₦airaland Forum

ole bank

slawormiir:
Damnnn niggar
Him don looseguard na

The street is no longer funny
Everybody should mount thier guard
Because who loose guard them go maga am

If possible enlighten your loved ones and relatives.....synchronise the email link to thier bank account to your own device for prompt notification and response....especially female relatives Because females are very careless
Then tell your relatives to avoid some banks.....I will not mention names
Anyway ain't scared...let me mention them...gt bank, access bank, fcmb....

Manage zenith bank if possible...them dey try

bro, shop knuckle for mentioning FCMB. Last week, I received a debit alert of #1491.36. Till now, I can't trace who debited the account. Now, I receive daily interest of #2 from same source that debited my account. I included a screenshot of the transaction here if you can help trace it bro. And I am thinking of doing reissuance of my ATM card. What doou think?

I make use of digital bank to avoid unnecessary charges, KUDA is my sure bank.

Promise47:
The bank na professional criminal na so them remove 2k form my account at once if I get money I dy keep am for box not bank

Bad guy

have you ever taking a loan from a loan app in the past? lets start investigation from there.

Can the affected guy call me on this line 08034514245 .Thank you

Deltavariant:
Avoid GT bank with all energy and hardwork because it also happened to my brother last year when his account was used to purchase two Netflix sub's and when he went to customer care they give him the same old story of yahoo boys, but thank God one of the transactions was cancelled and was able to retrieve his money.

Your bro was careless

frog12:
this may be a GTB manager with gambling addiction stealing customer funds. this should be investigated by CBN.

Not only that, I have heard from boys in the street that to hide a stolen or fraud money just move it through a sport bet account then to wherever. It's high time for the government to go after these unregulated sector

Iamsalis:
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.

Thanks for sharing.

aktolly54:
why using your details as NEXT OF KIN? the mama pikin for abroad or her child for Nigeria details is the best. In case the woman old and die, who do you think will claim the money in her account? The bank will gbese on the money because you can't go and claim the money

Well, e no go pain much coz na only feeding money dem dey send to Mama.

Susily:
You should have forwarded a complaint to CBN

Pls tell me how to do that
They've stolen my #400 again. I recharged since Thursday evening, I didn't get the airtime and my money wasn't reversed to me.

Lol I bad gooha

Xclusivedaniel6:
Bad guy

pyro62:
I don't even do bets oo. My friend sent me his bet account to help him find 1k that he will give me physical cash when we see later in the day. After I did it for him, probably 30mins later I started receiving alerts.

You fund it with your atm card link to his bet account ?

brightalo1010:
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.

I usually ignore those guys because i knew they are scammers. How can they be forcing me to create sportybet account?

Jaqenhghar:
This is why advice people who want to school abroad to pay your fees in installmenta. As soon as y9u get the money pay. If its for house rent pay directly instead of saving it. Naija is too unstable. I feel for the guy

how do you mean by your first statement?

Equity15:
how do you mean by your first statement?

Once you get your admission pay as you get the money. Dont wait for the miney to be substantial before paying.
1. The naira is too unstable, saving it wont help you. Its more of a gamble
2. To prevent what happened to the young man in thos story

Jaqenhghar:
Once you get your admission pay as you get the money. Dont wait for the miney to be substantial before paying.
1. The naira is too unstable, saving it wont help you. Its more of a gamble
2. To prevent what happened to the young man in thos story

can i PM you?

RussellRutherfo:
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.

I Sent You An Email RusselRutherfo

planetx:
https://www.theverge.com/2022/1/28/22906366/cryptocurrency-hackers-steal-qubit-binance-ethereum
Who told you Defi platforms are safe from hackers. This $80 million hack in the link is like the fourth major hack in a year.

Qubit Bridge was hacked. It was their smart contract that was compromised. That said, generally, The safest place to hold your coin is in a cold wallet. Followed by a hot wallet. For your funds to be stolen, be it through a hack or other ways, it has to be through your negligence. You are the sole custodian of your fund. However, when you leave fund in a smart contract, Bridge funds, leave them on an exchange, etc, the funds is no longer under your sole protection. It is at the protection of those smart contract or Bridges or exchanges.
That's the difference.

I keep saying all this bank are all the same we just pray one will not be a victim if not our money is not safe in the bank it did not start today

Emmanuel30a:
I Sent You An Email RusselRutherfo

Okay but If I may I ask. What's the mail about?

RussellRutherfo:
Okay but If I may I ask. What's the mail about?

Private Request Or Assistant Concerning My Means Of Livelihood(taking Paid Surveys).