Hello Everyone,

There is a telegram group by name CURRENCY EXCHANGE HUB. This group disguises as a genuine platform for currency exchange but is it a very organized SCAM platform. They will add you to their group while they keep posting fake currency transactions requests, carry out fake currency exchange transactions, post fake bank alerts and post fake transaction completion messages until they get you to believe that the transaction is genuine. They do it in such a way that it's as if the admins coordinate the transaction and as such, it's very secured. The moment you decide to try to carry out a transaction, one of the admins will offer to coordinate the transaction as usual and ask you to make payment for the currency you want to buy to the account of the admins only. But when you pay and send them your alert, they will receive your payment but will claim that they did not receive your alert and that you should wait for them to get the alert. While you are waiting, they will remove you from the platform and delete your details. You will not be able to chat them or assess the platform again. This is how they are duping many innocent people. The following is the banking details they use for the SCAM:

Please note the banking details of the person in charge of this scammers below:

OWNER - ADMIN
Name: Lugard Osarodion
Account Number: 0240614950
Bank: GT Bank.

ADMIN
Name - Fayomi Moses Atanda
Account Number - 0600211357
Bank - Ecobank


ADMIN
Name - Aidenagbon Cynthia
Account Number - 0139529215
Bank - Union Bank

ADMIN
Name: John Peter Kuman
Account Number: 2306023024
Bank: UBA


ADMIN
Ibeawuchi Uche
Account Number: 2085995372
Bank: Zenith Bank

Please run away from them if you don't want to loose your money.