Singapore1:
So akinola Hakeem and his partner salau taiwo.. Has been arrested They are now in SARS in dugbe..
Here is what really happened.. Him and his partner hacked a customer bank account and transfer sum of two million to salau taiwo account
So a memo and restrictions is placed on the account, unknown to him he still continue using the account to receive money.. When aemo is placed on your account you will receive but won't be able to send..
Nifty247 sent money to this account.. That is the reason why the money enter debit order..
So nifty247 you can get your money back only if you do the following
Get police report
Visit the nearest branch
And visit him in dugbe SARs
I will give you the number of the officer that arrest him ..
I am afraid I cant do more than this..

It was diamond bank officer that got them arrested when trying to withdraw from the bank at dugbe Lebanon street yesterday
Tutucious
Tabbaz

Singapore1:
So akinola Hakeem and his partner salau taiwo.. Has been arrested They are now in SARS in dugbe..
Here is what really happened.. Him and his partner hacked a customer bank account and transfer sum of two million to salau taiwo account
So a memo and restrictions is placed on the account, unknown to him he still continue using the account to receive money.. When aemo is placed on your account you will receive but won't be able to send..
Nifty247 sent money to this account.. That is the reason why the money enter debit order..
So nifty247 you can get your money back only if you do the following
Get police report
Visit the nearest branch
And visit him in dugbe SARs
I will give you the number of the officer that arrest him ..
I am afraid I cant do more than this..

It was diamond bank officer that got them arrested when trying to withdraw from the bank at dugbe Lebanon street yesterday
Tutucious
Tabbaz

Singapore1:
So akinola Hakeem and his partner salau taiwo.. Has been arrested They are now in SARS in dugbe..
Here is what really happened.. Him and his partner hacked a customer bank account and transfer sum of two million to salau taiwo account
So a memo and restrictions is placed on the account, unknown to him he still continue using the account to receive money.. When aemo is placed on your account you will receive but won't be able to send..
Nifty247 sent money to this account.. That is the reason why the money enter debit order..
So nifty247 you can get your money back only if you do the following
Get police report
Visit the nearest branch
And visit him in dugbe SARs
I will give you the number of the officer that arrest him ..
I am afraid I cant do more than this..

It was diamond bank officer that got them arrested when trying to withdraw from the bank at dugbe Lebanon street yesterday
Tutucious
Tabbaz

signature2012:


At bolded,can you plz explain better how the hacking was done?To my own knowledge,this kind of fraud won't have been possible without an insider (banker) as a conspirator or was it done in another way?

Am asking so we all can learn from this scenario.

Well done for the good work....Sir.

debeey87:
Singapore abeg how you go fit help me o

creativeness:
$1095 btc available at 510

rozayx5:
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quote if you have

Singapore1:

Call customer care.. Explain

Go to police station
Don't be afraid to tell them it's a bitcoin transaction
Screenshot all your chat with him
Write down all his known details
Get police report.
Police follow you to your bank.
Bank contact the other bank if it is inter bank

Singapore1:

I am experiencing a similar case to the bolded where they hack person gtb account and use it to buy btc..
They had access to all his life.. Technologically
I will explain later
I think gtb customers are the one prone to this type of hacking.. I don't know.. Not sure

debeey87:
Baba, I no dey town na where the wahala dey now and I might not get back till weekend. GTB customer care no dey help mata at all

signature2012:
Scamming is now on another level,to all sellers and buyers,don't rush to sell or buy...........Ask questions.

It is better you have your goods with you safely than to fall victim to a scammer.Dont always rush-thinking of the profit you will make from a deal,it makes you lose your guard easily.

Always do due diligence.Dont ever send first if you are not comfortable with the deal,use escrow.

Nigeria is hard at the moment,don't fall mugu with your hard earned/borrowed money.

#Trade safely,wisely and intelligently.

Singapore1:
So akinola Hakeem and his partner salau taiwo.. Has been arrested They are now in SARS in dugbe..
Here is what really happened.. Him and his partner hacked a customer bank account and transfer sum of two million to salau taiwo account
So a memo and restrictions is placed on the account, unknown to him he still continue using the account to receive money.. When aemo is placed on your account you will receive but won't be able to send..
Nifty247 sent money to this account.. That is the reason why the money enter debit order..
So nifty247 you can get your money back only if you do the following
Get police report
Visit the nearest branch
And visit him in dugbe SARs
I will give you the number of the officer that arrest him ..
I am afraid I cant do more than this..

It was diamond bank officer that got them arrested when trying to withdraw from the bank at dugbe Lebanon street yesterday
Tutucious
Tabbaz

momentarylapse:



It's a gtb thing.....it is done with the assistance of dubious staff members! That is why they have been culling their staff in droves and re-posting and re-hiring new staff!


