Showing posts with label BML internet banking. Show all posts
Showing posts with label BML internet banking. 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...


Tuesday, July 24, 2018

Bank account statement for the past few months

Here is my checking bank account statement of BML from 16 May 2018 (From the start of Ramallan this year) till today
obtained using BML's internet banking and in .xls and .pdf file formats.

My friends Mohamed Jubair,Hussain Adil,Ali Shareef Abdul Rasheed,Mohamed Shafeeq and Wafa Saeed(who is the very first and only girl who has deposited money to my bank account) has deposited money to my bank account due to various reasons. Easa Khaleelu is a fan of mine in Facebook® who had given me free coffee money by depositing a tip to my bank account(thank you).

I bought a copy of my self-published book in Amazon® CreateSpace™.

I had registered in Google® Chrome™ Marketplace developer account by paying a one time fee of 5 US $.

I paid 5 MVR to Maldives Post processing fees to collect my friend Wafa Saeed's parcels.

I had paid to my telecom services provider Dhiraagu on different instances during these months.

I had bought cigarettes from one of my favorite shop Hanhiya and had coffee in my favorite cafe' Talent Cafe' in my neighborhood.

Thank you all...

:)... Allah Akbar...Allah is great...(Location:Male'...Date:Tuesday 24 July 2018...Time:9:35 AM...Part of the day:Morning...Weather:Nice...Temperature:Cool)