God Tim (OP)
Newbie
Offline
Activity: 7
Merit: 3
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June 12, 2025, 09:40:37 AM |
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My people i greet una ohh, this nah common scam update wey don dey sup for the banks for a long time now, if you go collect Atm card for bank e be like say some bankers they give list of information to scammers mak them contact the newly opened user accounts to call and scam them of thier fund, because today lucky i went to get my newly ATM card at the bank so within 4 hour i got home and to cut the long story short, i received a call from an unknown number saying she is calling from the bank i just left, and that she was calling me t do some account verification which she even called the name i use in opening the account and she also may mention of the date of birth i use in the acct how was that possible?, just to make me believe her that she is working in the bank, to me i was like this country is so fuck up self how can this be happening, now i see why the CBN Government are fighting so hard why we should not adopt of bitcoin system to the country. EFCC Arraigns Bankers, Three Others for Alleged Cybercrime in Lagos. And so morning this news just made me get more proof say some banker's get hand get for all this call scammers wey dey call and com collect money from ppl. https://www.efcc.gov.ng/efcc/news-and-information/news-release/11022-efcc-arraigns-bankers-three-others-for-alleged-cybercrime-in-lagos
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Africolo
Full Member
 
Offline
Activity: 257
Merit: 230
God danm it 1x2
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June 14, 2025, 11:23:31 PM |
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My people i greet una ohh, this nah common scam update wey don dey sup for the banks for a long time now, if you go collect Atm card for bank e be like say some bankers they give list of information to scammers mak them contact the newly opened user accounts to call and scam them of thier fund, because today lucky i went to get my newly ATM card at the bank so within 4 hour i got home and to cut the long story short, i received a call from an unknown number saying she is calling from the bank i just left, and that she was calling me t do some account verification which she even called the name i use in opening the account and she also may mention of the date of birth i use in the acct how was that possible?, just to make me believe her that she is working in the bank, to me i was like this country is so fuck up self how can this be happening, now i see why the CBN Government are fighting so hard why we should not adopt of bitcoin system to the country. EFCC Arraigns Bankers, Three Others for Alleged Cybercrime in Lagos. And so morning this news just made me get more proof say some banker's get hand get for all this call scammers wey dey call and com collect money from ppl. https://www.efcc.gov.ng/efcc/news-and-information/news-release/11022-efcc-arraigns-bankers-three-others-for-alleged-cybercrime-in-lagosOP no be lie you talk oh. I don experience this scene on entirely different occasions but I be just delay overlook am but no be weytin person suppose de overlook. I don understand say to make am for this country na die, the government itself is corrupt, those in power are just there to make huge stipends for themselves and families alone, they show no empathy for the common man, how the common man feed in a country that have slim job opportunities. But no be bad government carry me come here, but bankers. Dem too do oh, if you reason am. How can a banker leaked an important information to scammers all for what reason? To scam actually? It's not worth it if I must say, all for chicken change. I'm now acquainted with this type of scam and will always warn and create awareness for this kind of fraud because its cheap scam which only greedy and ignorant ones will fall for them.
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Roseline492
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June 15, 2025, 07:39:43 PM |
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This might not only mean that the bankers has a hand on the call you got because what a lot of scammers are doing lately is to make sure that they are very accurate in feeding you with all the information that would hypnotize you into believing that they're real when they're not, so it could be that they have been trailing you from the beginning so when they saw that you had just came out of the bank they see it as target to attempt if they could get you, although I'm not speaking in favour of any side but I'm only saying what might have happened considering a lot of attempt scammers usually do this days you would be wondering how they did it.
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MainIbem
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June 20, 2025, 12:16:13 PM |
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This might not only mean that the bankers has a hand on the call you got because what a lot of scammers are doing lately is to make sure that they are very accurate in feeding you with all the information that would hypnotize you into believing that they're real when they're not, so it could be that they have been trailing you from the beginning so when they saw that you had just came out of the bank they see it as target to attempt if they could get you, although I'm not speaking in favour of any side but I'm only saying what might have happened considering a lot of attempt scammers usually do this days you would be wondering how they did it.
I understand what you mean bro, that's why I won't be too quick to judge the bankers cause I know their are good and trustworthy bank personnels so I won't generalize, although the bad ones are giving those good personnels a bad reputation and make it seem as though their are no good ones, I've heard complaints from several folks concerning such information the OP talked about but all I can say is that not all bank personnels are bad nor operate with scammers. Infact most of these scammers are well trained hackers, they hack into a banks that has weak security and get informations of customers they want to victimize from their database, that's why you'll be suprised of how they get your account name and details, well it doesn't mean the OP is wrong he's right to an extent cause some bank personnels operate with thief and scammers but it doesn't mean they're all the same, good people still exist likewise good bank personnels.
