Home Finance Moniepoint Fake Transfer and Payment Alert: How to be Safe

Moniepoint Fake Transfer and Payment Alert: How to be Safe

It’s no secret that online scams are on the rise. This is especially true when it comes to fake money transfer and payment schemes. It can be extremely difficult to protect yourself from such scams, especially when using a service like Moniepoint.

To help you stay safe, we’ve put together this guide on how to identify and avoid fake money transfer and payment schemes involving Moniepoint. We’ll explain how to spot a scam, the potential dangers you could face, and the steps you should take to protect yourself. So read on to learn more about how to stay safe from Moniepoint fake transfer and payment scams.

Beware of Urgency

Scammers often try to create a sense of urgency to pressure their victims into making impulsive decisions. When it comes to Moniepoint fake transfer and payment schemes, be cautious if you receive messages or calls urging you to act quickly.

Scammers may claim that there is a limited time offer or that your account will be suspended if you don’t comply immediately. Take a step back, think logically, and remember that Moniepoint will never ask you to make rushed decisions. Stay alert and don’t let urgency cloud your judgment.

Verify the Transaction

When it comes to Moniepoint fake transfer and payment schemes, it’s crucial to verify every transaction before taking any action. Scammers often try to trick you into thinking that a transfer has been made or that money has been deducted from your account.

To avoid falling for their trap, double-check the transaction details in your Moniepoint app or on their website. Look for any suspicious activity or unfamiliar transactions. If anything seems off or you have any doubts, contact Moniepoint’s customer support immediately for clarification. Taking this simple step can help you avoid becoming a victim of fake transfer and payment scams. Stay vigilant and always verify!

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Check Account Balance

To protect yourself from Moniepoint fake transfer and payment scams, it’s essential to regularly check your account balance. By monitoring your account, you can quickly identify any suspicious transactions or unauthorized withdrawals.

Make it a habit to review your account balance after every transaction or at least once a week. If you notice any discrepancies, immediately contact Moniepoint’s customer support to report the issue. Checking your account balance regularly is an effective way to stay proactive and prevent potential losses from fraudulent activities. Don’t underestimate the importance of staying vigilant and keeping an eye on your finances.

 Avoid Sharing Sensitive Information

Protecting your sensitive information is crucial when it comes to avoiding Moniepoint fake transfer and payment scams. Never share your personal or financial details, such as your login credentials, account number, or OTPs, with anyone. Scammers often pose as Moniepoint representatives or send phishing emails and messages requesting this information.

Remember, Moniepoint will never ask for sensitive information through calls, texts, or emails. Stay cautious and keep your information private to safeguard yourself against potential fraud. Your personal data is valuable, so don’t give scammers an opportunity to exploit it.

Report Suspicious Activity

If you come across any suspicious activity related to Moniepoint, it’s crucial to report it immediately. This includes receiving suspicious calls, messages, or emails claiming to be from Moniepoint or noticing any unauthorized transactions on your account. Reporting such activity to Moniepoint’s customer support will not only protect yourself but also help prevent others from falling victim to scams.

Remember, it’s better to be safe than sorry, so don’t hesitate to report any suspicious activity to ensure the safety and security of your money and personal information. Stay vigilant and be the first line of defense against scammers.

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How does fake debit alert look like?

Fake debit alerts can look very similar to real debit alerts. However, there are a few things you can look for to identify a fake debit alert:

  • The sender’s name is unfamiliar. If you receive a debit alert from a sender whose name you do not recognize, it is likely a fake.
  • The amount is large or unusual. If you receive a debit alert for a large or unusual amount, it is also likely a fake.
  • The message is poorly written or contains grammatical errors. Fake debit alerts often contain poorly written or grammatically incorrect messages.
  • The message includes a link or attachment. Do not click on any links or open any attachments in a debit alert message.

If you are unsure whether or not a debit alert is real, you can contact your bank to verify it.

What is the maximum transfer on Moniepoint POS?

The maximum transfer amount on a Moniepoint POS is N500,000.

How much is Moniepoint daily limit?

The Moniepoint daily limit is N1,000,000.

How do I accept a transaction on Moniepoint POS?

To accept a transaction on Moniepoint POS, you will need to:

  1. Enter the customer’s phone number.
  2. Enter the amount of the transaction.
  3. Select the transaction type (e.g., cash withdrawal, airtime recharge, bill payment).
  4. Enter the customer’s PIN.
  5. Click on “Accept”.

How much does Moniepoint charge for #100,000?

Moniepoint charges a 0.5% commission on all transactions, regardless of the amount. This means that the Moniepoint charge for a #100,000 transaction would be #500.


In conclusion, protecting yourself from Moniepoint fake transfer and payment scams is essential in today’s digital world. By being cautious, verifying transactions, regularly checking your account balance, avoiding sharing sensitive information, and reporting suspicious activity, you can significantly reduce the risk of falling victim to scams. Remember to stay vigilant, think critically, and prioritize your personal and financial security. By following these steps, you can enjoy the convenience of using Moniepoint while keeping your money and information safe. Stay informed, stay alert, and stay one step ahead of scammers.