₦airaland Forum

MrsRighteousness:
Revelation 20:12-15 And I saw the dead, small and great, stand before God; and the books were opened: and another book was opened, which is the book of life: and the dead were judged out of those things which were written in the books, according to their works. [13] And the sea gave up the dead which were in it; and death and hell delivered up the dead which were in them: and they were judged every man according to their works. [14] And death and hell were cast into the lake of fire. This is the second death. [15] And whosoever was not found written in the book of life was cast into the lake of fire.

We don hear
Next

We don hear
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We don hear

We don hear
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blingxx:
Says who.. Who started the trouble ..your great US of A is afraid China is taking world power from them ...let me ask you somethinh apart from warfare and nuclear bombs what other impact have USA made in the world ? ...China is stretching out his economic they even invested alot on your country ..tbh the only thing america does is deploy troops and start war in another man's country

Gibberish

ruffhandu:
Sure, subject to availability of funds in the account. But fraudsters, sweep the account as soon as money enters it.

From the information I got now
The fraudster uses different bank accounts

ruffhandu:
What efforts have you made so far? It can be recovered.

We've contacted the police and they demanded 40k before they could start investigation. Other plan is to track the phone number he uses on WhatsApp

Olabode971:
CAPITAL NO...

THANKS

Na once you change am for me

ruffhandu:
What do you mean by 'approved'? Do you know that you don't need a slip to go to the bank to complain you were wrongly debited by a terminal? Do you know how fraudsters exploit this? Some 'approved' transactions have been reversed because the merchant didn't respond with evidence within stipulated time.

So in other word, the money can be recovered if there's an evidence.

[quote author=Olabode971 post=91886324][/quote]

Can I send you a DM?

ikhure:
it can absolutely be tracked

By what means?

Olabode971:
moi moi weh enter akamu; no fit comot alive again....

Her money has been flipped to the grave beyond.

#EFCC, NPF, CBN,FSARS,CIVIL DEFENCE, all of them are into this same scamming shit.

Seriously this country is a big mess

Debbierik:
So sorry for your loss

Such is life

HarunaWest:
You can't get it.. That's where the Police comes in.. Banks can only view the Transaction details..Whereas the NPF can interface with NIBSS to track the details of the owner and location.....But if you look at the whole process trust me, you will only get frustrated and at the end of the day, you might not get that money.

Nigeria is a failed State
Can't the POS be tracked? Because I sure know that banks are responsible for activating the POS before it can be use for transactions

HarunaWest:
The guys doing this fraud operate with over 10 lines at the same time.. Moreover even if a detailed investigation were to take place, you can imagine the elephants asking for 40K...Nigeria isn't ready to fight yahoo boys, The Efcc, CBN and NPF are unserious. They don't really care.

Those guys are the worst to meet in this situation

HarunaWest:
The solution to this issue is if POS machine can present detailed info. Which is concise card details, details of POS owner and GPS location of where withdrawal was made..

So how does one get hold of this details to you just mentioned?

HarunaWest:
The guys doing this fraud operate with over 10 lines at the same time.. Moreover even if a detailed investigation were to take place, you can imagine the elephants asking for 40K...Nigeria isn't ready to fight yahoo boys, The Efcc, CBN and NPF are unserious. They don't really care.

You have a point.
But the scammer uses 2 particular numbers, so that's why I think he can be tracked

ruffhandu:
The people who should do the job have asked you to bring 40k 'to swing into action', that is why we are where we are as a country.

Block/recover your facebook account first.

I don't think the facebook account can be recovered again. All attempt seems abortive

HarunaWest:
the phone number is usually a stolen line.. Its a sim card that is already registered. So its untraceable as well., they will block you after milking you..She should report to her bank, so that the receiving bank account can be restricted. The best advice is that we should all be smart. Most of the people they succeed with are lured by greed. The other day I saw a lady that was promised 100% returns if she invested her money, she then put 45K expecting 90K in one hour... Can you believe such story.. The other Facebook story is that a friend that you guys rarely chat suddenly sends you a message about an investment and send you an account number that bears some one else's detail.. All this are fishy, but some people are blinded.

I think a phone number that is active can be tracked.

ruffhandu:
POS transactions are not "untraceable".

So what can be done to trace the POS?

HarunaWest:
Absolutely nothing can be done... Immediately the money hits the account, they withdraw it via POS or agency banking machine which is untraceable.. They intentionally don't use an ATM machine cos of camera, security personnel and all that.

Na wa o
What about tracking me phone number he uses. Na WhatsApp d guy dey use and the number dey active

HarunaWest:
The money is gone... The account receiving the money is also hacked as well I. e they stole customers atm/phone number and account details to perpetrate fraud.. The bank can only restrict the receiving account number.

So you mean nothing can be done about it?

Good afternoon everyone
This is my first time of posting a topic here, so I urge you guys to look away any error(s) you may come across
3 days ago, I noticed my ex girlfriend facebook account has been hacked. I reached out to her and she told me how she was scammed by the same person who hacked her facebook. She said the hacker used a different facebook account to scam her before hacking hers. So I asked her what she has done so far regarding the issue and she told me that she went to the police station to lay a complain and she was told to bring 40k before they could do anything. Least I forget, she was scammed 120k.
The issue now is the bank account the hacker used in receiving the money is still active and the hacker didn't stopped with her. Her friend was scammed just yesterday with her (my ex) facebook.

The reason I drop this here is for advice if or not she can get her money back. Pls no insults

Mods please push this to front page, it's very important.

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Okay Urhobo mena

All urhobo citizens in nairaland pls let know ourselves with this thread. I rep the entire Urhobo nation. I'm from all. Where you from?

Udu

clevvermind:
I don't think Buhari can go two times.

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According to him, “A lot of things are flying in the social media, but the Lagos State Government has been so active and had prior to the latest development, established the incident command system cost over $ 4 million, in collaboration with Canadian government

There is nothing like coronavirus in Lagos and Nigeria as a whole �

Also, he revealed that he will destroy coronavirus prophetical because it affecting business for Nigerians.

We joke too much in dis country

Which leg e wan take use stand
Those old, dilapidated, chewing stick legs??

drips8:
That guy is an attacking goalkeeper.

Aswear you get mouth nor be small