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Crime / Re: How I Was Lost N154,000 To Telegram Bitcoin Escrow Group Scammers by KOJ15: 8:01am On Apr 14, 2021
This actually saved me from losing 150k. I just decided to carry out a check before making the transfer. Exactly the same name and bank. Stay vigilant guys. Many thanks
sleekier:
How I wish u had seen this earlier.

I just got scammed by Nigerian Crypto Expect on telegram who has over 25000 non genuine members.

I ve been d member for months.
The admin of the group is d Escrow who request for additional #200 on each transaction. Those transactions were going on multiple time, not knowing that its all scam.

I was told to send #10,200 for d Bitcoin.

I sent it to this account First Bank 3167683251 Musa Danjuma (scam).

Immediately I sent it, they started telling me to buy their remaining Bitcoin at a cheaper rate, that was when I started seeing their foul play.

I told d Admin to refund me but he immediately blocked me.

1 Like

Crime / Re: Monex.ng Is A SCAM!!! Be Aware. by KOJ15: 8:59pm On Apr 12, 2021
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