₦airaland Forum

Harpheez50:
Mint iCloud locked iPhone 11pro max available.
150k.
Slightly negotiable

110k let's deal

#Request
iPhone 11 promax 256GB
With box

Anopheles:
Samsung Galaxy Note20 Ultra 5g

Find my Mobile locked. For parts only
10/10 condition. No pen

170k

Is this still available?

slawormiir:
Damnnn niggar
I saw this news yesterday

I think her ATM was swapped

Maybe she needed the assistance of someone at that ATM machine...then the person swapped the ATM card...inserted the swapped one and entered the pin....so the machine swallowed the card

Whereas the real ATM card is still with the person....after that the person walked to the nearest pos and withdrew all the money

Because you can't use ATM machine to withdrew more than 150,000

Don't forget the person retrieving the ATM card has Access to the 16 digits on the, CV V and expiry date of the card. And don't forget some site don't require OTP and PIN to Authenticate transactions.
These scammers have ruined so many life's.

JuanDeDios:
In other words, it's between you and the Lekki people. Since you have had their phone number, you can trace them. So which of the following did you consider:
a. Get a lawyer and bring a civil suit against them.
b. Get the police to arrest them with a view to bringing criminal charges against them.
c. Send thugs to beat them up and maybe break a few bones while at it.
d. Firebomb their premises.
Edit*
e. Ask a babalawo/alfa/pastor to lay curses on them.

My friend chose to move on and leave it in the hands of the lord to take vengeance for him.

RussellRutherfo:
To avoid all these stories. Disconnect all your bank cards from Google Play and stuff like that then get a Prepaid Card which is dedicated only to anything or purchase online. Anytime, you want to make payment. You transfer only to that Prepaid Card and make payment.

You have just said it all.

akinremiayomide:
bro that is true
The man is careless with his PIN
And as well,sporty bet would send you OTP code before you can deposit into their acct.
I guessed the scammer clone/duplicate the SIM card into two to get the otp code

This same issue happened to a colleague of mine during Ramadan (fasting period).
We where about to break our fast when he started receiving OTP notification on his phone and he showed me and we laughed over it that this yahoo yahoo boys have started, After a while my friend checked his phone and noticed his whatsapp wasn't dropping and yet to receive the daily report from his Sales Rep via SMS, so he told me to turn on my hotspot for him to connect, To our surprise his account had been cleared off with the sum of 520k.
I place a call to his mtn line and to my surprise his line was barred and couldn't receive calls, so I called mtn call center and they told me that my friend had called to report his phone was lost and gave them the required security answer for the line to be blocked, that was wen my colleague now told me he has not been receiving email's lately that was when we realized that the email had been hacked and password changed. So it was obvious they got the OTP from his hacked email.

So I ask him these questions.

1. Did u give any one your ATM card 16 digits, Three Digits CV V And Date of birth?
2 Did u Fill any form online eg Covid 19, CBN relief fund and all those fraudulent enticing freebies.
Which he replayed NO, but I was sure he wasn't saying the truth.
So I immediately called GT connect which almost took like 1 hour to connect and report the fraud and the call center lady was helpful and told me that the debit was from a store in lekki Lagos while we where far away in the north and that she can't reverse the transactions because her profile can just only view and she also helped with the store name which I googled and got the store phone number.
I called the store and told them about the fraud and the way the guy was responding I realized it was an organized crime. I asked if the store had a CCTV he declined to answer, Did u issue a Receipt for purchase he was beating around the bush.
The next day we where at the bank by 8am to lay a complaint, before we even started to fill the form like 2 guys came in and where shouting, one of them had 1.5million cleared and we where like our case na child's play. We filled and submitted the form and wrote a complaint letter, it was time-stamped and acknowledged and we requested for a photocopy to hold as our proof. We left and had no response from the bank after 2 weeks so I told him to write to CBN fraud desk with attached copy of the photocopy of his complaint letter which he submitted to the bank and GT bank responded immediately that the transactions carried on that card was legitimate and can't be reversed.
CBN then replied via email with screen shot of his transaction history from his bank statement and gave the following reasons why the transactions won't be reversed.
1. OTP was used for the transactions
2. CV V was required
3.card 16 digits was used
4. ATM pin was required for the transactions
5. Expiry date of card is also required

So my Advice is
1. When u receive any OTP u didn't initiate block your card immediately using the USSD code, Nearest ATM, internet banking or via bank app.
2. Immediately u collect your ATM card cram your CV V and clean it off from your card
3 And Avoid any site that requires you to put your card details like plaque cos they are phishing site looking for prey with long throat waiting for free covid 19 and so called CBN relief.

