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Nairaland Forum / Nairaland / General / Crime / Scammers Now Use Date Of Birth As Their New Format Of Lies (77630 Views)
New Format To Rob People. Be Careful Out There / Facebook User Exposes New Format ATM Fraudsters Use To Scam People. / Format Of Drugs, Job & Sex Trafficking Scam Run By Nigerians In South Africa. (2) (3) (4)
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Goalnaldo(m): 5:54pm On May 15, 2020 |
Issiijay:same with me bro, I even created a thread about it. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by FGonline: 5:55pm On May 15, 2020 |
Imustsurvive:hahaha 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by JBoss25(m): 5:55pm On May 15, 2020 |
Shukusheka:1,2,5,7 will make me happy by my last digits na 1896 |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Basalt(m): 5:59pm On May 15, 2020 |
The porous system of our country is helping them perpetuate their crime. Imagine if they have succeeded in scamming you and having access to your account, nothing will happen. In Germany, nobody thinks about scamming people through a registered bank account. 2 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by firo08(m): 5:59pm On May 15, 2020 |
Bank should be careful of the people they employ because majority of them are fraudsters 5 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Bimpe29: 6:00pm On May 15, 2020 |
He did the right and he is commended for that. Information is life. rottennaija: |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by apexc7703: 6:04pm On May 15, 2020 |
[color=#] 3622318[/color] |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Roon9(m): 6:06pm On May 15, 2020 |
You fill that federal palliative form ba |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Liposure: 6:06pm On May 15, 2020 |
Important |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by bluefilm: 6:06pm On May 15, 2020 |
chuksmad: The rule is simple. Don't give out your ATM card details to strangers or people you don't trust, no matter what. How difficult is that? You people keep on making these scammers look so important. I don't just like that. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Innov8ve1: 6:08pm On May 15, 2020 |
If their hacking tools were 100% effective, they wouldn't be calling people before getting access into their account. They need the OTP from the BVN which is why they keep reaching out. Useless clowns. 2 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by KingRabota: 6:09pm On May 15, 2020 |
Personally I believe most of your details are out in the open especially when we are apply for Jobs. We send all our personal details on our CV without bothering who is on the other end of the computer and without bothering who will read it BluntNigerian: 2 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Chachangi: 6:16pm On May 15, 2020 |
They called someone I know today attempting to use same format. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by OKTolu: 6:16pm On May 15, 2020 |
Scammers everywhere |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Neddyogu(m): 6:22pm On May 15, 2020 |
Dats how one mumu called me by around 7am today claiming to be one Charles Eguavon with this number; 08137442959 from Access bank and gave me all d download about my name and dob. Next thing he said he wants to ask me questions pertaining to the atm card issued to be by the bank, I knew right from the start this was a scam but I decided to play along, I even recorded part of the conversation. The guy must have deduced that he'd hit d wrong fella cos he was just threatening to debit my account and I laughed cos since last June, I'd not made any deposits on that access account. I just gave d guy one bad derisive laughter laidat. 6 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by shigoawesu(m): 6:27pm On May 15, 2020 |
Malik1338: Not really, they will only be rude when they notice you already know they are scammer and you are wasting thier airtime. One don abuse me before like that, I was just following up and he he noticed I don't want to give my information and am just wasting his airtime, he became rude and hang up 2 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by gbemishile: 6:28pm On May 15, 2020 |
hmmm except they use jazz on the phone with me. once I hear u speaking about account,I just cut u off even if u call me with genuine bank number. access bank usually calls me with offer of loan.i just tell them immediately am not interested 3 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by RaymondFantasy(m): 6:34pm On May 15, 2020 |
Thanks for sharing anybody can be a victim 4 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by SharonLoveth(f): 6:36pm On May 15, 2020 |
07044461508 this number called me when I was in Nigeria, I'm very sure he's a scammer. +2348077341741 this number is even on WhatsApp chatting with me thought he or she could scam me.. Be guided guys 3 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Mikkymilli: 6:36pm On May 15, 2020 |
I was called yesterday too with format of wrong dob. I use access bank but the person told me he's a first bank cc rep. I know I have a first bank account but it's dormant. I just told the guy that corona virus will kill him. 4 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Chochovini: 6:38pm On May 15, 2020 |
I KNOW that some of them are even here right now reading how their dirty secrets are being exposed. Ok, let me give out my own info even without request:- ACC No. 0045630987 BVN:- 22209936165 PIN:- 9898 BANK:- Zenith. NAME:- BeeSly Hegzy Una Ancestors Nyaaaash...! 3 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by apexc321: 6:39pm On May 15, 2020 |
[color=#] 1344919[/color] |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by tk4rd: 6:41pm On May 15, 2020 |
tony5:The bank won't do any damm thing They won't even take any action. Even if you report directly to them, they will tell you to report to the police first and get a police report before they can do anything. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by THUNDER4real(m): 6:42pm On May 15, 2020 |
They can't scam with only BVN and account number, they need your ATM to execute the transaction...they are bunch of foooolss 2 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by wale377(m): 6:44pm On May 15, 2020 |
most nigeria orginasation joke with its costumer private data and that is so sad. how the hell will a whole bank database be vulnerable. 3 reasons why bank database are always leaked. 1. most bank are still operating on windows f**king 7 at this time and age ..... that is one of the must easy windows operating system to be breached. 2. social engineering: let me be honest with you, hacking isn't possible without an insider. most of these bank staffs sell details of people out. 3. weak firewall setting and ineffective antivirus software: most of this bank (except the headquaters ) make use of the free version of of antivirus which is very risky. 2 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Goodnigga: 6:45pm On May 15, 2020 |
To avoid many issues, be wise, have many bank accounts, in the following order. 1. Account 1: Mega money, no ATM, only receiving. 2. Account 2: Big money, have ATM( in case your bank already charged you). But never use it 3. Account 3: Medium money, collect ATM 4. Account 4. Small money, collect ATM Hence, those are the two ATM you use, two in case one bank has no network. As per PIN, he go pain them tire. Even if you give Account 4 mistakenly it is either always RED or few thousands. 4 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Cutefergieee: 6:47pm On May 15, 2020 |
Na d zenith bank supposed staff wey call me b dis.. Clown. I tell am to send me card to call him later, he run 1 Share
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Buharidgeneral: 6:49pm On May 15, 2020 |
DoB Jan 32 Na wahooooo You're not easy at all |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Balance5432: 6:50pm On May 15, 2020 |
see below |
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