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Someone Withdrew Over 100k From My Account. I Am Depressed Right Now - Crime (7) - Nairaland

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Thief Caught 8 Months After He Stole Phone & Withdrew N500K From Victim Account / Police Escorted Man To A POS, Withdrew ₦100k In Lagos. How He Got His Money Back / Someone Stole My Phone And Withdrew Over N180k From My Account Within 3hrs (2) (3) (4)

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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by onulakak(m): 12:18pm On Oct 15, 2019
durubennie:
I Am Just Depressed Right Now. I Don't Know What To Do

Someone just withdrew more than 100,000 from my account.. I haven't misplaced my atm or given anyone before..
I called my bank and they said they will investigate.
And I am supposed to pay for my final clearance this week. cry cry

Please someone should move this to the front page


so sorry about that bro...from the description you will observe the name Luno. It a bitcoin trading platform. i believe your funds were used to purchase bitcoin. it difficult to trace such transaction..this is painful, it happened to me once.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by anigbajumo(m): 12:20pm On Oct 15, 2019
Brighte:
Kai! For this weather. Bro. Your money is chilling in LUNO account.


Inside life. Bro we can't kill ourselves. Mi I can't kill myself because I have lost more than this to online platforms.

The only solution is to block the account and open a new bank account.

What I do is I have a private account I use for online banking and another for savings and businesss.

I'm sorry about that. Just seek for help from family and friends. And move on. But this time stand tall

Same here, anybody wey dey do e-transaction should av separate account for it incase of anything like that.

3 Likes

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Aleora(f): 12:34pm On Oct 15, 2019
Call them out on Twitter,Facebook everywhere,they will find solution..
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ifiokbenzy(m): 12:43pm On Oct 15, 2019
My dear you need to reset all your pins and passwords. Someone recently used your phone and I suspect the person deleted the first transaction alert of #27k and made the bitcoin purchase of #100k. Who you offend, Wey collect her tithe from you? Confess o

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 12:44pm On Oct 15, 2019
durubennie:


Bro this is shocking to me, I just hope my bank will be able to reverse the money to me.

Uba is a useless bank. This same thing happened to my brother when he was in school long before the era of bitcoin. It has also happened to several people I know.

This is what you should do. Google the current CEO of Uba and find him/her on Twitter.

Send a tweet to the CEO angrily stating what happened. You'll be surprised how fast the customer service personnel would respond.

It's your bank, they have the responsibility to protect your money. There is no need feeling depressed start doing something now before the money will enter voicemail.

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Explorerx(m): 12:49pm On Oct 15, 2019
durubennie:


Bro I am just confused
Bro your money is gone. Next time you won't give your acct details to unknown apps, fool.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ifiokbenzy(m): 12:50pm On Oct 15, 2019
Hipsofagoddess:


Uba is a useless bank. This same thing happened to my brother when he was in school long before the era of bitcoin. It has also happened to several people I know.

This is what you should do. Google the current CEO of Uba and find him/her on Twitter.

Send a tweet to the CEO angrily stating what happened. You'll be surprised how fast the customer service personnel would respond.

It's your bank, they have the responsibility to protect your money. There is no need feeling depressed start doing something now before the money will enter voicemail.
I strongly agree #100k no be beans o

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by buzorcharles(m): 12:52pm On Oct 15, 2019
oka4ugoo:
Go the bank, get ur statement of account and approach a lawyer. If you're in Anambra State you can contact me.
My man u cannot do anything rather u will collect ur own charges
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by wisdomguy4u(m): 12:53pm On Oct 15, 2019
oka4ugoo:
Go the bank, get ur statement of account and approach a lawyer. If you're in Anambra State you can contact me.

You are advertising and touting , that's against your professional ethnics .
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by greenguy: 12:55pm On Oct 15, 2019
You can get your money back. No need visiting a branch of the bank, they'll frustrate you more. Call their online customer service for advise, if you aren't satisfied, visit their head office.

I had a similar experience some years back, I visited the bank's head office and filled a charge-back form but got my money back after 4months.

So I'd advise you make other plans for your education.

Good luck.

