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All My Money Just Got WIPED OFF!!! - Crime (2) - Nairaland

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Re: All My Money Just Got WIPED OFF!!! by Housing(m): 10:39am On Apr 26
efembaba:
Thanks.
I didn't donate to any church POS or any POS
I don't trust anybody and I keep my stuff personal.

Yesterday when I was trying to withdraw at the bank? I noticed something new.
I was told I had to scan my card for security reasons. The stuff is on top of the machine (ATM). I tried scanning as told then I inserted my card but the whole thing started misbehaving asking me to insert my 8-16 digits pin (It was the first time I ever experienced such). I didn't fully know what the 8-16 digits meant but I inserted my ATM pin which to my surprise was visible on the screen. I immediately deleted

I strongly suspect that the guy behind me (who, together with another person who had left at this time, told me about the scanning stuff must have seen my pin when it showed on the screen.

Now the thing is, my card didn't fall down at any time and I am absolutely sure it was my card that was inserted and swallowed.

So, even if the guy I think saw my pin did, how was he able to access my card which is supposed to be in the machine.

I will be going to that bloody bank now. I hope they are ready to see a mad man


By scanning your ATM Card your 16 digits, expiring date and the security code at the back of your card must had been captured. The guy only waited for you to type in your pin. For the pin to show on the ATM screen the ATM must have been tampered with.

Your biggest mistake was scanning your ATM on the machine. The security guy at First will need to be questioned.

9 Likes 3 Shares

Re: All My Money Just Got WIPED OFF!!! by mmadu5(m): 10:58am On Apr 26
The security man is on it . They work with criminals to steal people's money when ATM gets stucked.

7 Likes 2 Shares

Re: All My Money Just Got WIPED OFF!!! by DanAugust2021: 11:00am On Apr 26
dapotemi:


This is what I have been waiting for... Something STRANGE and out of the ordinary happen at the ATM....Yes, that is all they need to wipe your money ..When you go to the ATM, anything strange or any new tactics/instructions especially at odd hour (that is after closing time of d bank), DO NOT TRANSACT!!!Bros, I think your money is gone and that bank security might be part of the game ..
Get the security guy arrested. He quickly removed the card in connivance with whoever was in charge of the ATM machine and withdrew your money. When police beat am, him go talk true.

7 Likes 3 Shares

Re: All My Money Just Got WIPED OFF!!! by sheanzy(m): 11:01am On Apr 26
faceland:


If someone who knows your pin isn't with the card... In Nigeria, no one has that technology to remove your money via website.

If not for the oyinbos, I can snap my ATM card front and back and post here because you can not finalize the withdrawal without phone verification (even if successful, it is pending in ledger balance for a few days).

Show screenshot of the alert, you probably took loan or connected your card to one of these shitty apps with right to withdraw at my will.
dey play,

You don't know they are website that all they need is your card number, issue date and 3 digits at the back of your card for you to order from they website. Make I no talk too much before I go cast format. I'm not into fraud before person go talk another thing, just basic knowledge..


Just be careful wetin u no know pass u ooo

5 Likes

Re: All My Money Just Got WIPED OFF!!! by efembaba(m): 11:14am On Apr 26
Hmmmm they just played the CCTV to me now. The guy who told me about scanning was actually close at my back.

Also, even though not clear, he seemed to have swapped my card too. Truly I lost guard embarassed.

I don't know what to do now.

That's all the money I had save the 1200 in my wallet.

I'm done for.

Please is there any hope of recovering my money at all or catching the guy?

