Crypto scammer caught and arraigned by EFCC.

[Lida93]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

Economic and Financial Crime Commission (EFCC) nah catch de go court com nack am charge borderin on cybercrime and de man agree say him guilty as charged.  According to the scamma him tok say him don achieve wella from dis illegal buzinex for monie wey reach $2000 from him victims. Na so court com sentence am to a fine of #200,000.00 (two hundred thousand naira). Source

To newbies as u don enta dis crypto space mk unah shine unah eyes no allow or agree to anybodi com de tell you or advise you to join any platform say nah buzinex investment lik dat, say e dey pay well, com de show you nonsense evidence how e don pay am - oyinbo man call dis type of scam as Pig-Butchering-Scam.

De meanin of dat gramma be say, scamma go first tok to u lik beta person com create cordial relationship wit u about some buzinex com de tune you to invest say you go catch out, and dem fit allow you catch out ur first monie you put just to mk you feel comfortable so dat you fit invest bigger amount for de next one, nah dat time dem go scam you com jakpa wit ur investment monie. So mk we dey careful as we de use crypto mk we no com fall scam anyhow.

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[Zanab247]

Thanks for alerting us for this news in our country bro, I believe dis one go teach others people lesson using dis strategies to collect money from people illegally, and u can easily find those scammers on Facebook and telegram. I don't no Wetin dey make people fall victims to such scammers on social media, and d person will begin to send money until d person eyes clear say na bad market he or she put money and it will be difficult for such person to get d money back because dey no dey use their personal details to do dis bad tin. U go discovere say na those newbies who dey look for quick money from social media dey always fall victims to them, because dey don't want to follow d normal road that will bring good things to their table than to follow short cut that will lead them to pain at the end.

[Odohu]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

Me don fall victim of this thing when I been no too sabi. Them don obtain me tire. Na just God help me to still be in cryptocurrency today if not, I for don run since because I see wetin no good for scammers hand. Now wey my eye don open, I no fit buy from people wey no dey verified again... you no just fit open social media come dey sell Bitcoin to me when I know where I fit buy am safely.

Economic and Financial Crime Commission (EFCC) nah catch de go court com nack am charge borderin on cybercrime and de man agree say him guilty as charged.  According to the scamma him tok say him don achieve wella from dis illegal buzinex for monie wey reach $2000 from him victims. Na so court com sentence am to a fine of #200,000.00 (two hundred thousand naira). Source

This na the problem wey dey we Naija, bad behaviour no really get serious consequences.  How person go obtain $2000 which is almost N2,000,000 as of today price, you dey fine am N200k? Imagine fine of 10% of wetin him don steal. The guy don make profit na and if na like this, more people go get morale to do evil more.

Make we just dey careful make them no use us shine sha because if e happen, government no fit help.

[Abu-Naim]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

This is a very good action taking by the court because such people are the bad eggs in the crypto industry, they are always looking for ways to scam innocents individual that are willing to invest in crypto.

Because of this type that is why Nigerian government will not want to grant or legalize bitcoin or crypto properly because they will be claiming that it will be use to scam innocent individual that did not know anything about crypto scam.

Economic and Financial Crime Commission (EFCC) nah catch de go court com nack am charge borderin on cybercrime and de man agree say him guilty as charged.  According to the scamma him tok say him don achieve wella from dis illegal buzinex for monie wey reach $2000 from him victims. Na so court com sentence am to a fine of #200,000.00 (two hundred thousand naira). Source

Them for charge them more than this so that others go learn lesson from their actions. Because comparing the charge with the amount he confessed that he scammed, the charge is just like just %10 of what he scammed which I believe he can never say the exact amount he stole from people, and if they keep charging them such small amount, they can keep doing that since the fine charge is not much.

To newbies as u don enta dis crypto space mk unah shine unah eyes no allow or agree to anybodi com de tell you or advise you to join any platform say nah buzinex investment lik dat, say e dey pay well, com de show you nonsense evidence how e don pay am - oyinbo man call dis type of scam as Pig-Butchering-Scam.

De meanin of dat gramma be say, scamma go first tok to u lik beta person com create cordial relationship wit u about some buzinex com de tune you to invest say you go catch out, and dem fit allow you catch out ur first monie you put just to mk you feel comfortable so dat you fit invest bigger amount for de next one, nah dat time dem go scam you com jakpa wit ur investment monie. So mk we dey careful as we de use crypto mk we no com fall scam anyhow.

