TNORWAY:
is it the tenses or what?? I seem to miss them. Thanks jare.

You don chop my eyes

ojesymsym:
I still don't get it. I don't do all these loans stuff, I non de bet... My BVN is almost always submitted to only financial institutions.

it's very easy to get by replacing 1 number with the one they have. imagine you have a phone number, if I remove one number and replace with another , it becomes another person's number. So they can use it to check and if it goes through, then they will contact you with the details there.

KingOfAmebo:


"...And do you know some apps injected with malwares and trojan also find their way into Google Play and AppStore? e.g. Grifthorse Trojan...read more here: https://threatpost.com/grifthorse-money-stealing-trojan-android/175130/

You better be calming down before forming darkweb Rambo". - Village People spokesperson.

I guess you read where he wrote not all App though
The guy is equipped in what he said bro

chatinent:

I am wondering how you got a Quickteller OTP if all you gave him were fake.

Ok ok, let's assume he processed it using your BVN.


Very easy.
It could be gotten via a phished site...or some bank officials sold it out. A liaison with a fraudulent banker can empty your accounts. Many fraudsters work with bankers. Lol. Even loan apps sell BVNs. In fact, any agency requiring your BVN sells it. I cross my heart. Lol.

I know of about three other ways to get a BVN without even going to the bank. Lol. So it is not new. Not new. So now imagine if it is in a wrong hands.

A lot of people who even have the BVN don't know how to use it hence they need your credit card details. Lol. Poor thing.


Let me simplify this for you.

If you use online payments regularly, only entering your first four letters could tell if it's Visa, Mastercard, etc...

Using USSD too could unveil a bank name, and holder's name. (I am sure you know that).

On Bank Apps too, it is easy.

There is an app too that does that. It is in dark web and we shouldn't talk about it.




You have to be careful sha.

But that's an old format.

New pro fraudsters tweak your Quick Teller or Transfer accounts that it sends you a mail. When you log in, an OTP is sent to you almost immediately while you are in the app that you wouldn't even suspect it is from another user since you are also responding to the mails with the bank name..the OTP may come in SMS or notification bearing the name too (using bought SMS units)...and boom...your account balance is gone forever. But believe me, you can never track anyone who knows this method. It takes more than mere hacking. This is an expert touch...they'll end up shifting the log details to some other innocent soul..who will definitely be tracked. Many are languishing in prisons for this. Don't worry about this. In a hundred million, only one person fit sabi do this.

Some pro hackers who work with fraudsters also do hack into your balance directly, and shift logs to another vulnerable person! But it is rare to find these sorts! Why? Poor fraudsters cannot afford them. Lol...and that's what most fraudsters are finding. They want to remove the aza-man intermediary thing. Lol.

How do I know all these?

I was a darkweb geek during the days of Wapka.


Moving forward...

• you may need to use a two-way authentication on your accounts! It is very important. Both on your social media and Google accounts.

• Always view the links you click. I see many shared messages on WhatsApp ending with YouthEmpowerment using a URL Shortener urging people to share to their friends for a prize. Lol. Big scam.

• whenever a link claiming to represent sth sends a message, search on Google. It should have a Wikipedia page, go there and view their website link. If it is not the same, it is fraud.

• in Nigeria, only recognised education websites use the .edu.ng and government sites use the .gov.ng . If a site claiming to be of the government says otherwise, it's scam.

• if you ever get confused about a message being scam or not, just post it here on Nairaland and tag me, I will answer.

• be careful of apps you download away from Google Play or Appstore, some can steal your details. Download only recognised official apps on those stores. Not all apps are genuine there tho. Always read reviews (read the critical reviews.. because their team members must always join in posting positive reviews).

• When an unknown number calls you, end the call and run it on TrueCaller. TrueCaller will help you too. His name may shock you.

You are welcome.

You are so informed.
Thank you. Teach me how to be informed too, pls.

ojesymsym:
Today, the 30th of September, 2021.

Anyone, this is the fraudsters number 08145677895

A simple check up

WarAgainstBegga:

You don chop my eyes

.guy, if you think say I go tell you ....na lie oo.....you fit know through other means...not me.

DropsMic:
At least the person wey try scam you get sense small....

Checkout the one below.

Lol

Deleted*

WarAgainstBegga:

what's this again??

Signum:


You are so informed.
Thank you. Teach me how to be informed too, pls.

