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Investment / Re: Deleted by SuccessVenture(m): 2:11pm On Nov 09, 2021
I have sent receipt of payment to @Tabbaz. He acknowledge receipt. I have ask him to post on this forum.
Business / Re: Deleted by SuccessVenture(m): 2:09pm On Nov 09, 2021
I have sent my receipt of payment to @Tabbaz via WhatsApp and he has aknowledge receipt. I have ask him to post it on this forum

Lastly, am very sure that @engrksa know something about the fraud
Business / Re: Deleted by SuccessVenture(m): 10:12am On Nov 09, 2021
@engrks nairaland. Why are you afraid to display your email and phone so that I send you my payment evidence. I can type anything on Nairaland but I dont know how to attached documents here. Please be warned
Business / Re: Deleted by SuccessVenture(m): 8:16am On Nov 09, 2021
Hjj
Business / Re: Deleted by SuccessVenture(m): 5:39am On Nov 09, 2021
Vbbbb
Investment / Re: BUY/SELL: PAYONEER, BITCOIN, PERFECTMONEY ETC AT EASE - Success Is Now Ventures by SuccessVenture(m): 11:52am On Nov 08, 2021
@CrOnus1

I am not an internet marketer. A friend convince me into ecurrency which turn out that fraudsters have taking over

The link you posted has nothing to do with m
Business / Re: Deleted by SuccessVenture(m): 11:27am On Nov 08, 2021
taken over
Investment / Re: Deleted by SuccessVenture(m): 9:11am On Nov 08, 2021
RECEIPT

Investment / Re: BUY/SELL: PAYONEER, BITCOIN, PERFECTMONEY ETC AT EASE - Success Is Now Ventures by SuccessVenture(m): 9:09am On Nov 08, 2021
PAYMENT RECEIPT

Investment / Re: BUY/SELL: PAYONEER, BITCOIN, PERFECTMONEY ETC AT EASE - Success Is Now Ventures by SuccessVenture(m): 9:02am On Nov 08, 2021
[img][/img]
Investment / Re: BUY/SELL: PAYONEER, BITCOIN, PERFECTMONEY ETC AT EASE - Success Is Now Ventures by SuccessVenture(m): 9:00am On Nov 08, 2021
Find attached my payment receipt

Investment / Re: Deleted by SuccessVenture(m): 8:54am On Nov 08, 2021
Ghhh
Business / Re: Deleted by SuccessVenture(m): 12:11pm On Nov 07, 2021
Hello sycal

I know you are innocent. He only mentioned your name as a trusted escrow.

He thought he was smart not knowing he was dealing with the wrong person

If I want all the account link to his OPAY account to be blocked. It is simple. He forgot that OPAY have his BVN number. And I have evidence of his crime
Crime / Re: My Near Death Experiences With Nigeria Police by SuccessVenture(m): 11:56am On Nov 07, 2021
Hello, you claim Saheed have reached you claiming innocent. Is it possible for anybody to hack into your bank account and be using it to collect payment for business done? Think about it

Can a hacker who hack your phone use your bank details to be receiving payment?

We are not children. Your phone can be hacked likewise your bank details. But, hackers don't use any hack bank account to be receiving payment because you have to blocked your account after 24hrs
Business / Re: Deleted by SuccessVenture(m): 11:41am On Nov 07, 2021
Hello Tabbaz

I was the person that instruct OPAY to blocked the account that received the payments not innocent. If you want me to remove his detail from online. Let him refund my money.

I also have some of his family members pictures, I don't want to post their pictures because they are innocent

