₦airaland Forum

tosyne2much:
Some of these guys can be notorious

There are some of them that will tell you they will charge a fee by making your money incomplete

For example, you're supposed to receive 500k and they will be telling you they will charge 2k, meaning they will send 498k

always247:
na who get money dey trade crypto.

BlocksNG:
Alaye forget. The victim should get a lawyer, he already have his bank details, they should get court order to freeze the scammer account and then report should be lodge in nearest police station. He will surely come to bank because PND is on his account, he should be arrested and both the scammer and the victim should tender evidence. The scammer should explain why he reported the victim account as fraud.

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.

TangoPredict:
No matter the vendors excuse, only accept payment from the account details on profile

THURAFTERNOON:
So this is actually a thing on Trust wallet woke up to see all funds transferred out around July

ajalawole:
Bybit has been full of scammers those days.. Better use some trusted Chinese dealers.

BlocksNG:
Report him on Bybit, provide every details, you will surely get your money back

REALretep:
Bybit may likely not do anything because he didn't heed their warning not to accept payment from any account bearing another name.
There is a reason for that clause

olabrad:
Did he say he didn't get his money back?!

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

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.

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.

EmmanuelBanks:
Pls sir can you put my through how to go about this..., all I know is P2P.. This will be really appreciative sir.. Thanks in anticipation

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.