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Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank - Crime - Nairaland

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Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Kindler01(m): 8:26pm On Aug 03, 2021
� S. O. S

My friend's account got emptied on Saturday by a fraudster using SPORTYPAY platform. An OTP was sent to him and immediately an unknown number flashed him. Shortly afterwards he started seeing debit alerts even without given out the OTP.

Getting to his bank today, he's been told the possibility of getting the money back is slim if not impossible.

Now, checking out the SPORTYPAY site, we discover that they don't have a standard or working platform, while Sportypay.ng automatically redirects to a porn site...

Also, there have been similar complaint online about same thing happening and same platform used to defraud other people of their hard earned money.

CONCERNS:
� Are customer's money still safe in the banks?
� Is it that the security network in the banks are now porous and vulnerable to cyber attacks?

Please those in appropriate authority should do something about this before it goes beyond control and possibly cause unwarranted depression and death at worst.

1 Like 1 Share

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 8:32pm On Aug 03, 2021
Stop telling stupid lies. You fool!

His money can only be withdrawn if they got the OTP sent to him. No other way.

They didn't flash your friend, they called him and he foolishly handed over the OTP to the fraudster.

54 Likes 6 Shares

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Nbotee(m): 8:35pm On Aug 03, 2021
He registered with his details on the sportypay site and he sent d otp to dem

13 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Kindler01(m): 8:49pm On Aug 03, 2021
OgogoroFreak:
Stop telling stupid lies. You fool!

His money can only be withdrawn if they got the OTP sent to him. No other way.

They didn't flash your friend, they called him and he foolishly handed over the OTP to the fraudster.


That's the problem. It's hard to believe that the OTP wasn't called out to the said fraudster. The whole thing happened like a magic, and in less than 2minutes.

Also, you can pass your comments without insult!

27 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Kindler01(m): 8:50pm On Aug 03, 2021
Nbotee:
He registered with his details on the sportypay site and he sent d otp to dem

No sir. He didn't.
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 8:59pm On Aug 03, 2021
Kindler01:



That's the problem. It's hard to believe that the OTP wasn't called out to the said fraudster. The whole thing happened like a magic, and in less than 2minutes.

Also, you can pass your comments without insult!
It's not hard to believe. It's an outright lie.

Aslong as OTP was sent, you need that OTP to complete the transaction. It's a must.

28 Likes 1 Share

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Nobody: 9:08pm On Aug 03, 2021
OP
No lie
"Your friend" foolishly gave out d otp

11 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Oshin56(m): 9:14pm On Aug 03, 2021
OgogoroFreak:
Stop telling stupid lies. You fool!

His money can only be withdrawn if they got the OTP sent to him. No other way.

They didn't flash your friend, they called him and he foolishly handed over the OTP to the fraudster.
it's possible bro, they might have cloned his SIM card. I stand to be corrected.

4 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 9:16pm On Aug 03, 2021
Oshin56:
it's possible bro, they might have cloned his SIM card. I stand to be corrected.
nonsense.

It would cost an arm and a leg to Clone a sim card without having access to the sim, if possible.

11 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Kindler01(m): 9:23pm On Aug 03, 2021
OgogoroFreak:
It's not hard to believe. It's an outright lie.

Aslong as OTP was sent, you need that OTP to completwe the transaction. It's a must.


Tell you what? The person involved is a security personnel. So you know he's not ignorant to this thing. You should argue and leave a "what if" option. Not concluding summarily. I'm bringing this here because it beats my imagination and I can't come up with any possible explanation to how those guys did that!

3 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 9:28pm On Aug 03, 2021
Kindler01:



Tell you what? The person involved is a security personnel. So you know he's not ignorant to this thing. You should argue and leave a "what if" option. Not concluding summarily. I'm bringing this here because it beats my imagination and I can't come up with any possible explanation to how those guys did that!
I can't leave a "what if" because I'm 101% sure of what I'm saying. I'm highly computer literate/tech savvy.

The security personnel is telling lies.

14 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by obiekunie01: 9:30pm On Aug 03, 2021
OgogoroFreak:
nonsense.

It would cost an arm and a leg to Clone a sim card if possible.

Oga!

DON'T ALWAYS FEEL YOU KNOW EVERYTHING!

FOR YOUR INFORMATION, THEY CAN WITHDRAW YOUR MONEY WITHOUT OTP.

BESIDES, THAT CALL THAT CAME THRU TO HIS PHONE IS CALLED "PHISHING CALL" IT WAS USED TO BYPASS THE OTP.

You know absolutely nothing Mr. Ogogoro drinker! cheesy


OH LEST I FORGET MT. OGOGORO DRINKER.

GO READ ABOUT 2-D PAYMENT GATEWAY - THOSE ONES ARE DESIGNED TO PROCESS YOUR CARD PAYMENTS WITHOUT SENDING YOU ANY OTP, YAHOO GUYS ARE NOW BUSY DEVELOPING PURCHASE PORTALS WITH 2-D ALGORITHM. THAT WAY THEY WIPE YOUR MONEY WITHOUT SENDING YOU ANY OTP - EXCEPT MAYBE ALERTS! cheesy grin

27 Likes 3 Shares

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 9:33pm On Aug 03, 2021
obiekunie01:


Oga!

