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Nairaland Forum / Nairaland / General / Crime / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (50090 Views)
Thief Caught 8 Months After He Stole Phone & Withdrew N500K From Victim Account / Police Escorted Man To A POS, Withdrew ₦100k In Lagos. How He Got His Money Back / Someone Stole My Phone And Withdrew Over N180k From My Account Within 3hrs (2) (3) (4)
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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by SweetJoystick(m): 10:48am On Oct 15, 2019 |
One chance.....sorry |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 10:49am On Oct 15, 2019 |
Bank help? Story |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 10:49am On Oct 15, 2019 |
Will moving it to front page help u catch the culprit |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 10:50am On Oct 15, 2019 |
Mpcoll001: Even with access to the card the person needs OTP or token to complete the transaction, I have used Luno to buy btc previously. Whoever did this had access to OPs phone or token device I think.. 53 Likes 5 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Sirbifest(m): 10:50am On Oct 15, 2019 |
Yahoo boy @ work, your money has been used to buy bitcoin from luno app, check your debit alert |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by sulasa07(m): 10:50am On Oct 15, 2019 |
CaptainMitch:8 bank accounts,are you sure you are not a ______ ___?I'm just asking |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Carmal90(m): 10:51am On Oct 15, 2019 |
May God save us ohhh 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by lagdmark(m): 10:51am On Oct 15, 2019 |
OluwasureGig:Tell dem bro. Online transactions no be beans |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Mpcoll001: 10:52am On Oct 15, 2019 |
Northmall:not all transactions require token or otp bro 5 Likes |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by wezzymoney: 10:52am On Oct 15, 2019 |
If the person account has been verify on Luno, Luno could be of help, on luno you have to put your valid identity card before you buy coins on it 2 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by rheether(f): 10:52am On Oct 15, 2019 |
Your friends or roommate Is responsible 6 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by FredasMumAndI: 10:52am On Oct 15, 2019 |
durubennie: But you have not answered the real question. Did you sign up on luno and provide your card details? 28 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by incogni2o: 10:53am On Oct 15, 2019 |
kowalsky: Burrow money for now, Dont allow one challenge prevent you from doing what the money is meant for. Pele, All will we well |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 10:54am On Oct 15, 2019 |
FredasMumAndI:No I did not |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by deekseen(m): 10:54am On Oct 15, 2019 |
durubennie:I don't know if this is deliberate. My banks and my wife's bank don't send alerts until after 24-72hrs. And this started recently. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Toceenay(m): 10:54am On Oct 15, 2019 |
naijadrivablog: Bro, haba naw... BVN. I wonder how people no understand BVN, and it's a general misconception. 19 Likes 3 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 10:55am On Oct 15, 2019 |
Kai! For this weather. Bro. Your money is chilling in LUNO account. Inside life. Bro we can't kill ourselves. Mi I can't kill myself because I have lost more than this to online platforms. The only solution is to block the account and open a new bank account. What I do is I have a private account I use for online banking and another for savings and businesss. I'm sorry about that. Just seek for help from family and friends. And move on. But this time stand tall 3 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Seamtri(m): 10:55am On Oct 15, 2019 |
durubennie:Your bank can't reverse money used in purchasing Bitcoin on Luno. That's why they always emphasis on keeping your details safe. Someone close to you has access to your bank and card details and used it on opening an account on Luno amd purchase BTC on Luno. Count your lose and change your details then move on 9 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by stchinedu: 10:55am On Oct 15, 2019 |
CaptainMitch: Same here. Omo, prevention is better than yeh!!! 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by exlinklodge: 10:55am On Oct 15, 2019 |
OMG Sorryyyyyyyy One have to be careful this days. One of my student (jambites that I teach) was passing on my desk and said Sir, keep your ATM safe. This was cuz I dropped it on my desk. So I said to him, even if someone take it, it will be useless cuz he or she doesn't know the pin. He laughed and said to me: Sir, boys don't need your pin. If they get a hold of your ATM number, they can do damage to your bank account. I was indeed amazed. Can this be true? 12 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by MicroSweet(m): 10:55am On Oct 15, 2019 |
durubennie:They can't and won't! I bet you. I've witnessed cases like this and the banks involved couldn't even trace the destination of the stolen funds, let alone apprehending the culprit. Just block that account. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Albert0011(m): 10:55am On Oct 15, 2019 |
This the main reason why i stopped using ATM. My money is safe in the bank..if i want to withdraw,i go straight to the bank and if am short of cash or in need of it urgently, i know were to borrow from and they will give me without thinking twice. 8 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by durubennie(m): 10:55am On Oct 15, 2019 |
oka4ugoo:I am in anambra, tansian University oba to be precise |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by daddy001: 10:56am On Oct 15, 2019 |
[quote should move this to the front page [/quote]Pls,remove the part where you wrote " I am supposed to pay for my final clearance this week".It makes it look like....... 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 10:56am On Oct 15, 2019 |
Well, my account details is with Aliexpress, hope it's safe there. Even GetBarter 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by mansoura(f): 10:56am On Oct 15, 2019 |
Oh God! |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 10:56am On Oct 15, 2019 |
You need to contact your bank As a learning point, You need to create an empty account to link to any apps or services you use. That way, if you need to make a transaction, you transfer to the empty account. People are saying a luno app was used. Is the app on your phone? Do you access the site? What kind of phone do you use? Several choices we take with our phones can leave us vulnerable to compromised bank accounts A lot of cheap Chinese phones ship with malware and apps not certified by google. The equivalent of having an illegal alien in your house doing chores. A lot of people to save data, do not update apps on their devices. One of the reasons apps are constantly updated is because vulnerabilities and security holes have been identified in the apps. The longer you have an out of date app, the more susceptible you can be to hacking Using pirated apps. A lot of pirated apps may do other things you are unaware of Friends and family. You will be surprised at the fact that it could Be someone you know who observed you, captured your pin and shared it to someone for a small dash. I hope you have changed your pin. Using business cenTers. To my surprise, people still do this. Once a contractors employee went to a business center and sent us emails from there. I was furious and I told him he had made our emails available to all and sundry for any kind of abuse. Once someone can get your email password, there is no limit to the rubbish he can do 2fa. Google and Microsoft have apps that can be used in conjunction with services like PayPal to provide 2fa to your account/ crucial apps. This ensures that even if your password is compromised, there is still an extra layer of security You have to take proactive steps This is the face of the reality of those useless bastards efcc keeps parading. This is what they do. Steal people’s money to floss in nightclub, then they will tell you they are hard working programmers or businessmen 36 Likes 2 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 10:56am On Oct 15, 2019 |
Anyone who did this Is close to you and have access to your ATM card and phone to confirm the otp code sent to your number. Knowing your ATM and pin is not enough to initiate that transaction successfully. Your bank will also send an OTP code to your registered phone number and you'll have to confirm the code. A girl I know wanted to do this to a guy she slept with, and called me in the middle of the night for directions which I declined so she called someone else. Yahoo Boys didn't do this, ask your room mates, plot twist he could be a yahoo boy 28 Likes 3 Shares |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Lifezhead: 10:56am On Oct 15, 2019 |
U still have up to 100k chai inside life Sorry oo 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by MarianaTrench: 10:57am On Oct 15, 2019 |
durubennie: Someone probably suppressed the debit alert |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by KevinDein: 10:57am On Oct 15, 2019 |
OluwasureGig:Thought I was the only one that observe the emboldened, lol. They seem to hate their jobs. 1 Like 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Dancastina: 10:57am On Oct 15, 2019 |
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. 2 Likes 1 Share |
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