It's a pleasure.

How do you wish to learn?

WarAgainstBegga:

Input bvn and get the details you seek

my guy, I did not seek anything!! Because I know the consequences.............I just creat awerness for people who might need it. And be security councious.

WarAgainstBegga:



Deleted*

why did you made it seem as if ....I wrote this?? You didn't have to do this...... please kindly drop it.??

TNORWAY:
why did you made it seem as if ....I wrote this?? You didn't have to do this...... please kindly drop it.??

The name on the sim card is
JOSHUA OMOJA

ojesymsym:
Today, the 30th of September, 2021

Anyone, this is the fraudsters number 08145677895

wow, how did you get this info?

Credobee:
The name on the sim card is
JOSHUA OMOJA

The name is Joshua Omoja That is the owner of the sim

ojesymsym:
Now this is scaring, how does one know if such has happened to you then?

you can check your credit history using services like credit bureau.

chatinent:

I am wondering how you got a Quickteller OTP if all you gave him were fake.

Ok ok, let's assume he processed it using your BVN.


Very easy.
It could be gotten via a phished site...or some bank officials sold it out. A liaison with a fraudulent banker can empty your accounts. Many fraudsters work with bankers. Lol. Even loan apps sell BVNs. In fact, any agency requiring your BVN sells it. I cross my heart. Lol.

I know of about three other ways to get a BVN without even going to the bank. Lol. So it is not new. Not new. So now imagine if it is in a wrong hands.

A lot of people who even have the BVN don't know how to use it hence they need your credit card details. Lol. Poor thing.


Let me simplify this for you.

If you use online payments regularly, only entering your first four letters could tell if it's Visa, Mastercard, etc...

Using USSD too could unveil a bank name, and holder's name. (I am sure you know that).

On Bank Apps too, it is easy.

There is an app too that does that. It is in dark web and we shouldn't talk about it.




You have to be careful sha.

But that's an old format.

New pro fraudsters tweak your Quick Teller or Transfer accounts that it sends you a mail. When you log in, an OTP is sent to you almost immediately while you are in the app that you wouldn't even suspect it is from another user since you are also responding to the mails with the bank name..the OTP may come in SMS or notification bearing the name too (using bought SMS units)...and boom...your account balance is gone forever. But believe me, you can never track anyone who knows this method. It takes more than mere hacking. This is an expert touch...they'll end up shifting the log details to some other innocent soul..who will definitely be tracked. Many are languishing in prisons for this. Don't worry about this. In a hundred million, only one person fit sabi do this.

Some pro hackers who work with fraudsters also do hack into your balance directly, and shift logs to another vulnerable person! But it is rare to find these sorts! Why? Poor fraudsters cannot afford them. Lol...and that's what most fraudsters are finding. They want to remove the aza-man intermediary thing. Lol.

How do I know all these?

I was a darkweb geek during the days of Wapka.


Moving forward...

• you may need to use a two-way authentication on your accounts! It is very important. Both on your social media and Google accounts.

• Always view the links you click. I see many shared messages on WhatsApp ending with YouthEmpowerment using a URL Shortener urging people to share to their friends for a prize. Lol. Big scam.

• whenever a link claiming to represent sth sends a message, search on Google. It should have a Wikipedia page, go there and view their website link. If it is not the same, it is fraud.

• in Nigeria, only recognised education websites use the .edu.ng and government sites use the .gov.ng . If a site claiming to be of the government says otherwise, it's scam.

• if you ever get confused about a message being scam or not, just post it here on Nairaland and tag me, I will answer.

• be careful of apps you download away from Google Play or Appstore, some can steal your details. Download only recognised official apps on those stores. Not all apps are genuine there tho. Always read reviews (read the critical reviews.. because their team members must always join in posting positive reviews).

• When an unknown number calls you, end the call and run it on TrueCaller. TrueCaller will help you too. His name may shock you.

You are welcome.

But how come did the op manage to get quick teller OTP even after all the info he gave the fraudster was fake and not tied to his account

ojesymsym:
Today, the 30th of September, 2021.

I saw a missed call on my phone from 08145677895, not sure who it was, I decided to call back. When I called, the person at the other end asked who it was, and I replied that I got a missed call from the number and was calling back. He requested to know what my number ends with, and I told him, after which he called out my full name which I confirmed to be correct and he said he would call me back.

