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Nairaland Forum / Nairaland / General / Crime / Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) (22777 Views)
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Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Hygist: 7:16am On Jan 16, 2017 |
A Nigerian guy named Daniel Onowugbeda has reached out to the Economic and Financial Crime Commission to help him arrest an alleged fake bitcoin seller who duped him. According to Daniel, he wanted to buy Bitcoins, so he was introduced to these guys on Twitter @BuyBitcoinsNg. They asked him to pay 100,000 naira which he did. Only for them to block him. Screenshots of his transaction and chats with the alleged fake Bitcoin seller are below. http://www.hygist.com/2017/01/nigerian-man-want-efcc-to-arrest-fake.html https://twitter.com/tuffdan/media
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Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Hygist: 7:18am On Jan 16, 2017 |
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Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by dyadeleye(m): 7:24am On Jan 16, 2017 |
too bad....bad people giving bitcoin seller bad name. 5 Likes |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Elkay3: 7:25am On Jan 16, 2017 |
As it's not yet having a legal backing, I don't think the EFCC can do much on it. 1 Like |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by jaylister(m): 7:48am On Jan 16, 2017 |
one must be careful |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by HtwoOw: 8:03am On Jan 16, 2017 |
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number Track him down easy as ABC Elkay3: 95 Likes 8 Shares |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Elkay3: 8:06am On Jan 16, 2017 |
HtwoOw: That's a huge point you raised. I hope he gets justice. 15 Likes |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by LordZero(m): 8:09am On Jan 16, 2017 |
Elkay3:I think they should be able to do something about it, since it's a fraud/financial crime. 6 Likes 1 Share |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by MrGreenMavro: 9:50am On Jan 16, 2017 |
![]() Them go catch the thief...his account details dy dere now ![]() ![]() But all this scammers are spoiling our good names...dats aw someone scammed me of $160 in december too...He blocked me on whatsapp and deleted me. But anyway...I still sell BITCOIN at an affordable rate ![]() ![]() ![]() am trusted like MMM Nigeria and reliable an expired condo.m 2 Likes |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Nwogeh: 9:51am On Jan 16, 2017 |
Na wao |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by LecciGucci: 9:52am On Jan 16, 2017 |
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Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by MinorityTribe: 9:52am On Jan 16, 2017 |
Somebody will come and say Bitcoin is scam now. 2 Likes |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by voicelez: 9:52am On Jan 16, 2017 |
did he force you to buy ![]() ![]() ![]() ![]() |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by experience003(m): 9:52am On Jan 16, 2017 |
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Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Chrisozone: 9:53am On Jan 16, 2017 |
OYO is ur case. They Don they warn una since. |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by deflover(m): 9:53am On Jan 16, 2017 |
HtwoOw: Efcc only handles cases above one million |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by lonelydora: 9:54am On Jan 16, 2017 |
We never come out of MMM finish, this one go buy bitcoin? Okay, continue..... Liberty Reserve comes to mind. 12 Likes |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by DIKEnaWAR: 9:54am On Jan 16, 2017 |
Who will then arrest the government that have been duping us since 1960? 1 Like |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by LEOSIRSIR(m): 9:55am On Jan 16, 2017 |
simple as abc HtwoOw: 14 Likes
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Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by dacovajnr: 9:58am On Jan 16, 2017 |
EFCC Coman See the Guy Ooooooo! ![]() ![]() |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by dollaflow(m): 9:58am On Jan 16, 2017 |
Hmmm |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by LorDBolton(m): 9:59am On Jan 16, 2017 |
HtwoOw: Lolz u never know anything Na amateurs em dey catch that way |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Lescalier: 9:59am On Jan 16, 2017 |
Did anyone notice the last 3 digits of the account number .........419 11 Likes 1 Share |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Soso990240(m): 10:01am On Jan 16, 2017 |
Na mugu full this our country, walahi! |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by DIKEnaWAR: 10:01am On Jan 16, 2017 |
Elkay3: It is not so much as what they are transacting (as long as it is legal). This is a exactly obtaining by false pretence otherwise called 419. 3 Likes 1 Share |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by wildchild1: 10:02am On Jan 16, 2017 |
Scam everywhere, y'all be careful Check my signature |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Goldenheart(m): 10:04am On Jan 16, 2017 |
GreenMavro: What if you are on a revenge mission 1 Like |
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by TonyeBarcanista(m): 10:06am On Jan 16, 2017 |
He should be tracked via his bank details |
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