₦airaland Forum

He is with the moniker @millixchange, he advertises BUYING AND SELLING of digital currencies and all just as you'll see in his flyer below

I contacted him yesterday to buy USDT from him. He asked me to pay to his account which I did but instead of him to fulfil his side of the deal decided to go mute since then.

Here are the screenshots of our convoy.

NB: I've taken the necessary steps against him already, I'm just here to bring this to your notice here so that you won't fall victim of his fraudulent activity.

Here are the websites he uses for his fraudulent acts https://millixchange.com/ and https://linkclopedia.com/

Modified: He has taken this down...

Which sensible person still buys crypto from individuals when binance is there? Na mumu dey worry you

So, this is all you have got to say to him?

Pierocash:
Which sensible person still buys crypto from individuals when binance is there? Na mumu dey worry you

First time I saw his advert for thread I clicked the site link, went through it and knew it is a scam site.

Risentouch:
First time I saw his advert for thread I clicked the site link, went through it and knew it is a scam site.

He has taken down his profile. I'm also a victim.
But the money somehow big

Roman77:
He has taken down his profile. I'm also a victim.
But the money somehow big

Really? What step did you take or you did nothing about it?

Roman77:
He has taken down his profile. I'm also a victim.
But the money somehow big

how much was it?

ardeks:
Really? What step did you take or you did nothing about it?

The last time he replied my message was on Thursday last week. I have sent several messages to his WhatsApp for a refund. He comes online but never open them to read.

Please, what do you think I can do?.. The banks are not even helping matters by sending email with proof. I also got defrauded 2 weeks ago... It was even a paid ads on Nairaland.
I created a topic to expose the criminal this night, it was removed or hidden immediately. I was even banned for 1 hour by antispam bot.

Joniww:
how much was it?

93k

Roman77:
93k

Na wa o.. 93k is no small money this period. sorry dear

Roman77:
The last time he replied my message was on Thursday last week. I have sent several messages to his WhatsApp for a refund. He comes online but never open them to read.

Please, what do you think I can do?.. The banks are not even helping matters by sending email with proof. I also got defrauded 2 weeks ago... It was even a paid ads on Nairaland.
I created a topic to expose the criminal this night, it was removed or hidden immediately. I was even banned for 1 hour by antispam bot.

Chat me via the number on signature

I am sure the same person Is moh247