₦airaland Forum

cooly419:
Can't you read and understand what the guy said, people self.

Cashio:
Please how is this done

yesloaded:
never accept transfer from anyhow account except the registered name

report to bybit as well

you can as well teach the guy bitter lesson if you wan go extra mile

pneumatikos:
Who still uses P2P. What I do is to send the usdt to my Busha or luno wallet and withdraw directly to my bank.

DenreleDave:
You sef get problem.. Big one..

Who in the h3ll fvk request for 50kobo


Nevertheless, Nigerians using Bybit should massively report him

Mindlog:
Bybit has a huge number of scammers, I have stopped using the platform.

pneumatikos:
Who still uses P2P. What I do is to send the usdt to my Busha or luno wallet and withdraw directly to my bank.

Dididrumz:
Why so many of You use bybit is what I don't understand for real, there's Roqqu, and there's Luno, but you guys choose ByBit because of name.

I been trading coins for a very long time, never used ByBit or Binance even though I have fully verified accounts with both of them.

Oomardesigns:
Always sell your usdt in batches.

micgray100:
WILL HELP YOU FIND MORE DETAILS ABOUT HIM FROM CAC WITH THOSE REGISTERED COMPANY NAMES.... COS.. I AM CERTIFIED ACCREDITED CAC AGENT...

shotkata1:
Good Day Nigerians,

I decided to narrate my Ordeal in the hands of a Scammer I recently encountered on ByBit so that others will learn about the new scam tactics and avoid being defrauded. All Screenshots involved in the Deal will be provided on this thread.

On the 16th of December, 2025, I was paid $690 for a Gig in USDT which was sent to my ByBit Account, and I decided to exchange it for Naira on Bybit P2P Platform, only to be linked to an aged Account which has been trading for Years with: Nickname OBA1 and Full names: BLESSING TEMITOPE ADEJIN. who informed me immediately that due to limits on his personal account, that he would be paying from either of the company Accounts he personally owns, operates and opened with his personal details which match his real name on Bybit which he listed to be: 1: OLADEK FARMS, Account 2: AYN MOBILE TECH , Account 3: TRADEPILOT TECHNOLOGIES. He then went ahead to pay me with his TRADEPILOT TECHNOLOGIES Account domiciled with SAFEHAVEN MICROFINANCE BANK. after which I went ahead to release the USDT To him and the trade was completed. The next day being 17th of December, 2025, I received a message from Access Bank that my Account has been restricted and a Post-No-Debit was placed on my Account, I was unable to access my account and Funds for days, I spent my next days in the Access Bank Branch where my account is domiciled, they were just pointing out that transaction to my account telling me it's under investigation. It was only after days of stress and disturbance did Access Bank inform me that The Reason for the Restriction on my account was that the Person who sent that money to my account Reported it as FRAUD and Requested for a REFUND of his money that he doesn't know about that transaction. I informed them that it was a business Transaction and they asked me to provide proof of business so they can review and remove the restrictions in my account, which I immediately sent all screenshots and evidence that I got paid USDT for a Job and I sold it to the person. After a Few Days, the restriction on my Account was Lifted and I regained access to my account.

I checked the user and he is still actively posting Trades even until today, and I strongly believe he is doing that to many other unsuspecting victims and that is why I decided to inform the General Public to save Others from being scammed.

Lessons to be Learnt:
Please, Nigerians, avoid Trading on Bybit with this User: OBA1 and Full names: BLESSING TEMITOPE ADEJIN. who operates the following accounts 1: OLADEK FARMS , Account 2: AYN MOBILE TECH , Account 3: TRADEPILOT TECHNOLOGIES. What he does is that he Buys your Coin, pays you with any of his accounts and reports it as FRAUD to his Bank, leaving your account frozen and then your bank will ask that you should refund the money to him so that your account can be unfrozen.

Cryptocurrency Trading is Legal in Nigeria and is categorized as a Digital/Virual Asset Under the Investments and Securities Act 2025 and is also listed as part of Taxable items in the New Tax Law; Section 4 (1) (j) of the Nigerian Tax Act, 2025. Whenever This is done to you, please, provide all proofs and evidence to your bank to backup the transaction and you won't lose your Funds to Scammers.

rowosky:
Found the fool on twitter

Oomardesigns:
Always sell your usdt in batches.

