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Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 4:32pm On Mar 29, 2020 |
uglodoh: giving out your account number to a business partner and people you know is not dangerous posting it online, is dangerous, you can be use as a money mule and when caught, you will be arrested. |
Re: Dangers Of Exposing Your Bank Details Online? by Powersurge: 4:33pm On Mar 29, 2020 |
babyfaceafrica: I will not say anything here so that I wouldn't teach all these small small boys Yahoo biz. The way you are sounding like authority is appalling. |
Re: Dangers Of Exposing Your Bank Details Online? by joe4christ(m): 4:33pm On Mar 29, 2020 |
ajealadick: Oga, this fraudsters are just using people's psych to get into them. Most people posting accounts on a faceless forum here are hungry and desperate. And that makes them vulnerable. And these are the major thing these fraudsters take advantage of. By simply decieving their victim like I narrated above. |
Re: Dangers Of Exposing Your Bank Details Online? by uglodoh(f): 4:33pm On Mar 29, 2020 |
joe4christ: How did the person get the person's phone number if only he dropped his account number number on a faceless forum. |
Re: Dangers Of Exposing Your Bank Details Online? by don4real: 4:35pm On Mar 29, 2020 |
proclinician: Is this even possible when they don't know each other, the other party can even collect the 10m and block all access to them. |
Re: Dangers Of Exposing Your Bank Details Online? by dpassion8(m): 4:37pm On Mar 29, 2020 |
dis certain lone app have been on my neck after d expiration of my loan..dey call almost 5 times daily and truth b told i dont have d mony in my account to pay back considering the current covid 19 menace of a tin pls wat do i do its just 30k 1 Like |
Re: Dangers Of Exposing Your Bank Details Online? by maestroferddi: 4:37pm On Mar 29, 2020 |
babyfaceafrica:You have to think out of the box... Money could be transferred to your account and then you are in deep shit... Have you considered that you can be kidnapped and forced to pull out the money? The best advice is to avoid exposing your account matters online unless you must. Don't bait fraudsters and evil men ..You may not be able to control the chain reaction. |
Re: Dangers Of Exposing Your Bank Details Online? by MrEazi223: 4:37pm On Mar 29, 2020 |
This write up is senseless, no one can do shit with your account details only without BVN or credit card info |
Re: Dangers Of Exposing Your Bank Details Online? by don4real: 4:38pm On Mar 29, 2020 |
GeneralPula: Very funny person, lol. Money laundering?? I don't think he knows anything about money laundering |
Re: Dangers Of Exposing Your Bank Details Online? by Nobody: 4:38pm On Mar 29, 2020 |
sexylassie2: Ok relax, most of the things you mentioned, cannot be accomplished without some action from the account owner. There is very little a fraudster can do with your account number. If proceeds from fraud is sent to your account, you could simply call your bank to have the money transferred to the initial destination |
Re: Dangers Of Exposing Your Bank Details Online? by joe4christ(m): 4:38pm On Mar 29, 2020 |
uglodoh: You mean I can't reach you even on nairaland if I want to? Most definitely I can private chat you. And ordinarily you seeing 10m naira wired to your account right this moment by me, you'll be so shocked and confused that u will definitely want to get intouch with me even if I don't contact you. |
Re: Dangers Of Exposing Your Bank Details Online? by Captainrambo2: 4:39pm On Mar 29, 2020 |
babyfaceafrica:I laugh you |
Re: Dangers Of Exposing Your Bank Details Online? by Nobody: 4:40pm On Mar 29, 2020 |
sexylassie2: Aunty you can not be used as a money mule without your co-operation! |
Re: Dangers Of Exposing Your Bank Details Online? by babyfaceafrica: 4:42pm On Mar 29, 2020 |
Captainrambo2:make I drop account |
Re: Dangers Of Exposing Your Bank Details Online? by OlawaleBammie: 4:44pm On Mar 29, 2020 |
Nigsrdumb: See am not tribalistic and i hate tribalism, but u started it na.. God forgive me sha. |
Re: Dangers Of Exposing Your Bank Details Online? by Kinematics: 4:46pm On Mar 29, 2020 |
seankafor:[/s] Smelling ignorance.. |
Re: Dangers Of Exposing Your Bank Details Online? by freeman500: 4:47pm On Mar 29, 2020 |
The only thing you can tell me is if somone wants to wicked u, the person will pay some money into ur account and then set EFCC on u, like they wanted to do peace mass transit when they put i think 2billion into his account..... the man sharply returned the money as a sharp man that he is 1 Like |
Re: Dangers Of Exposing Your Bank Details Online? by OlawaleBammie: 4:47pm On Mar 29, 2020 |
sexylassie2: Guy!!! Almajiris get level, sone roam about while some are cultured with little dignity. See, am not making case for anybody here, wat am just sayin is dat life happens to everyone Life is not romantic at all Life does not consider unless u outsmart it, not dat u can really outsmart it but u can use its smartness against it. Either online or offline, all i knw is begger is different, way different from Almajiris. |
Re: Dangers Of Exposing Your Bank Details Online? by Ghostmode2two(m): 4:47pm On Mar 29, 2020 |
sexylassie2: Only bank details without other info cannot be used for wire and transfer because those guys don't know the account and owner please. It is not as easy as you say |
