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Author Topic: OPAY SCAM  (Read 3405 times)

Offline Joshikinz

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Re: OPAY SCAM
« Reply #30 on: March 13, 2025, 09:54:07 AM »
Omo opay scam na be the latest trends for Niger oo many losses everywhere red, everywhere you go people dey complain about their money wen loss say opay don scam them, this na the new format for scammers for Nigeria now, Delta boys na dey do this thing pass them, go just call you for phone say opay dey do 25,000 naira giveaway make you call your the code web them go send u to receive your money once you call am them don hack ur opay account asap withdraw all your money.Take note opay no go call u on phone any day to ask you to send code for anything any call you receive like that just ignore am na scammers.
E get the one wey dey reign very well for Whatsapp which is that opa is doing its anniversary and is giving out to its customer a special financial gift, and all is needed to access this gift is to click a particular link. This is simply scam because wen the link is click on it takes you to a page and then redirect you to begin to fill out your name and other personal informations, I almost fell for the scam, but thank God. So to everyone out there let be safe and desist clicking unverified links all in the name of claiming bonuses or anniversary gift. Thank you

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Re: OPAY SCAM
« Reply #30 on: March 13, 2025, 09:54:07 AM »

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Offline Joeboy

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Re: OPAY SCAM
« Reply #31 on: April 07, 2025, 02:58:40 AM »
Omo opay scam na be the latest trends for Niger oo many losses everywhere red, everywhere you go people dey complain about their money wen loss say opay don scam them, this na the new format for scammers for Nigeria now, Delta boys na dey do this thing pass them, go just call you for phone say opay dey do 25,000 naira giveaway make you call your the code web them go send u to receive your money once you call am them don hack ur opay account asap withdraw all your money.Take note opay no go call u on phone any day to ask you to send code for anything any call you receive like that just ignore am na scammers.
E get the one wey dey reign very well for Whatsapp which is that opa is doing its anniversary and is giving out to its customer a special financial gift, and all is needed to access this gift is to click a particular link. This is simply scam because wen the link is click on it takes you to a page and then redirect you to begin to fill out your name and other personal informations, I almost fell for the scam, but thank God. So to everyone out there let be safe and desist clicking unverified links all in the name of claiming bonuses or anniversary gift. Thank you
Opay scam is a very popular scam, they will ask you to share to five different groups and after this is done you will be asked to click on the claim button to claim your gift however when the button is clicked on it keep redirecting you to different dangerous websites, just because of giveaway, so let's be very careful out there, the scam is real please don't fall for it.
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Re: OPAY SCAM
« Reply #31 on: April 07, 2025, 02:58:40 AM »

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Re: OPAY SCAM
« Reply #32 on: April 17, 2025, 10:46:04 PM »
Omo opay scam na be the latest trends for Niger oo many losses everywhere red, everywhere you go people dey complain about their money wen loss say opay don scam them, this na the new format for scammers for Nigeria now, Delta boys na dey do this thing pass them, go just call you for phone say opay dey do 25,000 naira giveaway make you call your the code web them go send u to receive your money once you call am them don hack ur opay account asap withdraw all your money.Take note opay no go call u on phone any day to ask you to send code for anything any call you receive like that just ignore am na scammers.

Na people way de find free money way them no work for na de fall for this kind scam. Everybody way de use internet suppose know how important OTP de regarding the safe keeping of any account at all. The moment them succeed to get the OTP, your account done de open for anyone to deep hand inside and collect the amount em go fit collect.

The Opay app de always request for update regularly, and for the Opay app, them de always give survey, asking questions to people way get the Opay app how to avoid these scam. Some times, people no de take am serious.

Funny enough, no be only Opay this thing de happen oh, even for our native banks, the same thing de happen there, as information for the bank de lick out somewhere. Any bank person newly open account with, you go just start to de receive yeye calls, with different description and assistance. Na for everybody to de careful, and avoid to give out any OTP way you receive, mostly when e done concern money matter.
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Re: OPAY SCAM
« Reply #33 on: April 17, 2025, 10:51:57 PM »
Omo opay scam na be the latest trends for Niger oo many losses everywhere red, everywhere you go people dey complain about their money wen loss say opay don scam them, this na the new format for scammers for Nigeria now.
The truth is first step for a person to get scammed is to be greedy. Basically I see no reason why opay customer support would call and opt in to give you money. That's one of the oldest and lamest scams and I'm quite surprised that people still fall for it.

