Crime › Re: Bullets Fired By Oyo Customs Men Chasing Rice Smugglers Kill Residents by Malawian(m): 12:35pm On May 29, 2021 |
I hope Chino's wife that year is not among the victims. |
Politics › Re: IPOB Is The Biggest Enemy Of The South-East - Adamu Garba by Malawian(m): 12:33pm On May 29, 2021 |
I have never seen a Mulim with two dots, they usually have one dot. This shows this chap does not even know where to face when praying to the moon. |
Phones › Re: Iran Hackers Wants To Hack Nairaland (pics) by Malawian(m): 10:15am On May 29, 2021 |
Until him login in again see say them don change him name to AdeSimbi Victory.  |
Education › Re: Look At This Photo And Tell Who Comes To Your Mind Immediately (photo) by Malawian(m): 10:12am On May 29, 2021 |
Yoruba boys. Dem fit wear one uniform from Primary 1 to Primary 6. |
Politics › Re: BREAKING NEWS: Three Officers Killed As Unknown Gunmen Attacks Umutu Station by Malawian(m): 5:28pm On May 28, 2021 |
Tigson: I strongly condemn dis despicable act of terrorism on d Nigerian police. Dis is one of d too many coordinated attachs on d police in d east. On d flip side, i want all d reckless harassments and unlawful extortions by d Nigerian police to stop immediately. D Nigerian police shld not abuse d privilege of service. Remember, dey were first civilians before dey were enlisted to protect. You cant terrorize terrorists. You evangelize to them and they repent and give their lives to Christ. |
Romance › Re: My Relationship Is About Crashing by Malawian(m): 1:04pm On May 28, 2021 |
Tolexander: I’m sorry bro, your aren’t in a relationship, you are in a relationboat Boat don capsize. Jonzing man don fall overboard.  |
Celebrities › Re: Kim Kardashian Fails Her Baby Bar Exam (Video) by Malawian(m): 11:13am On May 27, 2021 |
If she was Buhari's daughter now, they would have even given her SAN. |
Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 11:09am On May 27, 2021 |
Ishilove: Who is Alabi? Akin Alabi, The owner of Nairabet.  |
Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 9:34am On May 27, 2021 |
Adewale1603: All these epistle on top 5k He sent me an OTP for "rectification" on my complaint. I believe he was going to clean me out completely if I sent that OTP back to him. |
Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 9:27am On May 27, 2021 |
Akinfemmy: The account isn't verified. The verified sign is attached already in the picture he uses as dp. Even from the twitter handle, you'd know it's a fake account. Ordinarily it would be obvious, but how did the scammer know about my transaction? Mind you, this guy followed me first on Twitter before I followed back, then the discussion began. I was targeted for this scam attempt with that 5,100 as bait. How did the scammer know of that 5,100 I only informed Zenith via DM and DM alone. I didn't tweet openly about it. I know how to use Twitter. |
Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 9:23am On May 27, 2021 |
Thegracefulness: I took my time to read your post. You were wrong when you said Zenith Bank was collaborating with this scammer in an effort to dupe you. This is Twitter. Every tweets made from a public account is public. The “scammer” has been monitoring the Zenith bank’s official social media page, and saw tweets relating to your cry for assistance. Then the “scammer” decided to inbox you. Can’t you see the deceptiveness of the fake page is glaring? It has very few followers, and the username is deceitfully orchestrated to lure not-very bright individuals like you. Fortunately, you were quick to identify that this was a scam attempt. Next time be careful in your financial dealings. How much is five thousand (5000) Naira, that a Zenith Bank staff would collaborate to steal from you. Haha. Some of you sef. It had a whole much followers when we were chatting, all of a sudden, all his followers and following disappeared. It was like film. But what I found bizzare was that a random guy on Twitter would know about a transaction I only informed Zenith Bank via DM. There is no other explanation other than the scammer work with Zenith Bank, or the scammer has a partner who work with Zenith Bank. |
Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 9:20am On May 27, 2021 |
Thegracefulness: I took my time to read your post. You were wrong when you said Zenith Bank was collaborating with this scammer in an effort to dupe you. This is Twitter. Every tweets made from a public account is public. The “scammer” has been monitoring the Zenith bank’s official social media page, and saw tweets relating to your cry for assistance. Then the “scammer” decided to inbox you. Can’t you see the deceptiveness of the fake page is glaring? It has very few followers, and the username is deceitfully orchestrated to lure not-very bright individuals like you. Fortunately, you were quick to identify that this was a scam attempt. Next time be careful in your financial dealings. How much is five thousand (5000) Naira, that a Zenith Bank staff would collaborate to steal from you. Haha. Some of you sef. That is just the thing, when I contacted Zenith Bank on Twitter, I used DM. I didn't tweet @ them publicly, so only Zenith Bank staff would have known about the missing money. |
Romance › Re: A Little Girl Of Four (4) Years Old Requesting To Be Sex by Malawian(m): 2:33am On May 27, 2021 |
Lilpen3758: I do tell her to stop it I beat her sometimes I was just been sarcastic, omo una too serious for this country Tell your sister about it, you may also record her saying such with your phone. .make sure her parents know. 4 years old? I have a daughter of 2 year and I know I will impale any guy who tries such nonsense with by baby. |
Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 1:48am On May 27, 2021 |
Alabi still collected the scammer's 5k from me. |
Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 1:28am On May 27, 2021*. Modified: 1:47am On May 27, 2021 |
I seem to be missing a critical screenshot ony phone. But long and short is. The "Transaction Description" the scammer used when sending me the 5,100 bait, the mistake he made was writing it all in capital letters. Zenith Bank Transaction Description is just first letter capitalized.