I'm so depressed right now..




dapotemi:


This is what I have been waiting for... Something STRANGE and out of the ordinary happen at the ATM....Yes, that is all they need to wipe your money ..When you go to the ATM, anything strange or any new tactics/instructions especially at odd hour (that is after closing time of d bank), DO NOT TRANSACT!!!Bros, I think your money is gone and that bank security might be part of the game ..
Re: All My Money Just Got WIPED OFF!!! by Obierika(m): 11:26am On Apr 26
efembaba:
I'm suspecting foul play actually. My card is still inside the ATM. How can anyone have access to it? I used First bank ATM


The card that is stuck in the ATM machine is not your own. Someone probably distracted you and used that opportunity to switch your card with another one

6 Likes 2 Shares

Re: All My Money Just Got WIPED OFF!!! by Itsrm(m): 11:27am On Apr 26
efembaba:
Hmmmm they just played the CCTV to me now. The guy who told me about scanning was actually close at my back.

Also, even though not clear, he seemed to have swapped my card too. Truly I lost guard embarassed.

I don't know what to do now.

That's all the money I had save the 1200 in my wallet.

I'm done for.

Please is there any hope of recovering my money at all or catching the guy?

I'm so depressed right now..






Itsrm:


Well said. This was what happened. His card was swapped.

Told you, you were arguing. Just be careful next time. Chances of recovering that money without spending more than you lost is near zero

3 Likes

Re: All My Money Just Got WIPED OFF!!! by SuperOnyi: 11:45am On Apr 26
shocked




Jesus Christ! This is devastating and scary! I'm beginning to hate all of these banks.


Modified: Nigerians are evil, the definition of wickedness. cry

2 Likes

Re: All My Money Just Got WIPED OFF!!! by efembaba(m): 12:06pm On Apr 26
I was just telling my brother now that even if the guy had just taken like most of the money and left like 10k or 20k, it will still be ok. He wiped everything off.



SuperOnyi:
shocked




Jesus Christ! This is devastating and scary! I'm beginning to hate all of these banks.


Modified: Nigerians are evil, the definition of wickedness. cry

4 Likes

Re: All My Money Just Got WIPED OFF!!! by TYCO77: 12:09pm On Apr 26
[color=#000099][/color]
Rexymania:
This is absolute rubbish... Who had access to your card when you left? Access back dey employ criminals?

His ATM card ( possibly Access bank card) was not swallowed by Access bank ATM dispenser rather by First bank ATM dispenser. That First bank branch security men and staff should be held accountable to the crime.

2 Likes 1 Share

Re: All My Money Just Got WIPED OFF!!! by kmaster007: 12:47pm On Apr 26
Go and report at police station whr d incident hppn. Nah to just trace the POS way dem transfer the money too shikena
efembaba:
I went to a First bank ATM to make withdrawals last evening but the ATM swallowed my card. So I had to leave hoping to come back the following day (today Friday) to get my card back. On my way home, I started seeing debit alerts on my account! All the 181k in that account has been wiped off now.

The debit came from one POS/WEB PMT T GOD BLESS.

I'm so devastated right now.

I called Access bank and they said they would get back to me, I have also asked that they block the account.

Please what can I do?
Is there any hope of recovering my money back.

I AM LEFT WITH NOTHING !!!

PLEASE HELPPPP

cc: Lalasticlacla

3 Likes 1 Share

Re: All My Money Just Got WIPED OFF!!! by Itsrm(m): 12:54pm On Apr 26
kmaster007:
Go and report at police station whr d incident hppn. Nah to just trace the POS way dem transfer the money too shikena

You are assuming the scammer will withdraw the money from a POS agent that can easily identify him?

All the POS agent has to do is provide evidence the money was paid out. He's in no position to identify ATM cards obtained by fraud.

