Yahoo Boy Narrates How He Uses BVN On A Stolen SIM Card To Transfer Money To An Account (Video)

Date: 27-02-2021 8:08 pm (3 years ago) | Author: Mister Jay Wonder
- at 27-02-2021 08:08 PM (3 years ago)
(m)

An alleged yahoo boy has confessed how he uses the BVN on a stolen sim card to transfer money to an untraceable account.

According to him, he said with one’s sim, he can get one’s entire banking details, reset the mobile banking operation and effect transfer to an account that can’t be traced to him.

"I'm into wire fraud. popularly known as a 'sim transaction'."

1. I get a stolen sim & dial *425*100# to get a list of bank accounts, the victim has linked to that account.

2. Depending on the banks available, I dial the bank's USSD code to check the victim's balance

3. I proceed to reset the pin. The bank requests for the acct no& date of birth. Most people save their acct num in their contacts & I can get the DOB from the victim's BVN. Most people save it in their contacts. If it's not saved on the phone, there's a code to get it

4. Once the PIN has been reset, I start making transfers out of the accnt. If there's no money in the accnt, and it's a salary accnt, I apply for quick payday loans with the victim's accnt. I can take loans between 5,000 to 20,000 depending on the person's credit score.

5. To receive the money, I open a 'no-traces account' sometimes know as 'Aza'. This is typically a quick set-up account that I open with the victim's BVN or any other BVN I can find. This ensures that when the bank is investigating, the account is not linked to me.

The take away here is that once you misplace your phone ensure you block your bank account immediately.

Watch the video below....

Posted: at 27-02-2021 08:08 PM (3 years ago) | Addicted Hero
- KazirLucidity at 28-02-2021 12:37 AM (3 years ago)
(m)
Hw much dem pay u
Posted: at 28-02-2021 12:37 AM (3 years ago) | Gistmaniac
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- gogoman at 28-02-2021 02:13 AM (3 years ago)
(m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 28-02-2021 02:13 AM (3 years ago) | Grande Master
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- AuwalJ12 at 28-02-2021 10:31 AM (3 years ago)
(m)
99 days for the thief,1 day for the owner!I believe he is now regreting all those days,while the owner is appreciating just one day(the hundred day).
Posted: at 28-02-2021 10:31 AM (3 years ago) | Newbie
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