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New Ways Scammers Defraud ATM Users - Crime (2) - Nairaland

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Re: New Ways Scammers Defraud ATM Users by AlphaStyles(m): 2:57pm On Sep 12, 2018
Na to carry rapper dy go ATM and if you no understand ask for security help or press cancel and remove ur card and go ask for explanation then come back and the ZOO ROAD name funny sha

Re: New Ways Scammers Defraud ATM Users by jordyspices: 2:58pm On Sep 12, 2018
Hmmm na wah
Re: New Ways Scammers Defraud ATM Users by fk002: 2:58pm On Sep 12, 2018
How would they feel scamming innocent people of their hard earn cash.
Re: New Ways Scammers Defraud ATM Users by DipoAy(m): 3:00pm On Sep 12, 2018
Hmmm. Nicely Planned

My Advice, if you don't understand something, get in touch with the security guards. If none, whosoever you are calling for help or has suspiciously offered to help, be extra vigilant and I am sure you can do without giving out your card pin, if it gets to the point of inputting your card pin, step up and do it yourself
Re: New Ways Scammers Defraud ATM Users by modaink333: 3:00pm On Sep 12, 2018
No dem
Re: New Ways Scammers Defraud ATM Users by pannyman(m): 3:01pm On Sep 12, 2018
What about the name on the ATM card? Would they magically print it too?
Re: New Ways Scammers Defraud ATM Users by nwakibie3(m): 3:01pm On Sep 12, 2018
DaddyNimo:

I swear, when no bi my name dey the card? that scam lame abeg, na only fools e fit work on and dey deserved to get scammed sef

do u check the name on the card after withdrawal

talk true ooo

1 Like

Re: New Ways Scammers Defraud ATM Users by Nobody: 3:03pm On Sep 12, 2018
Ocallen:
Wow, I thought the guys in the north only know how to drink fura da nunu. This is serious, they have join bad gang!
Don't forget codeine and Richie especially now that the price is up in the sky things are going to get alot worst.
Re: New Ways Scammers Defraud ATM Users by Bidphil(m): 3:03pm On Sep 12, 2018
DaddyNimo:

I swear, when no bi my name dey the card? that scam lame abeg, na only fools e fit work on and dey deserved to get scammed sef

Bro, the thing is real o, it happened to someone I saw (first class witness)... They withdrew all of her money, sadly the money was her payment for retirement
Re: New Ways Scammers Defraud ATM Users by Redxy(m): 3:04pm On Sep 12, 2018
Sheuns:
I wonder how they'll swap my card and I wouldn't notice.

So, u dey tell me say I carry UBA card come ATM, u go come swap am with GTB and you think say I no go observe. Na only Aboki una fit do this one for.
haha maybe they've cards from all the banks

2 Likes

Re: New Ways Scammers Defraud ATM Users by Glink2018(m): 3:04pm On Sep 12, 2018
Criminally-minded yoot.

Folks, watch your back . There are thieves everywhere including our polith........
Re: New Ways Scammers Defraud ATM Users by zone51: 3:06pm On Sep 12, 2018
Sheuns:
I wonder how they'll swap my card and I wouldn't notice.

So, u dey tell me say I carry UBA card come ATM, u go come swap am with GTB and you think say I no go observe. Na only Aboki una fit do this one for.

I tire oh!, as if as they carry all types of card around...don't mind them jare....Just rubbish writeup to generate a story
Re: New Ways Scammers Defraud ATM Users by Nobody: 3:07pm On Sep 12, 2018
The funniest thing is Buhari will still scam all the scammers cheesy
Re: New Ways Scammers Defraud ATM Users by Redxy(m): 3:07pm On Sep 12, 2018
DaddyNimo:

I swear, when no bi my name dey the card? that scam lame abeg, na only fools e fit work on and dey deserved to get scammed sef
Its usually done in the evening from 6pm or so

1 Like

Re: New Ways Scammers Defraud ATM Users by Nobody: 3:09pm On Sep 12, 2018
Sheuns:
I wonder how they'll swap my card and I wouldn't notice.

So, u dey tell me say I carry UBA card come ATM, u go come swap am with GTB and you think say I no go observe. Na only Aboki una fit do this one for.

Now see you wet get sense pass "ability".
Re: New Ways Scammers Defraud ATM Users by Dannyblaze4040(m): 3:10pm On Sep 12, 2018
So hausa boys yaf join yahoo yahoo.......is alright
Re: New Ways Scammers Defraud ATM Users by mobash12: 3:12pm On Sep 12, 2018
this is serious
Re: New Ways Scammers Defraud ATM Users by ipobarecriminals: 3:18pm On Sep 12, 2018
proba new there but thieves bin doing the trick here in lasgidi.We all read the story of a young man caught sometimes ago around Ikotun lagos Nah d same format
Re: New Ways Scammers Defraud ATM Users by Kaybaba5(m): 3:18pm On Sep 12, 2018
anonymuz:
Hausa has joined there brothers from the west in scam.
What s this one saying....
Re: New Ways Scammers Defraud ATM Users by Nobody: 3:19pm On Sep 12, 2018
ZestAri:

Now see you wet get sense pass "ability".
Sense pass ability?
Chisos!

