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Nairaland Forum / Nairaland / General / Crime / Help! My Brother Just Got Defrauded (2494 Views)
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Help! My Brother Just Got Defrauded by Talk2david1(m): 8:26pm On Oct 14, 2023 |
Guys please help, My brother registered on this platform https://fellow.3mtt.training/ not knowing it was created by scammers and inputted his BVN as part of the registration. Few minutes later his fidelity and gt Bank accounts were wiped empty with over 200k gone. Please how can the scammer's account be blocked before the funds are transferred to other accounts as this is weekend and Nigerian banks don't open on weekends. Matured responses only please, thanks 1 Like 1 Share |
Re: Help! My Brother Just Got Defrauded by iwriteall: 8:36pm On Oct 14, 2023 |
Nobody can remove money from your account with just your bvn
ask your brother the information he gave them 32 Likes 3 Shares |
Re: Help! My Brother Just Got Defrauded by Balablue64: 8:40pm On Oct 14, 2023 |
Mugu must fall for guyman to eat na normal thing, mek ur broda forget the money otilor the sharp guy will cook better soup with meat and better oporoko fish this night 2 Likes |
Re: Help! My Brother Just Got Defrauded by proff010: 8:42pm On Oct 14, 2023 |
Scammers can't use only his bvn, he provided other info. 13 Likes |
Re: Help! My Brother Just Got Defrauded by MatrixReloaded: 8:46pm On Oct 14, 2023 |
Bvn is like a NIN which is used to recognized your linked accounts. That been said, they can use his bvn to obtain loan from loan sharks, and possibly linked those accounts with funds and the repayment was swift thereby repaying it through these means. Ask him very well to find out what other information he input during the registration process but the link isn't necessary as it can be misleading 7 Likes |
Re: Help! My Brother Just Got Defrauded by Nobody: 8:50pm On Oct 14, 2023 |
He must have given then all the codes that was sent to him. Or infact the code to his account 1 Like |
Re: Help! My Brother Just Got Defrauded by Mozino007(m): 8:52pm On Oct 14, 2023 |
I suspect you op! 5 Likes |
Re: Help! My Brother Just Got Defrauded by princeabdul(m): 9:03pm On Oct 14, 2023 |
Balablue64:what a s*lly thing to say dimwit 8 Likes |
Re: Help! My Brother Just Got Defrauded by Ceasarceasar: 10:42pm On Oct 14, 2023 |
Balablue64: Shut up abeg 6 Likes 1 Share |
Re: Help! My Brother Just Got Defrauded by NaijaCover(m): 12:08am On Oct 15, 2023 |
Master Of BAD NEWS, Is HERE 1 Like |
Re: Help! My Brother Just Got Defrauded by CloudTrees(f): 2:04am On Oct 15, 2023 |
iwriteall: I clicked on the link and checked the website. I see that other information are requested from the site. The scammers Even cloned NITDA profile 3 Likes |
Re: Help! My Brother Just Got Defrauded by Hideaki: 9:08am On Oct 15, 2023 |
People need severe cybersec education in this abomination called nigeria Anyone that'll do this has cashed out big dough |
Re: Help! My Brother Just Got Defrauded by abbasajao(m): 9:37am On Oct 15, 2023 |
iwriteall:You are absolutely correct. Card details and/ or OTP must have been con promised 3 Likes |
Re: Help! My Brother Just Got Defrauded by Ezmans: 4:59pm On Oct 15, 2023 |
proff010:like what again |
Re: Help! My Brother Just Got Defrauded by Premiumbuy(m): 5:37pm On Oct 15, 2023 |
Premium Be Unto You next time your brother will learn to make his due diligence, abi what do i know. |
Re: Help! My Brother Just Got Defrauded by seunlayi(m): 7:58pm On Oct 15, 2023 |
Talk2david1:OP, you collect COVID loan, that is been deducted 1 Like |
Re: Help! My Brother Just Got Defrauded by Obierika(m): 4:19am On Oct 16, 2023 |
Talk2david1: I don't think it was only BVN that you brother sent to them, he probably also sent them a code or OTP and probably clicked a link also. Before you can think of blocking the account you must first even unmask the account that was used for the fraud |
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