Acealive:
Please if you are interested in buying crypto currency in Nigeria please be careful. Especially as a novice. Am posting this because I don't want other innocent Nigerians to be scammed just like I was. Nairaswitch just ended up gulping my 140 thousand naira I wanted to use and buy bitcoin. The first period of my calls he ( the so called owner) claimed to be verifying my details. Until he got my two phone numbers, then he no longer pick my calls. What a pity I've lost 140 thousand naira please beware. DO NOT FALL A VICTIM. They will first forward your first transaction, securely and no qualms, not until you come again.

NairaSwitch:
we decided not respond to your messages here since but since you didnt take this down we will now explain what transpired. you created account on our profile with a fake id in february and you made an order same day after it is fulfiled you made a bigger order on our platform and a competitor platform and we need to apply due diligence because after investigation it was revealed another person paid the money ..the person could be a victim of scam or fraud. you later brought someone with name which we couldnt verify. Your details is already with diamond and other authorities incase anything comes up on the said cash payment on our account because you paid into a competitors account same day too.

NairaSwitch:
Acealive bought bitcoin with a fraudulent payment and we followed due process hence his coming here to write trash about us

NairaSwitch:
we decided not respond to your messages here since but since you didnt take this down we will now explain what transpired. you created account on our profile with a fake id in february and you made an order same day after it is fulfiled you made a bigger order on our platform and a competitor platform and we need to apply due diligence because after investigation it was revealed another person paid the money ..the person could be a victim of scam or fraud. you later brought someone with name which we couldnt verify. Your details is already with diamond and other authorities incase anything comes up on the said cash payment on our account because you paid into a competitors account same day too.

if(Acelive paid you the money through a bank deposit){
   give him back his money through any bank account he specifies or arrange to pay him in cash at your office, if any;
}

elseif(he paid you through an online gateway){
   initiate a refund through the same payment medium on the payment gateway
   
   if(the payment gateway doesn't support refunds){
   he shld provide scanned copy of card with last 4 digits visible and govt issued ID that bears name on card. 
if(he provides those two things){
request for a bank account from him and refund his money into any account he provides
}
else{
hold the money and investigate, if your bank account is full...i get empty account
}

}
else{
  error
}
}

NairaSwitch:
we decided not respond to your messages here since but since you didnt take this down we will now explain what transpired. you created account on our profile with a fake id in february and you made an order same day after it is fulfiled you made a bigger order on our platform and a competitor platform and we need to apply due diligence because after investigation it was revealed another person paid the money ..the person could be a victim of scam or fraud. you later brought someone with name which we couldnt verify. Your details is already with diamond and other authorities incase anything comes up on the said cash payment on our account because you paid into a competitors account same day too.

NairaSwitch:
we decided not respond to your messages here since but since you didnt take this down we will now explain what transpired. you created account on our profile with a fake id in february and you made an order same day after it is fulfiled you made a bigger order on our platform and a competitor platform and we need to apply due diligence because after investigation it was revealed another person paid the money ..the person could be a victim of scam or fraud. you later brought someone with name which we couldnt verify. Your details is already with diamond and other authorities incase anything comes up on the said cash payment on our account because you paid into a competitors account same day too.

Acealive:
Please if you are interested in buying crypto currency in Nigeria please be careful. Especially as a novice. Am posting this because I don't want other innocent Nigerians to be scammed just like I was. Nairaswitch just ended up gulping my 140 thousand naira I wanted to use and buy bitcoin. The first period of my calls he ( the so called owner) claimed to be verifying my details. Until he got my two phone numbers, then he no longer pick my calls. What a pity I've lost 140 thousand naira please beware. DO NOT FALL A VICTIM. They will first forward your first transaction, securely and no qualms, not until you come again.

skyhighweb:
was it bank transfer u did? if yes go to police first n file report of fraud which will b taken tto d bank to either block or reverse d money dont just leave them like that.

NairaSwitch:
ACEALIVE was a scammer using MITM technique( Man in the Middle) somebody else will pay and he will collect be bought from us and a competitor same day and when he uploaded his ID he did it in a way we wont be able to confirm and we insisted he did the right thing..after 2 months he did and he was credited. Though we did that after talking to the guy that actually deposited the said funds

DualCore1:


I'm trying to make some sense of the bolded part but its not working. So if I pay Mercedes for my 2018 G-Wagon and I pay Toyota for the 2017 Corrolla (for my dog... him too dey go Vet shop). You are telling me that Toyota should not fulfill my order cuz I paid Mercedes money the same day? Its your money abi? Make dog bite you

if(Acelive paid you the money through a bank deposit){
   give him back his money through any bank account he specifies or arrange to pay him in cash at your office, if any;
}

elseif(he paid you through an online gateway){
   initiate a refund through the same payment medium on the payment gateway
   
   if(the payment gateway doesn't support refunds){
   he shld provide scanned copy of card with last 4 digits visible and govt issued ID that bears name on card. 
if(he provides those two things){
request for a bank account from him and refund his money into any account he provides
}
else{
hold the money and investigate, if your bank account is full...i get empty account
}

}
else{
  error
}
}

NairaSwitch:
Acealive used MITM technique his victim will deposit and he will collect the bitcoin ..he said he sent his friend later the friend said he met someone on the queue at the bank to make the deposit..so the chats and call history of both of them were saved and he uploaded his voters card before we credited him

etoluw:
Mr Nairaswitch pls return his money.
even if it was stolen money it is none of ur business since u no be EFCC

matthewconnor69:
please i need info on other reliable sites to sell bitcoin for cash other than NAIRASWITCH