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Scammers Now Use Date Of Birth As Their New Format Of Lies - Crime (8) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Scammers Now Use Date Of Birth As Their New Format Of Lies (76575 Views)

New Format To Rob People. Be Careful Out There / Facebook User Exposes New Format ATM Fraudsters Use To Scam People. / Format Of Drugs, Job & Sex Trafficking Scam Run By Nigerians In South Africa. (2) (3) (4)

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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by shamsin6300(m): 10:21pm On May 15, 2020
OdefaGirl:



He keeps using the same dumb lines..... it's funny though grin grin grin

I also experience same thing dt op is talking about, it happens wen I am inside bank already wen the fraudster calls, he called out to D.O.B & ask me wic of dem is correct among the two, I told de mumu guy dt let me ask my banker, the guy rain insult on me dat as big as I am I don't even knw my D.O.B,,,,,,,,,, de insult pain me wella sha.

4 Likes

Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by sircatherine45(m): 10:22pm On May 15, 2020
Well, this is so disheartening
You need to be wise these days
Scammers on the prowl... Do you know that you 80% of Nigerian banking apps are not secure?
Aha
So be careful out there...
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by sircatherine45(m): 10:24pm On May 15, 2020
GavelSlam:

Anyone would be better than Access.
Personally, I use Standard Chartered.
No bank is safe

1 Like

Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by sircatherine45(m): 10:26pm On May 15, 2020
No bank is safe No card( Verve, Visa or MasterCard) is safe No financial system is safe, even bitcoin No banking infrastructure (ATM's, bank apps, loan services) are safe If you get money, hide am for house Those bankers are thieves
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by GavelSlam: 10:30pm On May 15, 2020
sircatherine45:


No bank is safe

Some banks are better than others.

Access bank is notorious for its vulnerabilities which stem from within its walls.
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by sircatherine45(m): 10:39pm On May 15, 2020
GavelSlam:


Some banks are better than others.

Access bank is notorious for its vulnerabilities which stem from within its walls.

I laugh
You say?
Some better than others?
Hmm...
Don't make that mistake...
I lost $200,000 to a bank in Nigeria, so i know what i am saying...
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Ayomide93(m): 10:42pm On May 15, 2020
Creampro:
I think they have hacked the BVN system or someone from the BVN control office has sold customer information to fraudsters as they read out my BVN number to me and my full name.

Some thing happened to me yesterday. U as just too shocked but I cursed him before I rang off
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Michealky: 10:43pm On May 15, 2020
Power of social media. Mtn has blocked the number

1 Like 1 Share

Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by sircatherine45(m): 10:44pm On May 15, 2020
Michealky:
Power of social media. Mtn has blocked the number

If they block it, it won't stop hackers from using another ..

1 Like 1 Share

Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Michealky: 10:45pm On May 15, 2020
For Nigeria say bankers call u say error dey ur profile, lol who get time. Na scammers.
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Michealky: 10:53pm On May 15, 2020
I hear say Bankers dey swear oat. Lol. If i was a banker, i go copy all my customers atm card number before giving it to them. Then after 2yrs or so i go hack them. Lol wisdom.
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by GavelSlam: 10:56pm On May 15, 2020
sircatherine45:


I laugh
You say?
Some better than others?
Hmm...
Don't make that mistake...
I lost $200,000 to a bank in Nigeria, so i know what i am saying...

I insist some banks are better than others.

By the way, why are you protecting the name of said bank?
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by basil123: 11:00pm On May 15, 2020
Imustsurvive:
he was about to carry out a transaction with the money in your account on your behalf which required a pin sent to your phone.

he's not the person sending the pin, but CBN
, and you wouldn't give him the pin if he had told you the truth that he was about to carry out a transaction with your money, hence he pretend he was the one sending the pin, the truth is he needed the pin to complete the transaction.

if you had agreed to call him that pin, voommm! your money is gone.
the guy is working with some bad boys in the bank.

most time, they use it to buy VTU online and the sell the airtime to vtu sellers on the road and disappear into the thin air.

the day it was done to me, I rushed to UBA, I took my statement of account and rushed to MTN office and the help me to block him from share and sell, then I was able to get letter from the police and affidavit from court and the airtime was transferred to me by MTN , which I was able to sell to recovered my money
How I wish I had done same thing when my phone was hijacked and N10,000 was debited with vtu. I saw the bank transaction s in my mail but did nothing about it
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by sircatherine45(m): 11:01pm On May 15, 2020
GavelSlam:


I insist some banks are better than others.

By the way, why are you protecting the name of said bank?

It's complicated...

Anyway, good luck with your " I insist some banks are better than others"...
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Marvel2top(m): 11:04pm On May 15, 2020
God bless the sender of this information..... exactly the same thing happened to me and I was almost falling for them if not that I was so much angry with my bank (Polaris bank) because of their bad network and low performance in attending to customers.so I just told the caller just block my acc am not interested in ur bank anymore and they cut the call
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by GavelSlam: 11:04pm On May 15, 2020
sircatherine45:


It's complicated...

Anyway, good luck with your " I insist some banks are better than others"...

Complicated my foot.

