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Nairaland Forum / Nairaland / General / Crime / PHOTOS : How Do I Track A Fraudulent POS Transaction? (49293 Views)
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Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by mabeni(m): 2:38am On Jan 11, 2021 |
fabraham:thanks for your contribution |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by PotatoSalad(m): 5:43am On Jan 11, 2021 |
richeso:It's ok to use POS machines, but from reputable stores. And have a separate account and card for your POS transactions and ATM. I don't leave more than 20k in the account i use for my POS payments, even after being careful where I use it. Anything that requires amounts more than that, I use bank transfers. In fact it's best to have 3 accounts. One main account that you only pay into (no atm cards, no major line attached to it). Use Truecaller to make sure the line you assigned to it wasn't a recycled line. One for receiving payments/services, etc. That you can use to fund your third account. A third account for your ATM and POS stuff. Your bank app for your main account should be in a phone that's always at home. If you have 50m in the bank, I don't see any difficulty with having multiple android phones. People are out there to reap what that didn't sow. Don't give them that chance. 3 Likes |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 4:32pm On Jan 11, 2021 |
richeso: see this mumu, clever by half. you are a lair. no pos can store anybody pin. it is not possible. stop the dirty like. you don't even look like somebody that has 10kobo talkless of 200k. only the gullible will believe u. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by richeso: 7:01am On Jan 12, 2021 |
honesty4Nigeria: i thought we are sharing our opinions ? why the insult guy man? the way you harsh seems like you do this too. and before you continue displaying your total dump brain do some google search about POS MALWARE. i wonder why some big fools will not learn. slowass fucktards will jump to insult people who have more knowledge than them. bros even before UNA do me i know about POS malware and how it works. i also know about the android rats too. do some home work before you reply me Ok. i also know about skimmers too. i just wasn't expecting it to happen from the location i was. People clone cards. there's ATM/POS Skimmers, there's Pos malware, there's android RAT. there's lot of things that steals your card details. also i wonder how you take see my look and know i don't have a kobo. what a big fool you are! i wonder why seun keep this kids here. go and learn about malwares bros. and do a good research before you talk nonsense next time. Learn! https://malvult.net/index.php?threads/glitch-pos-malware-loader-9kb.962/ if you see i ignored you. then know i don't want to waste my time replying a dumpass who knows nothing about hacking and malware related topics. 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Virtplus(m): 8:27am On Jan 12, 2021 |
miniziter:I don't need monie point....wat of opay |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Virtplus(m): 8:33am On Jan 12, 2021 |
Oceanfield:how can i know if I'm about to offer the POS,still waiting to be upgraded to the level of agent since last week...they have not, although the the person helping me out I haven't given him anything Sha...but he said if I am about to apply for pos,i will pay 20k...can u still help me out |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Oceanfield: 11:16am On Jan 12, 2021 |
Virtplus: Where did u meet the person? And the address I showed you on google have u gone to the place? |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 12:01pm On Jan 12, 2021 |
Virtplus:I don't know opay. If I may ask, why don't you want moniepoint? |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Virtplus(m): 1:05pm On Jan 12, 2021 |
miniziter:due to wat I heard monie point Target is very high compare of opay nd also d network is better |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by miniziter(m): 4:39pm On Jan 12, 2021 |
Virtplus:Tah! Target wise, you're right that moniepoint requires more daily transactions and also has better network. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Virtplus(m): 5:39am On Jan 13, 2021 |
miniziter:ok...na y re run from am oo...but d opay just dey delay now |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by nedekid: 7:04am On Jan 13, 2021 |
honesty4Nigeria:I saw the android pos last week. It makes sense that the device can store pin imput if a key logger or screen recorder app is installed. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Nobody: 1:21am On Jan 14, 2021 |
richeso: you don't have kobo. android pos don't have playstore and file manager , you can't install anything inside. do your research well |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by micolie: 10:27pm On Jun 07, 2021 |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Hausa(m): 9:04am On Jun 08, 2021 |
Jimmyubah2:Bro, I need help. How can one solve this problem on a BaxiBox machine where it shows error, yet customers get debited? This is frustrating for me and I don't know what to do. I just started this business recently. Banks too are not helping as they aren't and haven't reversed customer's money after 24 hours. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Jimmyubah2: 6:34pm On Jun 12, 2021 |
Hausa:Call me on 0.8.0.8.7.3.1.3.1.3.1 Sorry for the late response. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Hausa(m): 12:50pm On Jun 21, 2021 |
Jimmyubah2:Sorry for the late response. Saw this message just now. I ended up getting a solution to the problem & fixing it up. It's all good now. Thanks. |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by surzkidoo: 5:51pm On Feb 26 |
Pharaoh4rin: how ? i'm in similar position we are taking close to million 1 Like |
Re: PHOTOS : How Do I Track A Fraudulent POS Transaction? by Pharaoh4rin(m): 11:00pm On Feb 26 |
surzkidoo: Email Me on my address |
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