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Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) - Crime - Nairaland

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Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Hygist: 7:16am On Jan 16, 2017
A Nigerian guy named Daniel Onowugbeda has reached out to the Economic and Financial Crime Commission to help him arrest an alleged fake bitcoin seller who duped him.
According to Daniel, he wanted to buy Bitcoins, so he was introduced to these guys on Twitter @BuyBitcoinsNg. They asked him to pay 100,000 naira which he did. Only for them to block him.

Screenshots of his transaction and chats with the alleged fake Bitcoin seller are below.

http://www.hygist.com/2017/01/nigerian-man-want-efcc-to-arrest-fake.html

https://twitter.com/tuffdan/media

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Hygist: 7:18am On Jan 16, 2017
More
http://www.hygist.com/2017/01/nigerian-man-want-efcc-to-arrest-fake.html

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by dyadeleye(m): 7:24am On Jan 16, 2017
too bad....bad people giving bitcoin seller bad name.

5 Likes

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Elkay3: 7:25am On Jan 16, 2017
As it's not yet having a legal backing, I don't think the EFCC can do much on it.

1 Like

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by jaylister(m): 7:48am On Jan 16, 2017
one must be careful
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by HtwoOw: 8:03am On Jan 16, 2017
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC

Elkay3:
As it's not yet having a legal backing, I don't think the EFCC can do much on it.

95 Likes 8 Shares

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Elkay3: 8:06am On Jan 16, 2017
HtwoOw:
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC


That's a huge point you raised. I hope he gets justice.

15 Likes

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by LordZero(m): 8:09am On Jan 16, 2017
Elkay3:
As it's not yet having a legal backing, I don't think the EFCC can do much on it.
I think they should be able to do something about it, since it's a fraud/financial crime.

6 Likes 1 Share

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by MrGreenMavro: 9:50am On Jan 16, 2017
grin

Them go catch the thief...his account details dy dere now cheesy cheesy

But all this scammers are spoiling our good names...dats aw someone scammed me of $160 in december too...He blocked me on whatsapp and deleted me.


But anyway...I still sell BITCOIN at an affordable rate grin grin grin

am trusted like MMM Nigeria and reliable an expired condo.m

2 Likes

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Nwogeh: 9:51am On Jan 16, 2017
Na wao
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by LecciGucci: 9:52am On Jan 16, 2017
undecided
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by MinorityTribe: 9:52am On Jan 16, 2017
Somebody will come and say Bitcoin is scam now.

2 Likes

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by voicelez: 9:52am On Jan 16, 2017
did he force you to buy
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by experience003(m): 9:52am On Jan 16, 2017
grin grin
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Chrisozone: 9:53am On Jan 16, 2017
OYO is ur case.

They Don they warn una since.
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by deflover(m): 9:53am On Jan 16, 2017
HtwoOw:
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC


Efcc only handles cases above one million
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by lonelydora: 9:54am On Jan 16, 2017
We never come out of MMM finish, this one go buy bitcoin? Okay, continue.....


Liberty Reserve comes to mind.

12 Likes

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by DIKEnaWAR: 9:54am On Jan 16, 2017
Who will then arrest the government that have been duping us since 1960?

1 Like

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by LEOSIRSIR(m): 9:55am On Jan 16, 2017
simple as abc



HtwoOw:
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC

14 Likes

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by dacovajnr: 9:58am On Jan 16, 2017
EFCC Coman See the Guy Ooooooo! shocked grin
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by dollaflow(m): 9:58am On Jan 16, 2017
Hmmm
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by LorDBolton(m): 9:59am On Jan 16, 2017
HtwoOw:
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC


Lolz u never know anything


Na amateurs em dey catch that way
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Lescalier: 9:59am On Jan 16, 2017
Did anyone notice the last 3 digits of the account number .........419

11 Likes 1 Share

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Soso990240(m): 10:01am On Jan 16, 2017
Na mugu full this our country, walahi!
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by DIKEnaWAR: 10:01am On Jan 16, 2017
Elkay3:
As it's not yet having a legal backing, I don't think the EFCC can do much on it.


It is not so much as what they are transacting (as long as it is legal). This is a exactly obtaining by false pretence otherwise called 419.

3 Likes 1 Share

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by wildchild1: 10:02am On Jan 16, 2017
Scam everywhere, y'all be careful

Check my signature
Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by Goldenheart(m): 10:04am On Jan 16, 2017
GreenMavro:
grin

Them go catch the thief...his account details dy dere now cheesy cheesy

But all this scammers are spoiling our good names...dats aw someone scammed me of $160 in december too...He blocked me on whatsapp and deleted me.


But anyway...I still sell BITCOIN at an affordable rate grin grin grin

am trusted like MMM Nigeria and reliable an expired condo.m

What if you are on a revenge mission

1 Like

Re: Nigerian Man Wants EFCC To Arrest A Bitcoin Seller Who Duped Him (pics) by TonyeBarcanista(m): 10:06am On Jan 16, 2017
He should be tracked via his bank details

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