Thank you for the advise @Lida93, because our newbies are mostly people that are falling victim of this type of scam because most of us wey de here go don experience this kind thing before.

In general, make una no trust anybody for crypto because anybody can scamm if they see opportunity to do that, therefore, for newbies here, make una de carful and trade with either exchanges p2p or look for any reputable member here in the forum to trade with.

[Frankolala]

Na all these kind scammers dey make newbies or their victims think say bitcoin na scam because, na scammers na e first tell them about cryptocurrency. This na e make we no need to involve ourselves on anybody wey dey introduce any online business say he dey give high return between a short period of time. Anything wey make you see such people, you need to think twice and know say if na true say something dey like that why this person in question never use am make money wey be say na you, he come dey introduce am to.

I meet one guy like that for my area wey been won scam me, wetin he do na to introduce me to the platform say I learn so many things and I go write exam, if I pass them go five me job wey the company go pay me in cryptocurrency. When I look the guy, for my presence he call another person dey tell am to send am recharge card to use subscribe and say the person no pay finish na e make, the person name no come out. Na there I just know say this one na scam and na because I tell am say I dey into crypto na e make am begin talk all those story.

If na p2p trade you won trade, make you no release your coins until you don check your bank account and you see say the money don enter

[Mayor of ogba]

Economic and Financial Crime Commission (EFCC) nah catch de go court com nack am charge bordering on cybercrime and de man agree to say him guilty as charged.  According to the scamma hhetok say him don achieve wWellafrom dis illegal business for money wey reach $2000 from him victims. Na so court com sentence am to a fine of #200,000.00 (two hundred thousand naira).

Efcc una done do better to catch the scammer way be dey collect people money illegally make una keep the good work at against scam for this our country. The money way the judge fines the scammer too small, na this kind tin dey make dem dy put hand for scam say last last if they get caught say na just fine and the money go small.

To newbies as u ddoenta dis crypto space mk unah shine unah eyes no allow or agree to aanybodycom de tell you or advise you to join any platform say nah business investment like dat, say e dey pay well, com de show you nonsense evidence how e don pay am - oyinbo man call dis type of scam as Pig-Butchering-Scam.

Newbies, please make una stop to dey use local trade to trade una Bitcoin, una fit use P2P trade way dey good for centralized exchanges like "Binance exchange" to trade una Bitcoin. Make una also know one tin as una dey trade for P2P trade makes una no first send una Bitcoin to the buyer way una never see money for una bank account, even though na CZ na in ask you to send your Bitcoin to him, just know say na scam be that because CZ no go fit ask you to send your Bitcoin to him.

[Lida93]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

Me don fall victim of this thing when I been no too sabi. Them don obtain me tire. Na just God help me to still be in cryptocurrency today if not, I for don run since because I see wetin no good for scammers hand. Now wey my eye don open, I no fit buy from people wey no dey verified again... you no just fit open social media come dey sell Bitcoin to me when I know where I fit buy am safely. 

You know say nah lack of knowledge the make we dey fall into the hands of scammas like this, if we get beta knowledge about this cryptocurrency we no go fit fall for cheap scams lik this one. That's why I no go fit dey overemphasized wen we talk about people doing their own research about any project before entering with him monie cos monie hard to get and e dey painful say person go jus loss am like that.

Economic and Financial Crime Commission (EFCC) nah catch de go court com nack am charge borderin on cybercrime and de man agree say him guilty as charged.  According to the scamma him tok say him don achieve wella from dis illegal buzinex for monie wey reach $2000 from him victims. Na so court com sentence am to a fine of #200,000.00 (two hundred thousand naira). Source

This na the problem wey dey we Naija, bad behaviour no really get serious consequences.  How person go obtain $2000 which is almost N2,000,000 as of today price, you dey fine am N200k? Imagine fine of 10% of wetin him don steal. The guy don make profit na and if na like this, more people go get morale to do evil more.

Make we just dey careful make them no use us shine sha because if e happen, government no fit help.

Brotherly e get how this court matta dey if you check well nah so the law stipulate am base on the weight of him offense and even if nah outside the country them no go give am verdict wey pass like this or to serve time for prison. Just that for country pipol wey dey in charge of the law don too tumble de law upsidedown we no com fit the see reasoning for any tin case them judge again be it dillegently or not.