EponObi:
Report on Bybit. Also post on X.

Something I do is if I trade with someone and the deal goes smoothly, I favorite their account and make them my go-to dealer. If they are not available or don't have liquidity, that's when I use the search function. If you deal P2P a lot, have go-to dealers.

shotkata1:
More Screenshots from the Trade

Blitzking:
Report on bybit and provide proof and watch him blocked on by bybit...thats why I hate selling all my coins to a single buyer..some of them can be funny.

shotkata1:
Good Day Nigerians,

I decided to narrate my Ordeal in the hands of a Scammer I recently encountered on ByBit so that others will learn about the new scam tactics and avoid being defrauded. All Screenshots involved in the Deal will be provided on this thread.

On the 16th of December, 2025, I was paid $690 for a Gig in USDT which was sent to my ByBit Account, and I decided to exchange it for Naira on Bybit P2P Platform, only to be linked to an aged Account which has been trading for Years with: Nickname OBA1 and Full names: BLESSING TEMITOPE ADEJIN. who informed me immediately that due to limits on his personal account, that he would be paying from either of the company Accounts he personally owns, operates and opened with his personal details which match his real name on Bybit which he listed to be: 1: OLADEK FARMS, Account 2: AYN MOBILE TECH , Account 3: TRADEPILOT TECHNOLOGIES. He then went ahead to pay me with his TRADEPILOT TECHNOLOGIES Account domiciled with SAFEHAVEN MICROFINANCE BANK. after which I went ahead to release the USDT To him and the trade was completed. The next day being 17th of December, 2025, I received a message from Access Bank that my Account has been restricted and a Post-No-Debit was placed on my Account, I was unable to access my account and Funds for days, I spent my next days in the Access Bank Branch where my account is domiciled, they were just pointing out that transaction to my account telling me it's under investigation. It was only after days of stress and disturbance did Access Bank inform me that The Reason for the Restriction on my account was that the Person who sent that money to my account Reported it as FRAUD and Requested for a REFUND of his money that he doesn't know about that transaction. I informed them that it was a business Transaction and they asked me to provide proof of business so they can review and remove the restrictions in my account, which I immediately sent all screenshots and evidence that I got paid USDT for a Job and I sold it to the person. After a Few Days, the restriction on my Account was Lifted and I regained access to my account.

I checked the user and he is still actively posting Trades even until today, and I strongly believe he is doing that to many other unsuspecting victims and that is why I decided to inform the General Public to save Others from being scammed.

Lessons to be Learnt:
Please, Nigerians, avoid Trading on Bybit with this User: OBA1 and Full names: BLESSING TEMITOPE ADEJIN. who operates the following accounts 1: OLADEK FARMS , Account 2: AYN MOBILE TECH , Account 3: TRADEPILOT TECHNOLOGIES. What he does is that he Buys your Coin, pays you with any of his accounts and reports it as FRAUD to his Bank, leaving your account frozen and then your bank will ask that you should refund the money to him so that your account can be unfrozen.

Cryptocurrency Trading is Legal in Nigeria and is categorized as a Digital/Virual Asset Under the Investments and Securities Act 2025 and is also listed as part of Taxable items in the New Tax Law; Section 4 (1) (j) of the Nigerian Tax Act, 2025. Whenever This is done to you, please, provide all proofs and evidence to your bank to backup the transaction and you won't lose your Funds to Scammers.

kunlegboye:
I'm still finding justice to this guy that defrauded me on bybit , I was new and I paid into his account but it timed out the guy refused to send my money and didn't released the coin !!! His name is [b][/b]Chinedu Michael Onmadu

BodyCount:
The biggest platform in the world where all these scamming happen the most is
TRUST WALLET
Trust me, that app was designed to strategically scam people.
I have read alot about their evil Modus Operandi, even here on nairaland, but I witnessed first hand myself and my guy this year.
It is not about being smart or careful, THE OPERATION IS USUALLY IN-HOUSE, and not just some random hacker
YOU WILL JUST WAKE UP ONE DAY AND DISCOVER THAT YOU ACCOUNT WILL BE ZERO.
GUYS, BEWARE...