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How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects - Crime (2) - Nairaland

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Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Darkseid(m): 12:27pm On Jan 20, 2018
Icecomrade:
See how these criminals are fooling the Nigeria Police.
Nobody cannot make withdrawal by been with a persons account details or BVN.
This shows how poorly enlightened our police officers are.

Baba the thing just tire me oo.

1 Like

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by oluangelkay(f): 12:33pm On Jan 20, 2018
I need them to come to Aba, that is what some people are doing and somebody even have the gut to advice somebody i knew to steal madam sim card , the one she uses for alert, that he will be paid. Since then, i have been seeing dis boy as a criminal that need to be arrested.
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by greggng: 12:41pm On Jan 20, 2018
fearNORTH:
Was a victim this last December and my account emptied.

Somehow tracked the guy and got his number and pictures but he has been threatening my life since then


And you don't know what to do?
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 12:41pm On Jan 20, 2018
Darkseid:
Baba the thing just tire me oo.

The annoying thing is that they just believe every Nigerian is as dumb as they are.

They can just come up and say trash via media platforms.

Instead of of focusing on proper investigation.

1 Like

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by fearNORTH: 12:47pm On Jan 20, 2018
greggng:



And you don't know what to do?


I stay in the same area with the criminal who doubles as a cultist.
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Sadiq7420: 12:47pm On Jan 20, 2018
see another scammer
Bimbim71:
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by fearNORTH: 12:48pm On Jan 20, 2018
greggng:



And you don't know what to do?


I stay in the same area with the criminal who doubles as a cultist. I am planning on relocating from here else any move from me will be putting me and my family life to danger.
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by don4real18(m): 12:48pm On Jan 20, 2018
fearNORTH:
Was a victim this last December and my account emptied.

Somehow tracked the guy and got his number and pictures but he has been threatening my life since then
Quote me by sharing his picture... Forget the threat, we dey your back grin grin grin
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Rich4god(m): 12:50pm On Jan 20, 2018
Icecomrade:

See how these criminals are fooling the Nigeria Police.

Nobody cannot make withdrawal by been with a persons account details or BVN.

This shows how poorly enlightened our police officers are.


If you are with somebody's bank alert sim card, it's as easy as ABC.

1 Like

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by greggng: 12:54pm On Jan 20, 2018
fearNORTH:



I stay in the same area with the criminal who doubles as a cultist.


If you wish to forgive him you may but I believe in people paying for there crime. You ought not to 've contacted him in the first instance. Is the duty of s ars. Someone collected big money from me to clear a car and he ran away with it. I contacted s ars and a trap was set for him . He paid the money plus demorrage plus plenty beating, for security reason I will not expose the tricks used by s ars. Same is applicable to your case. He will pay all the money , Go to jail and sign undertaken to fish out his cult members and your life will be in his hands
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by ivolt: 12:54pm On Jan 20, 2018
Benjom:
May God save us from fraudsters. Bitcoin is the only surest thing now o.
In its short lifespan, millions of bitcoins have been stolen.
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by ivolt: 12:58pm On Jan 20, 2018
Icecomrade:

See how these criminals are fooling the Nigeria Police.

[b]Nobody cannot make withdrawal [/b]by been with a persons account details or BVN.

This shows how poorly enlightened our police officers are.



You know nothing.

2 Likes

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by UncleJudax(m): 12:59pm On Jan 20, 2018
ruboy:
This is deep... Fraud taking its toll in Nigeria... Signs of end time
Wetin be end time...Na Hunger füll the Country angry
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by jiksman3: 1:05pm On Jan 20, 2018
newyorks:
what a combination..a banker,a pickpocketer and hackerssmileysad
3 Idiots
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by charliebiz(m): 1:05pm On Jan 20, 2018
If Bitcoin is monkey business or Ponzi then the stock market backed by govt is the highest monkey business or Ponzi.

Tomoyayi:



WHAT IS BITCOIN?

