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Someone Withdrew Over 100k From My Account. I Am Depressed Right Now - Crime (4) - Nairaland

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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ijabiken1(m): 11:05am 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
u av mistakingly transfer that money to ur olosho
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by 1x2x3: 11:05am On Oct 15, 2019
Banks shouldn't approved online transaction without 3D verification sent to your mobile device or email.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by drlaykay(m): 11:06am On Oct 15, 2019
carzola:
What happened to the other 27k that is uncounted for?

Omo u have money in your account thank God
Some people have bigger problems with
Zero account balance. ..

Go and drink one cold beer nd cool off
Then think of a way forward aside NL
Cause ur messiah is not here.
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

5 Likes

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Depressed101: 11:06am On Oct 15, 2019
Dancastina:
Really sad and it can be really frustrating. Would you mind contacting me and i will let you know how best you can resolve the matter.

It is purely an internal banking failure and has nothing to do with a third party hacking your account.

Cheer up man.
seriously? undecided even with the luno desc written on the debit alert?

3 Likes

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Kavod: 11:06am 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.
Firstly your bank would never return that money and secondly you are not been truthful....

3 Likes

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 11:07am On Oct 15, 2019
How can this Luno Payu bitcoin accept a card without proper ownership verification? they have to be chastised by
a competent cyber crimes team.

op contact me.

mys3rycode@yandex.ru
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by stchinedu: 11:08am On Oct 15, 2019
CaptainMitch:
I dey tell you and the balance of that account dey always dey low unless I wan club or shop I go top am money

Mehn, we think alike. Mine is always low too....too low to discourage any aspiring scammer on that account. grin
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Tarokboy: 11:08am On Oct 15, 2019
Your card details (PAN,CVV2 etc)was compromised.Again most times before a web payment is completed an OTP number is sent to your phone to conclude(not in all sites though)

It could be someone close to you who had access to your card and phone or you may have compromised the details online yourself.
Wait for the Bank's investigation and please note that there is a provision for chargeback form that can be completed by you for a refund on such transactions(chargeback refund takes approx 60days).
Regards.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 11:08am On Oct 15, 2019
madgoat:


First and foremost, did u sign up on LUNO in the past?
No I haven't
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by anonymousghost2(m): 11:09am 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

chai how you take do that set up?
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nevergree: 11:09am On Oct 15, 2019
Na God catch you

Na all those porn cite wey you dey enter

You don submit you information give them

Pele tie..

too can relate...

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by bujebudanu1(m): 11:10am On Oct 15, 2019
Kai uba is so useless.

They take forever to send you alert or credit u
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by kevotek1000(m): 11:10am On Oct 15, 2019
Please don't be depressed o... I learnt that depression sometimes leads to suicidal.

Maybe my story will calm your depression state right now.

On December 1st last year my phone was stolen... I never really felt it... I know one day he will meet his end. After 3days interval I use my gf phone to check my mails only for me to see alert from my bank. They were using Eazymoney platform to debit me and finally empty my account. My Christmas and new year was on low key celebration. So you see I have experience it b4 don't be sad God will make provisions for you. Meanwhile those who did this to you, will not do this 4ever. It a painful experience...

4 Likes

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by hightempo(m): 11:10am 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.
I'm afraid they might not be able to reverse ur money considering the mode of transaction up there... The criminal in question has used ur money to buy cryptocurrency so as not to be traced
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by adonismuller(m): 11:10am 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.
This one also want to take his share

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nickshrapnel: 11:10am On Oct 15, 2019
Later some people will tell me that it’s only greedy people that get scammed. Scammers don’t care if you are white or black, they just want to get paid

11 Likes 1 Share

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 11:10am On Oct 15, 2019
Kavod:

Firstly your bank would never return that money and secondly you are not been truthful....
What do you mean by that?
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Offpoint1: 11:11am On Oct 15, 2019
AwkaetitiBabe:
Well, my account details is with Aliexpress, hope it's safe there. Even GetBarter
It's safe, they've got badass security.

