R
RighteousBulwark10631 week ago
MESSAGE
Automatically translated

Electronic fraud involving large amounts through opening a bank account in your name

First, I found a guy's page on TikTok claiming to be a bank employee who opens your bank account online. I saw reviews from people, thousands of them, so I trusted him and the people. I thought it was guaranteed. I contacted him, he sent me a WhatsApp number, and we did all the steps. I took pictures and sent my national ID and other documents. We completed the procedures. He told me I would receive an email from Bank of Khartoum with the account number. I did receive an email, but unfortunately, it was fake and not the official bank email. The email had my bank account number and said he sent 65,000, 10,000 of which would activate the account, and the remaining 55,000 would be in the account they opened for me. I foolishly transferred the money to him and sent him the transfer receipt. He said he would send me the password. I was surprised how he would know my account password. I asked him, and he said I would receive a message in the email. Imagine the message said the account was activated but to activate the password I needed to send 85,000, not including bank fees. Here, I became suspicious. I asked what the 85,000 was for; no one asks for that much to open an account. The activation was supposed to be 10,000, and I already had 55,000. I told him I was not a fool; I had opened accounts before with people. He then told me to write a synchronization code and send it to him. I received a message from Bank of Khartoum with the synchronization number and other details. On WhatsApp, he told me to enter my account number, the message he sent me, and the password I received, and send him the account number of someone from my family and their password, and send them in the Bank of Khartoum email. I immediately realized he wanted to scam my father because I had transferred the 65,000 from my father's phone. I confronted him and threatened to report him. He was not afraid at first and said he wanted the account number to return the money. Then he got reckless. I threatened him and gave him two warnings, acting tough. Now I have filed a report against him and will confirm it tomorrow with evidence because he is using the bank's name. I am telling this story and recording his number before he scams other people because he has thousands of followers. Imagine how many people he has scammed. Now I am trying to stop the scam because he is part of a network on TikTok with a name and WhatsApp number. The money we transferred to him was under another name, and when I checked his number with an app, it showed a different name.

278 comments
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Comments (8)

  • ت
    تسابيح عوض3 days ago

    Just now, someone told me this.

    0
  • M
    Moawi Abdullhe2 days ago

    Hey everyone, don't trust anyone on social media in general, they are all scammers. The biggest victims are women because you believe quickly. So always, our sisters, look for someone from family, neighbors, or the neighborhood, but never trust anyone on social media.

    0
  • وحيدة لوالديها
    وحيدة لوالديها1 week ago

    The same thing happened to me

    9
  • م
    محمد فاروق محمد1 week ago

    سلام عليكم

    0
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