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Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds - Phones - Nairaland

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Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Trendy247: 5:07pm On Feb 28
My sister's handbag was snatched at Knifepoint by an Aboki man around airforce junction in Port-harcourt. The bag contained her phone, Zenith bank ATM card and other valuables.

Unfortunately, her phone wasn't locked. The thief transferred all her money from her Zenith bank account to her OPay account, then quickly created an OPay card and withdrew the funds by midnight.

We were able to track the exact location of the phone the following day using her google account, before the thief removed the account.

We urgently need help in identifying and tracing the individual(s) who assisted with the OPay card creation and withdrawal.

we have called Opay customer care, but they are not willing to assist.

11 Likes 3 Shares

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by noobody(m): 5:21pm On Feb 28
Trendy247:
My sister's handbag was snatched at Knifepoint by an Aboki man around airforce junction in Port-harcourt. The bag contained her phone, Zenith bank ATM card and other valuables.

Unfortunately, her phone wasn't locked. The thief transferred all her money from her Zenith bank account to her OPay account, then quickly created an OPay card and withdrew the funds by midnight.

We were able to track the exact location of the phone the following day using her google account, before the thief removed the account.

We urgently need help in identifying and tracing the individual(s) who assisted with the OPay card creation and withdrawal.

we have called Opay customer care, but they are not willing to assist.

To her own Opay account or the criminal Opay account?

Sadly nothing can be done,

Best is to pay police to track the phone and hopefully find the culprit.

36 Likes 3 Shares

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Trendy247: 6:20pm On Feb 28
noobody:


To her own Opay account or the criminal Opay account?

Sadly nothing can be done,

Best is to pay police to track the phone and hopefully find the culprit.
My sister's Opay account

1 Like

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by NFBI: 6:56pm On Feb 28
Trendy247:

My sister's Opay account
Why didn't she lock her phone? she is her problem.

59 Likes 2 Shares

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by westlius(m): 8:19pm On Feb 28
That Airforce junction is very deadly at night,
Some years back me and my bro was coming from Airforce to Rumola, when we reach Airforce to wait for cab, 2 guys approached us begging for arms, we declined and said we had no money, so one of them tried to change am for us, he said if na GUN OR KNIFE I hold ona for don give us money and ona fone abi, Omo two seconds we and my brother change am immediately for dem as ijaw boys, (Ona think say we dey fear gun/knife) we throw one/two PH slacks and we ready fight, omo d guys just left us

98 Likes 4 Shares

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Verbtips(m): 9:29pm On Feb 28
mission impossible
either pay police to tract am
or use am get sense
firstly
don't
take your
atm with you
most times use micro finance bank
always
register two sim the one with your bank acc should be kept in small phone in side your box and keep servcing it
to aviod being blocked
or u register two banks the atm u use should just have little amount in it
but the sim weY YOU TAKE REGISTER BANK SHOULD NOT BE ON MOBILE 2-4(CARRYING IT EVERY WHERE YOU GO{MTN)

15 Likes

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Whois(m): 9:30pm On Feb 28
We learn everyday

1 Like

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by fidelmarshal199: 10:08pm On Feb 28
Trendy247:
My sister's handbag was snatched at Knifepoint by an Aboki man around airforce junction in Port-harcourt. The bag contained her phone, Zenith bank ATM card and other valuables.

Unfortunately, her phone wasn't locked. The thief transferred all her money from her Zenith bank account to her OPay account, then quickly created an OPay card and withdrew the funds by midnight.

We were able to track the exact location of the phone the following day using her google account, before the thief removed the account.

We urgently need help in identifying and tracing the individual(s) who assisted with the OPay card creation and withdrawal.

we have called Opay customer care, but they are not willing to assist.


How was he able to carry out the transfer from zenith bank to the opay account? Did your sister supplied her the password/pin?


jamesversion:


I wanted to ask d same question. Cos I know you need a password/biometric access to open a bank app. Also you need a pin to send money after confirming that account number and amount on the bank app.

On a second thought, I think the transfer is possible because everything the thief needs to reset the pin is right there in front of him, the Sim and the atm card.

Op, Let your sister count her losses and move on. I'm Sorry for her loss though

67 Likes 1 Share

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Ekaette1621990: 10:15pm On Feb 28
I laugh in Swahili

Stew pig nose
Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Trendy247: 10:21pm On Feb 28
fidelmarshal199:



How was he able to carry out the transfer from zenith bank to the opay account? Did your sister supplied her the password/pin?
The atm card and sim card were with him.. Maybe he used OTP

20 Likes 2 Shares

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Pat081: 10:40pm On Feb 28
westlius:
That Airforce junction is very deadly at night,
Some years back me and my bro was coming from Airforce to Rumola, when we reach Airforce to wait for cab, 2 guys approached us begging for arms, we declined and said we had no money, so one of them tried to change am for us, he said if na GUN OR KNIFE I hold ona for don give us money and ona fone abi, Omo two seconds we and my brother change am immediately for dem as ijaw boys, (Ona think say we dey fear gun/knife) we throw one/two PH slacks and we ready fight, omo d guys just left us
is because those ones are not thieves if they are thieves and they hold guns or knife you will not be the one to tell us this

42 Likes 1 Share

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Boogyman557: 6:41am On Feb 29
Pat081:
is because those ones are not thieves if they are thieves and they hold guns or knife you will not be the one to tell us this
Holly Gram cool I no de like comment on people but make I cap u small matterz..


A real PH boy no de fear KALA. A port harcourt boi of 12years don de chop or handle KALA..


Wen it comes to banter(fight), PH boy go GIRI DIE for that BANTER, Weda na death or not..

For those MANCHIS to DISEMBARK them no say THIEF no de THIEF THIEF for daylight..


