₦airaland Forum

surveyProf:
Hello

I am really sorry for your lost, if you have the following, details, post it

Email address:
Was the deals done here on nairaland? If so his user handle
His real names on his bank account

I might demand infor, if need be

Tnx!

His real name is CHIBUIKE EMEKA ONYEACHO

Please kindly find his phone numbers at the beginning of this thread. So I don't spam here with digits.

Thank you.

Miyachi:
What the scammer did was to monitor the address for incoming transactions and claim it as his. To someone inexperienced as the OP's employee the foul play will not be noticed till after the real sender informs you of his transfer.

To the OP, please always generate a new address when receiving funds, you can find tools that do this for you for free.

You understand perfectly. Seems you trade too. Thanks for your input.

Miyachi:
What the scammer did was to monitor the address for incoming transactions and claim it as his. To someone inexperienced as the OP's employee the foul play will not be noticed till after the real sender informs you of his transfer.

To the OP, please always generate a new address when receiving funds, you can find tools that do this for you for free.

I use BINANCE mostly, not the regular Blockchain wallet. Please is there any tool that can help generate new wallets on BINANCE?

atilla:
Is that him on the instagram page

No

Mozino007:
Like how much are you willing to pay for the service sir?

5% of the N2m left with him.

I give you my word. If my word is not enough, we can have an agreement signed.

This guy can't go free. He took me back a year. However long it takes I will get him. Except he runs to Russia.

Please anyone who has useful informations on how to nab in, kindly text me on my WhatsApp.

Thanks Nlanders. I appreciate the level of concern shown thus far.

KingSatan:
He is the same person.

Find him on instagram and make sure you play smart. When you apprehend him, make sure he is locked up for life. If you don't know how to, ask about me. Below is his Instagram handle.

https: // instagram. com /alex_benson00?igshid=1k0nhz1i48wuy

Cheers!

Thanks a lot boss.

Feddytune:
I really want to help .. how can I help.. .. but since he's a Nairalander, he night be following your post .... why not contact seun to help you with his vital information

If you are certain it's him in the pictures, then you have helped already. He can't run forever. Do you have his phone number? You can send it to me so I check if it's the same with the ones I have.

And the pictures he sent you, please share with me.

Feddytune:
Wow .. this same guy is on Nairaland with the handle Lovethaa . I have him on my WhatsApp, we met on Nairaland.. I'm yet to see him in person though.. but he sent me his pictures and wow.. he's the same person..



Are you for real

Really? He's a serial scammer. His real name is EMEKA CHIBUIKE ONYEACHO

Hereunder is a screenshot of his GT Bank account statement. Gotten legally by means of a court order.

You can see he already withdrew over N2m with a closing balance of just 50k.

From all indications, man has gotten himself a new IPhone 11 with my money.

Please don't quote this. Might be taking it down.

Cerebellum:
Shuttup there!

Do you know me?!

Do know who I'm??



I'll make sure I deal with you crawl u out from that cave you're hiding

I'll use you to teach others lesson

Sir, kindly ignore that fellow. Please use your powers and connections to help me get this scammer.

Thank you.

GeneralPula:
But why would you released money without confirming coins in your wallet?

No bitcoin trader will release money without confirming coins in wallet..

Could you drop those fake screen shots for us to see? Blockchain I know will include date & time that’s not editable...

The coins were confirmed in the wallet Sir. But he wasn't the owner. He just went to Blockchain and used the information there to formulate a screenshot.

I explained this better in my previous posts.

RomanGreen:
Sorry for your loss....next time, learn to generate a new btc address, there is a reason why blockchain is built that way, it will help you verify any claims easily. Always generate a new address for any transaction. Period!

2.6m is quite big, get a police report and have them place a PND on the account then get a court order to have the bank give you the Customer address verification document, there you can have all the details you need to hunt that idiot down...bear it in mind the police will most likely tell you they will collect 10% of the funds when it's recovered, so consider your options well. Good luck

Thank you.

Roon9:
I pray he's caught. During those mmm international days some one did this to me via same block chain scope. Thankfully the other sender was already confirmed. Your employee made a very honest but costly mistake

Thank you boss.

Enoch07:
it's far better and faster, good luck bro

Thank you.

mariahAngel:
I wondered the same thing too

Hey Op, how did it happen? Tell us so that another person no go fall mugu

Read the detailed thread here.



https://www.nairaland.com/6467420/please-us-get-serial-crypto

Anigreat:





You just called someone that successfully scammed you of 2.something million naira local?

Same way we have local and foreign players. That's what I meant boss.

MejiLoyon:
CITEH hope you will pay me?
The hotel is lyta Signature Gowon estate.
Don't ask me how I know.

Easy with your transactions though. I know a person whose account has been frozen since last week. Pele. It is well

Thanks bro. He just lodged at the hotel to orchestrate the scam. The police went there already after investigations and he wasn't found.

Thanks for your input anyway. I appreciate.

About freezing of accounts, my business account was taken down also. But not with my funds therein. The bank will notify you first I think.

Or wasn't he notified?

CITEH:
His Bank records gotten legally by means of a court order shows his address as thus

No 3, ADONIAN STREET MILE 12


Please anyone here who's on Twitter, kindly help me trend this. I have every document that proofs he's a scammer. And I have also written petitions to the police.


