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Dangers Of Exposing Your Bank Details Online? - Business - Nairaland

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Dangers Of Exposing Your Bank Details Online? by GreatResearcher: 8:26am On Mar 29, 2020
I see people post their banking details here so I care to know if such act has a consequence.
If it has, then I feel bad for the potential victims. I don't blame them sha.

1 Like

Re: Dangers Of Exposing Your Bank Details Online? by GreatResearcher: 8:31am On Mar 29, 2020
Is of the truth that most Nigerian youths are dumb. How can someone say he's giving away 10bil to nairalanders and you rushed in to drop your details.?

86 Likes 5 Shares

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 8:55am On Mar 29, 2020
Your bank account is like your personal identity.

Posting bank accounts online is dangerous.

You could be used as a money mule.

Your account stolen and used for financial identity theft.

Your name stolen and used for fraud.

Fraudsters can use your banking info to send stolen or scammed money into it, if your account is flagged, it will be freezed.

It can be used to sponsor terrorism activities, that one na big trouble you don enter.

Money laundering ko,

85 Likes 10 Shares

Re: Dangers Of Exposing Your Bank Details Online? by GreatResearcher: 9:00am On Mar 29, 2020
sexylassie2:
Your bank account is like your personal identity.

Posting bank accounts online is dangerous.

You could be used as a money mule.

Fraudsters can use your banking info to send stolen or scammed money into it, if your account is flagged, it will be freezed.

It can be used to sponsor terrorism actuvities, that one na big trouble you don enter.

Money laundering ko,

no mind dem.

7 Likes 2 Shares

Re: Dangers Of Exposing Your Bank Details Online? by seankafor(m): 9:04am On Mar 29, 2020
sexylassie2:
Your bank account is like your personal identity.

Posting bank accounts online is dangerous.

You could be used as a money mule.

Fraudsters can use your banking info to send stolen or scammed money into it, if your account is flagged, it will be freezed.

It can be used to sponsor terrorism actuvities, that one na big trouble you don enter.

Money laundering ko,

only your bank details can not expose you to such troubles you mentioned above.

Why will someone wire stolen money to unknown account?
It's only when you reveal sensitive infos like bvn,and credit card details you will be exposed to such troubles

426 Likes 18 Shares

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 9:07am On Mar 29, 2020
seankafor:
only your bank details can not expose you to such troubles you mentioned above.

Why will someone wire stolen money to unknown account?
It's only when you reveal sensitive infos like bvn,and credit card details you will be exposed to such troubles

See this one, it happens wella.

Isnt it the method yahoo boys and terrorists are using to move money around.

Your write your account online through your moniker, the op contacts you privately and propose a deal, before you know it, you have become a mule moving money from account to account

38 Likes

Re: Dangers Of Exposing Your Bank Details Online? by GreatResearcher: 9:19am On Mar 29, 2020
sexylassie2:


See this one, it happens wella.

Isnt it the method yahoo boys and terrorists are using to move money around.

Your write your account online through your moniker, the op contacts you privately and propose a deal, before you know it, you have become a mule moving money from account to account
no mind dem

3 Likes 1 Share

Re: Dangers Of Exposing Your Bank Details Online? by seankafor(m): 9:19am On Mar 29, 2020
sexylassie2:


See this one, it happens wella.

Isnt it the method yahoo boys and terrorists are using to move money around.

Your write your account online through your moniker, the op contacts you privately and propose a deal, before you know it, you have become a mule moving money from account to account
once you re aware of any illegal activity in your banking details, then you have become full accomplice.
What am saying is that no fraud can be perpetrated without your knowledge with only your bank account details

306 Likes 22 Shares

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 9:23am On Mar 29, 2020
seankafor:
once you re aware of any illegal activity in your banking details, then you have become full accomplice.
What am saying is that no fraud can be perpetrated without your knowledge with only your bank account details

I am also saying you can be an accomplice to fraud without you knowing.

22 Likes 4 Shares

Re: Dangers Of Exposing Your Bank Details Online? by proclinician: 9:26am On Mar 29, 2020
seankafor:
once you re aware of any illegal activity in your banking details, then you have become full accomplice.
What am saying is that no fraud can be perpetrated without your knowledge with only your bank account details

I doubt if these persons talking trash here understand how money laundering works. Like someone picks an acc in a faceless forum and throw in proceeds of fraud hoping to get same back. Like seriously?

143 Likes 14 Shares

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 9:54am On Mar 29, 2020
seankafor:
once you re aware of any illegal activity in your banking details, then you have become full accomplice.
What am saying is that no fraud can be perpetrated without your knowledge with only your bank account details

Proclinician

So you are saying someone can not clean dirty money here through these public accounts...Ok ooh.

