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Stats: 3,079,660 members, 7,585,127 topics. Date: Friday, 22 September 2023 at 01:56 AM
|Deleted by SuccessVenture(m): 8:38am On Jul 12, 2021|
|Re: Deleted by Redoil: 8:57am On Jul 12, 2021|
how much did you transfer to him
|Re: Deleted by Franzee(m): 9:40am On Jul 12, 2021|
Once nah opay...wahala dey
|Re: Deleted by FRAUDNabber: 10:37am On Jul 12, 2021|
Sorry for your loss! !!
But why didn't you transact with any of those he mentioned instead?
It seems he gave you an irresistible rate, and out of greed, you fell for it.
|Re: Deleted by FRAUDNabber: 10:40am On Jul 12, 2021|
You should be careful instead, because they won't stop using trusted names to cajole people! !!
Reason being that the trusted names cannot do much about those using their reputation to scam or fraud greedy people.
|Re: Deleted by Funmipayoneer: 9:01pm On Jul 16, 2021|
I was just about to transact with someone with the same name.
Can you post images/screenshot of your conversation on the said date and how you were scammed?
|Re: Deleted by SuccessVenture(m): 12:56am On Jul 17, 2021|
@Funmipayoneer's, don't transact any business with Saheed K. Abiola or Saheed Kareem Abiola (even if he decide to use another phone). He is FRAUDSTER. Avoid him
|Re: Deleted by SuccessVenture(m): 1:10am On Jul 17, 2021|
@FRAUDNabber, he gave me the market price not cheap price. Most of the claimed trusted names have pride and hardly reply messages
|Re: Deleted by FRAUDNabber: 3:07am On Jul 17, 2021|
But have you tried contacting the legalwealth you mentioned on his WhatsApp line or visited his website?
|Re: Deleted by Funmipayoneer: 9:20am On Jul 17, 2021|
Just seeing this.
Can I send you a message?
|Re: Deleted by engrksa(m): 4:16pm On Sep 11, 2021|
|Re: Deleted by Tabbaz(m): 4:55am On Sep 20, 2021|
SuccessVenture:hello, the phone number in your post is a confirmed scammer. However, the account details seems to be of another innocent victim of MITM fraud. Can you share the screenshot of this transaction? Mr Saheed has reached out to me and I think he is a victim just like you
|Re: Deleted by styca(m): 6:42pm On Sep 20, 2021|
Please I don't know this Saheed K Abiola guy...
...I have never had anything to do with him.
Please, be careful and stay safe.
P.s: still surprised how I was tagged in the thread.
|Re: Deleted by Tabbaz(m): 7:35pm On Oct 07, 2021|
|Re: Deleted by SuccessVenture(m): 11:41am On Nov 07, 2021|
I was the person that instruct OPAY to blocked the account that received the payments not innocent. If you want me to remove his detail from online. Let him refund my money.
I also have some of his family members pictures, I don't want to post their pictures because they are innocent
I am not expert in ecurrency trading but am expert in investigations
My question for you, is it possible for a scammer to hack your phone and start using your bank details to receive payment? You are not dealing with a novice. How did the scammer open the OPAY account with same person passport on the phone and account? You guys are funny
|Re: Deleted by SuccessVenture(m): 12:11pm On Nov 07, 2021|
I know you are innocent. He only mentioned your name as a trusted escrow.
He thought he was smart not knowing he was dealing with the wrong person
If I want all the account link to his OPAY account to be blocked. It is simple. He forgot that OPAY have his BVN number. And I have evidence of his crime
|Re: Deleted by engrksa(m): 12:38pm On Nov 07, 2021|
|Re: Deleted by engrksa(m): 12:44pm On Nov 07, 2021|
|Re: Deleted by engrksa(m): 12:47pm On Nov 07, 2021|
|Re: Deleted by paddyDIGITAL(m): 12:59pm On Nov 07, 2021|
OPAY is a registered company in Nigeria.
Read this article to get your money back from the scammer
|Re: Deleted by engrksa(m): 2:08pm On Nov 07, 2021|
|Re: Deleted by Tabbaz(m): 10:09pm On Nov 07, 2021|
SuccessVenture:the name is the only thing Mr Saheed is concerned with. He said he is not the owner of the bank account and phone number.
|Re: Deleted by Cr0nus1: 10:53pm On Nov 07, 2021|
SuccessVenture:I can remember he made mentioned of exchanging sensitive details with said person that defrauded him too.. Its possible bvn dob Id then u are a gunner [then we need evidence from you too]
|Re: Deleted by SuccessVenture(m): 11:27am On Nov 08, 2021|
|Re: Deleted by engrksa(m): 8:31pm On Nov 08, 2021|
My friend, you are the scammer who scammed me. You also resort to defamation. I have analyse manyy aspect before coming to my conclusion. The writing patterns of our chats is still with me. Anyday i come back home, i am coming after you like a ray of light.
Your post never state the value of you lost to scam. No single post of the detailed bank transactions. Is that logical to you?
Your claimed number is not on whatsapp. I will share my prove to you. Why should i mail a scammer like you.
Your number is not on whatsapp. Mind you i have UNDERCOVER trailing you. If i dont taste your BLOOD, i wont be fulfil.
|Re: Deleted by SuccessVenture(m): 5:39am On Nov 09, 2021|
|Re: Deleted by engrksa(m): 6:23am On Nov 09, 2021|
Everyone here can message me on whatsapp. I wonder why only your number cant.
Please post all transactions details. Till date you haven't. No mail communication as you stated that we chatted.
Provide evidence of chat...u haven't
Provide evidence of financial transactions...u haven't
Send me a whatsapp message on your claimed number...u havent
Please post my picture. I dont care....if you have something closer to tiwa salvage kind of pic,.pls do.
I have this case reported to my lawyer, efcc and police. I worriless.
Be reminded, I am hunting for your flesh and I must taste it
This is my last post on this topic. Pls go ahead and post all my sweet family picture as your defamation is too small for me to worry about
CC: tabbaz and Dominique
|Re: Deleted by SuccessVenture(m): 8:16am On Nov 09, 2021|
|Re: Deleted by Meesquared000(m): 8:48am On Nov 09, 2021|
How do you still buy crypto from strangers? When I can teach you how to buy yourself online.. except you're looking for cheap cheap rates..then you'll keep falling for these cheap scams.
|Re: Deleted by engrksa(m): 9:34am On Nov 09, 2021|
It is crystal clear to me that your defamation GAME is over. You have been on nairaland since 2008 but dont know how to attach image. You dont know my number too. You can GO to hell for all care.
Your claimed number is not on whatsapp and please STOP lieing. Get a life as scamming or defamation will never take you any inch.
Please post those my pix you have.
Check all the attachment i posted along. The number that chatted you has been attached to scam with many different names.
Did you ever make effort to drill further. I put it to you that you are the brain behind the whole name and number. I have made any analysis and study your writing patterns before i come to a conclusion that YOU ARE A SCAMMER.
Dont toy with my intelligence. You will be napped soon.
|Re: Deleted by engrksa(m): 9:36am On Nov 09, 2021|
I must express my disappointment at the moderators of the bussness section.
|Re: Deleted by SuccessVenture(m): 10:12am On Nov 09, 2021|
@engrks nairaland. Why are you afraid to display your email and phone so that I send you my payment evidence. I can type anything on Nairaland but I dont know how to attached documents here. Please be warned
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