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Nairaland Forum / Nairaland / General / Crime / ATM Scam: The New Method (77792 Views)
ATM Scam Caught On Camera, Goes Viral (photos) / Is This A New Method Used By Scammers? / New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble (2) (3) (4)
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Re: ATM Scam: The New Method by slex(m): 6:55pm On Apr 11, 2017 |
saintchibu: I went to a bar on saturday and even friday but didnt use pos because according to them no signal. I agree i was not careful enough. |
Re: ATM Scam: The New Method by Tobium1(m): 6:56pm On Apr 11, 2017 |
What then is de new method in all dis? |
Re: ATM Scam: The New Method by Riddler32: 6:56pm On Apr 11, 2017 |
slex: Truth be told, dont spare the boy. Do you know what the boy does in his spare time? Someone somewhere is using the chap, grooming him into ungodly activities directly or indirectly. Think about, he has a graphic information on the card. Get a hold of him, dont let the cat out of the bag, ask for his phone, go through his pictures, chats, text message and browser histories. Don't forget his call logs. Offer him small cash to use his phone. |
Re: ATM Scam: The New Method by Nobody: 7:04pm On Apr 11, 2017 |
Dannys85:It's like you're their ambassador. No take am personal o. ![]() 3 Likes |
Re: ATM Scam: The New Method by Austin234(m): 7:05pm On Apr 11, 2017 |
For this recession? I feel ur pain too. So sorry |
Re: ATM Scam: The New Method by rayralph(m): 7:05pm On Apr 11, 2017 |
… 2 Likes |
Re: ATM Scam: The New Method by Nobody: 7:11pm On Apr 11, 2017 |
slex: ![]() |
Re: ATM Scam: The New Method by slex(m): 7:15pm On Apr 11, 2017 |
Thank you everyone for your suggestions and kind words. I was not able to reply everyone bit that didnt mean your comments were not important. I am better now and will do what i can to get the funds back but if i cant get them back i still thank God for the gift of life so that i can double my hustle and work harder to get what i lost a 1000 folds more. God bless you all. Lalasticlala whats your take on this matter? 1 Like 1 Share |
Re: ATM Scam: The New Method by rayralph(m): 7:15pm On Apr 11, 2017 |
Nigerian banks and their weak OTP whatnot. Specialized payment handlers don't need your pin or otp whatever to make deductions from your account Caringguy: |
Re: ATM Scam: The New Method by rayralph(m): 7:20pm On Apr 11, 2017 |
Bro !!! Take heart Educate yourself about the different fraud techniques out there and learn to protect yourself. Be on the offensive. Learn digital forensics and threats evaluation slex: |
Re: ATM Scam: The New Method by slex(m): 7:32pm On Apr 11, 2017 |
rayralph: Thanks a lot bro, your words are encouraging. |
Re: ATM Scam: The New Method by dmcdad: 7:33pm On Apr 11, 2017 |
Dannys85:Maybe it's just that guy or...? |
Re: ATM Scam: The New Method by Nobody: 7:35pm On Apr 11, 2017 |
use GT BANK AT UR OWN PERIL, 85% of people who had money stolen from thier account ALL COMPLAIN NA GT BANK ACCOUNT. as for me, I only have 3k for my gt bank account which i replenish every 2-3 months for Recharge card purchase, online transactions( i deposit the exact amount b4 transaction). The real account way my money dey, i no even collect ATM card for it, & no it ain't GT |
Re: ATM Scam: The New Method by captain247: 7:38pm On Apr 11, 2017 |
That is why it's advisable to always keep your card away from eyes. I guess you don't know that with GTBANK easy code and the last four digit on your ATM card one can transfer successfully 200k from your account without your pin number . Then with the three digit on the white side of any ATM card One can simply book and pay for a flight from your account. The ATM card we do use at restaurant to pay for meals and they will just tear it and drop in the floor with the last four digit is very crucial. Always keep your card away from eyes. |
Re: ATM Scam: The New Method by slex(m): 7:40pm On Apr 11, 2017 |
ekems2017: I got no otp thats the thing i was receiving both email and sms alert only. |
Re: ATM Scam: The New Method by slex(m): 7:44pm On Apr 11, 2017 |
OlajumokeBread: I know about all that. I have been using Atm cards over 10 years madam |
Re: ATM Scam: The New Method by Proudlyngwa(m): 7:50pm On Apr 11, 2017 |
soberdrunk:And what if that scammer has acess to the banks IT system 1 Like |
Re: ATM Scam: The New Method by metrosexual: 8:11pm On Apr 11, 2017 |
