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Nairaland Forum / Nairaland / General / Crime / N1.6 Million 'Vanishes' From Health Worker’s GTBank Account (34807 Views)
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Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by chloride6: 8:43pm On Oct 03, 2022 |
The Nigerian Senate needs to wade in… Automatic refund on all bank fraud refunds… Nigerian banks would know that their responsibilities are more than just sending stupid email not to reveal your pin. 1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Shollay20(m): 8:48pm On Oct 03, 2022 |
Jostoman:Loud it.......... 2 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Offpoint1: 8:52pm On Oct 03, 2022 |
olola4:The site allows you to save your atm card for "one Click automatic crediting" of your betting account. Most of these victims are hiding the truth of what transpired. Criminals run fake Sportybet Bonus ads on Facebook and gullible victims fall and give their Sportybet account details to receive the bonus. Once they have access to Sportybet account and you were unfortunate to save your atm card for auto crediting... That's the end. 1 Like 1 Share |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by everythinggirly(f): 8:54pm On Oct 03, 2022 |
Hmmm. Strange! |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by ViktorCash: 9:03pm On Oct 03, 2022 |
I can bet someone close to him did this |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Ishilove: 9:03pm On Oct 03, 2022 |
Iamdbull:Happy birthday, my birthday mate 2 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by themanderon: 9:04pm On Oct 03, 2022 |
Putting your money in the bank these days is becoming dangerous. I always receive calls from strange crooks that seem to know too much about my financial details. How can one know these Info's if one is not an insider? Most of these bank staffs are the real rogues committing these crimes. 2 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Emaprince: 9:05pm On Oct 03, 2022 |
highchief1:Good. I was just asking. Honestly we don't ever want the money we laboured for be wiped in a blink by these cursed boys. Last week..a man narrated to me how they robbed him of his phone ..then later 1.7mil was moved from it. This is what I am mostly concerned about . I look at my phone sometimes and wonder what could happen if it gets in their possession. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by mechanics(m): 9:11pm On Oct 03, 2022 |
TarOrfeeek:hmmmm, no bank is safe, just with prayer and one has to be careful on the app he or she uses to transact business online. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by sharone21(f): 9:11pm On Oct 03, 2022 |
amb567: Kuda bank is King of compromised banks in Naija and the staff do absolutely nothing about it..... 1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by amb567(m): 9:19pm On Oct 03, 2022 |
even your virtual card have access to your account |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by RussellRutherfo: 9:23pm On Oct 03, 2022 |
Tayorshd2: God forbid anyone attends your expo "tutorial" centers. A hungry BAT Urchin like you who turned to Expo "tutorial"business after 10years of no job under this APC government. May you be delivered. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by amb567(m): 9:23pm On Oct 03, 2022 |
so
what are u going to do now |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by RussellRutherfo: 9:25pm On Oct 03, 2022 |
Zimzy: Mine is almost 10months now. 1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by BennyDGreat: 9:29pm On Oct 03, 2022 |
Yusssuf11: I think this is the same thing that happened to the guy based on this explanation |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by highchief1: 9:29pm On Oct 03, 2022 |
Emaprince:go to the bank bro make sure your transfers are activated only with hard token.who takes ur phone that doesn’t have your hard token can’t do any transfer with it. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by amb567(m): 9:38pm On Oct 03, 2022 |
Gtb is really becoming something else,i deposit 200k into my account and the money reflected into my account,when i check my balance my money is short,am comfuse,i dont know why this thing is happening in bank now am comfuse let the fix this na.there is a lot of customer out there complaining about this bank |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by lereinter(m): 9:41pm On Oct 03, 2022 |
Israeli072011: Hackers at work 1 Like |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by lereinter(m): 9:44pm On Oct 03, 2022 |
One thing I hate about gt bank, is that too many people are always there 2 Likes |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by shugamummy: 9:48pm On Oct 03, 2022 |
