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Leatherback
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Leatherback
@Leatherback_
Own USD, CAD, GBP accounts | Live an international life unbound by borders. Authorized by FCA in the UK & registered with FINTRAC in Canada.
London, England Entrou em Mayıs 2021
17 Seguindo6.1K Seguidores

@Josephsm823 Hello @Josephsm823, the defund has been processed and proof of payment has been provided to you. To enable us assist you further, provide an official documentation via DM from the recipient’s financial institution confirming the non-receipt of funds.
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@Leatherback_ you have refused to provide me with proper refund receipts that my clients can use to trace the transactions that you claimed you refunded. You better released my funds to me if you're having issues refunding. It's 8 months now.
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@talk2ubah Hello @talk2ubah, apologies for the delayed response. Please disregard the request for those details. The essential information required is your TIN. Thank you.
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@EjimetodeT @Leatherback_ @Leatherback_ are sick. They are now asking their Nigerian customers to submit their SSN OR EIN so they could have access to their USD bank account number. Like WTF?
I had to make an official enquiry via their liveChat and I was assigned to one CHIDERA MADU.
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"CBN's first Fintech Report since 2022 drops game-changing regulations – Leatherback decoded all 44 pages for your business. 👇 #CBNFintech2026"
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@Josephsm823 Hello @Josephsm823, as previously advised, the defund has been processed and proof of payment has been provided to you. However, please provide official documentation via DM from the recipient’s financial institution confirming the non-receipt of funds. Thank you.
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@Leatherback_ the refunds receipts you provided are not genuine. My clients banks said they did got any reversal. You have been holding my funds since August last year without returning or releasing them to me.
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@Josephsm823 Hello @Josephsm823, as previously advised, the defund has been processed and proof of payment has been provided to you. However, please provide official documentation via DM from the recipient’s financial institution confirming the non-receipt of funds. Thank you
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@Leatherback_ these refunds you said you made were not received. I've responded to your DM since on Monday now you have not responded.
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@StephenChi85959 Hello @StephenChi85959, we apologize for the delay. Please share the transaction details with us via DM so we can review and assist you accordingly. Thank you.
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@Leatherback_ My transactions has been pending since two days now.. Are you guys real or scam?
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@Josephsm823 Hello @Josephsm823, as previously advised, please share the provided receipt with the beneficiaries. We recommend they contact their bank for further assistance, as the transaction has been successfully completed from our end. Thank you.
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@Leatherback_ you sent fake receipts claiming that you refund. My client said the receipt is fake and couldn't confirm refund with his bank. The other payment too, no receipt, no refund. The games you're playing is obvious.
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@DonJimmy334329 Hello @DonJimmy334329, thank you for contacting us regarding our GBP rail. We are currently in the final stages of implementation and expect to roll this out very soon. We appreciate your continued patience as we finalize this update.
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@Leatherback_ Why did you guys stopped GB account since last year November and you keep saying it will be back... Since last year November. If your service does not include GB account kindly Post about it and let us rest. I don't know the type of upgrading you want to do that is so difficult.
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@essentialbolu Hello @essentialbolu, we empathize with you as regards this. Could you kindly share your email and a screenshot of the error via DM so we can assist you futher. Thank you.
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@Leatherback_ dear team, why am I unable to complete CAD transaction or exchange back to Naira?
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@Josephsm823 Hello @Josephsm823, please be informed that the funds in your account have been returned to the original senders. Please contact them directly for more information or assistance. Thank you.
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@Josephsm823 Hello @Josephsm823, please be informed that the funds in your account have been returned to the original senders. Please contact them directly for more information or assistance. Thank you.
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@Josephsm823 Hello @Josephsm823, please be informed that the funds in your account have been returned to the original senders. Please contact them directly for more information or assistance. Thank you.
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@Leatherback_ do not trust leatherback with your money, they're scammers. They will not refund my customers since August 2025 and neither did they released my money to me. They keep giving me stories of working on the refund.@NCA_UK @MayorofLondon
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@Josephsm823 Hello @Josephsm823, please be informed that the funds in your account have been returned to the original senders. Please contact them directly for more information or assistance. Thank you.
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@Leatherback_ Leatherback you better reopen my account and let me withdraw my funds if you're having issue refunding my clients you scammers since August 2025.
@NCA_UK
@CyberProtectUK @CityPoliceFraud @StopThinkFraud @UKSFO @CifasUK

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@Josephsm823 Hello @Josephsm823, please be informed that the funds in your account have been returned to the original senders. Please contact them directly for more information or assistance. Thank you.
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@Leatherback_ Unblock my account, if you want me to message you from the account you thieves.

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@Leatherback_ leatherback seized my funds since August last year, they wouldn't released my money neither are they willing to return the funds to my clients. Leatherback is bunch of scammers.
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@Josephsm823 Hello @Josephsm823, please be informed that the funds in your account have been returned to the original senders. Please contact them directly for more information or assistance. Thank you.
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@Leatherback_ You disabled my account and you're still asking me to message you from your source account.

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@Leatherback_ do not trust leatherback with your money, they're scammers. They seized my money since August 2025, they keep giving mesame stories of working on refunding my clients. Up till no refund was made, and they wouldn't let me access my money.
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@Josephsm823 Hello @Josephsm823, kindly reach out to the source accounts directly for further assistance. We appreciate your patience and understanding.
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@Leatherback_ Release or return my money since August last year you fraudsters.
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