he's a big thief.....

NMEKA SAMUEL TOOCHUKWU
UBA - 2017906700

Phone No: 09022896024
e mail: toochsamn@yahoo.com

Says his moniker on NL is Mrsugardozzy (this doesn't exist on NL)

He tried to scam me claiming to be a good Christian but him no reach

vicsplash:
Yesterday a friend of mine told me about a nairalander that scammed him if 50,000k worth of bitcoin. The guy pretend to be interested in buying btc of 500,000k or so which he swore by God he would pay the money. My friend being a business man refuse to send him the btc worth that amount only 50k worth of btc for start. Unfortunately, the so called God Fearing guy scammed my friend 50k, blocked his number and all.

Well, i took it upon myself to expose the guy, i tried chatting with him he didn't respond and all. So, i had other means to look for him name coz i don't know his moniker.

Name : Samuel Tochukwu
Phone number : 08032326255, 09022896024.
Location: Enugy

Please nairalander if u knw if so call God Fearing man abeg tell him to refund the money so i will expose his pictures and all.

Don't fall victim.

Pls update this list with below contact.

He tried his best...but him no reach.

NMEKA SAMUEL TOOCHUKWU
UBA - 2017906700

Phone No: 09022896024, 08032326255
e mail: toochsamn@yahoo.com

$1100 btc needed 474/480..kindly contact if thats your sale price

Can I get $1100

Singapore1:
BTC available @475/$
Not selling less than 1 million

$525 btc needed at 475

Do you stull have it......buzz me on my contact

cne010:
Hi I have $250btc for 470.

Thanks bro....nice doing biz with you

Youngetskilz23:
another 43$ sold to aloyt.. Nice guy. Thanks for the trust..

When you have...just contact my signature

Youngetskilz23:
got another 43$. 20k. Sharp.

Buzz me...your contact isnt available

Youngetskilz23:
got another 43$. 20k. Sharp.

Bring this..lemme have it

Youngetskilz23:
43$ BTC available. @470/1.. Bring 20k collect all. Just quote me

He's yet to send it ooo saying his account was placed hold

Vincent5231:
has he sent you your money... you feel more relaxed

Drop your contact or whataapp me.....let me buy all

eniolaamoda:
213$ btc for sale at 470/$

I am selling all at once.

bros goldenval make una do me refund now as i don source my btc oooo

this bank holding account thing no do me oooo

mrjojo:
Bros you are just a cheap liar,

Thanks to elot...always a sure dealer

elot:
$48,000 available now @ 475/$ minimum order is 500

elotpayment Admin

how do we confirm this

goldenval:
SORRY GUYS.....

FOR THE REMAINING 3 PEOPLE THAT SENT PAYMENT, I SHOULD'VE RETURNED THE MONEY OR SEND THE BTC INSTEAD BUT BECAUSE OF THIS MATTER, THE BANK IS INVESTIGATING IT NOW AND THE ACCOUNT IS PLACED ON HOLD... SO WAIT TILL THEY FINISH THEIR INVESTIGATION.

THANKS

I tire ooo.....

Geenosko:


Stop stalling.

Send them the btc and sort out your issues with your bank.

So we're now at the mercy of you and your bank

goldenval:


THERE IS BTC BUT I AM NOT SELLING ANYMORE AFTER THIS INSULT, MY BANK TOLD ME TO STOP ANY TRANSFER TILL THEY FINISH THEIR INVESTIGATION. SORRY, NOT MY FAULT,

ONLY ONE PERSON HAVE LUCK AND I HAVE TRANSFERRED HIS 70500 BEFORE THE BANK PLACED A HOLD ON MY ACCOUNT. SORRY NOT MY FAULT

So what happens....no btc no money??

goldenval:
UPDATE GUYS......

MY BANK CONTACTED ME NOW ABOUT THIS ISSUE,......INFACT, SINCE THIS STUPID HOE CALLED JUST4JESUS DECIDED TO DAMAGED MY NAME WITHOUT CONTACTING ME FIRST BEFORE WRITING......

