Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,154,194 members, 7,822,028 topics. Date: Thursday, 09 May 2024 at 02:24 AM |
Nairaland Forum / Entertainment / Sports / I Need Help On A Scamming Issue (932 Views)
Help On How To Establish A Football Club In Nigeria / Help! Bet9ja Are Scamming Me Of My Win Of 2,210,150 / Help On Multi Goal & Other Betting Tips (2) (3) (4)
I Need Help On A Scamming Issue by Phethar007(m): 11:43pm On Aug 31, 2022 |
Hello guys,so a close family of friend of mine who leaves with me had an issue with his account when he realized all the money in his account has been removed with description of sportybet paystack. Now the issue is the said person has never opened sportybet in his life,neither has he given someone his atm card recently. Now from my understanding of sportybet(because I use it well),if you need to deposit there through ATM details,you must insert your card pin and would be a sent otp code to your number everytime you make transactions. But he says no one knows his card details not to talk of pin,and all the transaction didn't bring out an otp code and his phone was with him through out,so how come. Sorry for the long narration
|
Re: I Need Help On A Scamming Issue by Potbellyman(m): 12:22am On Sep 01, 2022 |
Na wah oh Scammers on rampage |
Re: I Need Help On A Scamming Issue by imagrg(m): 5:04am On Sep 01, 2022 |
May God punish whoever did it. Hmm. Hard-earned money! |
Re: I Need Help On A Scamming Issue by DanieleLorenzo: 7:47am On Sep 01, 2022 |
Hope he's in the bank rn. |
Re: I Need Help On A Scamming Issue by Phethar007(m): 2:33pm On Sep 01, 2022 |
DanieleLorenzo:at first we thought it's something the bank might know about 1 Like |
Re: I Need Help On A Scamming Issue by Passionnn: 2:54pm On Sep 01, 2022 |
Scammers are getting smarter everyday. Also, with the advent of online or electronic banking with plenty POS outlets it's increasingly difficult to trace these fraudsters. But las las, the criminals are around us. We call them several names like yahoo boys, boggers etc. Na wen e touch us personally na im we dey realise say those guys are viruses. |
Re: I Need Help On A Scamming Issue by Stephenmoka4(m): 4:02pm On Sep 01, 2022 |
imagrg:I am susp. Those sporty bet balance adder guys or a phishing link. |
Re: I Need Help On A Scamming Issue by Phethar007(m): 4:04pm On Sep 01, 2022 |
Stephenmoka4:but the person doesn't even a sportybet account not to talk of that balance adder on his phone sef |
Re: I Need Help On A Scamming Issue by Stephenmoka4(m): 4:07pm On Sep 01, 2022 |
Phethar007:sporty bet and paystack could help... The transaction have a destination |
Re: I Need Help On A Scamming Issue by Phethar007(m): 4:16pm On Sep 01, 2022 |
Stephenmoka4:how can we go about this,the only information we have is just the alerts received |
Re: I Need Help On A Scamming Issue by Stephenmoka4(m): 4:24pm On Sep 01, 2022 |
Phethar007:screenshot or Copy the message to their support team. The destination details will be revealed. NOTE: paystack may not have right to close the destination/receiver bank acct. Sporty bet can give the phone number of the credited acct. All working sporty bet acct have number and bvn/bank linked |
Re: I Need Help On A Scamming Issue by Phethar007(m): 4:29pm On Sep 01, 2022 |
Stephenmoka4:thanks will do that right away |
Re: I Need Help On A Scamming Issue by Betensure: 7:31pm On Sep 01, 2022 |
As long as the Person's Card is Sticked to his Sportybet account,It can be Wiped |
Re: I Need Help On A Scamming Issue by Phethar007(m): 9:54pm On Sep 01, 2022 |
Betensure:but I thought you needed otp to confirm a deposit for sportybet because it normally ask me for that when it involves atm |
Re: I Need Help On A Scamming Issue by DonNeon: 10:44pm On Sep 01, 2022 |
Wow, this is serious....he should go and report to his bank |
Re: I Need Help On A Scamming Issue by Pickmycall: 11:43am On Sep 02, 2022 |
Banks web and software engineers and developers are the prime suspects.They are hackers too. They are multi-millionaires. |
Re: I Need Help On A Scamming Issue by Pickmycall: 11:51am On Sep 02, 2022 |
Phethar007:I suspect the banks software engineers.They have a way of bypassing otp.Do you know that my bank account was been debited of 300 and 400 naira without SMS and email messages each time I received little money from a friend.When I log into my mobile banking app I would not see debit history but I would see the previous balance after the debit.I called my bank out on Facebook and threatened to burn down the bank if such debit occurred again.Lo and behold,my more was refunded.Up till now they don't debit me illegally. |
Re: I Need Help On A Scamming Issue by Phethar007(m): 2:16pm On Sep 02, 2022 |
Pickmycall:yeah bank definitely has their own |
(1) (Reply)
England Team, Correct Choice? / Obagol On His Way To Premiership? / The Eagles Or The Saints, Who Are U Rooting For?
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 21 |