₦airaland Forum

If you're a crypto p2p trader becareful from today, most cybercriminals now use flash funds to pay and deceive p2p traders into believing they have paid and when you release the token your crypto asset is lost forever.

Flash Funds or Bank Account Flashing depending on which you decide to tag it, while many call it MT103 swift payment flash.

Learn more on how cybercriminals use flash funds to defraud crypto p2p traders here:- https://mt103.net/how-scammers-defraud-p2p-crypto-traders-using-flash-funds/ hopefully you learn, understand how to prevent it and be safe out there.

No, the legitimate place to get the bank account flashing software for MT103 swift flash payment system is www.sqr400.co

I think you're referring to www.fakebankalert.com?

Flash funds has become a method cybercriminals use to defraud their victims,

Flash Funds

Flash Funds is the main method they use which is unfortunately not detectable. Majority of them use https://www.mt103.net software to do Flash Funds

How Nigerians 🇳🇬 are using inflowchange app to buy Bitcoin without verification ID requirement,

The app is one of the surprising crypto exchanges that does not request you verify your Identity before anything and most Nigerians often use this app because majority of Nigerians love where they are not required to verify their identity.

The same way this app doesn't require ID verification before you can buy crypto is also how it doesn't require ID verification before you can sell your crypto.

A company is currently recruiting, check inflowchange app, download it and chat the customer support. Let the support know you're interested to work with the company they will guide you on how to apply and work from home.

There is a group of people who open Facebook accounts and post flashy images of existing rich people in bid to attract young desperate women in nigeria 🇳🇬,

They will keep up with this communication and friendship until to some certain stage where the young girl will be invited over, the moment she visits in the night they will carry out their gruesome attack on her after first rapping her.

Please everyone out there should be very careful, don't visit who you don't know, even if you want to meet someone let it be in an open place, take your time. Don't even think of traveling to see a stranger just because you started a blind relationship with them on social media or you saw how rich you think the person it.

Safety first!!! Always!!! Please spread to your loved ones...

The Nigerian social media is currently verifying 2000 accounts for Individuals and businesses free and it has no censorship.
Join [url]okeysocial.com[/url]

psucc:
Some of these scams can be avoided, detected in time but most times, impatient on the part of the victim makes them ready prey.

Very true. Patience and being observant is key and not being greedy is the main part.

Prokaryote:
Thanks for the info, many go still mumu fall. What I do in most cases is to buy recharge card to see available balance and if the fund is much,I make transfer to other bank

Just have two bank accounts and it solves the problem. Always be careful, don't be under pressure to confirm payment.

Use Offratrack instead of the long stories and too much to do steps.

Fake bank alert is a method these scammers use to defraud their victims which can be detected, you will learn how to avoid falling a victim on this post.

Flash Funds
Flash Funds is the main method they use which is unfortunately not detectable. Majority of them use Offrakle.tech software to do Flash Funds in India, Nigeria, Ghana or anywhere in the world while local scammers use other Bulk SMS apps to do fake bank alert and by so it is detectable and even the average fool will catch up that it is fake, but

Flash Funds?
You can't detect it, best way to avoid this? Have two bank accounts, when you receive payment you transfer it to other bank account and when you receive it to your second bank account you have confirmed the payment but if network keeps disturbing you know it is Flashed Funds, yes, your account has been flashed,

What Is Flash Funds?
To better explain flash funds for you to understand it clearly, flash funds is a process by which hackers use to deploy payment to any bank account and it will reflect on available balance but can't be withdrawn or transferred for a particular period of time, also configurable to go away.

Ever been in a situation whereby you got paid but few hours later you couldn't find the money in your account again? That's Flashed Fund.

Flash Funds And Fake Bank Alert Difference

For fake bank alert scammers use: [url]fakebankalert.com[/url]
For Flash Funds Hackers use: [url]offrakle.tech[/url] or [url]sqr400.co
Always be on guard and protect your finance, verify payments very well before you accept you have confirmed it. Follow the guide on how to avoid being a victim.

Turner2023:
There's Nothing that hurts the average Nigerian most than losing money to a fraudster. It hits differently when they lose their money through fake bank alerts. That means someone played on their intelligence and stole from them. That hurts. Here are a few pointers to note to avoid being a victim of fake bank alerts.

The advent of cashless policy is a good one. Cash-less Nigeria, according to Wikipedia, is a policy established in the year 2012 by the Central Bank of Nigeria to curb excesses in the handling of cash in the Nigerian federation. It prescribed cash handling charges on daily withdrawal above five hundred thousand Naira (N500,000.00) for individuals and three million Naira for corporate bodies (N3, 000,000.00). The policy was enforced not to eliminate the use of cash but to reduce the volume of cash in circulation.

