He goes by the name FX Exhanger sometimes Pato exchange here on nairaland

He scammed me of 0.01 btc just 40,000 naira

[21:46, 10/07/2020] Mr Kiksy Money Transfer: Bro I’m still available to trade with ooo
[21:46, 10/07/2020] Mr Kiksy Money Transfer: I have coins
[21:46, 10/07/2020] Mr Kiksy Money Transfer: 0.19
[21:46, 10/07/2020] Mr Kiksy Money Transfer: It’s naira I am looking for
[21:46, 10/07/2020] Mr Kiksy Money Transfer: Let me know if you can help me
[22:06, 10/07/2020] Pato Exchange : Have told you we can't go first moreover am an admin here I can't go against our management policy.. I work with rules..
I don't understand you fully
[22:06, 10/07/2020] Pato Exchange : I mean I understand you fully*
[22:06, 10/07/2020] Pato Exchange : If you're willing to go first then we are in.. We do business.. Long term business
[22:24, 10/07/2020] Mr Kiksy Money Transfer: Hmm
[22:24, 10/07/2020] Mr Kiksy Money Transfer: What’s the full name of the person the naira would be coming from
[22:24, 10/07/2020] Mr Kiksy Money Transfer: And who is in charge if you are just the admin
[22:52, 10/07/2020] Pato Exchange : From Kingsley okwudili Sir
[22:52, 10/07/2020] Mr Kiksy Money Transfer: Is he the ceo of the company nd
[22:53, 10/07/2020] Mr Kiksy Money Transfer: I don’t think u informed me about this earlier
[22:53, 10/07/2020] Pato Exchange : Man you're welcome here this is your first trade with us, first impression matters.. We are in for business if it goes through
[22:53, 10/07/2020] Pato Exchange : About what
[22:54, 10/07/2020] Mr Kiksy Money Transfer: About the ceo Kingsley okwudili
[22:54, 10/07/2020] Mr Kiksy Money Transfer: Anyway
[22:55, 10/07/2020] Mr Kiksy Money Transfer: Do you have your 40,020 naira ready for 0.01 worth of btc
[22:55, 10/07/2020] Pato Exchange : No probs, we haven't really chat that much, you know you messaged us last money about buying btc but we later didn't from you
[22:55, 10/07/2020] Pato Exchange : Is ready man
[22:56, 10/07/2020] Mr Kiksy Money Transfer: What’s your bitcoin address
[22:57, 10/07/2020] Pato Exchange : 37HZJjDax6R3aq39ty4tWHgvJNTHy57HdG
[22:57, 10/07/2020] Pato Exchange : Send me screenshot here once done
[22:57, 10/07/2020] Mr Kiksy Money Transfer: One sec
[22:57, 10/07/2020] Pato Exchange : Okay
[23:11, 10/07/2020] Mr Kiksy Money Transfer: Hi
[23:11, 10/07/2020] Pato Exchange : Am here Bro
[23:11, 10/07/2020] Mr Kiksy Money Transfer: Please let me know when you see any notification of any incoming payment from your end
[23:12, 10/07/2020] Mr Kiksy Money Transfer: My wallet just says pending
[23:12, 10/07/2020] Pato Exchange : Alright is it from blockchain?
[23:15, 10/07/2020] Mr Kiksy Money Transfer: Nah my wallet is from somewhere else
[23:16, 10/07/2020] Pato Exchange : Alright
[05:55, 11/07/2020] Mr Kiksy Money Transfer: Morning
[05:55, 11/07/2020] Mr Kiksy Money Transfer: Pls check your wallet
[12:14, 11/07/2020] Mr Kiksy Money Transfer: ?
[12:14, 11/07/2020] Mr Kiksy Money Transfer: ?
[12:14, 11/07/2020] Mr Kiksy Money Transfer: ?
[14:35, 11/07/2020] Mr Kiksy Money Transfer: Hello
[14:36, 11/07/2020] Mr Kiksy Money Transfer: Hope you know this was not the agreement
[14:37, 11/07/2020] Mr Kiksy Money Transfer: I am going online now to share your phone number
[14:37, 11/07/2020] Mr Kiksy Money Transfer: So expect what you wanted to expect

