I Have Just Been Scammed By A Fake Bitcoin Escrow - Crime - Nairaland
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I Have Just Been Scammed!!!! / I Have Just N443 In My Bank Account - Kingtblakhoc Cries Out After Bail / How I Was Lost N154,000 To Telegram Bitcoin Escrow Group Scammers (2) (3) (4)
| I Have Just Been Scammed By A Fake Bitcoin Escrow by Mayork2(m): 6:16pm On Apr 25, 2020 |
Hi nairalanders, pls I just lost 93,100 to a fake Bitcoin escrow on telegram. I have the account details I sent the money to, is there any hope of getting the money back thanks 2 Likes 1 Share
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| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by emeijeh(m): 6:18pm On Apr 25, 2020 |
Sorry about your loss bro Nosa don bring shame to Benin people. I wish him... 8 Likes 1 Share
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| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Mayork2(m): 6:19pm On Apr 25, 2020 |
I decided to transact with them after seen some of my contacts in the group.. immediately I sent the money to the fake escrow he immediately block me and cloned my account....pls help move this to front page 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by doggedfighter(f): 6:35pm On Apr 25, 2020 |
Sorry about your loss |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Ikjosh04: 6:37pm On Apr 25, 2020 |
Mayork2: Bleep telegram. I lost 360k worth of bitcoin there too using escrow. I've been in the shity group for months and the activities in the group successfully convinced me there are legit. Almost everything about telegram is scammicious 18 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Umarzy(m): 6:48pm On Apr 25, 2020 |
Telegram is a scam planet..Please, you guys into crypto should always buy from exchanges. We have Luno, Quidax, Binance..etc. You can deposit your naira directly and use it to buy bitcoin. I know the fees and charges might be the one you are trying to avoid. But, it's better to pay that fee than you losing money. If you want to buy or sell to a vendor, it's better you see the person one on one or you personally use an escrow you trust. Sorry for your loss. 18 Likes 1 Share |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Elfree: 7:00pm On Apr 25, 2020 |
Sorry for your lost...this season people have to be very careful with their dealings online that's how I lost some money to a fraudster on jiji..I intend to get a court order and follow it up 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by omoiyamayor(m): 7:03pm On Apr 25, 2020 |
Mail your bank and complain of scam and see how it goes. 2 Likes 1 Share |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Kenneth10110(m): 7:06pm On Apr 25, 2020 |
Mayork2: Am sorry for your loss but next time I l trade bitcoins legitely before business i can give you my location and address with plain prove you can check my signature for contact. I think contacting your bank about it might be helpful 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by bmdmixer: 7:19pm On Apr 25, 2020 |
for the love of God why can't u all stop believing simple method all those forming we ve done business with em are either same people or all in d same scaming group best you all b doing now is meeting face to face simple u come with ur guys una sit down i send u moni u send me my own if story change send my moni back or loose ur legs simple 11 Likes 1 Share |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Hoodbilonia: 9:56pm On Apr 25, 2020 |
I lost 20$ to s hacker. After paying thru bitcoin. He received it.spent it and denied it. Telegram. A famous darkweb for scammers 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by integral007(m): 8:23am On Apr 26, 2020 |
My advice is don't use escrow suggested by whoever you are dealing with, the chances of it being a fraudulent set-up are just too high. You should go the extra mile to protect your money, there are verifiable escrow companies in the Nigerian tech startup space now, who offer seamless escrow services for less than the price all the nairaland wannabe escrow are charging. Do your homework, google is available for everyone to use, research [url]middletrust.com[/url], vesicash, paylock. If you insist on use these listed escrows, scammers will be run from you, because they know their game is over. Middletrust even has a cryptocurrency escow service that supports the top 100 cryptos on blockchain. This is 2020, stop losing your money to petty scams. 6 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by kontalonsmith(m): 11:56am On Apr 26, 2020 |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by omigiekiel: 3:50pm On May 24, 2020 |
Mayork2: Hey bro where you still able to track them down? |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Mayork2(m): 5:19pm On May 24, 2020 |
omigiekiel: |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by omigiekiel: 5:54pm On May 24, 2020 |
[quote author=Mayork2 post=89915400][/quote] Did you try to go-to the court to get a court order to flag that BVN and anymore coming to that account registered with the BVN? Because they did me same thing I'm tryna do that 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Mayork2(m): 6:07pm On May 24, 2020 |
omigiekiel:no I haven't, I was told it will cost some money..can u do that without the police? 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by omigiekiel: 6:23pm On May 24, 2020 |
[quote author=Mayork2 post=89917178] no I haven't, I was told it will cost some money..can u do that without the police?[/quote Yes you can get a court order by yourself but you need a police report that one nor hard to get, just goto any police station and tell them you need a police report, we can prolly get this guys are u on WhatsApp? 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Mayork2(m): 6:46pm On May 24, 2020 |
[quote author=omigiekiel post=89917692][/quote] ok.. I'll pm u my WhatsApp number |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by omigiekiel: 7:03pm On May 24, 2020 |
Mayork2: Okay I'm waiting for it |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Passionate888: 7:12pm On May 24, 2020 |
Sorry o |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by dederocs(m): 8:28pm On May 24, 2020 |
80% of online escrow are scams, be warned. 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Adgideon(m): 8:35pm On May 24, 2020 |
There is one called binomo investment company they are also online dupers, they tell you to invest 10k to get 30k you get x2 of any money invested, the moment you pay they block you, one Happy John and Iliyagago kabiru are among there agent, so pls everyone be weary of them they are 419. Pls help spread the news around |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Ibechris2: 8:40pm On May 24, 2020 |
All these bitcoin marketers on this platform are high class criminals...never trust them one bit. Sorry for this...next time u will learn not to trust people. 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Mayork2(m): 9:38pm On May 24, 2020 |
omigiekiel:I sent it since |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by lizdammy: 10:44pm On May 24, 2020 |
Ikjosh04:I almost fell for same. God just had mercy on me. Threads like this ought to be given good publicity to inform others lest they fall prey. There so many of such Telegram groups. They keep adding me. I need to be able to block them from being able to add me. 4 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Mayork2(m): 10:49pm On May 24, 2020 |
lizdammy:happy to hear you didn't fall victim, you can actually block them from adding you under ur privacy settings 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Lyydia(f): 10:18am On May 25, 2020 |
Sorry o, |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Nobody: 10:42am On May 25, 2020 |
Visit a police station, swear an affidavit that you have been scammed, deposit the affidavit in your bank and request for a reversal. 100% possible to get your hard earned money back. 2 Likes |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by BinomoOfficial: 1:14pm On May 25, 2020 |
Adgideon: Hello, please know that "Binomo Investment" is not related to Binomo at all. We do not have agent. Our system is currently fighting those who uses our company name for bad purposes. We urge everyone to be vigilant. Warm regards. |
| Re: I Have Just Been Scammed By A Fake Bitcoin Escrow by Adgideon(m): 5:09pm On May 25, 2020 |
BinomoOfficial:bloody lie how do one know who is working u the guy name illyagago kabiru one of ur Managers even posted on uour group, u guys can't claim not to him |
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