₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,330,174 members, 8,444,170 topics. Date: Monday, 13 July 2026 at 08:57 AM

Toggle theme

BVN, NIN Details Available On AnyVerify For ₦100 - Politics (4) - Nairaland

Nairaland ForumNairaland GeneralPoliticsBVN, NIN Details Available On AnyVerify For ₦100 (43688 Views)

1 2 3 4 Reply (Go Down)

Re: BVN, NIN Details Available On AnyVerify For ₦100 by NwaliE01: 10:50pm On Jun 21, 2024
La zuzu, la serious!
Re: BVN, NIN Details Available On AnyVerify For ₦100 by abdsamad(m): 11:38pm On Jun 21, 2024
Time to save in crypto.

Oh wait... That one sef get as hin be
Re: BVN, NIN Details Available On AnyVerify For ₦100 by SoNature(m): 3:56am On Jun 22, 2024
Nazgul:
When you sit back and watch how creative Nigerians are in brainstorming fraudulent ideas, you'd agree with me that if they channel this same creative energy positively, we'd solve so many man made problems in this country.
Using negative creativity to make money is much easier than positive creativity. For everyone using negative creativity to enrich themselves, they have tried to make money through positive means but failed at it. Now, they start looking for system loopholes to enrich themselves from there.
Re: BVN, NIN Details Available On AnyVerify For ₦100 by Chetas81(m): 4:06am On Jun 22, 2024
IT'S UNFORTUNATE THAT I WAS BORN INTO SICK SOCIETY
Re: BVN, NIN Details Available On AnyVerify For ₦100 by OkukoIgbo: 5:21am On Jun 22, 2024
Tjra:
This is a serious breach of privacy...Too bad cry

The good news is that, BVN or NIN details alone are not sufficient to wipe off your accounts.

With 2 factor authentication already set by all Banks on their Apps and online banking and with your Phone/SIM intact, you have no worries.

Our last line of defence and hope is that Telecoms operators don't employ scammers by error otherwise, we are finished cheesy
You see as you gently omitted valueless and clueless 9 years of APC with style from the picture.
Re: BVN, NIN Details Available On AnyVerify For ₦100 by dettolgel: 6:42am On Jun 22, 2024
Nazgul:
When you sit back and watch how creative Nigerians are in brainstorming fraudulent ideas, you'd agree with me that if they channel this same creative energy positively, we'd solve so many man made problems in this country.
I disagree, it is easy to destroy than to build. There is nothing special about these criminals their brains do not have the capacity to build something that will benefit anyone. For instance it takes proper planning and a lot of brain and physical work to complete a building. All it takes to rob the place at least 2 options are:

1. Wait for everyone in the residence to leave and storm the place with crowbar to gain entrance
2. If easy access through break in is not an option, then arm yourself and get in via pretence
Re: BVN, NIN Details Available On AnyVerify For ₦100 by sylve11: 6:45am On Jun 22, 2024
Menemonic:
if they borrow money on top your head nko
Leave him. Him never think reach that side. cool
Re: BVN, NIN Details Available On AnyVerify For ₦100 by sylve11: 6:50am On Jun 22, 2024
JASONjnr:
Ofcoz the money will have to go to the bank linked to the BVN, right?

So the scammer won't get the money cool.
They do.

I was a victim. Zenith bank allowed the scammer to opened an account with my details online. The scammer borrowed money using the account he/she opened online. He transferred the money to another account and that's it.

I didn't know what's going on not until one of the useless shark companies started sending me threat messages.

It was a tough time getting off that nonsense. angry cool
I
Re: BVN, NIN Details Available On AnyVerify For ₦100 by Menemonic: 6:55am On Jun 22, 2024
sylve11:
Leave him. Him never think reach that side. cool
sylve11:
They do.

I was a victim. Zenith bank allowed the scammer to opened an account with my details online. The scammer borrowed money using the account he/she opened online. He transferred the money to another account and that's it.

I didn't know what's going on not until one of the useless shark companies started sending me threat messages.

It was a tough time getting off that nonsense. angry cool
I
that guy is far left behind... That one na sure banker my bro..

They would use any bank of there choice to withdraw money using your BVN I swear if you get good credit score sef na big amount they go borrow untop your head..
Re: BVN, NIN Details Available On AnyVerify For ₦100 by sylve11: 7:00am On Jun 22, 2024
Menemonic:
that guy is far left behind... That one na sure banker my bro..

They would use any bank of there choice to withdraw money using your BVN I swear if you get good credit score sef na big amount they go borrow untop your head..
Been there bro. I know exactly how it feels. sad cool
Re: BVN, NIN Details Available On AnyVerify For ₦100 by CyberWolf: 7:34am On Jun 22, 2024
I don’t think the site sells people’s data as the article alleged, rather they provide verification services on data like NIN and the rest. Eg. An employee the verify the validity of the data supplied by employee using the services offered as listed on the website.
Re: BVN, NIN Details Available On AnyVerify For ₦100 by richmanrichard: 8:04am On Jun 22, 2024
Tjra:
This is a serious breach of privacy...Too bad cry

The good news is that, BVN or NIN details alone are not sufficient to wipe off your accounts.

