Hi, guys!
He refunded me in 3 part payment.
And strongly apologized that they are having problems with their account and they themselves were victims of bitcoin scam.
He promised to refund every one.

Cr0nus1:
u know his a harden criminal, teach him a lesson
Plugex is a scammer beware +2349132884185
09132884185

Please can I get your number so we talk well. I'm a victim too.... I'm on everything I can do

charleskay:
I have also fall for this scam! I have the picture of the idiot.
Sent him 1,209,000 since Nov 3, 2021. No Skrill i paid for no naira!
Please if anyone know the location of this guy i will more than grateful.

Please lets connect bro
7046959686

Cr0nus1:
u know his a harden criminal, teach him a lesson
Plugex is a scammer beware +2349132884185
09132884185

can you provide evidence to this claim.

Disclaimer, PlugEx is an exchanger who does not deal much on nairaland.

This accusation is in aberration from the topic for which this thread was made.

I am Plugex, I deactivated Plugex to keep only this account in my business name 'MyPlug' active.

My only transaction attempt on nairaland was with Artworks1 and his middleman couldn't pay his escrow Cokebar the trade was suspended. He came for a second deal and back out without allowing me to reply within 20mins and accused me of being unserious.

I have not sold funds to cr0nus1, neither do I know who is cr0nus1.

I'm calling on the moderators to call out cr0nus1 to provide evidence otherwise this accusation should be pulled down and disciplinary action should be done on that moniker.

cc Dominique, Puskin, Naijacutee, FOD


My business model has nothing to do with nairaland that much, I exchange 100s to 1000s of neteller EUR daily on paybis to crypto which I receive to binance and sell via p2p.

Artworks1 you are the only nairalander that has send me a DM for coin.

My recent transactions to paybis in amount of €1,100+ and €2,000 is attached below

MyPlugEx:
can you provide evidence to this claim.

Disclaimer, PlugEx is an exchanger who does not deal much on nairaland.

This accusation in aberration from the topic for which this thread was made.

I am Plugex, I deactivated Plugex to keep only this account in my business name 'MyPlug' active.

My only transaction attempt on nairaland was with Artworks1 and his middleman couldn't pay his escrow Cokebar the trade was suspended. He came for a second deal and back out without allowing me to reply within 20mins and accused me of being unserious.

I have not sold funds to cr0nus1, neither do I know who is cr0nus1.

I'm calling on the moderators to call out cr0nus1 to provide evidence otherwise this accusation should be pulled down and disciplinary action should be done on that moniker.

cc Dominique, Puskin, Naijacutee, FOD


My business model has nothing to do with nairaland that much, I exchange 100s to 1000s of neteller EUR daily on paybis to crypto which I receive to binance and sell via p2p.

Artworks1 you are the only nairalander that has send me a DM for coin.

My recent transactions to paybis in amount of €1,100+ and €2,000 is attached below

moderators your attention is needed

MyPlugEx:
moderators your attention is needed

Pls deal personally with your accuser and remove my name from your complain.

Cr0nus1:
u know his a harden criminal, teach him a lesson
Plugex is a scammer beware +2349132884185
09132884185

Please "My plug" is not a scammer, I have done business with him severally and it was successful, there were just some delays which is normal. He's a good guy willing to help and doesn't deserve to be tagged scam.

Cr0nus1:
u know his a harden criminal, teach him a lesson
Plugex is a scammer beware +2349132884185
09132884185

Please "My plug" is not a scammer, I have receipts and emails of successful transactions with him. Please this defamation should be withdrawn he does deserve better.


#Dominique

Well i have done up to four transactions with myplugex and deal all went well, so he is'nt a scam and he doesn't deserve the treatment he's been given.

#dominic

blessedchild234:
Well i have done up to four transactions with myplugex and deal all went well, so he is'nt a scam and he doesn't deserve the treatment he's been given.

#dominique

Thanks bro

samujoseph:


Alright I have his account details, I’d speak with my lawyer today for him to commence the process. I’d give you Heads up as to the progress made

I have been to the court as per the serial scammer.. I have some numbers and bvn and other accounts he transferred money into..
Which I posted here on nairaland..

Please could u update me on any new numbers or bank details that he is using.. He scammed me of much money..


April 2021..my business money.. He took it all and thought it will be over.. I gave him time to get more..


Mind u he uses many accounts here so some accounts will speak good of him.. But he is behind those accounts..

He will definitely be caught.. Cos I have his bank statements.. Despite trying to block the transaction he still was able to move the money out.. But the police is now following the money..


And he is presently doing giveaway to be able to hide his trails..

����

He scammed me 1.35million naira.. Got all his info and did a database check..



He is a serial. Scammer.. But people are already tracking him


The chats between us are available.. Courts records are available.. The police are acting on the court decision as we speak..


If I get him.. He will also pay for my expenses