MY INVESTIGATION ON BITCOIN SCAMMERS WHO ALSO DUPE PEOPLE USING FAKE CUSTOM STAFF IDENTITIES –

I was in need of bitcoin for a transaction and I contacted this guy who advertised from a whatssap group chat . He called and was persuading me that we should initiate a business contact that would last long because he is a trusted person. So, I decided to give it a trial with 200 dollars’ worth of bitcoin at the rate of N450 per one . He said I should send half of the money and that he would credit my wallet with the whole bitcoin then I pay him the balance latter. Lo and behold, I sent him 45k and this guy immediately deleted me from his whatsapp chat and refused to pick my calls .I immediately sent his bank details to the group chat .I was shocked when 2 other people said they had just been duped too. One of them just realized when I posted it on the group chat . He duped one 4k ,the other to the tone of 155k under same pretense .
when i called him he was abusing me telling that he has scammed people of 500k and 1m but they were not shouting like me that i should go sit down.
So I went online to do some Google work . I was stunned with what I found . The guy would have wrecked home judging from what I found out . I found out the following and i want people here to learn from this and also if they can help in identifying these guys with the little information i would provide here with facts .

the bank particulars of the scammers is as follows ;

1.Abdullahi Yusuf (most likely the leader of the syndicate )
account number 6560227645 -fidelity bank
phone number 08032231272


2. Audu Umar
acct number 3112425109- first bank
phone no: 08055974417

3.shaibu Aliu Baba
acct no: 0233726635 gtb


4. sunday paul -07036142287 if you check on facebook ,the name it brings is Balogun Ruth (a lady in a custom officer's uniform advertising cars)
0696162741 -access bank

this is another number they are using .you can also google it out to see the atrocities they are committing with it-08034198905

[b]note : i got the other account details through a chat with Yusu on another whatssap platform . i told him that i needed other bank accounts to transfer the money that i was having issues with the fidelity account he gave me .he fell for it and gave me the account details of others .he told me that they were all in the "biticoin business" together .

all of them opened these accounts with phone numbers that are not functioning and most likely fake wrong house address .i am suspecting there maybe bank accomplice.
its difficult to get their real face from facebook because of many similar names .

they are very notorious , they are scamming some people right now .... let us act fast please . we can copy their bank details and pass it round and if anybody could get their photographs too ,it would help alot .

in all my attachments i uploaded note his number 08032231272

2. ESKIMI SCAM
on Eskimi account ,he is bearing ,’ BalogunFaith201, 31”but a woman this time around in custom uniform selling bags of rice at N7,500 and also selling Dangote cement at 1k per bag.

3. On efritin.com

on efritin.com he bears same name I sent money to which is Adbullahi Yusuf and location is Apapa lagos where he advertised . a Toyotal corolla saloon car 2005 model that was on feb 3rd 2017.
only God knows who would have fallen victim

4. on nijaonpoint

I saw another post on nijaonpoint .the post goes does “BUY YOUR BAGS OF RICE IN A LOWER PRICE OF #6000 AND GROUNDNUT OIL FOR #6000 buyer can buy 20bags and above CALL THE MARKETING DEPARTMENT MRS TEMITOPE PRECIOUS ON:08032231272 FOR MORE INFORMATION AND PURCHASE. Royal umbrella=6000 Mama Gold=6000 Royal stallion=6000 Otunba=6000 Rising sun=6000 Special rice=6000 Mama Africa=6000 Royal crown=6000 Ade Brazil=6000 Elephant Gold=6000 Super eagle=6000 PJS=6000 Tomato rice=6000 Caprice =6000 GINO OIL= #6000 TURKEY OIL= #6000 WE DELIVER TO ANY STATE IN NIGERIA 1BAG OR 1 OIL IS #1000, NAIRA FOR DELIVERY THANK.U.. PLEASE CALL .MRS TEMITOPE PRECIOUS 08032231272 for purchase.PAYMENT ON DELIVERY....” his name here is Alhaji danjuma idris

5 another facebook account

On another facebook page he bears Olorunbamisha Christiana using custom image where he advertised that Nigeria custom service 2017/2018 was auctioning tokunbo cars and rice .

tokunbo cars are now sold in a very cheaper rate also bags of rice cost #8,500 call officer in charge madam peace on 08032231272) list of some cars available are:toyota camry#350,000 toyota rav4#600,000 lexus rx330#700,000 honda pilot#550,000 toyota matrix#350,000 toyota corolla#400,000 toyota highlander#600,000 golf2 to golf3#250,000 honda accord#450,000 thanks. January 11, 2017[b][/b]

on http://sumiza.com
here so many numbers were discovered but funny enough only theri leader number is still on .

Ok

another facebook account

These are screen shots of chats

My advice is that before one transact with these people, ask for their Facebook link and other social media. Let them snap either their voters card or international passport which would correspond with the name of sent bank details. Any one not ready for this is a scammer

Law enforcement agents should please take this up. These guys are just too dangerous to be left lose to the society like that.

Lalasticlala please let's do the moral thing. Nigerians must see this ASAP

Those guys are a bunch of crazy notorious serial scammers that has been terrorizing the internet for decades. I have personally blocked hundreds of their multiple accounts, same thing with other mods. I know they're a gang of criminals with close links to the powers that be in law enforcement. They may think they're untouchable for now but soon, they will meet their waterloo.

My signature was composed for people like them, they will never have a moment of peace even if they acquire billions and live up to a century.

Sometimes, our greed is also what gets us into trouble. If the price is too good to be true, flee!