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Be Careful When Making A Transaction At A POS Terminal (Here Is Why) - Business (15) - Nairaland

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Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 2:58pm On Nov 18, 2020
Esanboy111:
bro na lie . Except you want to pay for online stuff or dating site shit, aside that nothing can happen bro

SMH Won't paying for online stuff drain ur acct? ah ah
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Habeyy(m): 2:59pm On Nov 18, 2020
Akamariner:


I liked your signature, not necessarily your reply.
Kudos bro
Thanks
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 3:00pm On Nov 18, 2020
SenecaTheYonger:
Lol, I’ve scrapped my CCV number out of my atm card. In fact, I used hot knife to melt that area and smoothen it back ( it cleaned all the numbers off) But I have a digital record of it in my google drive and in my head.

I’m thinking of doing the same with my date of expiration lol.

hahaha that's nice. But if you need 100% security to ur money, try opening a bank with First bank and demand for a verve card. Verve cannot be accessed for online payment

1 Like

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 3:03pm On Nov 18, 2020
Mcslize:


OTP is not important. Like now, adding your card details to PayPal account, and making transaction online with it. They usually don't send me any OTP.

Once I login my PayPal account and pay through them, the transaction usually go through without my bank sending me any OTP request cuz to them it is the owner that added it even if it is another person.

OTP would have been better but they hardly do that.

i think paypal has upgraded now. before u can buy anything online with ur card linked to paypal, u must verify ur bank acct which paypal will deduct a small fee

2 Likes

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Uzomacharles: 3:03pm On Nov 18, 2020
Casper21:


Some foreign sites dont really ask for otp or ur card pin, just ur debit card number, expiry date and cv.v. Paypal was of them until they upgraded

Those are 2D sites and population of em have been upgraded to 3D cos of security reasons of people buying with stolen or Phished credit cards and you hardly see them....

Some guys are busy here quoting me

Though I don't have their time so I kept them blank

1 Like

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by SKhanmi: 3:04pm On Nov 18, 2020
Casper21:


He's talking of the pos but all you commenters are now talking about online shit

I'm not responsible for your glaring lack of comprehension skills.
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 3:04pm On Nov 18, 2020
Uzomacharles:


Thanks thinking I don't know darkweb

Cheers To Tor Browser and Onion VPN

You said USA sites and I asked you to mention em then you come up here telling me ill man shits

lemme give u
Namecheap
Steam
dominos
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by gbemishile: 3:04pm On Nov 18, 2020
Ino dey chook atm card I side any POS o.if it's not a supermarket of repute.i go rather send money to ur account,then u give me my money.

1 Like

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Uzomacharles: 3:07pm On Nov 18, 2020
Casper21:

lemme give u Namecheap Steam dominos

Site that people don't use on daily basis...
Namecheap is 5th choice of any website owner or builder
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 3:07pm On Nov 18, 2020
Gmajor:


Are you sure?
In almost all websites you'll need otp for the first transaction.
Subsequently, this can be waived, but not the first time

some foreign sites don't ask for otp even at the first transaction. Some of those sites are engaged in money laundering
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by d33types: 3:09pm On Nov 18, 2020
Donjazzy12:

No fraudster can take money from your account without your ATM pin.
Contactless cards don't need pin o. Just touch it and your money is gone
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 3:11pm On Nov 18, 2020
nolywe:
How can someone use card details for transactions without otp?..My boss is owing me 8months salary and I have his atm card details and pin number...I want to....you know naw grin

Try opening paypal and registering it with his Name, link the card to the paypal and order a gift card from Mygiftcardsupply or carddelivery but there's a limit to the withdrawal, i think $100

1 Like

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Robnectar(m): 3:25pm On Nov 18, 2020
EdoPrince93:

grin cheesy grin Haha


lwkmd grin
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by TechXpert: 3:45pm On Nov 18, 2020
johnHerba:
Nobody snaps debit card. Lies
Please kindly Post the front and back of your debit card let me test something
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Skyehigher1: 3:57pm On Nov 18, 2020
Money transfer now adays is more than otp even if I want to get money from POS I prefer transfer money to that agent and collect my cash if you careless this time around you will be dupe
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Elsueno: 4:20pm On Nov 18, 2020
blackgold90:



You are lieing

There is only one way to be sure oga, PM the pictures to me & you go see wonders cheesy
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Psoul(m): 4:21pm On Nov 18, 2020
Casper21:


tell me which site would u use cheesy i'm being curious

For security reasons, I will not go into details on how u can buy online without OTP. Some dirty minds are here and may use it wrongly.

For example, if you are in Nigeria and wish to buy from United States, there is no way their payment gateway can link with that of Nigeria. So they will not request for OTP when you want to make payment.
But you have to avoid sites like Aliexpress, Alibaba, Amazon, Jumia etc cos they are connected to almost all countries.

Buy Gift Cards and sell to vendors here in Nigeria. Most of them do not request for OTP.

What about buying Domain and Hosting and resell for money? This does not require OTP.

These sites and many others do not require OTP to make payment.

