₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,331,107 members, 8,448,695 topics. Date: Monday, 20 July 2026 at 05:19 PM

Toggle theme

How Do You Guys Think This Scam Work? - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeHow Do You Guys Think This Scam Work? (750 Views)

1 Reply (Go Down)

How Do You Guys Think This Scam Work? by Amuroba(op): 2:08pm On Dec 27, 2024
For those with knowledge about it.

It's obvious it's a scam, but how is it even possible for someone to perform any fraudulent activities when they are just requesting for only account number?

Have you ever engaged them before ?

Re: How Do You Guys Think This Scam Work? by emperor4love(m): 3:11pm On Dec 27, 2024
When the idiot add am plus, u go know say juju is real bro
Re: How Do You Guys Think This Scam Work? by danvon(m): 5:49pm On Dec 27, 2024
Sometimes it's best not to find out, trying to find out is how 99% of people get scammed.

Your instincts have told you it's a scam so leave it there.

Ignorance is Strength, Knowledge is Dangerous.
Re: How Do You Guys Think This Scam Work? by guass(m): 5:57pm On Dec 28, 2024
They will eventually ask of ur OTP
Re: How Do You Guys Think This Scam Work? by DaddyCoool(f): 8:45pm On Dec 28, 2024
Amuroba:
For those with knowledge about it.

It's obvious it's a scam, but how is it even possible for someone to perform any fraudulent activities when they are just requesting for only account number?

Have you ever engaged them before ?
Nothing can be done with just account number.
Even NL is full of people begging with their account numbers in full display
Re: How Do You Guys Think This Scam Work? by Allfavours: 12:22am On Dec 29, 2024
Have you thought of the fact that those two banks are where they have their agents, immediately you give them your number, they start all sorts of things on it, till they wipe out the account.
Re: How Do You Guys Think This Scam Work? by Addme: 3:36pm On Dec 29, 2024
Allfavours:
Have you thought of the fact that those two banks are where they have their agents, immediately you give them your number, they start all sorts of things on it, till they wipe out the account.
If that's how it works , there are different account number here on nairaland with those banks.

It's impossible to hack your account with just account numbers. The issue is that it doesn't end there, they will still call back and ask for other information .
Re: How Do You Guys Think This Scam Work? by Allfavours: 3:51pm On Dec 29, 2024
Addme:
If that's how it works , there are different account number here on nairaland with those banks.

It's impossible to hack your account with just account numbers. The issue is that it doesn't end there, they will still call back and ask for other information .
That's why they use the otp method or by telling you your atm has been blocked, it's just guess work hoping you will call them and by so doing you reveal more information.
Let me give you an example, I was called and told to reset my password for my account failure of which my account will be blocked and my atm disabled, I promised to reset the password, but they want me to do it via otp, I dropped the call and ignored, because I don't have a physical atm, the virtual one self I hardly use it so that threat sent a signal to me. I just avoided them problem solved.
Re: How Do You Guys Think This Scam Work? by xtianchris(m): 6:11am On Dec 30, 2024
Allfavours:
Have you thought of the fact that those two banks are where they have their agents, immediately you give them your number, they start all sorts of things on it, till they wipe out the account.
The will use social engineering you get your data . That's it .They they access your bank account.. The usually have an insider or they use a sophisticated software to pull that money out .
Re: How Do You Guys Think This Scam Work? by xtianchris(m): 6:12am On Dec 30, 2024
Allfavours:
That's why they use the otp method or by telling you your atm has been blocked, it's just guess work hoping you will call them and by so doing you reveal more information.
Let me give you an example, I was called and told to reset my password for my account failure of which my account will be blocked and my atm disabled, I promised to reset the password, but they want me to do it via otp, I dropped the call and ignored, because I don't have a physical atm, the virtual one self I hardly use it so that threat sent a signal to me. I just avoided them problem solved.
Yeah you right ...
1 Reply

Beware Of this ScamDo People Still Fall For This Scam? (pic)Guys Beware Of This Scam Loan App234

Man Pretending To Be Mentally Unstable Drags Girl Into Bush For Tueh TuehBandits Apprehended In IJEDE, Ikorodu LagosStealing: 22-year-old Barber Jailed 2 Months.