Raven ab online wallet has listed some names it customers which they believed that their account were been used to fund cryptocurrency trading platform.
In a messages send to all of their customers, Raven urge others customers to stop doing tractions with the name of it customers attached in the email:
Read the email below
Its a new day filled with many possibilities don’t let anyone tell you less of your, and crush the day with smiles.
We have observed that the Raven brand is being associated with funding crypto-currency wallets and finalising crypto related transactions. We wish to notify the general public and all concerned parties that we are 100% compliant with the directives of the CBN as expected of banking institutions and in that vein, activities on the following underlisted user accounts have been restricted.
-skyfall
-samson
-ablution
-finecyndy
-megachi
-magachi
-femiadekunle
-gabby556
-campretech9483We kindly suggest that you do not transact with the accounts listed above.
Raven is powered by BestStar MFB, an entity licensed by the Central Bank of Nigeria. It operates under the regulations of the Federal Republic of Nigeria. Inline with the recent circular by the CBN, Raven is against transactions with cryptocurrency platforms and it wishes to inform all existing and potential users to desist from engaging in such via the platform.
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