modath:



Singapore1, Tabbaz ,Okwafulgo ... Heeeeelllllllppppp.

isaacosas01:
Pls i need all the advise i can get oo... I think i have alot of their details, he gave me his UBA account which i couldn't transfer to and then gave me another girl GTB which i transfered d money to... I have both of their facebook page.

I don't know what to do ooo

Even their pictures too, i think i have it, but i haven't walked this road before and can't do nothing with the details i have, i'm still praying this is not true

isaacosas01:


2 people i know(not physically) and have done business with vouched for him and they are all telling me to calm down, he is still not picking my calls nor replying my messages

modath:



Singapore1, Tabbaz ,Okwafulgo ... Heeeeelllllllppppp.

isaacosas01:
I'm very afraid oo... I paid #297,500 to someone not on nairaland, since yesterday for bitcoin and i still have not heard from him for a while, he was recommended by a friend and he is not picking his calls nor replying his Whatsapp messages, my friend said i should not pinnick (saying he nor be dat kind person) but i'm afraid oo... Abeg wetin i go do?? Its was since past 9pm yesterday, he only acknowledge receiving the money but since then i haven't heard from him again oo.. Wetin i go do abeg??

I dey reason to call customer service and complain of fraud, since i sent it to a fellow GTB account, even my guy(who i met online self) phone number is switch off this morning self.... I'm really afraid oo

WETIN I GO DO ABEG??

tutucious:



Abeg drop their phone Numbers make we inspect am

LaconicINC:
geez, can't you reach the person that vouched for them

OkwaIfugo:



OK. Now you have told gtb it is business you guys did this is what you will do.

Go to any nearby court now tel them you want to get affidavit of fraud case. It costs from N2,000- N4,000 naira. Then proceed to any nearby police station get a police report. To go your bank and make a report.

Remember you have called customer care and they have already recorded this against you. The case is complex also because this is MITM scam.

He gave you the account number of someone. Pls inbox the girl on Facebook write in her wall that she dupped you after you paid N290k tag her friends let her see it. Do not keep calm.

Her act was used only and she doesn't know. She might also have transfered the cash to the guys other act or she might have withdrawn to give to him or the money might still be there.


How can three people tell you someone is genuine. You Dont know his office, he has no online presence, no website, no business name. Infact God saved you that the cash didn't go to the uba act but your sturbonness agreed for him to get account and give you. You are a very big fool.

Next time keep sending. Listen God gave us sense for us to give him space. You offended God by not using the sense he gave you. I feel like kneeling you down take your hands up while I wipe you real hard on your bombom.


Common go and do what i have listed above. Then come back and give us feedback.

isaacosas01:


I did and they said i should chill... I'm about to do the drastic, i just had my bath and will be going to the police station in a few minutes, i'm draging my feet because of the guys that vouched for him and because once i tell my dad who is a police officer(although he will be surprise and insult me, he doesn't even know i have that kind of money) then there is no going back... If the guy could atleast just pick my call self.

Below are screenshot of our conversation, his fb page and the girl i paid the money fb page..

If this is a scam then it has too many loose ends, i can see is family members on facebook and girl's too and one of the guy who recommended him finished from my school "Uniben" and lives in Benin

greenchisom:



Oya come and take my plenty of BTC

Contact my WhatsApp via my signature.

varmint:
$169 btc available

kaboninc:


I expected you to bring the matter to the thread.

Like insult me and rain the curses on me on this thread.

And tell everybody how I spoilt your image.

fulfilled2016:
$1500 btc available @445

LaconicINC:
case closed, dad is police

Thisnut:
connect me on whatsapp

modath:


God please forgive me, but when i saw dad is a police, every iota of sympathy/empathy just vamoose...

varmint:
$169 btc available

LaconicINC:
case closed, dad is police

Tscholar:
Some people are just too lame in thinking,how would you still fall for scam on this naira land.If you are not conversant with legit seller here must you transact with anybody.And well,that is your loss. Next time,you will use your brain.A river you don't how deep it is,is suicidal to swim in it!!!!

Only stay with the well known legit seller and announce to us here b4 transacting with anyone here.The people I can confidently trade with are Tabbaz,bigjayoo1,cjsmark,tutulicious,Singapore 1,bdavies,Onatisi,Amtech93.Others i cant play with them with my 1kobo!!!!

Tabbaz...my friend, how una dey.