Yommy247:
Good day everybody... I'm the guy involved. I got his number from a whatsapp group he created . I contacted him that i needed some btc, we agreed on the price and i sent him #41,250 along with my btc wallet but after payment, he didn't fund my btc wallet. His phone numbers are 0811 684 1705 (whatsapp), 08180526586. Bank Account number 3088905483(first bank) ADENIYI ENIOLA SEUN

Yommy247:
Good day everybody... I'm the guy involved. I got his number from a whatsapp group he created . I contacted him that i needed some btc, we agreed on the price and i sent him #41,250 along with my btc wallet but after payment, he didn't fund my btc wallet. His phone numbers are 0811 684 1705 (whatsapp), 08180526586. Bank Account number 3088905483(first bank) ADENIYI ENIOLA SEUN

dominique:


Where did you come about the group? On Nairaland?

Yommy247:
Yeah sis... Got his number from nairaland

plavic:
Post his number here maybe a hacker here can help you track him down.. sorry.
Also, if you have his email address, drop it also

Yommy247:
I only have email attached to his number thru truecaller vendettaxcw@gmail.com

CanineInvestor:


whats his username on nairaland? reply to @dominique

lindashealthwat:


We all need to help the mod and fight scam this 2018 on nairaland.

Yommy247:
Bro the thing is that i cant recollect his nairaland username and I've bin trying to trace him and it seems like he has deleted the post or something.

Yommy247:
Bro the thing is that i cant recollect his nairaland username and I've bin trying to trace him and it seems like he has deleted the post or something.

oceanized25:
Am also a member of that group,I don't know how I got there,woke up in d morning and saw I was added to a group around 1:am or so,but I like crypto things so i stayed put,I later needed btc n asked in d group,that admin pm me we agreed on a fee but I wanted someone to escrow(middleman)for us n he wasn't keen on that,insisting he was d admin of the group,maybe that kind of absorbs him from any form of fraudulent act,but me too wouldn't burge then when I saw he was stalling I decided calling him but his number wasn't reachable even though he was online not long ago,I wondered if this is what would happen if I pay him d money n am yet to see my btc,it raised red flags in me.....anyway,needless to say due to those factors and a gut feeling,I pulled d plug on the deal.......For all we know he can still be legit though,I just checked his watsapp last seen and as am typing this he is showing online, for a scammer that is not even running away,that moves seems too bold to me o.I don't even know what to think.but if he is not guilty,he is a nairalander he should walk into this thread to clear his name.

oceanized25:
I have been officially kicked out of the group and blocked on his watsapp....

lindashealthwat:


Its quite difficult since you can't find his post.

But you will help more by reporting his account number to the bank.

Yommy247:
Mod pls kindly move this topic to the front page. I believe the guy is still out there trying to scam more people on dis site.

Yommy247:
I'm still trying to retreive his nairaland username tho

Yommy247:
Good day everybody... I'm the guy involved. I got his number from a whatsapp group he created . I contacted him that i needed some btc, we agreed on the price and i sent him #41,250 along with my btc wallet but after payment, he didn't fund my btc wallet. His phone numbers are 0811 684 1705 (whatsapp), 08180526586. Bank Account number 3088905483(first bank) ADENIYI ENIOLA SEUN

Chuga:
Don't know if you will be able to reach him again. Since he has blocked you from the group. The numbers he gave you will not be reachable after a while. Am speaking from experience cos the account details you displayed are the same ones he gave me in December except that he added Seun to the names this time.
I just hope there is a way to get your money back. 41k is not beans in this present day Nigeria.