I am not expert in ecurrency trading but am expert in investigations

My question for you, is it possible for a scammer to hack your phone and start using your bank details to receive payment? You are not dealing with a novice. How did the scammer open the OPAY account with same person passport on the phone and account? You guys are funny
Investment / Re: Deleted by SuccessVenture(m): 1:23am On Jul 17, 2021
Deletef
Business / Re: Deleted by SuccessVenture(m): 1:10am On Jul 17, 2021
@FRAUDNabber, he gave me the market price not cheap price. Most of the claimed trusted names have pride and hardly reply messages
Investment / Deleted by SuccessVenture(m): 1:03am On Jul 17, 2021
After chatting with@engrksa. I have decided to delete my post because he claim somebody use his name to dupe me
Business / Re: Deleted by SuccessVenture(m): 12:56am On Jul 17, 2021
@Funmipayoneer's, don't transact any business with Saheed K. Abiola or Saheed Kareem Abiola (even if he decide to use another phone). He is FRAUDSTER. Avoid him
Business / Deleted by SuccessVenture(m): 8:38am On Jul 12, 2021
Deleted
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SuccessVenture(m): 4:26am On Jul 12, 2021
MY ENCOUNTER WITH NAIRALAND FRAUDSTER - SAHEED ABIOLA KAREEM

Few week ago, I post on Nairaland that I needed PM and Bitcoin to buy. Few people contacted me which I rejected because most of them refuse to meet me physically

Then, one fraudster by name SAHEED ABIOLA KAREEM with phone number +2347046287060 called me and also sent Whatsapp message that he could deliver. He said that he is very close to Legalwealth and Styca which I doubted for now but I had to play along in other to prove my point. I told him I can only deal with him if he agree to meet me physically but he claim he lives in Abuja while I live in Lagos. After much preaching that his reputation matters to him and he is not a fraudster which is lies. I transfer cash to him on the 8th July 2021 and till date he never deliver or refund my money

All the names listed as trusted on Nairaland should be watchful because fraudsters like him are using their names to commit evil. They are also using unconventional mobile/online banks such as OPAY etc to commit evil. Beware of this fraudster

His full details are
SAHEED ABIOLA KAREEM
GSM +2347046287060

BANK DETAILS
OPAY (PAYCOM)
9130905025
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by SuccessVenture(m): 4:05am On Jul 12, 2021
BEWARE OF THIS FRAUDSTER SAHEED ABIOLA KAREEM

HE CLAIM TO DEAL ON PM, BITCOIN ETC USING SOME TRUSTED NAMES TO COMMIT CRIME. I PAID HIM FOR PM SINCE 8TH JULY 2021. HE HAS NOT DELIVER OR REFUND MY MONEY. HE CLAIM TO BE VERY CLOSE TO LEGALWEALTH (WHICH I DOUBT).

HIS DETAILS
SAHEED ABIOLA KAREEM
GSM +2347046287060

BANK DETAILS
SAHEED ABIOLA KAREEM
OPAY (PAYCOM)
9130905025
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SuccessVenture(m): 8:33am On Jun 29, 2021
PERFECT MONEY NEEDED URGENTLY. PAYMENT GUARANTEED. WE ARE TRUSTED AND RELIABLE

CALL OR WHATSAPP US IF YOU 08061783514

FRAUDSTER BEWARE!!!

ALL CONVERSATIONS ARE RECORDED.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SuccessVenture(m): 2:23am On Jun 27, 2021
Contact us if you have PM to sell. We buy at good rate
Investment / Re: BUY/SELL: PAYONEER, BITCOIN, PERFECTMONEY ETC AT EASE - Success Is Now Ventures by SuccessVenture(m): 2:20am On Jun 27, 2021
[b]We are
Investment / BUY/SELL: PAYONEER, BITCOIN, PERFECTMONEY ETC AT EASE - Success Is Now Ventures by SuccessVenture(m): 5:40pm On Jun 26, 2021
[b]BUYING/SELLING:

BITCOIN

PERFECT MONEY

PAYONEER ETC

I don't trade ecurrency anymore because fraudsters are too many here claiming people hack their accounts. Very funny
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SuccessVenture(m): 5:37pm On Jun 26, 2021
WELCOME TO SUCCESS IS NOW VENTURES

SELL YOUR E-CURRENCIES TO US NOW & GET PAID VERY FAST

BITCOIN

PERFECT MONEY

PAYONEER & other E-currencies!

We are very reliable and trusted.

We are online 24/7 via calls, email or Whatsapp

+2348061783514
Family / Re: Fathers Day: Say A Wish To A Father by SuccessVenture(m): 7:23am On Jun 20, 2021
We wish all Fathers the best in life for their labour and all the sacrifice they made for the children. Happy Fathers Day

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