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How I Was Scammed On Remitano P2p - Crime - Nairaland

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How I Was Scammed On Remitano P2p by blazhykowskyi(m): 9:38am On Apr 20, 2022
Good day everyone. So I have been on this telegram group which claims to connect crypto buyers and sellers on P2P.

I have been observing for over two weeks with trades going on smoothly. So this morning I saw and add where someone wants to sell 100$ Bitcoin for 50k. So I taught I should ape in. The admin drops his account details and asked me to pay then the seller will send the coin after payment confirmation.

After payment, I sent the screenshot and dropped my wallet. Then the seller calls me on telegram call saying he's having issues with his trust wallet. He later said he would transfer the coin to his roqqu wallet.

After a while he said the minimum he could send is 150$ that I should send 19k more. I told him we both agreed on 100 that I don't want 150. I told the admin to send back my money.

The admin says he doesn't send back money until trade is complete. I told him how is that my fault if I don't want 150$? At this point I suspected they were both the same person.

The admin goes on to block me. The account name is Mercy Olamide Eduze with an Opay account.

I have reported the issue to opay and my bank.

Re: How I Was Scammed On Remitano P2p by bamitinn(m): 9:47am On Apr 20, 2022
Lol 100 BTC haba
Re: How I Was Scammed On Remitano P2p by Boykevwe81(m): 9:52am On Apr 20, 2022
Sorry for your lost bro, first, ut not remitano you were actually dealing, it just a parody account. There is over a million of that in telegram. Same thing happen to me in oct 7 2020, bank refunded the money to me in December 26, 2021. I just contacted the both bank instantly and told them it was an authorized transaction, that I was charging my phone when it happen,, so the froze the two accounts, called the guy to come over to the bank and explain how the money got to their account, they never showed up till date, so bank refunded the money back to my account
Re: How I Was Scammed On Remitano P2p by periphetes: 9:53am On Apr 20, 2022
Dear op, you just got duped. There is no official remintano operating WhatsApp / telegram p2p transaction. sad

P2p transaction are completed only on there official website or App .

Sorry you got served breakfast , next time do proper research before you engage on such adventure.
Re: How I Was Scammed On Remitano P2p by blazhykowskyi(m): 9:57am On Apr 20, 2022
Boykevwe81:
Sorry for your lost bro, first, ut not remitano you were actually dealing, it just a parody account. There is over a million of that in telegram. Same thing happen to me in oct 7 2020, bank refunded the money to me in December 26, 2021. I just contacted the both bank instantly and told them it was an authorized transaction, that I was charging my phone when it happen,, so the froze the two accounts, called the guy to come over to the bank and explain how the money got to their account, they never showed up till date, so bank refunded the money back to my account

I have reported to both banks. Hoping they will take action.
Re: How I Was Scammed On Remitano P2p by Legalcriminal: 10:19am On Apr 20, 2022
Op don looseguard how tf u trust people outside app and you even get mind report to your bank how do you explain it was crypto stuffs when it’s illegal.
Make dem no give u Kuda customer treatment
Re: How I Was Scammed On Remitano P2p by Stallionhorse: 11:05am On Apr 20, 2022
Your mumu don ripe..
Re: How I Was Scammed On Remitano P2p by Nobody: 11:07am On Apr 20, 2022
Check my signature
Re: How I Was Scammed On Remitano P2p by ivolt: 11:34am On Apr 20, 2022
How is a faceless telegram group related to Remitano?

I have been observing for over two weeks with trades going on smoothly.
This shows you observed nothing.
All those smooth trades are posted by the associated of the admin fraudster or the admin
himself. You are likely the only real member of that group.
You were lucky you didn't send more money.

Next time, never transact outside official app.
Also, never transact on Telegram unless it is an illegal transaction you wish to hide.
Re: How I Was Scammed On Remitano P2p by Alonso91(m): 12:03pm On Apr 20, 2022
I have nothing to say

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