Up to today her has not credited me my 40,000 naira after i sent him 0.01 btc

He has been ignoring my calls and he has been ignoring my messages

PLEASE EVERYONE HELP ME CALL THIS NUMBER AND TELL HIM HE IS A FRAUDSTER


0811 823 5193
0811 823 5193
0811 823 5193
0811 823 5193

HERE ARE HIS OFFICIAL FLYERS

PLEASE EVERYONE HELP ME CALL THIS NUMBER AND ASK HIM THAT SURELY HUSHPUPPI SHOULD HAVE TAUGHT PEOPLE THAT 419 IS NOT GOOD BUSINESS AND WHEN IS HE GOING TO REFUND ME MY 40,000

0811 823 5193
0811 823 5193
0811 823 5193

Chai. Wahala. Sorry man !!

Please any moderator in the house, help me move this to front page.

Let works together to reduce crime in nigeria and on nairaland

Whenever there is evidence someone has dishonestly held on to someone money and they got the contact of the person through nairaland.

Please moderators in the house, please move it to front page so the person can come out and defend himself

If you dont more criminals would be forced to come here on nairaland and advertise thier trade

Please any moderator help me

This is the phone number of the scammer

0811 823 5193
0811 823 5193
0811 823 5193
0811 823 5193
0811 823 5193
0811 823 5193
0811 823 5193
0811 823 5193

So you actually run an ad on Nairaland for this?

A cursory search of his number on nairaland would have shown you he's done it before. Never trust the ads, that's one of the methods scammers now use. Too many thieves and lowlifes on nairaland trying to take advantage of whoever falls for their tricks.

Sorry for your loss bro, always insist on using reputable escrows next time

@ Op always ensure you use escrow always.

The guy played a fast one on you.....but let's call a spade a spade....oga scammer wey dey scam his fellow country man wey still dey Hustle to earn a living.... kindly desist from such act before the wrath of God scatter your life.

Birniwa:
So you actually run an ad on n Nairaland for this?

Fam just to help others not to be scammed

as you can see in the picture i have up to 1.5 million naira (0.19) bitcoin for sale

So 40, 000 naira is chicken change

But just to warn people

Some new people are taking advantage of nairaland to perpertuate fraud, if its me today, it can be you tommorow, and even if you think it can never be you, Armed robbers can stop you on the highway and steal and even kill you. Its all part of criminality which must end.

"No evil deed can go unpunished, any evil done by man to man will be redressed, if not by man then by God, if not now certainly later….for the victory of evil over good can only be ephemeral" -Dele Giwa.
----------------------
I really like your commitment to expose him by creating an ad for it. Good will expose him and yours shall always be a story of success

With this ad you’re running this guy life don spoil

Sorry op... And thanks for ds kind gesture.... Running an ad just to help people is simply heart melting may God continue to bless you

Birniwa:
So you actually run an ad on n Nairaland for this?

Yes, too many people following hushpuppi footsteps at a young age already, if he thinks nothing will happen for stealing 40k trust me he is going with confidence to steal 40k dollars and like that

So yes i ran an ad on nairaland for this

Lol.. I like your determination to destroy his life. His number is out there and probably his Pic. Even EFCC will be interested.

Ran an ad on frontpage. This OP get money oh Wish you success in catching the scammer. Check my signature to buy intelligent dispenser. Best quality North America product with warranty

anytime I hear anything like Bitcoin, crypto currency, I just jaapaaaaa

[img]https://media1./images/61b60d1c204911741301af52b5ce7c67/tenor.gif?itemid=5144739[/img]

This is the type of dude we should vote for president. Carry about 120k pay front page ad for NL. for 1 week even some mumu clients with fast moving goods i run ads for never get that liver yet. Guy That's some balls.

I pray you find the idiot, As a web developer they keep meeting me every blessed day to build scam cryto sites. I simply collect the money, give them a brotherly advice and block them for life.

