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Nairaland Forum / Nairaland / General / Politics / What Can Scammers Do With Your NIN Or BVN (1203 Views)
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What Can Scammers Do With Your NIN Or BVN by Emekaphilip360: 3:19pm On Jan 21 |
My sister just clicked a phishing link and submitted her nin and bvn. She wanted to register this google 3mtt and someone sent her the link, unfortunately for her it’s a phishing link. Now her bvn and nin are out there. |
Re: What Can Scammers Do With Your NIN Or BVN by dawnomike(m): 3:28pm On Jan 21 |
Emekaphilip360:She should not send any OTP to anyone... She should be fine. That's if they do not use it on loan apps BVN and NIN are longer secrets... Tge otp is the last line of defense. 1 Like |
Re: What Can Scammers Do With Your NIN Or BVN by Blankstare(m): 3:32pm On Jan 21 |
Nigerian scammers are on another level, they update themselves everyday. God continue to save his own. |
Re: What Can Scammers Do With Your NIN Or BVN by Emekaphilip360: 3:32pm On Jan 21 |
delzbaba:Oh okay. She has verified OPay and PalmPay already |
Re: What Can Scammers Do With Your NIN Or BVN by Emekaphilip360: 3:32pm On Jan 21 |
dawnomike:ok thanks bro |
Re: What Can Scammers Do With Your NIN Or BVN by Emekaphilip360: 3:33pm On Jan 21 |
Blankstare:my brother I just taya. Innocent girl like that |
Re: What Can Scammers Do With Your NIN Or BVN by delzbaba(m): 3:34pm On Jan 21 |
Emekaphilip360:a person can register as many Opay accounts as you want both as a POS operator and a customer. |
Re: What Can Scammers Do With Your NIN Or BVN by Emekaphilip360: 3:40pm On Jan 21 |
delzbaba:You can’t verify with someone bvn that as already be verified. You need otp as well 1 Like |
Re: What Can Scammers Do With Your NIN Or BVN by Kenneth4u205(m): 3:41pm On Jan 21 |
A good nairalander scammer should please help us clarify this issue 3 Likes |
Re: What Can Scammers Do With Your NIN Or BVN by Obierika(m): 12:05pm On Jan 23 |
delzbaba: With the same phone number? |
Re: What Can Scammers Do With Your NIN Or BVN by delzbaba(m): 6:50pm On Jan 23 |
Obierika:Bros if a criminal has your NIN he will register as many sims as possible in your name and start perpetrating fraud in your name with new sims, don't just sit down and think everything is ok, go and make a police report asap. 2 Likes |
Re: What Can Scammers Do With Your NIN Or BVN by Armaggedon: 7:48pm On Jan 23 |
delzbaba:This is the essence of NIN linkage. To tighten loose ends. It's basically impossible, except the police loses guard. |
Re: What Can Scammers Do With Your NIN Or BVN by delzbaba(m): 9:28pm On Jan 23 |
Armaggedon:what is impossible? Fraud or buying new sim? |
Re: What Can Scammers Do With Your NIN Or BVN by delzbaba(m): 4:14am On Jan 24 |
If you've ever heard the word pickers in Yahoo boys slang, this is what they do, they'll open numerous accounts with other peoples information and receive money for yahoo boys and take their own cut. |
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