all right, now just waiting for delivery. should be next week if all goes well.

my card has been fraud at a US gunshop trying to purchase a shitload of gun accessories.

Im 100% positively sure i never use my card for other thing other then :-

physical swiping petrol shell & groceries at tesco , aeon & nsk

not sure if this is a data breach on bigpay db side. anyone kena this before?

my card has been frozen for this illegal transaction. Bigpay team email me that they are investigating.

lucky my current ammount is not alot.

sigh..

Got a call today too through whatsapp, said I won a prize, then I straight left the phone on the table (I didn't end the call), let the feller talk until shiok then nobody answer then he hung up, then I report and block the number to whatsapp

[attachmentid=10579610]

My father is one of the victim kena scam   . the modus operandi is they call, they ask to click link and tadaa, your money gone like that. Even report to bigpay also no use as the scammer use p2p transfer (bigpay to bigpay) before transfer money to indonesia account. 

I think nowaday better practice freeze card to protect the account money...

Also I will report to BP team (thru chat) if received any scam call or messages... just do my part to curb the scam ...

Soon Singaporeans will kena scam 

No problems..all received in savings account for 12.01am withdrawal

Use their phone number to login bigpay till their account get blocked.

Finally I got a call from "Bigpay A Asia Big". Been waiting for this call finally it's my turn.

Called me asked me if I've received the new Bigpay card red colour platinium. I answered yes, I think caught him by surprised. Then asked me really when? I say 2 weeks back by post and already using this new red Bigpay card and I like how big the platinum word so I can show off to people.

Then he "checked" and it's not in the "system" need me to register. I say ok. Asked me my postcode, city, state and last 4 digits of my IC no. Tembak those details for him and he say ok, already in the system and then I received OTP.  He say read to him the OTP, I gave him wrong one and he asked me to read properly. I say I read correctly and he resend 2nd OTP. Finally he realised I was playing with him and he say he'll ask "Bigpay" to block my account. I told him go ahead.

But for safety reason, I transferred all the money to another account for save keeping first.

It's a whatsapp call from +60176505369. Sounds like Indo accent.

fraudster attempt to login using bigpay app.

bigpay system auto trigger login otp to mobile number.

fraudster don't need direct access to bigpay system to send otp.

fraudster just need to trick you to tell the correct otp.

....... there have something wrong with bigpay. Becareful when load money inside. When I checking my card  today, suddenly there was a jpy transaction appeared on bigpay and the transaction was done at 6pm and the status become settled at the same time for something like retail spending for food. My card was frozen all the time and yet the amount go through. After checking with the cs, I have to go through the trouble of raising the dispute and yet they want to charge me rm20 for card replacement when it is clearly their fault.......

anyway moral of the story don't load so many money into the bigpay. For my case, the illegal transaction was around RM55 something after convert to myr. Cannot imagine if load few thousand and illegal transaction are going through. Upon checking the restaurant really exist and 1300 jpy seem like quite a normal amount for dining but the problem is I am in Malaysia and I believe most Malaysian are like me where we cannot go oversea. I suppose bigpay system got error where someone swipe their card, but they charge the amount on my account.......................................

Yes last year I been to Japan but it was on september. 2019 I cannot even remember what I spend there but it's kind of weird if it's settled after a year plus. How I know if it's legitimate transaction or not after a year......

No comment for now. Just see how is the result of dispute goes then. Who can remember on a particular transaction after a year plus unless it is something special or luxury.

If not every time suddenly your credit card pop out a particular transaction and said it's related to your one year plus ago transaction. Most people cannot remember the details and it might be a fraud transaction that's pretending to be a old transaction that didn't settle for a long time. It just doesn't make sense if a particular transaction can only be settled after a year plus.

why not. it's good to share scammer info too.

I am looking for some one with a prepaid card I have my customers and they willing to pay me online if any one can provide prepaid card I can bring loader

normal

why didnt you freeze the card? guarantee any txn attempt will be forced to fail.

alternatively, get a replacement card, but will not guarantee peace-of-mind forever.

topup when need to use also mafan. freeze easier.