For those quoting me. You may not like my style of dealing with fraudsters. But think of it this way: if I deprive an armed robber a gun in robbing your entire household how ll you feel? if every software developer uses them and dump them they ll desist from such act

mofo. but this is cool in creating awareness. people re really scred to do business online due to high scam rate

TheMan3:
As much as I feel very sorry for your loss. But do you realise that this thing you just did can turn this case against you? That guy can sue you for defamation and you will be on the defensive and even paying him money for this.

There are better ways of handling such matter. Not paying for ads on nairaland and commuting a crime in its own.

Nairaland mods should be carefull about this. This is not professional at all and can also make themselves liable.

Someone is scamming everyone he comes across, you are here saying he can carry across a defamation case.
Just like how hushpupi lawyer said he was into real estate and was not into fraud smh

You need to do better

Most scams I read on nairaland.com has to do with either cryptocurrency or cheap data stuff .

I like your idea but the ad banner should be more descriptive, no one will remember that number,put an account name to it or something that will remain on readers mind.

You just acted like the US government, they can use $100k to prosecute you for stealing $20k lol

TheMan3:
As much as I feel very sorry for your loss. But do you realise that this thing you just did can turn this case against you? That guy can sue you for defamation and you will be on the defensive and even paying him money for this.

There are better ways of handling such matter. Not paying for ads on nairaland and commuting a crime in its own.

Nairaland mods should be carefull about this. This is[b] not professional at all [/b]and can also make themselves liable.

Someone is going around scamming people by demanding payment in naira in advance for bitcoin which he will never send

We are trying out best to expose him. You are saying it is not professional and there are other ways we can go about it.

Which other ways do you complain about a serial fraudster than to warn other people about him

TheMan3:
As much as I feel very sorry for your loss. But do you realise that this thing you just did can turn this case against you? That guy can sue you for defamation and you will be on the defensive and even paying him money for this.

There are better ways of handling such matter. Not paying for ads on nairaland and commuting a crime in its own.

Nairaland mods should be carefull about this. This is not professional at all and can also make themselves liable.

so what would you have suggested he do ( grammar l)

adonainana:


Hmm i hope you are not an accomplice and a criminal too wanting an excuse for your criminal friend

Someone that if he dares show his face he will be arrested on the spot for fraud, you are here defending the criminal.

This is my evidence of sending 0.01 btc to him as you can see in the block chain transaction below
[img][/img]

He is very active here on nairaland, he needs to come out which i doubt he would because he is finished if he does

Someone is scamming everyone he comes across, you are here saying he can carry across a defamation case.
Just like how hushpupi lawyer said he was into real estate and was not into fraud smh

You need to do better

Why will you call me an accomplice? Do you know me? Have we had any dealing before? Is this how you go about defaming people and laying accusations Well I will just assume it's your emotions talking.

Well as I said I am sorry for your loss. Go and do the right thing. Go to EFCC with your evidence. With his phone number they can fish him out where ever he is..

The law is the law. This man can sue you and you will be paying him millions join the money allegedly stolen from you .

adonainana:



Someone is scamming everyone he comes across, you are here saying he can carry across a defamation case.
Just like how hushpupi lawyer said he was into real estate and was not into fraud smh

You need to do better

the law is the law. Do the right thing else you yourself will be liable for a crime commited against you

TheMan3:



Why will you call me an accomplice? Do you know me? Have we had any dealing before? Is this how you go about defaming people and laying accusations Well I will just assume it's your emotions talking.

Well as I said I am sorry for your loss. Go and do the right thing. Go to EFCC with your evidence. [/b]With his phone number they can fish him out where ever he is..

The law is the law. This man can sue you and you will be paying him millions join the money allegedly stolen from you .

I should go to EFCC office and go and say someone has scammed me out of by not sending payment for the bitcoin i sent to him. so what we now happen after.
Mompha EFCC arrested on multi million charges, where is he today, in prison or at home chilling and enjoying himself

I would rather tender my evidence of the scam at the defamation hearing between me and him. Its better than way than to go and be wasting my time at EFCC office.

Not everything you go to EFCC for.

