Deleted

how much did you transfer to him

Once nah opay...wahala dey

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.

SuccessVenture:
Few week ago, I post on Nairaland that I needed PM and Bitcoin to buy. Few people contacted me which I rejected because most of them refuse to meet me physically

Then, a fraudster named SAHEED K. ABIOLA with Gsm +2347046287060 called me and also sent Whatsapp message that he could deliver. He said that he is very close to (Legalwealth and Styca) which I doubted for now except prove otherwise by members but I had to play along in other to prove my point. I told him I can only deal with him if he agree to meet me physically but he claim he lives in Abuja while I live in Lagos. After much preaching that his reputation matters to him and he is not a fraudster which is lies. I transfer cash to him on the 8th July 2021 and till date he never deliver or refund my money

All the names listed as trusted on Nairaland should be watchful because fraudsters like him are using their names to commit evil. They are also using unconventional mobile/online banks such as OPAY etc to commit evil. Beware of this fraudster

His full details are
SAHEED K. ABIOLA
GSM +2347046287060

BANK DETAILS
OPAY (PAYCOM)
9130905025

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.

Hi SuccessVenture
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?

SuccessVenture:
Few week ago, I post on Nairaland that I needed PM and Bitcoin to buy. Few people contacted me which I rejected because most of them refuse to meet me physically

Then, a fraudster named SAHEED K. ABIOLA with Gsm +2347046287060 called me and also sent Whatsapp message that he could deliver. He said that he is very close to (Legalwealth and Styca) which I doubted for now except prove otherwise by members but I had to play along in other to prove my point. I told him I can only deal with him if he agree to meet me physically but he claim he lives in Abuja while I live in Lagos. After much preaching that his reputation matters to him and he is not a fraudster which is lies. I transfer cash to him on the 8th July 2021 and till date he never deliver or refund my money

All the names listed as trusted on Nairaland should be watchful because fraudsters like him are using their names to commit evil. They are also using unconventional mobile/online banks such as OPAY etc to commit evil. Beware of this fraudster

His full details are
SAHEED K. ABIOLA
GSM +2347046287060

BANK DETAILS
OPAY (PAYCOM)
9130905025

@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

@FRAUDNabber, he gave me the market price not cheap price. Most of the claimed trusted names have pride and hardly reply messages

SuccessVenture:
@FRAUDNabber, he gave me the market price not cheap price. Most of the claimed trusted names have pride and hardly reply messages

A FRAUDSTER remain a FRAUDSTER. Saheed Kareem ABIOLA or Saheed K ABIOLA remains a fraudster

Okay

But have you tried contacting the legalwealth you mentioned on his WhatsApp line or visited his website?

Oh wow.
Thanks o.
Just seeing this.
Can I send you a message?

SuccessVenture:
@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

;

SuccessVenture:
Few week ago, I post on Nairaland that I needed PM and Bitcoin to buy. Few people contacted me which I rejected because most of them refuse to meet me physically

Then, a fraudster named SAHEED K. ABIOLA with Gsm +2347046287060 called me and also sent Whatsapp message that he could deliver. He said that he is very close to (Legalwealth and Styca) which I doubted for now except prove otherwise by members but I had to play along in other to prove my point. I told him I can only deal with him if he agree to meet me physically but he claim he lives in Abuja while I live in Lagos. After much preaching that his reputation matters to him and he is not a fraudster which is lies. I transfer cash to him on the 8th July 2021 and till date he never deliver or refund my money

All the names listed as trusted on Nairaland should be watchful because fraudsters like him are using their names to commit evil. They are also using unconventional mobile/online banks such as OPAY etc to commit evil. Beware of this fraudster

His full details are
SAHEED K. ABIOLA
GSM +2347046287060

BANK DETAILS
OPAY (PAYCOM)
9130905025

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

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.

SuccessVenture:
.

hello bro. Mr Saheed has shown me that he's innocent. The scammer probably use his name. However, both account number and phone number belong to the scammer. Can you kindly remove the name Kareem saheed abiola from your post pls?

Hello Tabbaz

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

Hello sycal

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

,

.

,

SuccessVenture:
Few week ago, I post on Nairaland that I needed PM and Bitcoin to buy. Few people contacted me which I rejected because most of them refuse to meet me physically

Then, a fraudster named SAHEED K. ABIOLA with Gsm +2347046287060 called me and also sent Whatsapp message that he could deliver. He said that he is very close to (Legalwealth and Styca) which I doubted for now except prove otherwise by members but I had to play along in other to prove my point. I told him I can only deal with him if he agree to meet me physically but he claim he lives in Abuja while I live in Lagos. After much preaching that his reputation matters to him and he is not a fraudster which is lies. I transfer cash to him on the 8th July 2021 and till date he never deliver or refund my money

All the names listed as trusted on Nairaland should be watchful because fraudsters like him are using their names to commit evil. They are also using unconventional mobile/online banks such as OPAY etc to commit evil. Beware of this fraudster

His full details are
SAHEED K. ABIOLA
GSM +2347046287060

BANK DETAILS
OPAY (PAYCOM)
9130905025

OPAY is a registered company in Nigeria.
Read this article to get your money back from the scammer
https://www.nairaland.com/6765825/how-retrieve-money-scammers

,

SuccessVenture:


Hello Tabbaz

I was the person that instruct OPAY to blocked the account that received the payment.

Saheed is 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

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.

SuccessVenture:


Hello Tabbaz

I was the person that instruct OPAY to blocked the account that received the payment.

Saheed is 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

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]

engrksa:
Thanks, i hope the scammer himself can follow suit and share all evidences of his claims.

The guy successventure is one of the scammer on nairaland. He scammed me and resort to defamation because i enusre all his account was blocked including those he moved the money to. He thinks he can get me worried with this defamation.

You better get a life and stop scamming. I still promise you, i am more than eager to roast your kidney for my consumption.

Tabbaz:
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.

taken over

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.

SuccessVenture:
@engrksa

You are a very funny human being. You are claiming I defrauded you, that my phone number is not going. Do you think you are dealing with a child?

I have tried to attached the receipt but it is not attaching

Send me a mail successventures21@gmail.com or send me WhatsApp message 08061783514 which are same email and phone you claim are not going. I will send you the payment receipt so that you attached it as evidence you ask for

I am not an internet marketer, a friend convince me into ecurrency trading which turn out that fraudsters have taken over

Vbbbb

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

Hjj

Funmipayoneer:
Hi SuccessVenture
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?

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.

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.

SuccessVenture:
@engrksa

You are provoking me. Here is my email successventures21@gmail.com and phone 08061783514. Send me a mail or Whatsapp and I will send you my evidence because I don't know how to attached documents on nairaland

Or display your phone and email here and I will send you the evidence. I don't have your number or email

@Dominique

I must express my disappointment at the moderators of the bussness section.

@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