Ongbali Linus Thomas and his goons are on social media platforms like Nairaland, and Telegram stealing from people.
They act like legit escrow for crypto traders. They are present on telegram groups doing fake escrow transactions; luring people in with their shady deals.
Once they get your crypto or money, the supposed buyer or seller will disappear, and Ongbali Linus Thomas will refuse to offer a refund.
These are the bank accounts of Ongbali Linus Thomas, the scammer:
2229863657 – UBA
2456518579 – Zenith
8540933010 – FCMB