₦airaland Forum

Emmanuel30a:
Dont You Know The Scammer Could A Bank Of The Financial Institution Staff? ...

You guys are so funny. It is easier for an uneducated POS operator to scam you than get scammed by a Bank Manager.

You think the fact that you work in a bank automatically gives you access to people's login, card, and passwords? You think say bank na beer parlour?

Abeg kill this narration already.

superCleanworks:
The banks know exactly what is going on.

same story every time and nothing will ever be done about it. no investigation or recovery as long as it does not disturb the deposit section of the bank. Even it the money was stolen from A to B in the same bank, the bank will not talk or even move a finger. It is all good business for them.
Shey Buhari has account in union bank, let one kobo miss and you will see how the bank manager will turn to Jack Bauer

Same thing happened to my brother. His #2.5m was taken from his GT account. It was sent to sporty bet, and sporty bet said the person sent some to sparkle microfinance bank, and sent some to Opay. Shame on sparkle, GTB and sportybet. F**ls

aljazirahnews:
https://globaltimesng.com/2022/01/28/customer-faints-as-n2-95m-disappears-from-his-gtb-account/

.

Get a lawyer and sue them 20million naira

I pray such don’t happen to me because if it does
I will sue the bank with my last blood
How can money move from one acct to another and the bank don’t know anything
That means anytime money moves from bank to bank with out customers giving authorization
It means the banks should be held responsible because they know what they re doing and they have a hand in it

Hanoon:
Same thing happened to my brother. His #2.5m was taken from his GT account. It was sent to sporty bet, and sporty bet said the person sent some to sparkle microfinance bank, and sent some to Opay. Shame on sparkle, GTB and sportybet. F**ls

Take note of the three firms concerned: GTB, sparkle microfinance and sportybet. Let's go after them with the power of social media. The public can band together to save the soul of another cheated member of the masses.

Calling them and acting like a mad person I get the money back

faoogoke:
This story can't be true.

Daily withdrawal is like a million naira.

Two million nine hundred and fifty

thousand can't be withdrawn as once.

You are demarketing a bank. That's not

good.

who told you that? It depends on the transaction limit you set on your account.

To avoid stories that touches ...use standard chartered bank...that bank na A1

obamma:
Go to rantstreet dot com and See what other banks did to their customers. Enough is enough

what will happen after that? Will it change anything mind you this is an online thing, those who have physically reported their cases to some authorities haven't gotten a suitable reply, so i doubt if the site can really do anything except you have a first hand experience of its capability

3rdavefarms:
He must have been careless with his Pin

Sportybet has a dedicated code without that code you can’t receive or find sportybet Acct

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

dominique:
That's probably his life savings wiped off right there, some people may not survive such loss. It will never be well with these fraudsters and the people that support them.

AMEN!!!
I can relate, I was robbed in my home and phones collected, over 1m was moved to SPORT BET. This outfit is a partner in crime to fraudsters. It shall not be well with criminals and their allies.

this may be a GTB manager with gambling addiction stealing customer funds. this should be investigated by CBN.

lordmans:
Take note of the three firms concerned: GTB, sparkle microfinance and sportybet. Let's go after them with the power of social media. The public can band together to save the soul of another cheated member of the masses.

Promise47:
Access bank na Bleep up bank

100%
That bank should have been sold or shut down

Acidosis:
You guys are so funny. It is easier for an uneducated POS operator to scam you than get scammed by a Bank Manager.

You think the fact that you work in a bank automatically gives you access to people's login, card, and passwords? You think say bank na beer parlour?

Abeg kill this narration already.

Dey Dia Dey Support Staff. Maybe You Are A Bank Staff. I Dont Need To Share A Comfirm Situation With You. Na D Person Wey N Don Happen For N Eye Go KNow.

Solanaa:
Look for a well trusted CEX, Buy USDT and Stake all your coins there.


No one saves in the bank in 21st century!!!!


Stay Woke!!

Bad advice. Hardcore wallet or nothing.

Godwin25king:
True. A friend of mine woke up one morning, only to find out that all his ethereum had vanished. Till tomorrow, we don't know how it happened.

