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Instantcoins.ng Is A Crypto Scammer / Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Instantcoins.ng Is A Crypto Scammer / Fraud (2651 Views)

Open Questions to Instantcoins.ng / Instantcoins.ng Is A Scam How I Lost 882,621 Naira / Instantcoins (2) (3) (4)

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Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 9:48am On May 21, 2022
It's high time we Call this scamming platform out, instantcoins.ng is a scammer and have ripped many victims out there, if you are trading with them stop now before its too late, i have been trading with them since early 2020, the platform have changed to scammers and ripping people massively.

The platform is publicly advertised on niraraland, i went to read several complains of victims on nairaland and I feel really sad reading it because I know how it feels.

Their support or customer care will never answer you, they are fake they will only show agent is online, they have a very bad review of 2.7 on play store.

Seun
Lalasticlala
Mynd44
Dominique
Or any mod in charge...

kindly move this to front page because many people have called them out but it never get to the front page, you pushed many victims to the scammers by advertising it, you should try and verify what you advertise to people on this platform because most will be committed because of the trust they have for nairaland.

Here are little screenshot of instantcoins.ng victims.


https://www.nairaland.com/6885143/instantcoins.ng-scam

https://www.nairaland.com/7082980/instantcoins.ng-scam-how-lost-882621#112033619

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 9:57am On May 21, 2022
Am a victim, trade on 17/5/2022 but till today they did not pay, and their customer support will never reply. If you hear instantcoins.ng......... Run for your money
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 4:02am On May 27, 2022
Stay away from instantcoins, they are devil

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Dennis67: 10:45pm On Jun 08, 2022
Teejayadex:
Stay away from instantcoins, they are devil
Instantcoins are devil and scammer!! They are not paying me my money too for days now and I pray God will judge you and make u pay deeply for all your bad doings to your customers if you don’t pay my money in time

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Faiththatworks(m): 11:05pm On Jun 08, 2022
It's not fair that Nairaland mods haven't pushed this to the front page.
INSTANTCOINS.ng is a very very big scam,I traded 150$ with them since April 24th for 86300 and I wasn't paid.
Anytime I remember the humiliation and embarrassment I went through because of that transaction,I lay a curse on the the scammer behind that platform.
I opened an account with INSTANTCOINS.ng since 2019 and I have traded over 4000$ on the platform before that fateful day in April 2022,pls Nairaland mods should please push the fraudulent activities of INSTANTCOINS to the front page so people can stop transacting on that scam platform.
I buy BTC these days,if you want to sell your Bitcoin,pls contact me using my profile for more information.
Very very sad people are still getting scammed by that thief operating INSTANTCOINS.ng
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Faiththatworks(m): 11:17pm On Jun 08, 2022
For those that did business with INSTANTCOINS.ng recently,try to move on,the hypertension of checking your phone for alert can kill you,the hypertension of expecting a reply from their scam support will also kill you faster.
I think if we can try to find one or two people working in that company we can all file a complaint and make an arrest.
I'm sure I always receive a deposit from one CASHMIR MBAH using a GT bank account.
Pls if anyone can help us trace his details using his GT bank account,pls u are saving a lot of lives

1 Like

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 2:31am On Jun 09, 2022
Faiththatworks:
For those that did business with INSTANTCOINS.ng recently,try to move on,the hypertension of checking your phone for alert can kill you,the hypertension of expecting a reply from their scam support will also kill you faster.
I think if we can try to find one or two people working in that company we can all file a complaint and make an arrest.
I'm sure I always receive a deposit from one CASHMIR MBAH using a GT bank account.
Pls if anyone can help us trace his details using his GT bank account,pls u are saving a lot of lives

The worst part of it is they are still paying some people, waiting to scam them, that platform is a very huge scam, To arrest such scammer or to get his account blocked shouldn't be difficult in a working environment, and sadly nairaland mute without being an innocent.

1 Like

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 2:35am On Jun 09, 2022
Dennis67:

Instantcoins are devil and scammer!! They are not paying me my money too for days now and I pray God will judge you and make u pay deeply for all your bad doings to your customers if you don’t pay my money in time


Sorry for the loss, you will never get paid, remember we win some and lose some.
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Nobody: 2:56am On Jun 09, 2022
Faiththatworks:
For those that did business with INSTANTCOINS.ng recently,try to move on,the hypertension of checking your phone for alert can kill you,the hypertension of expecting a reply from their scam support will also kill you faster.
I think if we can try to find one or two people working in that company we can all file a complaint and make an arrest.
I'm sure I always receive a deposit from one CASHMIR MBAH using a GT bank account.
Pls if anyone can help us trace his details using his GT bank account,pls u are saving a lot of lives

Why do you guys buy coins from Nigeria based sites? The day I tried to exchange coin for to be credited Into my mums account, It took them almost 5 days with constant threats and attacking their sites making it to go offline before 992k was released.

But i really got stressed, and never to do again, Let my coins just remain in my coinbase wallet, if not for the stupid ban of coin withdrawal by Nigerian banks, Luno was my favorite.

