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I Need Help On A Scamming Issue - Sports - Nairaland

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I Need Help On A Scamming Issue by Phethar007(m): 11:43pm On Aug 31, 2022
Hello guys,so a close family of friend of mine who leaves with me had an issue with his account when he realized all the money in his account has been removed with description of sportybet paystack.
Now the issue is the said person has never opened sportybet in his life,neither has he given someone his atm card recently.
Now from my understanding of sportybet(because I use it well),if you need to deposit there through ATM details,you must insert your card pin and would be a sent otp code to your number everytime you make transactions.
But he says no one knows his card details not to talk of pin,and all the transaction didn't bring out an otp code and his phone was with him through out,so how come.
Sorry for the long narration

Re: I Need Help On A Scamming Issue by Potbellyman(m): 12:22am On Sep 01, 2022
Na wah oh
Scammers on rampage
Re: I Need Help On A Scamming Issue by imagrg(m): 5:04am On Sep 01, 2022
May God punish whoever did it.
Hmm. Hard-earned money! undecided cry
Re: I Need Help On A Scamming Issue by DanieleLorenzo: 7:47am On Sep 01, 2022
Hope he's in the bank rn.
Re: I Need Help On A Scamming Issue by Phethar007(m): 2:33pm On Sep 01, 2022
DanieleLorenzo:
Hope he's in the bank rn.
at first we thought it's something the bank might know about

1 Like

Re: I Need Help On A Scamming Issue by Passionnn: 2:54pm On Sep 01, 2022
Scammers are getting smarter everyday.
Also, with the advent of online or electronic banking with plenty POS outlets it's increasingly difficult to trace these fraudsters.
But las las, the criminals are around us. We call them several names like yahoo boys, boggers etc. Na wen e touch us personally na im we dey realise say those guys are viruses.
Re: I Need Help On A Scamming Issue by Stephenmoka4(m): 4:02pm On Sep 01, 2022
imagrg:
May God punish whoever did it.
Hmm. Hard-earned money! undecided cry
I am susp. Those sporty bet balance adder guys or a phishing link.
Re: I Need Help On A Scamming Issue by Phethar007(m): 4:04pm On Sep 01, 2022
Stephenmoka4:
I am susp. Those sporty bet balance adder guys or a phishing link.
but the person doesn't even a sportybet account not to talk of that balance adder on his phone sef
Re: I Need Help On A Scamming Issue by Stephenmoka4(m): 4:07pm On Sep 01, 2022
Phethar007:
but the person doesn't even a sportybet account not to talk of that balance adder on his phone sef
sporty bet and paystack could help... The transaction have a destination
Re: I Need Help On A Scamming Issue by Phethar007(m): 4:16pm On Sep 01, 2022
Stephenmoka4:
sporty bet and paystack could help... The transaction have a destination
how can we go about this,the only information we have is just the alerts received
Re: I Need Help On A Scamming Issue by Stephenmoka4(m): 4:24pm On Sep 01, 2022
Phethar007:
how can we go about this,the only information we have is just the alerts received
screenshot or Copy the message to their support team. The destination details will be revealed. NOTE: paystack may not have right to close the destination/receiver bank acct. Sporty bet can give the phone number of the credited acct. All working sporty bet acct have number and bvn/bank linked
Re: I Need Help On A Scamming Issue by Phethar007(m): 4:29pm On Sep 01, 2022
Stephenmoka4:
screenshot or Copy the message to their support team. The destination details will be revealed. NOTE: paystack may not have right to close the destination/receiver bank acct. Sporty bet can give the phone number of the credited acct. All working sporty bet acct have number and bvn/bank linked
thanks will do that right away
Re: I Need Help On A Scamming Issue by Betensure: 7:31pm On Sep 01, 2022
As long as the Person's Card is Sticked to his Sportybet account,It can be Wiped
Re: I Need Help On A Scamming Issue by Phethar007(m): 9:54pm On Sep 01, 2022
Betensure:
As long as the Person's Card is Sticked to his Sportybet account,It can be Wiped
but I thought you needed otp to confirm a deposit for sportybet because it normally ask me for that when it involves atm
Re: I Need Help On A Scamming Issue by DonNeon: 10:44pm On Sep 01, 2022
Wow, this is serious....he should go and report to his bank
Re: I Need Help On A Scamming Issue by Pickmycall: 11:43am On Sep 02, 2022
Banks web and software engineers and developers are the prime suspects.They are hackers too.
They are multi-millionaires.
Re: I Need Help On A Scamming Issue by Pickmycall: 11:51am On Sep 02, 2022
Phethar007:
but I thought you needed otp to confirm a deposit for sportybet because it normally ask me for that when it involves atm
I suspect the banks software engineers.They have a way of bypassing otp.Do you know that my bank account was been debited of 300 and 400 naira without SMS and email messages each time I received little money from a friend.When I log into my mobile banking app I would not see debit history but I would see the previous balance after the debit.I called my bank out on Facebook and threatened to burn down the bank if such debit occurred again.Lo and behold,my more was refunded.Up till now they don't debit me illegally.
Re: I Need Help On A Scamming Issue by Phethar007(m): 2:16pm On Sep 02, 2022
Pickmycall:
I suspect the banks software engineers.They have a way of bypassing otp.Do you know that my bank account was been debited of 300 and 400 naira without SMS and email messages each time I received little money from a friend.When I log into my mobile banking app I would not see debit history but I would see the previous balance after the debit.I called my bank out on Facebook and threatened to burn down the bank if such debit occurred again.Lo and behold,my more was refunded.Up till now they don't debit me illegally.
yeah bank definitely has their own

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