znox:



This issue of $8k must not be handled without due diligence. I am not taking side, but will only drop my suggestion. If a person claim to have a chat with my stolen number, and was scammed and I had to clear such debit to save my reputation. All that I would require is full verification of his/her claim in a more proper manner. I will make this clear. Sending me a screenshot of chat to me on WhatsApp is not a valid claim for me to refund and clear such a huge sum of money to save my reputation. Why you may ask, it is because a chat can be forged on WhatsApp showing my phone number or name as the person you made the chat with which would look exactly as if it was with my stolen phone number. It only takes saving the phone number you are using to reply the chat as if it was the hacker with my stolen phone number or name as it would be displayed on WhatsApp and may even include the photo on my account.

Both parties in this case may need interrogation, but if the affected trader ibraheem009 actually made an earlier declaration of his WhatsApp hacked I don't know what kind of interrogation those clamoring for really want. Whether they are insinuating he faked the hack or what, seems vague though. I believe ibraheem009 can pay all the affected which he already did completely for some, and also I had a feelings that someone could also take advantage of this happening.

Softdealz should not result into forceful resolution to get the remaining balance of $4k. This is around 2M and total of almost 4M, ibraheem009 be wise, don't throw money out blindly. If you have an office and your company was hacked to commit a nefarious act don't you know the right thing to do was to ask them (especially when the sum is large) to come to your office so you can verify their claims. This doesn't mean you will not pay him/them but you must be sure that the claim is actually one the misfortune that result from the hack. It improper to accuse any of the affected person for the hack and unfortunate lost of their funds. All you must do is ask the person to save his chat and not loss it, if they do case close. Invite him or her, verify the chat in their phone, view the section attached to this post, also from the person WhatsApp use view phone number in address book, to also check the phone number is yours and you may also dial it to see it ring on your mobile which you have the sim. And for goodness sake please ibraheem009 go to your network provider and reclaim your sim if you don't have it anymore even if you won't be using it anymore. Because you don't know what may come up next, this time might not be WhatsApp.

Once all these can be verified, ibraheem009 at your own discretion pay the victim completely.


cc Tabbaz
cc Dominique

Nsonaso:

Well said bro.

That is why I also requested the person who claimed he sent 8k btc to send us hash ID.

To the little best of my knowledge hash ID can't be forged to show the exact day and time and amount of BTC sent to that address.

dominique:


I'm afraid he won't be able to respond except he creates a new handle.

Davisk11:

They way ibrahee009 rushed the payment was too fast I must say this...n those helped him to handle the matter did not help at all.... paying such huge amount of money without proper investigation is totally unacceptable...I was telling myself when I saw Hazzantazzan posted it on WhatsApp that ibraheem009 was hacked after reading all the posts made by some people that they sent coins to him I was like YES ...we have people that ll help him to handle the matter very well without anyone at lost...but on group WhatsApp the following day I saw a post dropped by one person that ibraheem009 has paid the affected ones but remain one person to be cleared fully...I was kilode so fast...I was expecting like 3-7days investigation should be launched to ascertain the truth of the matter...I remember one person qouted softdeal that he should drop transactions review and some stuff but the guy said he had not transacted with him for so long...there I knew something was totally wrong ...why would you sent such huge money without due diligence carried out even with phone call or WhatsApp video.... someone you've transacted with for sometimes not even this year ....n you went ahead n sent coins whereas another news stated they broadcasted it where both of them belong in which I believed the guy would read the broadcast that night.....something is not right at all.

jidobaba:
Interesting. But that doesn't explain how the other 3 people that claimed they got scammed also managed to send to the same address. @softdealz actions are suspicious but not conclusive. Now it turns out he was on the scam list all this time? How?
And Ibraheem009 should NEVER have sent funds he never recieved. More than 2m to strange people? On what evidence? Whose advice? Na jazz? All this is very strange.
I'm still interested in exactly how the whatsapp got hacked through his email, at least we can all learn.

jidobaba:
Valid questions @davisk11
Ibraheem009 said his 2fa was changed via his compromised email. Without the hacker taking over your SIM as well then this is high level stuff and we should all be afraid.
Also we need to ask about the other people that claimed they paid to the address too. Are they strangers? Who advised you to pay them all off?

I'm concerned about this because I narrowly avoided the scam. Anybody that's ever messaged me know that I never send first, no matter who you are. But somehow I trusted ibraheem and sent to him first. He delivered and I was happy - finally someone I can trade with without the hassle of escrow. This was about 2 weeks ago.
The day he got 'hacked' I was going to trade $2k before I stumbled across the post on nairaland. You can imagine my shock.

Ibraheem009:


The hacker found a way to byepass the verification code SMS. The email I used for my WhatsApp is gmail but the recovery mail for the gmail was yahoomail. The hacker hacked the recovery email to gain access to the gmail.
After gaining access to my WhatsApp gmail, the hacker then reset my 2fa code via the gmail. The hacker then set new 2fa for the account and then attach a new email to the WhatsApp.
It was a highly planned work. So, to recover the WhatsApp was not possible.
The hacker also tried to hack into my paxful wallet but fortunately, I used another number for receiving 2f from my paxful.
The hacker already compromised the 07063611172. Suppose I used it for receiving paxful 2f, he would av bypassed the 2f and then send out coins in my wallet too.
So, it was a highly planned work.

chelseamann:
I have really learn a lot from this your unfortunate experience..I feel soo bad for you sir...I urge each and every one of you here to try and get a new SIM (No single soul should have this number), Use it and activate 2fa in all your online accounts. ( if you can afford an extra Nokia torch just for the this sim, do it. Whenever you need 2fa code, you power the SIM on, when you are through, you power it off). It's just my suggestion and I believe I'm making common sense.

HazzanTazzan:
Bulk and bits bitcoin needed

Instant payment is assured

Rate is too high to ignore

Whatsapp me NOW!!!

HazzanTazzan:
@dominique

As much as i dont wann take sides on this issue btw ibraheem009 and softdeel, i think both lf them arent ready to disprove the other.

I suggested ibraheem shld meet soft in peeson to see the chat btw him and the hacker which will clear any doubts abt him truly sending the funds but ibraheem waved the suggestion...

Also i suggested it to softdeel and he didnt give it attention...

Na una know o

Carmal90:
$185 btc available on blockchain

Sold to Ibraheem009

descrisom:
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pinkyruledworld:
Make una come sell BTC gimme o

chelseamann:
450/$. Come only if you agree.