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Nairaland Forum / Nairaland / General / Crime / Scammers Now Use Date Of Birth As Their New Format Of Lies (77786 Views)
New Format To Rob People. Be Careful Out There / Facebook User Exposes New Format ATM Fraudsters Use To Scam People. / Format Of Drugs, Job & Sex Trafficking Scam Run By Nigerians In South Africa. (2) (3) (4)
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Goodnigga: 6:51pm On May 15, 2020 |
frog12:it depends on the software engineer. If the developer is a genuine company that codes, that can never be |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by ReachRich(m): 6:54pm On May 15, 2020 |
Op did u fill the fake FG online form for palliatives during the lockdown period? If u did, maybe that's were they got ur name, acct no & dob 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by betexplorer901: 6:58pm On May 15, 2020 |
I GOT SCAMMED. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by moiaimi(f): 6:58pm On May 15, 2020 |
Kayharry:my bank has called me before and it was legit |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Dreyton36: 6:58pm On May 15, 2020 |
No be person wey get money them go scam Me ke I no jusy broke , i broke kpatakpata God help me |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Goodnigga: 6:59pm On May 15, 2020 |
Alanpoza007:I think since Access bank acquired some banks during merger, their security systems have been comprised and open to Brutal Force attack. There are Hack Tools and there are security tools. The Security Tools outnumbers Hack Tools. It's just like Trojan virus, that virus can affect your laptop, slows the PC, cause many havoc. Window Defender can't even remove it except Malwarebytes. Same to Banks, if their coding system is outdated, or runs on cheap codes, it may be compromised. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Honeydenz(f): 7:02pm On May 15, 2020 |
Drizzy5001:Let me quickly say this, whatever one does has a repercussion later on. It might not be immediately but eventually it will happen. I remember back on campus i used to help my yahoo boyfriend to answer maga and reply scam chats. I was naïve. When something terrible happened to me, I knew it was a results of all those scam I was aiding. I learnt my lesson and realized that whatever u do today is a seed, be it good or bad, it will come back with it's reward when you least expect it. It's all vanity! Let anyone that wants to defraud keep doing it, one day he/she will realize what's popping. Funny thing now is the Female folks are actively into Yahoo now also. Hehehe 7 Likes 1 Share |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by tk4rd: 7:05pm On May 15, 2020 |
bluefilm:One of them spotted.. He came here to learn a higher hacking format. 4 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by bluefilm: 7:06pm On May 15, 2020 |
tk4rd: Ewu. If somebody can convince you over the phone to give up your ATM card details, it only proves that you went to school for nothing. Onukwu. Hacking format gbukwee gi dia. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by tk4rd: 7:08pm On May 15, 2020 |
bluefilm:I talk am. He just exhibited their usual way of rudely insulting maga wey no wan fall mugu. 5 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Nobody: 7:19pm On May 15, 2020 |
keryj:That is why people should stay away from all these loan apps asking for BVN number, I regret using them back then. They could get hacked and won't tell the public so as to protect their reputation. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by omimigaius(m): 7:20pm On May 15, 2020 |
Bankers in nairaland! Pls what do I do with scammers in Gt bank Agbara. I never registered my account for Internet banking yet, someone registered my account with Gt bank App and used the App to transfer money out of my Account. Is this not an insider job? It was only my account officer I spoke to about my details 24hours before the incident. He has however denied any involvement but I want to pick him with Law Enforcement Agents. 5 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Talknochip(m): 7:20pm On May 15, 2020 |
asdfghkeypad:hmmm. So sad. The mgt need to do something and very fast. Its obviously looking like its a cartel that is running this. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Candoit: 7:25pm On May 15, 2020 |
omimigaius: this is serious. I think you can start with reporting to the bank manager |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by YungLasaint(m): 7:36pm On May 15, 2020 |
This country is no longer safe... I thought banks should have the most encrypted security system. Bank customer care can never be rude no matter the case... When the tell people know how you drop your account details online the will not listen... I just wish this guys would have use their senses to do good deeds this country will be much better... 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Talknochip(m): 7:41pm On May 15, 2020 |
SpicyMimi:To be sincere, i have to give it to them in the way the always attached a warning message to whatever text messages those scammers send or initiate. That warning msg was what made me to think hard and provoked the questions that i asked the scammer. The warning msg is: if this request was not initiated by you, contact so so number etc. The mgt still need to do something more effective. Not every body will remember to read those hacked msgs sent by those scammers to the end. Some people may have comprehension challenges The should also try and fish out the insiders or the cartel running this. 3 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by mctfopt: 7:48pm On May 15, 2020 |
