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New Way Of Defrauding And Emptying Bank Account Discovered - Crime (6) - Nairaland

Nairaland ForumNairaland GeneralCrimeNew Way Of Defrauding And Emptying Bank Account Discovered (78737 Views)

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Re: New Way Of Defrauding And Emptying Bank Account Discovered by youngibe(m): 6:32pm On Feb 20, 2020
worlexy:
This format has been on for quite a while na.

Another format is you receiving recharge card number as SMS from an unknown number and someone calling you back that you should not load the card and if you agree, he will later call you that his old man wants to appreciate and pray for you, and that's where the scamming will start from.
this group Don contact me twice. The old man prayer no b here o.
Re: New Way Of Defrauding And Emptying Bank Account Discovered by anonymousghost2(m): 7:22pm On Feb 20, 2020
Mikehot:
what I meant was this so called yeye work, Dem go understand the flaws and go more sophisticated.

All scams are a product of re-engineering of what was before.

Na these people they reveal why it became a flaw

Do you know that those scammers learnt a lot from the Invictus trial from how he worked, what got him caught, and how to by pass those hurdles.
It's deeper than you think
Lol, those bvn scammer na childish scammer n they don't upgrade shittt.. imagine defrauding ur own citizen and also receiving the payment in your local account lol, that's foolishness...most of em get caught easily.

Invictus obi fraud ain't for kids and it's not a common fraud..most time you are asked to pay millions before they can even teach you. That work require tools and intelligence. Most guys doing sucj fraud aint common like others, they also have their own clique. Comparing those useless bvn scammer to Invictus is like comparing Keke to buggati lmao...

The only error learnt from Invictus obi is never to use your real or personal email as your recovery mail, that was the reason why he was caught. If not for that little n foolish mistake, Dem for no fit catch am lol...
Re: New Way Of Defrauding And Emptying Bank Account Discovered by Nobody: 7:36pm On Feb 20, 2020
anonymousghost2:
Lol, those bvn scammer na childish scammer n they don't upgrade shittt.. imagine defrauding ur own citizen and also receiving the payment in your local account lol, that's foolishness...most of em get caught easily.

Invictus obi fraud ain't for kids and it's not a common fraud..most time you are asked to pay millions before they can even teach you. That work require tools and intelligence. Most guys doing sucj fraud aint common like others, they also have their own clique. Comparing those useless bvn scammer to Invictus is like comparing Keke to buggati lmao...

The only error learnt from Invictus obi is never to use your real or personal email as your recovery mail, that was the reason why he was caught. If not for that little n foolish mistake, Dem for no fit catch am lol...
I wasn't talking of the bvn per say, shebi the Invictus obi mistake no teach people lesson no?

Invictus was big but did he see such loophole? Truth is he may not have anticipated how the tracking system worked that's why he was comfortable in his email.

How many people know say oyinbo fit get fbi to enter Google even fish out your deleted mails.

But na him story updated by media people take know how to lock up
Re: New Way Of Defrauding And Emptying Bank Account Discovered by ikemesit4477: 7:41pm On Feb 20, 2020
These same thing happen to my sister last month, her account was emptied, but thank God the money that was there wasn't much, it happens I can relate!
Re: New Way Of Defrauding And Emptying Bank Account Discovered by bedfordng(m): 7:56pm On Feb 20, 2020
Dannieln1:
Just look at the message one idiot sent to me
the writeup should tell that the person is trying to bypass the anti spam not from flagging the message . that is why you see all those words with ~ at the top like like Yoruba words else the bulk SMS provider would flag the message and it won't be sent out
Re: New Way Of Defrauding And Emptying Bank Account Discovered by anonymousghost2(m): 8:11pm On Feb 20, 2020
Mikehot:
I wasn't talking of the bvn per say, shebi the Invictus obi mistake no teach people lesson no?

Invictus was big but did he see such loophole? Truth is he may not have anticipated how the tracking system worked that's why he was comfortable in his email.

How many people know say oyinbo fit get fbi to enter Google even fish out your deleted mails.

But na him story updated by media people take know how to lock up
Everybody gat loophole bro and for the fact someone else has not been caught doesn't mean he's a super man.. even if you keep your doings from social media or keep it low-key, your chapter will open some how someday from little error from your side or the side of your clique. Mind u invectus obi is also a computer software developer or so, that mistake from him was foolish cos he knows better..the more the system upgrade,the more boys upgrade their software, viruses n work tools lol. So many boys still cashing out and still anonymous for many years....

Oga we are taking about abroad n not Africa, fbi, cia n all works with the social media Giants n all. As long as your details are on online, u re vulnerable.
Re: New Way Of Defrauding And Emptying Bank Account Discovered by Nobody: 8:17pm On Feb 20, 2020
anonymousghost2:
Everybody gat loophole bro and for the fact someone else has not been caught doesn't mean he's a super man.. even if you keep your doings from social media or keep it low-key, your chapter will open some how someday from little error from your side or the side of your clique. Mind u invectus obi is also a computer software developer or so, that mistake from him was foolish cos he knows better..the more the system upgrade,the more boys upgrade their software, viruses n work tools lol. So many boys still cashing out and still anonymous for many years....

Oga we are taking about abroad n not Africa, fbi, cia n all works with the social media Giants n all. As long as your details are on online, u re vulnerable.
The Crux of the matter be say when rabbit see him friend when trap catch e go know how to take dey careful.

All follow the update, if na another person that thing happen to, with the revelation that followed Invictus for don update him self on that angle, he probably overlooked it.

