Goodmorning Nairanders.
It is going to be a lengthy write up but please read through.
A new SCAM style alert.
There is this scam platform called ORISPAY. Using website of www.Orispay.com
They claim to be a forex trading platform that gives 300% to investors as Return of Investment (ROI) after 24hrs of investing.
A friend of mine has been duped. I decided to share her story because i found out that this platform is new as well as their strategies and antics of duping people.
My friend stumbled into them by God knows how, got chatting with one mr Jonathan who said he is their customer representative. His number is 08115011646.
After lengthy conversation with him(Jonathan)
She decided to make the investment of ₦50,000.
After 24hrs, she received a mail from Orispay that the promised 300% ROI has been paid to her account she provided on the platform.
She raised a concern to the Mr Jonathan that she has not seen any money.
That was when Jonathan asked her to crosscheck her account number.
Lo and behold, ORISPAY went to her profile and changed one digit of her account number to a wrong one and then claim to have sent money to the wrong one.
After she corrected the account number, she was told that the only way to reversing the initial money paid was for her to make another payment of ₦50,000 so as to upgrade her profile to platinum, and then she can get 300% of ₦100,00 after 1hour.
That was when it downed on her that something is wrong. She might have become one of the many numbers of victims of scammers.
She told Jonathan that there is no way the money would have left your accounts since he said he was using onling transfer to pay investors.
Please help move this to front page. For people to be aware of this ORISPAY and disassociate themselves from making any forms of investment with them.
Their account numbers they provided for her to pay money are
1) Unity bank 0040173357
SARAH EZINNE JOHN
2)FCMB bank 7086183393
Orispay Service Limited.
I call on the security agencies/ agents to go after these people and punish them accordingly.
Its still baffling on how banks will allow fraudlent activities to be carried out through their banks despite the procedures / how they tell us that they verify addresses used in opening account.
Let the management of FCMB and UNITY banks fish these guys out where ever they are.
Please the general public, do not fall into their (ORISPAY) antics.

Thank you for letting us know...I nearly fell into their trap