Now while writing this it just occurred to me that it may just be that the banker gave out my transaction details to his scammer partner outside. Only Zenith Bank and VDT knew of this transaction. Did I forget to mention the Twitter "Zenith banker" blocked me immediately afterwards?
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Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 1:02am On May 27, 2021*. Modified: 1:21am On May 27, 2021 |
Notice the two instances of Zenith Bank and channels above. While the top one was where I got all my bank and and even the SMS for the 5,100 the scammer sent to me, the bottom one was where the scammer sent to curious OTP. Truecaller identified both as belonging to Zenith Bank.
I almost fell into this trap and even almost gave him the OTP until I went to see the OTP and realized it was alone in a new channel while all of my bank OTP and Alerts are in another channel.
At this point, I had to contact Zenith Bank on Twitter DM again to verify the authenticity of the second Zenith Twitter account I was chatting with all along.
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Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 1:02am On May 27, 2021 |
Pls forgive how disjointed this is, as I am doing this with my phone and screenshoting as I go. Continuing... Now this is a other thing that bogged me. I got the OTP the fake Zenith Bank staff sent me and since I use Truecaller premium, it registered as Zenith Bank. Ordinarily I won't have smelt a rat as I used to delete bank and all the time to save disk space. Truecaller identified the fake channel where the fraud OTP came from a belonging to Zenith Bank. Watch and see below.
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Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 12:52am On May 27, 2021 |
Days passed and all was good until I suddenly got a credit alert for 5,100 from an unknown source. Please watch closely to see the ingenuity in this scam attempt. I will now show you and alerts for these, but first, understand it is only Zenith Bank and VDT that knows of the lost but found 5,100 transaction. No one else knows! Below is the SMS alert I got for the "Reversal" you will see something later.
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Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 12:40am On May 27, 2021*. Modified: 1:08am On May 27, 2021 |
The "Zenith Bank" Twitter staff and me below. Like I have said, only Zenith Bank and VDT k ew of the missing money. No one else.
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Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 12:39am On May 27, 2021 |
My discussion with Zenith on twitter
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Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 12:39am On May 27, 2021 |
My discussion on WhatsApp with VDT below.
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Crime › Re: How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 12:38am On May 27, 2021 |
A person purporting to be a SM staff (Twitter) contacted me almost immediately and the scam attempt began. |
Crime › How I Chopped 5k From A Zenith Bank Scammer by Malawian(op): 12:37am On May 27, 2021 |
Ok, so I use VDT internet for my office work. Sometime 3 weeks ago, I tried to deposit money into my VDT account. I deposited 5,100.
Surprisingly, the transaction did not go through (No reflection on my VDT account) but my bank (Zenith) debited me. After waiting and refreshing all night, I decided to deposit another 5,200 (to diff the two transactions) and this time, the money went through.
So it now remained the small matter of tracing the whereabouts of my missing 5,100. I contacted both Zenith Bank via Twitter DM as well as VDT via WhatsApp. It took them a few days, but eventually, the money was credited into my VDT. I informed both parties and figured this was the end of the issue. How wrong I was.