[Marykeller]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

Forget. For peso wey be newbie of something, naso people go d chop am local d go, just because the peso no know wetin dem d talk.

Thank God of the knowledge wey peso don get for crypto of late cos I never for once fall victim to this before and I pray not to fall into am a day.

Each time I hear this kind news, it makes me to feel bad, sae scammers are using the peer-to-peer of crypto to deceive the gullible fellas on wetin them no know about concerning crypto through social media.

Economic and Financial Crime Commission (EFCC) nah catch de go court com nack am charge borderin on cybercrime and de man agree say him guilty as charged.  According to the scamma him tok say him don achieve wella from dis illegal buzinex for monie wey reach $2000 from him victims. Na so court com sentence am to a fine of #200,000.00 (two hundred thousand naira). Source

This na the problem wey dey we Naija, bad behaviour no really get serious consequences.  How person go obtain $2000 which is almost N2,000,000 as of today price, you dey fine am N200k? Imagine fine of 10% of wetin him don steal. The guy don make profit na and if na like this, more people go get morale to do evil more.

Make we just dey careful make them no use us shine sha because if e happen, government no fit help.

Ask I read sae d fine am only N200k without sentencing him to months in prison makes me feel angry for the whole matter. How would court just charge am 200k and the matter end so? This one go come mean sae, em no stop be that. Em go continue to the do wetin em d do without been remorseful of his scam act. Wetin em go d reason be sae, if EFCC catch am again for the act, em go settle the matter for court by paying small money as fine. Wey be sae na big time rubbish. This go kukuma encourage others scammers to keep on with their scamming lifestyle without changing for good

[Mate2237]

Now na cryptocurrency and mostly na bitcoin dem wan start with. Dem want use bitcoin dey deceive people collect money but I believe say those people wey dey dis group or forum go dey understand di body language of dis bad boys. Dem dey upgrade very day to scam people. And this method wey dis guy bring wey Dem arrest am na one of the dangerous one because e don changed imself to be a vendor and to scam people online. Nai make always be vigilant and payment before releasing the coin. Make sure you cross check the payment from your bank account to confirm if the money is there. Because some vendors go say dem don pay oya go and release the funds and when you check and nothing come out then you have to keep your coins and tell  I'm day you never received the funds.

Na so one of dem wanted to sell me solar fridge with the sweet mouth but because say I dey get update in the forum, I just quickly understand say na scammers so I delete di number and block the. Dis matter no be only newbies but also to other members because all are victims from one thing to another but how to detect this guy's nai be best approach to solve the matter.

[Davidvictorson]

To newbies as u don enta dis crypto space mk unah shine unah eyes no allow or agree to anybodi com de tell you or advise you to join any platform say nah buzinex investment lik dat, say e dey pay well, com de show you nonsense evidence how e don pay am - oyinbo man call dis type of scam as Pig-Butchering-Scam.

I like as you being this informate come our side. Dem talk say na person wey Dem catch be thief. Some of all these Niggas Dem wey dey blow overnight with not way to take trace their source of wealth, na wetin Dem dey into but since Dem never catch them, Dem go dey form say na Dem clean pass.

These people need some type of rehabilitation. If Dem just throw them back into the streets after Dem don collect their fine, Dem go still go back in to the fraud life .

[Spaceman1000$]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

Economic and Financial Crime Commission (EFCC) nah catch de go court com nack am charge borderin on cybercrime and de man agree say him guilty as charged.  According to the scamma him tok say him don achieve wella from dis illegal buzinex for monie wey reach $2000 from him victims. Na so court com sentence am to a fine of #200,000.00 (two hundred thousand naira). Source

To newbies as u don enta dis crypto space mk unah shine unah eyes no allow or agree to anybodi com de tell you or advise you to join any platform say nah buzinex investment lik dat, say e dey pay well, com de show you nonsense evidence how e don pay am - oyinbo man call dis type of scam as Pig-Butchering-Scam.

De meanin of dat gramma be say, scamma go first tok to u lik beta person com create cordial relationship wit u about some buzinex com de tune you to invest say you go catch out, and dem fit allow you catch out ur first monie you put just to mk you feel comfortable so dat you fit invest bigger amount for de next one, nah dat time dem go scam you com jakpa wit ur investment monie. So mk we dey careful as we de use crypto mk we no com fall scam anyhow.

