Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

Prepaid Cards BigPay - Prepaid MasterCard (with Mobile Apps) V2, CashBack, BigPoint & Remittance

views
     
ClarenceT
post Sep 28 2020, 05:14 PM

10k Club
********
All Stars
14,946 posts

Joined: May 2015
QUOTE(AlfredKoh @ Sep 28 2020, 04:51 PM)
I received BigPay whatsapp call but i didnt pick up knowing about the scam issue.

Big Pay either sold all our data or has serious data security issue...I think we all have to make a report against BigPay
*
How, any evidence?
You can only complain 0xx-xxxxxxx trying to scam you.
You can change your profile picture to Bigpay's logo, calling your "friends" who are using Bigpay!

This post has been edited by ClarenceT: Sep 28 2020, 05:14 PM
khai0412
post Sep 28 2020, 06:13 PM

Getting Started
**
Junior Member
210 posts

Joined: Nov 2014
QUOTE(taiping... @ Sep 27 2020, 11:37 PM)
Which HL atm were u at?

I was at uptown. Managed to withdraw
*
JB... cry.gif
homeboytomato
post Sep 28 2020, 10:18 PM

Getting Started
**
Junior Member
63 posts

Joined: Jun 2014
Can I have 2 big pay cards using one same hp number, but different IC? Does anyone here have more than 1 big pay card?
tan_aniki
post Sep 28 2020, 10:21 PM

Look at all my stars!!
*******
Senior Member
9,052 posts

Joined: Feb 2006


QUOTE(homeboytomato @ Sep 28 2020, 10:18 PM)
Can I have 2 big pay cards using one same hp number, but different IC? Does anyone here have more than 1 big pay card?
*
replace the bp card with bank debit card, and you got the answer
anonymous552235
post Sep 28 2020, 11:03 PM

Getting Started
**
Junior Member
298 posts

Joined: Sep 2007
QUOTE(Dexter @ Sep 28 2020, 02:49 PM)
I also wonder how they get our phone number in the first place. Must be some leaking based on some scenario.
I didn't get any single call as reported widely. Consider luck or  icon_rolleyes.gif

My wife card only get 1 call so far in the past but just ignore it as I told her this scam is going along.
*
Just add ANY or ALL numbers into ur contact book then u can see which friend is on bigpay ...there isnt any data leak ...its common sense ...phishing scam ...u can even see the Friends NEARBY feature ..its all part of the app feature

Same like boost n tngo, but why they r not targeted is because theres no or withdrawal amount too small to make any sense, and cant transfer to just any bank account unlike bigpay can send to anyone, anywhere, internationally.

And for a fact that bigpay has permission to read otp sms to login, clicking on their phishing link can immediately compromise to let them login on ur behalf and start transferring out immediately

You guys can claim data leak all you want, but its as easy as just start adding phone numbers sequentially to find out whos on bigpay n start scamming....

The only way out, dont use the service, or bigpay stop offering withdrawal or transfer to account, but then it defeats the point of using bigpay, then bigpay can just say bye bye n close down for having no feature advantage over boost or tngo ....🙄

When the money becomes in closed loop system, then there wont be any problem as they can always retrace and refund the money as its always in their possession apart from merchants cashout like boost n tngo, but accept the fact why u used bigpay in the first place, good fx rate, and transfer n withdrawal!

This post has been edited by anonymous552235: Sep 28 2020, 11:08 PM
PoisonSoul
post Sep 29 2020, 09:42 AM

Regular
******
Senior Member
1,841 posts

Joined: Feb 2018


QUOTE(anonymous552235 @ Sep 28 2020, 11:03 PM)
Just add ANY or ALL numbers into ur contact book then u can see which friend is on bigpay ...there isnt any data leak ...its common sense ...phishing scam ...u can even see the Friends NEARBY feature ..its all part of the app feature

Same like boost n tngo, but why they r not targeted is because theres no or withdrawal amount too small to make any sense, and cant transfer to just any bank account unlike bigpay can send to anyone, anywhere, internationally.

And for a fact that bigpay has permission to read otp sms to login, clicking on their phishing link can immediately compromise to let them login on ur behalf and start transferring out immediately

You guys can claim data leak all you want, but its as easy as just start adding phone numbers sequentially to find out whos on bigpay n start scamming....

