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Nairaland Forum / Nairaland / General / Crime / How Do Scammers Get Our Correct Details? (43573 Views)
Why Do Scammers Target Older People? / Why Do Scammers Ask For Itunes Gift Cards? / What Happens When Scammers Get Your BVN (2) (3) (4)
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Re: How Do Scammers Get Our Correct Details? by Judolisco(m): 5:03pm On May 26, 2021 |
Tunapii:yh access bank... Did u get it during nysc? |
Re: How Do Scammers Get Our Correct Details? by hakeem4(m): 5:03pm On May 26, 2021 |
Downey:like which software? |
Re: How Do Scammers Get Our Correct Details? by youngllleo: 5:04pm On May 26, 2021 |
Nathaniel111:sharp guy, i fit see money frm dat money? |
Re: How Do Scammers Get Our Correct Details? by Pharaoh4rin(m): 5:04pm On May 26, 2021 |
I need to forward this experience to our family whatsapp group, because most of them are mumu in terms of trusting and giving out bank details, especially to someone with exquisite politeness. Permission to share pls. Thanks. Make Seun or lalasticlala no come ban me the way they did to me on travel section and I don't know what I did. 1 Like |
Re: How Do Scammers Get Our Correct Details? by Kandeed: 5:06pm On May 26, 2021 |
Nathaniel111: ur story no complete na what later happened? |
Re: How Do Scammers Get Our Correct Details? by bleskid: 5:06pm On May 26, 2021 |
always dropping your number on FB , it should be added in a group for WhatsApp .. dropping your account number any how like fou shit |
Re: How Do Scammers Get Our Correct Details? by Offpoint1: 5:07pm On May 26, 2021 |
macrodata:Genie.... how about whatsapp? I am not Telegram |
Re: How Do Scammers Get Our Correct Details? by selfdefence: 5:07pm On May 26, 2021 |
Sometimes when you give out personal information on some sites, you leave yourself vulnerable to scammers, thats why i am very sensitive of the type of information shared when i browse on my tecno phone |
Re: How Do Scammers Get Our Correct Details? by linearity: 5:09pm On May 26, 2021 |
helinues: Not necessarily true, if it was a bank staff current or old, they will know your ATM card full digit. If you browse the blackweb, there are many ATM data and your associated contact dats for sale, some complete others with either only the first few or last few digits. Each time you use your card online or at a merchant, etc they capture your info, send it to inter-switch and Re-routed to your bank for verification. Most merchants store your card partial information on their database. There are hackers who prowl the web 24/7 exploiting vulnerabilities on servers, this is their full time job; once they get one, they export the database and put all or some of it on the darkweb for sales. They also will sell the same data-set to multiple people people, so you will be approached in a few days/weeks/months by someone else with that same scam or another version of it either via a phone call, text message or email, the ultimate goal is the same - for you to complete the missing info. 10 Likes |
Re: How Do Scammers Get Our Correct Details? by Nobody: 5:09pm On May 26, 2021 |
Cutezt: Why do you keep asking the same question when the answer to it is so obvious? Of course that dude had access to your bank's customer information database. Do you know how many yahoo boys are working as legit bank staff and passing info out to their friends? Did you know that boys start learning yahoo as soon as they finish high school these days? The same same guys go on to get degrees and employment in those same banks, with yahoo in their blood already how won't they steal customers' money? 2 Likes |
Re: How Do Scammers Get Our Correct Details? by poweredcom(m): 5:11pm On May 26, 2021 |
Ummmm naijja bankers many of Dem have fraud syndicates |
Re: How Do Scammers Get Our Correct Details? by loswhite(m): 5:11pm On May 26, 2021 |
kponkedenge:How can you say it is mostly from access bank? Access bank has the largest customer base so it is normal to have more of that kind of complaint as compared a bank with less than 1 million customers. |
Re: How Do Scammers Get Our Correct Details? by neonly: 5:12pm On May 26, 2021 |
Apart from bank workers and having access to your BVN or NIN Mostly the apps you install on yur phone secretly steal yur information and you know what they say once yur information is on net you are vulnerable 1 Like |
Re: How Do Scammers Get Our Correct Details? by rattyo3: 5:12pm On May 26, 2021 |
Cutezt: Sometimes some apps steal details especially when they were allowed access on contacts and info saved on phone. |
Re: How Do Scammers Get Our Correct Details? by EM123: 5:13pm On May 26, 2021 |