keryj: You should've wasted his credit. All you need is a pen to write down a fake 16-digit card number. I love to waste their time. I never allow them know I know they are scam. I play along till they get tired. At least I try to reduce the time they'll use on other unsuspecting victims. I like it when they call back to verify the details I gave. I always tell them to hold on while I get the card. Then I'll pull out that paper and change a digit in the number 5 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Talknochip(m): 7:49pm On May 15, 2020 |
Icechillz:lol. That insult no be here o. Banks wey be say with your radio frequency balance , dey go still dey courteous to u. Lol |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Nobody: 7:49pm On May 15, 2020 |
Shukusheka: My last 4 digits is 5995, but I don't take alcohol, so as you can see.. na to travel(×2) and never to come back to this shit hole go make happy I swear. In block => EUROPE OR NOTHING Modified: make them come collect the remaining 178 naira wet dey my aza 1 Share
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Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Adex2442: 7:55pm On May 15, 2020 |
Talknochip: These bank workers are the scammers 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Talknochip(m): 7:56pm On May 15, 2020 |
Karex81:hmmm. How did he get the new account details?! Definitely, there must be insiders or a cartel behind all this. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by dominique(f): 8:00pm On May 15, 2020 |
omimigaius: Create a topic on the business section for more exposure. 1 Like 5 Shares |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Thomthom(m): 8:04pm On May 15, 2020 |
keryj:He called your BVN correctly, How did they get your BVN Numb. |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by DICKstractor: 8:06pm On May 15, 2020 |
Issiijay:That's an old mtn number that was resold to you... The alert from access bank is from the previous owner acct. I had same issues years back, I bank with diamond but I recieve alert from zenith Bank too 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by YummySuits(f): 8:16pm On May 15, 2020 |
Goalnaldo: Yes o, since they want to be unfortunate. I had airtime to spare that day |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Ca4real: 8:18pm On May 15, 2020 |
Talknochip: Its an insider Job. Not all on suit are honest. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Philip4564(m): 8:21pm On May 15, 2020 |
ololadeajayi:This same number sent me the same message using the name "Ifayemi" They said I should pls send the card back to them..I tried loading the recharge card but na fake ..I was playing along with the guy and I asked him where he was calling from and he said Oke Igbo in Ondo state .. Na so I tell ham say na Oke Igbo I dey stay and I'll like to see Baba so that I can give him some cash..The guy just ended the call coz I don catch am 2 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by tunjidj3: 8:24pm On May 15, 2020 |
This is another scammer pls take note*Smart-Trade Investment is a investment trade system, A registered company with the Corporate Affairs Commission, CAC with RC number 2007334 ( SMART TRADE LTD). Pride itself as a top investment company with an A+ physical portfolio. We focus mainly in cryptocurrency(Bitcoin). Funds invested by our client are used in Trading of CryptoCurrency were we make sales of 120%, then credit our investors 100% and the 20% belongs to the Company.* *For example, if our client invest the sum of 50,000 naira we purchase a cryptocurrency worth of 50,000 and start mining on it, then we make sales to other company who are based in the purchase of* *cryptocurrency for 120,000 naira, then we credit our client the 100,000* *naira(double of their 50,000 naira) and the 20,000 naira belongs to the company.* *We are a group of skilled professional having a high level of knowledge in the Crypto trade.* *Note:* *1)Smart-invest gives its client the opportunity to invest twice in a day for accurate details.* *2)No referrals, No downlines before been credited* *3)It is a risk free Investment* He then go further*TO GET STARTED FORWARD YOUR :* *NAME* *ACCOUNT NUMBER* *BANK NAME* *INVESTMENT AMOUNT* *EMAIL ADDRESS* *PAYMENT METHOD* � � Hence pay to this account YOUR ACCOUNT HAS BEEN SUCCESSFULLY REGISTERED INTO MELISON COMPANY WHAT U NEED TO DO FOR ME IS TO SEND ME THE PROVE WHEN MAKING THE PAYMENT YOU'LL RECEIVE SMS TO YOUR PHONE NUMBER AFTER MAKING YOUR PAYMENT LET YOUR PHONE NUMBER AND SIM BE ACTIVE THESE ISSUES WILL HAPPEN AFTER MAKING YOUR PAYMENT (1)SMS WILL BE SENT TO YOUR PHONE NUMBER. (2)SMS WILL BE SENT TO YOUR EMAIL ADDRESS. PLEASE N PLEASE DON'T EAT AND RUN!! KEEP RECYCLE HERE YOU ARE TO PAY TO OUR COMPANY HOLDER ACCOUNT ABDULRASHEED BELLO 0459058789 GTB Pls don't fall victim and our security personnel should also investigate further The man phone number is +234 810 621 4417 The man still in action defrauding people of there money. 2 Likes |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Ejenavi18(f): 8:24pm On May 15, 2020 |
Same format that was used for the Op was what they used for me but in this case they requested for the last 4 digits on my ATM card. I quickly decode that he was a scammer when he requested for that. Since then, no calls like that again. 1 Like |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Drizzy5001(m): 8:28pm On May 15, 2020 |
Honeydenz:I don't engage in anything Yahoo or whatever they call it. My village people just wanted to use the guy against me |
Re: Scammers Now Use Date Of Birth As Their New Format Of Lies by Anastescia001: 8:29pm On May 15, 2020 |
This was the one sent to me I laughed when I saw it...the grammar is amazing!! 1 Like
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