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Nairaland Forum / Nairaland / General / Crime / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (50341 Views)
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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by beebi5(f): 11:17am On Oct 15, 2019 |
Sorry, please download barter app then forward the money you want to use to make transaction online to the app then use it. They will give you a unique atm card you can use. Your account seem to have been hacked. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by barragan: 11:19am On Oct 15, 2019 |
kowalsky: Definitely you'll still require to input the one-time pin to process such payment. In essence, it's not possible without his authorisation. 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nodogragra4me(m): 11:19am On Oct 15, 2019 |
Go to Luno and complain about the purchase giving them time the debit occurred and every other necessary details. They can help you trace the money. This is not a case of loan app for those apps have existed for over four years and counting. Financial details on those apps are managed by paystack I just signed up with carbon because it will help reduce my exposure online since it does everything one needs to do online. durubennie: 2 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Kavod: 11:20am On Oct 15, 2019 |
durubennie:It was used to purchase bitcoin on a very secured platform that needs your bvn to authenticate transactions.. You know exactly what went down 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by stagger: 11:21am On Oct 15, 2019 |
Bros, It should not be hard to trace this transaction. Luno users have to satisfy KYC. Get a lawyer. Let them trace the payment using your card number. The account that such is traced to on Luno will be traced and the funds will be put on hold and the ac suspended. Then recovery process starts. 3 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by PrincewithGod(m): 11:21am On Oct 15, 2019 |
carzola:Jesus is calling you today! Strive to enter by the narrow door; for many will seek to enter and will not be able. Jesus is the way to eternal life; no one comes to the Father, but by Him. Repent and accept Jesus today as your personal Lord and saviour; He will keep you safe when every other thing fails. It is very important to make this all important decision today, and if you have already accepted Jesus into your life, continue to follow Jesus all the way. He will shepherd you so that you find pasture in this life, and also in the life to come. - Copied |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ajayiopy: 11:21am On Oct 15, 2019 |
mildflame:I TREAT THIS ON A DAILY BASIS, THE TRUTH IS THE CUSTOMER WILL NEVER TELL THAT THEY DIVULDGE THIER INFORMATIONS TO 3RD PARTY.HOWEVER,THE BEST THE FRAUD DESK OF THE BANK CAN DO IS TO BLACKLIST THE BVN OF THE RECIPIENT OF THE FUND AND MAYBE THE FUND CAN BE RECOVERED 2 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 11:22am On Oct 15, 2019 |
Offpoint1:I don't. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by abels(m): 11:23am On Oct 15, 2019 |
when e go reach your turn naso dem go take quick quick cheer you up too o..so ready sweetonugbu: 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 11:23am On Oct 15, 2019 |
landmark86:give me your house address |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Jogunomi1: 11:24am On Oct 15, 2019 |
DennisEche: Please is it dangerous using those loan apps? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fashrola(m): 11:24am On Oct 15, 2019 |
To Buy BTC from Luno You must be verified...... That means you have to submit your ID and even take photo of your ID with you Oh probably you have registered with Luno and a close friend/relative knows about this and takes your phone and buys BTC and transferred the BTC to his wallet 4 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Xisnin(m): 11:25am On Oct 15, 2019 |
durubennie: Luno does not allow people to use card that doesn't belong to them. You have once registered with Luno and gave them your details. Someone merely used your luno app to purchase bitcoin. The solution. Try to recover your Luno account and sell the bitcoin. 4 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by SenecaTheYonger: 11:25am On Oct 15, 2019 |
durubennie: Contact Luno and your bank. I'm pretty sure your bank won't be of help. If theres any one that can trace your money, it's Luno. Even If They can't refund it, they'll block the person once they verify that it wasn't you. 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by selfemployed(m): 11:26am On Oct 15, 2019 |
durubennie: UBA has been compromised. Their staff collaborate with criminals to give out their customers secret PIN. My friend had similar experience about last two weeks with uba Beware! |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by mercyviv(f): 11:26am On Oct 15, 2019 |
Sorry for your loss but you're not supposed to be home feeling just depressed, you should be at the bank asking questions about the transaction; how it happened, when and what branch blah blah blah. Meanwhile... Are you a teacher? Get FREE access to the best compilation of school lesson notes/plans, curriculum and exams. Visit my signature for details... |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Trimque2k1(m): 11:27am On Oct 15, 2019 |
obembet:See truth be told,Yahoo boys don't do local but me not glorifying any sha |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by DEBJOCH1(m): 11:27am On Oct 15, 2019 |
DennisEche:. Good question or did you patronise one of this desperate online service providers, I scrutinise very well before i release any of my account detail to any organisations. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by emmanuelpopson(m): 11:27am On Oct 15, 2019 |
grossintel: sometimes..banks doesn't send OTP code to verify transactions... the Nigerian Banks are culprit to these kinda things... to the OP.. there was a compromise in your bank transaction verification and someone close to you must have used your account to purchase the bitcoin...what he shd do is to contact luno and know where the bitcoin was sent to..doing that will required that he had registered on the app or he is a legitimate owner of the luno account.. your banks only problem was them not to send an OTP to verify the transaction... |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by frowland(m): 11:27am On Oct 15, 2019 |
OluwasureGig: Haha funny. Well but bank can't do anything on this bro. Even if they do, the possibility of a refund is near zero. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by frozen70g(f): 11:28am On Oct 15, 2019 |
Kavod: The guy is not really being truthful, all the questions asked he couldn't defend any, that means he is aware of it or he innitiated it |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by frankmoney(m): 11:29am On Oct 15, 2019 |
Where are all those supporting Yahoo ... Shey y'all can see how it feels like to rip someone off his money 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Born2Breed(f): 11:31am On Oct 15, 2019 |
OluwasureGig: . See ur mouth like sadist women Lolz. What of angry men? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by toinbeatz(m): 11:31am On Oct 15, 2019 |
#fact. quote author=landmark86 post=83153491]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. [/quote] |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by mu2sa2: 11:32am On Oct 15, 2019 |
Enyimbamercedes:OP should have got Uba's Africard for online transactions - it's not linked to any account, you load money on it directly. You load money, use it up - no-one can defraud you this way. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Kabir2Mohammad(m): 11:33am On Oct 15, 2019 |
landmark86: And u hv the gut to expose your secret on social media? I just pray robbers will not trace u |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by SenecaTheYonger: 11:34am On Oct 15, 2019 |
AwkaetitiBabe: Except they hack aliexpress, it's safe. But look out for news on Aliexpress. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 11:34am On Oct 15, 2019 |
emmanuelpopson:In this case I'm 100% sure you can't pull this transaction without OTP code verification. The two payment processors Luno uses is Paystack and PayU, they will never let you transact 100k without OTP, in this error of fraud cases who does that. The OP should ask his friends. 2 Likes 2 Shares
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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Kavod: 11:34am On Oct 15, 2019 |
frozen70g:Make i give you a possible scenerio... You know all this naija bitcoin mining scammers? Them don run the guy street na him use e hand purchase that bitcoin because the luno when i know secure finish. He wants to tripple his money in few hours. GREED 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Olibboy: 11:35am On Oct 15, 2019 |
[quote author=daddy001 post=83153784][/quote]like....begging 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ShenTeh(m): 11:35am On Oct 15, 2019 |
landmark86: Baba, you dey house? I wan come show you something. Oya help me forward your address. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Naijaarchive(m): 11:36am On Oct 15, 2019 |
This is confusing o... Don't UBA use 2FA before completing online transactions... In which a code will be sent to the same mobile number you receive the alert on?.... Am sure most banks do this.... Even on apps like luno |
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