I am pleased to hear this kind of news, because this are some of the people that have given bitcoin a bad reputation in this country.
 just imagine the number of people he has scammed and what those people will think of Bitcoin, obviously they will have a negative attachment on Bitcoin whenever they remember the incident, if for any reason they traded with this scammer.  so I want to actually applaud the law enforcement agencies for doing a good job and tackling some of these scammers, and this particular one I'm sure will end up in jail.

[Smartvirus]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

Me don fall victim of this thing when I been no too sabi. Them don obtain me tire. Na just God help me to still be in cryptocurrency today if not, I for don run since because I see wetin no good for scammers hand. Now wey my eye don open, I no fit buy from people wey no dey verified again... you no just fit open social media come dey sell Bitcoin to me when I know where I fit buy am safely.

The way you carry out this matter eh, e con make the gist Dey funny for reason but, na real matter, e Dey happen and people are falling victim.
The way plenty people Dey form vendors with best rate, even unimaginable rate cef, Dey peg price at where dollar value never near suppose Dey fear person but instead, you fit fry moved by greed and maybe because, you no sabi use P2P on exchanges and possibly no just know nothing.

Thank your God say, you stick around to do the most you fit do for yourself and now, I believe say, you no fit allow yourself fall victim to this kind scheme again na.

Meanwhile, that #200k small o and I know say, no be $2000 e collect normally. Maybe court no wan expand the case but, that guy go don chop pass like that. Him kwa quickly agree, en know watin for happen to am shah.

[Odohu]

The way you carry out this matter eh, e con make the gist Dey funny for reason but, na real matter, e Dey happen and people are falling victim.

E no funny o, those people show me shege walai talai! E get one them add me for radom Telegram group where them dey trade among themselves using the plenty admin them as escrow. I observe them for sometime come dey think say them legit. I cone say make I buy from them, na so they obtain me and quickly ban me for the group. E be like say make I faint. As I no die for scammers hand, I know say I go live long.

The way plenty people Dey form vendors with best rate, even unimaginable rate cef, Dey peg price at where dollar value never near suppose Dey fear person but instead, you fit fry moved by greed and maybe because, you no sabi use P2P on exchanges and possibly no just know nothing.

I no fit forget one Emmanuel Diala wey use this format of cheap price obtain me N155k wey person give me to buy Bitcoin for him. The guy advertise very cheap rate for Facebook, I no know say na trap. I fall yakata for that one and luck wey I get that time be say I been get money to take pay the person wey him money loss. I gat pay back without telling him what happened to save my reputation. Omo when people like us wey them don chop mugu open mouth talk, you go know say the street no get joy at all.

[CryptopreneurBrainboss]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

This na wetin our EFCC officials supposed dey do and not harassing crypto investors or traders come dey make people's dey fear to do the business. If dem get good records like dis this country go dey beta small small because people like dis guy wey dem catch now plenty for the P2P business. Immediately you register for any platform wey dey do P2P trading na so you go see dem plenty dey deceive people with high rates. Make EFCC use this guy get others wey dey do this things too and help us clean the P2P space because this guys dem plenty. But why EFCC no dey ever catch big fish, na all this small small fish wey dem dey catch because $2,000 to small for how long wey the guy dun dey do this things. Thousands dey lost yearly from crypto related scams so make EFCC go for the big fishes not this small small boys wey no go still stop the scamming because their ogas still dey active for the scamming business.

Newbies wey dey come into the P2P business, you need to protect yourself when you wan trade or you go lose your money, e get some things wey you supposed to take notes of and since majority of us uses CEX P2P platforms most often na there I go focus on, they include;

• Firstly, only use a verified Marchant on those platforms, if you check the marchant profile you go see if na verified marchants or not and also the platforms go get option for you to only trade with their verified marchants so use that settings.
• Only trade with reputed merchant, after you dun verify say the merchant na verified one you need trade with those wey get reputation, you go see am for their profile, how many trade dem dun get, their rating dem based on how many trade dem dun complete and so on.
• No released if you never received, if you release coin to dem, dem go likely scam you so e better you wait to receive money before you process the releasing of coin to dem when you dey sell.
• To avoid network wahala use microfinance banks and not our main banks wey sabi get Network issue so dem no fit use the excuse of network to scam you. Most verified merchant also use microfinance banks so dem no go get network wahala
• To increase your privacy, no dey trade with only one marchant and no accept to send them your number or go offline trading because dem fit scam you and no platforms go dey to  protect you through escrow.
• Avoid high rates and read the platform rules on protecting yourself when you dey trade so you go fit follow their guidelines and not fall a victim to scammers because dem plenty for all this platforms dey look for their next victim.