The only way out, dont use the service, or bigpay stop offering withdrawal or transfer to account, but then it defeats the point of using bigpay, then bigpay can just say bye bye n close down for having no feature advantage over boost or tngo ....🙄

When the money becomes in closed loop system, then there wont be any problem as they can always retrace and refund the money as its always in their possession apart from merchants cashout like boost n tngo, but accept the fact why u used bigpay in the first place, good fx rate, and transfer n withdrawal!
*
I'm just waiting for this kind of message. Indeed it's so true. I can just pump in lets say 0110000001 to 0110000100 in my own phone contacts and then see who pops up on my BigPay app. As simple as that, and people claim it's "data leak". What about overseas number? They can also just try their luck one ok. A simple 5 min programming that anyone can just youtube or google it and you can ask the program to automate produce how many phone numbers you want from A to B.

If you guys still hard headed and want to claim it's data leak, go ahead. Data leak is when they know your more than just your HP and Name. For instance, your IC #.

So just be smart when using BigPay.
1) Anyone ask u OTP, just ignore them. Don't even bother. Unless you have time and wanna play with them. Banks never even ask you OTP, why would BigPay ask? Banks also warn you to never give OTP out and if you give, do you blame bank for data leak? No right.
2) Still scared the money can magically fly to another account? Freeze the card when not in use. Senang only what. Just flick the switch only. Not like you need to call BP and ask them to unfreeze n freeze.
3) Any links claiming to be BP, don't pandai2 go click it. Even if you know it's a scam, don't pandai2 click it. Later manatau the link enables browser to read SMS and the OTP comes in, that's it. Scammers don't even need to call you and they already can get your sms. Save their hassle.

Anymore 'data leak' questions, tag me and I will respond accordingly if it's a real data leak or a simple try and error case.

Don't simply anyhow defame a company. Look at McD after someone tried to defame McD unless you have the money and ready to counter sue BP.

Ok. Have a great week ahead and hope we are smart to NEVER GIVE OUT OTP EVER TO ANYONE
fruitie
post Sep 29 2020, 10:52 AM

Rise and Shine
Group Icon
Staff
72,862 posts

Joined: Sep 2005
From: KUL

Simple rule to survive online scam - Don't give out banking OTP to others. I guess nothing much can be done by scammers without OTP?
cybpsych
post Sep 29 2020, 11:07 AM

---------------------
*********
All Stars
65,340 posts

Joined: Jan 2003
QUOTE(fruitie @ Sep 29 2020, 10:52 AM)
Simple rule to survive online scam - Don't give out banking OTP to others. I guess nothing much can be done by scammers without OTP?
*
generally, yes

most ecom/online/app requires 2FA (2-Factor Authentication). so, the OTP is your last defense.
eternity4av
post Sep 29 2020, 11:36 AM

♥ ♥ ♥ taeyeon
*******
Senior Member
2,270 posts

Joined: Nov 2004
but it seems scary as when the OTP arrives, BigPay automatically captures it and proceeded with it.
ClarenceT
post Sep 29 2020, 11:42 AM

10k Club
********
All Stars
14,946 posts

Joined: May 2015
QUOTE(eternity4av @ Sep 29 2020, 11:36 AM)
but it seems scary as when the OTP arrives, BigPay automatically captures it and proceeded with it.
*
Disable it, your choice.
cybpsych
post Sep 29 2020, 11:43 AM

---------------------
*********
All Stars
65,340 posts

Joined: Jan 2003
QUOTE(eternity4av @ Sep 29 2020, 11:36 AM)
but it seems scary as when the OTP arrives, BigPay automatically captures it and proceeded with it.
*
what's so scary?

your phone
your bigpay
your mobile number receiving SMS


the only issue is you lost your phone, you didn't lock ur phone, and didn't report telco to block the line. free for all use!
??!!
post Sep 29 2020, 11:51 AM

Look at all my stars!!
*******
Senior Member
2,548 posts

Joined: May 2005
QUOTE(ClarenceT @ Sep 29 2020, 11:42 AM)
Disable it, your choice.
*
You mean disable the auto detect OTP?
How to disable?
ClarenceT
post Sep 29 2020, 11:54 AM

10k Club
********
All Stars
14,946 posts

Joined: May 2015
QUOTE(??!! @ Sep 29 2020, 11:51 AM)
You mean disable the auto detect OTP?
How to disable?
*
iOS or Android, which phone model etc....
Better Google it yourself. You can disable OTP autofilled.
GrumpyNooby
post Sep 29 2020, 11:55 AM

10k Club
********
All Stars
12,387 posts

Joined: Feb 2020
QUOTE(ClarenceT @ Sep 29 2020, 11:54 AM)
iOS or Android, which phone model etc....
Better Google it yourself. You can disable OTP autofilled.
*
For Android, one should disable permission Telephone and/or SMS for BigPay.
ronnie
post Sep 29 2020, 02:42 PM

Not enough stars
*********
All Stars
21,315 posts

Joined: Jan 2003
From: Kuala Lumpur



Just receive my first BigPay scam call from Indonesia..speaking with Indon lingo. Asked for my OTP ... their system use difference format of OTP received also.
Number : +62 823 3594 9903

I asked them more questions he ask me why you ask so many questions. I gave him wrong Poskod and wrong IC and they accept it. Then gave them 696769 as OTP.

