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Nairaland Forum / GabrielOdok's Profile / GabrielOdok's Posts
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Scammer Active Fx and Monex.ng It almost feels pointless adding to this thread but we must not give up the fight to bring scammers to book. I wish I read this before transacting with them. I sent 1.7m to monex.ng for Skrill which he never sent and after much quarrelling , refunded part of it and refused to pay the 196k balance till today. He even blocked me on Whatsapp (just imagine blocking me that he is owing). I will chronicle everything of our 3months over extended business with details and time stamp and after that I will be assembling a team of interested people to; 1. Launch a social media campaign against monex.ng publicizing as a scam site. 2. File an official complaint with the Police and EFCC 3. Ensure that their name is taken off any web post that designates them as sellers of e-currency (because that is where they get new victims, like I was gotten) 4. See if it is possible to take down their website. I will stop here for now, let take sometime to organize the evidence to post here. ActiveFx: |
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It almost feels pointless adding to this thread but we must not give up the fight to bring scammers to book. I wish I read this before transacting with them. I sent 1.7m to monex.ng for Skrill which he never sent and after much quarrelling, refunded part of the money and refused to pay the 196k balance till today. He even blocked me on Whatsapp (just imagine blocking me that he is owing). I will chronicle everything of our 3months overextended business with details and time stamp and after that I will be assembling a team of interested people to; 1. Launch a social media campaign against monex.ng publicizing as a scam site. 2. File an official complaint with the Police and EFCC for cyberfraud. 3. Ensure that their name is taken off any web post that designates them as sellers of e-currency (because that is where they get new victims, like I was gotten) 4. See if it is possible to take down their website. I will stop here for now, let take sometime to organize the evidence to post here. BaneV3: 1 Like |
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