So all the people above replying don't know that it's no longer safe to keep money at the bank. This was how my account was cleared and used to fund Sportybet via flutterwave and Paystack. The fact is that both Flutterwave and Paystack knows the Sportybet and Sportybet knows the account that was funded with full KYC, the BVN would have been blocked. But no the banks keep telling stories that I compromised my account. Now when I digged deeper I realized that bank staffs are in the business of providing your card details to scammers with your account balances after all they are the one that issued the card. Don't tell me a crap of OTP because there are gateways that are 2-D secure and so don't require OTP. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Adanco: 9:51pm On Oct 03, 2022 |
Instead of some of you to learn something from this story u prefer to blame the , 1, money was transferred to three account out of the three one is his own how , |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Iddfx: 9:56pm On Oct 03, 2022 |
The scam is: an ananymouse person will contact you .they will send you a video showing how they funded sportybet with 1k and used a software hack to change it to 100k deposited to spotybet,then withdraw it.now they will tell you to register with sportybet and fund it with 1k.now there is flaw in sportybet that once you fund with card,the card details are stored aumatocally and you can refund using the card without filling the card details.and it doesnt ask for OTP like other platforms.you can also withdraw to the account in it.so after funding the 1k,the will send you a link to fill telling you its the hacking software to turn the money to 100k.once you fill the sportybet loging detail.they will login to ur sportybet,change the password and lock you the real owner out.remember your ATM details in still in the sportybet.they start funding the sporty bet using the card details then withdraw to thier own accounts. 7 Likes 1 Share |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Adanco: 10:01pm On Oct 03, 2022 |
If we continue to blame bank why we all celebrate Yahoo buys around us it will only get worst Kuda bank is King of compromised banks in Naija and the staff do absolutely nothing about it..... [/quote] |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by Thomthom(m): 10:07pm On Oct 03, 2022 |
TwoFourSeven:She self understand the formats.. How person go know your date of Birth full name without the aid of a bank staff |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by WantsandMore: 10:08pm On Oct 03, 2022 |
highchief1:You sabi things … |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by amb567(m): 10:09pm On Oct 03, 2022 |
Iddfx: |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by DEBJOCH1(m): 10:12pm On Oct 03, 2022 |
THE MONEY 8S A GUNNER, YOUR CARD INFORMATION HAD BEEN COMPROMISED, IS EITHER U KNOWN TO YOU, YOU PROVIDED YOUR CARD INFORMATION TO THE SAID VOICE NOTE THAT CALLED YOU. WHAT SUPPRISES IS HOW FRUADSTERS USE TO KNOW THAT A BANK CUSTOMER HAS JUST RECEIVED A NEW ATM CARD. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by philisto: 10:14pm On Oct 03, 2022 |
Our banking system is no more save |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by macrodata(m): 10:32pm On Oct 03, 2022 |
Thomthom:If this isn't UBA then I don't know what other bank it is. |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by princewarri1985: 11:12pm On Oct 03, 2022 |
We learn from people experience and become wiser, 5 years back i was expecting 690k from my buisness partner, i never trusted the guy but me i be sabi warri pikin too, a day to the day i was supposed to get the alert, my wallet was swipped from my back pocket in the night, and i dont put money on my wallet only my gtb atm card and complimentary card and all my close aquintances knows this, in my head i started suspecting that guy and i just had to wait till the next day to confirm my suspicion in the morning at about 7am the idiot called me to send him my account details and i send him my uba accout, because i have 5 account and only my gtb has atm card and the idiot was insisting i send him my gtb account so that it will be easier to transfer the money and i told him its uba bank or nothing and i was very firm about it and he tranfered the fund to my uba acct, bottom line the idiot was responsible for my stolen atm card so that he can use it to empty my account after crediting me. WE ALL NEED TO BE CAREFUL |
Re: N1.6 Million 'Vanishes' From Health Worker’s GTBank Account by joelag: 12:17am On Oct 04, 2022 |
Offpoint1: They can now move the money from the bet account to any normal account of their choice. |
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