He called back and said he was calling from BVN centre, I just knew the fraud masters were at work, but usually I always play along. So, I was very polite as he was.

He called out my BVN, it was correct, he called out my full name. He then said that the date of birth on my BVN was conflicting with that on my account and that he was calling to rectify it. He called out two numbers, one of them was correct and the other was wrong by one year, he asked which one was the correct one. I choose the wrong one to be the correct one. He said, ok he will effect the change.

He then asked what banks do I have accounts so that he can also make the changes there, I told him I had many accounts, he wanted to know which one I used presently, I then proceeded to give him 3 random banks that I do not have accounts with.

He further went ahead to tell me that as of now, all my accounts have been blocked which is why he wants to help me correct the error. I told him, I was grateful. He said he had done that but I need to activate my ATM. He then asked if I had my ATM card was with me, I said no, just one with me.

He said I should read out the expiring date, I gave him a random figure. He called it out for me to confirm, which I did. He then asked me to also read out the activation serial number just above the expiring date (that is the main ATM number), I was like this one don see mugu this morning. I just took out one of my expired ATM card and read out the number to him.

He then said there is another 3 digit activation number at the back of the card, I gave him a random number for that one. He then said the system has generated a new ATM pin for me which I should now be using when I go to the ATM machine. The new number was 8191, I told him okay, I like the number.
He went further to say, but if I want him to configure it to be the old number I can let him know so that he can change it (he wanted me to tell him my pin), I told him this one was fine. He devise another excuse to ask for the number, I decided to give him another random number. He repeated it many times for me to confirm, I have a good memory, each time the number was consistent.

Here was the final part, he said I would get an activation number in a few minutes that I should read it out to him. Not long after, I got a Quickteller activation number which I was supposed to read out to him. I read out the number but changed one digit. He once again repeated the number for me to confirm, on all occasions, I confirmed the number, I could imagine him smiling at the other end hoping to make whatever transfer he wanted to do, when the thing failed, he asked me to read it out again, I did but it was giving me same error.

I told him the bank of the ATM I read to him was Standard Chartered even though the ATM card was an old sterling bank account that had expired, but somehow he asked how come the bank was showing sterling bank, I just told him it was sterling. After the failed transaction, the guy ended the call. I assume he will be busy trying to see what he can do with all the fake info I gave him.

The whole call lasted 9 mins 27 secs
A few questions though,
1. HOw on earth did they get my BVN and know my full details including date of birth?
2. How did he know that the ATM card was from Sterling and not Standard chartered as I told him it was?

Anyone, this is the fraudsters number 08145677895

@op my only advice fr u is not to play along.jst cut the call and block the no, reason being some use science to entrance u the more u talk.. nobody strong pass na God dey protect..

almsofgold:
This is what true caller had to say about him
Nigga has been very busy

Most likely someone working with those apps that borrow people money.. op shld tell us if he has borrowed money from one b4.majority of them are scammers who launder money for whoever..

Never ever borrowed money and give details to non regulated financial institutions

syntekelite:

Most likely someone working with those apps that borrow people money.. op shld tell us if he has borrowed money from one b4.majority of them are scammers who launder money for whoever..

MissionaryArchi:

I guess you read where he wrote not all App though
The guy is equipped in what he said bro

"No be only equipped na equipment...some of you guys don't know there's virtually no system a hacker cannot penetrate if they have your time...the so-called security experts (white hat hackers) take lectures from wicked hackers (black hat hackers).

Black hat hackers are always a step ahead of security experts (White hat hackers) because they gain unauthorized access into systems leaving the security experts scratching their heads like how did these fvckers get in?... at least by now you should know the category we fall in". - Village People spokesperson.

chatinent:


They cannot withdraw your money...but you need to pay back.

I already did am just thinking since I gave them my BVN before,i don't know if am safe

KingOfAmebo:


"No be only equipped na equipment...some of you guys don't know there's virtually no system a hacker cannot penetrate if they have your time...the so-called security experts (white hat hackers) take lectures from wicked hackers (black hat hackers).

Black hat hackers are always a step ahead of security experts (White hat hackers) because they gain unauthorized access into systems leaving the security experts scratching their heads like how did these fvckers get in?... at least by now you should know the category we fall in". - Village People spokesperson.