When they tell that nigeria is no more working , that we need a new country , you will start insulting ipob . Enjoy your insecurity my brother , this shows that nigeria is no longer safe . How can a stranger be in possession of your personal details in a working country include you atm number? 1 Like |
Re: How Do Scammers Get Our Correct Details? by Odisi92: 5:13pm On May 26, 2021 |
Nwanna2588: With 5k or so u can visit d nearest EFCC office. Go with all manner of proffs. And u'll see Dem perform wonders. I repeat 5k or so. 1 Like |
Re: How Do Scammers Get Our Correct Details? by DOCU(m): 5:13pm On May 26, 2021 |
na my phone number I dey call for them You even tried for him by releasing him on time. I would have wasted 30 minutes of his time. |
Re: How Do Scammers Get Our Correct Details? by Walkee: 5:14pm On May 26, 2021 |
helinues:no. It's bvn. The hostel I was staying when I was in school back then, both boys and girls were into it. There's an app they will type your bvn on every single details about you will be displayed. That's why I laugh when I hear fools talking about how NIN will stop fraud. It will just make them millionaires. Do you think Nigerian government can keep your data safe? Lol 3 Likes |
Re: How Do Scammers Get Our Correct Details? by Revolva(m): 5:15pm On May 26, 2021 |
Nwanna2588: Go to the fraudster bank and report the bank ACC ....but since you case is slow to report they may have moved the funds out Then the sender should go to his bank and write a petition to f manager and bring Al evidence of the business then go to a police get a police report and a court order( it's hard to get one now ) due to court strike but get a court affidavit and submit to ur bank I mean sender's bank and they will do d follow up and also visit ur bank every time to shout on Dem to speed it up unless ur name na sorry Since he did not rush to bank to report the four bank ACC wow na big stress visiting four banks if they are of different banks na theire the stress too much for am entering banks up and down no easy in dis covid protocol time My question is did he block those acc as fast when they duped him ..na there be the koko first Even if they decided to catch d owners of the acc (fraudsters) which is gonna be difficult cos our bank no send to help customers except d fraudster enter bank himself .. Just let him do the police report n affidavit first and take to his bank |
Re: How Do Scammers Get Our Correct Details? by maasoap(m): 5:17pm On May 26, 2021 |
Lazynigerian1: I resolve issues with my banks online these days, from account upgrade to change of house address to collection of account statements to resolution of failed transactions, etc The first step is to be the one who initiates the process. Second step, make sure that you're dealing with their verified social media handles, email addresses and phone numbers. Third step is knowing what personal information your banks will never ask for. 5 Likes |
Re: How Do Scammers Get Our Correct Details? by Nobody: 5:18pm On May 26, 2021 |
Are you just coming to nigeria? omo! they work with bankers, they get the BVN from bankers, and you know when someone has ur BVN, everything about you shows |
Re: How Do Scammers Get Our Correct Details? by HEAVEN4444: 5:19pm On May 26, 2021 |
NarcoPolo:nekwa. zoo bank. inukwa |
Re: How Do Scammers Get Our Correct Details? by Curious345: 5:20pm On May 26, 2021 |
Nwanna2588:open a thrread |
Re: How Do Scammers Get Our Correct Details? by HEAVEN4444: 5:21pm On May 26, 2021 |
EM123:nekwa. zoo bank. inukwa 1 Like |
Re: How Do Scammers Get Our Correct Details? by maasoap(m): 5:21pm On May 26, 2021 |
Nwanna2588: Create thread for it and give the details of what happened instead of this summarised version |
Re: How Do Scammers Get Our Correct Details? by parkparky(m): 5:22pm On May 26, 2021 |
One called out my mom's BVN correctly |
Re: How Do Scammers Get Our Correct Details? by Kvvngkhalifa202(m): 5:23pm On May 26, 2021 |
Bros no be inside job Believe me nah tools to get your full details by d way boys get update to contact MasterCard , Verve , and visa Bro street big goon |
Re: How Do Scammers Get Our Correct Details? by chijike(m): 5:24pm On May 26, 2021 |
tripplephi:They already know your IMEI but just wanted to make the call monitoring legal. |
Re: How Do Scammers Get Our Correct Details? by Missmossy(f): 5:24pm On May 26, 2021 |
Nwanna2588:This is really sad his account officer is in the best position to assist especially if they have a relationship prior before this occurrence. Or he visit his bank, get a court order, investigation should be done by his bank so he would be informed where the funds went exactly. It should be taken up from there, however CBN should also be carried along. You said it’s over a month though was anything concrete fine from the start?? |
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