Those 2 reports me and nifty made last night really helped! Because I told them to also alert gtb and I gave them all the data! They flagged the account and we're expecting niftys call for confirmation but both banks were already on high alert! So when he called they shut it down one hand!

When anybody gets scammed do not waste time,always come to the board early so that things can move fast! Do not believe these crooks when they start using network and lack of alert as an excuse! TIME is really MONEY!

Singapore1:

I am experiencing a similar case to the bolded where they hack person gtb account and use it to buy btc..
They had access to all his life.. Technologically
I will explain later
I think gtb customers are the one prone to this type of hacking.. I don't know.. Not sure

Singapore1:
So akinola Hakeem and his partner salau taiwo.. Has been arrested They are now in SARS in dugbe..
Here is what really happened.. Him and his partner hacked a customer bank account and transfer sum of two million to salau taiwo account
So a memo and restrictions is placed on the account, unknown to him he still continue using the account to receive money.. When aemo is placed on your account you will receive but won't be able to send..
Nifty247 sent money to this account.. That is the reason why the money enter debit order..
So nifty247 you can get your money back only if you do the following
Get police report
Visit the nearest branch
And visit him in dugbe SARs
I will give you the number of the officer that arrest him ..
I am afraid I cant do more than this..

It was diamond bank officer that got them arrested when trying to withdraw from the bank at dugbe Lebanon street yesterday
Tutucious
Tabbaz

signature2012:


Though I dont use GTB,but if this happening,then Gtb will become a useless bank soon.

I still find it hard to believe an account can be hacked without the owner giving out his details or an insider was involved.

If it was ATM withdrawals(150k daily limit)it can happen,but moving out 2m.......something is fishy.

momentarylapse:



It's a gtb thing.....it is done with the assistance of dubious staff members! That is why they have been culling their staff in droves and re-posting and re-hiring new staff!


Those 2 reports me and nifty made last night really helped! Because I told them to also alert gtb and I gave them all the data! They flagged the account and we're expecting niftys call for confirmation but both banks were already on high alert! So when he called they shut it down one hand!

When anybody gets scammed do not waste time,always come to the board early so that things can move fast! Do not believe these crooks when they start using network and lack of alert as an excuse! TIME is really MONEY!

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Singapore1:


kill me if she doesnt have

Bookiemart01:
Modath is the AGC QUEEN

She delivered so fast and I was impressed..

She saved you from me murdering you

signature2012:


Singapore1,you see.When I was in that industry,I saw a alot.

momentarylapse:



They also like to target dormant accounts! That's why I always tell people even if it is once a week always just go and worry your bank with questions personally or with calls! Or call their hot lines...some of our accounts officers are even bigger crooks than these kids and it is tempting to just be looking at maybe someone having 10million sitting in an account and the bank has not heard from you in 4 months! Eye go begin chook!


A lot of politicians and businessmen and women are their favorite targets...a friend of mine and his GM made over 600m for his bank with a former governor of kaduna state over a dubious facility for the man's farm using states funds, about 4 billion to import equipment, workers and animals! The man also dashed them 10 ford focus SUVS to share as a further thank you! That's how he got promoted and got a new ride! His boss has even cut out to another bank! No _fuck given about how that colossal loss of cash has affected people in the state! Trust bankers at your own peril!

momentarylapse:



They also like to target [b]dormant accounts[/b]That's why I always tell people even if it is once a week always just go and worry your bank with questions personally or with calls! Or call their hot lines...some of our accounts officers are even bigger crooks than these kids and it is tempting to just be looking at maybe someone having 10million sitting in an account and the bank has not heard from you in 4 months! Eye go begin chook!


A lot of politicians and businessmen and women are their favorite targets...a friend of mine and his GM made over 600m for his bank with a former governor of kaduna state over a dubious facility for the man's farm using states funds, about 4 billion to import equipment, workers and animals! The man also dashed them 10 ford focus SUVS to share as a further thank you! That's how he got promoted and got a new ride! His boss has even cut out to another bank! No _fuck given about how that colossal loss of cash has affected people in the state! Trust bankers at your own peril!

Manuel2017:
Transaction completed ..

#Tim26will nice doing business with you

bigj1800:
$1000 bitcoin for sale @500 pls contact 08030497684

$1000 bitcoin for sale @500 pls contact 08030497684


$1000 bitcoin for sale @500 pls contact 08030497684


$1000 bitcoin for sale @500 pls contact 08030497684

$1000 bitcoin for sale @500 pls contact 08030497684