Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Friday, March 4, 2022

Attempt to steal money from my bank account

I have before written that my online systems might get hacked anytime without I even knowing about. 

Here is just an example which happened tonight...

This is evidence that my BML Internet Banking credentials is stolen and hacked...There is nothing much I can do about it...

Filing a case in Police will never work because the Police is very clumsy...Non of the cases I lodged was ever investigated properly...

Tonight I received an attempt to steal money from my bank account...I received an OTP (One Time Password) from 455 which is an SMS from Bank of Maldives (BML)...I called BML phone support and the boy who talked to me told me to forward the SMS to their mobile numbers...I did that...

All these years of handling and fighting back, I am now security aware and conscious. I know very well who is doing this...This time it's not a family member but for my own safety and security and not to put my own self into any danger,  I will not disclose the identity of the hacker...


Wednesday, November 3, 2021

A person complains to me on a fraud case

Today I received a phone call and a person complains to me of a fraud case in my name...

A fake photo of Maldives Islamic Bank transaction slip was shown and he also sent me a PDF™ of a fake purchase order...I don't even have a Maldives Islamic Bank account...

The fraud email is naheeztrading@gmail.com and my home address is also written...

I censored the name and account number in these screenshots and photos...

There is nothing I can do about this...Complaining to Police will never work as all these cases I filed was not proven and not even investigated properly...

I demand this has to stop...






Wednesday, October 6, 2021

Announcement (Ongoing Fraud Cases)

Since Ramallan of this year 2021, I have noticed that some people (of course my prime suspect is the evil family of Hawwa Shamla who works in The Maldives National University and who is from Gaafu Dhaalu Atoll island of Thinadhoo) are stealing photos of government issued identification documents and permits provided to me by the government of my beloved country of the Republic of Maldives. Also I have received 2 factor authentication SMS and OTP (One Time Password) from +455 (Bank of Maldives) and that means my BML provided debit cards (which I have put in my blog as to do something nice) has being compromised, and I blocked my American Express® debit card.

Ooredoo Maldives is also doing an investigation of receiving data allowances SMS to my main mobile number which is a Dhiraagu Postpaid.

I demand that this had to be stopped.

Last Ramallan a man came to my home to complain about a fake invoice of 24,000 MVR. A few weeks ago a neighbor of my old friend Shafittey showed me in his smart phone Viber®, a photo of my identity card which was stolen to cheat him to deliver his camera which he has put in sale in iBay. After that, I had received a message in my Facebook® page and the question was "did you order any food today?" which means these thugs has again cheated people. Most recently, I received another complain telling me that someone impersonating me has shown my business registration certificates photos in Viber® and he had delivered rolls of construction materials to a vessel berthed in Male' harbor.

There is simply nothing I can do about this.

The abuses will never stop.