aloyt:
the NIP transfer already shows approved transaction

Contact e-fraudteam@gtbank.com and cc:complaints@gtbank.com and file unauthorized transaction complaint.

aloyt:
the NIP transfer already shows approved transaction

You need to be on the phone trying to reach ur bank, sending them mails and not replying post here. We have given you solutions. Go and act fast

All those scammed by Golden should quickly tweet @ Access Bank and their respective bank's support on Twitter while placing a call.... His account can be frozen with d funds weather he has transfered it.. all. acocunts linked with d funds as long as its not withdrawn yet would be frozen... and you follow up with police report

Paypal funds still needed $410

Contact me if you have. Serious offers only pls.

So freaking what?
Keep your home training under your bed and call your bank. Be nasty if you have to be. If they tell you it'll take a while, tell them you don't have a while. Give them your time. Record the call conversation.



Send a mail first though to serve as official evidence.

aloyt:
the NIP transfer already shows approved transaction

you guys be careful abeg, scammers on the prowl. And as long you have their bank details, Get a police report, Get there address from the bank and arrest there generation.

aloyt:
i just observed that now also

Is this his number: 07063373068

Compare with the number you've been chatting with

kaboninc:


Is this his number: 07063373068

Compare with the number you've been chatting with

That's his number

Singapore1:
Buhahahahahahaha
Blame it on Puskin

for open the thread again

use my whatsapp.

lordaustin:



HOW MANY BITCOIN FOR $1000 SKRILL?

justi4jesu:



That's his number

Then he can be tracked and traced. I've been going through his profile.

But thsee victims should quickly contact the bank and lay their complaint as quickly as possible.

Now I know why scammers will always have a filled day.

kaboninc:


Then he can be tracked and traced. I've been going through his profile.

But thsee victims should quickly contact the bank and lay their complaint as quickly as possible.

Now I know why scammers will always have a filled day.

I hope he's not a scam or one of these guys who use people's money for their business or whatever....

Singapore1:
Buhahahahahahaha
Blame it on Puskin

Point taken.. Singapore1 me and u dey reason the same way.... smh to Victims..... I pray u guyz recover your naira.. If they have NOT Yet transfer to another account with the speed of light...

.... Feeling sad

same number....
bank already contacted to lay complaint

kaboninc:


Is this his number: 07063373068

Compare with the number you've been chatting with

Bookiemart01:
luvlyoracle and alot, call your banks and tell them it's a mistake... Tell them you don't know the recipient account (cos they'll ask you to contact the recipient to transfer back) and so they should stop the transaction.


This is not the time to post screenshot here or say calling will eat up your airtime.... Act fast before the thief withdraws your money to celebrate xmas

have called diamond but they ain't picking

luvlyoracle:
have called diamond but they ain't picking

try look for their emergencey number or emergency email. All banks should have that

luvlyoracle:
have called diamond but they ain't picking

Make use of all their online customer care platform and lay your complaint. Use facebook, twitter and their site customer care. One sould respond in time

The thief/scammer is still chatting with me.

access bank informed they can't do anything.....gtbank has been informed and they say they'll contact access

aloyt:
that's his face....access bank informed they can't do anything.....gtbank has been informed and they say they'll contact access

Go with police report on Monday and get him

everyone should be careful of
234 806 014 6793.

potential scammer.
using a voice scrambler.

justi4jesu:



I contacted that scammer goldenval and he told dewtor was already buying his bitcoin not knowing he was planning to scam someone.

You of all people called me a scammer.... I am not sending any BTC again because I was at baber saloon and I was charging as well, and there is no way I could attend to anyone, finished now, then login my chat to start sending BTC to people that paid, all I see is SCAMMER from you and the rest for a transaction that is less than 20mins ago..... after damaging my name here and you still want me to send?.....I won't do that, I hate stupid people!!!!........ how can you accused me for such?, the if i am a scammer, I would have collected money from the rest 10 ppl that called me but I told them, I have sold and even deleted my post here to avoid more people coming to ask me for same BTC.... so why are you people like this?.....

