An unsuspecting individual was promised by a Telegram administrator named Mrs. Nsikak Chioma Obot to help him invest his money in a supposedly crypto trading investment and pay him a percentage in a few hours.
The Administrator of the Telegram channel kept asking him to make a deposit so that he could receive the percentage of his investment and even went as far as asking him to borrow because he would be credited immediately.
The admin shared some fabricated testimonies in order to entice the targets, which is all part of the scam. He paid N3,000 naira and later realized he had been duped when he was blocked from the platform.
Details of scammers:
Account Name: Abdulrasheed Suleman
Account Number:0713275268
Bank: Guaranty Trust Bank
Account Name: Emmanuel Oluwagu
Account Number: 9072076953
Bank: OPAY Bank
Account Name: Paul Eze
Account Number:8192006105
Bank: Wema Bank
Account Name: Marvelous Emmanuel
Account Number: 9153535564
Bank: Palmpay Bank
Source: Nairaland
I was convinced to invest here by a friend I met on Tinder, Her name was Annie ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more money before I could withdraw. Then came the unendingRead more
I was convinced to invest here by a friend I met on Tinder, Her name was Annie ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more money before I could withdraw. Then came the unending taxes; I was fined and taxed for various reasons. There was always a reason why I couldn’t take out my money. I was tired of everything and began looking for help. Since all the payments I made were through cryptocurrencies, my local police could not help me. Luckily I finally got help from the authorities I contacted via email at (zattrecoverypro1 @ gmail com). Wonderfully, after providing my details, it took them barely a week to trace and retrieve my funds. Get help from them if you are in a similar.
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