DON'T ALWAYS FEEL YOU KNOW EVERYTHING!

FOR YOUR INFORMATION, THEY CAN WITHDRAW YOUR MONEY WITHOUT OTP.

BESIDES, THAT CALL THAT CAME THRU TO HIS PHONE IS CALLED "PHISHING CALL" IT WAS USED TO BYPASS THE OTP.


You know absolutely nothing Mr. Ogogoro drinker! cheesy
What is a PHISHING call and what have I been saying? You just like to use the term or what? PHISHING call cannot be used to bypass any OTP.

Yes, your money can be withdrawn without OTP but if OTP was sent, you need that OTP to complete the transaction else, nothing.

22 Likes 1 Share

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Kindler01(m): 9:34pm On Aug 03, 2021
obiekunie01:


Oga!

DON'T ALWAYS FEEL YOU KNOW EVERYTHING!

FOR YOUR INFORMATION, THEY CAN WITHDRAW YOUR MONEY WITHOUT OTP.

BESIDES, THAT CALL THAT CAME THRU TO HIS PHONE IS CALLED "PHISHING CALL" IT WAS USED TO BYPASS THE OTP.


You know absolutely nothing Mr. Ogogoro drinker! cheesy

Thank you for this. Afterwards, we tried calling back that number and we were told "the number does not exist"
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by obiekunie01: 9:40pm On Aug 03, 2021
OgogoroFreak:
[s]What is a PHISHING call and what have I been saying? You just like to use the term or what?

Yes, your money can be withdrawn without OTP but if OTP was sent, you need that OTP to complete the transaction else, nothing. [/s]

OH PLS JUST SHUT UP!

YOUR NAME NA JOHN SNOW - YOU KNOW ABSOLUTELY NOTHING. cheesy

5 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by obiekunie01: 9:43pm On Aug 03, 2021
Kindler01:


Thank you for this. Afterwards, we tried calling back that number and we were told "the number does not exist"

YEP!

THE NUMBER CANT EXIST CAUSE ITS A VIRTUAL NUMBER FROM FREE VIRTUAL NUMBER SITES. cheesy grin

Make i keep my mouth before nairalanders will start associating me with slowwormirr abi na wetin be that scammer guy name.

2 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 9:44pm On Aug 03, 2021
obiekunie01:


Oga!

DON'T ALWAYS FEEL YOU KNOW EVERYTHING!

FOR YOUR INFORMATION, THEY CAN WITHDRAW YOUR MONEY WITHOUT OTP.

BESIDES, THAT CALL THAT CAME THRU TO HIS PHONE IS CALLED "PHISHING CALL" IT WAS USED TO BYPASS THE OTP.

You know absolutely nothing Mr. Ogogoro drinker! cheesy


OH LEST I FORGET MT. OGOGORO DRINKER.

GO READ ABOUT 2-D PAYMENT GATEWAY - THOSE ONES ARE DESIGNED TO PROCESS YOUR CARD PAYMENTS WITHOUT SENDING YOU ANY OTP, YAHOO GUYS ARE NOW BUSY DEVELOPING PURCHASE PORTALS WITH 2-D ALGORITHM. THAT WAY THEY WIPE YOUR MONEY WITHOUT SENDING YOU ANY OTP - EXCEPT MAYBE ALERTS! cheesy grin
Don't be a foolish person. Learn to read and understand.

OTP WAS SENT TO HIM. so, this has nothing to do with 2D payment gateway.

Some of you that doesn't understand how these things work, think anybody can just wake up one morning and build a payment processor to be defrauding people? If you create your payment processor without following standard/rules, all cards would be declined.

26 Likes 1 Share

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 9:46pm On Aug 03, 2021
obiekunie01:


OH PLS JUST SHUT UP!

YOUR NAME NA JOHN SNOW - YOU KNOW ABSOLUTELY NOTHING. cheesy
I know far more than you do. I have been there.

4 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by obiekunie01: 9:51pm On Aug 03, 2021
OgogoroFreak:
I know far more than you do. I have been there.

you know absolutely nothing oga!

and u have been no where!

IN FACT, YOU KNOW ABSOLUTELY NOTHING!

TECHNOLOGY HAS GONE FAR MORE THAN YOU CAN EVER, EVER CATCH UP.

IN FACT, TO BE ON THE SAFER SIDE, I NOW STORE MY COIN IN COLD STORAGE. IF YOU KNOW YOU KNOW.

3 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by obiekunie01: 9:54pm On Aug 03, 2021
OgogoroFreak:
Don't be a foolish person. Learn to read and understand.