This boy with the whatsapp phone number [b] 0811 823 5193 is a scammer

I repeat he is a scammer
I repeat he is a scammer

Instead of you to go and message him on whatsapp and ask is it true of the allegations

You are saying something else

Be warned
The seller with the phone number 0811 823 5193 is a serial scammer

Please be careful

Fraud ruins lives, it could be me today and armed robbers can be killing you and taking everything you have worked hard for tommorow

This is how it begins
We must join hands together and fight fraud instead of giving fraudsters space to shine

You need to do better honestly

TheMan3:
the law is the law. Do the right thing else you yourself will be liable for a crime commited against you

So the part of the law which is obtaining payment under false pretense no be law abit, Section 418 of the penal code no be law too, defamation is the only law in this nigeria

When they arrested magu and said they have evidence he is corrupt, imagine magu opening his mouth and saying he will sue them for defamation

See why you need to be very quiet and not defend criminals

Quite unfortunate

adonainana:


I should go to EFCC office and go and say someone has scammed me out of by not sending payment for the bitcoin i sent to him. so what we now happen after.
Mompha EFCC arrested on multi million charges, where is he today, in prison or at home chilling and enjoying himself

I would rather tender my evidence of the scam at the defamation hearing between me and him. Its better than way than to go and be wasting my time at EFCC office.

Not everything you go to EFCC for.

This boy with the whatsapp phone number 0811 823 5193 is a scammer

I repeat he is a scammer
I repeat he is a scammer

Instead of you to go and message him on whatsapp and ask is it true of the allegations

You are saying something else

Be warned
The seller with the phone number 0811 823 5193 is a serial scammer

Please be careful

Fraud ruins lives, it could be me today and armed robbers can be killing you and taking everything you have worked hard for tommorow

This is how it begins
We must join hands together and fight fraud instead of giving fraudsters space to shine

You need to do better honestly

Good job OP! Let us rid this country of scammers!

adonainana:


I should go to EFCC office and go and say someone has scammed me out of by not sending payment for the bitcoin i sent to him. so what we now happen after.
Mompha EFCC arrested on multi million charges, where is he today, in prison or at home chilling and enjoying himself

I would rather tender my evidence of the scam at the defamation hearing between me and him. Its better than way than to go and be wasting my time at EFCC office.

Not everything you go to EFCC for.

This boy with the whatsapp phone number 0811 823 5193 is a scammer

I repeat he is a scammer
I repeat he is a scammer

Instead of you to go and message him on whatsapp and ask is it true of the allegations

You are saying something else

Be warned
The seller with the phone number 0811 823 5193 is a serial scammer

Please be careful

Fraud ruins lives, it could be me today and armed robbers can be killing you and taking everything you have worked hard for tommorow

This is how it begins
We must join hands together and fight fraud instead of giving fraudsters space to shine

You need to do better honestly

well I've said what I have to say. I wish you good luck in your endeavours. Just sha be carefull

adonainana:


So the part of the law which is obtaining payment under false pretense no be law abit, Section 418 of the penal code no be law too, defamation is the only law in this nigeria

When they arrested magu and said they have evidence he is corrupt, imagine magu opening his mouth and saying he will sue them for defamation

See why you need to be very quiet and not defend criminals

point of correction I am not defending criminals neither am I in support of any criminality.

The first thing he should do in that scenario is to report the case with EFCC. That way the person cannot sue him as a first accuser. As it is right now he is open for a serious law suit. And he can be in deep shit.

He even paid for an advertisement

TheMan3:
point of correction I am not defending criminals neither am I in support of any criminality.

The first thing he should do in that scenario is to report the case with EFCC. That way the person cannot sue him as a first accuser. As it is right now he is open for a serious law suit. And he can be in deep shit.