Brother you are 101% correct Sir. If i doubt or argue with you on the high tech/always ahead ability of this black hat hackers, that means I'm a mumuuuuuu
I have being there before but destiny chose a better path for us.
Nevertheless @ the bolded... Abeg which village people be that?

Bsc:
Why did u spend so much time to have conversation with a fraudster?
Lucky u it isn't the ones that use jazzz...

I wonder o.
Was even answering in affirmative concerning his full name etc.

As long as it is an MTN line.
It is very easy to know.

ojesymsym:
wow, how did you get this info?

chatinent:

I am wondering how you got a Quickteller OTP if all you gave him were fake.

Ok ok, let's assume he processed it using your BVN.


Very easy.
It could be gotten via a phished site...or some bank officials sold it out. A liaison with a fraudulent banker can empty your accounts. Many fraudsters work with bankers. Lol. Even loan apps sell BVNs. In fact, any agency requiring your BVN sells it. I cross my heart. Lol.

I know of about three other ways to get a BVN without even going to the bank. Lol. So it is not new. Not new. So now imagine if it is in a wrong hands.

A lot of people who even have the BVN don't know how to use it hence they need your credit card details. Lol. Poor thing.


Let me simplify this for you.

If you use online payments regularly, only entering your first four letters could tell if it's Visa, Mastercard, etc...

Using USSD too could unveil a bank name, and holder's name. (I am sure you know that).

On Bank Apps too, it is easy.

There is an app too that does that. It is in dark web and we shouldn't talk about it.




You have to be careful sha.

But that's an old format.

New pro fraudsters tweak your Quick Teller or Transfer accounts that it sends you a mail. When you log in, an OTP is sent to you almost immediately while you are in the app that you wouldn't even suspect it is from another user since you are also responding to the mails with the bank name..the OTP may come in SMS or notification bearing the name too (using bought SMS units)...and boom...your account balance is gone forever. But believe me, you can never track anyone who knows this method. It takes more than mere hacking. This is an expert touch...they'll end up shifting the log details to some other innocent soul..who will definitely be tracked. Many are languishing in prisons for this. Don't worry about this. In a hundred million, only one person fit sabi do this.

Some pro hackers who work with fraudsters also do hack into your balance directly, and shift logs to another vulnerable person! But it is rare to find these sorts! Why? Poor fraudsters cannot afford them. Lol...and that's what most fraudsters are finding. They want to remove the aza-man intermediary thing. Lol.

How do I know all these?

I was a darkweb geek during the days of Wapka.


Moving forward...

• you may need to use a two-way authentication on your accounts! It is very important. Both on your social media and Google accounts.

• Always view the links you click. I see many shared messages on WhatsApp ending with YouthEmpowerment using a URL Shortener urging people to share to their friends for a prize. Lol. Big scam.

• whenever a link claiming to represent sth sends a message, search on Google. It should have a Wikipedia page, go there and view their website link. If it is not the same, it is fraud.

• in Nigeria, only recognised education websites use the .edu.ng and government sites use the .gov.ng . If a site claiming to be of the government says otherwise, it's scam.

• if you ever get confused about a message being scam or not, just post it here on Nairaland and tag me, I will answer.

• be careful of apps you download away from Google Play or Appstore, some can steal your details. Download only recognised official apps on those stores. Not all apps are genuine there tho. Always read reviews (read the critical reviews.. because their team members must always join in posting positive reviews).

• When an unknown number calls you, end the call and run it on TrueCaller. TrueCaller will help you too. His name may shock you.

You are welcome.

Hey chatnet, I am trying to open a momo wallet They asked for my bvn, date of birth, phone number and bank.

Can those details be used to tamper my account? This is urgent please.

Pinkeyes:


Hey chatnet, I am trying to open a momo wallet They asked for my bvn, date of birth, phone number and bank.

Can those details be used to tamper my account? This is urgent please.

Yup.

chatinent:

Yup.

I have sent it to them already because without them the account won't open. Is there anything I can do?

Pinkeyes:


I have sent it to them already because without them the account won't open. Is there anything I can do?

Relax, change card pin and that's it. You can also use the bank apps...some have a feature to lock the sum in your account from being removed via unauthorised withdrawal.

chatinent:


Relax, change card pin and that's it. You can also use the bank apps...some have a feature to lock the sum in your account from being removed via unauthorised withdrawal.

I didn't give out the card pin. Should I still change it?