₦airaland Forum

Report him to the bank and they'll flag all his accounts and BVN once proven.

Proactivity Leads To Productivity!!!
@Seniorwriter

Seniorwriter:
Report him to the bank and they'll flag all his account and BVN once proven.

Proactivity Leads To Productivity!!!
@Seniorwriter

Thank you

You guys should stop blaming the OP as if he made a mistake by trusting his felloelw country man.

Last week a lady paid me 145k for two ACs. The entire discussion lasted for 5mins. And she asked for the account number and pleaded i handled waybill. I Immidiately sent her stuffs. We are now close friends.

How can someone choose to mess himself up because of 80k, with your contacts littered over the net.

Guy go and give police 20k,they will fish him out Immidiately.

Sorry and don't stop trusting people, next time be a tad careful

Wendy006:
You guys should stop blaming the OP as if he made a mistake by trusting his felloelw country man.

Last week a lady paid me 145k for two ACs. The entire discussion lasted for 5mins. And she asked for the account number and pleaded i handled waybill. I Immidiately sent her stuffs. We are now close friends.

How can someone choose to mess himself up because of 80k, with your contacts littered over the net.

Guy go and give police 20k,they will fish him out Immidiately.

Sorry and don't stop trusting people, next time be a tad careful

Thank you for this message. Now the woman will even do more business with you.. But the way people are blaming me here as if its my fault. I am too trusting but I have learnt my lesson. I am not in nigeria, I would have take some steps. I see us as one family anywhere but now I dont even want to have anything to do with black people. I never treated this guy bad but I didnt know that from day 1 that we started talking. He has been scheming of how to scam me.
So we can't trust anybody again in this world.

yoruba man' said: "ẹni wá fà n wa ofo. if you know you know

OP was Nairaland the platform you used for trading your own Bitcoin?!Why then come here to buy Bitcoin?!You no Wise ohh

Joysticks:
Why did you transact business with someone you have not met face to face?Nobody will help you.

Your first response is to attack him and blame him for being too trusting.

The two are not mutually exclusive. He was not scammed because he was too trusting. He was scammed because the person he had business dealings with is a criminal.

ihatebuhari:
stop insulting his family.


Do whatever you like to him thank you for understanding.

The sins of a man can’t be transferred to his family says the good book

"The fathers have eaten sour grape and the children's teeth are set on edge"

topsyking:
I needed someone to do my project for me and i posted on nairaldn
And he contacted me. And he introduce me to btc. So I give him a benefit of a doubt. Since 2days now. He blocked me after i transfer money to him

bro I can do the tracking, email me dt619984@gmail.com

topsyking:
Ask him to return my money. Its the money have been saving for long � because God will fight for me before this year runout. There will be a bad news in their family. You dont cheat someone that treat you well and wish you well

he told me you guys av settled it

when all this mugu and maga go wise up self

dochenaj:
"The fathers have eaten sour grape and the children's teeth are set on edge"

you're drunk sir

ihatebuhari:
you're drunk sir

Maybe you should have googled what I quoted and not embarrass yourself publicly with your ignorance.

wyqay:
yoruba man' said: "ẹni wá fà n wa ofo.
if you know you know

The op is just a mumu...eni wa fa noni.
Idiat

dochenaj:
"The fathers have eaten sour grape and the children's teeth are set on edge"

Ok Thank you

damibjs:
The op is just a mumu...eni wa fa noni.
Idiat

When it happen to you, you won't say that. So its bad to trust someone again.

topsyking:
I do it by myself. I just trust him because he did some project for me. And I was like this guy is honest. But now I have lost interest in nigeria humans

nobi Nigeria scam u guy

topsyking:
Hello people,

How can i get back my money. He said he is into bitcoin trading . I met him on nairaland. Send him 200 dollars and he blocked me. Is nairaland id is Onaji52
I have his account no and details.

Account name: John Famous Onaji
Account No:
0073360385
Bank: Access Bank

His tel no: +234 813 286 1563

Nairaland why do you allow people like this on this platform

report at his bank this morning

Contact police and police will reach out to Seun to pass them his IP address etc.

topsyking:
I needed someone to do my project for me and i posted on nairaldn
And he contacted me. And he introduce me to btc. So I give him a benefit of a doubt. Since 2days now. He blocked me after i transfer money to him

He succeed in diverting your attention from your project to bitcoin and you fell for it.

topsyking:
Hello people,

How can i get back my money. He said he is into bitcoin trading . I met him on nairaland. Send him 200 dollars and he blocked me. Is nairaland id is Onaji52
I have his account no and details.

Account name: John Famous Onaji
Account No:
0073360385
Bank: Access Bank

His tel no: +234 813 286 1563

Nairaland why do you allow people like this on this platform

@ OP, pls kindly send ur wallet now to John famous onaji, he will send you 50 dollars now,then tomorrow he will send you the remaining one, I just finished speaking with him, letting him know the consequences of not sending that money bck to you, pls let me knw when u receive the alert, together we shall make Nigeria great again

@OP, John.just called me now that he has sent u the 50 dollars as promised, pls kindly acknowledge receiving such money, I had to compel him to do this.

topsyking:
When it happen to you, you won't say that. So its bad to trust someone again.

Has he returned the money?
We need an update

topsyking:
I needed someone to do my project for me and i posted on nairaldn
And he contacted me. And he introduce me to btc. So I give him a benefit of a doubt. Since 2days now. He blocked me after i transfer money to him

You damn lucky its only $200...you to be very careful next time

@op should update us no

Called him and he said he sent you 50 dollars .. it will be better if you acknowledge if he sent it to you.

We are waiting

U don't have common sense. Send me my own money too...Ewu! Sending someone money u havnt met before

topsyking:
Hello people,

How can i get back my money. He said he is into bitcoin trading . I met him on nairaland. Send him 200 dollars and he blocked me. Is nairaland id is Onaji52
I have his account no and details.

Account name: John Famous Onaji
Account No:
0073360385
Bank: Access Bank

His tel no: +234 813 286 1563

Nairaland why do you allow people like this on this platform

Report to your bank that you were defrauded,and will like to undo the transaction..ur bank will contact his bank,then a fraud case will begin,it takes about 3month...a friend recovered 300,000 like this

topsyking:
The wrath of God will fall on you famous onaji john and your family before this year end. You said your father is a prophet. But no I know you people are evil and the evil you do ,will consume you this year in jesus name

Amen. But there a lot of giveaway signs which you overlooked or ignored. you should have gone through his threads and read comments, if you don't get up to 50 different people's commendation on his thread, don't deal. And if something is too good to be true, don't deal

Take heart bro such is life we learn everyday i got scammed of 30k feb the guy told me he wants to trade 4 me and i said ok asking me to trust him and i said ok and sent him d money and since he keeps demanding 4 more which i refused and he keeps forging stories dat makes me laugh. It pained my heart bt i can't kill myself i moved on looking upto God.

topsyking:
His phone no

+234 813 286 1563

He reside in abuja. From benue state.

The only guy I know that resides in Abuja, but from Benue claims to be a "we" and makes barbeque vulture meat.
Seems people with such discription, their ways are not always pure.

kindly take the transaction receipt to his bank lodge a complain they will help you track him or block his account so from there you can go to nearest police station to put down your statement.. so once the guy comes to the bank to complain about his account been blocked he will be caught .w

4reala:
Amen. But there a lot of giveaway signs which you overlooked or ignored. you should have gone through his threads and read comments, if you don't get up to 50 different people's commendation on his thread, don't deal. And if something is too good to be true, don't deal

I don screenshot ur advice....