The whole idea of a customer service agent from most organisations calling you usually ends up a scam. And worse of it all is people actually sharing their OTP with the scammers.
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Re: OPAY SCAM
« Reply #34 on: April 20, 2025, 11:16:03 PM »
Omo opay scam na be the latest trends for Niger oo many losses everywhere red, everywhere you go people dey complain about their money wen loss say opay don scam them, this na the new format for scammers for Nigeria now, Delta boys na dey do this thing pass them, go just call you for phone say opay dey do 25,000 naira giveaway make you call your the code web them go send u to receive your money once you call am them don hack ur opay account asap withdraw all your money.Take note opay no go call u on phone any day to ask you to send code for anything any call you receive like that just ignore am na scammers.
actually i have fall victim once during the time of my service and i was victimize,they withdrew my money in less than 1minutes,from that day henceforth am very concious,sometimes i think bankers colide with those fraudsters,because the person that called me on phone told me if am doubting he is not real from the bank he will call my bvn number and he did,so i think the bankers work with them

There is always a lick of information from the bankers to these fraudsters, yet the bankers will give advice not to give out these important details to anyone who will call. Why it pains me so much is that when you go to lay complains, most times they'll claim def ears, as if it doesn't concern them.

I believe it as a fact that every fraudulent act that relates to bank frauds has an insider through whom the needful information go out from. Most times, it could be some workers with the bank who were relieved of their duties, and they just want to have some revenge on innocent customers.
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Offline Roseline492

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Re: OPAY SCAM
« Reply #35 on: April 21, 2025, 09:34:16 PM »
Omo opay scam na be the latest trends for Niger oo many losses everywhere red, everywhere you go people dey complain about their money wen loss say opay don scam them, this na the new format for scammers for Nigeria now.
The truth is first step for a person to get scammed is to be greedy. Basically I see no reason why opay customer support would call and opt in to give you money. That's one of the oldest and lamest scams and I'm quite surprised that people still fall for it.

The whole idea of a customer service agent from most organisations calling you usually ends up a scam. And worse of it all is people actually sharing their OTP with the scammers.

I agree with you because on the first place somebody is not supposed to be scammed by just calling on phone to show them an opportunity of making money because they should have understand it was a scam. So I don't think Opay is responsible for anything that happen but it was only unfortunate that those scammers did in disguise to be people who works for Opay. I don't no if they have come out to Make a statement concerning that but they need to come and clear their names so that people will not see them as a scammers.

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Re: OPAY SCAM
« Reply #36 on: April 21, 2025, 10:24:59 PM »
Opay or commercial Banks would not call their customers for OTP, or other security information to be sent. And all what they normally do now is to restrict the account and you yourself go go there to do the needful. In those days, if you do mistake for the depositing account, the customer support team would call you to send the the correct account number and not to send them otp. I was almost scammed last 3 years from paga fintech bank which I quickly discovered that it was a fake customer support personal. Always be smart and wise in your dealings.

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Re: OPAY SCAM
« Reply #36 on: April 21, 2025, 10:24:59 PM »


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Re: OPAY SCAM
« Reply #37 on: April 22, 2025, 12:48:50 AM »
Opay or commercial Banks would not call their customers for OTP, or other security information to be sent. And all what they normally do now is to restrict the account and you yourself go go there to do the needful. In those days, if you do mistake for the depositing account, the customer support team would call you to send the the correct account number and not to send them otp.
In my opinion it's easy to spot a fake customer support and one of the easiest way is aside from them calling first they never ask for any information from you especially crucial and important ones. The customer service has a special access to the system and should be able to get those information without needing to ask you.

Yeah it's really important to be careful scammers are getting smarter and it takes good understanding and perception to spot them sometimes.
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Re: OPAY SCAM
« Reply #38 on: April 22, 2025, 10:48:49 PM »
I was once a victim of this scam before, infcat them wipe away my 20k and the remaining change them.use ammm buy credit, na through that number we later take track them, EFCC been blocked they account then, but still this scam format still exists and I receive calls almost everyday from the acclaimed okay officials.

We all need to be careful out there and try as.much as possible to act in the most security guided ways, never give out any security code sent to your phone.
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Offline Fivestar4everMVP

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Re: OPAY SCAM
« Reply #39 on: April 23, 2025, 10:45:24 AM »
I was once a victim of this scam before, infcat them wipe away my 20k and the remaining change them.use ammm buy credit, na through that number we later take track them, EFCC been blocked they account then, but still this scam format still exists and I receive calls almost everyday from the acclaimed okay officials.

We all need to be careful out there and try as.much as possible to act in the most security guided ways, never give out any security code sent to your phone.
Scammer no dey ever rest, they never rest, that is, as on strategy dey cast, na so them dey come up with another strategy.

Me I don dey use opay for more than 4 years going to 5 years now, I've never fallen victim to any scam that is related to opay Sha, but I've been scammed before through my zenith and access bank, and even though I report3d this issues respectively to the banks when they happened, the two banks did nothing to help me recover my money back..

Access bank told me to go get a court order to allow them access to withdraw the money from the scammers account and credit it back to my own account, I spent time and money to get the court order, plus other necessary documents, I submitted all the requested documents and every thing was accepted and the bank told me that in the next 3 business days, I would get my money back, it's been over 8 years now and I never got that money back..

This is just to say that scam can happen with any bank, doesn't matter whether it's online banking or physical banking, we all should always be careful at all times.
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