madridguy:
Contact CBN via twitter.

contact cbn for what exactly?
U pple will just be shouting cbn up nd down.
One thing i kno about luno,
1.for u to buy btc worth over 100k, u need a valid id(drivers license, int passport or national id)
2. U av to hold d id and take a selfie holding the id, with a paper with luno nd current date written on it.
3. The account u are making payment from has to be same wth the name u opened ur luno account with
4. The atm u are making payment wth must have d same name as ur luno and bank account
5. Luno sends otp to complete d transaction...

Either op compromised his luno account or som1 close to him stole all his details. In other words, op compromised his details, therefore d bank cannot be held liable

abbey086:

Kudos to you, you have a very good point. But your point is still unable to nullify the suggestion of fowlyansh181 in the sense that, according to his suggestion,"name on these document must match the account number they give you for payment".
If his above suggestion is followed strictly, there is no way Mr. C can send money to Mr. B as we have in your scenario above, except if they (I.e the real seller and the fake seller) bear the same names which you and I know that this is nearly impossible. Let us assume that this is even possible, no scammer in his right sense would ever try to scam someone with his real information known.
So his suggestion is still practicable, genuine and workable.

Note: His suggestion is only for the rare cases where the prospective buyer is unable to carry out physical inspection of the item(s).

or better still let me explain like dis

fowlyansh181 wants to sell a phone at N10,000 last, i contact him to seal the deal
Meanwhile, i go ahead to advertise the same phone on another platform and I get a buyer(lets say u) for the same 10k

obviously, u and fowlyansh has no idea i'm a scammer so u probably aiint suspecting anything yet

I ask fowlyansh181 to send his ID and account to me, which he does
I then forward the details to you so you can believe me
you transfer funds to fowlyansh181 thinking you are sending to me
fowlyansh181 receives funds, thinking I sent it, he waybills the phone to me and booom....i'm out of the pix
You then report to law enforcement and kaboom...fowlyansh181 is in trouble

#Disclaimer: For the record...i dont in anyway support/encourage scamming.
Also. I wont proceed further with different analysis as some people are looking for ideas on how to scam.
The more i proceed, the more I give them formats
Thank you

fowlyansh181:
Before you transfer cash to anybody or buy an item, seller should send you a pic of copy of either their international passport biodata page or national ID card .. if seller refuse, then seller has a dubious plan to scam.. name on these document must match the account number they give you for payment..

fowlyansh181:
Before you transfer cash to anybody or buy an item, seller should send you a pic of copy of either their international passport biodata page or national ID card .. if seller refuse, then seller has a dubious plan to scam.. name on these document must match the account number they give you for payment..

In as much as you guys are trying to protect the buyer, I dnt think this can work..
Let me give you are scenario:

Mr. A wishes to get a phone from Mr. B at N10,000
Mr A is a scammer...
Mr. B is legit..

To prove he is legit, Mr. B send the passport as requested.

Meanwhile Mr. A the scammer already posted an advert saying he has a phone(the same one he is getting from Mr. B) for sale at N10,000 last, he gets a buy and sends a copy of Mr. B's documents(his passport) to Mr. C.

Mr. C confirms the passport and sends money to Mr. B,
Mr. B confirms receipt of funds and goes ahead to send phone to Mr. A(scammer) thinking he was the one that sent funds

Mr. C waits endlessly...no phone in sight, Mr. A is not reachable...
Mr. C reports to police and Mr. B is arrested for the crime.........................................

My point: If you or som1 u kno cant meetup with the person, either u forget the item or u take a risk

Besides, you will be surprised to know that some people dont even have ID card,
even ordinary school ID, some dont have(pls dnt argue this with me, i know this for a fact)

skarz:


25k I'll get someone to meet you in surulere

chat me...whatsapp contact in signature

..sold

Sold

adedejis2:
I have an iPhone 6 for sale...phone is still in good condition. Battery health 98%...
Reason for sale...hardly used. Been in my drawl for over a year..
Fingerprint stopped working when i updated d os about 4 days ago nd i have no idea how to revert back to previous os. Price is 35k...location: lagos. Whatsapp number in signature.

sold

.

.#deleted

samuel19222:



im not on whatsapp, whats the price and your location?

lagos, i shuttle btw yaba/vi. #35k

Sold

.#deleted