bellyjean:


Good evening nairalanders.

There is a new update to my case. This afternoon, a telegram user sent me a message on the platform raining curses on me and asking me to return his money. Immediately I saw his message, I placed a call to him via telegram. He wouldn't calm down. He went on ranting and abusing me, calling me all sort of names. I cut the call and sent messages to him. It was after he read the messages that he could even give me audience. I placed a call to him again and he told me he was from a bitcoin verified escrow group and that he made payments to my account. He said the name on the account is Nathaniel something ( I didn't get the other names). Well I am not Nathaniel.

Clearly, we are victims of the same scammer or network of scammers. In fact the user name of the scammer now carries my own user name. And every other person who tries to contact him is directed to me.

I begged this guy ( the new victim) to let us work together and involve the police. But he kept saying things like the person who duped him will run mad if he doesn't return his money (he still thinks I am the scammer), he doesnt need the money again but the person will run mad. I also begged him to add me back to the group or send me an invite link to the group but he didn't respond.

If this guy is serious, I think we have concrete evidence that will aid the police in their investigation. But I pray he agrees to this.

Pls if anyone knows a police station with patriotic and dedicated police in Lagos, abeg refer me to the place.

God bless.

I think it is an MITM case you have.
If the crook is on nairaland, be careful how how you reel out details of your efforts as you may giving him leeway to be ahead of you. Our police are generally known to be corrupt though few good ones still exist.
Good guys like Tabbaz, funlord, etc may have some good ideas.

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[quote author=olowoba post=64257576]$3750 btc available on blockchain wallet for sale at 395/$. Reputable members to be used as escrow [/quote

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bellyjean:


Good evening nairalanders.

There is a new update to my case. This afternoon, a telegram user sent me a message on the platform raining curses on me and asking me to return his money. Immediately I saw his message, I placed a call to him via telegram. He wouldn't calm down. He went on ranting and abusing me, calling me all sort of names. I cut the call and sent messages to him. It was after he read the messages that he could even give me audience. I placed a call to him again and he told me he was from a bitcoin verified escrow group and that he made payments to my account. He said the name on the account is Nathaniel something ( I didn't get the other names). Well I am not Nathaniel.

Clearly, we are victims of the same scammer or network of scammers. In fact the user name of the scammer now carries my own user name. And every other person who tries to contact him is directed to me.

I begged this guy ( the new victim) to let us work together and involve the police. But he kept saying things like the person who duped him will run mad if he doesn't return his money (he still thinks I am the scammer), he doesnt need the money again but the person will run mad. I also begged him to add me back to the group or send me an invite link to the group but he didn't respond.

If this guy is serious, I think we have concrete evidence that will aid the police in their investigation. But I pray he agrees to this.

Pls if anyone knows a police station with patriotic and dedicated police in Lagos, abeg refer me to the place.

God bless.

Lol this is MITM as i can understand from all you have said.
May be you are new to cases like this. you acted so naive. When you contacted GTB since you know the case is a fraud case you would have claimed you paid in error. his account will now be held immediately. Dam you just messed up your case. when his act is lined bank will contact him to hear from him. as a fraud case he wont reply and all they will need is affidavit which you can get with 1,500-3,000 and your cash will be back.

but as it is now since you have messed up the case what you will do is to go to any state high court get ''court order''. costs N5-30k depending on the court. don't fear anyone. walk into any court request to meet the court clerk or registrar get court order then get police report. Walk into any police station tell them you need the report urgently that your a student and need your cash back. any amount they tell you beat it down if they don't agree walk out they will call you back. amount to pay shouldn't be more than 500-2k.

take the two documents to your branch or scan and email gtb fraud team they will hold his act and then if they didn't hear from him over a stipulated time, they will revert the funds to you.

you don't need anyone who knows anyone in police, you will end up doing unnecessary calls, and other expenditures. walk into any state high court near you, and any police station near you.

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Thanks nairalanders

The fraudster name is Anyebe Peter Adakole and I paid into his first bank account : 3087740603.

I will post the snapshots of my conversation with him. The negotiations I had with the seller was dine in the group and since I was kicked out if the group, I can't get snapshots of this.

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bellyjean:
Thanks nairalanders

The fraudster name is Anyebe Peter Adakole and I paid into his first bank account : 3087740603.
.

Johnson Ayodele! Phone: 09063517830

First bank: 3118398878


The second admin scammer from the same telegram group!

The admins number: 07067793097

This is the lost link to the group: https:///Hi0FqqPtkY752UeBxkgvND

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Hope always dey, wen i see news like this