I even had to contact cashapp support in case it some issues on blockchain but They told me it was successful sent.

Wish my family got the money

Right now *phone day DND* cus I can't have my self telling them i got scammed 1.6m knowing what the money can do in Nigeria rn

Funny thing they are always online but never reply my text


Omo otilor 😂
..
So sorry bro.
Can you help me with $100
Re: How I Lost 1.6m To A Trusted Vendor by feranmi143: 10:23am On Jul 12
+86 173 7167 7442

Scammer avoid at all cost

Re: How I Lost 1.6m To A Trusted Vendor by PinkNature(m): 2:11pm On Jul 12
feranmi143:
+86 173 7167 7442

Scammer avoid at all cost

Fell for scam again?

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