Украинский моряк попал в финансовую передрягу во время перехода судна из порта в порт. |
Как выяснилось, когда его судно шло в Китай и у него не было долгое время связи, с его sim-картой совершили махинацию. По словам пострадавшего моряка, в этот период его украинскую «симку» заблокировали, потом создали новую карту, с помощью которой получили доступ к банковской карточке, выданной одним из востребованных среди моряков банков. Уже имея доступ к банковской карте, через привязанную к нему «симку», со счета моряка частями сняли всю сумму в долларах. |
«До конца не понял, как это произошло… Не буду вдаваться в подробности. Все, что хочу посоветовать на сегодняшний день: не держите деньги на карте и создавайте сим-карты по контракту, как мне советовал адвокат, чтобы в будущем можно было доказывать вину конкретных мошенников. Сам пока в процессе и из-за связи во многом ещё не разобрался…», — написал моряк. |
Поскольку всех деталей случившегося моряк не открыл, сложно понять, как вообще могла такая ситуация произойти: |
посторонний человек без ведома владельца дистанционно аннулировал его сим-карту, к которой подвязана банковская;посторонний человек открыл новую карту на имя старого владельца, без его документов, и переподвязал её к банковской карте этого же человека, но без присутствия её владельца в банке;посторонний человек зарегистрировался в мобильном приложении банка без ведома владельца и снял деньги с банковской карты (потому что в банке постороннему деньги точно бы не выдали). |
Конечно же, много НО в этой истории. Единственное предположение — снять деньги, знать все данные владельца, иметь доступ к его банковской карте и к сим-карте мог только близкий человек. |
Тогда совет для пострадавшего моряка: не доверять свои данные и свои деньги людям, которые могут предать и обмануть, нести ответственность за своё имущество самому или самым близким и доверенным людям. |
Что в такой ситуации моряку посоветовали его коллеги: |
у мобильных операторов есть бесплатные услуги, такие как: запрет перевыпуска симкарты и запрет перехода к другому оператору. Правда нужно, чтобы номер был зарегистрирован, для этого подходишь с паспортом в магазин оператора;на будущее: отключаете услугу удаленного восстановления номера; берете паспорт, идете в офис оператора и закрепляете за собой номер по паспорту — теперь восстановление номера/симки ТОЛЬКО с паспортом. |
И правда, у всех украинских операторов мобильной связи есть услуга «привязать свой номер к паспорту», чтобы третьи лица не смогли ничего сделать, поменять или перевыпустить симку, кроме его владельца и обязательно при наличии паспорта. |
История моряка более чем необычная, но имеет место быть. |
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