This article will not only teach you the best softwares for sending fake transfer. You will also learn how to avoid being a victim of such an act.
Before now, the carrying about of cash in huge sums was just something regular until 2012, when the CBN “Central Bank of Nigeria” imposed a new policy to control and regulate cash.
This innovation made Nigerians welcome online banking. It ended up making transactions very smooth and risk-free until the disadvantages started to emerge in full force. Among the many complaints, fake transfers have become the leading disadvantage of this innovation.
On this blog, we have discussed many fake credit alert apps, such as Access, ProBank, and even the OTP Bot shared on the SmartCarding Store. However, you should always keep in mind that “there’s no limit to the number of effective tools we share on this platform because that’s the main reason why we are established online.
Having said that, there are many ways through which one can do a fake transfer, including the use of SMS shortcodes. But before we go into details, let’s see more insights on fake transfers and how to detect a fake bank credit alert so you won’t end up becoming a victim.
However, if you have already been played, we send our sympathy, no matter the amount you have lost in the past. But then, you still need to read this article so you won’t end up as a victim second time.
What is a fake money transfer?
If you still don’t understand what a fake alert is, here’s exactly how it works:.
The scammer sends you audio money as it’s generally described: “Which is not always real.”.
In most cases, the victims get the funds credited to their available balance. This money cannot be withdrawn or transferred from the victim’s account. After a while, the money will be canceled and cleared.
This is a common practice between customers and business owners. It’s also used in the repayment of loans, especially from loan apps and platforms.
Imagine if the money involved doesn’t belong to you. Now come to think of how many people have been indebted through these dubious practices. Banks have done everything to reduce the ongoing fake transfer risk, but things have never stopped escalating.
In all of these, you must understand that fraudsters cannot carry out any successful act without some personal information from you, such as your account number, bank name, phone number, etc. Don’t worry; in the later part of this article, we are going to share some insights on how to detect fake bank transfers, so you won’t be a victim.
Here are some of the fake credit alert software and tools used by scammers.
The Best Fake Credit Alert Apps for Android and iPhone
There are many apps and online platforms for sending fake transfers. Even in this modern day, the use of USSD codes cannot be overemphasized, as many fraudsters are beginning to tweak things to their advantage.
However, whenever you think of sending a fake credit alert directly to the victim’s account, these apps below should be your first choice.
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The Flash Funds App
If you’ve been following this blog for some time, you will understand that this tool has been recommended in many of our articles. When it comes to sending a fake transfer that reflects in the recipient’s wallets, Flash Fund is just perfect and affordable.
- Fast and reliable
- Effective and Anonymous
For decades, this has been the leading fake transfer app. It’s available for Nigerian use and even for foreign transactions as it consists of two different wallets.
It’s easy to use as well. You just have to download the app, load your wallet with the listed amounts on your top-up page, and then send alerts. With just these three steps, you are good to go.
In terms of durability and credibility, there’s nothing to worry about. The app doesn’t expire. Provided your wallet is funded, you can send alerts anytime, any day.
The good news about this tool is that any amount you send will reflect in the victim’s wallet almost immediately, and this fund remains in their wallet for at least 14 days before clearance occurs. This is applicable to both local and international transactions.
In conclusion, this tool is available only for iPhone and Android users. You can download for Android using the below button. If you’re using an iPhone, hit the contact button to get the tool via email.
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Zoalert Tool
A perfect tool to send fake transfers to over 150 countries globally. Yes. The money also goes directly to their available balance.
- Very affordable
- Reliable and Anonymous
This tool works just like Flash Funds, but the difference is that “while Flash Funds is based on topup, Zoalert uses tokens, which makes it even more affordable.
For instance, the FlashFunds app gives you $10K for $100 in your wallet. In Zoalert, a 100-dollar token will give you access to $10 million, which is a very huge amount of money you may not be able to finish unless you know your way out.
Both tools are active and anonymous, but they are only different in cost.
You can download Zoalert on Android and iPhone. The button below is for Android users. iPhone users can contact us to get it via email.
Note:We are not comparing these tools in any way. Both of them are perfect and unique. It depends on the individual’s choices and budget. So don’t come to my inbox to ask which is the best fake credit alert app between Zoalert and FlashFunds.
How do you know a fake credit alert
Even though this practice has become very common, you can still avoid being a victim by following certain procedures. To protect yourself from fake transfers, here are some things you should consider:.
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Understand your bank’s mode of operation
While some banks send email notifications based on how registration was done, others use SMS. So you should understand how your bank sends notifications. If, for instance, you have configured your alert for only email, you should immediately see SMS from your bank as a red flag.
If it’s not coming from your email, you can query the origin of that SMS to be sure you are not falling into the wrong hands. The opposite is the case when SMS is the only way through which you receive alerts.
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Always confirm all transactions
You must not be in haste to send out goods without a thorough confirmation of alerts, no matter what you think about your customer.
If possible, confirm alerts on SMS, apps, ATMs, and even online through bank statements. Many of these tools won’t deposit money across the whole system. A thorough check can easily raise a spike.
It will even be safer to get your account manager’s contact information so you can easily verify every transaction before releasing your goods. Yes, it has gotten to that already because businesses are losing millions every day. I bet you would want to be on the safe side.
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Always stay private
The rate of scams is alarming. It’s important to stay security-conscious. In this present time, you don’t have to give your account details, especially to people you can’t trust.
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Look for inconsistencies
Imagine banks making mistakes by spelling your full name wrongly. That cannot happen, no matter their system errors, because these have already been programmed. Most scammers always make mistakes in spelling while fudging the alerts because they’re always in a hurry.
That’s why we always recommend checking for spelling errors and inconsistencies.
These fake credit alert apps are always active. When you have any of the recommended tools, there will be no need for further searching.