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500k Withdrawn From My Account - Crime - Nairaland

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Nosa Uhumwangho: Abba Kyari Asked Me To Pay Proceed Of Hotel Into My Account / N287k Withdrawn From 87-Year-Old Man's Union Bank Account, Leaving N1k (2) (3) (4)

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500k Withdrawn From My Account by Jaylord12(m): 7:11am On Sep 23, 2020
Good morning fellow nairalanders... Yesterday someone hacked my sporty bet account and withdrawn the sum of five hundred thousand Naira from my UBA account.. I want to know if I can retrieve my money back..thanks
Re: 500k Withdrawn From My Account by LeeSantos(m): 7:15am On Sep 23, 2020
that would kind of difficult. but first go to your bank to let them know. so you hear what they have to say concerning this
Re: 500k Withdrawn From My Account by Dominiqueismad: 7:18am On Sep 23, 2020
Jaylord12:
Good morning fellow nairalanders... Yesterday someone hacked my sporty bet account and withdrawn the sum of five hundred thousand Naira from my UBA account.. I want to know if I can retrieve my money back..thanks
Spotify are into phishing, enter your details there at your own risk.
Re: 500k Withdrawn From My Account by Jaylord12(m): 7:22am On Sep 23, 2020
I should Jst let go ryt?
Re: 500k Withdrawn From My Account by Jaylord12(m): 7:32am On Sep 23, 2020
LeeSantos:
that would kind of difficult.
but first go to your bank to let them know.
so you hear what they have to say concerning this


Thanks
Re: 500k Withdrawn From My Account by MrCover: 7:38am On Sep 23, 2020
Get In Touch With Me
Re: 500k Withdrawn From My Account by SamuelLoch(m): 7:40am On Sep 23, 2020
Report to your bank and Sporty Bet.
The two institutions would reason together along the line, you may be required to get a court order to freeze the account it was wired to.
You money would be refunded but it may take time and continuous reporting to the institutions.

1 Like

Re: 500k Withdrawn From My Account by Jaylord12(m): 7:48am On Sep 23, 2020
[quote author=SamuelLoch post=94210660]Report to your bank and Sporty Bet.
The two institutions would reason together along the line, you may be required to get a court order to freeze the account it was wired to.
You money would be refunded but it may take time and continuous reporting to the institutions.[/quote

OK sir

2 Likes

Re: 500k Withdrawn From My Account by Madibah(m): 7:48am On Sep 23, 2020
U can get it back na
Na small thing

Go to your bank
And go to a sportybet office
Re: 500k Withdrawn From My Account by DhatPeacefuldud(m): 7:51am On Sep 23, 2020
Did you enter your details on a fake sporty bet account on Facebook? Because that's what scammers do, they'll tell you to put your details so as to win a 30k bonus

3 Likes

Re: 500k Withdrawn From My Account by Jaylord12(m): 7:52am On Sep 23, 2020
MrCover:
Get In Touch With Me


How can I get to u sir
Re: 500k Withdrawn From My Account by Jaylord12(m): 8:06am On Sep 23, 2020
Please drop your contact sir... Thanks
Re: 500k Withdrawn From My Account by 2cribz: 8:09am On Sep 23, 2020
Bro forget it. From sportybet,e go enter pos,from pos na straight to lounge,bar,or roadside beer parlour..sleep for hotel 2days with olosho. 4th day enter boutique,mama put,food market.. 5th day thief deposits the rest to his aza in cash deposit. Too bad

8 Likes

Re: 500k Withdrawn From My Account by Jaylord12(m): 8:14am On Sep 23, 2020
MrCover:
Get In Touch With Me

I have check means of getting to you but all in vain... Please
Re: 500k Withdrawn From My Account by Nobody: 10:39am On Sep 23, 2020
2cribz:
Bro forget it. From sportybet,e go enter pos,from pos na straight to lounge,bar,or roadside beer parlour..sleep for hotel 2days with olosho. 4th day enter boutique,mama put,food market.. 5th day thief deposits the rest to his aza in cash deposit. Too bad
I need financial help sir.
Re: 500k Withdrawn From My Account by LeeSantos(m): 11:18am On Sep 23, 2020
Jaylord12:



Thanks
similiar thing happened to me September last year.
It got reversed Oct same year.
I gave my OTP out to a scammer and he credited his sportybet account with my bank account.
all I did was logged a complain at my bank. and a lady with sympathy followed my case up.

it was refunded via the channel I was defrauded.
I think the bank worked with he sportbet company to return my money back
I am ever grateful to her.

3 Likes

Re: 500k Withdrawn From My Account by CharleyGold: 11:57am On Sep 23, 2020
Jaylord12:


I have check means of getting to you but all in vain... Please

Did you log in to a fake or clone website that demanded your details such as withdrawal pin, phone number and password??

I need your reply.
Re: 500k Withdrawn From My Account by Jaylord12(m): 2:16pm On Sep 23, 2020
[quote author=CharleyGold post=94219233]

Did you log in to a fake or clone website that demanded your details such as withdrawal pin, phone number and password??

I need your reply


Yes sir
Re: 500k Withdrawn From My Account by 2cribz: 4:13pm On Sep 23, 2020
By now scammer don dey ball. One beer parlour/nite lounge dey chop dis money. One shawana joint ,hotel,beer parlour don dey chop dis money.

1 Like

Re: 500k Withdrawn From My Account by Jaylord12(m): 4:56pm On Sep 23, 2020
2cribz:
By now scammer don dey ball. One beer parlour/nite lounge dey chop dis money. One shawana joint ,hotel,beer parlour don dey chop dis money.