I got nothing to lose leaving my coins in my base wallet, I bought my coins below 1.2m in naira back then, so no reason to panick. I Miss Luno anyway.
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 9:49am On Jun 09, 2022
BritishNaija:


Why do you guys buy coins from Nigeria based sites? The day I tried to exchange coin for to be credited Into my mums account, It took them almost 5 days with constant threats and attacking their sites making it to go offline before 992k was released.

But i really got stressed, and never to do again, Let my coins just remain in my coinbase wallet, if not for the stupid ban of coin withdrawal by Nigerian banks, Luno was my favorite.

I got nothing to lose leaving my coins in my base wallet, I bought my coins below 1.2m in naira back then, so no reason to panick. I Miss Luno anyway.

Yes the ban caused alot, but you can see someone up there said he has been trading with them since 2019, I have been trading with them since 2020, they get advertised on nairaland for the trust, they offer auto payment that you get credited in less than 1 minutes after selling Your coin, they have different wallet address that help you escape charges unlike other international sites But instantcoins.ng turned to scam after getting peoples trust.
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Nobody: 10:02am On Jun 09, 2022
Teejayadex:


Yes the ban caused alot, but you can see someone up there said he has been trading with them since 2019, I have been trading with them since 2020, they get advertised on nairaland for the trust, they offer auto payment that you get credited in less than 1 minutes after selling Your coin, they have different wallet address that help you escape charges unlike other international sites But instantcoins.ng turned to scam after getting peoples trust.

I only tried once when I newly opened my account on Nairaland to seek for help for my mom, because means i used to send money was all blocked, i really got mocked that period and tried them, It was not a Good experience like i said. Imagine if i have Sent BTC worth 5m like i initially planned.
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 10:53am On Jun 09, 2022
BritishNaija:


I only tried once when I newly opened my account on Nairaland to seek for help for my mom, because means i used to send money was all blocked, i really got mocked that period and tried them, It was not a Good experience like i said. Imagine if i have Sent BTC worth 5m like i initially planned.

True imagine 5m or more, that's why we need to call instantcoins out, a killer crypto app and the support will never reply you even if you send millions of mail or chat. Instantcoins.ng existence is a threat to humanity.
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Faiththatworks(m): 12:19pm On Jun 09, 2022
BritishNaija:


Why do you guys buy coins from Nigeria based sites? The day I tried to exchange coin for to be credited Into my mums account, It took them almost 5 days with constant threats and attacking their sites making it to go offline before 992k was released.

But i really got stressed, and never to do again, Let my coins just remain in my coinbase wallet, if not for the stupid ban of coin withdrawal by Nigerian banks, Luno was my favorite.

I got nothing to lose leaving my coins in my base wallet, I bought my coins below 1.2m in naira back then, so no reason to panick. I Miss Luno anyway.

If you have Bitcoin to sell,u can contact me using my profile,I'm buying BTC now and will credit you as soon as transaction is confirmed.
Pls help spread the message around
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 2:27pm On Jun 09, 2022
Faiththatworks:


If you have Bitcoin to sell,u can contact me using my profile,I'm buying BTC now and will credit you as soon as transaction is confirmed.
Pls help spread the message around

Funny, spread the message of your btc advert, well this thread is not for advert purpose if you understand, it's to stop instantcoins from getting more victims.
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Nobody: 12:00pm On Jun 10, 2022
Faiththatworks:


If you have Bitcoin to sell,u can contact me using my profile,I'm buying BTC now and will credit you as soon as transaction is confirmed.
Pls help spread the message around

I got barred from mentioning B. Unfortunately, I do. But I can not verify payments to my Nigeria bank accounts, except to my Uk bank. Except i get original bank receipt, that might do it. But I'm active seller on localbit for UK banks, me and my consortium.
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Nobody: 4:31pm On Jun 11, 2022
Faiththatworks:


If you have Bitcoin to sell,u can contact me using my profile,I'm buying BTC now and will credit you as soon as transaction is confirmed.
Pls help spread the message around

Replied your message, But you are too slow.
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Nobody: 7:38pm On Jun 11, 2022
Faiththatworks:


If you have Bitcoin to sell,u can contact me using my profile,I'm buying BTC now and will credit you as soon as transaction is confirmed.
Pls help spread the message around

michaeltenis05@gmail.com
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by ayodele67: 2:28am On Jun 29, 2022
I trade $85 bitcoin to instant since 19th May but I haven’t gotten my money and I need the money seriously please Nairaland help me

1 Share

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 11:02am On Jul 05, 2022
Instantcoins.ng is scam

1 Like 1 Share

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Sodjerboi: 6:42am On Sep 14, 2022
I traded with Bitcoin on Instantcoins.ng
I traded with Bitcoin on Instantcoin and I have not gotten my payment since August 30. Please send my money Instantcoins.ng
I traded with Instantcoins bitcoin the total sum of N370 as at the rate of 680/$. I traded $370 total in dollar, it shows completed, and rs point successfully converted, since 30th of August and up till now I got notting in my bank account , I did trade with them again with lesser funds and I got it immediately, I need urgent help to get this money into my account. Please send me my money back, now I can see that’s they are real and Legitimate scam I expect my money till, but nothing show on my bank Nairaland help us reach instantcoin has we dey talk now a lot of people has fall to there Hand especially me God will surely punish you insha Allah except if you paid my money

