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.
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