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Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed - Business (2) - Nairaland

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Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by adonainana: 8:33am On Jul 12, 2020
TheMan3:
point of correction I am not defending criminals neither am I in support of any criminality.

The first thing he should do in[b] that scenario is to report the case with EFCC[/b]. 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

This EFCC you keep mentioning all the time, where is mompha now that spent years stealing millions from people

How far has his case with EFCC gone

Are you for real or you are just saying this for saying sake

Okay you know what i will do, i will report the case to EFCC, the ad stays on nairaland for another one month starting from today

Hope this is fine by you

1 Like

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by TheMan3: 8:34am On Jul 12, 2020
adonainana:


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

The way you reply arrogantly to a simple advise make me to take this your story with a pinch of salt.
Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by PureGoldh(m): 8:36am On Jul 12, 2020
adonainana:


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.

My brother....God bless you for dz...


May he find another way to enlarge your coast.

I was marvelled when I saw the ad

1 Like

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by adonainana: 8:38am On Jul 12, 2020
TheMan3:
The way you reply arrogantly to a simple advise make me to take this your story with a pinch of salt.

Someone came into your house, raped your siblings, stole and carted away all your money and belongings, shortly after you quickly go online to share his picture so people can help you apprehend him.

Someone now says you shouldnt do that first cos he can sue you for defamation, meanwhile all your family members are dead and seriouly injured from being raped by these dare devil criminals

Like Mr man are you okay cos you are actually beginning to annoy me

10 Likes

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Nezzjnr: 8:45am On Jul 12, 2020
Why are you guys quoting that dude

You should know that some retards are on the cyber space

OP thanks for this

5 Likes

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by TheMan3: 8:47am On Jul 12, 2020
adonainana:


Someone came into your house, raped your siblings, stole and carted away all your money and belongings, shortly after you quickly go online to share his picture so people can help you apprehend him.

Someone now says you shouldnt do that first cos he can sue you for defamation, meanwhile all your family members are dead and seriouly injured from being raped by these dare devil criminals

Like Mr man are you okay cos you are actually beginning to annoy me

ok this is serious. IYou should report any rape or murder case immidiatly.
Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by OnyeObodo: 8:48am On Jul 12, 2020
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. 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 .


That EFCC Kee you dia!

EFCC that their chairman is also a thief? And a new chairman may be another thief?

adonainana, please do not engage this foool further. He may even be the scammer. If I were you, edit the banner page and add his name instead of his phone number.

Although I know his name is now cached as a scammer once its on Nairaland. Let him google his name sha.

7 Likes

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by adonainana: 8:50am On Jul 12, 2020
TheMan3:
ok this is serious. IYou should report any rape or murder case immidiatly.

Hmm are you sure, immediately ke, na until after 10 years you for don report am now.

What if the accussed sues you for defemation undecided undecided undecided undecided

1 Like 1 Share

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by OnyeObodo: 9:11am On Jul 12, 2020
Frankicent:




Bro lemme be your trader biko. I want long term relationship you. If you can do ads for this. You can do something big.


I'm 100% legit with high rate.

Enyia get out of here. You have no empathy whatsoever. Somebody is talking about a loss and you are talking about business immediately.

I hope you are not targetting that remaining bitcoin in his wallet?

Ndi Ori everywhere.

7 Likes 1 Share

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by motta(m): 9:26am On Jul 12, 2020
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. 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 .
will you keep quiet and stop talking trash ..

2 Likes

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by TheMan3: 9:31am On Jul 12, 2020
OnyeObodo:



That EFCC Kee you dia!

EFCC that their chairman is also a thief? And a new chairman may be another thief?

adonainana, please do not engage this foool further. He may even be the scammer. If I were you, edit the banner page and add his name instead of his phone number.

Although I know his name is now cached as a scammer once its on Nairaland. Let him google his name sha.

Nairaland is filled with children who do not know anything, dont worry you will grow up
Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by SavageResponse(m): 10:01am On Jul 12, 2020
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

Truth is a defence in law.

So long as he can prove that the guy scammed him then he has a solid defence!

4 Likes

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by olamide0147: 11:28am On Jul 12, 2020
adonainana:


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.
hello bro can we chat on whatsapp?
Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by RubiesBanking: 11:33am On Jul 12, 2020
adonainana:


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.

Bruh use exchange site like instantcoins.ng, I use them anytime I have urgent need to sell BTC and it's instant, once BTC is sent and 1 confirmation is in they credit account immediately, it's better than having to stress yourself with most of this sellers.

