Please let's work together, report and expose new numbers of BVN SCAMMERS, despite several warning and notifications, people still fall victims, we are working on a platform to fully fight against any form of scamming in Nigeria using crowd-sourcing reporting at https://napwg.ng -under construction.. (Nigerian Anti-Phishing Working Group). report any scammers number now to report[at]napwg.ng follow us on twitter for the latest scam going round, new scam alert, scam techniques, scammers busted/arrested, scam warning from various sources etc @nigantiphishing #nigantiphishing together we can fight this menace.

Some Does gonna report ,they foea number trust me.

We strongly advised people with smartphone to download popular app TRUECALLER it really help, we know many are using it, encourage your colleagues and friends to install and use it too, it help in reporting a number as spam/scam and help as early warning when you received an SMS or call regarding BVN and other scamming calls.

ring7:
Some Does gonna report ,they foea number trust me.

We use some known and unknown method to verify before reporting scammers numbers to other agencies; police, efcc, ncc, telcoms, we cross check with truecaller app, CIA (Caller Identification Number), Our Internal Database, and of course online forums etc.

The FACT is that most of these SCAMMERS NUMBERS belongs to MTN Nigeria network many still EXIST, despite our team several effort to collaborate and ask MTN Nigeria to block/deactivate these numbers yield NO RESULT. We don't yet know why MTN after several report they allow some of this numbers to function, why? this remain the question. In some of our discussion with them, they insisted some of this numbers are still under investigation, investigation for the past 6 months! MTN are you serious?, 6 months scammers are cheating people but you cannot block or deactivate numbers, besides we all know you can even trace subscriber's precise positioning with the help of your gsm triangulation system in place.

MTN Nigeria claimed from the website that "MTN has a zero tolerance for Fraud. To this end, we consider it particularly important for you join us in the fight to eliminate fraud. Carrying out awareness and anti-fraud programs focused on fraud and its consequences".- http://mtnonline.com/fraud-alert

Ironically, the OFFICIAL link to report such cases from MTN website is not functioning, is this intentional or co-incidence ? you can check for your self http://www.mtnonline.com/fraud-alert/subscriber-fraud http://www.mtnonline.com/fraud-alert/subscriber-fraud

Opps ! (MTN are you kidding )

source: http://www.mtnonline.com/fraud-alert/subscriber-fraud

So, when our Nigerian Anti-Phishing Team finally find out that MTN is not ready to fix their fraud and scam reporting platform, we decided to engage and communicate with them via chat support.

We hereby decided to post all our chat with the MTN customer support, as we already told them this is going to be public, so that all their subscribers should be aware that most of these SCAMMERS NUMBERS belongs to MTN Nigeria network and MTN is not ready to help.


Please, remember to report any scammers number now to report[at]napwg.ng and follow us on twitter for the latest scam going round, new scam alert, scam techniques, scammers busted/arrested, scam warning from various sources etc @nigantiphishing #nigantiphishing together we can fight this menace.

Stay turned.

NAIRALAND should stop giving scammers, phishing criminals an avenue to showcase or market their evil products / services please.

@MOD

Whether the victims are Nigerians or not, we fight against scamming/phishing in any form, please stop and find something else.

Imagine some one is asking for this Do You Do Facebook Phishing, Drop Your Contact And Let's Do Business - Webmasters - Nairaland and people are dropping numbers in a well known and respected Nigerian Forum. Please Nairaland moderators you should double your effort in deleting these accounts, whoever dropped his number too, at least shows who he is (a scammer of course).

can i post Buhari BVN number here because he is the number one scammer in Nigeria?

my friend go and look for work to do
and stop being silly online
you want to do job that efcc cant do

Nigeria is scam and scam in Nigeria

NigAntiPhishing:
So, when our Nigerian Anti-Phishing Team finally find out that MTN is not ready to fix their fraud and scam reporting platform, we decided to engage and communicate with them via chat support.

We hereby decided to post all our chat with the MTN customer support, as we already told them this is going to be public, so that all their subscribers should be aware that most of these SCAMMERS NUMBERS belongs to MTN Nigeria network and MTN is not ready to help.


Please, remember to report any scammers number now to report[at]napwg.ng and follow us on twitter for the latest scam going round, new scam alert, scam techniques, scammers busted/arrested, scam warning from various sources etc @nigantiphishing #nigantiphishing together we can fight this menace.

Stay turned.

todayboy:
my friend go and look for work to do
and stop being silly online
you want to do job that efcc cant do
Nigeria is scam and scam in Nigeria

In two of your posts you mentioned Nigerian scammers arrested in Ghana right ? So why do you don't want to see same thing happening in Nigeria, meanwhile you are trying to say "job that efcc cant do" who tell you that, do you at least for a second ever visited their site and find out over hundred of arrest made from scammers - http://efccnigeria.org/efcc/index.php/news

For your information many leading and global fighters against scammers, phishers, and cyber criminals are from NGO , eg malware must die, anyway, we don't whether we are talking with some one can do little research to know how NGO helping matters nationally and globally in terms of cyber attacks, scamming, phishing etc.

Cheers.

MTN not willing to help on BVN scam at all...

Re-emphasizing the issue via chat

MTN later respond via web chat....

We also notify MTN via web chat that the page they specifically designed to report Fraud and Scam activities on their Network is not active, moved or deleted.....

NigAntiPhishing:


We use some known and unknown method to verify before reporting scammers numbers to other agencies; police, efcc, ncc, telcoms, we cross check with truecaller app, CIA (Caller Identification Number), Our Internal Database, and of course online forums etc.

hmm some caller identity are just not gud,a caller I'd o search showed my sister number as Ikposhi, meaning that most of her frnd saved her number as Ikposhi...

wow so happy to see this thread, and how is this not on front page? mods please do the needful!!