New Fraudsters Trick!! - Crime - Nairaland
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New Trick Used By Kidnappers And Fraudsters To Implicate Unsuspecting People / Fraudsters Sell Lagos Lagoon For N787 Million / EFCC Arrests 4 Internet Fraudsters In Benin(photos) (2) (3) (4)
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| New Fraudsters Trick!! by Beejayx: 1:40pm On Dec 23, 2018 |
Latest Tricks By Fraudsters Pla Take note My Friend is a bitcoin Merchant He was contacted by MR A who wanted to buy bitcoin worth 105k on a particular website. The transaction went well, Until he realised he couldn't use the fund transfered to him by the so called Mr A The transfer was from Ecobank to GTbank.. He complained they told him the owner of the account is asking for a reversal. How!!! We sensed trouble. We immediately reported to the EFCC. Before we knew it ,his account was blocked. He went to the bank to complain. he was arrested from there , it was on a Monday. We later realised it was a bank/court order by A . Like play like play my friend was taken to portharcort from Lagos on this matter. Locked up in handcuffs like a criminal. At the end of the day ,we realised that an hacker used money from Mr A account to buy bitcoin from my friend. He even created an Account in Mr A's name on the bitcoin website.. The so-called hacker which has not been caught spent 2.4million in two days from mr A's account. Mr A is about 60+ . All our explanations fell on deaf ears ( you know Nigerian police and their ways) Mr A's Lawyer is a She devil she is just been impossible. OK let's return the 105k we would also loose the bitcoin no wahala ,she is saying we must add 300k to the 105k can you imagine o. We are on the case already ,I would appreciate any help from this great house. Pls my people don't accept any transfer from anyone except Account owner is aware in any form of business or way. Anybody wishing to send you money in form of help especially when you don't know them is a risk o, especially large amount of MOney. Report any unusual transactions on your account to the police not even EFCC.. They are using peoples account to transfer dubious. moneys #stolen #hacked #kidnapransome Don't give account details any how. Help yourself ! We no go see Wahala oo |
| Re: New Fraudsters Trick!! by DjTboy(m): 1:44pm On Dec 23, 2018 |
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| Re: New Fraudsters Trick!! by meezynetwork(m): 5:51pm On Dec 23, 2018 |
Nigeria and fraud |
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