This is a good policy, but fraudsters have manipulated the good cause to defraud people, and steal their money.

Now, it is general information that people are defrauding with the use of fake bank alerts. The more reason why you need to be educated about this to avoid them making a fool out of you and stealing money that they are not entitled to.

What information do these fraudsters need to send you fake bank alert?
Your phone number
Your account number
Without the above information, it is impossible for them to send you fake messages, and when you eventually figure out what they’ve done, it would be impossible to track them. This is just a tip on how to avoid it, be sure to keep your informations off internet especially with people you don't know even if they're your friends in real life trust no one because these scammers now especially those using [url]offrakle.com[/url] Software will ruin your life. Our mothers needs to stay informed too because they're vulnerable.

If anyone calls you claiming to be from your bank don't give out any information to them, go to your bank if you have any issue with your account and goodluck!

I figured out that aside from fake bank alert which can be detected there's actually Flash Funds which is not detectable and one of the reason majority of people fall victim regardless of how wise and careful they're. Most of these hackers use Offrakle Software to carryout this fraud.

Becareful who you deal with and who you give out your personal information to.

One of the common causes of this problem are:
-1 insufficient space
-2 android system not up to date
-3 too much load on the ram

How To Fix APK Not Installed

-To fix it is easy and simple, uninstall all apps you are not using,

-Free up space on your phone ram inclusive and try installing the APK file again.

If this solved your problem then buy me biscuit by sending something to my Bitcoin address:
1QD4mbFHqbpScwJX6eoREjuuB55Jc1Nzio
Thanks 😊 😉

Don't forget to drop comment to appreciate my guide 😃

Is [url]inflowchange.com[/url] legit? Who has used the crypto exchange before? please help before i proceed. Thanks

slimjohn2k5:
What is the web page

here https://www.offrakle.com/5-ways-to-track-someone/

When you receive an email don't be in a hurry to reply or click on the links in the mail, first check the email address and if it's not official email don't click links.

Keep your wallets, credit/debit cards, pins and generally your finance safe at all time and at all cost! Good luck!

When you receive an email don't be in a hurry to reply or click on the links in the mail, first check the email address and if it's not official email don't click links. Good luck!

If someone defrauds you it hits harder and more deeper, i know the feeling but trust me the old sad days are over. Make good use of this 5 ways to track a fraudster or anyone you want to spy on even if it is your spouse, girlfriend or sister to know who she is b*nging. That's right bad guy 😅

To learn more on the 5ways to track a scammer follow this link https://www.offrakle.com/5-ways-to-track-someone/ to learn more.

Keep your finance safe especially now that economy is awful and there's lots of sufferings in the land, enjoy your day 👋

If anyone defrauded you and you have their phone number or email you should use Offratrack to track them down, go there with the appropriate law enforcement and arrest them,

have your lawyer standby to file for lawsuit to avoid the criminal bribing his or her way out through bailout.

Charge the person to court and jail them or demand for damages to be paid. Good luck and be safe.

If she has her real phone number or email or anything that can lead to her device then use offratrack to track her location, go with the appropriate law enforcement and apprehend her, people like her should be behind the bars forever.

There's Nothing that hurts the average Nigerian most than losing money to a fraudster. It hits differently when they lose their money through fake bank alerts. That means someone played on their intelligence and stole from them. That hurts. Here are a few pointers to note to avoid being a victim of fake bank alerts.

The advent of cashless policy is a good one. Cash-less Nigeria, according to Wikipedia, is a policy established in the year 2012 by the Central Bank of Nigeria to curb excesses in the handling of cash in the Nigerian federation. It prescribed cash handling charges on daily withdrawal above five hundred thousand Naira (N500,000.00) for individuals and three million Naira for corporate bodies (N3, 000,000.00). The policy was enforced not to eliminate the use of cash but to reduce the volume of cash in circulation.

This is a good policy, but fraudsters have manipulated the good cause to defraud people, and steal their money.

Now, it is general information that people are defrauding with the use of fake bank alerts. The more reason why you need to be educated about this to avoid them making a fool out of you and stealing money that they are not entitled to.

What information do these fraudsters need to send you fake bank alert?
Your phone number
Your account number
Without the above information, it is impossible for them to send you fake messages, and when you eventually figure out what they’ve done, it would be impossible to track them. This is just a tip on how to avoid it, be sure to keep your informations off internet especially with people you don't know even if they're your friends in real life trust no one because these scammers now especially those using https://www.offrakle.tech Software will ruin your life. Our mothers needs to stay informed too because they're vulnerable.

If anyone calls you claiming to be from your bank don't give out any information to them, go to your bank if you have any issue with your account and goodluck!