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Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) - Business (4) - Nairaland

Nairaland ForumNairaland GeneralBusinessWoman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) (43211 Views)

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Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Brownshoe: 4:55pm On Jan 31, 2022
SportsHD:
Avoid banks that are prone to fraud, banks like Access, uba, first, gtb, eco, zenith and the rest. Go and open you a union bank. Buhari's share in that bank is making it one of the best and still standing banks in Nigeria.
u get it i don't like banks that have plenty customers,
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Nobody: 4:57pm On Jan 31, 2022
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
So you Sabi write clean post like this?
What happened to "banging pussies" and "smoking weed" huh shocked
E be like u Don dey take your NY Resolutions serious grin
Well-done shaa.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by LAguy(m): 4:57pm On Jan 31, 2022
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
Ogbontarigi...

Sha call your boys to order.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 4:57pm On Jan 31, 2022
Golan007:
Even with a skimmer you need the PIN.
yes with skimmer the pin is needed. But there are ways around it. I once accidentally discovered a loophole while transacting a PayPal deposit using my card and I did not use pin. I was shocked the transaction went through
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HeavenlyCherub(f): 4:58pm On Jan 31, 2022
Aonkuuse:

https://www.youtube.com/watch?v=67jLgCjlbSw



Source: https://salemgists.com/womans-account-wiped-by-fraudsters-after-her-atm-card-was-seized-by-atm-machine-video/
This is why yahoo is evil. I thought yahoo boys say they only do it to white people? Stop justifying evil
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by tutudesz: 4:58pm On Jan 31, 2022
id4sho:
Chai shocked, foreign website don't need OTP oooo.
Nextime, change card and don't allow anyone sight it
I did O! Changed my card from master to verve after the 1st, but they were still able to access my account.
Planning on deactivating my cards, online and mobile banking, na cheque I go dey use
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 4:59pm On Jan 31, 2022
LAguy:
Ogbontarigi...

Sha call your boys to order.
na real ogbontarigi. How he figured that out so quick shows the guy is into this thing
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by TOPCRUISE(m):
The person that queued after her is responsible.
My card was once siezed last year September in an ATM. And in the course of making complaints to the security at the ATM, I received a message requesting I use OTP code to complete a transaction of N10,000 on EASYBUY. I raced to my nearest bank as fast as possible to block that card.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by ThierryJay:
obembet:
There is no difference before all this yahoo yahoo and ritualist.

It shall not be well with any yahoo yahoo boys

They will never have peace


They will die a painful death


God will punish all thier supporters
On this Obembet, I am on same page with you. Crooked idiotic frauds.

Looks like one of your new year resolutions is to leave Messi alone judging from your recent quietness, or is it that you are using another moniker to carry out your favorite hobby grin
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 5:02pm On Jan 31, 2022
nedekid:
They probably used a skeemer.
sure. A skimmer would give them the pin if it comes with a camera or false keypad
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by LordReed(m): 5:02pm On Jan 31, 2022
WTF didn't she disable the card? SMH.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Golan007: 5:03pm On Jan 31, 2022
HardMirror:
lol. Dont talk about things you dont know. You can debit a card without pin if you know what you are doing
You can but sales must be to a vendor.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by chukwuibuipob: 5:04pm On Jan 31, 2022
acemiliano:
How can I use finger print to withdraw money from ATM Machine
Ur phone number u register Ur account with.. There's fingerprint @every ATMS
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 5:04pm On Jan 31, 2022
linearity:
Even, if assuming it is the security man or someone else that later retrieved the ATM card, how did they get her PIN? Agreed, they will be able to use it to make purchases without the PIN, but not withdrawals unless they have the PIN.

