Crypto P2P Scam

[5thFear]

  I am sorry to say, but your story sounds bogus to me. First, you dint provide the WhatsApp number the so-called (Nigerian Guy) was calling you with cos you must have had the number right? and how did you even conclude that he is a Nigerian? You said you were getting payments in PKR rupees from all over Pakistan,, and you also said " he gave them the banking accounts of their local countries, of people like me. through which, he got the payments" are you a Nigerian too? Also, you never provided the Bitcoin wallet address you sent all the Bitcoins.
At least you did agree that you were greedy in this whole shady business you both were involved in because even you know the percentage he was given you was high and you decided to roll with it. I hope you did learn your lesson.

I have been dealing with p2p a long time and I know you cannot place a sell order if you don't have the number of crypto assets for that amount and once the buyer has made payments and confirmed, crypto assets are released. I think investors should consider the type of exchange they deal with.

 

Well, i don't know why some morons try to act like Einstein without any reason. BTW i believe ur IQ level is in negative. You don't understand english and that is why u didn't exactly got the point what i told.

BTW this incident wasn't told so that some pathetic brainless child starts his investigation.. I just told it so that someone   can learn a few things from it... I am not here to get judged from you or anyone else.. And as far as the contact number is concerned, i mentioned only the things that i thought are appropriate. BTW i have his contact number, and his chat still saved in my email.

Oh, and yes i am greedy, now u feel better ? btw it is what caused me to get into this and i admit it. But yeah, you pointed it out, you got me man.. u proved the world that i am greedy when i was also admitting it.

And it doesn't matter where he is from, he could had been from any part of the world. I called him Nigerian because he told me so.. And his number was also Nigerian, though the watsapp number can also be faked.. ANd no, i am not from Nigeria.. Had u read it properly, i told in it, that I AM FROM PAKISTAN...... u want his number ok wait, let me give it to u .. i don't know if its against the rules of the forum, but yeah HAVE IT => (deleted as it is against forum rules)

[bitbollo]

this is called "man in the middle" scam? For sure I have heard several times here in Italy. Unfortunately trading P2P crypto isn't easy and sometimes there are some tricks like this one sorry for hear about your loss.

yes it is again forum rules @5thFear please delete/edit.

[5thFear]

this is called "man in the middle" scam? For sure I have heard several times here in Italy. Unfortunately trading P2P crypto isn't easy and sometimes there are some tricks like this one sorry for hear about your loss.

yes it is again forum rules @5thFear please delete/edit.

Deleted the contact number.. thanks for guidance..

[buwaytress]

Good lesson, and that's why, when you've been doing P2P a while, you just absolutely make no allowances for 3rd party trades if you're just starting out. I've only ever whitelisted two very old accounts for this, years of LBC trading under their belt, and only if they've ever verified with real name, own name accounts first, and yeah, well, trust that it's only for convenience.

It can be a slight pain in the ass to get started out if you only want to deal with own name accounts, but it's well worth avoiding potential headaches later.

You ever got back into it, properly? I know PK traders have gone underground now, though you still see many pop up on LBC, but the older ones all doing it still on Telegram and YM last year last I talked.