With 2 factor authentication already set by all Banks on their Apps and online banking and with your Phone/SIM intact, you have no worries.

Our last line of defence and hope is that Telecoms operators don't employ scammers by error otherwise, we are finished cheesy
There is still enough reason to get worried. A loan can be obtained in your name with your BVN details alone with all these online loan apps and devil go punish you if your BVN shows you are credit worthy, instead of loaning tiny amounts; they could loan from 50000up.
Re: BVN, NIN Details Available On AnyVerify For ₦100 by JASONjnr(m): 9:00am On Jun 22, 2024
sylve11:
They do.

I was a victim. Zenith bank allowed the scammer to opened an account with my details online. The scammer borrowed money using the account he/she opened online. He transferred the money to another account and that's it.

I didn't know what's going on not until one of the useless shark companies started sending me threat messages.

It was a tough time getting off that nonsense. angry cool
I
Not to argue .....

But I won't believe this...

The loan company ought to have checked the BVN to which the said account is linked to.

The very first time I went to get a loan. I gave an account for them to deposit the money to and the lady checked if the account was linked to the BVN I submitted.
Re: BVN, NIN Details Available On AnyVerify For ₦100 by Emmacomely2020: 9:23am On Jun 22, 2024
Sad

Re: BVN, NIN Details Available On AnyVerify For ₦100 by bizbro: 10:02am On Jun 22, 2024
Klington:
huh

This contraception has been on autopilot since the day the devilish APC capture it.

Everything is just anyhow.


Apcshit and their evil supporters are the most dangerous disease to ever happen to this country.
Autopilot or No-pilot? Does this look like a country with a president?
Re: BVN, NIN Details Available On AnyVerify For ₦100 by CreatedtwoRule: 1:21pm On Jun 22, 2024
Does Nigeria have any privacy before?
Tjra:
This is a serious breach of privacy...Too bad cry

The good news is that, BVN or NIN details alone are not sufficient to wipe off your accounts.

With 2 factor authentication already set by all Banks on their Apps and online banking and with your Phone/SIM intact, you have no worries.

Our last line of defence and hope is that Telecoms operators don't employ scammers by error otherwise, we are finished cheesy
Re: BVN, NIN Details Available On AnyVerify For ₦100 by PARADIZEPRIEST: 4:41pm On Jun 22, 2024
This is common sense for nimc to secure all bvn and nin angry
Re: BVN, NIN Details Available On AnyVerify For ₦100 by guru90: 4:43pm On Jun 22, 2024
Who is selling NIMC API to those people?

Please, insider knows about this very well.

I hope they will not find me....
Re: BVN, NIN Details Available On AnyVerify For ₦100 by Lilgabby(m): 6:01pm On Jun 22, 2024
Loan apps do this to offenders who didn't pay their outstanding loans. In return to this, they sell your BVN and others registered data you have with them. I've worked for them before. Know this and know Peace....
Re: BVN, NIN Details Available On AnyVerify For ₦100 by Never4getU: 9:01am On Jun 23, 2024
Tjra:
This is a serious breach of privacy...Too bad cry

The good news is that, BVN or NIN details alone are not sufficient to wipe off your accounts.

With 2 factor authentication already set by all Banks on their Apps and online banking and with your Phone/SIM intact, you have no worries.

Our last line of defence and hope is that Telecoms operators don't employ scammers by error otherwise, we are finished cheesy
We have a useless govt who is only interested I compounding the already disturbing situation of the country. Nigeria is a porouse entity with no data verification base.

I have witnessed another person NIN being used to register a sim for another individual unknown to the owner. Once u submit ur NIN to procure a sim the vendors just naturally start using for new customers without one. So if this people commit heinous offense the originally owner is in serious trouble
Re: BVN, NIN Details Available On AnyVerify For ₦100 by RealityKings: 11:12am On Jun 27, 2024
Menemonic:
that guy is far left behind... That one na sure banker my bro..
Caaz
They would use any bank of there choice to withdraw money using your BVN I swear if you get good credit score sef na big amount they go borrow untop your head..
How is it done
1 2 3 4 Reply

What Is Purpose Of BVN, NIN If Criminals Operate Freely? Babarinsa Asks FGAMCON Sells Ibadan DISCO For ₦100 BillionCBN To Freeze Bank Accounts Without BVN, NIN Starting April 2024234

2019: Oby Ezekwesili Reacts To Buhari’s Declaration For Second TermVictims Of Unknown Gunmen Attacks Buried In Anambra (PHOTOS)Why Ogun State Should Be The Next Big Thing In Nigeria After Lagos And Rivers St