4 Likes

Re: Dangers Of Exposing Your Bank Details Online? by proclinician: 10:10am On Mar 29, 2020
sexylassie2:


Proclinician

So you are saying someone can not clean dirty money here through these public accounts...Ok ooh.

Like throw the money into the Atlantic then go to the river Niger and wait for it to wash up abi

96 Likes 5 Shares

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 10:18am On Mar 29, 2020
proclinician:


Like throw the money into the Atlantic then go to the river Niger and wait for it to wash up abi

No, like put the money inside water and use soap to wash it, shebi wash na wash.

3 Likes 1 Share

Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 10:21am On Mar 29, 2020
sexylassie2:


Proclinician

So you are saying someone can not clean dirty money here through these public accounts...Ok ooh.

You need more research on how fraud and waya waya are done... All these accounts thrown here are safe!!!!!!... Unless the accounts owner is involved!!!!!.. No fraudster will just pick up an account here and transfer them stolen funds there without first involving you.. Jeez!!

154 Likes 5 Shares

Re: Dangers Of Exposing Your Bank Details Online? by proclinician: 10:23am On Mar 29, 2020
sexylassie2:


No, like put the money inside water and use soap to wash it, shebi wash na wash.

No. A scammer puts money into an acc on a faceless forum then sends the holder a pm and manages to convince him that instead of sending 10k he sent 10m he should withdraw all and pack in a briefcase and meet up anywhere in Nigeria. This is possible to be frank. It is also as possible as throwing a brief case of money out of the plane into the Atlantic then go to bar beach and wait for it. That's my point.

53 Likes 1 Share

Re: Dangers Of Exposing Your Bank Details Online? by daniddan1999: 10:26am On Mar 29, 2020
Who will then withdrawthe money for them
sexylassie2:
Your bank account is like your personal identity.

Posting bank accounts online is dangerous.

You could be used as a money mule.

Your account stolen and used for financial identity theft.

Your name stolen and used for fraud.

Fraudsters can use your banking info to send stolen or scammed money into it, if your account is flagged, it will be freezed.

It can be used to sponsor terrorism activities, that one na big trouble you don enter.

Money laundering ko,

9 Likes

Re: Dangers Of Exposing Your Bank Details Online? by ednut1(m): 10:30am On Mar 29, 2020
There is no danger. But it is a silly act anyways

19 Likes 1 Share

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 10:37am On Mar 29, 2020
babyfaceafrica:


You need more research on how fraud and waya waya are done... All these accounts thrown here are safe!!!!!!... Unless the accounts owner is involved!!!!!.. No fraudster will just pick up an account here and transfer them stolen funds there without first involving you.. Jeez!!

proclinician:

so how come when money mules are caught and investigated, mostly they collected money in their account on behalf of someone they dont know?

so how come effc have arrested people collecting cash on behalf of people they dont know?

have you guys ever heard about money mule scam

1 Like

Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 10:41am On Mar 29, 2020
sexylassie2:


so how come when money mules are caught and investigated, mostly they collected money in their account on behalf of someone they dont know?

they are lying.. Nobody can withdraw a dime from your account without your atm and password, without an OtP send directly to your phone number, without your PIn.. I repeat all accounts here are safe.. These accounts can only be used for frauds with the consent of account owners

85 Likes 2 Shares

Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 10:43am On Mar 29, 2020
sexylassie2:


proclinician:

so how come when money mules are caught and investigated, mostly they collected money in their account on behalf of someone they dont know?

so how come effc have arrested people collecting cash on behalf of people they dont know?

so how come effc have arrested people collecting cash on behalf of people they dont know?


You are at fault, if you collect cash from people you don't know!!!.. If someone transfers money to your account, it is your imperative and decision to know where the money comes from and you can then decide what to do with the money.. But to say dropping of accounts will make fraudsters use your account... Na lie!!!.. How will they collect it?

15 Likes

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 10:44am On Mar 29, 2020
babyfaceafrica:
they are lying.. Nobody can withdraw a dime from your account without your atm and password, without an OtP send directly to your phone number, without your PIn.. I repeat all accounts here are safe.. These accounts can only be used for frauds with the consent of account owners

mr i wasnt talking about withdrawing from anybody account, i was talking about receiving stolen funds into your account

1 Like

Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 10:46am On Mar 29, 2020
sexylassie2:


mr i wasnt talking about withdrawing from anybody account, i was talking about receiving stolen funds into your account


What is the difference?.. Let us say I dropped my account and a fraudster wants to use it?.. Won't he contact me and explain why he wants to transfer money to me and how he got the money?

