We live in a world where some people are desperate to have money by any means. There are many fraudsters out there who want to reap from where they have not sowed. They can go any length to swindle people of their money. You might think they will need your bank pin to access your funds, some only need access to your alert receiving sim cards. This man in the video below confidently explains how he can use USSD codes to transfer funds from any alert receiving Sims to a no trace account.
According to the man who speaks in Yoruba accent, once he has access to any alert receiving SIM card, he used USSD codes to get the personal account details such as the bank he uses, account balance, date of birth, number and can also reset the pin of that account. He mentioned some codes he used in doing this. He claims he is into the wire-wire business. He said that if you give him any alert receiving SIM, he can transfer the fund to a “No Trace Account”.
According to him, in a situation where there is no money in the account, he will use the account to borrow a loan if it is a salary account. He explained that he can open a no trace account. He said that he will use another person’s bank verification number (BVN) to open a new account and transfer the money to that account so that the money won’t be traced to him since he used an unsuspecting BVN to open it. This he claims will never be traced to him and the owner of the bank will be implicated. (See Photos from the below)
What seems to amaze me is the confidence the man used in explaining how he transfer these funds. The man mentioned many USSD codes used in doing this. He knows a lot of them. Once you mention any bank name, he knows the USSD code to use.
It is expedient that our dear readers keep their SIM cards from third parties. You don’t know who is running USSD codes to access your funds. In a situation where the SIM card is lost, please contact your SIM card agencies to block it.
Click the link below to watch the video