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Nairaland ForumNairaland GeneralCrime. (6341 Views)

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. by topsyking(op):
.
Re: . by Nobody: 8:58am On Apr 02, 2021
topsyking:
Hello people,

How can i get back my money. He said he is into bitcoin trading . I met him on nairaland. Send him 200 dollars and he blocked me. Is nairaland id is Onaji52
I have his account no and details.

Account name: John Famous Onaji
Account No:
0073360385
Bank: Access Bank
Why did you transact business with someone you have not met face to face?Nobody will help you.
Re: . by Whiteangel1234: 8:58am On Apr 02, 2021
grin grin Ewu
Re: . by topsyking(op): 9:00am On Apr 02, 2021
Joysticks:
Why did you transact business with someone you have not met face to face?Nobody will help you.
I needed someone to do my project for me and i posted on nairaldn
And he contacted me. And he introduce me to btc. So I give him a benefit of a doubt. Since 2days now. He blocked me after i transfer money to him
Re: . by Monogamy: 9:00am On Apr 02, 2021
Send him $200 with expectations of how much?

Maga met Mugu
Re: . by topsyking(op): 9:02am On Apr 02, 2021
Monogamy:
Send him $200 with expectations of how much?

Maga met Mugu
He said he will minning for me because he does for lot of people. And I can make 50 weekly.
Re: . by topsyking(op): 9:02am On Apr 02, 2021
Monogamy:
Send him $200 with expectations of how much?

Maga met Mugu
Bro. Its not funny. Is like no one can be trusted in nigeria again.
Re: . by Nobody: 9:05am On Apr 02, 2021
topsyking:
I needed someone to do my project for me and i posted on nairaldn
And he contacted me. And he introduce me to btc. So I give him a benefit of a doubt. Since 2days now. He blocked me after i transfer money to him
You did not ask for his office address so that you can meet him one on one?You don't give the benefit of doubt when it comes to business.
Re: . by Monogamy: 9:08am On Apr 02, 2021
topsyking:
He said he will minning for me because he does for lot of people. And I can make 50 weekly.
Doubling your money in a month... grin Very catchy .

Why not be buying and selling the bitcoin yourself online.

Paxful.com, localbitcoins.com, remitano.com all offers buying and selling of bitcoin . You buy when at low and sell when it's high.

If you can also tell friends that you are selling btc, you also get some % from the rate...

Stop wasting your money
Re: . by topsyking(op): 9:11am On Apr 02, 2021
Monogamy:
Doubling your money in a month... grin Very catchy .

Why not be buying and selling the bitcoin yourself online.

Paxful.com, localbitcoins.com, remitano.com all offers buying and selling of bitcoin . You buy when at low and sell when it's high.

If you can also tell friends that you are selling btc, you also get some % from the rate...

Stop wasting your money
I do it by myself. I just trust him because he did some project for me. And I was like this guy is honest. But now I have lost interest in nigeria
Re: . by topsyking(op):
.
Re: . by ivolt: 9:22am On Apr 02, 2021
topsyking:
I do it by myself. I just trust him because he did some project for me. And I was like this guy is honest. But now I have lost interest in nigeria
How can you complain about a criminal youth when old people have been stealing billions?
Re: . by wwwihy: 9:24am On Apr 02, 2021
You are too dull , since you have his details... report to the police...why are you disturbing us here
Re: . by Amaechi2023(m): 9:24am On Apr 02, 2021
topsyking:
He said he will minning for me because he does for lot of people. And I can make 50 weekly.
ogbeni na you do yourself jare.
50k weekly??
na xo e eazy??
Re: . by topsyking(op): 9:32am On Apr 02, 2021
wwwihy:
You are too dull , since you have his details... report to the police...why are you disturbing us here
Am not in nigeria
Re: . by Nobody:
You go to a bank and register your middle name as FAMOUS, BIGGIE, etc I will never pay into that account
Re: . by Sandydayziz(f): 9:46am On Apr 02, 2021
topsyking:
His phone no

+234 813 286 1563

He reside in abuja. From benue state.
How do you even know this is his photo?
Re: . by topsyking(op):
Sandydayziz:
How do you even know this is his photo?
because he had it on whataspp. I didnt even bother to save them because I trust him.
He search him with his name which is the same name I sent money to via bank transfer.
I am sure he didn't know i can find him . I remember he said he is from kogi or benue.
Re: . by LoriIro1: 9:53am On Apr 02, 2021
400 x 200 that's 80k,sorry bro... kindly count it as April sacrifice because you might end losing more money if you want to report to the police...he's using another moniker here.
Re: . by Dizzytee: 9:58am On Apr 02, 2021
topsyking:
His phone no
+234 813 286 1563
He reside in abuja. From benue state.
I know him, I saw him this morning
Re: . by topsyking(op): 10:00am On Apr 02, 2021
LoriIro1:
400 x 200 that's 80k,sorry bro... kindly count it as April sacrifice because you might end losing more money if you want to report to the police...he's using another moniker here.
Really.. hmmm
Re: . by topsyking(op): 10:01am On Apr 02, 2021
Dizzytee:
I know him, I saw him this morning
How you meam?
Re: . by heendrix(m): 10:01am On Apr 02, 2021
why do I feel this is some sort of April fool
Re: . by topsyking(op): 10:02am On Apr 02, 2021
heendrix:
why do I feel this is some sort of April fool
It is not. Am serious.. call the no . He switch it off
Re: . by Dizzytee:
topsyking:
How you meam?
you had me right!

he said he has returned your money oh!
you did not make the clarification back here
Re: . by topsyking(op): 12:37pm On Apr 02, 2021
Dizzytee:
you had me right!
Ask him to return my money. Its the money have been saving for long � because God will fight for me before this year runout. There will be a bad news in their family. You dont cheat someone that treat you well and wish you well
Re: . by topsyking(op):
.
Re: . by Felabrity: 3:45pm On Apr 02, 2021
topsyking:
Hello people,

How can i get back my money. He said he is into bitcoin trading . I met him on nairaland. Send him 200 dollars and he blocked me. Is nairaland id is Onaji52
I have his account no and details.

Account name: John Famous Onaji
Account No:
0073360385
Bank: Access Bank

His tel no: +234 813 286 1563

Nairaland why do you allow people like this on this platform
Greedy bst

Don't drag Nairaland into this

How did you expect anyone to double your money for you?
Where is the transaction details?

Anyway, go to his bank to complain, not here

Report it to CBN
Re: . by clockwisereport: 3:54pm On Apr 02, 2021
@topsyking

rule 16

Don't promote shady investments like betting, HYIP, MLM, FOREX, binary options, and
cryptocurrencies on Nairaland.
Re: . by ihatebuhari(f): 4:41pm On Apr 02, 2021
topsyking:
The wrath of God will fall on you famous onaji john and your family before this year end. You said your father is a prophet. But no I know you people are evil and the evil you do ,will consume you this year in jesus name
stop insulting his family.


Do whatever you like to him thank you for understanding.

The sins of a man can’t be transferred to his family says the good book
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