seanwilliam:
na small change wey person get na hin I dey spend oo..money no enter abeg.. if this corona go ehn, na to " fourble" my husle.. unko?

Livescores:
it's not fraud, It's in the bank terms and conditions.

seanwilliam:
Abeg most of these loan apps are scam... I hear say if person borrow money dem fit debit you twice or if you no meet deadline dem go send message to your contact..

proclinician:


Somebody you don't know promises u 10k via give away then u get alert of 10m. He tells u he made a mistake and then tells u to withdraw the 10m, pack it in a brief case, take 100k out of it as yours then meet him wherever he is to deliver the briefcase AND YOU AGREE. Are you now an accomplice in a grand money laundering conspiracy or not?

kayodez:


If u mistakenly send money into my account at this time we are .. just say bye bye. No amount u wan promise me just forget am

lefulefu:
the worst u can get dropping ur personal banking account details here is getting trolled
only if u dropping ur bvn details here and the purchase number on the front of ur atm card then the money in your account can be stolen through online purchases.but the number of ppl dropping their account details i havent seen anyone dropping his bvn details or atm details.nobody will be dumb to do that .

Exodora:

What if the money is blood money taking it when you shouldn't have will amount to you vomit more money for them.

babyfaceafrica:


Bàbá how u dey now.. Hope coro no dey your island ó.. Enjoy urself and stay safe!

lefulefu:
dem put curfew for the island dis morning.no church service and everybody stay at home.we all self isolating here as welll

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,

babyfaceafrica:
they are lying.. Nobody can withdraw a dime from your account without your atm and password, without an OtP send directly to your phone number, without your PIn.. I repeat all accounts here are safe.. These accounts can only be used for frauds with the consent of account owners

babyfaceafrica:
they are lying.. Nobody can withdraw a dime from your account without your atm and password, without an OtP send directly to your phone number, without your PIn.. I repeat all accounts here are safe.. These accounts can only be used for frauds with the consent of account owners

finalboss:
babyface

GreatResearcher:
Is of the truth that most Nigerian youths are dumb. How can someone say he's giving away 10bil to nairalanders and you rushed in to drop your details.?

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,

finalboss:
babyface

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,

OlawaleBammie:


Why not let dem send the laundered money first??, abeg let dem send it.


Imagine Tinubu launder money and send it to my akant, or Huspuppi do wirewire and and my alert ring...


Ahhh a don blow b dat

DREAMZZZ:
lolz all I need is ur email and date of birth only boys wey know go know

babyfaceafrica:


You need more research on how fraud and waya waya are done... All these accounts thrown here are safe!!!!!!... Unless the accounts owner is involved!!!!!.. No fraudster will just pick up an account here and transfer them stolen funds there without first involving you.. Jeez!!

seankafor:
only your bank details can not expose you to such troubles you mentioned above.

Why will someone wire stolen money to unknown account?
It's only when you reveal sensitive infos like bvn,and credit card details you will be exposed to such troubles

babyfaceafrica:
lies.. What will you with an empty account?

babyfaceafrica:
Hahahaha.. Make dem try am first na

Midex88:


Why will you put your account details here in the first place.
See lemme tell you, when authorities are doing investigation, the mere sight of seeing the money link or passed through your account is trouble in itself. So be wise.

DREAMZZZ:
give me ur email and date of birth linked to ur account make I clear ur doubt