OTP WAS SENT TO HIM. so, this has nothing to do with 2D payment gateway.

oh my!
comprehension bro!

comprehension seems to be one of your numerous problems.

bye!
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 9:58pm On Aug 03, 2021
obiekunie01:


oh my!
comprehension bro!

comprehension seems to be one of your numerous problems.

bye!
Stop saying trash, acting like you know more without actually saying anything.

3 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 10:01pm On Aug 03, 2021
obiekunie01:


you know absolutely nothing oga!

and u have been no where!

IN FACT, YOU KNOW ABSOLUTELY NOTHING!

TECHNOLOGY HAS GONE FAR MORE THAN YOU CAN EVER, EVER CATCH UP.

IN FACT, TO BE ON THE SAFER SIDE, I NOW STORE MY COIN IN COLD STORAGE. IF YOU KNOW YOU KNOW.
If you are just knowing the bolded then, I shouldn't be arguing with you.

7 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 10:16pm On Aug 03, 2021
Kindler01:


No sir. He didn't.
So how did they get his card details? Cos his details must be entered on the sportyfy website first before we start talking about OTP.

If he can foolishly give out his card details, why do you think he can't give out the OTP?

11 Likes 1 Share

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by gsmphoneseller: 10:16pm On Aug 03, 2021
Most people arguing here are also into such dirty things.

The truth is that they can withdraw your money with or without OTP.

Sim cloning is as simple as ABC.

They just trigger the first OTP, the take over the sim by cloning just for some time, finish the job and reactivate the owners sim.

Owner won't even notice that his sim was switched of from the network.

Finally, everyone should be very careful using pos.

Better transfer money to them than use your card.

80% of pos workers are agents/informants who harvest your data and hand over to the guys.

28 Likes 1 Share

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Kindler01(m): 10:20pm On Aug 03, 2021
OgogoroFreak:
So how did they get his card details? Cos his details must be entered on the sportyfy website first before we start talking about OTP.

Sir, thing is, we were just together gisting on Saturday... No online transaction done. In fact the phone were on the table. Next thing we saw was OTP mssage, then a flashing from that number and debit alerts started entering. All in less than 2 minutes. As I said, it's difficult to convince anyone on this. But that's just it.
No card exposure, no OTP given out.

2 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by SUPERPACK: 10:23pm On Aug 03, 2021
I don't know why people are fighting in this thread over something that we know not how it occurred. But I want to say this, as long as you use an ATM or have one linked to your bank you may be a victim tomorrow. Most incidents like this occur due to lack of sensitization from the issuing banks. I still see a lot of people queueing at ATM machine holding their cards like a passport not minding that it can be cloned easily. Also as long as you withdraw via a POS or any transaction that requires you to present your card in its physical form, you might be a victim tomorrow too. Best thing is to remove all online access, Card access, mobile, ussd, and magic money access from your main account. Lets just pray for the best while we expect the worse.

8 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 10:34pm On Aug 03, 2021
gsmphoneseller:
Most people arguing here are also into such dirty things.

The truth is that they can withdraw your money with or without OTP.

Sim cloning is as simple as ABC.

They just trigger the first OTP, the take over the sim by cloning just for some time, finish the job and reactivate the owners sim.

Owner won't even notice that his sim was switched of from the network.

Finally, everyone should be very careful using pos.

Better transfer money to them than use your card.

80% of pos workers are agents/informants who harvest your data and hand over to the guys.
SIM cloning is not as simple as ABC unless you have access to the sim.

Do you know the kind of damage that can be done if sim cloning was as simple as ABC?

21 Likes

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by OgogoroFreak(m): 10:39pm On Aug 03, 2021
Kindler01:


Sir, thing is, we were just together gisting on Saturday... No online transaction done. In fact the phone were on the table. Next thing we saw was OTP mssage, then a flashing from that number and debit alerts started entering. All in less than 2 minutes. As I said, it's difficult to convince anyone on this. But that's just it.
No card exposure, no OTP given out.
They already have his details. Thing is that, some people are naive. They expose their details without even knowing. The day he exposed his card details might not even be that Saturday you guys were together gisting.

14 Likes 1 Share

Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Eteka1(m): 2:42am On Aug 04, 2021
Interesting!
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Harrykn: 4:39am On Aug 04, 2021
I see people argue blindly, it seems you want to see someone use your international passport while you are still at Katsina. You don’t mess with this generation of scammers because sim cloning is 100x legit. Leave dating and iTunes scams and look at BEC, wiring and their friends.
G4Boys and Co can teach you how to extract honey admist bees.
Re: Uncovered: New System Used By Fraudsters To Withdraw Customer's Money From Bank by Flairoqy(m): 6:32am On Aug 04, 2021
OgogoroFreak:
It's not hard to believe. It's an outright lie.

Aslong as OTP was sent, you need that OTP to complete the transaction. It's a must.
He’s saying the truth, I’m a victim lucky I had just 1k in my account then otherwise I was shocked, I had to reinstall the app and try to understand how it happened and until today I haven’t been able to, I can show you a screenshot of the debit alert.

6 Likes

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