₦airaland Forum

You ignored the remarks...others were dropping negative remarks. You are probably new to p2p trading. I am sure the buyer hasnt completed more than 1000 trades.

Even Access Bank is complicit in this case. Why will they just block your account and make a reversal without proper review.

STOP USING BYBIT P2P
STOP USING BYBIT P2P
STOP USING BYBIT P2P

Let him that has ear listen.

Cbn regulates mfbs and commercial banks alike. Do an email to the ff email addresses:
ethicsoffice@cbn.gov.ng
anticorruptionunit@cbn.gov.ng
cpd@cbn.gov.ng
whistleblowing@cbn.gov.ng

Cc access banks official email addresses for complaints as well that of the responsible mfb.(Website, LinkedIn , twitter searches will help you with their official email addresses). Attach all proof and screenshots of the transactions and conversations.

Na the mfb / Access bank go call u this time around

Thank me later

So here is my suggestion to anyone into this P2p thing, move all the funds from the receiving account to any other account before you release the token, that way at least you are protected if your account is later fraudulently frozen, this scam is not bybits fault, but more of some conniving between the scammers and some of this bank IT staff. They would soon be caught.

which options are there?. I m curious to know

uniqueuser:
STOP USING BYBIT P2P
STOP USING BYBIT P2P
STOP USING BYBIT P2P

Let him that has ear listen.

BBQZ:
Cbn regulates mfbs and commercial banks alike. Do an email to the ff email addresses:
ethicsoffice@cbn.gov.ng
anticorruptionunit@cbn.gov.ng
cpd@cbn.gov.ng
whistleblowing@cbn.gov.ng

Cc access banks official email addresses for complaints as well that of the responsible mfb.(Website, LinkedIn , twitter searches will help you with their official email addresses). Attach all proof and screenshots of the transactions and conversations.

Na the mfb / Access bank go call u this time around

Thank me later

Along with this also go to their twitter handles

Report access bank to cbn.

Sorry for whatbyiu experiencing now, truth be told, I know someone who told me a similar story to yours.
In his case he bought usdt from him, and he bluntly refused to release for almost 24hours. He had to report the case as fraud to bybit before he was compelled to release. He made a loss cause the price of the coin dropped significantly.
Thank God you are bringing it up here, please push this story to to Facebook, Instagram, Twitter also.

Thanks

Avoid bybit you no dey hear

shotkata1:
More Screenshots from the second time I contacted him on the 29th of December

Baba save yourself from tbis headache... find out about "DUFFLE".

That's what I use.

Download from plastore.
Set up your account.
Upgrade through verifications.
Then begin to enjoy your transactions.

No cash has ever landed in more than 2 minutes of clicking the sell button.
But I must warn you, unline BYBIT, they charge for transactions.
But e still pay me to pat that charge than to face scammer headache.

That's why I stuck with them. I am a returning user. I keep using it.
If you don't trust them yet ,try selling your assets in bits of 100 USDT.....

Send a mail to CBN customer protection unit copying both Access and the other mushroom micro finance bank.
Your issue would be resolved asap

The only person you should suing here is your bank, access bank On no account do they have the right to reverse the money to safe haven without conducting due diligence and doing clarification . If I were you I will never bank with them again it shows how ineptitude they are .

Eneye77:
It's better they work on customers complain

I had almost similar experience with SafeHaven MFB, it was a declutter scam. I opened a mail trail with the MFB, GTBank(my account holder) and CBN, I even went to the ministry of justice or something till date the issue never got resolved. Everything looked confused till I had to give up. I wouldn’t believe if I was told I would never be able to retrieve my money even when I knew that account the money got into.

I thought this things should be simple to be traced since I was in alignment with the right bodies, but I was surprised by the outcome till date. The purpose of the whole NIN, BVN and other numbers looked like a joke. lol

WesleyPepper:
Send a mail to CBN customer protection unit copying both Access and the other mushroom micro finance bank.
Your issue would be resolved asap

Naming and shaming the mfb alone is not enough. I want you to name the guy too, to let the public know who he is, if you really felt this bad, I dont think you should spare him in any way. I will advise you to intensify your efforts by also getting the police involved, since the guy as you said is a serial fraudster.

TechBaron:
Chairman,

Safe Heaven MFB is a financial institution duly regulated by the CBN.

There are Standard Operating Procedures for processing inter-bank transfers, and for resolving disputes.

Except if the money was reversed to the suspected fraudulent person's account, while the matter us still under dispute/investigation, then I think both banks are still operating under their regulator's SOP.

I understand how frustrating this can be, having your funds placed on hold, and temporarily without trace, there might be a delay due to operational issues, and volume of complaints that are being resolved at both ends, jumping into a conclusion that the MFB is technically aiding and abetting the alleged fraudster is unprofessional, and totally uncalled for.

Let's learn to civil while expressing our grievances. If the bank's legal department decides to throw their regulator's SOP, the terms associated with processing interbank refunds, and these allegations that you're putting up on the media, into the mix... You might regret these actions of yours.

The Central Bank has a Customer Protection Department, you can escalate the matter there is your complaint isn't resolved with the agreed timeline.

