₦airaland Forum

Please is it advisable for me to trade crypto on a rooted phone. All the apps are warning me about it

manitoba:
These are the guys that scammed me.

The Binance group is on Telegram.

And I have the picture of one of them. I also have the phone number . The security apparatus and my back channel are closing in on them. They are about to be caught. I have their location, the BVN, the guys house address in Lagos and the location where he picked my money. I have given them the opportunity to return the unspent amount but they are adamant. You guys just be watching out for when they are caught. I ask for them to be planked so we lol before extracting my money. For all the guys here doing 'local' your days are numbered.

Chief you have done well. How did you manage to pull this off. When I am still begging access bank to block their account. Please let's work together

lavylilly:
So a friend of mine was scammed today. He was added to a group called "Binance Nigeria Chat", a supposed place where Crypto currency is being sold. (At cheaper Rates).

Trick used: The group has over 3,000 members each selling, buying and receiving coins, they even send in screenshots of every transactions made and signal advertised here on NL. They made it comfy for their target, little does the victim know he was seated at a round table. Dining with Scammers.

Please pay attention !! So he finally decided to buy "10k naira worth of BNB." Pay attention!!

He placed an order to buy 10k Worth of BNB. An admin responded, goes by the Name "Yusuf Okolo." He would be the man standing in as an ESCROW for the transaction.

After calculation was dropped by the seller, my Friend was to pay 13,500 plus Admin charge of 200 naira.
After payment. My Friend sent screenshot of the transaction while waiting for the BNB to be deposited in his trust Wallet. (20min waiting)

Finally he got a message from the sender who goes by the name "Esoteric Capital" (I'll drop his picture after this) that " his limit for BNB transaction his 60bnb" Take note my Friend paid for 10k worth of BNB. So this guy was saying "he needed to pay another cash to the Admin to get the BNB, went on further to say his Binance has refused him sending the BNB" claiming the amount is to small. Dang! dang! My friend has recovered.�

Immediately he knew it was a scam. The group was a scam! The Admin (escrow) Scam! The seller Scam! They were all in cahoots. He was finally kicked out of the group when he started ranting and laying curse words ��.
So Be careful guys!! Please share to protect everyone from this godforsaken Scammer!!

A guy who goes by the name; "Esoteric Capital" username "AdetolaBob23" ( Supposed BNB seller)

Admin (Supposed Escrow) name ; Yusuf Okolo.
Be careful out there guys stay safe. He's also a member of this Group!

He's also a member of this thread!

This is exactly the same way I was scammed few days ago. This was on telegram. I still have their number. Is there any way to track their number and information. Gurus help please. This has gone long enough

updatemachine:
kucoin

Please I would appreciate if you can guide me on how to buy it. I don't want to make mistakes

Please binance verification has made me to be watching by the side as action is taking place. Please which exchange can I use fully without verification. Your input is highly needed

Omo this crypto fit make or mar you depending on his it take go

damiloladuke:
This is just what happened to me last week. I decided to test them with N100K and they bolted...lol...It is their lunch money I think...But I just hope our banking system can start implementing escrow payment. It is common in South Africa. But here in Nigeria, no innovation.

Next time, don't fall for extremely low rates!

Thanks sir. The thing is that this is a large percentage of my money and I don't think I have the courage of letting it go. Please what can I do.

paragon40:
Bro, the judiciary is on strike. Go to bank tell them you inadvertently transferred money into a wrong account, don't tell them it's crypto money sha remember it's your money. Let them tell you what you need to do to recover your money.

Thanks a lot. I just pray the account he used is not dump able and he has withdrawn the money and disposed the account.

Mfunkynation:
Which bank did you transfer the money to?
Try n get the bank customer email n sent a detailed information about everything to them this night so they can look into it tomorrow morning

Okay sir. Thanks a lot. I can't sleep sef

dogtails:
Get court order and have their accounts blocked and when there eventually go to d bank problem for them

I will do this first thing tomorrow. But considering that crypto is banned would they pay me attention??

Benjaniblinks:
How much?

40000 naira. I really need the money now.
This is heartbreaking

Tolu181:
so you don't know telegram is scammer's den??

I couldn't have suspected. They have a lot of testimonies. This i s just very sad. Please is there anything I can do??.

Avast:
How much?

When Fg says no crypto in Nigeria

How would they know it's crypto. Its to an escrow account like a normal transaction. Please I need advice.
What step should I take

Good day dear sir/ ma. Please I am very sad and depressed now. I wanted to buy cryptocurrency from a telegram group. We agreed to an escrow and I sent the money to an escrow but the two of them ( escrow and seller) blocked me on telegram and the chats is deleted. Please I want to report the account number and the account to the bank or police. Please what can I do. I am very sad . People can be heart less.

sharpwriter:
Meaning?

Guess

We

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Please how can I get Money. Where are people seeing this money

Please is it possible for us to make a group that would drop shit coins, we get in and make profit and get out in synchrony. It would be very good

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