2 Likes

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by carlos1(m): 12:57pm On Oct 15, 2019
What am seeing here, d person used it to buy Bitcoin on luno. The thief is smart. U ll get the final recieveer but my not get d thief
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by headboyprince(m): 1:02pm On Oct 15, 2019
drlaykay:

Omo bros, exactly what I did, the day I lost 126k to USA embassy when I made a mistake while filling their form..
I just call one of my friends, we enter one bar. Download star and pepper soup, went back home and slept well
What USA embassy. And you didn't ask for a refund. They would have refunded you to the last kobo. Those guys are not like Nigerians, they don't joke with their name.
I've been refunded several times after I forgot to cancel my trial. You just let 126k go like that for this period. Mean I can't

1 Like 1 Share

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Shaev7(m): 1:03pm On Oct 15, 2019
landmark86:
Even banks is no longer save again.
Some of the banks workers now collaborate with the fraudsters nowadays.
I keep my money in a pit behind my house now, no need of acct no, no need of BVN, no need of security for protection.
well said!
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by GoodFaith: 1:04pm On Oct 15, 2019
durubennie:
I Am Just Depressed Right Now. I Don't Know What To Do

Someone just withdrew more than 100,000 from my account.. I haven't misplaced my atm or given anyone before..
I called my bank and they said they will investigate.
And I am supposed to pay for my final clearance this week. cry cry

Please someone should move this to the front page
Go get a lawyer
Your lawyer will send the bank a letter
ur money will be there in 48 hours
It look like UBA have big 419 staffs

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by LiaKnitter: 1:06pm On Oct 15, 2019
OluwasureGig:

they should bro but unfortunately banks these days are filled with sadist women acting like they started seeing their period recently. before dem go attend to you sef you for don vex comot


You're a mean creature. Bhahahaha
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by GoodFaith: 1:12pm On Oct 15, 2019
MarianaTrench:


Someone probably suppressed the debit alert
that make it the bank staffs
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by headboyprince(m): 1:15pm On Oct 15, 2019
durubennie:
I Am Just Depressed Right Now. I Don't Know What To Do

Someone just withdrew more than 100,000 from my account.. I haven't misplaced my atm or given anyone before..
I called my bank and they said they will investigate.
And I am supposed to pay for my final clearance this week. cry cry

Please someone should move this to the front page

Op you can still get your money back to the last kobo. But forget about your bank, those guys are very clueless in this type of situation. Here's what you should do instead

Take the alert the bank sent you.
Go to the luno website where the thief used your card to buy the Bitcoin.
Contact their support either through email or live chat.
Complain to them that some one bought bitcoin with your card and you didn't approve of it.
Send them the screen shot of the alert. And the details of your card, the date and time of the transaction.
They'll investigate, block the thief's account, collect the bitcoins and refund you.

Also contact payu to help you get some details about the transaction.. like the IP address and name used in making the transaction.

Do this fast before the person spends those bitcoins...

2 Likes 1 Share

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by dvkot(m): 1:17pm On Oct 15, 2019
durubennie:
I Am Just Depressed Right Now. I Don't Know What To Do

Someone just withdrew more than 100,000 from my account.. I haven't misplaced my atm or given anyone before..
I called my bank and they said they will investigate.
And I am supposed to pay for my final clearance this week. cry cry



Is someone very close to you that did it... The person has your account details, your id card and atmcard details. Maybe ur exboyfriend or brother but is someone close to you.

Please someone should move this to the front page while i find this very strange becose on luno they will verify everything about you, they will ask for your id and a selfie of you holding it, they will ask for nepa bill bank statement and a lot of info. I think bvn also. So who so ever did that is very close to you.

2 Likes 1 Share

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by dvkot(m): 1:22pm On Oct 15, 2019
headboyprince:


Op you can still get your money back to the last kobo. But forget about your bank, those guys are very clueless in this type of situation. Here's what you should do instead

Take the alert the bank sent you.
Go to the luno website where the thief used your card to buy the Bitcoin.
Contact their support either through email or live chat.
Complain to them that some one bought bitcoin with your card and you didn't approve of it.
Send them the screen shot of the alert. And the details of your card, the date and time of the transaction.
They'll investigate, block the thief's account, collect the bitcoins and refund you.

Also contact payu to help you get some details about the transaction.. like the IP address and name used in making the transaction.

