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.

Emekaphilip360:
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.

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.

Nigerian scammers are on another level, they update themselves everyday. God continue to save his own.

delzbaba:
They can register an account with all this online banks like Opay or palmpay and collect a hefty loan with her name, as a matter of fact thats the first thing they'll do, then they will buy sim cards for scam and register it with her details.

Oh okay. She has verified OPay and PalmPay already

dawnomike:
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.

ok thanks bro

Blankstare:

Nigerian scammers are on another level, they update themselves everyday. God continue to save his own.

my brother I just taya. Innocent girl like that

Emekaphilip360:
Oh okay. She has verified OPay and PalmPay already

a person can register as many Opay accounts as you want both as a POS operator and a customer.

delzbaba:
a person can register as many Opay accounts as you want both as a POS operator and a customer.

You can’t verify with someone bvn that as already be verified. You need otp as well

A good nairalander scammer should please help us clarify this issue

delzbaba:
a person can register as many Opay accounts as you want both as a POS operator and a customer.

With the same phone number?

Obierika:


With the same phone number?

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.

delzbaba:
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.

This is the essence of NIN linkage. To tighten loose ends. It's basically impossible, except the police loses guard.

Armaggedon:
This is the essence of NIN linkage. To tighten loose ends. It's basically impossible, except the police loses guard.

what is impossible? Fraud or buying new sim?

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.