On which crypto platform did this happen?

pyro62:
Me that scammers use sporty bet and clear the 15k in my UBA acct yesterday, I know how I am feeling rn. Not to talk of 2.9m I will just go to waterside and cry for mamiwata

Probably you clicked on something or put a certain password or pass code somewhere.

Or the person told you about a hacked sure bet and lead you on and you were following till they got you.

I LIE?

MOST OF YOU ARE THE CAUSED OF YOUR OWN PROBLEMS.

faoogoke:
This story can't be true.

Daily withdrawal is like a million naira.

Two million nine hundred and fifty

thousand can't be withdrawn as once.

You are demarketing a bank. That's not

good.

It depends on the type of account one is running. Maybe you're talking about savings accounts.

Last year December it was uba in Lagos. Something is wrong somewhere

Phyde:
Is this the reason why some strange numbers usually sent me messages to create account with sportybet to get fixed matches correct score

Exactly there ways of getting people. Some of this victims will never tell you the whole truth about how this scammers got them.

Most of these victims are caused of there own problems.

On the sure bet matter how can someone approach you for a sure bet when the yeye person can simply sell land, or anything including the phone he uses and bet on the sure bet and make the money alone.

Let me advise you. There is absolutely nothing like sure bet from them all. Don't believe them.

Slynation:
Tell your friend to scan his wallet using Etherscan .com.... unless there is already a transaction hashtags...Things like this happens when maybe he tried to swap a scamming phish token sent automatically to his wallet, or perhaps his mnemonic phrase was compromised...!! Or perhaps he involved himself in one of this smart contract call making money activities...!!

Thanks, I'll explain this to him.

calcal:
The employees need to pay for their children WAEC with your money, sorry!

tinubu will take care of that.

RussellRutherfo:
On which crypto platform did this happen?

It was all saved in his Trustwallet after he got alot through Forsage.. And it was alot of money when converted..

Crazyfella001:
To avoid stories that touches ...use standard chartered bank...that bank na A1

Their app is epileptic

That bank has turned out for many to be a risky place to place money. It is more focussed on institutional banking than than the individual customer whose complaints and interests largely go unattended.

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

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.

jmoore:
Most of these victims don't tell the real story.

A scammer will send you a link to a website where you can deposit any amount you want, they will tell you they hacked sporty bet. Then greed will push the victims to enter their ATM details in the cloned site.

Spot on.

I see them adding me and themselves to all these fake Sportybet WhatsApp and Telegram groups via which they get your details. Stop clicking on any type of links you see.

superCleanworks:
The banks know exactly what is going on.

same story every time and nothing will ever be done about it. no investigation or recovery as long as it does not disturb the deposit section of the bank. Even it the money was stolen from A to B in the same bank, the bank will not talk or even move a finger. It is all good business for them.
Shey Buhari has account in union bank, let one kobo miss and you will see how the bank manager will turn to Jack Bauer

Real insider job. The bank staff are behind these.



But since it was moved to a microfinance bank it is traceable because the account has name.


Oh I forgot it is Nigeria, efcc will go and collect their ratio and look the other way.

Same thing happened to my wife account. Same GTB and spoty bet. Till date no refund.

Emmanuel30a:
I Was A Victim With Branch International Loan And Digital Wallet. I Dont Leave Money In Wallet Account But They Used My Account To Obtain Loan And Transfer It To Their Zenith Bank Account. They Also Made Some Deposit To My Wallet Via My Linked Atm Card. I Repaid The Loan, Cursed The Perpetrators And Closed The Account. The Name Of The Zenith Bank Account They Transfer The Money To Is : JOHN UZOCHUKWU EZE. All The Financial Institutes Expecially Banks, Loan App, Mobile Money And Digital Wallet Are Advanced And Packaged Fraudsters And Scammers. Its Too Risky To Have Sufficient Account Balance With Them.

Hmmm!!

Seems like the Yahoo scourge is now home upon us. If God no teach us lesson then maybe we will start telling these boys to stop.