Access Bank won't do anything cos the scammer is thier customer. The onus is on your own bank to protect you.

Mount the pressure on your bank, leave access bank.

aloyt:
that's his face....access bank informed they can't do anything.....gtbank has been informed and they say they'll contact access

why haven't you replied your chat messages pls

can you pls do a refund

goldenval:


You of all people called me a scammer.... I am not sending any BTC again because I was at baber saloon and I was charging as well, and there is no way I could attend to anyone, finished now, then login my chat to start sending BTC to people that paid, all I see is SCAMMER from you and the rest for a transaction that is less than 20mins ago..... after damaging my name here and you still want me to send?.....I won't do that, I hate stupid people!!!!........ how can you accused me for such?, the if i am a scammer, I would have collected money from the rest 10 ppl that called me but I told them, I have sold and even deleted my post here to avoid more people coming to ask me for same BTC.... so why are you people like this?.....

why haven't you replied your chat messages pls

can you pls do a refund or confirm to the house what transpired between us

goldenval:


You of all people called me a scammer.... I am not sending any BTC again because I was at baber saloon and I was charging as well, and there is no way I could attend to anyone, finished now, then login my chat to start sending BTC to people that paid, all I see is SCAMMER from you and the rest for a transaction that is less than 20mins ago..... after damaging my name here and you still want me to send?.....I won't do that, I hate stupid people!!!!........ how can you accused me for such?, the if i am a scammer, I would have collected money from the rest 10 ppl that called me but I told them, I have sold and even deleted my post here to avoid more people coming to ask me for same BTC.... so why are you people like this?.....

$2560 BTC available at 483/$. Please bring escrow if you are not ready to send first, except we have done deals in the past. No time for stories that touch .

I WILL REFUND BACK YOUR MONEY ONCE YOU ALL CLEARED THE STUPID MESS YOU CAUSED.....

you didn't need to delete your post...you could simply say sold if anyone contacted you.
you should have replied your messages and infact picked numerous calls or at least returned calls to the nos that called you.

Now....what next

goldenval:


You of all people called me a scammer.... I am not sending any BTC again because I was at baber saloon and I was charging as well, and there is no way I could attend to anyone, finished now, then login my chat to start sending BTC to people that paid, all I see is SCAMMER from you and the rest for a transaction that is less than 20mins ago..... after damaging my name here and you still want me to send?.....I won't do that, I hate stupid people!!!!........ how can you accused me for such?, the if i am a scammer, I would have collected money from the rest 10 ppl that called me but I told them, I have sold and even deleted my post here to avoid more people coming to ask me for same BTC.... so why are you people like this?.....

aloyt:
why haven't you replied your chat messages pls

can you pls do a refund or confirm to the house what transpired between us

I WAS AT THE BABER SALLON , HAVE LOTS OF MESSAGES AND ANGRY AT THE SAME TIME.... MY BTC IS ABOUT TO BE TRANSFERRED WHEN I SAW SCAMMER, AND I WAS LIKE, WTF, HOW? I HAVEN'T SCAMMED ANYONE...

goldenval:


You of all people called me a scammer.... I am not sending any BTC again because I was at baber saloon and I was charging as well, and there is no way I could attend to anyone, finished now, then login my chat to start sending BTC to people that paid, all I see is SCAMMER from you and the rest for a transaction that is less than 20mins ago..... after damaging my name here and you still want me to send?.....I won't do that, I hate stupid people!!!!........ how can you accused me for such?, the if i am a scammer, I would have collected money from the rest 10 ppl that called me but I told them, I have sold and even deleted my post here to avoid more people coming to ask me for same BTC.... so why are you people like this?.....

That's not an excuse, you are in the middle of a transaction and you decide to go and barb your hair after giving out your account number for people to credit your account. Who does that? You refused to pick calls, you refused to reply their messages. Abeg send their btc or refund them their money.

okay...how is the mess going to be cleaned up.

you didn't expect us to keep calm and wait

goldenval:
I WILL REFUND BACK YOUR MONEY ONCE YOU ALL CLEARED THE STUPID MESS YOU CAUSED.....