*IT'S CALLED MONKEY BUSINESS* ������


A long time ago in a village far far away.......A lot of monkeys lived near the village.�������

One day a merchant came to the village to buy these monkeys!������

He announced that he will buy the monkeys @ $100 each. ��

The villagers thought that this man is mad.�

They thought how can somebody buy stray monkeys at $100 each?�

Still, some people caught some monkeys and gave it to this merchant and he gave $100 for each monkey. �

This news spread like wildfire and people caught monkeys and sold it to the merchant.�

After a few days, the merchant announced that he will buy monkeys @ 200 each. ���

The lazy villagers also ran around to catch the remaining monkeys!������

They sold the remaining monkeys @ 200 each.�

Then the merchant announced that he will buy monkeys @ 500 each!
������

The villagers start to lose sleep! ... They caught six or seven monkeys, which was all that was left and got 500 each.�������

The villagers were waiting anxiously for the next announcement.�

Then the merchant announced that he is going home for a week. And when he returns, he will buy monkeys @ 1000 each!�����������

He asked his employee to take care of the monkeys he bought. He was alone taking care of all the monkeys in a cage.������������������������������������������������

The merchant went home.�

The villagers were very sad as there were no more monkeys left for them to sell it at $1000 each.☹��

Then the employee told them that he will sell some monkeys @ 700 each secretly. �

This news spread like fire. Since the merchant buys monkey @ 1000 each, there is a 300 profit for each monkey.�

The next day, villagers made a queue near the monkey cage.������������������

The employee sold all the monkeys at 700 each. The rich bought monkeys in big lots. The poor borrowed money from money lenders and also bought monkeys!
��������������������

The villagers took care of their monkeys & waited for the merchant to return. �

But nobody came! ...� Then they ran to the employee...�

But he has already left too !�

The villagers then realised that they have bought the useless worthless stray monkeys @ $700 each and they are now unable to resell them! ��‍♂��‍♂��‍♂��‍♂��‍♂��‍♂��‍♂���������� Nobody has use for stray monkeys....


The rush into trading in Bitcoin is the next *monkey business* ��������������
�

Once the trading stops who will want to buy a digital code with no intrinsic value?����������

It will make a lot of people bankrupt and a few people filthy rich in this *monkey business*����������. ��

That's how *Monkey Business* works ��������

5 Likes

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by JERRY1925(m): 1:05pm On Jan 20, 2018
ivolt:

You know nothing.

it should have been, you know nothing John Snow.

if uv watched Game of Thrones.
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Rich4god(m): 1:07pm On Jan 20, 2018
DWJOBScom:
This is an eye opener o

For bankers in the house? what do we do when the number linked to your account number is stolen especially since the emergence of USSD
My only advice is...
1)have a small phone you keep at home where the Sim card in it should be ur alert number.
2)If you have multiple accounts, plz go out with only one ATM card and ensure that the fund in it is small, if u want to make a withdrawal, transfer from the other acct into the one in wch you have the ATM with you. With mobile banking, the charge is negligible. Fact is, once a fraudster have your card, buying things online wont b difficult the matter gets worst if he has your alert sim.

3) Don't register for ussd banking on all your acct. Cos, if the fraudster can't transfer money, he can easily buy airtime with it. Funny thing is, I know about 4 banks that don't require a pin code when buying airtime via ussd, as long as you are already registered on it.

Lastly, memorize your bank account number and it details, also memorize the direct number of your bank helplines... So dat once you lose your phones or card, you can just call them at that moment so they can block your acct for for the main time. If you can't memorize those numbers, have it like a note with you.

4 Likes

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by inze(m): 1:07pm On Jan 20, 2018
Icecomrade:

See how these criminals are fooling the Nigeria Police.

Nobody cannot make withdrawal by been with a persons account details or BVN.

This shows how poorly enlightened our police officers are.




Am sorry but it seems you're not enlightened. Would have spilled the information here but some might use it for the wrong purpose.

