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Opay Investments Are Scammers - Nairaland / General - Nairaland

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Opay Investments Are Scammers by mybiz302(m): 3:08pm On Jun 21, 2020
Hello Nairalanders!
Opay Investments are fraudsters and scamming people!!

Happy Sunday to you all! Am not here to start giving false accusations but rather am here to state the truth and fact of what happened to me some hours ago and I wouldn't want it to repeat itself or let it happen to another person and keep quiet. To begin with, am not a fan of Ponzi ever since MMM crashed, A lot of scammers have come into existence with Ponzi scheme to fraud people of their hard earned money and this just have to stop. Lazy youths everywhere!

We stop all these Ponzi scammers by reviewing them, so that people don't fall into victim. Just this morning, someone chat me up about Opay Investments and I joined their group. They have 20k plus followers in the group and I viewed their pinned message to chat with their admin directly. One thing i observed in the group is that, no negative comments, all comments are positive and that kept me worried a bit. So I chat with the admin and they sent me this link: https://forms.app/opayinvestments/Registrations
I registered with my details and stated I want to invest with N50,000 and this was sent to me

✨ MAKE DEPOSITS TO THIS ACCOUNT AND SEND A SCREENSHOT OF PAYMENT FOR ME TO UPLOAD IN THE DATABASE FOR APPROVAL AND CONFIRMATION OF INVESTMENT YOU WILL GET YOUR INVESTMENT DETAILS SENT TO YOUR MAIL ✉️ ✨

� BANK NAME : ACCESS BANK
� ACCOUNT NAME : ADEKOYA ADEOLA
� ACCOUNT NUMBER : 1395581246
� AMOUNT TO DEPOSIT : 50,000

After some thoughts I decided to reduce the amount to N10,000 because am not fully convinced and I told the admin and he said no problem that I should send the money into the same account and resent the account details stating N10,000. I did transfer via ATM machine and send him proof of payment only for him to call me and say that, there is an error in the database that I should go and pay the remaining N40,000 for the error to be clarified and I told him to refund my money and he said that it can't be possible. I recorded the voice call!
Please guys, I don't want this to happen to another person and how can we see justice to this. The funniest part is that, the admin has cleared his history and blocked me.

Re: Opay Investments Are Scammers by mybiz302(m): 10:55pm On Jun 23, 2020
All those their testimonies are fake, it's program work and multiple telegram account. I chat with up to 30 people that claimed they just got paid, just 3 replied me and they cleared their chat history and blocked me after I paid the money. That's why if you search the name on telegram you won't find it because they go to groups; trading, ponzi, MLM and other projects to go get people their and add them in their scam group.
One funniest thing I noticed and i asked the admin was that; their highest investment is 500k and ROI is 50%. If one invest that money he his getting back 750k but I saw fake alert testimony of 900k. Check the image below

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