15 Likes

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 10:46am On Mar 29, 2020
babyfaceafrica:

so how come effc have arrested people collecting cash on behalf of people they dont know?


You are at fault, if you collect cash from people you don't know!!!.. If someone transfers money to your account, it is your imperative and decision to know where the money comes from and you can then decide what to do with the money.. But to say dropping of accounts will make fraudsters use your account... Na lie!!!.. How will they collect it?

so you mean they can not contact you, you take some cash and send the remaining one...ok ooh

do you know what is money mule and how people have received money and got arrested

1 Like 2 Shares

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 10:48am On Mar 29, 2020
babyfaceafrica:



What is the difference?.. Let us say I dropped my account and a fraudster wants to use it?.. Won't he contact me and explain why he wants to transfer money to me and how he got the money?

arent you already a mule?

wont you be arrested or account flagged when traced.

so you mean it cant happen on nairaland?
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 10:50am On Mar 29, 2020
sexylassie2:


so you mean they can not contact you, you take some cash and send the remaining one...ok ooh

do you know what is money mule and how people have received money and got arrested

I don't like these back and forth... All I know is that all accounts dropped for giveaways are SAFE from fraud except the account owner knowingly or unknowingly participate

34 Likes 3 Shares

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 10:52am On Mar 29, 2020
babyfaceafrica:


I don't like these back and forth... All I know is that all accounts dropped for giveaways are SAFE from fraud except the account owner knowingly or unknowingly participate

so what did i write down before, that a fraudster can use someone account for fraud and get the person arrested.
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 10:53am On Mar 29, 2020
sexylassie2:


arent you already a mule?

wont you be arrested or account flagged when traced.

so you mean it cant happen on nairaland?


money mule, sometimes called a "smurfer," [1] is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others. Typically, the mule is paid for services with a small part of the money transferred.


The last sentence buttresses my point...... You as a mule get a cut for the transaction of which you are aware

9 Likes

Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 10:57am On Mar 29, 2020
sexylassie2:


so what did i write down before, that a fraudster can use someone account for fraud and get the person arrested.


Your bank account is like your personal identity.
Posting bank accounts online is dangerous.
You could be used as a money mule.
Your account stolen and used for financial identity theft.


This is your assertion



I then ask how can your account be stolen and used for financial theft without your knowledge?.. You think financial theft is moin-moin.. Person will see your account and transfer money there?.. Hahahaha ha.. Go to Twitter, Instagram and Facebook and see enough account numbers.. This ones on nairaland is small

12 Likes

Re: Dangers Of Exposing Your Bank Details Online? by Toseenlove: 11:02am On Mar 29, 2020
babyfaceafrica:
they are lying.. [b]Nobody can withdraw a dime from your account without your atm and password, without an OtP send directly to your phone number, without your PIn..[/b]I repeat all accounts here are safe.. These accounts can only be used for frauds with the consent of account owners

Ehn Iffa hear...... Fair money loan will debit your account with just your BVN & ATM Card No, without your ATM Card PIN. No thanks to those Idiot Criminal PAYSTACK, They are the one helping those Loan guys to Penetrate Into someone's Account. Kwikcash are the only one I know who doesn't do this shiit.

3 Likes 2 Shares

Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 11:02am On Mar 29, 2020
babyfaceafrica:


Your bank account is like your personal identity.
Posting bank accounts online is dangerous.
You could be used as a money mule.
Your account stolen and used for financial identity theft.


This is your assertion



I then ask how can your account be stolen and used for financial theft without your knowledge?.. You think financial theft is moin-moin.. Person will see your account and transfer money there?.. Hahahaha ha.. Go to Twitter, Instagram and Facebook and see enough account numbers.. This ones on nairaland is small

so why are you so sure that some of those account posted on social media havent been used for as a money mule?

most people are ignorant about the matter

1 Like 1 Share

Re: Dangers Of Exposing Your Bank Details Online? by Nobody: 11:03am On Mar 29, 2020
sexylassie2 no vex but pls learn

Post ur account number on a faceless forum doesn't have any issue attached to it..

What will u say abt Twitter then? grin

So far u didn't agree to comply with the fraudster nd u weren't greedy to report any undeserved money to the bank, u r safe.. Thanks

8 Likes

Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 11:04am On Mar 29, 2020
Toseenlove:


Ehn Iffa hear...... Fair money loan will debit your account with just your BVN & ATM Card No, without the ATM Card PIN. Kwikcash are the only one I know who doesn't do this shiit.


With your bvn and atm no... Who drops account here with bvn and atm no?

7 Likes

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