LITE UP my WEED in peace


WTF MAN!

24 Likes 3 Shares

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Pat081: 7:00am On Feb 29
Boogyman557:
Holly Gram cool I no de like comment on people but make I cap u small matterz..


A real PH boy no de fear KALA. A port harcourt boi of 12years don de chop or handle KALA..


Wen it comes to banter(fight), PH boy go GIRI DIE for that BANTER, Weda na death or not..

For those MANCHIS to DISEMBARK them no say THIEF no de THIEF THIEF for daylight..


LITE UP my WEED in peace


WTF MAN!
lol

2 Likes

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by ANTAX99: 8:14am On Feb 29
NFBI:
Why didn't she lock her phone? she is her problem.

Foolish question. No solution proffered. How does this solve a thing?

22 Likes

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by westlius(m): 8:26am On Feb 29
Pat081:
is because those ones are not thieves if they are thieves and they hold guns or knife you will not be the one to tell us this
No b today we don dey see dem oo

1 Like

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by policy12: 8:49am On Feb 29
I pray God replenish her loss, and police were able to trace the phone without compromise. Reading the story, just make me wondering how naija think when it come to evil av. Now it will be difficult for any bank to help bcuz the transaction look more of like self induced.

I think best options is to start doing the sim lock and if possible have two accounts one with ATM and those mobile stuff and the other without any e-banking except ur sms.

1 Like

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by iykepromotions: 9:01am On Feb 29
Sorry about that. Next time let she be more security conscious. You can easily lock your Sim card nau. No access even more f the phone is flashed. Except with password.

Other alternatives, For opay, if you lost or misplaced your phone, dial *955*131# while card misplaced or stolen, dial *955*132#

Of course, with another phone.

7 Likes 1 Share

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Peakdesign23(m): 9:10am On Feb 29
Why didn’t she lock her phone in the first place?
Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by jamesversion: 9:33am On Feb 29
fidelmarshal199:



How was he able to carry out the transfer from zenith bank to the opay account? Did your sister supplied her the password/pin?

I wanted to ask d same question. Cos I know you need a password/biometric access to open a bank app. Also you need a pin to send money after confirming that account number and amount on the bank app.

14 Likes

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by gud4vvvvv: 10:10am On Feb 29
Trendy247:
My sister's handbag was snatched at Knifepoint by an Aboki man around airforce junction in Port-harcourt. The bag contained her phone, Zenith bank ATM card and other valuables.

Unfortunately, her phone wasn't locked. The thief transferred all her money from her Zenith bank account to her OPay account, then quickly created an OPay card and withdrew the funds by midnight.

We were able to track the exact location of the phone the following day using her google account, before the thief removed the account.

We urgently need help in identifying and tracing the individual(s) who assisted with the OPay card creation and withdrawal.

we have called Opay customer care, but they are not willing to assist.
you will save yourself a lot if you put the SIM card linked to your bank in password
Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by MrBroke(m): 10:22am On Feb 29
jamesversion:


I wanted to ask d same question. Cos I know you need a password/biometric access to open a bank app. Also you need a pin to send money after confirming that account number and amount on the bank app.

All he had to do was register his fingerprint on her phone to unlock her bank app(Opay, Zenith or anybank) or reset her password and pin using otp then transferd the money to her opay then reset her opay pin with same otp method b4 applying for card through any nearby agent(who should be arrested because the opay agent should know better that the account information is that of a female but maybe the aboki guy used a female to get the card) after which he withdrew the money.

Always lock your sim card and your phone and also don't use fingerprint in unlocking your bank apps or any app you consider private.

6 Likes 1 Share

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Curious346: 10:35am On Feb 29
I see you're trying to demarket opay

4 Likes 1 Share

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Curious346: 10:37am On Feb 29
Always keep the sim card associated with your main bank account at home
Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by MikeMicheal(m): 10:37am On Feb 29
Sudden Death to all Yahoo Boys.

2 Likes

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by CondemnBattery(f): 10:39am On Feb 29
grin
Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by oluwaseyi0: 10:39am On Feb 29
All this opay easy to access easy to defraud account

CBN should intervene and enforce strict measures

Also incase you don't know, fingerprint is the most unsafe mode of protecting anything on your phone

Fingerprint security is as good as no security you are better off with passwords

4 Likes

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by LordBiden(m): 10:40am On Feb 29
how could this happen.

i thought abokis are not smart people who are only good in making suya and delicious indomie.

2 Likes

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by callmevirus(m): 10:40am On Feb 29
Nothing concern me but E dey mind
Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by Nice2023(m): 10:41am On Feb 29
That is why I hate these fintechs...they will surely disppoint u.

Too dull to assist u in times of emergency such as this one.



Trendy247:
My sister's handbag was snatched at Knifepoint by an Aboki man around airforce junction in Port-harcourt. The bag contained her phone, Zenith bank ATM card and other valuables.

Unfortunately, her phone wasn't locked. The thief transferred all her money from her Zenith bank account to her OPay account, then quickly created an OPay card and withdrew the funds by midnight.

We were able to track the exact location of the phone the following day using her google account, before the thief removed the account.

We urgently need help in identifying and tracing the individual(s) who assisted with the OPay card creation and withdrawal.

we have called Opay customer care, but they are not willing to assist.

1 Like 1 Share

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by stano2(m): 10:41am On Feb 29
Nawa ooo… but USSD code should have pin for transferring
Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by superCleanworks(m): 10:41am On Feb 29
Trendy247:

Unfortunately, her phone wasn't locked..
wow.. walking around with an unlocked phone? your sis must be trustworthy or totally oblivious to phone security.

7 Likes 1 Share

Re: Help! A Phone Thief Created An Opay Card And Withdrew My Sister's Funds by BBIA: 10:41am On Feb 29
grin

1 Like

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