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Nairaland Forum / Nairaland / General / Crime / How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects (55337 Views)
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Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by poseidon12: 7:30pm On Jan 20, 2018 |
fearNORTH: Threatening you? Has he not been arrested? 1 Like |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Oyiboman69: 7:34pm On Jan 20, 2018 |
Benjom:Im in Delta state |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by ttmax09(m): 7:56pm On Jan 20, 2018 |
Tomoyayi:My people perish 4 lack of knowledge 'smh' |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by wilyparker(m): 9:16pm On Jan 20, 2018 |
Before you transfer fund or buy airtime on UBA one needs a 4 digit pin |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Isaacpyo04(m): 9:28pm On Jan 20, 2018 |
MayorofLagos:As in like instantly, especially if you know you have so much to lose. Borrow phone from anybody and make the call to your customer centre, they will gladly help. Change all your passwords, every every. Make you no lose 2-0 |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by maasoap(m): 9:36pm On Jan 20, 2018 |
Rich4god: Everything na fight? You didn't see the part that said those criminals have an insider that works in card services department of a bank. Every detail was gotten through that person. Insider can't provide your card details because it is not kept on bank's system, it's a private info. Even if the customer care agent needs, you are the one that will tell him or her. All the frauds in the story that involved online payments could only be of those who stored their atm cards info on their phones Moreover, if one get robbed of his phone and ATM card at a spot, what else is remaining.That's it. 1 Like |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Rich4god(m): 9:46pm On Jan 20, 2018 |
maasoap: Guy, with your phone number, an insider can search for your acct number. From your acct number, your first 4/5 digits and last 4/5 digits of your ATM card can be obtained. From this details, ussd banking or mobile banking can be set up successfully. What else does the fraudster need. Bottom line is... Ensure you protect you alert sim card like a gold. Cos if a talented fraudster gets hold of it, even without insider, he can cause a lot of damage to your account. People don't yet know how porous and vulnerable our money in d bank is just by the invention of mobile and ussd banking. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by fearNORTH: 10:11pm On Jan 20, 2018 |
poseidon12: Not yet... I'm going to upload his picture here or have him arrested once I relocate from here. He's a known armed robber and a cultist and I'm not yet ready to expose my family to harm. He has my pictures and that of my family and we are in same locality. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by eterisan(m): 10:21pm On Jan 20, 2018 |
maasoap:ever thought of the possibility of stolen phone and stolen wallet and atm.. How person go do OTP if not with card details.. Eh.. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by emmanuelpopson(m): 10:27pm On Jan 20, 2018 |
Rich4god: you said it all..I wanna add this to it..while your alert sim card is lost.. one should just call the customer service to block the line instantly... doing that..they won't have access to network and ussd on the lines to perfect their acts..I think doing that,they will be left with no options but to discard the sim card...I repeat..instant blocking of the sim card... 1 Like |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Snowkel(m): 11:07pm On Jan 20, 2018 |
dre11:Its only access bank that makes use of that USSD code, which means we already know the bank. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 2:38am On Jan 21, 2018 |
Bolubaba: What would they want to do? Transfers? Cash withdrawals? Its still not enough for them to steal your money. Trust me. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 2:47am On Jan 21, 2018 |
mitchyy: You should know that there is a difference between initiate transfer and completing a transfer. If the last 4 digits of your bvn and the phone number registered on your account is all you need to transfer. Please close your account with that bank and open an account with another bank. They dont know what they are doing. Trust me no bank will be this loose. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 2:51am On Jan 21, 2018 |
benjyyyyy07: Story |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 2:53am On Jan 21, 2018 |
Kpartners: USSD would require pin. Some bank would also require token code. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 2:54am On Jan 21, 2018 |
bily: ou should know that there is a difference between initiate transfer and completing a transfer. If the last 4 digits of your bvn and the phone number registered on your account is all you need to transfer. Please close your account with that bank and open an account with another bank. They dont know what they are doing. Trust me no bank will be this loose. 1 Like |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 2:58am On Jan 21, 2018 |
inze: Let me just laugh at your statement and move on. This is social media platform. We simply do not know much about the person on the other end. Take my word. It takes more than that. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 3:00am On Jan 21, 2018 |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by AROZIBE: 6:38am On Jan 21, 2018 |
dre11:And oop has just briefed others on how to about it Hay am finished all this ibo/ igboo boys that works in the bank playing with my account |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by maasoap(m): 8:00am On Jan 21, 2018 |