Handsomebeing: @ Handsomebeing, for QuickTeller, if you have a hard token device, it would request you enter your ATM pin plus your token pin as your OTP, that's even more secure than OTP through your phone number. Everyone should go get a hard Token device from your bank. When you have a token device, for 99% of all online transactions I have tried out, you would need to input your ATM PIN(4 digits) plus TOKEN PIN(6 digits) as your 10 digits OTP gateway, it would be rare for someone to know your ATM PIN and still have access to your token device, someone targeting you can easily get access to your phone for phone OTP purposes but would rarely know you have a hard token device. And I hope you know token pin changes every 30 seconds. 4 Likes |
Re: ATM Scam: The New Method by rayralph(m): 8:12pm On Apr 11, 2017 |
That's less likely but not impossible. But Will the intruder withdraw just 80k when you have access to their whole financial set-up?!!. Think about it bro..the intruder will be a billionaire and get away with it provided he can cover his tracks by spoofing and masking IP,DNS,USER AGENT etc.....and clear logs too. Proudlyngwa: |
Re: ATM Scam: The New Method by rayralph(m): 8:18pm On Apr 11, 2017 |
Every tom and harry with the basic cryptographic know-how should be able to calculate the algorithm used for the hardware token key combination. NOTE: NO SYSTEM IS SAFE !!!! metrosexual: |
Re: ATM Scam: The New Method by Proudlyngwa(m): 8:24pm On Apr 11, 2017 |
rayralph:Not all intelligent people are smart, moreover the op said it was in 4 20k denominations, meaning he was either paying for something or the medium of withdrawal was limiting acess to just 20k. This days its becoming easier to perform online frauds, nothanks to psiphing mails and key logger. 1 Like |
Re: ATM Scam: The New Method by tola268: 8:28pm On Apr 11, 2017 |
slex: |
Re: ATM Scam: The New Method by uzo200(m): 8:37pm On Apr 11, 2017 |
something similar to this happened to me some weeks back... but for my own case, the transaction failed... I got the SMS alert about an attempted withdrawal via POS on two occasions... up till today I don't know how they did it, because I was with my ATM card, and no one know's my card details, just that I received about 70k into my account... before I started receiving those SMS ... I think these POS withdrawals are an insider stuff. 1 Like |
Re: ATM Scam: The New Method by rayralph(m): 8:38pm On Apr 11, 2017 |
…. Proudlyngwa: |
Re: ATM Scam: The New Method by Mygbadebo(m): 8:39pm On Apr 11, 2017 |
how will you know if your ATM card is compromise.. |
Re: ATM Scam: The New Method by Bigsteveg(m): 8:48pm On Apr 11, 2017 |
Before the person could use your card, he or she must have your pin. Check around. It's someone u know slex: |
Re: ATM Scam: The New Method by AceSkillz01: 9:07pm On Apr 11, 2017 |
Lunagirl: good question srsly |
Re: ATM Scam: The New Method by Nobody: 9:08pm On Apr 11, 2017 |
slex: |
Re: ATM Scam: The New Method by metrosexual: 9:31pm On Apr 11, 2017 |
rayralph: Dude, did anyone state that any system is safe? So that point is inconsequential here! And also, I'm still trying to comprehend the rational behind your rebuttal concerning hard token devices, its just like saying: "Any Tom, Dick and Harry with basic car alarm wiring know-how should be able to disable a car alarm system", so does that mean because of this fact having car alarms isn't a top security feature? ![]() Its known the world over that hard tokens are a more secured tool and offer added security to transactions so I don't get your point here. Or do you just feel good basking in the ambience of feeling "smart" that you just rebutted something? ![]() 10 Likes 2 Shares |
Re: ATM Scam: The New Method by Oluvico007(m): 9:37pm On Apr 11, 2017 |
One way or d other person got ur atm details including d CCV2 code at d bk. He doesn't need yr pin.. That can easily n generated.. Thrs a software fr dat. Dey ll use it on Web service to buy goods online. That's wah dey do... Wire wire ... . |
Re: ATM Scam: The New Method by rayralph(m): 9:42pm On Apr 11, 2017 |
Well you got me there but you should have asked me to define the parameters of the basic know-how needed. Fact is, the hard ware tokens modules were coded by human beings too. The key algorithms are decipherable too. P.S : am so insulated from your bashing !! metrosexual: |
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