The Chairman,
Economic and Financial Crime Commission, 15A Awolowo Road, Ikoyi
Lagos
Nigeria.
Dear Sir,
CONCERNED NIGERIANS
PETITION TO INVESTIGATE AND RETRIEVE FUNDS SCAMMED BY IMPERSONATING HIVE BLOCKCHAIN
I am writing on behalf of the countless victims who have fallen prey to a fraudulent scheme orchestrated by a blockchain platform called Hiveblockchainng.com. We urgently call upon the Economic and Financial Crime Commissions (EFCC) to investigate this nefarious operation and assist us in recovering our hard-earned money.
It has come to our attention that Hiveblockchainng.com deceived innocent Nigerians by impersonating the reputable Hive Blockchain, a legitimate entity in the blockchain industry. The scammers cunningly utilized various tactics, including a professionally designed website (hiveblockchainng.com), to build trust and credibility before duping unsuspecting individuals of their life savings.
Notably, the fraudsters employed Flutterwave as a financial institution and Wema Bank account as a receiver of funds, further highlighting their meticulous planning and intent to deceive. The financial loss suffered by victims is substantial, with millions of naira being fraudulently extracted from them.
In light of this distressing situation, we implore the EFCC to step in and launch a thorough investigation into the activities of Hiveblockchainng.com. It is crucial that those responsible for
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this fraudulent act are brought to justice and that our hard-earned funds are recovered. The diligent efforts and expertise of the EFCC will be paramount in ensuring that the culprits face the full force of the law.
We trust in the capability and commitment of the EFCC to safeguard the welfare of Nigerians and combat financial crimes. Your agency’s intervention in this case would provide much-needed relief and justice to the victims who have been severely impacted by this deceitful scheme.
We kindly request that you initiate immediate action by investigating Hiveblockchainng.com, their accomplices, and any relevant financial institutions that were instrumental in facilitating this fraudulent activity. Moreover, we implore the EFCC to engage with Flutterwave and Wema Bank to assist in the recovery of funds and hold them accountable for their involvement.
We sincerely appreciate your attention to this matter and look forward to a swift and comprehensive investigation. Your decisive action will not only restore faith in financial systems but also serve as a deterrent to other unscrupulous individuals seeking to defraud unsuspecting Nigerians.
Thank you for your dedication to justice and for your commitment to protecting the citizens of Nigeria. We eagerly await a positive response and resolution to this distressing situation.