Freeze my BigPay card already

??!!
post Sep 29 2020, 03:43 PM

Look at all my stars!!
*******
Senior Member
2,548 posts

Joined: May 2005
QUOTE(ClarenceT @ Sep 29 2020, 11:54 AM)
iOS or Android, which phone model etc....
Better Google it yourself. You can disable OTP autofilled.
*
QUOTE(GrumpyNooby @ Sep 29 2020, 11:55 AM)
For Android, one should disable permission Telephone and/or SMS for BigPay.
*
Terima kasih!
This auto login has been bugging me for a while. Only see it happening on Bigpay
Called BPay before..they told me cannot disable..
paogeh
post Sep 30 2020, 11:02 AM

Regular
******
Senior Member
1,679 posts

Joined: Sep 2006
From: Penang


i checked my BP points ,

1. Status is RED ===> not fly any air asia before
2. Point collected till July ..... Missing Aug/Sep

Emailed Bigpay ...waiting reply ....



GrumpyNooby
post Sep 30 2020, 05:44 PM

10k Club
********
All Stars
12,387 posts

Joined: Feb 2020
BigPay Considers Options For Malaysian Digital Bank Licence, Expands To Singapore

AirAsia-backed BigPay has revealed that it is considering different options to bid for a digital banking licence in Malaysia, including teaming up with a strategic partner for the effort or making the bid on its own. This comes alongside the announcement of BigPay’s expansion into Singapore, bringing its payments and remittance services to the neighbouring country.

https://ringgitplus.com/en/blog/e-wallet/bi...7A0Wdu1dvXtgsOU
QuekZai
post Sep 30 2020, 08:32 PM

New Member
*
Junior Member
35 posts

Joined: Apr 2013


QUOTE(ronnie @ Sep 29 2020, 02:42 PM)
Just receive my first BigPay scam call from Indonesia..speaking with Indon lingo. Asked for my OTP ... their system use difference format of OTP received also.
Number : +62 823 3594 9903

I asked them more questions he ask me why you ask so many questions. I gave him wrong Poskod and wrong IC and they accept it. Then gave them 696769 as OTP.

Freeze my BigPay card already
*
Similar case for my brother but the first time, the scammer called with a Malaysian number. My brother cannot understand Malay well and he asked me to talk to the person. The scammer asked for the credit card number used previously. I found this is quite fishy and didn't give him.

I hang up the call and check BigPay app, the account is logged out from my brother's device. Relogging in and RM1000 is sent to a person called Amenuddin.

I freeze the card immediately from here.

Trying to contact the support but there is some issue and could get into chat.

I used my own BigPay to try to contact the support. It is working perfectly fine.

Quite suspicious for BigPay to not allow my brother to access customer support.

user posted image
user posted image
!@#$%^
post Sep 30 2020, 08:40 PM

Safe Trader
********
All Stars
17,515 posts

Joined: Feb 2006
From: KL
QUOTE(QuekZai @ Sep 30 2020, 08:32 PM)
Similar case for my brother but the first time, the scammer called with a Malaysian number. My brother cannot understand Malay well and he asked me to talk to the person. The scammer asked for the credit card number used previously. I found this is quite fishy and didn't give him.

I hang up the call and check BigPay app, the account is logged out from my brother's device. Relogging in and RM1000 is sent to a person called Amenuddin.

I freeze the card immediately from here.

Trying to contact the support but there is some issue and could get into chat.

I used my own BigPay to try to contact the support. It is working perfectly fine.

Quite suspicious for BigPay to not allow my brother to access customer support.

user posted image
user posted image
*
how can another person log into ur brother's account on another device without TAC?

1441 Pages « < 1231 1232 1233 1234 1235 > » Top
 

Change to:
| Lo-Fi Version
0.0389sec    0.48    6 queries    GZIP Disabled
Time is now: 16th December 2025 - 02:55 AM