₦airaland Forum

My Sis was scammed of One million naira today around 10am by someone Posing to be a staff of zenith bank, Unfortunately she sent out OTP and 1million gone like that after so many years of sweat.
500k debited twice through two account.
Funny enough it's not her money .
But she has to pay
The Money was collected through PayStack CheckOut.
It was traced to Sporty Bet and now I don't know how else to go about it.
Sporty bet is replying my email telling me that they can Only co operate with bank.
I have just been reading experience of people who have been scammed with Sportybet

This is really painful.
My sis wan kill.herself

Please can someone tell me how best to go about this?
Because right now I dey confused.
Attached is the screenshot of the transaction

She must have clicked on a phishing link... but you see the money sope otilor

Sometime last year I fell victim too, funny enough i didn't send otp to anyone sef, but I just dey receive alerts for midnight... the money was meant for my house rent o I nearly craze..
I dragged sporty bet and paystack but shishi I no see

So sorry about that.

Tag your bank and CBN. They should be able to trace the money.

These are the things the CBN is meant to be concentrating on, but no...they're more interested in asking for social media handles.

I pray you get positive response.

I wish you well.

Modified:
Some people are here blaming the sister and calling her all sorts of names. Shame on all of you. The deed has been done. Either you proffer a solution or go away.

Banks are usually liable in these fraudulent activities. How will a scammer know that a customer has 1m? How will they cart away the money and no bank will be able to trace it? We should ask ourselves these questions.

A lot of fraud goes on in the banking sector, but they usually hush it up as soon as possible.

Even Emefiele was a fraudulent person. The rot starts from the top. Really sad.

Write an email to the bank, notifying of the fraud, copy pay stack, copy CBN anti fraud desk, copy zenith and copy spotty bet. Report physically to any divisional police special anti fraud unit.

Omo 1m
If na me I go just colo

Your sister sent otp to someone through the phone. She is to blame. Banks have been warning against this

Kossykruz:
My Sis was scammed of One million naira today around 10am by someone Posing to be a staff of zenith bank, Unfortunately she sent out OTP and 1million gone like that after so many years of sweat.
500k debited twice through two account.
Funny enough it's not her money .
But she has to pay
The Money was collected through PayStack CheckOut.
It was traced to Sporty Bet and now I don't know how else to go about it.
Sporty bet is replying my email telling me that they can Only co operate with bank.
I have just been reading experience of people who have been scammed with Sportybet

This is really painful.
My sis wan kill.herself

Please can someone tell me how best to go about this?
Because right now I dey confused.
Attached is the screenshot of the transaction

Please advise your sister to go to the bank to fill charge back form. She can still recoup her money

Damn . . .

I feel bad for her

She sent out OTP She is liable to fraud.

Mugu fall,
guyman wack.



So, people are still falling for
this cheap scam❗️❗️❗️



Well, scammers also need to survive
in these harsh financial times. They also
need to pay bills, just like we honest folk.



Meanwhile, see the guys enjoying
the fruits of their brain🍲🍗🍖🍛⤵️⤵️⤵️⏬⏬⏬

adecz:
Mugu fall,
guyman wack.



So, people are still falling for
this cheap scam❗️❗️❗️



Well, scammers also need to survive
in these harsh financial times. They also
need to pay bills, just like we honest folk.



Meanwhile, see the guys enjoying
the fruits of their brain🍲🍗🍖🍛⤵️⤵️⤵️⏬⏬⏬

Omo, people are still falling for it. If the person is young, or even average age, then that person should be knocked on the head because they should be informed and knowledgeable. Afterall what do they do in their phones, internet etc? Don't they hear of such stories of fraud online? Do they not get messages from their banks about not giving out sensitive information?
They people one cannot blame and should be concerned about and monitored are our elderly parents. Most are vulnerable and not up to date. Always warn them, tell them of the scams, tell them to inform you when the receive funny calls so you can advice them.