He even paid for an advertisement

See your life, you cant even comprehend simple words written in plain english

He goes by the name FX Exhanger sometimes Pato exchange here on nairaland

He scammed me of 0.01 btc just 40,000 naira

[21:46, 10/07/2020] Mr Kiksy Money Transfer: Bro I’m still available to trade with ooo
[21:46, 10/07/2020] Mr Kiksy Money Transfer: I have coins
[21:46, 10/07/2020] Mr Kiksy Money Transfer: 0.19
[21:46, 10/07/2020] Mr Kiksy Money Transfer: It’s naira I am looking for
[21:46, 10/07/2020] Mr Kiksy Money Transfer: Let me know if you can help me
[22:06, 10/07/2020] Pato Exchange : Have told you we can't go first moreover am an admin here I can't go against our management policy.. I work with rules..
I don't understand you fully
[22:06, 10/07/2020] Pato Exchange : I mean I understand you fully*
[22:06, 10/07/2020] Pato Exchange : If you're willing to go first then we are in.. We do business.. Long term business
[22:24, 10/07/2020] Mr Kiksy Money Transfer: Hmm
[22:24, 10/07/2020] Mr Kiksy Money Transfer: What’s the full name of the person the naira would be coming from
[22:24, 10/07/2020] Mr Kiksy Money Transfer: And who is in charge if you are just the admin
[22:52, 10/07/2020] Pato Exchange : From Kingsley okwudili Sir
[22:52, 10/07/2020] Mr Kiksy Money Transfer: Is he the ceo of the company nd
[22:53, 10/07/2020] Mr Kiksy Money Transfer: I don’t think u informed me about this earlier
[22:53, 10/07/2020] Pato Exchange : Man you're welcome here this is your first trade with us, first impression matters.. We are in for business if it goes through
[22:53, 10/07/2020] Pato Exchange : About what
[22:54, 10/07/2020] Mr Kiksy Money Transfer: About the ceo Kingsley okwudili
[22:54, 10/07/2020] Mr Kiksy Money Transfer: Anyway
[22:55, 10/07/2020] Mr Kiksy Money Transfer: Do you have your 40,020 naira ready for 0.01 worth of btc
[22:55, 10/07/2020] Pato Exchange : No probs, we haven't really chat that much, you know you messaged us last money about buying btc but we later didn't from you
[22:55, 10/07/2020] Pato Exchange : Is ready man
[22:56, 10/07/2020] Mr Kiksy Money Transfer: What’s your bitcoin address
[22:57, 10/07/2020] Pato Exchange : 37HZJjDax6R3aq39ty4tWHgvJNTHy57HdG
[22:57, 10/07/2020] Pato Exchange : Send me screenshot here once done
[22:57, 10/07/2020] Mr Kiksy Money Transfer: One sec
[22:57, 10/07/2020] Pato Exchange : Okay
[23:11, 10/07/2020] Mr Kiksy Money Transfer: Hi
[23:11, 10/07/2020] Pato Exchange : Am here Bro
[23:11, 10/07/2020] Mr Kiksy Money Transfer: Please let me know when you see any notification of any incoming payment from your end
[23:12, 10/07/2020] Mr Kiksy Money Transfer: My wallet just says pending
[23:12, 10/07/2020] Pato Exchange : Alright is it from blockchain?
[23:15, 10/07/2020] Mr Kiksy Money Transfer: Nah my wallet is from somewhere else
[23:16, 10/07/2020] Pato Exchange : Alright
[05:55, 11/07/2020] Mr Kiksy Money Transfer: Morning
[05:55, 11/07/2020] Mr Kiksy Money Transfer: Pls check your wallet
[12:14, 11/07/2020] Mr Kiksy Money Transfer: ?
[12:14, 11/07/2020] Mr Kiksy Money Transfer: ?
[12:14, 11/07/2020] Mr Kiksy Money Transfer: ?
[14:35, 11/07/2020] Mr Kiksy Money Transfer: Hello
[14:36, 11/07/2020] Mr Kiksy Money Transfer: Hope you know this was not the agreement
[14:37, 11/07/2020] Mr Kiksy Money Transfer: I am going online now to share your phone number
[14:37, 11/07/2020] Mr Kiksy Money Transfer: So expect what you wanted to expect

Up to today her has not credited me my 40,000 naira after i sent him 0.01 btc

This is what the thread said, and this was our conversation on whatsapp

We were meant to trade 40,000 naira for 0.01 btc

He said i should go first and i sent him the 0.01 btc and after he stopped replying to me or answering my calls

Go and report to EFCC for me on my behalf if you want

Because of you i will make sure this ad on nairaland front page stays there for 1 month so people can be careful when they approach him for anything


Bye