How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects - Crime (3)

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How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects - Crime (3) - Nairaland

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Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by arrestdarrester: 1:59pm On Jan 20, 2018

These guys have not revealed all they know. Hacking an account is way more complex than that. The police should borrow the criminals a sim card and let them demonstrate it for us to have the truth.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Mrphylor09: 2:00pm On Jan 20, 2018

Best thing is to create a pin for your sim card buddies , so far they cant access your sim card without pin they (scammers)gonna get discouraged.. but dont forget to thank me later

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Oyiboman69: 2:24pm On Jan 20, 2018

Benjom:
May God save us from fraudsters. Bitcoin is the only surest thing now o.

How can one go about this Bitcoin of a thing?

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Rich4god(m): 2:32pm On Jan 20, 2018

Hhenryy:

What about the PIN?

So many online site don't require pin. All they need is an OTP number that will be sent to your phone. And since your phone is with them... That's d end.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Rich4god(m): 2:35pm On Jan 20, 2018

queenesthr:

How do you call helpline when your phone is stolen?

Is borrowing a phone from a friend or even a stranger that might have witnessed the incident that difficult.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by phemmyfour: 2:37pm On Jan 20, 2018

You don't want to reveal the bank but we all now that *901# belongs to Access bank

2 Likes 1 Share

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by eterisan(m): 2:39pm On Jan 20, 2018

Rich4god:
So many online site don't require pin. All they need is an OTP number that will be sent to your phone. And since your phone is with them... That's d end.

na you make sense pass. This is so true.. Now I get it.

1 Like 1 Share

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by opribo(m): 2:39pm On Jan 20, 2018

I thought CBN has written a policy banning contract staff from working in such sensitive departments like card services.

That bank must be sanctioned for exposing their customers to fraudsters.
It is the banks involved that has the highest blame for their loose control system.
The criminals only capitalized on the lapses.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Nobody: 2:43pm 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.
Bros i confuse myself o

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Nobody: 2:49pm On Jan 20, 2018

AnodaIT:

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

Thank you ...I come dey wonder ..and police bought this hook line and sinker..
Banks better start sensitization on this .CBN beat sanction banks to do so else this. Will result into mistrust and massive protest as well as accusations

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by BabangidaHamza(m): 2:50pm On Jan 20, 2018

Escalze:
Fraud is a booming business in this zoo

but na una people sabi fraud pass any body.. Ungrateful pigs

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Keballl: 2:57pm On Jan 20, 2018

phemmyfour:
You don't want to reveal the bank but we all now that *901# belongs to Access bank

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Benjom(m): 3:00pm On Jan 20, 2018

Oyiboman69:

How can one go about this Bitcoin of a thing?

If you want to get an in depth information about this new revolution that the highly placed business minded people are yearning for, join me at "Four Points" by Sheraton, Victoria Island, Lagos... Date: Jan 27, 2018... Time: 10am. It's for a select few but I'll smuggle you in cheesy

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by GoodBoi1(m): 3:08pm On Jan 20, 2018

Mrphylor09:
Best thing is to create a pin for your sim card buddies , so far they cant access your sim card without pin they (scammers)gonna get discouraged.. but dont forget to thank me later

Yes, for the main time

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by IAMCHRISTED(f): 3:27pm On Jan 20, 2018

Lessons learnt: Don't store your account number on your phone

1 Like 1 Share

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by kipesco(m): 3:50pm On Jan 20, 2018

Every Security measure an opportunity to steal for Nigeria.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Escalze(m): 4:01pm On Jan 20, 2018

BabangidaHamza:
but na una people sabi fraud pass any body.. Ungrateful pigs

You must be very senseless and stupid angry

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by NOETHNICITY(m): 4:03pm On Jan 20, 2018

This reporter is a very useless man

Of the six suspects he was only kind enough to tell us about the state of origin of only the Edo guy.

1 Like

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by harizonal123(m): 4:29pm On Jan 20, 2018

mitchyy:

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

Access bank Joor! I just confirmed by dialling the codes stated

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by dingbang(m): 4:34pm On Jan 20, 2018

queenesthr:

How do you call helpline when your phone is stolen?

from another person's phone..

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Ara99: 4:35pm On Jan 20, 2018

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 ��

good analogy

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by dingbang(m): 4:36pm On Jan 20, 2018

arrestdarrester:
These guys have not revealed all they know. Hacking an account is way more complex than that. The police should borrow the criminals a sim card and let them demonstrate it for us to have the truth.

the Nigerian police up till tomorrow are just foolish people and are only interested in money..

They should have really harnessed the intelligence of the criminals to really get to know the working knowledge of how they hack.. The softwares they use and also the devices..

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by BlakKluKluxKlan(m): 4:38pm On Jan 20, 2018

Benjom:
May God save us from fraudsters. Bitcoin is the only surest thing now o.

Bitcoin appears to enjoy global and official credibility now.

But can it be better and more rewarding than government bonds ?

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by DONADAMS(m): 4:49pm On Jan 20, 2018

mumu people..you guys have disclosed the bank indirectly nau...access bank uses *901#

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by ewizard1: 4:50pm On Jan 20, 2018

AnodaIT:

Banks like GTB no longer require your last card digits, you need a separate security pin which cannot be gotten by dialing any ussd

GTB wouldn't require last 4 digit if only you're buying for the same number registered. It would ask if you're recharging a different number.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by ewizard1: 4:57pm On Jan 20, 2018

Benjom:

If you want to get an in depth information about this new revolution that the highly placed business minded people are yearning for, join me at "Four Points" by Sheraton, Victoria Island, Lagos... Date: Jan 27, 2018... Time: 10am. It's for a select few but I'll smuggle you in
.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by maasoap(m): 5:38pm On Jan 20, 2018

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 ��

Monkey business indeed.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by maasoap(m): 5:45pm On Jan 20, 2018

Rich4god:
So many online site don't require pin. All they need is an OTP number that will be sent to your phone. And since your phone is with them... That's d end.

Before OTP, there is a need to provide your atm card details. So, without atm card details, there can't be any talk of OTP.

eterisan:
na you make sense pass. This is so true.. Now I get it.

Payment on site like Alibaba doesn't require OTP.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Bolubaba(m): 6:12pm 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.

It is very very possible as long as it's the sim card/line your bank sends you notification. Immediately I saw how easy it was I had to start using PIN codes on all my lines. Because ones your phone is stolen the next thing for the thief is to switch it off and on switch on it would ask for the pin code.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Nobody: 6:35pm On Jan 20, 2018

charliebiz:
If Bitcoin is monkey business or Ponzi then the stock market backed by govt is the highest monkey business or Ponzi.

That's a lie, do you even know how the stocks, forex, bond, treasury bill, ETF market works... Works.

If you know nothing that don't say it.

Bitcoin is like a balloon.... Pray it doesn't burst soon.

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Obeledavid: 6:58pm On Jan 20, 2018

lol. omo nice post sha

Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Rich4god(m): 7:23pm On Jan 20, 2018

maasoap:

Before OTP, there is a need to provide your atm card details. So, without atm card details, there can't be any talk of OTP.

Payment on site like Alibaba doesn't require OTP.

na wa for some people... You didn't see the part that said those criminals have an insider that works in card services department of a bank. Every detail was gotten through that person.

Moreover, if one get robbed of his phone and ATM card at a spot, what else is remaining.

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