Smiles

But you believe say he get some money wey them no fit chop...

Contact from republic of Benin it will do the magic

I
Re: 500k Withdrawn From My Account by Chineyo: 5:28pm On Sep 23, 2020
I don't think it's your sporty bet account that was hacked ,you probably logged on into a fake sportybet and you inputed your account details there so as to make a deposit . If that's the case , check up the url address domain and the name with number of the domain owner through google ,then you can locate whoever stole your money and report it to appropriate agency to handle it

3 Likes

Re: 500k Withdrawn From My Account by Jaylord12(m): 6:02pm On Sep 23, 2020
[quote author=LeeSantos post=94217875]
similiar thing happened to me September last year.
It got reversed Oct same year.
I gave my OTP out to a scammer and he credited his sportybet account with my bank account.
all I did was logged a complain at my bank. and a lady with sympathy followed my case up.

it was refunded via the channel I was defrauded.
I think the bank worked with he sportbet company to return my money back
I am ever grateful to her. [/


That I have done
Re: 500k Withdrawn From My Account by Jaylord12(m): 6:03pm On Sep 23, 2020
Chineyo:
I don't think it's your sporty bet account that was hacked ,you probably logged on into a fake sportybet and you inputed your account details there so as to make a deposit . If that's the case , check up the url address domain and the name with number of the domain owner through google ,then you can locate whoever stole your money and report it to appropriate agency to handle it

Thanks
Re: 500k Withdrawn From My Account by ephraim18(m): 7:16pm On Sep 23, 2020
I've the same problem... My sportybet account was hacked and my otp was used to clear my money... How can retrieve my money back pls
Re: 500k Withdrawn From My Account by Jaylord12(m): 8:55pm On Sep 23, 2020
ephraim18:
I've the same problem... My sportybet account was hacked and my otp was used to clear my money... How can retrieve my money back pls

I have reported the issue to EFCC through a friend that works with them
Re: 500k Withdrawn From My Account by soundlala: 9:57pm On Sep 23, 2020
Jaylord12:
Good morning fellow nairalanders... Yesterday someone hacked my sporty bet account and withdrawn the sum of five hundred thousand Naira from my UBA account.. I want to know if I can retrieve my money back..thanks
sporty bet people that did it
Re: 500k Withdrawn From My Account by Lovelywater: 9:18am On Dec 14, 2020
[quote author=Jaylord12 post=94209922]Good morning fellow nairalanders... Yesterday someone hacked my sporty bet account and withdrawn the sum of five hundred thousand Naira from my UBA account.. I want to know if I can retrieve my money back..thanks [/quote



Drop your number I will call you
Re: 500k Withdrawn From My Account by kline2001: 7:05am On Dec 18, 2020
[quote author=Jaylord12 post=94237200]

I also had similar experience on 15th December,2020. Someone hacked my account to fund sportybet and withdrew all my money from bank account.
I have his bank account details right now.
Nairalanders, pls what can I do now.
Re: 500k Withdrawn From My Account by Taofeekdboy(m): 9:27am On Dec 18, 2020
I have the same issue, on 10th of December, someone hacked into my account and withdrew 400k to two different accounts in zenith bank, I told my UBA bank and they said they will investigate, but I have been doing my underground investigation and I have the contact details of the accounts they transferred my money to. I have called him and he hsaid he knew nothing about it that his bank has called him and he will return the funds on Monday but the second account still yet to say anything. I have promised UBA that some of their staffs will be in prison before 25th, they have been calling me everyday though I am not in Nigeria.
Re: 500k Withdrawn From My Account by Adekola1984(m): 11:14am On Dec 18, 2020
Taofeekdboy:
I have the same issue, on 10th of December, someone hacked into my account and withdrew 400k to two different accounts in zenith bank, I told my UBA bank and they said they will investigate, but I have been doing my underground investigation and I have the contact details of the accounts they transferred my money to. I have called him and he hsaid he knew nothing about it that his bank has called him and he will return the funds on Monday but the second account still yet to say anything. I have promised UBA that some of their staffs will be in prison before 25th, they have been calling me everyday though I am not in Nigeria.
Taofeekdboy:
I have the same issue, on 10th of December, someone hacked into my account and withdrew 400k to two different accounts in zenith bank, I told my UBA bank and they said they will investigate, but I have been doing my underground investigation and I have the contact details of the accounts they transferred my money to. I have called him and he hsaid he knew nothing about it that his bank has called him and he will return the funds on Monday but the second account still yet to say anything. I have promised UBA that some of their staffs will be in prison before 25th, they have been calling me everyday though I am not in Nigeria.
Taofeekdboy:
I have the same issue, on 10th of December, someone hacked into my account and withdrew 400k to two different accounts in zenith bank, I told my UBA bank and they said they will investigate, but I have been doing my underground investigation and I have the contact details of the accounts they transferred my money to. I have called him and he hsaid he knew nothing about it that his bank has called him and he will return the funds on Monday but the second account still yet to say anything. I have promised UBA that some of their staffs will be in prison before 25th, they have been calling me everyday though I am not in Nigeria.
....may God help u to recover ur money...

1 Like

Re: 500k Withdrawn From My Account by Taofeekdboy(m): 6:20pm On Dec 30, 2020
Adekola1984:
[i][/i]....may God help u to recover ur money...
I got back my money today being the 19th day of the incident. I didn't take it easy with them and I threatened them alot. So I got the alert this night.

Re: 500k Withdrawn From My Account by bigpicture001: 6:30pm On Dec 30, 2020
Y can't u guyz just stop using this sporty bet stuff.....everyone sporty bet...

Just know its been compromised!

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