3 Likes

Re: All My Money Just Got WIPED OFF!!! by Bongadu: 1:09pm On Apr 26
If I was you , I for don kms asap because WTF

2 Likes

Re: All My Money Just Got WIPED OFF!!! by 1000Capacity: 1:17pm On Apr 26
Omo this kind matter sha
Re: All My Money Just Got WIPED OFF!!! by Mumben(f): 2:14pm On Apr 26
So sorry about your ordeal, I can only imagine the pain and inconvenience this has caused you. Whoever did this to you will pay in a much bigger way

2 Likes

Re: All My Money Just Got WIPED OFF!!! by 2shure: 2:22pm On Apr 26
Either the security at the banking hall at nite.entered into the ATM cold room and took away tour card to a pos to of cos wipe off all your funds or you entered it at a sportbet account,pos account or na bank staffs wipe am out.if na me be you,I go punch the ATM glass till e crack.set it ablaze and do what. Movement.when u r not dumb and stupid,why give a listening ear to whoever is behind u. Besides there must be at least 2 to 3 feet space between persons when using an ATM.abi shey the person wey dey behind u,dey do bumper to bumper.u bleeped up.kiss that money goodbye...that's if the story is true or u r just a scammer. Maybe u dey send us fake alert make we donate money give u.ole

6 Likes 1 Share

Re: All My Money Just Got WIPED OFF!!! by ComeComing: 2:25pm On Apr 26
Housing:


By scanning your ATM Card your 16 digits, expiring date and the security code at the back of your card must had been captured. The guy only waited for you to type in your pin. For the pin to show on the ATM screen the ATM must have been tampered with.

Your biggest mistake was scanning your ATM on the machine. The security guy at First will need to be questioned.

This is scary. Pls how was the guy able to memorize his 16 digits to be able to clone the card.

I need some clarification. Things are happening in this country

1 Like

Re: All My Money Just Got WIPED OFF!!! by ComeComing: 2:26pm On Apr 26
efembaba:
Hmmmm they just played the CCTV to me now. The guy who told me about scanning was actually close at my back.

Also, even though not clear, he seemed to have swapped my card too. Truly I lost guard embarassed.

I don't know what to do now.

That's all the money I had save the 1200 in my wallet.

I'm done for.

Please is there any hope of recovering my money at all or catching the guy?

I'm so depressed right now..





Sorry for your loss bro. Believe me all will be well soon.

Pls how was the guy able to swap your card. Did he exchange it with another card or what? Pardon my ignorance

3 Likes

Re: All My Money Just Got WIPED OFF!!! by Jollos(m): 2:27pm On Apr 26
efembaba:
My card was with me all the while. All I did was try "scanning" on what I have come to realise is the biometrics scanner on the ATM which has has alwayd been on that machine and has stopped working for long. (I'm in the First bank right now meeting with them). Then I inserted my card in the ATM and it stuck. The security guy confirmed it both yesterday and now. He asked me to come back today

Now in the bank, the card is no where to be found.

The most important thing now is that
how can I catch the thief? Isn't there anything the bank can do to get my money back?


I dont want to conclude there is no insider. But note There is possibility machine return your card after some time. And those guys will make sure no one use the ATM after u have left to increase the chance of machine returning it. Since they already have ur pin.

The only thing bank will do is to check the footage, if it is someone they know.

3 Likes 1 Share

Re: All My Money Just Got WIPED OFF!!! by ComeComing: 2:27pm On Apr 26
This criminals are getting bolder by the day

3 Likes

Re: All My Money Just Got WIPED OFF!!! by ComeComing: 2:29pm On Apr 26
Jollos:


I dont want to conclude there is no insider. But note There is possibility machine return your card after some time. And those guys will make sure no one use the ATM after u have left to increase the chance of machine returning it. Since they already have ur pin.

The only thing bank will do is to check the footage, if it is someone they know.

But if at all the security used his card after he must have left, is he not supposed to see it when the CCTV was played for him
Re: All My Money Just Got WIPED OFF!!! by SuperOnyi: 2:29pm On Apr 26
efembaba:
I was just telling my brother now that even if the guy had just taken like most of the money and left like 10k or 20k, it will still be ok. He wiped everything off.





shocked



This is why I just find it difficult to convince myself to make new Nigerian friends, our people are very heartless and barbaric. And believe me, this monster sees himself as smart and doesn't believe he did anything wrong. He will spend it on hard drugs, cigarettes, and women.