Re: New Ways Scammers Defraud ATM Users by ayamprecious: 3:21pm On Sep 12, 2018
Sheuns:
I wonder how they'll swap my card and I wouldn't notice.

So, u dey tell me say I carry UBA card come ATM, u go come swap am with GTB and you think say I no go observe. Na only Aboki una fit do this one for.


don't be naive. any bank they station themselves they will have a n ATM card with the bank name. and as a scammer don't expect them to hold one ATM card na

1 Like

Re: New Ways Scammers Defraud ATM Users by hollah123: 3:22pm On Sep 12, 2018
Sheuns:
I wonder how they'll swap my card and I wouldn't notice.

So, u dey tell me say I carry UBA card come ATM, u go come swap am with GTB and you think say I no go observe. Na only Aboki una fit do this one for.
don't mind those aboki jare,its obvious stupidity runs in their veins cos I don't know how that kind of scam could be possible in this century.
Re: New Ways Scammers Defraud ATM Users by darelar(m): 3:30pm On Sep 12, 2018
Sheuns:
I wonder how they'll swap my card and I wouldn't notice.

So, u dey tell me say I carry UBA card come ATM, u go come swap am with GTB and you think say I no go observe. Na only Aboki una fit do this one for.

I listen to a man in ibada where is gratuity
Was withdrawn to 1.1millions. They'll have many bank ATM card and will swap with the exact bank card. We just need to be careful with our account transaction.

1 Like

Re: New Ways Scammers Defraud ATM Users by Gkemz: 3:31pm On Sep 12, 2018
Why on earth will a customer disclose his or her personalized identification number to a stranger. Why then is it called personalized.

Early this year i walk up to my bank to withdraw money. After some minutes i joined the queue, a suspicious fellow approached me from a distance pleading for my assistance when it gets to his turn to withdraw. Having sensed his desperation which is suspicious, i directed him to meet the security personnel. He pretended as if he didn't hear me. That was when i became more conscious. By the time i withdrew, because he stood right beside me i had to cover the keys with my hands. When i was about leaving the premises, he approached me begging me to withdraw money with his ATM card on his behalf on the grounds that he's a novice but i responded bluntly this time as i directed him to seek assistance from security personnel. I wouldn't be surprised if the ATM was snatched at a gunpoint but because he didn't want his face to be shown, he resorted to using someone else as a scapegoat.
Re: New Ways Scammers Defraud ATM Users by Jennifer89(f): 3:36pm On Sep 12, 2018
One guy called me today he called my name, Bvn and eventually date of birth saying that someone tried to withdraw money with ATM from my GTB account to Union bank

He was asking if I am awear of it although I don't have account with any of the banks

I just screamed 419 Thief! And the guy ended the call.

Hope he won't use my Bvn to trace my real account?
Re: New Ways Scammers Defraud ATM Users by Austin234(m): 3:37pm On Sep 12, 2018
This type of trick is cheap and dry. I mean how could u have swapped my UBA with First Bank card without my notice?

Even when u swap same bank ATM card I will notice it
Re: New Ways Scammers Defraud ATM Users by amakabel: 3:50pm On Sep 12, 2018
so what are the banks charging us card maintenance fee for?
Re: New Ways Scammers Defraud ATM Users by Nobody: 3:57pm On Sep 12, 2018
Sheuns:
I wonder how they'll swap my card and I wouldn't notice.

So, u dey tell me say I carry UBA card come ATM, u go come swap am with GTB and you think say I no go observe. Na only Aboki una fit do this one for.

Nope, They have different cards, they ain't stupid.

Besides the annoying thing is the way some Nigerians want enter the ATM together with you especially when the line too long, Though it's fun when women do it cheesy , I hate it when a fellow grown man comes way too close to me during ATM transactions.

P.S I only carry one ATM card with me, Then transfer the amount I need from my other bank to the said ATM, so this trick is useless on me grin
Re: New Ways Scammers Defraud ATM Users by Whalewale(m): 4:01pm On Sep 12, 2018
"Speaking their mode of operation, Gora said in the evening a group of not less than four members of the syndicate would be stationed at a particular cash machine to pose innocently and observe the customers as they carry out their transactions on the cash machines."

Would anyone be comfortable accessing an ATM with 4 unknowing persons stationed just by the machine?
Re: New Ways Scammers Defraud ATM Users by quinox947: 4:05pm On Sep 12, 2018
There's nothing hunger cannot cause; yet somebody is seeking for second term.
Re: New Ways Scammers Defraud ATM Users by stnkembu(m): 4:09pm On Sep 12, 2018
zone51:




I tire oh!, as if as they carry all types of card around...don't mind them jare....Just rubbish writeup to generate a story

They'll swap the card wit same bank's card but will make sure that the machine traps the swapped card by inputting a wrong PIN. They'll be the ones to advice to enter inside the bank and inform the ATM custodian.
Re: New Ways Scammers Defraud ATM Users by onmyowncj: 5:33pm On Sep 12, 2018
Scam for cow brainys

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