₦airaland Forum

The Scammer's Review Page of others he has scammed

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

Hello Nigerians,

I am writing this to inform Nigerians and everyone of my Ordeal in the hands of Safe Haven Microfinance Bank of Nigeria. Safe Haven MFB has allowed themselves to be used by a Crypto Scammer to carry out his Crypto Scams. While others were celebrating Christmas, SafeHaven deprived me Access to my Legitimate Funds due to a Malicious report emanating from their Bank.

On the 16th of December 2025, I sold my Digital Asset USDT of $690 to a Crypto Scammer posing as a merchant on Bybit P2P Platform by name OBA1, real name Blessing Temitope Adejin and he went ahead to pay me for the Coins through his Safe Haven Microfinance Bank Account Number: 0117800030, account name: Tradepilot Technologies Limited which upon confirmation of payment, I released the asset to him and the trade was marked as completed. The next day being 17th of December, I received a message from Access Bank that my Account has been Frozen and a Post-No-Debit has been placed on my account and it's under investigation for FRAUD! I immediately called Access Bank Headquarters to seek further clarification and get the issue resolved. Access Bank informed me that the PND on my account was Due to a report sent to them by Safe Haven Microfinance Bank, they stated that the sender of the money reported it as Fraud and requested for a Refund of the money which prompted Safe Haven to ask them to put a restriction on my account and initiate a Reversal of Fund. I informed them that it was a business transaction which I have successfully concluded with the sender and I won't be authorizing any Refund to them because everything is Legitimate and not associated with any fraudulent activity. Access Bank asked me to mail proof of the business and all transactions involved and upon receipt and confirmation, they'll remove the restriction on my account. I immediately provided all proof and after a few days, Access Bank called me on the 26th of December and apologized for restricting the account and informed me that the restrictions have been removed and I could transact seamlessly. After the call, I checked my app to discover that the restriction had been truly lifted but then I couldn't find the 1 Million Naira which was for the transaction in my account. Upon contacting Access Bank and inquiring about the money, they informed me that they have forwarded all proofs I sent to them to Safe Haven Microfinance Bank which is the source of the Fraudulent Report and once they get the go-ahead from Safe Haven Microfinance Bank they'll release the money to me. I called back several days later only to be informed that despite their follow-up mail to Safe Haven that they are yet to get a response from them.

I was very angry about that and I had to reach out to the sender via Bybit only for him to inform me that he didn't make any report to his Bank and they were just acting on their own. I believed that with a pinch of salt (screenshots provided). I further probed his review page to discover there was a report of someone who he did the same thing to on the 25th of December 2025. He sent money to that person and went ahead to report it as fraud and got his account Frozen too; that was when I became sure it was his modus operandi. He has built a stellar trading reputation on Bybit and has thousands of Good reviews, what he does is he trades successfully with many and then spots new accounts to Defraud, so when you first come across his account, you wouldn't even have a reason to suspect him.

Please, if you are selling assets or Goods Online, do not accept Payment from anyone who is sending Money from Safe Haven Microfinance Bank Account because they can easily report it as fraud and the bank will Flag your transaction without Due Diligence.

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

Okay! Thank you Boss! Please post it here when you do.

More Screenshots from the Trade

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.