All 30 CC's  latest statement?
I think better start deleting family member's cards b4 receiving this love letter.

What if i edit my statement header. Heheheh

Ahahah i did not get investigated.

How much did you spend to receive this warning?

Dear sifu-sifu here, does anyone notice that we cant add new credit card for top up in bigpay anymore ? Or it is just me?

*update*
I just notice it has been like this since end of July.

But anyone asked Bigpay for this?

I think I reported on this before. Since I cancelled all my CCs, I was unable to top up more than 1k with dc. End up I just use online banking for top up.

Your dc before audit can top up more than 1k or not?

I see, alright thanks sifus for the prompt reply. Sigh will just have to wait for ShopeePay verification then, I reloaded RM500 into ShopeePay without knowing they limit to RM500 meanwhile the item I’m eyeing is more than that and until now still in process of verification

Anyone’s verification get rejected before?

Hi all, my big pay Top up with new credit/debit card function went missing, should I delete all the previous card??
https://pictr.com/image/7zAL1B

Anyone can add new credit card as top up source? I could not see the option.

Thanks. Looks like limit for credit card stored had been adjusted down.

[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. 

BP started to send new card that expired on end of 2021?

I don't mind getting flagged.
I only own 1 card and I've other retail spending as well every month.

For this overlimit bug, I think they need to fix their bug. I tested other family BP acct, still within 2k limit.

Yeah, my other family acct facing some unknown whatapps claimed from BP representative. I told them to just ignore it.

Another case, my colleague kena attempt to charge for weapon purchase in US, even though balance is insufficient and he doesn't use it for long time (a year plus). Wondering how it could be happened. 



So, BP now is more critical issue to address here.

card number is just a number.

with enough resources, time and automation, fraudster just whack the trx over and hope the issuer (eg bigpay) would accept it.

run through a long list of card numbers, sure it will hit.

those illegal and high-risk stuffs, there are security in place to prevent such txn to even get passed thru bigpay: filter from mastercard network and bigpay's fraud monitoring system.

if somehow bigpay accepted it, they will have hard time to explaining to BNM as these txn are highly illegal in Malaysia.

recent cases attacking bigpay is using social engineering hack to trick bigpay user to divulge certain info.

sure any gullible aunty uncle and even professional users would get tricked cuz of one fundamental weakness: we are human
system checking can only do so much without drastic impact to user experience and usage. block too much, the card is useless and mastercard would revoke bigpay's issuing licensed. block too little, user base would get annoyed due to ongoing scams targeting them.

most important is users are educated adequately to know and safeguard their card.

Just got a WhatsApp call from a stranger asking me to give him the OTP sent to my phone.
I have been reading about this in the forum so hanged up on him straight away.
Had RM1230+ in my account, went out to 7-11 in my Taman to make withdrawal of all but RM20.
I deleted the number, should have kept it and submit to BigPay chat.
Why isn't BigPay doing anything about this? Has been going on for sometime already

oh i have 8 cards attached!
now only max 5 cards?

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?

How to redeem in big pay? I saw just can redeem in airasia only