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
Bank: Guaranty Trust Bank
Account Name: Emmanuel Oluwagu
Account Number: 9072076953
Bank: OPAY Bank
Account Name: Paul Eze
Bank: Wema Bank
Account Name: Marvelous Emmanuel
Account Number: 9153535564
Bank: Palmpay Bank