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.

Give me your address

Jogunomi1:


Please is it dangerous using those loan apps?

not really but there are some that are questionable

SenecaTheYonger:


Except they hack aliexpress, it's safe. But look out for news on Aliexpress.

What news?

Is like BVN is not our advantage again oh...

Go to human rights radio in Abuja and lay your complain, you'll get your money back.

Send me you ATM card and Pin No, and I will reverse your Cash back to your Account

durubennie:

I am in anambra, tansian University oba to be precise

Have you tried contacting the customer care on luno so that the bitcoin can be frozen before being resold somewhere else

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.

Lol

Bruh you were definitely sim swapped. That’s how they got access to your number and got the otp they used on luno.

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.

Please someone should move this to the front page

madridguy:
Contact CBN via twitter.

helo us with the Twitter i.d please

Uba uba uba ..una cup go soon full..the same back that stole my mum's 250k last two months n when we confronted them dey said that her money was used to purchase airtime by unknown people

CaptainMitch:
Go to your bank, boys are not smiling, I have only one active ATM card and I have at least 8 bank accounts as a way of preventing fraud

Bro, na you sharp pass. I hail you.

Maybe na Ur wife wipe Ur money...

Your enemy resides around u.


But what I can say is that AliExpress don't use OTP attimes.

Cuz I rem the day I ordered for umidigi,I entered my atm pin and viola! transaction successful. I was asked to save my card details.... olorunmaje....mo japa.

Also on bet9ja,after Ur first transaction that requires OTP,if u save Ur card ...just press the amount next time and viola! Transaction successful.

So there are some sites in Nigeria that skip otp attimes...

I don't want to list the others so people won't take advantage of it

The funniest thing is that, the bank staff would not be willing to help.
Those Yahoo guys are 'oloriburukus'., I can never pity there arrest... I bought TBC with 300k last two years that's 2017....
Could nairalanders believe it that my TBC account had been hijack, cus I can not assess my wallet up till now.
So bro, move on. Just be careful with any online transactions......

oka4ugoo:
Go the bank, get ur statement of account and approach a lawyer. If you're in Anambra State you can contact me.

And sue who!?... the bank, luno or an anonymous person!?... you are wasting your time!

ThinkWISELY:
Sorry about your predicament

What bank, there must be loop holes somewhere,how often do you use POS, who is that girl you just met, how often do you shop online,who and who uses your atm card and how deep is your retentive memory, that you easily forget about your financial activities,how dare you say nothing happened and 100k just disappeared,stop making financial institution look stupid abeg!.

Don't come on here and drop one sided story please, your money can never miss without any of these options.

What if i buy BTC of a million naira and i come up here with the screen shot saying a million naira disappeared from my account, it will also be moved to front page right, tueh Nairaland


Once again sorry,if you are saying the truth.

May God bless you bro
All these kids these days
Smh

the poster is a lier and he is not telling the truth.

I'm into luno buy and selling. before anyone can buy or withdraw from luno there are verification that luno carried out. even some people I introduce to luno they run away and never complete the registration because of fear of what luno required from them.

especially BVN because of the believe people have toward BVN that their money will be stolen with it which is not true.

this are luno verification.

1. Phone number verification
2. Live Sefie facial captured verification
(the criminal can't escape this)
3. BVN And Bank linking
4. Valid ID card, Mostly Voters Card Or national ID.
5. complete name and address.

the names and details will be accurate for verification before any one can buy or sell to Luno. and there is OTP to complete deposit transactions.

no one can access all that without the poster knowledge.

this is why I said he is a lier because I am a member of luno.
he only here to seek the attention he craved for.and I can see that he already had it.

durubennie:


Bro I am just confused

Confused for 100k?
Enter house when Seun dey your age he don get Nairaland abeg Nor use your confused disturb other people thinking including me abeg

sweetonugbu:
Cheer up

you made my day.

OluwasureGig:

they should bro but unfortunately banks these days are filled with sadist women acting like they started seeing their period recently. before dem go attend to you sef you for don vex comot

Yes
There's a charge back for unauthorized payment.
Go to your bank.
Luno should be the one at loss.
Be bold to go to your bank.

Emily22:
Maybe na Ur wife wipe Ur money...

Your enemy resides around u.


But what I can say is that AliExpress don't use OTP attimes.

Cuz I rem the day I ordered for umidigi,I entered my atm pin and viola! transaction successful. I was asked to save my card details.... olorunmaje....mo japa.

Also on bet9ja,after Ur first transaction that requires OTP,if u save Ur card ...just press the amount next time and viola! Transaction successful.

So there are some sites in Nigeria that skip otp attimes...

I don't want to list the others so people won't take advantage of it

if you saved your card. there might not be a need for OTP.

never save your card online. or better still get empty account for online transactions. I use alat by wema.

deekseen:

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.

Which bank is dat pls? I know of Union bank doing dis.. That was the main reason I port to another bank!

barragan:


Definitely you'll still require to input the one-time pin to process such payment. In essence, it's not possible without his authorisation.

Some merchants dont even ask for CVV2. I know how crazy that sounds

nwanyiugbo122:
you made my day.

Thanks dear

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.

Please someone should move this to the front page

Your card was used to but bitcoin on luno platforms. who are youe roomates? theu copoed your card details

NOTE

There are several ways to access an account without the physical presence of the ATM Card.

One such includes web purchase which is what happened, from the shreds of evidence u posted.

Some of the web trade sites do not even require your PIN to conclude transactions

All that is required in some of these instances are - Make of Card (Verve, Master Card, VISA etc) and the CVR number at the back of your Card (3 digits)

Anyone who was in possession of your card at any time can easily get this info - photocopy the card, write out the numbers or simply memorize them.


** It may be possible to unveil the fraudster in the long run but the cost of investigation will far outweigh what you have lost.

My sympathy.

If it is UBA, It is most likely to be LEO the Chat bot via Facebook Messenger

The reason why trading bitcoin is considered unsafe is because it cannot be traced especially when you're using untrusted third-party apps that links your bank's BVN.

lifestyle1:
Check your email if there is any OTP for the transaction.

i also experienced thesame thing three weeks ago .i went to report at GTB they told me to block the card and re -issued another which i did immediately.

After that,i opened another account with Atm and the highest amount on it is #10,000.

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.

Please someone should move this to the front page

contact @litigator if in lagos, he will assist you.