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How Binomi Trade ENTERPRISE Scam My Sister On Telegram Today. - Nairaland / General - Nairaland

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How Binomi Trade ENTERPRISE Scam My Sister On Telegram Today. by Dimudi: 6:29pm On Jan 13, 2021
Good evening everyone! I'm writing this with heavy heart they dupe my sister on telegram today.
I notice someone added me to a telegram channel name BINOMI TRADE ENTERPRISE.
Every people always give testimonies(after post their prove of payment and prove of the money pay back to them) so one day I commented in the group that I will like to know about the trade,immediately someone gave me a dm(mrs gloria faith).give me a directive on how to go about the trade infact gave acct detail to pay into and send my prove of payment to the group.she always check on me but I told her I will let her know when I'm ready,today she message me again and my sister was with me,my sister said we should give it a trial so far we are still looking for money to pay my hospital bill...so I message her that I'm ready immediately she send me another account details to pay into Johnson Solomon A.0124870939,so we paid 20k I sent the prove she confirm the prove,after some minutes she message me that we need to pay additional 10k for registration I told her no but because our 20k is at risk we pay another 10k after that she came up with another story that we need to pay another 10k I told no,we drag it for some minutes my sister now said we should not believe is a scam yet let us pay the 10k again,immediately after the payment she block me.i'm doing this because we dont know who can be their next victim.

Re: How Binomi Trade ENTERPRISE Scam My Sister On Telegram Today. by Taywon: 6:37pm On Jan 13, 2021
You are greedy....

With all the warnings you still fell for this scam...
Now scammers don use you cashout for this tight economy

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Re: How Binomi Trade ENTERPRISE Scam My Sister On Telegram Today. by Dimudi: 6:38pm On Jan 13, 2021
Dimudi:
Good evening everyone! I'm writing this with heavy heart they dupe my sister on telegram today.
I notice someone added me to a telegram channel name BINOMO TRADE ENTERPRISE.
Every people always give testimonies(after post their prove of payment and prove of the money pay back to them) so one day I commented in the group that I will like to know about the trade,immediately someone gave me a dm(mrs gloria faith).give me a directive on how to go about the trade infact gave acct detail to pay into and send my prove of payment to the group.she always check on me but I told her I will let her know when I'm ready,today she message me again and my sister was with me,my sister said we should give it a trial so far we are still looking for money to pay my hospital bill...so I message her that I'm ready immediately she send me another account details to pay into Johnson Solomon A.0124870939 union bank,so we paid 20k I sent the prove she confirm the prove,after some minutes she message me that we need to pay additional 10k for registration I told her no but because our 20k is at risk we pay another 10k after that she came up with another story that we need to pay another 10k I told no,we drag it for some minutes my sister now said we should not believe is a scam yet let us pay the 10k again,immediately after the payment she block me.i'm doing this because we dont know who can be their next victim.
Re: How Binomi Trade ENTERPRISE Scam My Sister On Telegram Today. by Dimudi: 6:47pm On Jan 13, 2021
I accept that is why I dont want any other person to make that kind mistake...they will surely pay for it
Re: How Binomi Trade ENTERPRISE Scam My Sister On Telegram Today. by Collins4u1(m): 7:19pm On Jan 13, 2021
Oya copy their conversation history and screenshot of payment and message their bank support and hope they respond well. Goodluck
Re: How Binomi Trade ENTERPRISE Scam My Sister On Telegram Today. by BinomoOfficial: 2:43am On Jan 19, 2021
Dimudi:
Good evening everyone! I'm writing this with heavy heart they dupe my sister on telegram today.
I notice someone added me to a telegram channel name BINOMI TRADE ENTERPRISE.
Every people always give testimonies(after post their prove of payment and prove of the money pay back to them) so one day I commented in the group that I will like to know about the trade,immediately someone gave me a dm(mrs gloria faith).give me a directive on how to go about the trade infact gave acct detail to pay into and send my prove of payment to the group.she always check on me but I told her I will let her know when I'm ready,today she message me again and my sister was with me,my sister said we should give it a trial so far we are still looking for money to pay my hospital bill...so I message her that I'm ready immediately she send me another account details to pay into Johnson Solomon A.0124870939,so we paid 20k I sent the prove she confirm the prove,after some minutes she message me that we need to pay additional 10k for registration I told her no but because our 20k is at risk we pay another 10k after that she came up with another story that we need to pay another 10k I told no,we drag it for some minutes my sister now said we should not believe is a scam yet let us pay the 10k again,immediately after the payment she block me.i'm doing this because we dont know who can be their next victim.

Dear friends, we are really sorry for the negative experience that you have.
You increasingly often come across accounts of people online who address traders on behalf of Binomo and offer their help. Sometimes it is really hard to recognize frauds, so we have created a guide on how to protect yourself from them.

1. Do not trust people who introduce themselves as agents of Binomo or Binomo Investment. They have nothing to do with our platform.
2. Check suspicious accounts. Frauds tend to use other people's photos. By searching for pictures in your browser, you can check who is addressing you.
3. Do not transfer your money to strangers and do not disclose your personal data. All financial transactions are only made on the website and in the Binomo app. If you are asked to transfer money to someone's account, you can be sure this is a scammer.
4. Do not trust those who promise you a guaranteed income. Cybercriminals claim that they have an effective strategy that guarantees a high return on investment. The existence of some kind of secret strategy is a myth. Trading expertise comes with experience, and free resources can be used for training.
5. Contact Support on the official website of Binomo if you have questions or difficulties. It is in the bottom left and highlighted in red.
6. Complain about an account if you are contacted by a scammer. This will help keep you and other traders secure.

We urge everyone to remains vigilant.
Be careful and take care.

� The financial operations offered on this site may involve increased risk. Please evaluate all the financial risks before trading.

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Re: How Binomi Trade ENTERPRISE Scam My Sister On Telegram Today. by Seranthybee: 5:02am On Jan 25, 2021
[quote author=Dimudi post=98025347][/quote]
This is a damn truth,those people doesn't have any conscience
If u see this person name on Instagram or any social media
Pls run, he's a scam
He has just scammed my friend of 25k
Account number :2374410371
Account :name Festus Ogiemwonyi
Bank name:zenith bank

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