Rich4god:They can obtain four digits through the insider but not card details. They can withdraw money but definitely not online payments. Emphasis on online payments unless they laid their hands on the card. After reading this thread, I deleted my account numbers from my phonebooks, set pin for my main sim card, deleted my sms and email alerts and hide my mobile banking apps. If I ever lose my phone, na to call my service provider and rush down to the nearest local branches of my banks. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by sexdoll: 8:03am On Jan 21, 2018 |
They are not even making enough money from all their shady deals... If I should start hacking things eh, na one billion dollars me I go dey target. Such that na only once me I got hit. Then I will run. Run forever! Abi? |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by maasoap(m): 8:04am On Jan 21, 2018 |
Icecomrade:Yes, you're right. Customers should have the right to chose their pin codes. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Obierika(m): 8:20am On Jan 21, 2018 |
fearNORTH: Threatening you on what basis? He should be in jail! |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by bily(m): 8:45am On Jan 21, 2018 |
Icecomrade: We are talking facts, you're telling me to trust you. Wether the banks know what their doing or not is not the bone of contention here. The simple FACT is with some Banks money from your account can be transferred with such information as stated by the OP. Istead of challenging the authenticity of the news, we all should be happy such information is being exposed so such banks can improve on their security. Gtb allowed last 4 digits of ATM card for ussd transactions for years before allowing use of PIN creation, access Bank still allows use of some digits in your BVN Let's even leave USSD aside, some Banks, all you need to change mobile banking password are already stored on your phone. A smart theif will have a field day. Do you have an idea how many documentations people store on their phone or mail to themselves? Many people have a digital copy of their international passports on their phones which contains their date of birth, full name, etc, the thief has their SIM card, ATM card..what other information dues a cyber criminal need to exploit you? Even when you call a bank, those are the basic info they ask from you to confirm your identity. Most of these banks just accept hook, line and sinker what their foreign technology/IT partrecommendations without putting the Nigerian context into consideration. People should learn how to protect themselves by making use of tools available to them such as sim lock, fingerprint lock, app lock etc. Almost every app on my phone is locked to my fingerprints, a friend recently collected my phone and was surprised my chrome browser was locked. I told him to use ucbrowser that my chrome is synced with my PC and I have saved password to some sensitive sites. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 10:06am On Jan 21, 2018 |
bily: Looks like you ve lost touch of where this deliberation is coming from. For the purpose of rwmindee see the emboldened THE Lagos State Police Command has smashed a syndicate that specialised in dispossessing victims’ phones for the purpose of getting their account details and making withdrawals without the account holder’s knowledge. The last for digits of your BVN and your phone number is not the only security placed by Acess Bank for a customer to initiate and conclude a USSD transfer. This is pure ignorance. Go find out and revert. The ops just wrote trash. |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by bily(m): 10:54am On Jan 21, 2018 |
Icecomrade: I don't need to find out something I already know and I have done many times. Although I found out by mistake when my token was no longer working and I decided to make use of their USSD. You can try it yourself if you have an access Bank account. This is a fact and others have also attested to it here. so you should be the one to find out and revert |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by 9iceDaniel: 12:23pm On Jan 21, 2018 |
Icecomrade:you are the one who is poorly enlighten. What dey said is true, if you doubt me why don't you try Access bank ussd code and see if they will not ask for your last 4bvn number when you want to transfer money |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by Icecomrade: 1:04pm On Jan 21, 2018 |
9iceDaniel: And after providing the 4 BVN digits your transaction is consummated? Answer |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by mitchyy(f): 1:19pm On Jan 21, 2018 |
Icecomrade: I'm not a dummy when it comes to these things. I'm very well aware of all these and I stated exactly what happens with MY bank. You should ask the bank why they are that loose rather than doubt. I don't save more then 5k in that account because of that. I know what I said. Confirm from Access Bank yourself |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by mitchyy(f): 1:20pm On Jan 21, 2018 |
Icecomrade: Yes it is. It tells you "Verification Successful". I don't know why you all are arguing over this and doubting as if you've ever tried this before. I use Access Bank and I make transfers with just my BVN last 4 digits. They don't ask for anything else |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by mitchyy(f): 1:24pm On Jan 21, 2018 |
bily: Pls stop explaining. Leave everyone to their doubt and ignorance. See how they are vouching for a bank they don't use or have tried their USSD before, rather than humbly verify |
Re: How We Extract Bank Details From Stolen Phones To Withdraw Money —suspects by bily(m): 3:24pm On Jan 21, 2018 |
mitchyy: Lol, yes ma'am |
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