Gerarahia.
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Phyde: 11:05pm On May 15, 2020
These are the kind of people I like to burn their credit, pretending I'm not hearing clearly and I will be playing along with them.
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by olujaidi: 11:09pm On May 15, 2020
benebaby77:


I don't think your account is safe with Access Bank. Lost my phone last week and somebody transferred about 100K from my Access Bank account that has no active ATM card using USSD code. One's account needs to have active ATM card for the USSD to be used for transfer and the maximum daily amount is NGN 20K... Access Bank is yet to refund/recall my money

Something is definitely wrong with Access Bank. I'm considering closing my accounts with the Bank.

Consider putting a lock on your SIM card. If it's inserted into a new phone, it'll be required. Be sure not to use a common type eg 1111, 0000 etc

1 Like

Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by kamez(m): 11:17pm On May 15, 2020
Kayharry:
Simple your bank will never call you. Immediately someone say he is calling from ur bank just know it's scam

bros UBA will call u every month once ur account becomes dormant...

especially if large amount of money use to enter the account in the past before it became empty and dormant
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by luluosas(m): 11:22pm On May 15, 2020
This is not a joke.
One sunny Saturday afternoon, as worked into my wife's chemist store, I met a young woman calling her card number to someone on the phone. I quickly asked what she was doing and she said she was speaking with a customer care agent from First Bank on Saturday. She had entered our shop to borrow a pen to write out her card numbers, hence the reason she was there.
I collected the phone from her and asked the scammer what the issue was with the lady's account.
He began by saying bla bla bla and I asked him, why should he call on a weekend knowing that banks don't work in weekends. I then told him that he was a scammer wanting to scam this lady, and he started cursing himself.

After then, I called First Contact and the attendant confirmed that a mobile app has been created for the account, which they were about to activate with the card number they were asking the lady to call for them.
The card was blocked, and the lady went to the bank to get a new one.

Since that day, anywhere this woman sees me, she keeps thanking me for helping her stop scammers that were about to steal her 4k in the account. Fraudsters are everywhere. Watch out

2 Likes

Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by sircatherine45(m): 11:23pm On May 15, 2020
GavelSlam:

Complicated my foot.
Gerarahia.
I don't do stupid banters
Goodnight!!!
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by luluosas(m): 11:26pm On May 15, 2020
How did it happen?
sircatherine45:


I laugh
You say?
Some better than others?
Hmm...
Don't make that mistake...
I lost $200,000 to a bank in Nigeria, so i know what i am saying...
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by mira4u: 11:30pm On May 15, 2020
shocked. Exactly same thing happened to me today. This is the number they used
0702 585 1596. How he got my correct date of birth I don't even know. Are these bank staff working with them
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by sircatherine45(m): 11:30pm On May 15, 2020
luluosas:
How did it happen?

Bros, i nor know how i go take start am and end am. Happened in 2015.
It was my bitcoin earnings, was hacked by insiders. But las las we solved the issue, so that's why i don't want to make the bank's identity public
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by mira4u: 11:38pm On May 15, 2020
Chuknovski:
I almost fell victim too, from a access bank scammer, he said he was calling with respect to a #25,000 give away from access bank if I had received mine I said No,
scammer: mentioned my name, account details and date of birth correctly and wanted a confirmation I told him he got my date of birth wrong, he insisted its correct.. argument ensued and he called me names that at my Age I don't know my date of birth blablabla, he even ,cursed me that i will be sacked from work, the idiot didn't know I was self employed he was pained when he discovered I was smart, I wish I had saved his number I would have uploaded it here, grin grin

grin
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Kayharry(m): 11:40pm On May 15, 2020
kamez:


bros UBA will call u every month once ur account becomes dormant...

especially if large amount of money use to enter the account in the past before it became empty and dormant
u said empty
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by GavelSlam: 11:47pm On May 15, 2020
sircatherine45:


I don't do stupid banters

Goodnight!!!
Gerarahia.
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by OdefaGirl(f): 12:03am On May 16, 2020
shamsin6300:


I also experience same thing dt op is talking about, it happens wen I am inside bank already wen the fraudster calls, he called out to D.O.B & ask me wic of dem is correct among the two, I told de mumu guy dt let me ask my banker, the guy rain insult on me dat as big as I am I don't even knw my D.O.B,,,,,,,,,, de insult pain me wella sha.

2 Likes

Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by kamez(m): 12:08am On May 16, 2020
Kayharry:
u said empty

yap and u said ur bank will "NEVER" call u..never there means under no circumstance whatsoever..
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by 21Ogodol: 12:20am On May 16, 2020
These people are everywhere even here , like me I don’t bother talking to them once it’s a call from my bank bla bla bla I just tell the idiots the next day I will go to my bank and have u noticed the like calling on fridays so u cannot go to ur bank until Monday
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Nobody: 12:26am On May 16, 2020
The most annoying part is that those scammers boldly talk to you as if they are so concerned about you. Na so dem make a loan of #19k with a colleague's bank account. One even tried nonsense with me yesterday.

To every scammer, enjoy your peace while it lasts. Your end shall be too sour & sorrowful.

1 Like

Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Nobody: 12:26am On May 16, 2020
ok the guys here posting their account number and bvn number cos they need money shuld learn frm this thread cheesy.i know some ppl here will start arguing that nobody can hack ur account if u post ur bvn and account number for all to see.a word is enuf for the wise cheesy

1 Like 1 Share

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