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Nairaland Forum / Nairaland / General / Crime / BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account (37411 Views)
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Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by IVORY2009(m): 3:18pm On May 26, 2015 |
abbey621: Okay less go practical now, leave ur email address u used in creating ur paypal here, and let me give it to my "Indian friend"; a trial will convince you 20 mins only.... |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 3:36pm On May 26, 2015 |
IVORY2009: charlesrobinson621@gmail.com Take your time, in fact give it to not only your Indian friend but the Vietnamese and other Asian citizens 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Nobody: 3:54pm On May 26, 2015 |
iyatrustee: Perfect. Same thing I do with a dedicated POS/online debit card. Prepare to siphon kobos only 2 Likes |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by iyatrustee(f): 3:55pm On May 26, 2015 |
Timbuktou: |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by IVORY2009(m): 4:05pm On May 26, 2015 |
abbey621: Is okay... just a moment. |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Goddyj(m): 4:14pm On May 26, 2015 |
I receive more than two emails every day with addresses like 1stbank, access bank Stanbic bank and so on... |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by whoisuche: 4:24pm On May 26, 2015 |
thanks for the info |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by mechanics(m): 4:42pm On May 26, 2015 |
Noted. |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by nas4q(m): 4:48pm On May 26, 2015 |
IVORY2009:How market bro any success ? |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by marieclare(f): 4:49pm On May 26, 2015 |
babyosisi: This one is so obvious to catch with its grammatical headaches. Unless of course this is how a whole FirstBank would carelessly write emails. |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 4:55pm On May 26, 2015 |
IVORY2009: What's taking so long my niccur? It's been like an hour now |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by hustla(m): 5:06pm On May 26, 2015 |
1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by hustla(m): 5:07pm On May 26, 2015 |
IVORY2009: Its not enough info |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by hustla(m): 5:09pm On May 26, 2015 |
abbey621: And what if there is spyware on your computer monitoring your key strokes? If hackers can get to Yahoo,Apple and Sony, then who are you? LOL Forming knowledge about cybercrime, just pray they dont get to you , thats all 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by asumo12: 5:10pm On May 26, 2015 |
husla iwo dayanmo hustla: gbasibe [img]http://3.bp..com/-CLHDIWhfF1k/U1Ala64oVFI/AAAAAAAAp9U/YPMt8QLFg3U/s1600/IMG_20140330_141828.jpg[/img] 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by IVORY2009(m): 5:25pm On May 26, 2015 |
abbey621: lol email address is inactive.... give me confirm email address 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 5:34pm On May 26, 2015 |
hustla: I like the way you make assumptions because you have no idea the qualifications of the person you are communicating with. 7 years in advanced I.T is no joke and if I can't protect myself from simple hacks and exploits including keyloggers then I should just retire You mention corporations and I laugh because you don't know the main premise behind I.T security. Let me share a little insight with you, companies like Yahoo, Facebook deal with millions and millions of Data, the more Data you deal with the more vulnerable your system becomes, that is why they spend billions and billions on security. Do you think one hacker can hack such a corporation? It takes a whole team of hackers with multiple hack attempts. |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 5:37pm On May 26, 2015 |
IVORY2009: That's just the security blocking any attempts from a foreign I.P., the email address is very active! Let's try another one , info@essayloop.com or saucytoy@yahoo.com 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by hustla(m): 5:44pm On May 26, 2015 |
abbey621: And what if a team of hackers decide to go against you? Bottom line of your whole story, you can still be hacked, key logger or not And I do know the premises behind IT security, I am not in India for nothing And No, 1 very skilled hacker is enough to hack a corporation, google and research 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by hustla(m): 5:45pm On May 26, 2015 |
asumo12: Ah give me Mama Charly naa |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by asumo12: 5:48pm On May 26, 2015 |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 5:52pm On May 26, 2015 |
hustla: Anybody can be hacked but hackers prey on those who do not conduct due diligence, companies like Google constantly assess their risks and make adjustments on a daily basis. What I'm saying is a simple hack tool such as keylogger can and will not work against someone as prudent as I |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by Myself2(m): 6:03pm On May 26, 2015 |
ANGELMARVE: Eh yaaa, So what brings about the obvious void in your cranium |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by IVORY2009(m): 6:28pm On May 26, 2015 |
abbey621: wats IP blocking, hv u heard of socks? All u need is to check the IP "country" of the PP and use socks dat matches dat country's IP, dis one might work out info@ ..... Approval? Hope no chichi inside |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 6:33pm On May 26, 2015 |
IVORY2009: No you're getting it wrong, that particular account is locked to a specific I.P, any other I.P and it comes back as null and I have about $3,000 on that account starting with info so try your luck |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by IVORY2009(m): 6:44pm On May 26, 2015 |
abbey621: Its is impossible, the first thing any PP hacker would do is to @ first determine the IP of the countries registered PP, and den use socks to open.... If need be too for verificatn, dem phone nos of dat country would be apply to call.. Chikena Okay ooooh ... my strongest indian buddy is here now, free money here u come... |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by purplekayc(m): 6:48pm On May 26, 2015 |
Lucky bloke |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 6:51pm On May 26, 2015 |
IVORY2009: My friend stop arguing, my paypal account is a merchant account. I have the ability to lock transactions to a specific I.P. If you have knowledge of TCP/IP protocols you would know what I'm talking about. Socks cannot help you with phone verification, you're going to need SSN, mother's maiden name and so on to successfully verify the account using a phone. Anyways that's by the side, I sincerely hope you're able to take the money from that account, I am seriously rooting for you because that would help me cash in on my identity theft protection worth $20,000 |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by hustla(m): 7:07pm On May 26, 2015 |
abbey621: One day |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by IVORY2009(m): 7:24pm On May 26, 2015 |
abbey621: Important update... Look wat my "indian" buddy found "Abiodun Olokoduna" do u want him to move to d next stage; I dey laugh 1 Like |
Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by phemybof(m): 7:26pm On May 26, 2015 |
this also wat i received
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Re: BEWARE OF FRAUDSTERS: How You May Lose Of All The Money In Your Bank Account by abbey621(m): 7:29pm On May 26, 2015 |
IVORY2009: Dude that's public info., anyone can use my alias and search using Google to find my name. I must admit, your Indian buddy is slow o, are you sure he or she is a real hacker? |
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