₦airaland Forum

ThankUJesus:
Kuda has

No

dancok:
it's the same company sir

It's not

theamazonguru:
Lol.
The guy who withdrew the cash withdrew it to a no trace account which he already created with Kuda.

Note:
Yahoo guys/G boys/online scammers create an account called "No Trace Account" using stolen BVN details.
They create this account with online banks like Kuda. Trust me when investigation is done on this matter, na innocent person dem go catch. Except the scammer later transfers the cash to a regular account from which he can withdraw it using an ATM card.
Or if he can use a KUDA ATM card to do the withdrawal. Then with this his face will be out there, captured by the camera attached to the ARM machine used.
Being aware of this risk, he wouldn't try that option.
But las las he will opt for the best option of buying stuff and then do transfer to the seller.
But in this case, it's obvious he used a kuda ATM on POS to to that withdrawal.

My best guess is that money is gone.

Next time to avoid having your ATM CARD details / account being compromised do this:

Don't you ever use your main bank account ATM on any POS. .
Any time you want to use the POS, transfer just that amount+ charges to a secondary account.
You can go ahead and withdraw from this account using the associated ATM CARD.

Do this for both ATM & online transactions.
This way you avoid exposing yourself to online hacks.

Peace.

Fact

Pofgrace:
the person used his card to fund kuda account

Oh
Okay
That means the account can be traced

Kingsoul1:
Really

Yes
There's no Kuda pos machine
Only Kudi

Kingsoul1:
Kuda has POS machine i have seen and used one recently

That's not Kuda
It's Kudi

I don't think Kuda has pos machine

lordprogress:
I just erased the reference ID and my account name and details for security reasons.

I'm seeing Kuda there
Is it Kuda pos machine they used? That's what I don't understand about the description on the transaction

I still don't understand this transaction oo

Anybody

Fakahe:
Do you need a loan this Festive period for Christmas celebration or for business purpose or for personal need then I'm glad to inform you that you get a loan from Polaris bank even if you don't have an account with the bank. You can get between 50k to 2 million naira without collateral and less paper work with a monthly interest rate of just 2% for a duration of up to 8 months repayment period. This information is completely free and I'm not charging for it or collecting any fee before you can get the loan. If interested, kindly click on my WhatsApp link below to chat me up

http://.us/w/?c=a70bf0

Scammer
Beware

Fakahe:
Do you need a loan this Festive period for Christmas celebration or for business purpose or for personal need then I'm glad to inform you that you get a loan from Polaris bank even if you don't have an account with the bank. You can get between 50k to 2 million naira without collateral and less paper work with a monthly interest rate of just 2% for a duration of up to 8 months repayment period. This information is completely free and I'm not charging for it or collecting any fee before you can get the loan. If interested, kindly click on my WhatsApp link below to chat me up

http://.us/w/?c=a70bf0

Scammer
Beware

Fakahe:
Do you need a loan this Festive period for Christmas celebration or for business purpose or for personal need then I'm glad to inform you that you get a loan from Polaris bank even if you don't have an account with the bank. You can get between 50k to 2 million naira without collateral and less paper work with a monthly interest rate of just 2% for a duration of up to 8 months repayment period. This information is completely free and I'm not charging for it or collecting any fee before you can get the loan. If interested, kindly click on my WhatsApp link below to chat me up

http://.us/w/?c=a70bf0

Scammer
Beware

A client need 3 to 4 bedrooms duplex in festac town for rent

Scammer
Beware

AAAP:
I just saw this message on my phone. Does anyone know what it is? Or has anyone seen something like this?

Scammer
Na them
Run for your life

mesmer:
That would be all for today.

15 Monikers funded.

Happy weekend and Good Luck.

Mesmer is the name

Thanks man

mesmer:
Funding Time is here

First 10 monikers that quote this post gets #100 naira funding

Drop your Bookie i.d or number for Airtime

mesmer is the name

08166363730
Sporty

wasiubello:
Thanks so much for this

Yes sir

wasiubello:
Hey fellow nairalander, I want to know if there is any Nigerian bank ATM card I can link to Facebook ad account for post paid.

I'm using barter dollar card but their dollar rate is very high, so the returns is not commensurate.

Is there any Nigerian bank card I can link to Facebook ad account and run my ads in Naira and not dollar

Fcmb