seankafor:
only your bank details can not expose you to such troubles you mentioned above.

Why will someone wire stolen money to unknown account?
It's only when you reveal sensitive infos like bvn,and credit card details you will be exposed to such troubles

sexylassie2:
Your bank account is like your personal identity.

Posting bank accounts online is dangerous.

You could be used as a money mule.

Your account stolen and used for financial identity theft.

Your name stolen and used for fraud.

Fraudsters can use your banking info to send stolen or scammed money into it, if your account is flagged, it will be freezed.

It can be used to sponsor terrorism activities, that one na big trouble you don enter.

Money laundering ko,

dicefrost:


In most cases, the 'victim' had a part to play. If money is withdrawn from your account, using your password, you have absolutely no claim. For instance, the popular quick teller fraud in Nigeria, the victims usually give out their otp! . I have heard lots of fraud complaint, there is usually a reccuring theme: the victims gave away vital info. (Account number is not vital info)
Money can not leave your account, unless you give out your password or card details.

Stellly02:
Who can help me a picture of that chilled bottle of stout make I give this man

babyfaceafrica:
because you gave them your bvn and atm no.. Simple!!.. Who dropped bvn and atm no here?

DREAMZZZ:
give me ur email and date of birth linked to ur account make I clear ur doubt

sexylassie2:


oga they just need your bvn number nothing more

michealdeco:
because you gave them your ATM details not your bvn

You bvn cant be used to withdraw your money
It's just like an ID that stores all your details for easy access

Toseenlove:


Yes but dark world hackers might still deal with u with just that Information alone If they wants to. Pray u don't have anything to do with them...

babyfaceafrica:


You need more research on how fraud and waya waya are done... All these accounts thrown here are safe!!!!!!... Unless the accounts owner is involved!!!!!.. No fraudster will just pick up an account here and transfer them stolen funds there without first involving you.. Jeez!!

proclinician:


No. A scammer puts money into an acc on a faceless forum then sends the holder a pm and manages to convince him that instead of sending 10k he sent 10m he should withdraw all and pack in a briefcase and meet up anywhere in Nigeria. This is possible to be frank. It is also as possible as throwing a brief case of money out of the plane into the Atlantic then go to bar beach and wait for it. That's my point.

sexylassie2:


leave them alone, it just takes a fraudster to do his own loan app and wipe people money away.

sexylassie2:


See this one, it happens wella.

Isnt it the method yahoo boys and terrorists are using to move money around.

Your write your account online through your moniker, the op contacts you privately and propose a deal, before you know it, you have become a mule moving money from account to account

michealdeco:
a loan app has to pass many approval before it becomes eligible for people to access
So it's practically impossible for a fraudster to develop one

Cus whenever he executes the fraud he will be arrested cus all his details are with CBN and other financial approval institutes

GreatResearcher:
Is of the truth that most Nigerian youths are dumb. How can someone say he's giving away 10bil to nairalanders and you rushed in to drop your details.?

michealdeco:
they can't

No matter how dark web they are

Do you know how many Bit security protects a bank?


Lol some comments here de make me laugh

Toseenlove:


Ehn Iffa hear...... Fair money loan will debit your account with just your BVN & ATM Card No, without your ATM Card PIN. No thanks to those Idiot Criminal PAYSTACK, They are the one helping those Loan guys to Penetrate Into someone's Account. Kwikcash are the only one I know who doesn't do this shiit.

Taeewo:
seems you don't understand how it works,you already activated you debit card on first transaction on fair money platform ,they are debiting through ur card details and not ur account details..

DropsMic:


Next time before you post something try to comprehend the subject... You sound like a slowpoke here

kaysy:


For you to agree to this in the first place means u dnt have sense at all at all and does not deserve to live among humans to avoid transfer of senselessness.

All these stories u guys are putting up are mere fictions, babyfaceafrica has said all that needs to be said but some persons are just here arguing what they dnt know about, what is so big in accepting to learn when u dnt know.

Exodora:

What if the money is blood money taking it when you shouldn't have will amount to you vomit more money for them.

sexylassie2:


Enough of your grammar. Continue your textbook version

You don't know what is happening in real life, you don't know know the power of a blackhat programmer.

Or are you trying to tell me no fake loan apps.

DropsMic:


Next time before you post something try to comprehend the subject... You sound like a slowpoke here

Powersurge:



I am amazed that over 50 people liked your comments. I have one account with Bank PHB then. B4 it metamorphosed into it's new names.

I had changed my mobile number. Hence I did not receive alert on that account. because I did not use it for anything. It remained dormant for years.

However, I receive notification via my old email. One day, I was receiving notifications in successions. Monies were moved in and out of my account in successions. I received about 10-20 notifications within about 5 minutes. I did not bother. And I did not go to the bank to complain. because the account was not useful to me.

FutureFocus:
like someone said, people who post their account number online are hungry people who are desperate to survive , but I do not think only account number is sufficient for the fraudster to move money into your account and then move it out without your consent , after all churches, mosques, NGOs and Co. do make their account details public .

however, I will say it's unwise to do so, because in a place like Mexico, cartel can move money to your account having monitored you very well, then kidnap you in attempt to get their money back.

also a criminal gang can send money to such accounts just to distract investigators when they are closing in on them , even with no intention of getting it back, its called shaking off tail.

Shake off one's tail comes from detective slang: to tail someone is to follow him (usually surreptitiously); the tail is the person who follows. To shake off the tail is to evade the follower.

but this time the criminal just want to use you to create confusion for investigators, just like armed robbers mentioning innocent people as their gang members , trust me in a place like Nigeria, it's not certain you'd be seeing your family in a long time by mere mentioned of your name in such case talkless of when money is sent to your bank account.


we need to be careful.

Exodora:

What if the money is blood money taking it when you shouldn't have will amount to you vomit more money for them.