This fraudster is one of those that brings bad names to the country and Nigeria at large especially in the face of international communities..
What he does on binance is called price manipulation.

His mobile number is +2348146318056, but seems to be busy or inactive.

Upon opening his offer link to sell usdt at the price of 605, it automatically refreshed to 505. Meanwhile I didn't notice this on time until after the transaction must have been concluded, for this I got my $400 usdt at a meagre rate of 202000.

Later when I was crosschecking on the price, I got to notice this and I contacted binance customer support immediately, they froze his account and told me to report back in 72hours if he doesn't comply or get back to me

So I got back to the trade chat, he messaged me with these words of his..

Meanwhile I had already donee a research on his bio and I traced him to AuchiPoly with

reg number: MEC/HND 1718/06637

Mechanical engineering

When I got back to binance to recomfirm if he had gotten to them as he said, binance comfirmed he ahs reached to them..
That I should settle with him on the trade chat..

Now the issue is that he has no funds in his binance frozen account, and hence he can decide to forfeit the account and run away..
This i enquired through binance Chat and I was advised to contact my local authority so as to innitiate further procedures and investigations

seankafor:
Meanwhile I had already donee a research on his bio and I traced him to AuchiPoly with

reg number: MEC/HND 1718/06637

Mechanical engineering

Sharp guy!!

Lalasticlala you are needed here

Meanwhile I have already contacted his bank accessbank and they told me to contact my recipient bank kudabank for more help and also file a Police report to expedite the case and procedures

So as it stands now, the idiotic scammer and swindler hasn't gotten back to me, neither has he responded to refund my remaining balance, I guess he might as well has ran away..
I bet he can run but he can't hide forever..

Link to the twitter thread..

Please retweet until it's gone viral

https://twitter.com/OKAFORDARLINGT3/status/1531895965229191168?t=3_fgtCiuylE5zelZrkwn8g&s=19

And also, AuchiPoly students

Mechanical engineering 2017/18 that is familiar with the name
I'll appreciate if you can help out here, these people are the people that brings bad names to the legit hustlers and makes it sound as if cryptocurrency is a fraud..

Please mods, move to front page..

By doing so, you are helping in educating most ignorant ones out there too to not fall culprit of this scam..

Scammers everywhere on binance

Na wa o

How do u want your bank to help u solve a crypto case is it not the same crypto banned in nigga area

Please has he refunded you, he just tried to scam me using a new account price that was 615 changed to 515, he owes me 80k

Omo the guy no reach i showed him he is still a small boy, i have gotten my money back from him

Dannidau:
Omo the guy no reach i showed him he is still a small boy, i have gotten my money back from him

sup have you refunded him

Dannidau:
Omo the guy no reach i showed him he is still a small boy, i have gotten my money back from him

don't refund him please, can I dm you.. don't refund him the remaining money please

Dannidau:
Please has he refunded you, he just tried to scam me using a new account price that was 615 changed to 515, he owes me 80k

please reach out to me on 08105968079

Dannidau:
Omo the guy no reach i showed him he is still a small boy, i have gotten my money back from him

don't release the coins yet to him please..

08131069211

Everyday for the thief, one day for the owner

Lalasticlala, mynd44, please move this to the front page..

This is the scammers new number

08130611108

Seun please help move this to the front page until this scammer is apprehended and dealt with

This is his bank account

He also has an access bank with same name

r231  Freiburger

Please mods, move this to the front page

This person is a hardened scammer and criminal

So I got his kuda account closed

Only thing it will take me to let this guy go Scott free is if I'm dead ..

So far as am alive, I'll continue to pursue this guy innocent obinna amalum until hands touches him..

I don't mind how long it takes..

seankafor:
So I got his kuda account closed

Only thing it will take me to let this guy go Scott free is if I'm dead ..

So far as am alive, I'll continue to pursue this guy innocent obinna amalum until hands touches him..

I don't mind how long it takes..

what’s the update for the matter

seankafor:
So I got his kuda account closed

Only thing it will take me to let this guy go Scott free is if I'm dead ..

So far as am alive, I'll continue to pursue this guy innocent obinna amalum until hands touches him..

I don't mind how long it takes..

How far Sean, what’s the update on this matter