₦airaland Forum

next week are going to his office

LAGOS OFFICE (IKEJA)
Second Floor, Connak Place
17, Akinremi Street, Anifowose Ikeja Lagos Nigeria.

i am pretty sure it is fake, but will see, we will post report on this visit and photos

need to know where this scam is operates

next week are going to his office

LAGOS OFFICE (IKEJA)
Second Floor, Connak Place
17, Akinremi Street, Anifowose Ikeja Lagos Nigeria.

i am pretty sure it is fake, but will see, we will post report on this visit and photos

InstantGold:
What is Israelite doing here ? We will be happy to get an invitation from the NCC, EFCC, ICPC and NPF on this. Please go ahead and report us!

LAGOS OFFICE (IKEJA)
Second Floor, Connak Place
17, Akinremi Street, Anifowose Ikeja Lagos Nigeria.

is this your real address or fake??

this thief has removed link to nairaland from his website it use to be here

this thief has removed link to nairaland from his website it use to be here

you can see it here https://www.nairaland.com/3830825/scam-instantgold.ng-ignexchange.com-same-owner

Instantgold.ng And Ignexchange.com Same Owner SCAM Be Aware!!!!!!!!!!

no money arrived and no refund

crock and thief

https://www.nairaland.com/3830825/scam-instantgold.ng-ignexchange.com-same-owner/1

djboy50:
get you tbc at N500 per coin
contact 08142661574 or fasinaayodeji@gmail.com or facebook fasina ayodeji tolulope

Don't do it

i got scammed read this treat https://www.nairaland.com/3830825/scam-instantgold.ng-ignexchange.com-same-owner/1#57053461

Instantgold.ng And Ignexchange.com Same Owner SCAM Be Aware!!!!!!!!!!

no money arrived and no refund

crock and thief

Instantgold.ng And Ignexchange.com Same Owner SCAM Be Aware!!!!!!!!!!

no money arrived and no refund

crock and thief

I am not a dude and i speak english very well. you had 14 days to do your research

NO research my arch, got it?

Does all this give you right to hold my money? NO, NO and ones again NO

Can you explain to everyone why i still have not received my money back?

I warned you if you don't issue refund i will post it everywhere

I am not interested in money anymore, i want to shitty you shitty service down. I am preparing a paper work to http://www.nira.org.ng
to block your domain for fraudulent activity

I have told you you will eat shit if you don't refund. So here is your result. eat it

his company name is: STRAIGHTHOLD GLOBAL LINKS LTD

is there public directory in Nigeria where i can find direct and owner of this company?

his company name is: STRAIGHTHOLD GLOBAL LINKS LTD

is there public directory in Nigeria where i can find direct and owner of this company?

successgroup:
I understand you are bittered, do as i said, i reply your thread and also post here, send me all relevant proof, i will take up your case with this scammer. He has an office located at ikeja, if we found out that office to be false location, we have intelligence working with NCC, as i said ealier, online crime is what nigeria government is fighting really hard to combate. On your matter with instantgold, count it a forgone issue as am sure, he wont like the ends product after i might have finish with him as regard your issues. Thank you.

got it
https://www.nairaland.com/3830825/scam-instantgold.ng-ignexchange.com-same-owner#57038296

his ip address 54.66.35.55
he is from Ibadan, Oyo State, Nigeria

which is 2 hours drive from his office

i dont think he's office really exist

dmostcheerful:
All I say is trash, bia op, upload your bitcoin transaction detail, payment receipt or transaction number then we can listen to you.
I have been using instantgold as far as I can tell.
Infact my browser bookmarked there site automatically for you to know how often I use then.
Your claim is invalid until your proof of payment is attached too.

well i am happy for you, but i am not nagiarian that is the issue here, he decided to scam me because i cannot rich him

According to your screenshot all your transactions goes from 2016 more that a year ago, he scammed me 2 weeks ago, does it ring the bell?

i did it www.nairaland.com/3830825/scam-instantgold.ng-ignexchange.com-same-owner#57034716
check attached screenshots

and it is not rubbish
my payment https://secure.okpay.com/en/account/txn/6331155

attaching receipt again well if someone need i am ready to show it via http://teamviewer.com

i did publish it in the beginning of this topic www.nairaland.com/3830825/scam-instantgold.ng-ignexchange.com-same-owner#57034716

all the information is there, my okpay payment and his order details from the website

How do we change the name of this topick to "Scam alert InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc)"?

is there such an option to contact admin of this forum?

can someone advice?

izzou:
I still don't understand why you are still chatting with them

Go to the police station and report your case with proof

Better still,just find three army guys and storm their office.

Stop disturbing yourself. Take actions. Scammers thrive most times because we don't take any action

I dont believe i am the only one, i will not waist my time for this, 260usd is not worth it

I want people to know about this, i will close him down

another one, finally he stated emailing back after i posted scam alert

Stupid excuses not to pay, i suppose he is so dump to screw his business over 260 usd, really strange

another one, finally he stated emailing back after i posted scam alert

Stupid excuses not to pay, i suppose he is so dump to screw his business over 260 usd, really strange

this is interesting

scam confirmation, no payment

instead of paying me back they say rubbish

i paid via okpay it is not gonna work for me as i live far away from their office

they refuse to pay me back as well

i just got email from them

have a look

instead of paying me back they say rubbish

InstantGold scammed me for 264usd, amount is not high but this fact is pissing me off
NO money!!!!!!!!!!!!!! this this scammers don't pay!!!

Here my the story:

1. 17th of may 2017 i have created an account
2. Created a new order Transaction Ref: 275665) exchange okpay usd to local bank transfer in NGN
3. paid this order
4. waited for 10 days
today is 30th which is 13 days after i paid

Ok, nevermind, i decided to contact them maybe there is some sort of issues and what i heard shocked me.

NO account - they removed my account from their website so i can not have access and prove anything
also they are telling that there no money they received from me which is total lie

I will keep updating this until they return my money

InstantGold scammed me for 264usd, amount is not high but this fact is pissing me off
NO money!!!!!!!!!!!!!! this this scammers don't pay!!!

Here my the story:

1. 17th of may 2017 i have created an account
2. Created a new order Transaction Ref: 275665) exchange okpay usd to local bank transfer in NGN
3. paid this order
4. waited for 10 days
today is 30th which is 13 days after i paid

Ok, nevermind, i decided to contact them maybe there is some sort of issues and what i heard shocked me.

NO account - they removed my account from their website so i can not have access and prove anything
also they are telling that there no money they received from me which is total lie

I will keep updating this until they return my money

https://www.nairaland.com/3008410/instantgold.ng-customer-support-buy-sell/11#57032164

they scammed me foe 264usd
will keep posting it untill they return my money

InstantGold scammed me for 264usd, amount is not high but this fact is pissing me off
NO money!!!!!!!!!!!!!! this this scammers don't pay!!!

Here my the story:

1. 17th of may 2017 i have created an account
2. Created a new order Transaction Ref: 275665) exchange okpay usd to local bank transfer in NGN
3. paid this order
4. waited for 10 days
today is 30th which is 13 days after i paid

Ok, nevermind, i decided to contact them maybe there is some sort of issues and what i heard shocked me.

NO account - they removed my account from their website so i can not have access and prove anything
also they are telling that there no money they received from me which is total lie

I will keep updating this until they return my money