But na scapegoat people take dey pick sense, no be at once the sense dey complete
Re: New Way Of Defrauding And Emptying Bank Account Discovered by brightalo1010: 8:23pm On Feb 20, 2020
DAVE5:
You have never fallen victim to any form of scam?
If you haven't, good for you.

Wonder why you said it's a weak statement, stay woke means you should be at alert, you might never know what would hit you

My good sir, my advice to you like I told her



STAY WOKE AND PRAY/HOPE THAT SOMETHING THAT WOULD "OVER" YOU WOULD NOT COME YOUR WAY



not everybody that fell for one scam or the other was dumb not to have known it was a scam
I need no prayer to avoid such scams, I can be scam by a close by close friend or business partner or even a family member. It will be more like betrayal of trust than scam. But me to fall victim over a certain unknown face on phone claiming banker and asking for whatever code? Never ever will I fall such victim and I need no prayers to it. The simple instructions is do not in any way give out those informations and that no banker will demand it from you. And out of a sudden someone start asking you of it and you gave it what exactly does it mean if I may ask?
Re: New Way Of Defrauding And Emptying Bank Account Discovered by anonymousghost2(m): 8:24pm On Feb 20, 2020
Mikehot:
The Crux of the matter be say when rabbit see him friend when trap catch e go know how to take dey careful.

All follow the update, if na another person that thing happen to, with the revelation that followed Invictus for don update him self on that angle, he probably overlooked it.

But na scapegoat people take dey pick sense, no be at once the sense dey complete
He overlooked it cos he was a software developer and computer guru, he was too confident... As long as you are into fraud, never use anything related to u....
Re: New Way Of Defrauding And Emptying Bank Account Discovered by frozen70(f): 8:40pm On Feb 20, 2020
It will never be well with them
Re: New Way Of Defrauding And Emptying Bank Account Discovered by dalass(f): 9:11pm On Feb 20, 2020
libertyfather:
I know if only I go through a right source or if I downloaded the app myself, not like she making activate wht I don't need at that moment

Everyone quoting me, I understand vividly what needed to register such app, remember I said she's going generate some kind of one time password for lower interest payback which I'm not comfortable with is it not better she write down my name and fone num to verify to them in their office that I registered instead of she doing the activation for me
Abi o...

One can never be too careful in this country.. That was how I borrowed a token from an app and paid back before the stipulated time. Only for someone to call me to verify some details...

Immediately I just told him that due to security concerns I can't verify Nada. The call he didn't make before and after I borrowed. It is after paying back you're calling.


grin
Re: New Way Of Defrauding And Emptying Bank Account Discovered by DAVE5(m): 9:19pm On Feb 20, 2020
brightalo1010:
I need no prayer to avoid such scams, I can be scam by a close by close friend or business partner or even a family member. It will be more like betrayal of trust than scam. But me to fall victim over a certain unknown face on phone claiming banker and asking for whatever code? Never ever will I fall such victim and I need no prayers to it. The simple instructions is do not in any way give out those informations and that no banker will demand it from you. And out of a sudden someone start asking you of it and you gave it what exactly does it mean if I may ask?
Ok
Re: New Way Of Defrauding And Emptying Bank Account Discovered by Dannieln1: 9:40pm On Feb 20, 2020
bedfordng:
the writeup should tell that the person is trying to bypass the anti spam not from flagging the message . that is why you see all those words with ~ at the top like like Yoruba words else the bulk SMS provider would flag the message and it won't be sent out
woah shocked
Re: New Way Of Defrauding And Emptying Bank Account Discovered by divineappo(m): 10:18pm On Feb 20, 2020
funshint:
bvn is required for all financial transactions. Especially if you're borrowing online. There's nothing suspicious about her request.
collect her number and give her ur own BVN

mumu
Re: New Way Of Defrauding And Emptying Bank Account Discovered by dfrost: 11:02pm On Feb 20, 2020
stevmatt15:
They are the bank staff
Gbam!!! cheesy grin
Re: New Way Of Defrauding And Emptying Bank Account Discovered by Czartega(m): 8:39am On Feb 21, 2020
Dannieln1:
Just look at the message one idiot sent to me
Lol I actually called them back then they asked for my card number. I brought out my 3 Atm cards and started to call the numbers randomly from the three in reverse order. Na Dem vex cut the call grin
Re: New Way Of Defrauding And Emptying Bank Account Discovered by Dannieln1: 9:36am On Feb 21, 2020
Czartega:
Lol I actually called them back then they asked for my card number. I brought out my 3 Atm cards and started to call the numbers randomly from the three in reverse order. Na Dem vex cut the call grin
Lol
I think that's what I'll do.
Re: New Way Of Defrauding And Emptying Bank Account Discovered by alatbaba1(m): 4:53am On Feb 26, 2020
princemillla:
Nija I hail o.


One actually called my daughter yesterday. He claimed he is a gtb staff in charge of atm maintenance. He asked her if she had picked her atm card at their nearest branch she said yes, he asked her to pick the atm to call number that start with 5 somthing. Immediately I heard that I asked her to put the phone on speaker so I could hear proper. She started calling some random number. Then d guy switch instantly saying "you wey water never dry for your head Wan DEy do ashawo work " and he hung up.
What surprised me the most is that d idiot knows her full name both first, initial and surname



Let's all be guided. The hunger is real. We won't be victim of this hungry mongers
sorry to say this ... your daughter has been posting her account details on some Facebook pages for some giveaways ... all they need is to get her other bank information to finish the job.
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