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. |