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Drunkard1: 11:31am On Sep 14, 2022
Teejayadex:


Funny, spread the message of your btc advert, well this thread is not for advert purpose if you understand, it's to stop instantcoins from getting more victims.
scammer. No mind am. He is a 100% scammer. Run bro. Use binance p2p or kucoin. Dont trade with anyone without third party

1 Like

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Jacko922(m): 6:53pm On Oct 21, 2022
Teejayadex:
It's high time we Call this scamming platform out, instantcoins.ng is a scammer and have ripped many victims out there, if you are trading with them stop now before its too late, i have been trading with them since early 2020, the platform have changed to scammers and ripping people massively.

The platform is publicly advertised on niraraland, i went to read several complains of victims on nairaland and I feel really sad reading it because I know how it feels.




Their support or customer care will never answer you, they are fake they will only show agent is online, they have a very bad review of 2.7 on play store.

Seun
Lalasticlala
Mynd44
Dominique
Or any mod in charge...

kindly move this to front page because many people have called them out but it never get to the front page, you pushed many victims to the scammers by advertising it, you should try and verify what you advertise to people on this platform because most will be committed because of the trust they have for nairaland.

Here are little screenshot of instantcoins.ng victims.


https://www.nairaland.com/6885143/instantcoins.ng-scam

https://www.nairaland.com/7082980/instantcoins.ng-scam-how-lost-882621#112033619



You won’t believe I traded $489 coins on the 18th of oct 2022 I was credited

I then traded another $952 till now I’ve not been credited
It’s been 4 days now
Nothing nothing my bro….
Please run �‍♀️ from them
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Teejayadex: 11:03pm On Oct 21, 2022
Jacko922:




You won’t believe I traded $489 coins on the 18th of oct 2022 I was credited

I then traded another $952 till now I’ve not been credited
It’s been 4 days now
Nothing nothing my bro….
Please run �‍♀️ from them

If i was ask to pay money to advertise instantcoins scam, I will do, sadly you learn in a hard way, forget your money is gone, instantcoins.ng is a scam
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Jacko922(m): 3:54pm On Oct 22, 2022
Teejayadex:


If i was ask to pay money to advertise instantcoins scam, I will do, sadly you learn in a hard way, forget your money is gone, instantcoins.ng is a scam


Thanks bro I don even Dey remove mind small small
And they’re still posting on IG and you can’t reach their customer service number
It’s really crazy
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Twilight30: 7:42am On Dec 17, 2022
Instantcoins have not paid my last transaction since last month 12th of November . I have sent them emails , sent messages on their online chat but will never reply , this Instantcoins is a scam I regret that I traded my Bitcoin on it . The amount of 118,091 Naira is not a chicken change . Please if there is anyone that knows how this Instantcoins can see this my message on Nairaland should help me make them see it . I have sent them over 40 emails no response .
Transaction ID - 190705
Amount - 118,091 Naira
Email - Stealmyheart30@gmail.com

1 Like 1 Share

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by LonelyWolfz: 8:11am On Jan 04, 2023
They’ve scam me twice now and my friend ones. I have an outstanding balance of two payment with them after I successfully sold some Bitcoin and have stopped using them. They are smooth criminals. He sure me say na one Yahoo Boy they behind Instantcoins.
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Guddybag: 8:01pm On Jan 06, 2023
I traded with instantcoins since on the 1st of this year I have not been paid till now
Please help me [sub][/sub]

1 Like

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by LonelyWolfz: 6:50am On Jan 10, 2023
Instantcoins are sc*mmers. They’ve heard my money twice and I won’t stop calling them out here...

1 Like

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Gbolahan9400: 5:45pm On Feb 08, 2023
I traded with instantcoins since on the 4th of February this year I have not been paid till now
Please help me. It keeps saying completed and yet I’m yet to receive deposit. I can’t contact them as they won’t respond . Please help me .

Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Gbolahan9400: 5:46pm On Feb 08, 2023
Guddybag:
I traded with instantcoins since on the 1st of this year I have not been paid till now
Please help me [sub][/sub]

Please have you been paid ?
Re: Instantcoins.ng Is A Crypto Scammer / Fraud by Gbolahan9400: 8:32pm On Feb 08, 2023
Twilight30:
Instantcoins have not paid my last transaction since last month 12th of November . I have sent them emails , sent messages on their online chat but will never reply , this Instantcoins is a scam I regret that I traded my Bitcoin on it . The amount of 118,091 Naira is not a chicken change . Please if there is anyone that knows how this Instantcoins can see this my message on Nairaland should help me make them see it . I have sent them over 40 emails no response .
Transaction ID - 190705
Amount - 118,091 Naira
Email - Stealmyheart30@gmail.com

Did you get paid later ?

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