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Nairaland Forum / Nairaland / General / Business / Funds In My Brother's Bank Account Was Wiped Off (35011 Views)
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Re: Funds In My Brother's Bank Account Was Wiped Off by Nobody: 12:18pm On Jan 15, 2022 |
Aidejay:not all online payment platforms require OTP. EBay for example and most international online stores do not require OTP. They can simply use it to shop on such sites and sell the items. |
Re: Funds In My Brother's Bank Account Was Wiped Off by faste: 12:18pm On Jan 15, 2022 |
Omniman:Dpo..Hmn!! |
Re: Funds In My Brother's Bank Account Was Wiped Off by dictbennie(m): 12:19pm On Jan 15, 2022 |
Desammyst: Tell your brother to go to his bank to log a fraud chargeback. He could get his money back. |
Re: Funds In My Brother's Bank Account Was Wiped Off by Nobody: 12:19pm On Jan 15, 2022 |
What about GTB that will debit 10 to 50naira from my account balance without sending SMS? 1 Like 1 Share |
Re: Funds In My Brother's Bank Account Was Wiped Off by OlujobaSamuel: 12:19pm On Jan 15, 2022 |
don4real18:Me too dey surprised ooo, I'm aware that all Nigerian issued cards require otp for online transaction, except probably you have registered the card once on that site before which can make the transaction more like an auto renewal. I once misplaced my zenith card, i was getting otp on it and I wasn't bothered till I needed the fund in the account and I transferred to my other account. I guess the otp was reroute to another line or email through the help of an insider (bank). Except for the bank that you register your bvn, no other bank can alter your information. 2 Likes 2 Shares |
Re: Funds In My Brother's Bank Account Was Wiped Off by micflo28(m): 12:19pm On Jan 15, 2022 |
That card was stolen by someone who knows you. He may have taken it to a pos agent that you used the card to retrieve your pin and details to wipe out your account. |
Re: Funds In My Brother's Bank Account Was Wiped Off by ford101: 12:20pm On Jan 15, 2022 |
Omniman:of recent I noticed that I can't do more than 100,000naira on my account in a day outside the banking hall.be it ATM or pos or anything.i can't do more than 100k. |
Re: Funds In My Brother's Bank Account Was Wiped Off by higgs: 12:21pm On Jan 15, 2022 |
You lost your brother's ATM card? You are the prime suspect. 2 Likes 1 Share |
Re: Funds In My Brother's Bank Account Was Wiped Off by faste: 12:22pm On Jan 15, 2022 |
flexyrule:Fraudsters use his card details to shop online from sites that don't require Otp..there are many of them online.. 2 Likes 1 Share |
Re: Funds In My Brother's Bank Account Was Wiped Off by faste: 12:25pm On Jan 15, 2022 |
doggedfighter:Exactly ,know this and have peace,spread the message, many out there don't know. |
Re: Funds In My Brother's Bank Account Was Wiped Off by Calibrator: 12:25pm On Jan 15, 2022 |
"Beating and oppressing innocent civilians" You just have to add that SportsHD: 1 Like |
Re: Funds In My Brother's Bank Account Was Wiped Off by Calicoe: 12:25pm On Jan 15, 2022 |
slimjohn2k5: Are you saying the person has his email address and password? This mata don dey fear me I swear |
Re: Funds In My Brother's Bank Account Was Wiped Off by Bigfish121(m): 12:26pm On Jan 15, 2022 |
You can link a bank card to your PayPal account and use it to make a purchase without OTP.just be very careful with your bank cards. 1 Like |
Re: Funds In My Brother's Bank Account Was Wiped Off by 2kurupt(m): 12:26pm On Jan 15, 2022 |
See laxity, both of you were careless. No need to be dumbfounded, they likely used the lost card to make purchases in an e-commerce site. Check the alerts very well, if you can trace the online store they shopped on then send them an email to stop the shipping of the items, that's it's a stolen card. If you act fast enough, the store will do so & reverse the transaction @Desammyst 7 Likes |
Re: Funds In My Brother's Bank Account Was Wiped Off by 2kurupt(m): 12:36pm On Jan 15, 2022 |
chyzoo4u: You obviously don't know how these stuff work, and this mindset is what make these so-called yahoo boys feel they're smart. Here's my advise for you, never expose the numbers on your ATM to anybody for your own good. With those 3 set of numbers on the card, not all transactions will demand for OTP. |
Re: Funds In My Brother's Bank Account Was Wiped Off by Nobleou(m): 12:37pm On Jan 15, 2022 |