2 Likes

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by bily(m): 1:11pm On Jan 20, 2018
Icecomrade:

See how these criminals are fooling the Nigeria Police.

Nobody cannot make withdrawal by been with a persons account details or BVN.

This shows how poorly enlightened our police officers are.



Having access to your sim card charges everything. Some of banks ussd banking only require last 4 digit of your bvn or ATM card to initiate a transfer as long as its the registered sim with the bank

1 Like

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Kpartners: 1:15pm On Jan 20, 2018
Icecomrade:

See how these criminals are fooling the Nigeria Police.

Nobody cannot make withdrawal by been with a persons account details or BVN.

This shows how poorly enlightened our police officers are.



You can do that by USSD
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by DWJOBScom(m): 1:15pm On Jan 20, 2018
Rich4god:
My only advice is...
1)have a small phone you keep at home where the Sim card in it should be ur alert number.
2)If you have multiple accounts, plz go out with only one ATM card and ensure that the fund in it is small, if u want to make a withdrawal, transfer from the other acct into the one in wch you have the ATM with you. With mobile banking, the charge is negligible. Fact is, once a fraudster have your card, buying things online wont b difficult the matter gets worst if he has your alert sim.

3) Don't register for ussd banking on all your acct. Cos, if the fraudster can't transfer money, he can easily buy airtime with it. Funny thing is, I know about 4 banks that don't require a pin code when buying airtime via ussd, as long as you are already registered on it.

Lastly, memorize your bank account number and it details, also memorize the direct number of your bank helplines... So dat once you lose your phones or card, you can just call them at that moment so they can block your acct for for the main time. If you can't memorize those numbers, have it like a note with you.

thank you so much

2 Likes

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Tecno66: 1:25pm On Jan 20, 2018
dre11:

[b]…Phones with account details, alerts are targets

…Pick pockets, banker’s connection

https://www.vanguardngr.com/2018/01/extract-bank-details-stolen-phones-withdraw-money-suspects/
I don go through the list, Okoro dey, Afonja dey. Oya make una come fire una sef.
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by queenesthr(f): 1:28pm On Jan 20, 2018
DWJOBScom:


thank you so much
Rich4god:
My only advice is...
1)have a small phone you keep at home where the Sim card in it should be ur alert number.
2)If you have multiple accounts, plz go out with only one ATM card and ensure that the fund in it is small, if u want to make a withdrawal, transfer from the other acct into the one in wch you have the ATM with you. With mobile banking, the charge is negligible. Fact is, once a fraudster have your card, buying things online wont b difficult the matter gets worst if he has your alert sim.

3) Don't register for ussd banking on all your acct. Cos, if the fraudster can't transfer money, he can easily buy airtime with it. Funny thing is, I know about 4 banks that don't require a pin code when buying airtime via ussd, as long as you are already registered on it.

Lastly, memorize your bank account number and it details, also memorize the direct number of your bank helplines... So dat once you lose your phones or card, you can just call them at that moment so they can block your acct for for the main time. If you can't memorize those numbers, have it like a note with you.
How do you call helpline when your phone is stolen?
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by AnodaIT(m): 1:33pm On Jan 20, 2018
Icecomrade:

See how these criminals are fooling the Nigeria Police.

Nobody cannot make withdrawal by been with a persons account details or BVN.

This shows how poorly enlightened our police officers are.


I was reading through to see the technology used when I remembered it was a statement from the police

Doesn't matter whether you have your account details on phone or not, without the conniving of an insider banker, no body can do anything with just your account details or BVN

2 Likes

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by AnodaIT(m): 1:36pm On Jan 20, 2018
bily:


Having access to your sim card charges everything. Some of banks ussd banking only require last 4 digit of your bvn or ATM card to initiate a transfer as long as its the registered sim with the bank
Banks like GTB no longer require your last card digits, you need a separate security pin which cannot be gotten by dialing any ussd
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by benjyyyyy07: 1:36pm On Jan 20, 2018
you don't even know anything........
your sim has alot of info about you than you think....
pray and fast it doesn't get in the wrong hands...

quote author=Icecomrade post=64361629]
See how these criminals are fooling the Nigeria Police.

