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Friday, 20 January 2017

Police, ICPC And EFCC Should Take Note Now: NOTORIOUS Bitcoin FRAUDSTER ALERT


Notorious Nigerians have been using the new digital opportunity of cryptocurrencies such as Bitcoin, The Billioncoin, etc to defraud members of the public and the traders of the these E-currencies. Therefore the Nigerian Police, Economic and Financial Crime Control (EFCC), Independent Corrupt Practices and Other Relate Offences Commission (ICPC) and other concerned bodies should take note now before it's too late!

These fraudsters are using valide means of the financial institutions (Banks) to defraud unsuspected victims.
These are some of the Identified NOTORIOUS Bitcoin FRAUDSTERS AND THEIR BANKS DETAILS...

JOHN AFOLABI OGUNWALE WhatsApp no: 08185801486 
ACCT NO : 0694737457 
BANK NAME: ACCESS BANK 


OlOWONIYI JOHNSON OPEOPEYEMI WhatsApp no: 09036653639 ACCT NO : 3021933310 BANK NAME: SKYE BANK FATOYINBO GBENGA ‭0695162380‬ Access Bank Whatsapp number: +234 703 182 1795


Oghenevwaire Abele 2921076084 ecobank Whatsapp Number: 07050481599


TEAM ICHARTY SUPERCLEANS SCAMMERS WhatsApp number +2349060914637


SUPERCLEANS NIG CHIEF SCAM +2348069579399


Jasmine +2348137218030


jovita nkechi +2348033407077


John fransic +2348036603709


onye OMA na UK +2348068869471


Peace Of God D
account details they use


Name- Tobechukwu amadike
Number- 3635446016
Bank- fcmb


I wnt you to knw this first. *NOTORIOUS Bitcoin FRAUDSTER ALERT.... Please Share it.* *


1.* *AGU, MUNACHUKWUSO UCHENNA* WhatsApp No: +2349071103568
Account No: 0210837383
Bank name: GT BANK *


2.* *ELUMELU OKEY* WhatsApp No: +234816 550 2147
ACCT No: 2080078483
Bank name: UBA BANK *


3.* *JOHN AFOLABI OGUNWALE* WhatsApp No: +2348185801486
ACCT NO: 0694737457
BANK NAME: ACCESS BANK *


4.* *OlOWONIYI JOHNSON OPEOPEYEMI* WhatsApp No: +2349036653639
ACCT NO: 3021933310
BANK NAME: SKYE BANK *


5.* *FATOYINBO GBENGA* WhatsApp No: +2347031821795
ACCT NO: 0695162380
BANK NAME: ACCESS BANK *


6.* *OGHENEVWAIRE ABELE* Whatsapp Number: +2347050481599
ACCT NO: 2921076084
BANK NAME: ECO BANK *


7.* *PRINCE LUCKY* WhatsApp No: +2349022758468
ACCT NO: 0130665983
BANK NAME: GT BANK *


8.* *ALIU MOSES LUCKY* WhatsApp No: +2347051720389
ACCT NO: 2882072099
BANK NAME: ECO BANK *


9.* *SAMSON ENOCH OTUVEDO* WhatsApp No: +2347066161964
ACCT NO: 0057575215
BANK NAME: DIAMOND BANK *


10.* *OBABI* *PATIENCE* Whatsapp no:+234 812 285 4323, Other Phone No. 08144082906
Account name: Obabi Patience Glory.
Account number:3100366492
Bank: First Bank

11.♦️ELUMELU OKEY
Whatsap no:-0816 550 2147
Account no:-2080078483
Bank name:-UBA bank♦️

12. ♦️ FATOYINBO GBENGA
0695162380
Access Bank
Whatsapp number: +234 703 182 1795♦️
13. ♦️ OGHENEVWAIRE ABELE
2921076084
ecobank
Whatsapp Number: 07050481599♦️

145hatsapp no:09090509470
ACCT NO:205494195
BANK:UBA♦️

16. ♦️ OGBONERO BLESSING
Whatsapp no:08171213105
ACCT NO:3102233178
BANK NAME:FIRST BANK♦️


The above names with that WhatsApp numbers are bitcoin fraudsters, please beware. Kindly spread on all social media platforms including Facebook, WhatsApp, Twitter and the likes. You could save someone from being a victim. They have duped people worth over 2 million Naira. Please Share. Don't buy bitcoin from them.

If any geniue evidence is required to prove any of the name above as fraudsters, such shall be made available any time.

Crypto-currency is real  but Notorious Nigerians are too dubious and can spoil the opportunities that this presents for the us as a people.

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