Sorry for my typing, peace out.

egojeny1:
Why is it always GTB, First Bank and Access Bank?? So sorry for this predicament.

They tried it with me too this morning. This is the thread I got banned for.


https://www.nairaland.com/6961986/new-scam-alert-fraudster-using#109786212

Iamsalis:
Good day all, I had an issue last night and couldn't login into my mobile app and internet banking, so I sent a tweet on twitter to @gtbank_help to my surprise the response was so fast and after a diligent check the response was from @gtbank_co redirecting me to a WhatsApp number 0907 010 1092.
So I decided to play along and our chat went as follows. Screen shoot attached

So I went into my browser and logged into to the link the scammer sent, its was well organized and wonder how many people would have been scammed with the site.

Here is the link
https://form.jotform.com/220271865000545

Good day all, I had an issue last night and couldn't login into my mobile app and internet banking, so I sent a tweet on twitter to @gtbank_help to my surprise the response was so fast and after a diligent check the response was from @gtbank_co redirecting me to a WhatsApp number 0907 010 1092.
So I decided to play along and our chat went as follows. Screen shoot attached

Hallenjay:
HOW much to unlock locked icloud of iPhone 11 pro max

Dnot waste your time bro. It can't be unlocked, its only used for spare parts.

Its not an issue of bypass, IBEDC mismanaged the 6 billion naira intervention fund given to them by CBN for network expansion,upgrade and meter purchase. They didn't repay and when inquiries was made they had diverted the funds to a major stakeholder's account and the management said it was a loan they gave out. When did A Disco become a money lender? That was when the useless regulator (NERC ) issued IBEDC a query and 50 million fine for its failure to recover the interest free loan the board gave to its core investor , what where they doing since the funds was released almost 5 years ago. The level of fraud going on in the energy sector is mind blowing. I can beat my chest and tell you that a MD in any Disco is richer than most sitting governor. To the remaining Disco CBN is coming for you through AMCON because they also got the funds and diverted it.
If the energy sector is well managed it will generate revenue than the oil sector.
Even the grand master Obasanjo that squandered 16 billion dollars is yet to be held accountable. Money dey NEPA

Dexpro:
Like seriously?

IBEDC customers why? Una don bypass sotey, the company nearly bankrupt

The annoying thing is that when u meet new people (foreigners) the next thing they ask is are you from hushpuppy country. The guys that return back from UAE up north I no fit count just because of the actions of few greedy fools.

Vultron101:
Thank you hushpopi. Many countries are gradually joining those that don't want Nigerians in their country anymore. Those of you supporting yahoo Boys carry on.

Thanks boss

Bigfish121:
Zenith master card.

This same issue happened to a colleague of mine during Ramadan (fasting period).
We where about to break our fast when he started receiving OTP notification on his phone and he showed me and we laughed over it that this yahoo yahoo boys have started, After a while my friend checked his phone and noticed his whatsapp wasn't dropping and yet to receive the daily report from his Sales Rep via SMS, so he told me to turn on my hotspot for him to connect, To our surprise his account had been cleared off with the sum of 520k.
I place a call to his mtn line and to my surprise his line was barred and couldn't receive calls, so I called mtn call center and they told me that my friend had called to report his phone was lost and gave them the required security answer for the line to be blocked, that was wen my colleague now told me he has not been receiving email's lately that was when we realized that the email had been hacked and password changed. So it was obvious they got the OTP from his hacked email.

So I ask him these questions.

