emae009:
you call your bank about a crypocurrency transaction you were scammed of and they didn't block your account??

Cerebellum:
So sad

Sorry bro


I can swear on Lie mohamod big nose that that scammer is An Amaka

Modified: I talk am or A no talk am?? Nah only them fit carry out this Atrocity

Cerebellum:
So sad

Sorry bro


I can swear on Lie mohamod big nose that that scammer is An Amaka

Modified: I talk am or A no talk am?? Nah only them fit carry out these Atrocity

Nairalandian:
You should have confirmed that you've received the coin before payment now.

CITEH:


He dealt directly with my employee. And I don't blame my employee because he's new to such scam.

And it was carefully carried out.

Not all traders are targeted for such scam boss. They find traders who have large volumes of transactions knowing there must be an unclaimed coin for some period of time.

I hope you understand now.

Nairalandian:
You should have confirmed that you've received the coin before payment now.


I'm ashamed sharing a country with you.
Come, wetin dey work una sef for this Nairaland.
Every matter una go carry tribalism enter.
Old old men wen don reach to born go dey call themselves Afonja, Nyamuri, Skull miner.

Cerebellum:


Why You no just geh sense self



Beta be calming, no go enter latrine o,

Anyways, one love bro

CITEH:
His Bank records gotten legally by means of a court order shows his address as thus

No 3, ADONIAN STREET MILE 12


Please anyone here who's on Twitter, kindly help me trend this. I have every document that proofs he's a scammer. And I have also written petitions to the police.


His accounts are currently on PND, but he's been on the run ever since.

MejiLoyon:
CITEH hope you will pay me?
The hotel is lyta Signature Gowon estate.
Don't ask me how I know.

Easy with your transactions though. I know a person whose account has been frozen since last week. Pele. It is well

Chummynoni:
frontpage to create awareness..i thot foolish yahoo boys target was the whitemen, based on the excuse that the white stole their forefathers audio gold. is this man a whiteman?.

Chummynoni:
frontpage to create awareness..i thot foolish yahoo boys target was the whitemen, based on the excuse that the white stole their forefathers audio gold. is this man a whiteman?.

CITEH:
How is that possible, you may wonder?


Let me explain

Traders here will understand that sometimes we have to stick to one wallet so your customers don't make mistakes due to constant change of wallet addresses.


And because we have a big customer base, sometimes some persons send crypto to our wallet and they won't notify on time.

So what this customer turned scammer did was to request for our wallet, visit the Blockchain website and searched for our wallet activity. This will bring up all the transactions, both incoming and outgoing.


So with this he was able to know the last coin that came in. And he immediately formulated a screenshot using this information, and then he sent the screenshot to my worker who didn't think of any foul play because:


1: The screenshot he sent was bearing hash codes and the details of the hash tallied with the amount received in our wallet.

2: He is oblivious of such scamming format.

Roon9:
I pray he's caught. During those mmm international days some one did this to me via same block chain scope. Thankfully the other sender was already confirmed. Your employee made a very honest but costly mistake

RomanGreen:


Sorry for your loss....next time, learn to generate a new btc address, there is a reason why blockchain is built that way, it will help you verify any claims easily. Always generate a new address for any transaction. Period!

2.6m is quite big, get a police report and have them place a PND on the account then get a court order to have the bank give you the Customer address verification document, there you can have all the details you need to hunt that idiot down...bear it in mind the police will most likely tell you they will collect 10% of the funds when it's recovered, so consider your options well. Good luck

CITEH:
Here is another picture of the scammer. Gotten after some private investigations. His name is ONYEACHO CHIBUIKE EMEKA.

He is based in Lagos state.

Please anyone with information on how I can get this guy should kindly inform me through this WhatsApp number

0708 six zero six 00 nine five

ikllbrokehoes:
And you believed them? that was how one unfortunate one scammed me of 700k few years back and blocked me, he was very lucky I was leaving Nigeria in couple of days, if not I would have seriously dealt with him, I used another WhatsApp number to insult the hell out of his life and sweared for him, these guys are just so fvcking lazy, heartless and wicked.