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Fraud Telegram Site - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeFraud Telegram Site (585 Views)

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Fraud Telegram Site by chetachi26(op): 3:46pm On Jul 23, 2020
Hello, please be careful about this telegram site OCTAFX ESCROW €€€ (@OCTAFX_ESCROWB) They pretend to sell bitcoin and immediately I paid the admin removed me from the site. They use fidelity bank account for there fruad and when I called there customer care, they did not even care to find out. Attached below is the transaction details.

#fidelitybank

Re: Fraud Telegram Site by skyhighweb(m): 3:51pm On Jul 23, 2020
again i keep saying it
90 % of these people are scammers go bank go complain

banks n police are making this thing rampant.

next time meet them face to face
Re: Fraud Telegram Site by blackpanthar: 4:47pm On Jul 23, 2020
chetachi26:
Hello, please be careful about this telegram site OCTAFX ESCROW €€€ (@OCTAFX_ESCROWB) They pretend to sell bitcoin and immediately I paid the admin removed me from the site. They use fidelity bank account for there fruad and when I called there customer care, they did not even care to find out. Attached below is the transaction details.

#fidelitybank
TELEGRAM IS 90% SCAM.... because of its anonymity.

You need to have all the proof of chats and payments then go to the bank and police.
Re: Fraud Telegram Site by hiboth(m): 5:08pm On Jul 28, 2020
Your trusted & instant exchange

bitcoin √ (exchange your bitcoins to Naira, get paid automatically in 10 seconds)

We offer you competitive and attractive rates.
Instant and automated payments guaranteed. No human/manual funding!


Call 09049086972 or whatsapp on 08135803989

Re: Fraud Telegram Site by Infinixs5: 8:19am On Jul 29, 2020
hiboth:
Your trusted & instant exchange

bitcoin √ (exchange your bitcoins to Naira, get paid automatically in 10 seconds)

We offer you competitive and attractive rates.
Instant and automated payments guaranteed. No human/manual funding!


Call 09049086972 or whatsapp on 08135803989
scammers
1 Reply

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