Tracing a debit card fraudster

Good strategy, I’ll see how I can explore a similar model on my end

How easy is it through gambling sites??

I dont think they can reverse the transactions since the transactions were ‘legit’

Or have a dedicated prepaid debit card for online transactions

My advise to avoid such incidences is to get a prepaid card. Natumianga zile za I&M bank. All you need to do is to load money when you want to use the card via mpesa or direct deposit via app. Infact i have shared a photo of the card with lots of guys who use it for online transactions.

Hii ata hacker akipata hawezi kujisaidia.

Otherwise is too risky to use a card connected directly to your bank account. Whether it has OTP or not the risk is still too high.

ambia bank iweke lien kwa account yako

That’s not your job. All you have to do is let your bank know the use is illegitimate. You are only liable for up to a set amount in your contract.
The bank absorbs the rest if you report immediately.

Hmm i learn something new everyday…when that happens does it mean hata wewe you cannot withdraw money from the atm ama conduct other transactions without removing the lien?

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