₦airaland Forum

A Nigerian guy named Daniel Onowugbeda has reached out to the Economic and Financial Crime Commission to help him arrest an alleged fake bitcoin seller who duped him.
According to Daniel, he wanted to buy Bitcoins, so he was introduced to these guys on Twitter @BuyBitcoinsNg. They asked him to pay 100,000 naira which he did. Only for them to block him.

Screenshots of his transaction and chats with the alleged fake Bitcoin seller are below.

http://www.hygist.com/2017/01/nigerian-man-want-efcc-to-arrest-fake.html

https://twitter.com/tuffdan/media

too bad....bad people giving bitcoin seller bad name.

As it's not yet having a legal backing, I don't think the EFCC can do much on it.

one must be careful

It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC

Elkay3:
As it's not yet having a legal backing, I don't think the EFCC can do much on it.

HtwoOw:
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC

That's a huge point you raised. I hope he gets justice.

Elkay3:
As it's not yet having a legal backing, I don't think the EFCC can do much on it.

[color=#E238EC]I think they should be able to do something about it, since it's a fraud/financial crime. [/color]

Them go catch the thief...his account details dy dere now

But all this scammers are spoiling our good names...dats aw someone scammed me of $160 in december too...He blocked me on whatsapp and deleted me.


But anyway...I still sell BITCOIN at an affordable rate

am trusted like MMM Nigeria and reliable an expired condo.m

Na wao

Somebody will come and say Bitcoin is scam now.

OYO is ur case.

They Don they warn una since.

HtwoOw:
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC

Efcc only handles cases above one million

We never come out of MMM finish, this one go buy bitcoin? Okay, continue.....


Liberty Reserve comes to mind.

Who will then arrest the government that have been duping us since 1960?

simple as abc

HtwoOw:
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC

EFCC Coman See the Guy Ooooooo!

Hmmm

HtwoOw:
It's a transaction , He paid for something he never got , EFCC can help him, they'll probably direct him to make police report and ask for a warrant in a court , they view his account details , show his BVN , trace it to his other accounts , find his home adddress and phone number

Track him down

easy as ABC

Lolz u never know anything


Na amateurs em dey catch that way

Did anyone notice the last 3 digits of the account number .........419

Na mugu full this our country, walahi!

Elkay3:
As it's not yet having a legal backing, I don't think the EFCC can do much on it.

It is not so much as what they are transacting (as long as it is legal). This is a exactly obtaining by false pretence otherwise called 419.

Scam everywhere, y'all be careful

Check my signature

GreenMavro:


Them go catch the thief...his account details dy dere now

But all this scammers are spoiling our good names...dats aw someone scammed me of $160 in december too...He blocked me on whatsapp and deleted me.


But anyway...I still sell BITCOIN at an affordable rate

am trusted like MMM Nigeria and reliable an expired condo.m

What if you are on a revenge mission

He should be tracked via his bank details