Last week, I suddenly had a credit of 5,100 (the exact amount that was lost but found), I was bemused and even made a tweet to draw the attention of Zenith Bank, after I checked my VDT account and the money was still there. "Zenith Bank" replied. This is where it got interesting.
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Politics › Re: Gunmen Kill Policeman At Checkpoint In Delta, Set Van Ablaze (Photo) by Malawian(m): 12:17am On May 27, 2021 |
adebwalex: YOU ARE VERY USELESS ANIMAL AND TO ALL THOSE THAT LIKE YOUR COMMENT ARE ALSO USELESS LIKE YOU.YOUR OWN DEATH WILL BE WORSE THAN THE OFFICERS BEEN KILKED. YOU KILLED YOUR OWN IGBO OFFICERS AND YOU ARE HAPPY. INSTEAD OF THEM FLUSHING OUT THE KILLERS FULANIS YOU USE YOUR STUPIDITY TO KILL OFFICERS. THE WAY YIU GUYS THINK IS EVEM WOSRST THAN BOKOHARAM . DONT WORRY THEY WILL COME YOUR HOME WITH YHE AK47 TAKEN FROM THOSE OFFICERS... Tell your brothers in the security forces in the east to return to Yoruba land and defend it. They can't run from upiweka to Ogbompshor? |
Politics › Re: The Policeman That Was Killed By Teargas Explosion In Ebonyi (Photos) by Malawian(m): 7:45pm On May 26, 2021 |
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Politics › Re: The Policeman That Was Killed By Teargas Explosion In Ebonyi (Photos) by Malawian(m): 12:53pm On May 26, 2021 |
thinkmoney: Naive idiot. The problem is not our government really, the problem is the many mumus like u that we have around. You dont just want to listen to any other explanation that doesn't reinforce your bias...this is one of the root cause of our problem. This is the same attitude that make many people support some bad leaders, disregarding peoples warnings against their stance, because it just doesn't tally with their bias Sense no dey anybody head for your entire generation. Oya, go online and show me one single incidence of tear gas explosion. Mad man. |
Politics › Re: The Policeman That Was Killed By Teargas Explosion In Ebonyi (Photos) by Malawian(m): 10:55am On May 26, 2021 |
thinkmoney: My dear, the narrative is logical the locals might have seen the smoke but still dismissed it as bomb smoke. The first time I saw the picture of the corpse, I felt a bomb that was made to kill others would do more damage to his body than was seen with the corpse Oga, no one can dismiss tear gas. infact, it is the tear gas that will dismiss you. |
Politics › Re: The Policeman That Was Killed By Teargas Explosion In Ebonyi (Photos) by Malawian(m): 10:42am On May 26, 2021 |
Icumsa45: Teargas? How dumb do they think one is They cant explain what a Police man "on special duty" is doing with a Grenade. Since when do Police carry Granades? They now switched to an even dumber tear gas explosion. |
Politics › Re: The Policeman That Was Killed By Teargas Explosion In Ebonyi (Photos) by Malawian(m): 10:36am On May 26, 2021 |
Verysmart101: From grenade to teargas.Tear gas can't cause such damage even if fired at close range.This is grenade explosion.Do yr research well young man.1st the media said it's sucide bombing,later changed it to grenade detonation mistake,now it's teargas.Believe Nigerian media at ur own pearl. Just imagine that the grenade blew up they terrorist's face such that he sould not be physically identified, they would have passed him off as an IGBO/IPOB/ESN. The God of Israel will continue to disgrace them and their plots against the Igbo. |
Politics › Re: Police Paraded My Uncle Who Works In Oil Firm As Gunman - Lady Cries Out (pics) by Malawian(m): 10:25am On May 26, 2021 |
See how they even tied their hands to make them look guity. |
Politics › Re: Police Paraded My Uncle Who Works In Oil Firm As Gunman - Lady Cries Out (pics) by Malawian(m): 10:21am On May 26, 2021*. Modified: 7:40pm On May 26, 2021 |
Funny thing, If the guy was a "One Nigerianist" because of his plush job, if he comes out of this, he will become a "Biafra or Death" hardliner. Thank You Nigeria Police for recruiting more Unknown Gunmen. Ndi ara. |
Crime › Re: Angry Mob Sets Two Suspected Bandits Ablaze In Niger State (graphic) by Malawian(m): 10:16pm On May 25, 2021 |
The stupid guy for the last picture dey use stick turn the burning man as of say na suya him dey arrange. |