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Spaceman1000$
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June 21, 2025, 12:09:46 PM |
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My people i greet una ohh, this nah common scam update wey don dey sup for the banks for a long time now, if you go collect Atm card for bank e be like say some bankers they give list of information to scammers mak them contact the newly opened user accounts to call and scam them of thier fund, because today lucky i went to get my newly ATM card at the bank so within 4 hour i got home and to cut the long story short, i received a call from an unknown number saying she is calling from the bank i just left, and that she was calling me t do some account verification which she even called the name i use in opening the account and she also may mention of the date of birth i use in the acct how was that possible?, just to make me believe her that she is working in the bank, to me i was like this country is so fuck up self how can this be happening, now i see why the CBN Government are fighting so hard why we should not adopt of bitcoin system to the country. EFCC Arraigns Bankers, Three Others for Alleged Cybercrime in Lagos. And so morning this news just made me get more proof say some banker's get hand get for all this call scammers wey dey call and com collect money from ppl. https://www.efcc.gov.ng/efcc/news-and-information/news-release/11022-efcc-arraigns-bankers-three-others-for-alleged-cybercrime-in-lagosHaven had experience a little bit with the banking system, I was made to understand that the BVN site is owned by the Nigerian government, which is porous because scammers are always finding their way there, that's why they supposedly get some information from customers, so immediately you open an account, they get some notification and supposedly try to trick you by asking you details on your debit card, if it was from bank collaboration, they won't even call you to ask details from you, however it's inherent on the customers to make sure they do not reveal their details.
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Futurexxx
Full Member
 
Offline
Activity: 266
Merit: 138
CRYPTO ⇄ CRYPTO █ No KYC / AML
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June 21, 2025, 12:59:25 PM |
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My people i greet una ohh, this nah common scam update wey don dey sup for the banks for a long time now, if you go collect Atm card for bank e be like say some bankers they give list of information to scammers mak them contact the newly opened user accounts to call and scam them of thier fund, because today lucky i went to get my newly ATM card at the bank so within 4 hour i got home and to cut the long story short, i received a call from an unknown number saying she is calling from the bank i just left, and that she was calling me t do some account verification which she even called the name i use in opening the account and she also may mention of the date of birth i use in the acct how was that possible?, just to make me believe her that she is working in the bank, to me i was like this country is so fuck up self how can this be happening, now i see why the CBN Government are fighting so hard why we should not adopt of bitcoin system to the country. EFCC Arraigns Bankers, Three Others for Alleged Cybercrime in Lagos. And so morning this news just made me get more proof say some banker's get hand get for all this call scammers wey dey call and com collect money from ppl. https://www.efcc.gov.ng/efcc/news-and-information/news-release/11022-efcc-arraigns-bankers-three-others-for-alleged-cybercrime-in-lagosHaven had experience a little bit with the banking system, I was made to understand that the BVN site is owned by the Nigerian government, which is porous because scammers are always finding their way there, that's why they supposedly get some information from customers, so immediately you open an account, they get some notification and supposedly try to trick you by asking you details on your debit card, if it was from bank collaboration, they won't even call you to ask details from you, however it's inherent on the customers to make sure they do not reveal their details.You don really talk well here no be lie, these banks no get direct hand in this scamming activities because if them truly get hand, the scammers for no even think of calling to get out some information from wey Dem need to carry out their scamming activity. One thing I don observe about this scammers is that them they feed on information, so if them no fit get any information from you, just know say them dy powerless to carry out their operation, so the best way to stay safe from them is to protect your key information like ur debit card numbers wey dy always be their target anytime them call.
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Kelward
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June 21, 2025, 04:03:30 PM |
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Na di rat wey de for inside house na im de tell di one wey de for outside as everything be for inside because scammers no be ghost wey go know our details for banks. I don get experience, on one Sunday, morning I receive OTP from one bank wey I de use, immediately call follow am and di caller say im from my bank. Im say dem de do upgrade something something wey I no remember again for dem customers and make I call di number wey di bank send me immediately. I know say na scammer because you no suppose to share OTP with anybody. Banks de tell dem customers say dem staff no fit to call you on phone to collect any personal information from you.
Na common news now to de hear about bankers wey de steal money from dormant accounts, na only wen di accounts owners or dem relations want to activate di accounts we de hear. Di ones wey nobody come forward to claim na so dem go gradually steal all di money wey de for inside. Everybody suppose to de very informed because di rate of online scams and hacks de on di increase.
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Hero - Legendary Member
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