Meanwhile, "an email" from Safe Heaven MFB asking Access Bank Plc to reverse a transaction that was reported as fraud, by the initiator would not be sufficient to honor such instruction. The initiator must get a court order for the transaction to be reversed.

Complete bullshit. The scam artists in the fraud are civil too right. just wait until it happens to you too.

uniqueuser:
STOP USING BYBIT P2P
STOP USING BYBIT P2P
STOP USING BYBIT P2P

Let him that has ear listen.

you don't know the full gist. The victim violated the Bybit p2p regulations when he agreed to the fraudsters request for him to pay him outside the account number registered by the fraudster on his p2p account. That is the genesis of his problem. Somehow the scammer convinced him to do that and he fell for that.. As it stands if he reports to Bybit he runs the risk of being penalised even.

For your own sanity, avoid
BYBIT
BYBIT
BYBIT
BYBIT
BYBIT
BYBIT
99.9999% of the traders are scammers

Andyblaze:
Wetin u want us to do for this matter now

Oga, shurrap if u have nothing to say

femani:
Sell your assets on a licensed crypto exchange like Busha and you wont have this problem.

busha is the best...Helped me avoid all these p2p and middle men whahala

Nobody can tell me otherwise, the guy and the bank are working hand by hand, he might have an account officer that might be doing the dirty job for him, at that micro finance bank..

Your best bet is to sue the to a competent court, get your money refund ASAP and other legal charges would also be birn by the scammer and the scammer micro finance bank

TheWolfen:
Complete bullshit. The scam artists in the fraud are civil too right. just wait until it happens to you too.

Enter two aside make I show you evidence of transaction wey person dupe me over 30m!

Just four years ago...

Enter... I will show you email access I received from EFCC each day I visited their office, after I made a complaint.

TechBaron:
Chairman,

Safe Heaven MFB is a financial institution duly regulated by the CBN.

There are Standard Operating Procedures for processing inter-bank transfers, and for resolving disputes.

Except if the money was reversed to the suspected fraudulent person's account, while the matter us still under dispute/investigation, then I think both banks are still operating under their regulator's SOP.

I understand how frustrating this can be, having your funds placed on hold, and temporarily without trace, there might be a delay due to operational issues, and volume of complaints that are being resolved at both ends, jumping into a conclusion that the MFB is technically aiding and abetting the alleged fraudster is unprofessional, and totally uncalled for.

Let's learn to civil while expressing our grievances. If the bank's legal department decides to throw their regulator's SOP, the terms associated with processing interbank refunds, and these allegations that you're putting up on the media, into the mix... You might regret these actions of yours.

The Central Bank has a Customer Protection Department, you can escalate the matter there is your complaint isn't resolved with the agreed timeline.

Meanwhile, "an email" from Safe Heaven MFB asking Access Bank Plc to reverse a transaction that was reported as fraud, by the initiator would not be sufficient to honor such instruction. The initiator must get a court order for the transaction to be reversed.

Complete nonsense, you must have been aiding scammers all these while.. can you allow such to happen to you or any of your fsmiky member?

Why would DND be place on his account for a transparent transaction, if an account is not reported, no DND would be place on his account, as his back have clarified their stance..

This is the bank I work with have help a lot of person recover their money

I can help you resolved this

As long as there is receipt and evidence of payment and who initially transfer the funds to you
I will call you up

wunmi590:
Complete nonsense, you must have been aiding scammers all these while.. can you allow such to happen to you or any of your fsmiky member?

Why would DND be place on his account for a transparent transaction, if an account is not reported, no DND would be place on his account, as his back have clarified their stance..

Dear Wunmi,

First of all, I'm not at your level.

You should learn to set emotions aside when responding to people.

If that is too difficult for you, then avoid engaging everyone.

My advice was for the OP not you.

Moreso, apart from the guy who offered to draft letters to the banks, I haven't seen anybody offer any tangible help on this matter.

Kindly stay on your lane.

If you know of any person affected and the person uses access bank, please let me know I will help resolved it

PriceActionZ:
This is the second case in 2 weeks. Same micro finance bank, same person, same access bank but different victims. From access to safe haven to the so called merchant, all working together. It's a new format. They are all thieves. They don't care about their reputation but about few 100s of thousands they will gain.

TechBaron:
Dear Wunmi,

First of all, I'm not at your level.

You should learn to set emotions aside when responding to people.

If that is too difficult for you, then avoid engaging everyone.

My advice was for the OP not you.

Moreso, apart from the guy who offered to draft letters to the banks, I haven't seen anybody offer any tangible help on this matter.

Kindly stay on your lane.

Same old rubbish and trash

Wait oh, are you not the same person that had same issue a week or two ago?

TechBaron:
Dear Wunmi,

First of all, I'm not at your level.

You should learn to set emotions aside when responding to people.

If that is too difficult for you, then avoid engaging everyone.

My advice was for the OP not you.

Moreso, apart from the guy who offered to draft letters to the banks, I haven't seen anybody offer any tangible help on this matter.

Kindly stay on your lane.

you dey carry seniority come nairaland😂😂😂😂

profmallor:
which options are there?. I m curious to know

Gate.io has the best P2P at the moment 💯