| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by adonainana: 5:55pm On Jul 12, 2020 |
MountainView:
Here's the details of the thread
https://www.nairaland.com/5962073/how-scammed-advert-saw-nairaland
You didnt share his whatsapp number on the thread If you had done so, google anayltics would have icked it up so whenever anyone me or anyone in the future googles his number, all the fraudulent threads about him would have come up I wish i saw your thread about how he scammed you I would have tricked him into giving me his bank account And once the court opens next week, i will try to get a lawyer to get a court order to help freeze it Sorry for your own loss too tho |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by xreal: 6:18pm On Jul 12, 2020 |
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| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by LongLife4all: 6:47pm On Jul 12, 2020 |
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 How about his bank details? 1 Like |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by kryptochats: 6:52pm 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 for your loss, all these whatsapp sellers na always problem save yourself the wahala and use instantcoins.ng for your own peace of mind |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Nobody: 7:12pm On Jul 12, 2020 |
Sell your bitcoin in paxful or luno bro
I pray all scammer loose everything dey struggle to build up in seconds
I hate scammers |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by adisabarber(m): 7:39pm 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. Are you the scammer? 2 Likes |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by BuddhaPalm(m): 7:47pm On Jul 12, 2020 |
This is why you should stick to platforms that have ESCROW.
This way you release payment AFTER you receive payment.
Localbitcoin and Paxful both have escrow. And you can also see the trader's reputation. 1 Like |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by tot(f): 7:49pm On Jul 12, 2020 |
Nezzjnr:
Why are you guys quoting that dude
You should know that some retards are on the cyber space
OP thanks for this Big time retards. OP, way to go! We need more people to turn on the heat on all these fraudsters parading all over the place |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Frankicent(m): 7:57pm On Jul 12, 2020 |
adonainana Bros, there's a way we can get track this guy. He killed your trust.
I have two suggestions.
1: Report him to his network provider
2: Hire a hacker. 1 Like |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Nobody: 8:21pm On Jul 12, 2020 |
If you send 5K to me now, bro it will go a long way. |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Ayofresh4u(m): 8:25pm On Jul 12, 2020 |
trust nowadays na Gold! kpele |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by finest0007(m): 8:43pm On Jul 12, 2020 |
You did a pretty good job publishing an ad. This is the first time I'm seeing this in almost 10 years on this forum. 1 Like |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Marshlaw: 8:47pm On Jul 12, 2020 |
.. 5 Likes 1 Share |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by biggerboyc(m): 11:07am On Jul 13, 2020 |
Why don't you use escrow site to do your bitcoin business. At least you'll be sure that until you see money you won't release bitcoin to him you should have used Paxful to do your bitcoin transaction and the scam will be limited. You can register with my affiliate link https://paxful.com/?r=wBLQgEon7YR |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by UDOKABESTLUV(m): 11:42am On Jul 13, 2020 |
finest0007:
You did a pretty good job publishing an ad. This is the first time I'm seeing this in almost 10 years on this forum. Bro, where have you been |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by cloud(m): 11:59am On Jul 13, 2020 |
Continue to share so everyone can be aware before he scams others. 1 Like |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by finest0007(m): 6:00pm On Jul 13, 2020 |
UDOKABESTLUV:
Bro, where have you been Around. Sorry but I don't know who exactly I'm on to. |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by UDOKABESTLUV(m): 6:30pm On Jul 13, 2020 |
finest0007:
Around. Sorry but I don't know who exactly I'm on to. Look at my username Bro |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by finest0007(m): 7:38pm On Jul 13, 2020 |
UDOKABESTLUV:
Look at my username Bro Already done. Doesn't ring a bell. |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Stephenmoka4(m): 8:31am On Jul 18, 2020 |
Northmall:
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. Do you need any verification to use instancoins and what btc wallet did you use to send money to instantcoins |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Nobody: 9:11am On Jul 18, 2020 |
Stephenmoka4:
Do you need any verification to use instancoins and what btc wallet did you use to send money to instantcoins You need verification to buy BTC but you don't need KYC to sell to them. I sent from Blockchain. |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Stephenmoka4(m): 9:13am On Jul 18, 2020 |
Northmall:
You need verification to buy BTC but you don't need KYC to sell to them. I sent from Blockchain. Thank you, I appreciate. |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by Frankicent(m): 5:31pm On Jul 18, 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
Bro I still want to trade with you. You don't reply my msg on WhatsApp. I'm legit. Let's deal. https:///2348130978745?text=Hello%2C%20I'm%20interested |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by AlphaSoul: 4:30pm On Mar 01, 2021 |
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 about your bitcoin loss. The efficient Police IRT Unit can be used to track down the sick online fraudsters by monitoring their mobile phones. |
| Re: Scam Alert Please Avoid This Bitcoin Seller So You Dont End Up Being Scammed by AlphaSoul: 1:35pm On Mar 03, 2021 |
|
anytime I hear anything like Bitcoin, crypto currency, I just jaapaaaaa 