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Someone Withdrew Over 100k From My Account. I Am Depressed Right Now - Crime (10) - 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 ESE234(m): 6:09pm On Oct 15, 2019
obembet:
This is why I will never pity Yahoo boys when SARS deal with them.

Abeg don't commit suicide o
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Abcruz(m): 6:26pm On Oct 15, 2019
sweetonugbu:
Cheer up

Thanks for the motivational pics

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by armadeo(m): 6:30pm On Oct 15, 2019
Mpcoll001:
not all transactions require token or otp bro

Which transactions do not require an otp
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 6:34pm On Oct 15, 2019
I suspect the bank officials.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by oka4ugoo: 6:38pm On Oct 15, 2019
durubennie:

I am in anambra, tansian University oba to be precise

Contact me via my email address oka4bartho@gmail.com
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by oka4ugoo: 6:55pm On Oct 15, 2019
wisdomguy4u:


You are advertising and touting , that's against your professional ethnics .

First, from my comment I never professed that am a lawyer.

Secondly, an offer to help or assist someone in need, to the best of my knowledge, cannot qualify as advertising and touting.

Shalom
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Vincent970(m): 7:49pm On Oct 15, 2019
I am even suprised about this
last week,271,000 was withdrawed from an account of a man when i went to union bank to use the atm
he said they called him on his phone and they they are Customer Care service and they need his account number for verification.
after 5 mins,all his cash was cash out
he showed me all the debit alert
I was like Naija guys dey para
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ThinkWISELY(m): 7:50pm On Oct 15, 2019
topstone4:


You sound unreasonable. You first called him a liar and then concluded with one stupid "sorry, if you are saying the truth".

What manner of rubbish is that? I experienced the same thing; 8k disappeared from my account via a supermarket transaction in lekki. I have never even visited lekki before in my life.

And what did my bank do about it? Nothing!

Yes, financial institutions in Nigeria are stupid.

And you? You need mental evaluation.

Did you see what you just posted, you are nothing but an half baked otondo, did you see him mention anything like POS in his report, ode, you talked about your POS whatever deduction, didn't you read where I mentioned that how can someone say nothing happened and money was deducted, maybe your blind eyes were busy reading another thing, mumu
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ThinkWISELY(m): 7:50pm On Oct 15, 2019
willyjacs:
who beat u??
Person bring him problem,how this ur aggressive cry take calm the issue now?

Some fraudulent activities happen these days with the smallest details like some online reg....before some people know,money Don go.
So nor be shout matter...


Maybe your blind eyes needs to be treated
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ThinkWISELY(m): 7:51pm On Oct 15, 2019
awoo47:
most online transactions abroad don't require OTP.. I don't knw why banks can't incorporate it.

Instead if someone just takes a pic of atm card he can buy anything he likes on amazon or any other online business located outside Nigeria


He said he did nothing and absolutely nothing, understand where am coming from!
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by coolgerald: 7:57pm On Oct 15, 2019
Let me be honest and blunt with you here. You have compromised your bank or card details online without knowing it. Your bank may not be able to do much in this case because its a successful transaction supposedly done by you. They will only report it as a fraudulent transaction but may not reverse the funds as they don't have the power. But still put pressure on them and see if anything comes out of it. Be careful on the way you use your card online. I wish you goodluck
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by KIDfurniture(m): 7:58pm On Oct 15, 2019
Do you trabsact with luno.. are you into online hustle ? The debit was done through luno... meaning they purchased bitcoin ...


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 topstone4: 8:12pm On Oct 15, 2019
ThinkWISELY:


Did you see what you just posted, you are nothing but an half baked otondo, did you see him mention anything like POS in his report, ode, you talked about your POS whatever deduction, didn't you read where I mentioned that how can someone say nothing happened and money was deducted, maybe your blind eyes were busy reading another thing, mumu

From the look of things, you must have slipped from your mother's back and hit your head on the floor when you were a baby.

You sound too mentally dead to deserve additional response
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 8:28pm 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

They may still take the remaining. Go withdraw it.

Any bank account you have used online should not contain your savings.

Only accounts without ATM cards are safe. Learn it today.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tintingz(m): 8:39pm On Oct 15, 2019
naijadrivablog:
Eh ya. I don't think the bank can really be of help.

I don't leave my account (ATM) details online.

But what do I know? I learnt that "yahu" boys can make withdrawals just by knowing your BVN number. undecided

How true is this, that your money can be withdraw using just BVN?
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tintingz(m): 8:40pm On Oct 15, 2019
Mpcoll001:
not all transactions require token or otp bro
All online transaction require OTP.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tintingz(m): 8:43pm On Oct 15, 2019
Toceenay:


Bro, haba naw... BVN.
I wonder how people no understand BVN, and it's a general misconception.
Lol, many people usually spread this misconception.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tintingz(m): 8:46pm On Oct 15, 2019
exlinklodge:
OMG


Sorryyyyyyyy


One have to be careful this days. One of my student (jambites that I teach) was passing on my desk and said Sir, keep your ATM safe. This was cuz I dropped it on my desk.

So I said to him, even if someone take it, it will be useless cuz he or she doesn't know the pin. He laughed and said to me:

Sir, boys don't need your pin. If they get a hold of your ATM number, they can do damage to your bank account.

I was indeed amazed.

Can this be true?

I don't think it's true.