Before on your own with your login details, make sure you've not clicked the "Save password" option before.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by anonymousghost2(m): 11:11am On Oct 15, 2019
Kavod:

Firstly your bank would never return that money and secondly you are not been truthful....

i am telling u, there is no sincerity here
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by hightempo(m): 11:12am On Oct 15, 2019
peterd53:
Bitcoins. Hard to trace
you can't even trace it
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by kutashi: 11:13am On Oct 15, 2019
the probability your bank will be of help is very slim except if it is an insider job.
All u guys need to do his open as many accounts possible but have one or just two atm depending on the degree of needs to be doing all ur transactions. Do not expose other accounts to any form of online transaction just limit it to transfer alone or buying cards. Just transfer monies from these "low exposed online account" to Other fully online functional account anytime the need arise to buy things online. This will mininised your risk and I am very confident of this style is 99% safer.
By the government achieved 100% even 60% cash policy, this kinds of scenario will increase.

2 Likes 1 Share

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Iamlakexide(m): 11:13am On Oct 15, 2019
[quote]Go the bank, get ur statement of account approach a lawyer. If you're in Anambra State you can contact me.
Hmm!
Bro I'm so sorry about your lost...frankly speaking bank may or may not reverse this fund.
May: if bank approach this *luno* with your claims and fortunately for you the coins still in the fraudulent account it can be reversed and vice versa is the case if not.
Bank is in charge of your account but you are solely responsible for the protection in all the account / atm details.. Bank has already validates itself...how? check your account opening package you signed. Just pray..
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Vivyy(f): 11:13am On Oct 15, 2019
OluwasureGig:

you don't have to bro. it's clearly written there on the desc that it was used to purchase bitcoin using luno. did you sign up to luno app? if yes that's where you leaked your account details to them

That was how a friend was pestering me to use his referral link to sign up on one of these loan apps, I finally gave in, downloaded the app and saw where it requested for my BVN. BVN ke? Mo ya look away grin
I'm always very wary of putting my bank details online and I had this strong feeling not to carry out that particular action. I had to just send #1k to him instead of taking that risk.

Our data is the new oil to these tech and telecomms people.. very valuable for rights and wrongs. We should be careful biko

1 Like

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Ategberoson(m): 11:13am On Oct 15, 2019
I don't trust UBA bank. their past fraudulence cases made me stay far from that bank. their system is too vulnerable to hackers



you don't get alert on time until after 24hrs/72hrs their staff might even be involved in this. goto the bank and lodge complaint while at that mail CBN


they will surely pay for it, provided you don't expose your bank details on any app
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by lifestyle1(m): 11:14am On Oct 15, 2019
Check your email if there is any OTP for the transaction.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ernieboy(m): 11:14am On Oct 15, 2019
kowalsky:
Your ATM card details have been compromised. While this might be due to a successful phishing attempt don't rule out people around you.

Someone could have seen and captured the details of your card.
that is what people often forget, a quick photo snap of ur exposed ATM by a smart thief can compromise ur Bank ATM so don't hold it carelessly or leave it lying around on a table in a unsecured environment.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Homiesjinxbank: 11:14am On Oct 15, 2019
OluwasureGig:
op luno go request for ipin or otp code sent.. boys don use your 100k take buy bitcoin for luno. be careful how you give out your bank details to these apps Una no go gree now dem don use you shine. sorry bro. stay woke
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Kavod: 11:15am On Oct 15, 2019
MissNicole01:


Dear OP, the earlier you stop blaming your bank, the better for you. Getting your account statement and meeting a lawyer...to do what exactly?
Truth is that you compromised your card details. And you fell victim. Just relax, the bank will investigate.
I will advise you get a prepaid debit card. It's not linked to an account. You just load the card with the exact sum which you want to use for online purchases. It can't be hacked because IT'S NOT LINKED TO AN ACCOUNT.

I empathise with you....and I hope you get your money back.

The OP is not telling the truth... He knows exactly what went down and who did it.. LUNO that needs bvn to complete transaction in bitcoin purchase.. The guy de see luno for the alert and e still de talk say someone withdrew.

3 Likes 1 Share

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by 900warriorz: 11:16am 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.



the withdrawal has been made and not to another account but was used to purchase Bitcoin....conclusion: your bank can do nothing and absolutely nothing about it bro. sorry for your loss.
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by KingRabota: 11:16am On Oct 15, 2019
Until your wife or pikini locate your pit bank. Then
I'd love to hear your viewpoint
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.

1 Like 1 Share

Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Homiesjinxbank: 11:17am On Oct 15, 2019
On a normal level, luno will take you to a 3d verification page to input your ipin or otp.. so on my own observation person wey use your card get access to your phone. So na ur people dp am..
1x2x3:
Banks shouldn't approved online transaction without 3D verification sent to your mobile device or email.

1 Like 3 Shares

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