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Nairaland Forum / Nairaland / General / Crime / Flash Funds & Fake Bank Alert - Difference And How To Avoid Them (4695 Views)
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Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by Turner2023: 7:39am On Feb 21, 2023 |
Fake bank alert is a method these scammers use to defraud their victims which can be detected, you will learn how to avoid falling a victim on this post. Flash Funds Flash Funds is the main method they use which is unfortunately not detectable. Majority of them use Offrakle.tech software to do Flash Funds in India, Nigeria, Ghana or anywhere in the world while local scammers use other Bulk SMS apps to do fake bank alert and by so it is detectable and even the average fool will catch up that it is fake, but Flash Funds? You can't detect it, best way to avoid this? Have two bank accounts, when you receive payment you transfer it to other bank account and when you receive it to your second bank account you have confirmed the payment but if network keeps disturbing you know it is Flashed Funds, yes, your account has been flashed, What Is Flash Funds? To better explain flash funds for you to understand it clearly, flash funds is a process by which hackers use to deploy payment to any bank account and it will reflect on available balance but can't be withdrawn or transferred for a particular period of time, also configurable to go away. Ever been in a situation whereby you got paid but few hours later you couldn't find the money in your account again? That's Flashed Fund. Flash Funds And Fake Bank Alert Difference For fake bank alert scammers use: [url]fakebankalert.com[/url] For Flash Funds Hackers use: [url]offrakle.tech[/url] or [url]flashfundsbank.com[/url] Always be on guard and protect your finance, verify payments very well before you accept you have confirmed it. Follow the guide on how to avoid being a victim. 2 Likes 1 Share
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Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by OmotolaBoy(m): 7:42am On Feb 21, 2023 |
The Hustle Is Real |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by Prokaryote: 7:54am On Feb 21, 2023 |
Thanks for the info, many go still mumu fall. What I do in most cases is to buy recharge card to see available balance and if the fund is much,I make transfer to other bank 3 Likes 1 Share |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by Turner2023: 8:00am On Feb 21, 2023 |
Prokaryote: Just have two bank accounts and it solves the problem. Always be careful, don't be under pressure to confirm payment. 4 Likes 1 Share |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by psucc(m): 8:09am On Feb 21, 2023 |
Some of these scams can be avoided, detected in time but most times, impatient on the part of the victim makes them ready prey. 4 Likes |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by Turner2023: 8:10am On Feb 21, 2023 |
psucc:Very true. Patience and being observant is key and not being greedy is the main part. 1 Like |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by jimwest(m): 9:54am On Feb 21, 2023 |
Ole people....[color=#770077][/color] |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by XAUBulls: 7:31pm On Feb 22, 2023 |
Turner2023:Insightful. This should be on front page. Cc: Nlfpmod, Mynd44. |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by XAUBulls: 7:34pm On Feb 22, 2023 |
Turner2023:Indeed. |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by Edoreborn: 12:52pm On Feb 23, 2023 |
Thnx |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by Praxis758: 3:43am On Feb 24, 2023 |
OmotolaBoy: It is accursed, shameful and condemnable to tag an evil lifestyle of fraud a hustle. Iโm sure you donโt pray to fall victims of fraud both now and future. Letโs stop calling evil good. 2 Likes |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by KingEdwinNL: 4:19am On Feb 24, 2023 |
I have US, UK & Poland Facebook accounts with dating, also available are Instagram, LinkedIn and we chat all in bulk. I also sell premium VPN Logins (PIA/Express) I also have foreign numbers for online verifications. Contact me now now on whatsapp on zero9zero3156zero4zero4 let's deal. |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by Smith414: 2:26pm On Jun 06, 2023 |
Turner2023:You get who sabi flash funds, make we work |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by habeebobalola(m): 2:39pm On Jun 06, 2023 |
Bank sef dey do flash fund most expecially in the case of other bank cheque, your account would be credited but will not reflect on your balance 1 Like |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by Wealthoptulent(m): 7:41pm On Jun 06, 2023 |
Turner2023: U see Indian people ehn.. dem no jus loud dem bad pass our Gee boys oo |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by marlow1962(m): 8:25am On Jun 07, 2023 |
Wealthoptulent:Poverty is the reason why people are too loud. You will see one dirty street boy, maybe God had pity on him and he cash out money to buy es350 or glk, the next thing is to change his name to investor, billions, pounds, aza wire wire and other sort of rubbish names. After that, you will now see them enriching the club and hotel owners, picking up all kinds of dirty gals, doing all sort of rubbish an average street boy without sense those. While this is going on, their WhatsApp, IG and Snapchat is bubbling. When a poor man See's $100, he feels he's now on top of the world. Poverty bad sha |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by Yoighaman(m): 10:43pm On Jun 07, 2023 |
Turner2023: Thanks for sharing. |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by singerd008: 8:47pm On Jul 13, 2023 |
Funniest thing you people don't know about the guy who posted this in here is that he's also a hustler trying to lure some people to follow the url link he provided.. Offrackle and fakebankalert url... ๐ ๐ ๐ Dis life sha.. E no balance 3 Likes |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by MrAbufayed: 12:16pm On Aug 03, 2023 |
XAUBulls:Lol,OP mentioned a particular software,he repeated it more than once in his post many scammers on NL will visit the site and be scammed,OP have you got something to do with the software?? |
Re: Flash Funds & Fake Bank Alert - Difference And How To Avoid Them by bankhacking: 8:00am On Aug 05, 2023 |
nice |
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