New Way Of Defrauding And Emptying Bank Account Discovered - Crime (6) - Nairaland
Nairaland Forum › Nairaland General › Crime › New Way Of Defrauding And Emptying Bank Account Discovered (78737 Views)
| Re: New Way Of Defrauding And Emptying Bank Account Discovered by youngibe(m): 6:32pm On Feb 20, 2020 |
worlexy: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: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: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: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: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: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: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: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: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. ![]() |
| Re: New Way Of Defrauding And Emptying Bank Account Discovered by DAVE5(m): 9:19pm On Feb 20, 2020 |
brightalo1010:Ok |
| Re: New Way Of Defrauding And Emptying Bank Account Discovered by Dannieln1: 9:40pm On Feb 20, 2020 |
bedfordng:woah |
| Re: New Way Of Defrauding And Emptying Bank Account Discovered by divineappo(m): 10:18pm On Feb 20, 2020 |
funshint: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 |
| Re: New Way Of Defrauding And Emptying Bank Account Discovered by Czartega(m): 8:39am On Feb 21, 2020 |
Dannieln1: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 ![]() |
| Re: New Way Of Defrauding And Emptying Bank Account Discovered by Dannieln1: 9:36am On Feb 21, 2020 |
Czartega: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: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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