Naijaarchive:

Seanjay:


bros na so we see am ooo with her atm not lost and no OTP for transaction was sent to her for the transactions

blackpanthar:
This is evil. Pls I believe its the ATM machine she uses. It may have been compromised. Yes o, ATM machines are one of the devices these evil men use these days and they get records of all atms and pins.


I believe she will recover it.

Naijaarchive:


It's an atm withdrawal so no need for otp.... Bt the information tag looks weird... Go to nearest gtbank branch to know how it happened

chatinent:
Well, I can help you with some backend tracking and solutions.


WhatsApp me below.

Seanjay:



Boss so what can we do about this please she"s been crying since sunday and wont stop.. we all knows how nigeria is now please any helpful suggestions ?

Seanjay:



they said they are not opened until tomorrow and customer care lines are not working also


i have more screenshots can they withdraw 300 naira 400 naira and 150naira from atm ?

if you want i can privately send you more screenshots of the alerts

blackpanthar:


Sir, its to go to the bank o. Tell them the exact ATM she has been using to withdraw and show them these proofs that you have... Then go to police station for statement.

She should stop crying o.... I believe she will recover but everyone should trust POS more than ATM henceforth.

Missimelda01 pls help

Naijaarchive:


That's why i said the description is weird more like her atm card was cloned.... Its also possible someone use her atm deposit on Branch Wallet... I remember the Branch it might mean now

blackpanthar:


Sir, its to go to the bank o. Tell them the exact ATM she has been using to withdraw and show them these proofs that you have... Then go to police station for statement.

She should stop crying o.... I believe she will recover but everyone should trust POS more than ATM henceforth.

Missimelda01 pls help

Naijaarchive:


That's it only the bank will have full details like location and device used for the scam

dominique:
This is getting too rampant. Banks must do something about this. The topic below sheds more light on how people's accounts are wiped out without them compromising personal details.

https://www.nairaland.com/6333499/how-cyber-criminals-clone-atm

EFCC needs to work fast and apprehend the people behind these nefarious acts. There's no banking transaction that's not traceable, I don't know why they keep letting these fraudsters fraudsters get away with their evil deeds

Kriss216:
So, what do they expect her to do with the balance of N2467 they left

The money was pulled through POS. It’s a coordinated theft. They waited till 5 am on Friday being public holiday. I believe your sister was asleep when the transaction was going on.

entrep88:
Let your sister tell you the truth if she needs help, her card cannot be compromised without her input. Ask questions, what has she done online recently with the card. I am not ruling out the possibility of atm cloning, but I have a feeling she gave some details out. Some backs ATMs dont need otp e.g Access,

Seanjay:




Bros Kriss you are very correct she was sleeping when alerts flooded her phone

entrep88:
This should be investigated. Hope she doesn't owe any loan app too.

CVhurb:
Go to the bank first, if they do not take action, then u can write to CBN

tellwisdom:


So you cannot give her back the money?? Which kind poor brother you be??

Seanjay:


if you checked the screenshot well you will see one last transaction ( she withdrew 1k at a POS point thats where have been suspecting