Re: Dangers Of Exposing Your Bank Details Online? by Stellly02(m): 4:48pm On Mar 29, 2020 |
No one can take ur money with just an account number, not even via BVN.. there's a exception tho.. Its only possible when done 1 or 2 staffs of a bank are involved, only then is it feasible.. If there are bankers in d house, dem know that software they use to debit/credit.. Well what do I know 1 Like |
Re: Dangers Of Exposing Your Bank Details Online? by FutureFocus: 4:48pm On Mar 29, 2020 |
like someone said, people who post their account number online are hungry people who are desperate to survive , but I do not think only account number is sufficient for the fraudster to move money into your account and then move it out without your consent , after all churches, mosques, NGOs and Co. do make their account details public . however, I will say it's unwise to do so, because in a place like Mexico, cartel can move money to your account having monitored you very well, then kidnap you in attempt to get their money back. also a criminal gang can send money to such accounts just to distract investigators when they are closing in on them , even with no intention of getting it back, its called shaking off tail. Shake off one's tail comes from detective slang: to tail someone is to follow him (usually surreptitiously); the tail is the person who follows. To shake off the tail is to evade the follower. but this time the criminal just want to use you to create confusion for investigators, just like armed robbers mentioning innocent people as their gang members , trust me in a place like Nigeria, it's not certain you'd be seeing your family in a long time by mere mentioned of your name in such case talkless of when money is sent to your bank account. we need to be careful. 1 Like |
Re: Dangers Of Exposing Your Bank Details Online? by Nobody: 4:50pm On Mar 29, 2020 |
sexylassie2: The money mules are either involved in the scan, or where deceived . Either way, they were willing participants in the act. It did not occur without their knowledge. There is usually a pre arrangement that they would receive money, and transfer it to another account. As a smart person, if you receive money whose source you are not aware of, the smart thing to do is to call your bank and have the funds frozen. A fraudster will not randomly send money to any bank account |
Re: Dangers Of Exposing Your Bank Details Online? by MonTaNa92: 4:52pm On Mar 29, 2020 |
They tried diz shit with me once, e pain me die.. Money that was set aside for something urgent, dey debited the money,I have to go block mt Atm card, and they were unable to do shit again.. So i think, dey can't possibly debit someone without atm card details.. Toseenlove: |
Re: Dangers Of Exposing Your Bank Details Online? by Captainrambo2: 4:53pm On Mar 29, 2020 |
babyfaceafrica:I dare you drop your acct , drop your phone number linked to that acct, make I cure ur craze |
Re: Dangers Of Exposing Your Bank Details Online? by digicreator: 4:55pm On Mar 29, 2020 |
Toseenlove:Everything you just said here are LIES or you just made up some senseless theory. You lend money on fair money and other platforms but don’t read terms and conditions. Paystack has nothing to do with money lenders. |
Re: Dangers Of Exposing Your Bank Details Online? by Anubiri(m): 4:58pm On Mar 29, 2020 |
sexylassie2: I read everything u hv said, u have no ideal how it works so just relax and listen to advice. If you send your account details online is very safe 100%. But it will not be safe if the fraudster have your phone number because they can clone the number and use it but it’s not still easy my dear. At least the fraudster need your ATM Card details like your Card number, Security and Name. Or if the fraudster have your BVN and phone number. They will clone your number then use it to receive code and change some details. |
Re: Dangers Of Exposing Your Bank Details Online? by sofiscatedmoron: 4:58pm On Mar 29, 2020 |
sexylassie2:Lies, they dont Send money to account they cant have access to, use ur head |
Re: Dangers Of Exposing Your Bank Details Online? by Divineayo(m): 4:59pm On Mar 29, 2020 |
sexylassie2:Super story. Stop decivng people. Your bank account alone cannot be used to do pin. If it's that easy. Bankers would be super rich from selling bank account numbers |
Re: Dangers Of Exposing Your Bank Details Online? by sexylassie2(f): 5:00pm On Mar 29, 2020 |
dicefrost: most people in nigeria do not report strange money in their accounts. |
Re: Dangers Of Exposing Your Bank Details Online? by maestroferddi: 5:03pm On Mar 29, 2020 |
Toseenlove:Nigerians and naivete ... Fraudsters spend their time on how to beat the system. I tell you our wannabe smart peeps: Paste your account name, bank and account number with an actual balance north of N15 million here. Then come back in two weeks time to give your testimony. This is 2020 people... |
Re: Dangers Of Exposing Your Bank Details Online? by Nobody: 5:04pm On Mar 29, 2020 |
sexylassie2: That makes one an accomplice! Not innocent |
Re: Dangers Of Exposing Your Bank Details Online? by GeneralPula: 5:05pm On Mar 29, 2020 |
don4real: He knows nothing about money laundering brother.. |
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