I HAVE DECIDED TO LEAVE THIS MATTER WITH THE BANK AND THE POLICE RIGHT NOW, TILL SHE PROVE TO ME HOW I AM A SCAMMER......

I HAVE TRANSFERRED ONE PAYMENT OF 70500 TO THE GUY THAT SENT HIS OWN, WHILE THE REST 3 PEOPLE WILL BE SETTLE WITH THE BANK AND THE POLICE SINCE UNA GET TIME TO WRITE...

MY BANK TOLD ME TO STOP ANY FURTHER TRANSFER THAT THE ACCOUNT IS PLACED ON HOLD NOW TILL AFTER INVESTIGATION
.
THANK YOU AND THIS IS NOT MY FAULT AT THIS TIME.

He has agreed to do a REFUND....will inform the house about the developments

okay...how is the mess going to be cleaned up.

you didn't expect us to keep calm and wait

goldenval:
I WILL REFUND BACK YOUR MONEY ONCE YOU ALL CLEARED THE STUPID MESS YOU CAUSED.....

you didn't need to delete your post...you could simply say sold if anyone contacted you.
you should have replied your messages and infact picked numerous calls or at least returned calls to the nos that called you.

Now....what next

goldenval:


You of all people called me a scammer.... I am not sending any BTC again because I was at baber saloon and I was charging as well, and there is no way I could attend to anyone, finished now, then login my chat to start sending BTC to people that paid, all I see is SCAMMER from you and the rest for a transaction that is less than 20mins ago..... after damaging my name here and you still want me to send?.....I won't do that, I hate stupid people!!!!........ how can you accused me for such?, the if i am a scammer, I would have collected money from the rest 10 ppl that called me but I told them, I have sold and even deleted my post here to avoid more people coming to ask me for same BTC.... so why are you people like this?.....

why haven't you replied your chat messages pls

can you pls do a refund or confirm to the house what transpired between us

goldenval:


You of all people called me a scammer.... I am not sending any BTC again because I was at baber saloon and I was charging as well, and there is no way I could attend to anyone, finished now, then login my chat to start sending BTC to people that paid, all I see is SCAMMER from you and the rest for a transaction that is less than 20mins ago..... after damaging my name here and you still want me to send?.....I won't do that, I hate stupid people!!!!........ how can you accused me for such?, the if i am a scammer, I would have collected money from the rest 10 ppl that called me but I told them, I have sold and even deleted my post here to avoid more people coming to ask me for same BTC.... so why are you people like this?.....

why haven't you replied your chat messages pls

can you pls do a refund

goldenval:


You of all people called me a scammer.... I am not sending any BTC again because I was at baber saloon and I was charging as well, and there is no way I could attend to anyone, finished now, then login my chat to start sending BTC to people that paid, all I see is SCAMMER from you and the rest for a transaction that is less than 20mins ago..... after damaging my name here and you still want me to send?.....I won't do that, I hate stupid people!!!!........ how can you accused me for such?, the if i am a scammer, I would have collected money from the rest 10 ppl that called me but I told them, I have sold and even deleted my post here to avoid more people coming to ask me for same BTC.... so why are you people like this?.....

access bank informed they can't do anything.....gtbank has been informed and they say they'll contact access

same number....
bank already contacted to lay complaint

kaboninc:


Is this his number: 07063373068

Compare with the number you've been chatting with

the NIP transfer already shows approved transaction

akinswaggs:


You can still get ur funds..Call Gt connect.... Sharps!!!!

i just observed that now also

kaboninc:


And he has edited the post where he advertised for his goods.

i'm telling you....and he's not picking calls

kaboninc:


Even you too?

pls i already paid him goldenval also.....and he's not picking my calls

luvlyoracle:
Why are people like this sef...I even called him he refused to pick my call...
Someone should help me beg him oo

i need $653 btc at 470/475...contact signature if available

i need $653 btc at 470/475...contact signature if available