Toseenlove:


Ehn Iffa hear...... Fair money loan will debit your account with just your BVN & ATM Card No, without the ATM Card PIN. Kwikcash are the only one I know who doesn't do this shiit.

ProfDview1:
sexylassie2 no vex but pls learn

Post ur account number on a faceless forum doesn't have any issue attached to it..

What will u say abt Twitter then?

So far u didn't agree to comply with the fraudster nd u weren't greedy to report any undeserved money to the bank, u r safe.. Thanks

sexylassie2:


even though it is not part of the topic, thanks for saying this

all those loan apps have access to people personal details, phone contacts and bank accounts

ProfDview1:
sexylassie2 no vex but pls learn

Post ur account number on a faceless forum doesn't have any issue attached to it..

What will u say abt Twitter then?

So far u didn't agree to comply with the fraudster nd u weren't greedy to report any undeserved money to the bank, u r safe.. Thanks

sexylassie2:


so why are you so sure that some of those account posted on social media havent been used for as a money mule?

most people are ignorant about the matter

babyfaceafrica:
because you gave them your bvn and atm no.. Simple!!.. Who dropped bvn and atm no here?

sexylassie2:


even though it is not part of the topic, thanks for saying this

All those loan apps have access to people personal details, phone contacts and bank accounts

RisenPhoenix:
Giving out your name, bank and account details is not dangerous. It is when you add the same email address, phone number that you used to open it; or your BVN details, your full ATM number, or any of the pins or passwords associated with the account.

sexylassie2:

oga they just need your bvn number nothing more

babyfaceafrica:
how are you sure they have been used?.. All those people collecting giveaway from stars on Twitter are yet to complain.. If you have any source.. Let me know

babyfaceafrica:
and who will give them?

sexylassie2:


oga they just need your bvn number nothing more

sexylassie2:

do you understand yourself?
when frauds are carried out, it needs collaboration
who will tell you he or she was a mule for a fraudster

Toseenlove:


Exactly, See I can never near them again and I pray not to ever run out of cash again. Those people are Evil. I'm looking for ways to disassociate all my connections with them. This people can do and undo when a big money enters your account. I was automatically debited twice when I borrowed money from Fairmoney. All the Information they required was same thing with Kwikcash, But Kwikcash never Invade someone's Account....

babyfaceafrica:


Giving out account numbers alone is not dangerous.. Simple!

babyfaceafrica:


Giving out account numbers alone is not dangerous.. Simple!

Toseenlove:



See what I am afraid of now sef Is the way these Loan Apps are springing up. My mind tells me their main aim Is to Mine peoples BVN and sell It to the people on Dark Web In Nigeria. I think that's where their massive profits will come from. The buyers will be Spying on the Account for whatsoever reason best known to them. Your guess Is as good as mine. I hope u are aware of Facebook Saga that time......Peoples Data Is the New Oil....

sexylassie2:

Posting account numbers on social media is dangerous simple!

babyfaceafrica:


Who knows.. I don't do loan apps sef.. But the internet itself is not save... Whatssap, Facebook, Twitter gathering information...

Toseenlove:


Yes but dark world hackers might still deal with u with just that Information alone If they wants to. Pray u don't have anything to do with them...

Toseenlove:



Lol now you are talking.....

Toseenlove:



See what I am afraid of now sef Is the way these Loan Apps are springing up. My mind tells me their main aim Is to Mine peoples BVN and sell It to the people on Dark Web In Nigeria. I think that's where their massive profits will come from. The buyers will be Spying on the Account for whatsoever reason best known to them. Your guess Is as good as mine. I hope u are aware of Facebook Saga that time......Peoples Data Is the New Oil....

sexylassie2:
Your bank account is like your personal identity.

Posting bank accounts online is dangerous.

You could be used as a money mule.

Your account stolen and used for financial identity theft.

Your name stolen and used for fraud.

Fraudsters can use your banking info to send stolen or scammed money into it, if your account is flagged, it will be freezed.

It can be used to sponsor terrorism activities, that one na big trouble you don enter.

Money laundering ko,

heartbraker:
though I don't support dropping of accounts here, but u are not making any valid or sensible point I thought u are smarter Dan dis

heartbraker:
though I don't support dropping of accounts here, but u are not making any valid or sensible point I thought u are smarter Dan dis

proclinician:


I doubt if these persons talking trash here understand how money laundering works. Like someone picks an acc in a faceless forum and throw in proceeds of fraud hoping to get same back. Like seriously?

sexylassie2:

arent you at risk or not to be a money mule?
most Nigerians will comply for a token

sexylassie2:


online almajiri

babyfaceafrica:
I have always been talking.. But talking to the wrong individual

heartbraker:
lol, I can possibly feed ur generation from the 1st to
10th generation

Toseenlove:

Your headache and problem not mine....