Thats y scam still a good illegal business out there.

I always keep telling my family members about this .... this is what we can do.

Got any sign or msg in app if they lock the account?

wow...intense discussion on e-wallet sampai court order. I believe when we sign up for bp account, there's T&C we need to agree, if no agree, we leave the service and cannot sign up and part of the T&C should mention they can temp hold our account for transaction....hehehe...

So means If I no use it...just purely reload/open app and look at my balance, I wouldn't know my account has been blocked la..? **assume I miss out the email sent by bp to verify transaction.

This post has been edited by avinlim: Jul 29 2020, 03:55 PM

oh..ok... tq

I always do the manual freezing. currently no see any "blocked" word.

This post has been edited by avinlim: Jul 30 2020, 08:23 AM

haha...this cs sure mat rempit

Both OTP also legit from BP to your registered phone number.

1st 2 are when you/some1 trying to use the card/card number for transaction.
Last 2 are when you/some1 trying to login to bp app and requesting OTP.

Close down ?~~~

Withdraw from shopeepay?

Refer to the above.

Advise not to do so, even you reload with bigpay also. U will kena they block your shopee from using cc payment. Then have to go tru all the verification and time to get the feature unblocked.

Wait lo..no choice. also Shopee pay verified also limit RM1500/day only. If your item more than RM1500...need to use cc to direct checkout.

and also if you doing like add reload delete and other card delete and add back previous card, will get error msg also.

U know phishing?

scammer can send out same sms from number 0000000 to 9999999... sure will have people response. It does not mean bp users data got compromised.

1% successful rate is consider good for them. got 1 case recently one auntie kena scam 2.4m...................

This post has been edited by avinlim: Aug 26 2020, 12:03 PM

We cannot avoid people from scamming us. But we can prevent ourselves from kena scam.

Own phone kena virus/hacked mayb???

That's is not clearing your net debt

Mine seem working NORMALLY

I dont think a simple link and click then money can gone.

The victim must have share OTP / pin.

Just like bank. ONCE you share the 6digits pin. Money is gone.

I wonder that those who cash out 3k this month might get audited later...



better stick to me 2k limit.

Yala..even not end user problem.

Just saying that, if they detect abnormalities on certain 3k account... might send out invitation letter.

haiz...so sad to see human like that...nowadays.. scamming around like really a good business to run.