1. Did u give any one your ATM card 16 digits, Three Digits CV V And Date of birth?
2 Did u Fill any form online eg Covid 19, CBN relief fund and all those fraudulent enticing freebies.
Which he replayed NO, but I was sure he wasn't saying the truth.
So I immediately called GT connect which almost took like 1 hour to connect and report the fraud and the call center lady was helpful and told me that the debit was from a store in lekki Lagos while we where far away in the north and that she can't reverse the transactions because her profile can just only view and she also helped with the store name which I googled and got the store phone number.
I called the store and told them about the fraud and the way the guy was responding I realized it was an organized crime. I asked if the store had a CCTV he declined to answer, Did u issue a Receipt for purchase he was beating around the bush.
The next day we where at the bank by 8am to lay a complaint, before we even started to fill the form like 2 guys came in and where shouting, one of them had 1.5million cleared and we where like our case na child's play. We filled and submitted the form and wrote a complaint letter, it was time-stamped and acknowledged and we requested for a photocopy to hold as our proof. We left and had no response from the bank after 2 weeks so I told him to write to CBN fraud desk with attached copy of the photocopy of his complaint letter which he submitted to the bank and GT bank responded immediately that the transactions carried on that card was legitimate and can't be reversed.
CBN then replied via email with screen shot of his transaction history from his bank statement and gave the following reasons why the transactions won't be reversed.
1. OTP was used for the transactions
2. CV V was required
3.card 16 digits was used
4. ATM pin was required for the transactions
5. Expiry date of card is also required

So my Advice is
1. When u receive any OTP u didn't initiate block your card immediately using the USSD code, Nearest ATM, internet banking or via bank app.
2. Immediately u collect your ATM card cram your CV V and clean it off from your card
3 And Avoid any site that requires you to put your card details like plaque cos they are phishing site looking for prey with long throat waiting for free covid 19 and so called CBN relief.

Sorry for my typing, peace out.

Desammyst:
Good day, everyone. I lost my brother's Polaris bank ATM Card last month. He didn't bother to go and block it in the bank, and went for his military service in Borno state.

He came back this month and this afternoon, he received debit alerts on his phone, as a result of the lost ATM card. When I came home this evening and he showed me the alerts, I discovered that prior to the debit alert, he had received message requesting for OTP five times. I was dumbfounded and till now I can't grasp how it happened.

Does it mean someone's money can be wiped off without OTP?

What happens to bank security? Because if someone doesn't send OTP, isn't the person safe.

Is there anyway the funds can be retrieved.
Please, help a brother. My family is pained

Pls which bank card did u use.

Bigfish121:
Yes they do.i even used it last week to buy some courses in udemy.

Bigfish121:
You can link a bank card to your PayPal account and use it to make a purchase without OTP.just be very careful with your bank cards.

Does paypal allow Nigerian cards? I didn't think so.

D4donnn:
Drexel has

Pls help me with his contact. Can't find him here. Thanks

D4donnn:
Drexel has

thanks boss

Iamsalis:
Request
IPhone 12 pro max
Icloud locked needed.

still needed.

[s][/s]

Request
IPhone 12 pro max
Icloud locked needed

Request
IPhone 12 pro max
Icloud locked needed.

[s]#Request
Open Box
Snapdragon variant
Samsung note 20 ultra 5g
12gb ram 128gb
Factory unlocked.

Iamsalis:
[s]IPhone XR 128gb
Factory unlocked
dual sim
No Face ID
WiFi and Bluetooth grayed out.
Cosmetic condition 8/10
110k slightly negotiable.
WhatsApp for serious buyer[/s].

sold

[s]IPhone XR 128gb
Factory unlocked
dual sim
No Face ID
WiFi and Bluetooth grayed out.
Cosmetic condition 8/10
110k slightly negotiable.
WhatsApp for serious buyer.
Sold

She's a Muslim and she has also performed hajj.

chrismastre5:
Christians think this a joke, not that CJN was not happy but to him, she is an infidel so does not have the teremity or right to use the name of Allah. Christians if you like useless yourself infront of Muslims, they will never see you as human beings