[Lida93]

To newbies as u don enta dis crypto space mk unah shine unah eyes no allow or agree to anybodi com de tell you or advise you to join any platform say nah buzinex investment lik dat, say e dey pay well, com de show you nonsense evidence how e don pay am - oyinbo man call dis type of scam as Pig-Butchering-Scam.

I like as you being this informate come our side. Dem talk say na person wey Dem catch be thief. Some of all these Niggas Dem wey dey blow overnight with not way to take trace their source of wealth, na wetin Dem dey into but since Dem never catch them, Dem go dey form say na Dem clean pass.

These people need some type of rehabilitation. If Dem just throw them back into the streets after Dem don collect their fine, Dem go still go back in to the fraud life .

you know say nah cos of those kind men them nah make Sars and efcc just the worry young boys wey try get legitimate update use am the make money thinking say nah thru some illegal means the young guy go don use make am.

Imagine how long some men don dey for this forum and if them dey able to save over the years com use that money run beta physical business wey the bring profits for them add with wetin them the collect from forum now, somebodi wey know know go com say nah Yahoo or illegal business him do cos him young compared to how much money him don get.

But it's good to have a legit source of making money so whenever you're being called to prove it you can boldly set the records straight without shaking like those with illegal online businesses wey the claim to be beta people bcos them Neva catch them too, but nah plenty days for the thief one day for the owner.

[rachael9385]

Omor up on say me dey active for this board so I no con see this discussion quick Shai, sha as I done see am so, I ges dey more and more careful, although say me too I been be one of their victims before but now way I no retire for crypto based on how them rubbish me before I no sure say for now I go retire again.
This crypto scammers nah one of the pipo way dey even make so many other crypto newbies them dey run away from anything way dey linked to crypto, whether nah legit o or nah scam them no wan know again because those scammers done show them hell before, but sha as the EFCC done catch this one so, I pray make em still disclose em fellow crypto scammers way all of them dey work together, this crypto scam stuffs no be only one person dey run am, them dey plenty so make the guy wey the EFCC catch disclose the rest of em fraud members.

[Stable090]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

Me I no dey trust all this p2p people ooo, if I wan use p2p I dey prefer to use exchange, because I know say that one dey secure small compare to if you just meet person wey u no sabi before for social media. I know say if na binance or KuCoin, if I be seller and I no receive money I no go release coin and the exchange go put mouth for the matter, but if na random person wey u meet, ur money don go be that. The stupid guy use girl name open the social media so that people go fit trust am, but if na guy identify him use, people fit dey fear small small.

Economic and Financial Crime Commission (EFCC) nah catch de go court com nack am charge borderin on cybercrime and de man agree say him guilty as charged.  According to the scamma him tok say him don achieve wella from dis illegal buzinex for monie wey reach $2000 from him victims. Na so court com sentence am to a fine of #200,000.00 (two hundred thousand naira). Source

Wetin court do make sense, na people like this dey spoil crypto reputation for dis country, but with the amount wey d guy confess say him don make, the amount wey dem charge d guy dey very small to me now, person wey claim say him don make 2,000 dollar before, and I dey sure say money wey him go don scam people go don pass like that, you come dey fine am 200 thousand naira, d money dey very small to me now, dey for fine am better money.

To newbies as u don enta dis crypto space mk unah shine unah eyes no allow or agree to anybodi com de tell you or advise you to join any platform say nah buzinex investment lik dat, say e dey pay well, com de show you nonsense evidence how e don pay am - oyinbo man call dis type of scam as Pig-Butchering-Scam.

Most of this scammers na beginners dem they alway like target, dem believe say most newbies wey dey plan join crypto for dis our country, dey very desperate to make money, dem dey always believe if dem give them offers like that, dem go easily fall for am, make all newbies know say crypto space no be where u go jump into and u go dey expect say u go make money quickly, anybody wey promise u quick money and risk no dey, know say na scammer them be.

[Lida93]

Nigerian court don convict one man wey pretend to be a peer-to-peer (p2p) cryptocurrency trader wit  social media platform him create using a female name to de scam unsuspecting public pipul wey wan try gain interest for crypto wey we dey normally call dem newbies.