3 Likes

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by UDOKABESTLUV(m): 11:44am On Jul 12, 2020
Nawa o
Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by adonainana: 11:47am On Jul 12, 2020
olamide0147:

hello bro can we chat on whatsapp?

Here are my rates below
Due to frequent scams left right centre please I am just letting you know in advance that I won’t be sending you coins in advance.

Only when I receive naira in my bank account would I be sending you equivalent coins

Thank you in advance

1 Like

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Nobody: 11:53am On Jul 12, 2020
RubiesBanking:


Bruh use exchange site like instantcoins.ng, I use them anytime I have urgent need to sell BTC and it's instant, once BTC is sent and 1 confirmation is in they credit account immediately, it's better than having to stress yourself with most of this sellers.

I vouch for instantcoins.ng, I'm an old customer and even used them this morning. Credit is automatic and instant after two confirmations, I highly recommend this service and hope they continue to offer topnotch service.

1 Like

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by OneMillionBTC: 11:57am On Jul 12, 2020
Hehehe

Please add the account details you paid the 40k to. Nairaland should have a section called scammers hall of fame where we can all submit details of scammers for others to beware. I would really be happy if he sues you to court, that one be say him Don jail himself.

So Bro, add account details. He can easily change phone number.

5 Likes 2 Shares

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by oluwaseyi0: 12:00pm On Jul 12, 2020
The person with the flier below is also a scammer

He uses UBA bank with aminu as his name, he creates new moniker everyday for his dubious business

1 Like

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by flexyrule(m): 12:06pm On Jul 12, 2020
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.
You graduated 10 years ago, yet you lack common sense! I just hope you did not study law. Lawyers are the ones I see exhibiting this level of foolishness.
How else do we purge evil amongst us? With our already battered image, OP is doing his part to tell the world that not every Nigerian is comfortable with fraud, and instead of saying kudos you're pulling out words from your a-nus.

10 Likes 2 Shares

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by faithfull18(f): 12:10pm On Jul 12, 2020
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.
Defamation of a scammer

3 Likes

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Nobody: 12:11pm On Jul 12, 2020
Openbusiness3:
lipsrsealed anytime I hear anything like Bitcoin, crypto currency, I just jaapaaaaa

[img]https://media1./images/61b60d1c204911741301af52b5ce7c67/tenor.gif?itemid=5144739[/img]
no need to run if you meet the right people like us

1 Like

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Nobody: 12:15pm On Jul 12, 2020
adonainana:
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

i can help you trade your bitcoin if your interested you would be really glad you did business with us
Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by OsusuBishop(m): 12:15pm On Jul 12, 2020
My friend keep quiet if you don't have anything thing sensible to say joor.





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
Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by fergieboy: 12:16pm On Jul 12, 2020
cnnamoko:
This is the type of dude we should vote for president. Carry about 120k pay front page ad for NL. for 1 week shocked shocked 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.
Why will you collect their money and block them

You are also a yahoo boy

No difference between you two

1 Like

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Openbusiness3: 12:22pm On Jul 12, 2020
Possiblegee:
no need to run if you meet the right people like us
it's not about whether seller has integrity or dubious. It's about personal policy. I can't carry real money to buy imaginary money oh
Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Depressed101: 12:24pm On Jul 12, 2020
adonainana:
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

you had to do an ad worth more than 40k for this.. I hope the scammer is brought to book though
Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Nobody: 12:28pm On Jul 12, 2020
Openbusiness3:
it's not about whether seller has integrity or dubious. It's about personal policy. I can't carry real money to buy imaginary money oh
forget about personal policy, nothing like imaginary money ...

Ok if you say bitcoin is imaginary money what do you call the money In Your Bank account ?? grin

2 Likes

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by GodWrites: 12:32pm On Jul 12, 2020
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.
You're one of the most stupidest person I've come across on NL.

No doubt, you're a hardcore, unrepented scammer, and I hope you meet your waterloo soon.

Someone is creating awareness about a scammer on the loose, and you're here reasoning from your ass.

How old are you? Emm.. Don't answer that, cause it's obvious already. You're a little lad with role models like Hush.

Maybe you're the scanner, using another account to come to your aid. Op, please monitor this account!

Sometimes, it's better you keep your stale opinion to yourself, cause this forum is not as anonymous as you think.

Grow some sense!

3 Likes

Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Blackmiserable(m): 12:32pm On Jul 12, 2020
adonainana:
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


Sorry sir. If he really scammed you, then may God horsewhip and stab him. This is honestly one of the reasons one should be terrified of sharing skin with some whom we are collectively jumbled together as humans. Pelè!!!

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