Report Bitcoin Scammers Here - Investment - Nairaland
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Why Are There So Many Scammers Here? / Olymp Trade Scammers / Beware Of Bitcoin Scammers Whatsapp Group Here (2) (3) (4)
| Report Bitcoin Scammers Here by kasson(m): 11:55pm On Feb 15, 2017 |
Report Bitcoin Scammer Here |
| Re: Report Bitcoin Scammers Here by kasson(m): 12:26am On Feb 16, 2017 |
Report Bitcoin Scammers here
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| Re: Report Bitcoin Scammers Here by phabulousangel(m): 8:28pm On Feb 17, 2017 |
ACCT NAME = ODHOZO ROMARIO GODSTIME ACCT NUMBER = 3112162808 BANK NAME = FIRST BANK PHONE NO = 0906 375 5268 1 Like |
| Re: Report Bitcoin Scammers Here by kasson(m): 9:00pm On Feb 17, 2017 |
phabulousangel:Yeah, Godstime come and defend yourself if you are not a bitcoin scammer. That the complainer did not transact bitcoin business with which you defaulted in your own side of the bargain. |
| Re: Report Bitcoin Scammers Here by Ifeoluwa1794(f): 7:59am On Apr 20, 2017 |
| Re: Report Bitcoin Scammers Here by Ifeoluwa1794(f): 8:17am On Apr 20, 2017 |
phabulousangel:You are right I also fell victim with another account number and phone number. |
| Re: Report Bitcoin Scammers Here by Niniola001(m): 2:52pm On May 05, 2017 |
Beware of BTC scammer who claim to sell Btc at N340/$ Acct name: Esheimomoh Ernest Acct no: 3047708943 Bank name: Skye bank Phone no: +2348134508468 He is a scammer.. Run . |
| Re: Report Bitcoin Scammers Here by lovetrust(m): 7:52pm On May 05, 2017 |
Davies Frank or Joshua... it's a big thief on bitcoin. I will get him soon. very soon |
| Re: Report Bitcoin Scammers Here by samigben(m): 2:33am On May 06, 2017 |
lovetrust: |
| Re: Report Bitcoin Scammers Here by LabiaMajoraDest(m): 12:36pm On May 06, 2017 |
Scam alert..the thread on get 1024 btc free in our group should be shut down...they are scammers...they r urging new members to join and upgrade quickly |
| Re: Report Bitcoin Scammers Here by adomuwiner(m): 5:23pm On May 06, 2017 |
this site below too is scamming site.pls, dot invest with them. robobit.ga |
| Re: Report Bitcoin Scammers Here by LabiaMajoraDest(m): 8:36pm On May 08, 2017 |
Moses Edeh Jeremiah is another scamming Bitcoin vagabond
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| Re: Report Bitcoin Scammers Here by palinco: 5:28pm On Jul 03, 2018 |
GTB Account number 0259451009 Agwu Chinyere Gift is a scammer. Scammed me of N17,000 today. I bought $50 payoneer and the scammer didnt fund me. switched off his/ her whatsapp number +2348083022623. take note of this scammer. He used 1stargeneral Moniker as cover to approach me. But, 1stargeneral, when approached, said he is not the same person. |
| Re: Report Bitcoin Scammers Here by 1stargeneral: 10:02pm On Jul 03, 2018 |
palinco: Mr. Palinco. Like I told you over the call, I give you 48hrs to prove that I am the one failing which, you must apologize on all the thread you have defamed me. If you do not do any of those, I want to let you know I don't bluff. I do what I want to do even if it takes me 1yr. Please get the best lawyer you can. Start on time while it is still fresh. 48hr counting from now |
| Re: Report Bitcoin Scammers Here by 1stargeneral: 10:05pm On Jul 03, 2018 |
LabiaMajoraDest: Good. This guy did his due diligence to investigate who the person is. Whatsapp chat to the exact number matching with the guy. Nice one bro. |
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