BSF:
Dear MOD , Please assist me to put on front page to save others.
I needed to make a purchase and my MasterCard was declined. I then reached out to https://oyintrade.com and got a contact that I chatted with on Whatsapp. The chats took place on 19th , 27th and 28th Of August 2020.


I paid him using the following bank account

0775302895
Access Bank
Ololade Ibukun Olatoye

The number listed on Website: 08117575130

Since after the payment he has gone into Ghost mode and I am surprised that someone would establish a secured website with all the details and still be involved in Fraud? All attempt to get his response has been met with insult.

A report has been forwarded to AccessBank fraud desk.

I will be grateful if anyone can help with appropriate emails of CBN, EFCC , NFIU to report the fraud.

Thanks MOD

BSF:
Dear MOD , Please assist me to put on front page to save others.
I needed to make a purchase and my MasterCard was declined. I then reached out to https://oyintrade.com and got a contact that I chatted with on Whatsapp. The chats took place on 19th , 27th and 28th Of August 2020.


I paid him using the following bank account

0775302895
Access Bank
Ololade Ibukun Olatoye

The number listed on Website: 08117575130

Since after the payment he has gone into Ghost mode and I am surprised that someone would establish a secured website with all the details and still be involved in Fraud? All attempt to get his response has been met with insult.

A report has been forwarded to AccessBank fraud desk.

I will be grateful if anyone can help with appropriate emails of CBN, EFCC , NFIU to report the fraud.

Thanks MOD

teamb:


Hi BSF, am teamb the registered owner of OYINTRADE, our business number is 0909 398 6088 and our Instagram page is @oyintrade.
OYINTRADE is a registered trademark by cooperate affairs commission.
Currently we don't operate via any website, so sorry you fall into the hand of a scammer. Will recommend you contact your bank and dispute the payment you can also contact a lawyer to get a court order for you which will help in tracking the scammer down.
You can contact me via my business number or my personal number on my bio and I will be happy to help.
Thank you.

americaninja1:
Lol.. u don’t have a website and the scammer runs a website.. Means d scammer has more business acumen than u. U should b d1 legibly running a website and scammer running nairaland and Instagram but seems ur case is otherwise.

BSF:

@ Bolded
Every thing you described about your Oyintrade is on the website(https://oyintrade.com), and you are saying you do not have a website? Then, he has cloned your business and registered a website with it. You check the website and see if it does not look like your business.

KelvinCoaster:
teamb should be investigated!


You should have adequate security in your business to ensure scammers don't use your business as decoy for fraud!


teamb must take full responsibility!!

americaninja1:
Lol.. u don’t have a website and the scammer runs a website.. Means d scammer has more business acumen than u. U should b d1 legibly running a website and scammer running nairaland and Instagram but seems ur case is otherwise.

teamb:


1st of all sir I have a registered business with CAC all payments are been paid into my business account. Any registed business will never ask you to pay into a private bank account
I do update my customer via whatsapp status about this scammers.

Tolu121:
so someone else is using your domain(website) and you didn't fight to get it back as registered business owner


Man, you are the scammer

makeitijn:
they and the scammers are working hand in hand

teamb:


1st of all sir I run my business on Instagram/whatsapp I believe I don't need a website because 99% of my customers are referrer.
Most of my customers prefer call/chat via whatsapp then website.

americaninja1:
u can put it all over ur social media handle that u don’t run a website to avoid people getting scammed by the website. Plus u will be able to exonerate urself In case if that happens again.

BSF:


How can he say he does not run a website. How His story about only doing this business on social media does not make sense. Everything he described about Oyingtrade (registered with CAC) is on that website. I feel he is in connivance with the scammer.

makeitijn:
he is the scammer and the scammers are him, oyintrade

makeitijn:
he is the scammer and the scammers are him, oyintrade

BSF:

I have established the following:

1. Oyintrade owns the following numbers 0909 398 6088(on social media) and 08117575130(on the website-https://oyintrade.com)

[b[/color]]1st of all sir we doesn't operate on any website. You paid into a personal account will advise you go after the scammer instead of pointing fingers.
Think for yourself how can a business has two different numbers on different platforms [/b]

2. who claims he is the owner of Oyintrade and he DOES NOT operate any website is actually lying


Our office address is at 44, Rafiu Babatunde Street Lekki Lagos why not come pay us a visit ]

3. Teamb is the owner of https://oyintrade.com - see the whatsapp page below with Oyintrade(08117575130)-(teamb-0909 398 608)

teamb:
Our business number is 0909 398 6088 any other number aside from his number is a scammer
.

will recommend you call your bank and dispute the payment you claim was sent to the scammer or get a court order

Last Our customers are based on recommendations so don't OPERATE any website for now.

This will be the end of my response here.

STAY SAFE SIR.

BSF:


You can imagine him(teamb/oyintrade) telling me sorry for falling into the hands of scammer and he is the scammer, operating as two different entities(on social media and Oyintrade.com) He said he DOES NOT OPERATE ANY WEBSITE!

BSF:
Dear MOD , Please assist me to put on front page to save others.
I needed to make a purchase and my MasterCard was declined. I then reached out to https://oyintrade.com and got a contact that I chatted with on Whatsapp. The chats took place on 19th , 27th and 28th Of August 2020.


I paid him using the following bank account

0775302895
Access Bank
Ololade Ibukun Olatoye

The number listed on Website: 08117575130

Since after the payment he has gone into Ghost mode and I am surprised that someone would establish a secured website with all the details and still be involved in Fraud? All attempt to get his response has been met with insult.

A report has been forwarded to AccessBank fraud desk.

I will be grateful if anyone can help with appropriate emails of CBN, EFCC , NFIU to report the fraud.

Thanks MOD