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Nairaland Forum / Nairaland / General / Crime / Someone Withdrew Over 100k From My Account. I Am Depressed Right Now (50058 Views)
Thief Caught 8 Months After He Stole Phone & Withdrew N500K From Victim Account / Police Escorted Man To A POS, Withdrew ₦100k In Lagos. How He Got His Money Back / Someone Stole My Phone And Withdrew Over N180k From My Account Within 3hrs (2) (3) (4)
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Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by SoNature(m): 11:36am On Oct 15, 2019 |
landmark86: Give me your address |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by DennisEche(m): 11:37am On Oct 15, 2019 |
Jogunomi1:not really but there are some that are questionable |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 11:38am On Oct 15, 2019 |
SenecaTheYonger:What news? |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ojtech8291: 11:39am On Oct 15, 2019 |
Is like BVN is not our advantage again oh... |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by charityexplicit(f): 11:44am On Oct 15, 2019 |
Go to human rights radio in Abuja and lay your complain, you'll get your money back. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Oscar4real(m): 11:47am On Oct 15, 2019 |
Send me you ATM card and Pin No, and I will reverse your Cash back to your Account |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by teemy(m): 11:50am On Oct 15, 2019 |
durubennie:Have you tried contacting the customer care on luno so that the bitcoin can be frozen before being resold somewhere else |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by MedicH: 11:51am On Oct 15, 2019 |
landmark86: Lol |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by damienwayne(m): 11:52am On Oct 15, 2019 |
Bruh you were definitely sim swapped. That’s how they got access to your number and got the otp they used on luno. durubennie: |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by mamaafrik(m): 11:53am On Oct 15, 2019 |
madridguy:helo us with the Twitter i.d please |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by nick50(m): 11:55am On Oct 15, 2019 |
Uba uba uba ..una cup go soon full..the same back that stole my mum's 250k last two months n when we confronted them dey said that her money was used to purchase airtime by unknown people 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by tunjilomo(m): 11:56am On Oct 15, 2019 |
CaptainMitch:Bro, na you sharp pass. I hail you. 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Emily22(m): 11:56am On Oct 15, 2019 |
Maybe na Ur wife wipe Ur money... Your enemy resides around u. But what I can say is that AliExpress don't use OTP attimes. Cuz I rem the day I ordered for umidigi,I entered my atm pin and viola! transaction successful. I was asked to save my card details.... olorunmaje....mo japa. Also on bet9ja,after Ur first transaction that requires OTP,if u save Ur card ...just press the amount next time and viola! Transaction successful. So there are some sites in Nigeria that skip otp attimes... I don't want to list the others so people won't take advantage of it 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by mercyland93(m): 11:59am On Oct 15, 2019 |
The funniest thing is that, the bank staff would not be willing to help. Those Yahoo guys are 'oloriburukus'., I can never pity there arrest... I bought TBC with 300k last two years that's 2017.... Could nairalanders believe it that my TBC account had been hijack, cus I can not assess my wallet up till now. So bro, move on. Just be careful with any online transactions...... 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Caleycash(m): 11:59am On Oct 15, 2019 |
oka4ugoo:And sue who!?... the bank, luno or an anonymous person!?... you are wasting your time! |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by LZAA: 11:59am On Oct 15, 2019 |
ThinkWISELY:May God bless you bro All these kids these days Smh |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fineboynl(m): 12:00pm On Oct 15, 2019 |
the poster is a lier and he is not telling the truth. I'm into luno buy and selling. before anyone can buy or withdraw from luno there are verification that luno carried out. even some people I introduce to luno they run away and never complete the registration because of fear of what luno required from them. especially BVN because of the believe people have toward BVN that their money will be stolen with it which is not true. this are luno verification. 1. Phone number verification 2. Live Sefie facial captured verification (the criminal can't escape this) 3. BVN And Bank linking 4. Valid ID card, Mostly Voters Card Or national ID. 5. complete name and address. the names and details will be accurate for verification before any one can buy or sell to Luno. and there is OTP to complete deposit transactions. no one can access all that without the poster knowledge. this is why I said he is a lier because I am a member of luno. he only here to seek the attention he craved for.and I can see that he already had it. 6 Likes 1 Share |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Isoduwa(m): 12:02pm On Oct 15, 2019 |
durubennie: Confused for 100k? Enter house when Seun dey your age he don get Nairaland abeg Nor use your confused disturb other people thinking including me abeg |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by nwanyiugbo122(f): 12:03pm On Oct 15, 2019 |
sweetonugbu:you made my day. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by mzeefitz(m): 12:03pm On Oct 15, 2019 |
OluwasureGig:Yes There's a charge back for unauthorized payment. Go to your bank. Luno should be the one at loss. Be bold to go to your bank. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by fineboynl(m): 12:04pm On Oct 15, 2019 |
Emily22:if you saved your card. there might not be a need for OTP. never save your card online. or better still get empty account for online transactions. I use alat by wema. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by OhiOfIhima: 12:04pm On Oct 15, 2019 |
deekseen: Which bank is dat pls? I know of Union bank doing dis.. That was the main reason I port to another bank! |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by SenecaTheYonger: 12:06pm On Oct 15, 2019 |
barragan: Some merchants dont even ask for CVV2. I know how crazy that sounds 1 Like |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by sweetonugbu: 12:06pm On Oct 15, 2019 |
nwanyiugbo122:Thanks dear |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 12:09pm On Oct 15, 2019 |
durubennie:Your card was used to but bitcoin on luno platforms. who are youe roomates? theu copoed your card details |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by RillJ(m): 12:10pm On Oct 15, 2019 |
NOTE There are several ways to access an account without the physical presence of the ATM Card. One such includes web purchase which is what happened, from the shreds of evidence u posted. Some of the web trade sites do not even require your PIN to conclude transactions All that is required in some of these instances are - Make of Card (Verve, Master Card, VISA etc) and the CVR number at the back of your Card (3 digits) Anyone who was in possession of your card at any time can easily get this info - photocopy the card, write out the numbers or simply memorize them. ** It may be possible to unveil the fraudster in the long run but the cost of investigation will far outweigh what you have lost. My sympathy. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by zone51: 12:10pm On Oct 15, 2019 |
If it is UBA, It is most likely to be LEO the Chat bot via Facebook Messenger |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Godsonkemz(m): 12:11pm On Oct 15, 2019 |
The reason why trading bitcoin is considered unsafe is because it cannot be traced especially when you're using untrusted third-party apps that links your bank's BVN. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by ayotimofe: 12:16pm On Oct 15, 2019 |
lifestyle1: i also experienced thesame thing three weeks ago .i went to report at GTB they told me to block the card and re -issued another which i did immediately. After that,i opened another account with Atm and the highest amount on it is #10,000. |
Re: Someone Withdrew Over 100k From My Account. I Am Depressed Right Now by Nobody: 12:17pm On Oct 15, 2019 |
durubennie: contact @litigator if in lagos, he will assist you. |
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