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Ordeal With "Digital Thieves" by centilad(m): 1:55pm On Jun 15, 2020 |
Mar 26, 2020 8pm :: Location :: Ikeja - Robbed by 4 gang thieves, directly opposite Awolowo House, Ikeja Bustop, Lagos. 2 Phones Collected (Nokia 2.2 - with MTN SIM Card & Itel 2160 with 9Mobile SIM Card). - #3500 was obtained from wallets. Unknown to them, details of everything done on the SIM is being recorded, by the service providers - MTN, Banks, GMail.. MIGO. Was thus able to retrieve these information:: Hr/Min/Sec 23:11:42 - MTN SIM was used in creating a MIGO Loan Account. #4,500 Loan of 14days was requested and granted. 11:29pm - MTN SIM was used to check GTBank Account Balance - Cash of #500 was deducted from GTBank as Recharge to MTN SIM using USSD 11:32pm - MTN SIM was used in requesting for BVN - MTN SIM was used in creating a FirstBank Account via USSD - #4500 was moved into the FirstBank Account - #4400 was transferred out of the FirstBank Account (Leaving a balance of #10.75) to an Access Bank Account via USSD Mar 27, 2020 2:04am Called 180 using sbdy else's MTN SIM requesting for the stolen line to be blocked. Customer care agent said she "didn't understand the request." 2:10am Called 180 again. This time, the new agent said the request "has been done. The line would be blocked." Mar 30, 2020 3pm Retrieved the stolen MTN SIM April 7 - 27 - Started receiving SMS from 5175 Loan App for Loan of #6000+ - Tried calling their customer care number but unavailable due to the lockdwn. April 28 - Received BAD SMS from family and friends concerning the loan obtained. April 30 - Got through with Loan company customer care number - Told them the loan was created by a fraudster who stole the NOKIA 2.2 Phone containing the MTN SIM - Details of Loan sent by SMS - Was able to obtain New Bank ACC details May 24 02:25pm SMS Received from 5175:: Loan has not been repaid. BVN sent to authorities and blacklisted May 25 Started visiting different Firstbank Branches (spent about 4000, for bout 2weeks as there were few opened branches n being overcrowded).. |
Re: Ordeal With "Digital Thieves" by centilad(m): 2:11pm On Jun 15, 2020 |
Finally able to get into a Firstbank branch at Ikeja. Was told the account created is domiciled at Victoria Island. Have to go there. May 28 Visited Firstbank Branch on the Island. - Biometrics requested to retrieve BVN and bank statement was produced. - Account was blocked June 9 3:35pm Revisited Firstbank Branch on the island. - Full Details of new Account the money was transferred into was retrieved. - Told to obtain an affidavit and police report |
Re: Ordeal With "Digital Thieves" by SKhanmi: 2:25pm On Jun 15, 2020 |
Please go on And when you're done can you please explain how you were able to access the recorded information on the sims? |
Re: Ordeal With "Digital Thieves" by centilad(m): 8:34pm On Jun 17, 2020 |
SKhanmi:Called MTN via 180 after retrieved the SIM Was told to download their mobile app to obtain the information. But after persisting on not having a smartphone to do that, got full details of date and time transactions were done on the SIM that their system has on record. More so, I told them tws a police case. |
Re: Ordeal With "Digital Thieves" by centilad(m): 9:08pm On Jun 17, 2020 |
Also got Migo's call center number Called to request for details of the transactions done with the SIM. They sent it - which contained the new account number. Had Sync contacts with Google account for retrieving calls that night + other vital information The banks too were ready to assist with the information they had - although it took several weeks and times of visits + money for transport to n fro. Full details of bank, account name and number that got the transfer were retrieved. |
Re: Ordeal With "Digital Thieves" by Passionate888: 2:40am On Jun 18, 2020 |
following and learning |
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