Any online transaction must require an OTP which will be sent to your number registered with the account, without the OTP the transaction will be unsuccessful.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by osazsky(m): 8:46pm 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.
the guy done give him bvn to one of those loan platforms,nothing d bank can do in this case,ur bvn is ur key to ur acc,u don just type it on any platform u see online,hope he learns from this,d best d bank can do is to get the fraudsters names and address and maybe pics,as for make bank return money hmmm that money don enter voice mail, s6orry for ur lose,go to ur bank ,get the scammers details from ur bank then with d help of tele com companies u can trace them and get them arrested ,so that they do a refund and go in for this but all these will cost u up to 500k,including affidavits, police settlement,my boss was also a victim, so I know this
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ezewealth(m): 8:46pm On Oct 15, 2019
ornicus:
You need to contact your bank

As a learning point,
You need to create an empty account to link to any apps or services you use. That way, if you need to make a transaction, you transfer to the empty account.

People are saying a luno app was used. Is the app on your phone? Do you access the site? What kind of phone do you use?


Several choices we take with our phones can leave us vulnerable to compromised bank accounts

A lot of cheap Chinese phones ship with malware and apps not certified by google. The equivalent of having an illegal alien in your house doing chores.

A lot of people to save data, do not update apps on their devices. One of the reasons apps are constantly updated is because vulnerabilities and security holes have been identified in the apps. The longer you have an out of date app, the more susceptible you can be to hacking

Using pirated apps. A lot of pirated apps may do other things you are unaware of

Friends and family. You will be surprised at the fact that it could Be someone you know who observed you, captured your pin and shared it to someone for a small dash. I hope you have changed your pin.

Using business cenTers. To my surprise, people still do this. Once a contractors employee went to a business center and sent us emails from there. I was furious and I told him he had made our emails available to all and sundry for any kind of abuse. Once someone can get your email password, there is no limit to the rubbish he can do

2fa. Google and Microsoft have apps that can be used in conjunction with services like PayPal to provide 2fa to your account/ crucial apps. This ensures that even if your password is compromised, there is still an extra layer of security


You have to take proactive steps

This is the face of the reality of those useless bastards efcc keeps parading. This is what they do. Steal people’s money to floss in nightclub, then they will tell you they are hard working programmers or businessmen
This is exactly what i do bro, i have an empty account with a atm, and that is what i use to do all online transection. All i have to do is transfer money from my main account to my other account, that i have the atm.i don have ATM in my main account. No fraudster go fit see ur back if u dey use this method
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by charlesELIKIBA: 9:07pm 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.

Until rat or musa go play reach there grin
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Meliian(f): 9:25pm On Oct 15, 2019
exlinklodge:
OMG


Sorryyyyyyyy




Can this be true?

Look, if you like that money in your account better call your bank to restrict access to your account right away. Your card may have been compromised due to the fact that you exposed it. Go request for a new master card.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by davichima(m): 9:32pm On Oct 15, 2019
Guy what if he's bvn leaked won't he do banking stuff again or what.?
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by davichima(m): 9:34pm On Oct 15, 2019
osazsky:
the guy done give him bvn to one of those loan platforms,nothing d bank can do in this case,ur bvn is ur key to ur acc,u don just type it on any platform u see online,hope he learns from this,d best d bank can do is to get the fraudsters names and address and maybe pics,as for make bank return money hmmm that money don enter voice mail, s6orry for ur lose,go to ur bank ,get the scammers details from ur bank then with d help of tele com companies u can trace them and get them arrested ,so that they do a refund and go in for this but all these will cost u up to 500k,including affidavits, police settlement,my boss was also a victim, so I know this
Guy what if he's bvn is leaked
won't he do banking stuff again or what.?
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by charlesELIKIBA: 9:36pm On Oct 15, 2019
kowalsky:


Nope card details are enough to initiate a withdrawal on some merchant sites
It's dependent on the license of thier payment processor

Naaah....dey either ask for your PIN or OTP
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ThinkWISELY(m): 10:07pm On Oct 15, 2019
topstone4:


From the look of things, you must have slipped from your mother's back and hit your head on the floor when you were a baby.

You sound too mentally dead to deserve additional response


To show how derailed and mentally disturbed you are, face me and don't mention another person did i mention your Bleep.ed mother here? ,piece of a hungry bastard, retard foo.l grin
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by topstone4: 10:11pm On Oct 15, 2019
ThinkWISELY:



To show how derailed and mentally disturbed you are, face me and don't mention another person did i mention your Bleep.ed mother here? ,piece of a hungry bastard, retard foo.l grin

After slipping from your mother's back, your skull got chattered and you lost the ability to reason properly. It isn't you talking here; it's your mentally deranged self.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by dochenaj: 11:45pm On Oct 15, 2019
Ask your bank to cancel your debit card immediately.

Someone who had access physically to your ATM card and probably phone, did this to you.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fashrola(m): 12:17am On Oct 16, 2019
teemy:

Have you tried contacting the customer care on luno so that the bitcoin can be frozen before being resold somewhere else

You think say BTC na Naira? grin grin
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Iddfx: 6:41am On Oct 16, 2019
Who did this most be close persons.they need the OTP sent to your phone to complete such transactions.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by teemy(m): 7:31am On Oct 16, 2019
fashrola:


You think say BTC na Naira? grin grin

I am not interested in the untrackable BTC but rather the profile of the buyer. From what I read here,

there is a scrutiny in registration - something like verified profile picture
it is an app - phone number, imei trackable and possibly access to user's phone contacts

All he needs is the info and from just a little hint can know which of his pals did him in.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by biztime334(m): 7:13pm On Oct 16, 2019
The same thing happened to my account in this same useless UBA.

A thief stole my phone with which I received bank alerts and went on to withdraw N30,000 before the next morning.

When I reported to their branch at New market road Onitsha, their staff were too hostile to me for reporting the matter and even ridicled me before other customers.

The CBN should mandate such banks to reimburse the affected customers in such cases because their staff might be complicit in such fraud and you will see how these banks will quickly introduce measures to stop further repeats of cases like this.

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