Me I no dey trust all this p2p people ooo, if I wan use p2p I dey prefer to use exchange, because I know say that one dey secure small compare to if you just meet person wey u no sabi before for social media. I know say if na binance or KuCoin, if I be seller and I no receive money I no go release coin and the exchange go put mouth for the matter, but if na random person wey u meet, ur money don go be that. The stupid guy use girl name open the social media so that people go fit trust am, but if na guy identify him use, people fit dey fear small small.

now way nah women the worry pass for the evils things for society nah mumu the trust woman nowadays. The most secure and reliable place to do p2p na be exchange platform cos for there the exchange go always enter into unah matter if anything goes wrong and not to be using some random social media platforms newbies gat dey informed cos nah lack of information the kill them since.

Economic and Financial Crime Commission (EFCC) nah catch de go court com nack am charge borderin on cybercrime and de man agree say him guilty as charged.  According to the scamma him tok say him don achieve wella from dis illegal buzinex for monie wey reach $2000 from him victims. Na so court com sentence am to a fine of #200,000.00 (two hundred thousand naira). Source

Wetin court do make sense, na people like this dey spoil crypto reputation for dis country, but with the amount wey d guy confess say him don make, the amount wey dem charge d guy dey very small to me now, person wey claim say him don make 2,000 dollar before, and I dey sure say money wey him go don scam people go don pass like that, you come dey fine am 200 thousand naira, d money dey very small to me now, dey for fine am better money.

if no be the way wey our justice system don tear tear finish base on how the judges don turn to puppet for politicians head e get how certain judgements them the be and in the eyes of the common man way no sabi the proceeding of how them the take follow up cases go think say nah all cases supposed be giving strong punishment. Yes the guy thief big money but as him don plead guilty from the beginning not stressing the court nah make the judge in his wisdom nack am that punishment of 200k. Na so I just reason am.

To newbies as u don enta dis crypto space mk unah shine unah eyes no allow or agree to anybodi com de tell you or advise you to join any platform say nah buzinex investment lik dat, say e dey pay well, com de show you nonsense evidence how e don pay am - oyinbo man call dis type of scam as Pig-Butchering-Scam.

Most of this scammers na beginners dem they alway like target, dem believe say most newbies wey dey plan join crypto for dis our country, dey very desperate to make money, dem dey always believe if dem give them offers like that, dem go easily fall for am, make all newbies know say crypto space no be where u go jump into and u go dey expect say u go make money quickly, anybody wey promise u quick money and risk no dey, know say na scammer them be.

Nah that urge to make quick money the make them newbies the lose the small wey them get, them for them to go after the knowledge first so that them go fit use am protect their sef against anybody way wan use their head them the underrate knowledge the shook eyes for money first forgetting say knowledge is profited to direct.

[sokani]

E no funny o, those people show me shege walai talai! E get one them add me for radom Telegram group where them dey trade among themselves using the plenty admin them as escrow. I observe them for sometime come dey think say them legit. I cone say make I buy from them, na so they obtain me and quickly ban me for the group. E be like say make I faint. As I no die for scammers hand, I know say I go live long.

Baba no be small shege you don see for scammers hand. I don use P2P for Whatsapp and telegram but so far I no get that kind experience but I like as you share your own experience so that other persons go learn. The scam wey I don notice for the WhatsApp trading group wey I dey use before I come dey use Binance be say some scammers dey impersonate real traders. Dem go change their names to a recognized trader wey no dey active for a while. When you want sell your coin, them go accept to buy and if you send the coin without cross checking the profile against the real traders them go scam you.

[Asiska02]

To newbies as u don enta dis crypto space mk unah shine unah eyes no allow or agree to anybodi com de tell you or advise you to join any platform say nah buzinex investment lik dat, say e dey pay well, com de show you nonsense evidence how e don pay am - oyinbo man call dis type of scam as Pig-Butchering-Scam.

Dis kind scammers aim na to always target newbies wey no get idea about d market, datz why e dey very important for newbies to always dey aware of new scams dat are being faced in d market. We fit know all today and tomorrow anoda one go comot and dem dey always make am different from d previous ones to get newbies scammed very fast before e go cast again. You try for dis news wey you bring so, and e go help our newbies here to dey aware of dis type of scam. Remember, when e too look sweet, exciting, it is always enticing to d eye, so make we all dey careful of the kind things wey we go dey wan join.