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    June 09, 2022, 12:38:58 PM
     #3221

    Topic:-Telegram scam groups Alert

    My fellow Nija people, as we all know how this crypto market they down, I believe many of us for here they find means of investing some money. Greed fit push some of us to go use some Telegram groups way they claim say them they do p2p for cheap rate, and i believe say BINANCE and KUCOIN no get any official Telegram group for Nigeria to they run p2p, most of them na scam. I they talk from experience because them don scam me before, na why I talk say make I come share some of this Telegram groups with my new comers way they this forum as the matter don relate to our Nija.
    After them scam me I create this thread or Beginners section titled "How I got scammed. I explain how them take scam me,  then I found those group listed below with almost the same pattern with the one wey scam me, na why I talk say make I come share with us so that we go avoid those groups and any other groups related to them. 
    Below is the list of some Telegram groups way they use Kucoin and Binance name for their selfish p2p scam transactions.

    1:- KUCION P2P NIGERIA

    2:- Binance  Nigeria P2P Exchange

    3:- Binance p2p Nigeria

    4:- Binance Nigeria P2p Exchange

    5:- Binance P2P Nigeria

    6:- Binance Nigeria p2p

    7:- BINANCE EXCHANGE P2P NIGERIA

    8:- ✏️✏️ Binance Nigeria p2p

    All this groups get almost the same rules, them go talk say the Admin be middle man, so buyer go send money give admin with little charges then the sender go come send the coin for the buyer's address. but immediately you send your money, the seller go begin they bring excuses say him send am and the transaction no they successful so them go even wan make you add more money make him add the amount of coin way him go send for you. The admin go come they encourage you say make you send more money, but once you send money, them go remove you from the group, which means that them plan the scam ne. For the groups them post some fake transaction histories images, but you no go ever see person confess say him do successful transaction in the group chart, so I fill say once them scam you, them go remove you so that you no go write something negative about their transactions.

    The main aim of this post na to share these groups with my brothers so as not fall victim of all these Telegram scams, because Scammers take Telegram as their home.


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