His accounts are currently on PND, but he's been on the run ever since.

Kindly leave out the details of transaction (crypto) while reposting on Twitter please. Due to the sentiments and stereotype it attracts at the moment as a consequence of CBN and FG's stance.

His Bank records gotten legally by means of a court order shows his address as thus

No 3, ADONIAN STREET MILE 12


Please anyone here who's on Twitter, kindly help me trend this. I have every document that proofs he's a scammer. And I have also written petitions to the police.


His accounts are currently on PND, but he's been on the run ever since.

Enoch07:
I therefore call on efcc, icpc, amotekun, esn, police, army, navy, ipob, miyette alah, CAN, governor's forum e. t. c to immediately look into this matter and get justice to a fellow nairalander.

I am tired of writing petition bro. I will catch him the mob way.

More pictures of the scammer.


His name is ONYEACHO CHIBUIKE EMEKA and information reaching us indicates that he is a serial scammer who specializes in duping Nigerians off their hard earned money.

I already created a well detailed thread in relation to this in another section. To avoid spamming, I will drop the link to the thread here.


https://www.nairaland.com/6467420/please-us-get-serial-crypto


Kindly visit and read. It's an eye opener.

This guy here in the picture below scammed me off N2.6m.

Please if you have any useful information on how I can nab this local scammer, kindly contact me.

Slawomiirr come and check if you know this guy abeg. Na beg i dey.

He's not a real nigga obviously.

Kindly share with every trader you know. I hope this helps someone out there avoid being scammed.

Nairalandian:
You should have confirmed that you've received the coin before payment now.

He dealt directly with my employee. And I don't blame my employee because he's new to such scam.

And it was carefully carried out.

Not all traders are targeted for such scam boss. They find traders who have large volumes of transactions knowing there must be an unclaimed coin for some period of time.

I hope you understand now.

Cerebellum:
So sad

Sorry bro


I can swear on Lie mohamod big nose that that scammer is An Amaka

Modified: I talk am or A no talk am?? Nah only them fit carry out these Atrocity

Please proffer solutions boss. No make me laugh forget why I come here.

emae009:
you call your bank about a crypocurrency transaction you were scammed of and they didn't block your account??

No sir. You don't have to disclose the details of your dealings before the bank puts a PND on a scammers account. All you need is proof of scam.

Here is another picture of the scammer. Gotten after some private investigations. His name is ONYEACHO CHIBUIKE EMEKA.

He is based in Lagos state.

Please anyone with information on how I can get this guy should kindly inform me.

How did we discover this scam?

Hours later, the customer who genuinely sent that coin claimed by the scammer, sent in the screenshot of the transaction.

And my employee called to explain what has happened. I immediately placed a call to my bank and the scammers bank. But it was a little too late. He already moved most of the funds to another bank account.

MY BANK WAS ABLE TO SALVAGE N585,000 OUT OF N2.6M.

How is that possible, you may wonder?


Let me explain

Traders here will understand that sometimes we have to stick to one wallet so your customers don't make mistakes due to constant change of wallet addresses.


And because we have a big customer base, sometimes some persons send crypto to our wallet and they won't notify on time.

So what this customer turned scammer did was to request for our wallet, visit the Blockchain website and searched for our wallet activity. This will bring up all the transactions, both incoming and outgoing.


So with this he was able to know the last coin that came in. And he immediately formulated a screenshot using this information, and then he sent the screenshot to my worker who didn't think of any foul play because:


1: The screenshot he sent was bearing hash codes and the details of the hash tallied with the amount received in our wallet.

2: He is oblivious of such scamming format.

Greetings Nlanders.

Please I understand this might not be the proper channel to do this, but I have written petitions to the police, I have used a court order to get back some salvaged funds, but it's no way near what was stolen. So I hope that I might get lucky and someone here can help me with tips on how we can nab this local fraudster. And even if I don't get him in the end, I hope to have created awareness, so people who do my kind of business don't get scammed using this format.


Here is my story.

I buy and sell digital assets, (Crypto) gadgets, etc. So on the 1st of December 2020, this young man texted that he has some beeteecee for sale.

One of my workers attended to him and paid him thereafter. Not knowing that this scammer only sent falsified screenshots utilizing the transparency of the Blockchain network.


Pictures of the scammer below:
This particular picture was taken at the hotel he lodged during the period he orchestrated this scam.

These are the Scammers Phone Numbers:

Telephone: 08132549953

WhatsApp: 09071905772


Please guys tag anyone who can help bring awareness to this thread.


mesmer @Doyenexchange
Lalasticlala

shosky1794:
If it was Gaurdiola having this kind of very poor run, names would have started flying around; fraudiola. I wonder who's the fraud now. Even Scott Parker won't have it this bad with these kind of players.

You know them too well. Hypocrites!

They just have the center backs missing from their team and they are in shambles. What does that show? Lack of proper squad management.


It's a thing with Klopp anyway, he's a fantastic manager, but during the bad times, he often time fails to get his team back to the level they were before. From Mainz to Dortmund. It usually ends same way. And it might get worse unless he gets it all together again asap.

Let's see how he handles this next season.