Do this fast before the person spends those bitcoins...
that wont be possible on several reasons, luno wont help in this situation iys the carelessness of the owner... Because luno will assume that whosoever that bought that coin is the owner of the account, luno Kyc is very strong and stressful and also i think your bank will also send you an OTP code to the owner phone to confirm the transaction for the last time. So only the op that knows the mistake he made
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Offpoint1: 1:23pm On Oct 15, 2019
AwkaetitiBabe:
I don't.
you're safe
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by dvkot(m): 1:25pm On Oct 15, 2019
Most if not all nogeria payments gatways will always send otp to the phone number connected to the account. Its not like amazon payment gateway.. Most Nigeria gateway are 3D secure.

Or maybe the op has been social engineered to give out all her details.

1 Like 1 Share

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tosyne2much(m): 1:29pm On Oct 15, 2019
Your ATM card has been compromised... But come to think of it, the notification says you bought BTC

I don't think one can buy BTC from LUNO without the use of OTP
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Umarzy(m): 1:31pm On Oct 15, 2019
Enyimbamercedes:
I never leave money in my account linked to my debit card.

I have no debit card for my salary account; i have about 4 bank accounts but one debit card linked to a zero balance account. When i anticipate a purchase, i fund the account which the card is linked to.

This way no stories that touch the heart can come near me!

In this current clime, you need to be very careful with all electronic payment methods. I have a sim card PIN, two-factor authentication on all devices and email, biometric locks on all my Internet banking apps and of course, no funds in the account which is linked to my card.

Boys are not smiling ...neither am i

grin This your own security pass world bank o.....You have said it all
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by gondon(m): 1:32pm On Oct 15, 2019
durubennie:
I Am Just Depressed Right Now. I Don't Know What To Do

Someone just withdrew more than 100,000 from my account.. I haven't misplaced my atm or given anyone before..
I called my bank and they said they will investigate.
And I am supposed to pay for my final clearance this week. cry cry

Please someone should move this to the front page
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by dude(m): 1:38pm On Oct 15, 2019
lifestyle1:
Check your email if there is any OTP for the transaction.

Is otp to phone or emails? Some of is don't just understand these things
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 1:38pm On Oct 15, 2019
AwkaetitiBabe:
Well, my account details is with Aliexpress, hope it's safe there. Even GetBarter
It is safe dear cheesy
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by joecooper(m): 1:38pm On Oct 15, 2019
08163355485

The phone number above is also one them who carry out such act of hacking into people's accounts and withdrawing funds. He is also a serial rapist.

He has blocked our lines from reaching him... Call him everyone till he breaks the sim card
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by anataala: 1:40pm On Oct 15, 2019
Dear Sir,

Kindly send complaint to cpd@cbn.gov.ng and lodge a complaint it would be faster, you will be paid in the shortest possible time.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Candoit: 1:44pm On Oct 15, 2019
What coincidence!.
I was debited as well yesterday, a minute after u.
But mine was a transaction I tried doing myself but it failed. I called customer care and they said it will be reversed in 24hrs.
So, try calling them too.
But I wonder how the transaction was completed without you getting an OTP.

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 1:46pm On Oct 15, 2019
headboyprince:


Op you can still get your money back to the last kobo. But forget about your bank, those guys are very clueless in this type of situation. Here's what you should do instead

Take the alert the bank sent you.
Go to the luno website where the thief used your card to buy the Bitcoin.
Contact their support either through email or live chat.
Complain to them that some one bought bitcoin with your card and you didn't approve of it.
Send them the screen shot of the alert. And the details of your card, the date and time of the transaction.
They'll investigate, block the thief's account, collect the bitcoins and refund you.

Also contact payu to help you get some details about the transaction.. like the IP address and name used in making the transaction.

Do this fast before the person spends those bitcoins...
Thank you GOD BLESS YOU
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by lookingfly: 1:47pm On Oct 15, 2019
AwkaetitiBabe:
Well, my account details is with Aliexpress, hope it's safe there. Even GetBarter
me too......make i run go remove am Kia Kia. I no want hear touching stories.

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Carlyboi(m): 1:48pm On Oct 15, 2019
joecooper:
08163355485

The phone number above is also one them who carry out such act of hacking into people's accounts and withdrawing funds. He is also a serial rapist.

He has blocked our lines from reaching him... Call him everyone till he breaks the sim card
. What’s your proof bro show me some proof before I run an innocent man’s phone dead I have got a full battery and I can spare sometime cos it’s a serial fraudster and rapist we’re talking bout here!what’s his name?

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