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How To Detect Fake Bank Alert (avoid Being Scammed) - Offrakle - Crime - Nairaland

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How To Detect Fake Bank Alert (avoid Being Scammed) - Offrakle by Turner2023: 10:43am On Feb 17, 2023
There's Nothing that hurts the average Nigerian most than losing money to a fraudster. It hits differently when they lose their money through fake bank alerts. That means someone played on their intelligence and stole from them. That hurts. Here are a few pointers to note to avoid being a victim of fake bank alerts.

The advent of cashless policy is a good one. Cash-less Nigeria, according to Wikipedia, is a policy established in the year 2012 by the Central Bank of Nigeria to curb excesses in the handling of cash in the Nigerian federation. It prescribed cash handling charges on daily withdrawal above five hundred thousand Naira (N500,000.00) for individuals and three million Naira for corporate bodies (N3, 000,000.00). The policy was enforced not to eliminate the use of cash but to reduce the volume of cash in circulation.

This is a good policy, but fraudsters have manipulated the good cause to defraud people, and steal their money.

Now, it is general information that people are defrauding with the use of fake bank alerts. The more reason why you need to be educated about this to avoid them making a fool out of you and stealing money that they are not entitled to.

What information do these fraudsters need to send you fake bank alert?
Your phone number
Your account number
Without the above information, it is impossible for them to send you fake messages, and when you eventually figure out what they’ve done, it would be impossible to track them. This is just a tip on how to avoid it, be sure to keep your informations off internet especially with people you don't know even if they're your friends in real life trust no one because these scammers now especially those using [url]offrakle.com[/url] Software will ruin your life. Our mothers needs to stay informed too because they're vulnerable.

If anyone calls you claiming to be from your bank don't give out any information to them, go to your bank if you have any issue with your account and goodluck!

Re: How To Detect Fake Bank Alert (avoid Being Scammed) - Offrakle by phrancys001(m): 11:06am On Feb 17, 2023
R
Re: How To Detect Fake Bank Alert (avoid Being Scammed) - Offrakle by Turner2023: 7:19am On Feb 21, 2023
Turner2023:
There's Nothing that hurts the average Nigerian most than losing money to a fraudster. It hits differently when they lose their money through fake bank alerts. That means someone played on their intelligence and stole from them. That hurts. Here are a few pointers to note to avoid being a victim of fake bank alerts.

The advent of cashless policy is a good one. Cash-less Nigeria, according to Wikipedia, is a policy established in the year 2012 by the Central Bank of Nigeria to curb excesses in the handling of cash in the Nigerian federation. It prescribed cash handling charges on daily withdrawal above five hundred thousand Naira (N500,000.00) for individuals and three million Naira for corporate bodies (N3, 000,000.00). The policy was enforced not to eliminate the use of cash but to reduce the volume of cash in circulation.

This is a good policy, but fraudsters have manipulated the good cause to defraud people, and steal their money.

Now, it is general information that people are defrauding with the use of fake bank alerts. The more reason why you need to be educated about this to avoid them making a fool out of you and stealing money that they are not entitled to.

What information do these fraudsters need to send you fake bank alert?
Your phone number
Your account number
Without the above information, it is impossible for them to send you fake messages, and when you eventually figure out what they’ve done, it would be impossible to track them. This is just a tip on how to avoid it, be sure to keep your informations off internet especially with people you don't know even if they're your friends in real life trust no one because these scammers now especially those using [url]offrakle.com[/url] Software will ruin your life. Our mothers needs to stay informed too because they're vulnerable.

If anyone calls you claiming to be from your bank don't give out any information to them, go to your bank if you have any issue with your account and goodluck!

I figured out that aside from fake bank alert which can be detected there's actually Flash Funds which is not detectable and one of the reason majority of people fall victim regardless of how wise and careful they're. Most of these hackers use Offrakle Software to carryout this fraud.

Becareful who you deal with and who you give out your personal information to.

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