Nobody cannot make withdrawal by been with a persons account details or BVN.

This shows how poorly enlightened our police officers are.


[/quote]

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Hhenryy: 1:42pm On Jan 20, 2018
Rich4god:
If you are with somebody's bank alert sim card, it's as easy as ABC.

What about the PIN?

1 Like

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by mitchyy(f): 1:48pm On Jan 20, 2018
Icecomrade:

See how these criminals are fooling the Nigeria Police.

Nobody cannot make withdrawal by been with a persons account details or BVN.

This shows how poorly enlightened our police officers are.



You're actually wrong. With Access Bank, all you need is the last 4digits of your BVN in order to make a transfer with your sim. So they are 100% right. I suspect the bank they are referring to is Access or Diamond bank. They are the ones using that short code
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by holuphisayor(m): 1:49pm On Jan 20, 2018
..
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by johnaruson(m): 1:55pm On Jan 20, 2018
Tomoyayi:

good news

WHAT IS BITCOIN?

*IT'S CALLED MONKEY BUSINESS* ������


A long time ago in a village far far away.......A lot of monkeys lived near the village.�������

One day a merchant came to the village to buy these monkeys!������

He announced that he will buy the monkeys @ $100 each. ��

The villagers thought that this man is mad.�

They thought how can somebody buy stray monkeys at $100 each?�

Still, some people caught some monkeys and gave it to this merchant and he gave $100 for each monkey. �

This news spread like wildfire and people caught monkeys and sold it to the merchant.�

After a few days, the merchant announced that he will buy monkeys @ 200 each. ���

The lazy villagers also ran around to catch the remaining monkeys!������

They sold the remaining monkeys @ 200 each.�

Then the merchant announced that he will buy monkeys @ 500 each!
������

The villagers start to lose sleep! ... They caught six or seven monkeys, which was all that was left and got 500 each.�������

The villagers were waiting anxiously for the next announcement.�

Then the merchant announced that he is going home for a week. And when he returns, he will buy monkeys @ 1000 each!�����������

He asked his employee to take care of the monkeys he bought. He was alone taking care of all the monkeys in a cage.������������������������������������������������

The merchant went home.�

The villagers were very sad as there were no more monkeys left for them to sell it at $1000 each.☹��

Then the employee told them that he will sell some monkeys @ 700 each secretly. �

This news spread like fire. Since the merchant buys monkey @ 1000 each, there is a 300 profit for each monkey.�

The next day, villagers made a queue near the monkey cage.������������������

The employee sold all the monkeys at 700 each. The rich bought monkeys in big lots. The poor borrowed money from money lenders and also bought monkeys!
��������������������

The villagers took care of their monkeys & waited for the merchant to return. �

But nobody came! ...� Then they ran to the employee...�

But he has already left too !�

The villagers then realised that they have bought the useless worthless stray monkeys @ $700 each and they are now unable to resell them! ��‍♂��‍♂��‍♂��‍♂��‍♂��‍♂��‍♂���������� Nobody has use for stray monkeys....


The rush into trading in Bitcoin is the next *monkey business* ��������������
�

Once the trading stops who will want to buy a digital code with no intrinsic value?����������

It will make a lot of people bankrupt and a few people filthy rich in this *monkey business*����������. ��

That's how *Monkey Business* works ��������
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by MayorofLagos(m): 1:57pm On Jan 20, 2018
When your phone is stolen the first step is to call the provider and request they kill the sim.

2 Likes

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Nobody: 1:58pm On Jan 20, 2018
Escalze:
Fraud is a booming business in this zoo


That makes you an animal since you also part of the zoo

1 Like

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