My point is, is it possible that an insider in the bank; who can easily look up the retrieved card in the system and access/change her PIN is involved?
and who said they withdrew the money? All she got was a debit alert. Yes on international sites you dont need pin and otp at least from some payments I had done before
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by thinkmoney(m): 5:04pm On Jan 31, 2022
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
hmmm
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Xilsbridalhouse(f): 5:05pm On Jan 31, 2022
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
Of course you will know!!!!
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by PotatoSalad(m): 5:05pm On Jan 31, 2022
Ausmos:
Hello. How do you the deactivation please? Help a soul.
Use your online banking app
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by ManirBK: 5:06pm On Jan 31, 2022
Nbotee:
D security men and whoever is in charge of the atm are complicit in dis new system of fraud. Whoever recovered the card from the machine has a lot of questions to answer. I always tell ppl, if U have an atm card, den there is need for U to have d banks mobile app. From my app I deactivate my cards easily weneva I can't find it and in d case of first bank I can chose to deactivate specific services like POS and Online payments the card.
pls how do I deactivate using first bank?
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Springboot: 5:06pm On Jan 31, 2022
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
That is exactly what happened.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Golan007: 5:06pm On Jan 31, 2022
HardMirror:
sure. A skimmer would give them the pin if it comes with a camera or false keypad
Yes, infact that is the purpose of the skimmer.

The riddle now would be, if she applied the correct PIN in the first place, how come her card was swallowed?
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 5:08pm On Jan 31, 2022
Golan007:
You can but sales must be to a vendor.
PayPal is an example. We dont know how she was debited, it could even be a skimmer. With a false keypad to get her pin and with online upload to enable remote operation. The important thing is, it is preventable if card users are properly educated on dos and don'ts in using their cards
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by acemiliano(m): 5:09pm On Jan 31, 2022
Boogyman557:
Holly Gram cool u can learn MORE on YouTube...




WTF MAN
Ok,thanks
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Dewayy: 5:09pm On Jan 31, 2022
Nigerian Banking system is useless
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Pwhitelaw(m):
Her card was swapped and she inserted the wrong ATM.Once you entered the wrong pin thrice the machine swallow the the card and the culprit who swapped her card has the pin to empty her account.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Mekanus(m): 5:11pm On Jan 31, 2022
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
You and your cohorts will meet your Waterloo someday. Keep bragging with your evil life.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 5:12pm On Jan 31, 2022
Golan007:
Yes, infact that is the purpose of the skimmer.

The riddle now would be, if she applied the correct PIN in the first place, how come her card was swallowed?
dont forget most skimmers come with the card slot too. The information on this news is sketchy it should be easy for the police to get the culprit if they know what they are doing. If it is a skimmer that was used, they can do data forensics and get info that would lead them to the culprit and if it is an online payment, they can get IP information used through the payment portal
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by LAguy(m): 5:13pm On Jan 31, 2022
HardMirror:
na real ogbontarigi. How he figured that out so quick shows the guy is into this thing
I tell you...

That guy dey updated for the game gidi.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Nyascobar1414: 5:13pm On Jan 31, 2022
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
with due respect.. I'm having an argument with someone..
slawomirr.. If you send someone your pic like message in facebook.. Can the person use it for blood money..
Urgent answer please!
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by Golan007: 5:13pm On Jan 31, 2022
HardMirror:
PayPal is an example. We dont know how she was debited, it could even be a skimmer. With a false keypad to get her pin and with online upload to enable remote operation. The important thing is, it is preventable if card users are properly educated on dos and don'ts in using their cards
With PayPal, vendor must be registered and money paid isn't instant.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 5:14pm On Jan 31, 2022
ManirBK:
pls how do I deactivate using first bank?
go and download the app. It is easy. I deactivate and reactivate my card anytime and anyhow using my zenith bank app. Most apps comes with the option
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by bn2murphy(m): 5:14pm On Jan 31, 2022
Jamesbiodun:
Security Man may be involved or the card later come out and those mofo use the opportunity to wipe her account
It's a pity.
But the machine will normally requested for your pin if he comes out, and you re inserted.
Maybe it's used for some other transaction.
Re: Woman In Tears After Her First Bank Account Was Wiped By Fraudsters (Video) by HardMirror(m): 5:15pm On Jan 31, 2022
Golan007:
With PayPal, vendor must be registered and money paid isn't instant.
been a while I used paypal, but the last time I did, the debit was instant and I did not use pin or otp
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