Kossykruz:
My Sis was scammed of One million naira today around 10am by someone Posing to be a staff of zenith bank, Unfortunately she sent out OTP and 1million gone like that after so many years of sweat.
500k debited twice through two account.
Funny enough it's not her money .
But she has to pay
The Money was collected through PayStack CheckOut.
It was traced to Sporty Bet and now I don't know how else to go about it.
Sporty bet is replying my email telling me that they can Only co operate with bank.
I have just been reading experience of people who have been scammed with Sportybet

This is really painful.
My sis wan kill.herself

Please can someone tell me how best to go about this?
Because right now I dey confused.
Attached is the screenshot of the transaction

Easy peasy for me to help your sister fix it, I’ll do it at a low cost of 250k for her.
I’ll track down the fraudsters and they will refund every single penny.

Abolodje:
Easy peasy for me to help your sister fix it, I’ll do it at a low cost of 250k for her.
I’ll track down the fraudsters and they will refund every single penny.

Another scammer.. Op beware of anyone telling you they can get that money back. They are just thieves who will bleed you dry.

Your sis must be coming from another planet.........

Abolodje:
Easy peasy for me to help your sister fix it, I’ll do it at a low cost of 250k for her.
I’ll track down the fraudsters and they will refund every single penny.

OGUN kill you, Thief

Op, your sister sent her mobile OTP code to someone, sope otilo

There is nothing the bank can do about it, since the transaction was initiated by a one true pairing code.

Your sister na Dundee, person money dey her account and she's giving out otp to a stranger , sha help am pay the gbese

Abolodje:
Easy peasy for me to help your sister fix it, I’ll do it at a low cost of 250k for her.
I’ll track down the fraudsters and they will refund every single penny.

Fear God na.

Don't you have conscience?

Abolodje:
Easy peasy for me to help your sister fix it, I’ll do it at a low cost of 250k for her.
I’ll track down the fraudsters and they will refund every single penny.

Thunder damage you there
Amen

Redbishop:
She must have clicked on a phishing link... but you see the money sope otilor

Sometimes last year I fell victim too, funny enough i didn't send otp to anyone sef, but I just dey receive alerts for midnight... the money was meant for my house rent o I nearly craze..
I dragged sporty bet and paystack but shishi I no see

More explanation is needed

How ur sis go send otp, she no b Nigerian or na old woman way no sabi she be

I don't think the bank can do anything, your otp is the last line of defense. Banks invest much to make sure it is secure.
Giving out your otp is giving consent to transaction on your account

Prevention is better than cure
Obedience is better than sacrifice
Campaign after election.

Sit your sister down and let her face the reality on ground, she should stop crying over split milk.
Anymore attempt to retrieve the money would result in more loss of money.
My sincere opinion and advise/advice

Bigjane:
Please advise your sister to go to the bank to fill charge back form. She can still recoup her money

Unfortunately nothing can be done about it..
The bank would just frustrate her more.

Abolodje:
Easy peasy for me to help your sister fix it, I’ll do it at a low cost of 250k for her.
I’ll track down the fraudsters and they will refund every single penny.

And this is a prime example of how vile scammers are. They don't care if you die, they don't care if that was your money, they don't care if it was for surgery for your sick child, they will steal that money and the most painful thing is that they will spend it recklessly, on the most stupid things.

The OP said his sister wants to commit suicide yet there is an animal here that is still looking to steal from her. Absolute gutter behaviour🤮

Abolodje:
Easy peasy for me to help your sister fix it, I’ll do it at a low cost of 250k for her.
I’ll track down the fraudsters and they will refund every single penny.

Bro, #250k no too much?
Abeg make una negotiate make u help her cus Dem say d money no b her own

Kossykruz:
My


Please can someone tell me how best to go about this?
Because right now I dey confused.
Attached is the screenshot of the transaction

Despite all the KYC. How did someone open account in Wema Bank as Paystack checkout.
Go and disturb Wema Bank too. They must provide the thieves.

...

They are so many of them on Twitter.

ObiaboAdoka:
Bro, #250k no too much?
Abeg make una negotiate make u help her cus Dem say d money no b her own

Don’t worry my bro dem talk say I be scam and I no get conscience so no wahala. Sha make sure say your sister no kill herself.
If she dey alive she fit hustle make more.

JasonNOTStatham:
That user is a RECOVERY SCAMMER, he will send fake proof of getting d money but needs FEES or CHARGES.

Every transactions you run online will always have a trail no matter how many channels it goes through but of course everyone is just trying to scam one another right.
It’s a dog eat dog world.