6 Likes 2 Shares

Re: All My Money Just Got WIPED OFF!!! by MichaelSokoto(m): 2:29pm On Apr 26
Rexymania:
This is absolute rubbish... Who had access to your card when you left? Access back dey employ criminals?
dey play!
cool
Re: All My Money Just Got WIPED OFF!!! by ComeComing: 2:31pm On Apr 26
Rexymania:
This is absolute rubbish... Who had access to your card when you left? Access back dey employ criminals?

Either you're an access bank staff or you're just being mischievous. The former is likely.

Btw, you're a suspect and should be treated as one.

1 Like

Re: All My Money Just Got WIPED OFF!!! by Bintabisiriyu2: 2:32pm On Apr 26
faceland:


If someone who knows your pin isn't with the card... In Nigeria, no one has that technology to remove your money via website.

If not for the oyinbos, I can snap my ATM card front and back and post here because you can not finalize the withdrawal without phone verification (even if successful, it is pending in ledger balance for a few days).

Show screenshot of the alert, you probably took loan or connected your card to one of these shitty apps with right to withdraw at my will.
Bros snap and post your atm card first i wan check something

1 Like

Re: All My Money Just Got WIPED OFF!!! by descartes400: 2:38pm On Apr 26
sheanzy:
dey play,

You don't know they are website that all they need is your card number, issue date and 3 digits at the back of your card for you to order from they website. Make I no talk too much before I go cast format. I'm not into fraud before person go talk another thing, just basic knowledge..
Just be careful wetin u no know pass u ooo

Even at that, an OTP will still have to be sent to your registered phone number to validate that specific transaction.
Re: All My Money Just Got WIPED OFF!!! by REGINALD001(m): 2:42pm On Apr 26
efembaba:
I went to a First bank ATM to make withdrawals last evening but the ATM swallowed my card. So I had to leave hoping to come back the following day (today Friday) to get my card back. On my way home, I started seeing debit alerts on my account! All the 181k in that account has been wiped off now.

The debit came from one POS/WEB PMT T GOD BLESS.

I'm so devastated right now.

I called Access bank and they said they would get back to me, I have also asked that they block the account.

Please what can I do?
Is there any hope of recovering my money back.

I AM LEFT WITH NOTHING !!!

PLEASE HELPPPP

cc: Lalasticlacla




SCREENSHOT OF THE DEBIT ALERTS ..........
Re: All My Money Just Got WIPED OFF!!! by ComeComing: 2:45pm On Apr 26
descartes400:


Even at that, an OTP will still have to be sent to your registered phone number to validate that specific transaction.

Ignorance is a disease. No dey argue wetin you no know

1 Like

Re: All My Money Just Got WIPED OFF!!! by Rexymania(m): 2:45pm On Apr 26
ComeComing:


Either you're an access bank staff or you're just being mischievous. The former is likely.

Btw, you're a suspect and should be treated as one.

Are you high on cheap drugs?
Re: All My Money Just Got WIPED OFF!!! by Bintabisiriyu2: 2:47pm On Apr 26
Solofresh2:
How can leave your ATM swallowed till the following day without informing any security official or anyone about the it.Someone must have been watching you then probably was able to get back the ATM only to start withdrawing your money.
Why didn't you also use an access bank ATM since it is access bank. Why using an access bank card to withdraw from a first bank ATM?
Well,going back to that ATM is a waste of time so go to any nearby access bank to block both the ATM and the bank account.Then, show them the account withdrawing your money. So that it can be traceable and tracked.
Make sure you arrest the culprit

Nigerians are there own problems
How can someone remove an ATM CARD that's retracted inside an ATM machine without going inside the ATM??

1 Like

Re: All My Money Just Got WIPED OFF!!! by Bintabisiriyu2: 2:50pm On Apr 26
Zonefree:

They used Peace Mass Transit POS to withdraw the money. Locate any Peace Mass park around the ATM and start your investigation from there.
Which peace mass transit?

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