1 Big Basaket
2 Nearbuy
3 Grofers
4 Clovia
5 MakeMyTrip
6 Lenskart
7 Pepperfry
8 Dominos
9 My Gift Card Supply
11 Card Delivery

So please stop arguing that no online transaction can be completed without OTP.
Learn to believe that what you don't know exist.
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 4:25pm On Nov 18, 2020
Psoul:


For security reasons, I will not go into details on how u can buy online without OTP. Some dirty minds are here and may use it wrongly.

For example, if you are in Nigeria and wish to buy from United States, there is no way their payment gateway can link with that of Nigeria. So they will not request for OTP when you want to make payment.
But you have to avoid sites like Aliexpress, Alibaba, Amazon, Jumia etc cos they are connected to almost all countries.

Buy Gift Cards and sell to vendors here in Nigeria. Most of them do not request for OTP.

What about buying Domain and Hosting and resell for money? This does not require OTP.

These sites and many others do not require OTP to make payment.

1 Big Basaket
2 Nearbuy
3 Grofers
4 Clovia
5 MakeMyTrip
6 Lenskart
7 Pepperfry
8 Dominos
9 My Gift Card Supply
11 Card Delivery

So please stop arguing that no online transaction can be completed without OTP.
Learn to believe that what you don't know exist.

Uhmm u quoted the wrong guy, this is me asking for a site with no otp but thanks for the reply

1 Like

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Psoul(m): 4:27pm On Nov 18, 2020
Casper21:


hahaha that's nice. But if you need 100% security to ur money, try opening a bank with First bank and demand for a verve card. Verve cannot be accessed for online payment

Half truth.

Verve Cards can be used for online transaction but cannot be use for international online transaction.
It is purely for local transactions.

1 Like

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Psoul(m): 4:28pm On Nov 18, 2020
Casper21:


Uhmm u quoted the wrong guy, this is me asking for a site with no otp but thanks for the reply

Sorry bro for that mix up.
Protect your Card pls.
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by CHIMAOBICCU(m): 4:29pm On Nov 18, 2020
Casper21:


lol fraudster spotted but i can help you though. Namecheap is one of them. You can buy a hosted website with just a debit card,no otp required. You buy and sell it
mind the way u accused people, you would have regret saying this shit if I know u
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 4:30pm On Nov 18, 2020
CHIMAOBICCU:
mind the way u accused people, you would have regret saying this shit if I know u

lol you're obviously a child with this ur response

1 Like

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 4:32pm On Nov 18, 2020
Psoul:


Half truth.

Verve Cards can be used for online transaction but cannot be use for international online transaction.
It is purely for local transactions.

Oh really, didn't know thanks
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by CHIMAOBICCU(m): 4:32pm On Nov 18, 2020
Casper21:


lol you're obviously a child with this ur response
thanks
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Casper21: 4:36pm On Nov 18, 2020
CHIMAOBICCU:
thanks

Learn to spot a sarcastic comment and reply same instead of showing ur aggressiveness and lack of comprehension

1 Like

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Psoul(m): 4:41pm On Nov 18, 2020
Casper21:


Oh really, didn't know thanks

Welcome bro.
We are all here to learn.
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Devynecheeh(m): 4:49pm On Nov 18, 2020
blackgold90:


This is a lie
when your bvn lands into the wrong hands...you will understand..
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Devynecheeh(m): 4:51pm On Nov 18, 2020
iamloyalty:


True. During the lockdown a scammer called me that I should send him my bvn no only. I just call am 419 them he ended the call.
If am doing anything that needs my bvn to proceed..i back out immediately..
Especially for apps

2 Likes

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Ochelyko1: 5:14pm On Nov 18, 2020
The written is very funny, go inside to where? Is the POS stand or the box is it self contained? That he or she will take ur atm card and snap it without u knowing? My guy talk better thing jare! Stop saying what u don't know am a POS agent, and I know it can't be possible even if they snap as u claim what about ur ATM PIN will they still snap that two, or you think is just enough to get ur card number? If that be the case those that misplaced their ATM card would be in soup.

My friend u are just a confuse fellow trying to confused people that are already confused.

2 Likes 1 Share

Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by PROPHETmichael: 5:23pm On Nov 18, 2020
Donjazzy12:

No fraudster can take money from your account without your ATM pin.

You don't need your ATM pin when doing shopping online, what they need is the 3 digits code at the back of your card.
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by NeoWanZaeed(m): 5:26pm On Nov 18, 2020
Psoul:

Exactly...and they don't even want to learn.
exactly.. that's the problem. they don't want to learn
Re: Be Careful When Making A Transaction At A POS Terminal (Here Is Why) by Nobody: 5:40pm On Nov 18, 2020
Psoul:


Verve is mostly for Local transactions. It is more of Nigerian thing.

Visa can be used both locally and internationally.

Master is just like Visa and is widely accepted around the globe


Though the 3 Cards have their individual advantages and disadvantages.


That means verve is more safer since it can't be used on international platforms where otp and pins are not required. Thanks.

1 Like

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