A customer was lured by the enticing prices posted by @techhives.ng on Instagram.
After making a payment of #35,000, the product was supposed to get delivered the next day. They never responded to her messages after asking for updates.
The owner of the account later blocked her, she tried to trace them but they cover their tracks pretty well. The money was withdrawn already when she asked someone in the bank to help her check.
Further findings show that they use several accounts to receive these payments from their victims
She went ahead to create a pseudo account which to speak with the scammer again, but no leads that can lead to getting them yet.
Account Details of scammers:
Account Name: Ayinde Oluwaseun
Account Number: 2403992328
Bank: Zenith bank
Account Name: Ike Emeka Solomon
Bank: Polaris Bank