beware of this scammer, who scammed me #25,000 naira yesterday. while trying to buy a bitcoin from him. he claim to be in portharcout, AFTER SENDING HIM THE MONEY HE RUN AWAY FROM WHATSAPP AND SWITCHOFF HIS PHONE. HE USE GTB ACCOUNT WITH THE NAME;ABDULRAZAK ABDULAZEEZ O.

ACCOUNT NO;0167753899

Pls some1 should advise me on how to retrieve my money.

dthabit:
beware of this scammer, who scammed me #25,000 naira yesterday. while trying to buy a bitcoin from him. he claim to be in portharcout, AFTER SENDING HIM THE MONEY HE RUN AWAY FROM WHATSAPP AND SWITCHOFF HIS PHONE. HE USE GTB ACCOUNT WITH THE NAME;ABDULRAZAK ABDULAZEEZ O.

ACCOUNT NO;0167753899

Pls some1 should advise me on how to retrieve my money.

That money is gone bruh. except u meet him and collect your money.

Moinoni123:
That money is gone bruh. except u meet him and collect your money.

how can i meet him sir?

Report to his bank if they can assist you and again don't ever make such mistake again. If you want to buy bitcoin go to companies direct like Perfectchanger.com You buy without risk you also sell without risk

Go to the bank and report the matter

If the bank cannot assist you then that money is gone

promisehod:
Report to his bank if they can assist you and again don't ever make such mistake again. If you want to buy bitcoin go to companies direct like Perfectchanger.com You buy without risk you also sell without risk

thank you bro, this is the first and las, we both use gtb, i contact c.c they said i should report to police

The best step is to report to the bank, after that pray for a miracle.

Boss thats up to you. But considering that the guy is a scam, just forget the money and move on. Find a trusted vendor to deal with next time.

dthabit:
beware of this scammer, who scammed me #25,000 naira yesterday. while trying to buy a bitcoin from him. he claim to be in portharcout, AFTER SENDING HIM THE MONEY HE RUN AWAY FROM WHATSAPP AND SWITCHOFF HIS PHONE. HE USE GTB ACCOUNT WITH THE NAME;ABDULRAZAK ABDULAZEEZ O.

ACCOUNT NO;0167753899

Pls some1 should advise me on how to retrieve my money.

Go to a GTB branch and complain. Or go to a police station since u have his account number and name.

dthabit:
thank you bro, this is the first and las, we both use gtb, i contact c.c they said i should report to police

Since the bank suggested so report to the police then they will come to the bank to order for his details. watch the case very well if it will cost you more than 25,000 plus the stress then you forget about the money and stick to a reliable vendor.

Post all the screenshots of your conversation with him here

promisehod:


Since the bank suggested so report to the police then they will come to the bank to order for his details. watch the case very well if it will cost you more than 25,000 plus the stress then you forget about the money and stick to a reliable vendor.

thank you I will follow the case even if it will cost me more than 25k. I can even travel to pH for this..

Pls go to the e-currency exchangers thread and mention his handle as a scammer.

promisehod:


Since the bank suggested so report to the police then they will come to the bank to order for his details. watch the case very well if it will cost you more than 25,000 plus the stress then you forget about the money and stick to a reliable vendor.

Better to forget it and stick with reliable seller.
That money doesn't worth the stress.

dthabit:
beware of this scammer, who scammed me #25,000 naira yesterday. while trying to buy a bitcoin from him. he claim to be in portharcout, AFTER SENDING HIM THE MONEY HE RUN AWAY FROM WHATSAPP AND SWITCHOFF HIS PHONE. HE USE GTB ACCOUNT WITH THE NAME;ABDULRAZAK ABDULAZEEZ O.

ACCOUNT NO;0167753899

Pls some1 should advise me on how to retrieve my money.

All you need to do is for the GTB bank to get the BVN number linked to his account, unless they purposely want to protect/harbour him. With that, any other account he has with any Nigerian bank will be traced and blocked, he can be blocked from opening any other account in any bank in Nigeria, and he can even be tracked and caught through his BVN when trying to access any of his other bank account. In the age of BVN, I can't see any reason why anybody should think of defrauding somebody through the banking system.

JUST REMEMBER THIS SAD MOMENT, I CAN NEVER FORGET THIS PERSON