[quote author=SportsHD post=109388021]I'm glad I use union bank. Shit has more than 4fa auth. You need to add a website to your list of authorized websites for online purchases before that card can be used on the website. The only good thing about buhari though. I'm sorry about your brother, I think he should be careful next time. And, when you lose your sim or your debit card, you should try and block the money transfer channels or retrieve them as soon as possible so you won't fall bait to these scammers. Bvn and ATM scammers should be castrated. Person go serve his fatherland, all the standing in the sun, standing guard overnight, beating and oppressing innocent civilians, only to have your money wiped from your account. Union bank is d worst in terms of defrauding. I operate Union bank too |
Re: Funds In My Brother's Bank Account Was Wiped Off by Femeto: 12:39pm On Jan 15, 2022 |
Desammyst:They probably guessed the OTP for the transaction or used AI to generate the code. The money is gone. 1 Like 1 Share |
Re: Funds In My Brother's Bank Account Was Wiped Off by Nobody: 12:40pm On Jan 15, 2022 |
Scratch a number each from you debit card ccv,and dob. Even in a developed country whether you are careless with you debit card or not,if your money is stolen the police will track the suspect and get him arrested.e.g hushpuppy.Why do we put our money in the bank when it is not safe? |
Re: Funds In My Brother's Bank Account Was Wiped Off by 2kurupt(m): 12:42pm On Jan 15, 2022 |
doggedfighter:Surprised right? This is why you shouldn't patronise just any POS guys you see. Stick to just 1or 2 so when kasala burst you'll know where to look. 1 Like 1 Share |
Re: Funds In My Brother's Bank Account Was Wiped Off by Tpharell: 12:43pm On Jan 15, 2022 |
Going through the comments, no one has said anything about the 4 digit secret pin that will be needed for transactions on the card. Am I missing something please? |
Re: Funds In My Brother's Bank Account Was Wiped Off by kayusely70(m): 12:43pm On Jan 15, 2022 |
don4real18:What is token and what does it do? |
Re: Funds In My Brother's Bank Account Was Wiped Off by Kobicove(m): 12:46pm On Jan 15, 2022 |
Desammyst: I'm sure the fraud was done with the connivance of a corrupt bank official |
Re: Funds In My Brother's Bank Account Was Wiped Off by funshint(m): 12:46pm On Jan 15, 2022 |
Idrisab:Some foreign websites don't request for OTP. Experienced this with Universal music website. 1 Like |
Re: Funds In My Brother's Bank Account Was Wiped Off by aminusodiq(m): 12:46pm On Jan 15, 2022 |
baralatie:yes... No otp or atm pin needed on most international online shopping sites |
Re: Funds In My Brother's Bank Account Was Wiped Off by Tpharell: 12:47pm On Jan 15, 2022 |
Femeto:Guessing the six or eight digits OTP successfully is highly improbable, if not impossible. But what about the four digit secret pin required for transactions on that card? Can that be bypassed? 1 Like |
Re: Funds In My Brother's Bank Account Was Wiped Off by chubarubah(m): 12:53pm On Jan 15, 2022 |
slawormiir:You can as well receive otp through your email address |
Re: Funds In My Brother's Bank Account Was Wiped Off by Tpharell: 12:53pm On Jan 15, 2022 |
Every ATM card has a secret four digit pin required for transactions, and not inscribed on the card as the other details (except the card owner foolishly choses to do so themselves). Is it possible to bypass that? |
Re: Funds In My Brother's Bank Account Was Wiped Off by chyzoo4u(m): 12:57pm On Jan 15, 2022 |
2kurupt: Good to know that you obviously know how these things works... Can you elaborate more what concerns CV.V and email? You said the tokens may have been gotten from his email. Now, you've jumped to the 3 numbers at the back of the card. Can you tell me how one can have access to another person's email just by having his ATM card? You've already started attacking mindset, as if you know 0.001% of what I know in IT. 1 Like |
Re: Funds In My Brother's Bank Account Was Wiped Off by Tecno66: 1:07pm On Jan 15, 2022 |
Desammyst:Each attempt they make, an otp was requested. So, for 5 failed attempts, 5 otps was requested. These are the same guys accusing government of corruption. |
Re: Funds In My Brother's Bank Account Was Wiped Off by motionarena: 1:11pm On Jan 15, 2022 |
slawormiir:some do my GT goes to both phone and email |
Re: Funds In My Brother's Bank Account Was Wiped Off by Comedian2019: 1:16pm On Jan 15, 2022 |
Desammyst:Sue the bank. You'll get your money back. |
Re: Funds In My Brother's Bank Account Was Wiped Off by 2kurupt(m): 1:16pm On Jan 15, 2022 |
chyzoo4u: Email what? Someone else said OTP was maybe sent to his email, not me. There's no need for arguments, these are general knowledge for tech savvy folks. Most international e-commerce websites only need your ATM number, DOB & the CV.V to conclude a transaction. End of story |
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