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> Scammer carousel registered in lazada Malaysia, Theeran Umakandh

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RisingTide
post Sep 20 2018, 06:09 PM

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QUOTE(Peintheeran @ Sep 20 2018, 05:50 PM)
I already called CIMB to cancel the card once I noticed I lost it. It was like few years ago. Few months back these scamming thing rise. And today police went with me to the bank and we have the person who.used my account face via ATM camera. Unfortunately police can't give that out as this is still under investigation. As per crime branch they claim that this means my bank account was hacked. I have no idea what and how because I'm not that good in this hack stuff and how deep they are willing to go.
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If the money still goes into your CIMB account, meaning that account is still active;
How did the scammer manage to get hold of your password to access/withdraw money from the account?
Why didn't the bank freeze or remove the account years ago (as per their standard procedure for cases related to hacked account).
RisingTide
post Sep 20 2018, 06:14 PM

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QUOTE(Peintheeran @ Sep 20 2018, 12:08 PM)

I apologize for your loss and if I'm responsible by any way for your loss I'm willing to compensate you. It's my identity after all. I have the real name of the scammer and he is not local. Police have been trying to find this guy but still no luck. And on the other hand you keep on creating new feed on lowyat.


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Would you kindly share with us the real name of this scammer? Perhaps some tech experts here in LYN would be able to help verify your claim on this.
How did you even manage to find out his name if the police were withholding information (ATM pics of scammer) from you in the first place?
RisingTide
post Sep 22 2018, 12:45 AM

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QUOTE(Peintheeran @ Sep 21 2018, 04:25 PM)
Did you read my post? Dude the police has his face from the camera of ATM. What do you think he was doing in the ATM? Playing mahjong? He took out the money already. And if so you think me and him are so called partners with share it whatsoever don't you think he will sell me out to the cops when they catch him, and I will be charged twice by the cops under false police reports and fraud. First of all if I am the scammer do you think I will waste my time here? I might as well keep scamming people la right? Common sense for some peeps in this topic who claims I want to justify I'm innocent.

As I said the only reason I'm here is not to clear my name but just to say you were all beating around the wrong bush. No hard feelings guys and for the spender sense guy, grow some balls will ya.
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Okay la... cut you some slack la that the scammer manage to figure out that your 6 digit ATM pin number could be your first 6 IC digits (which was found together with your stolen wallet).

But then again, why didn't CIMB blocked your atm card when you have reported the wallet/card missing?
How soon did you report to CIMB after you have found your wallet missing?
Assuming that the money is still going into your account (from recent scamming earlier this week), if you would have reported the card missing, cimb would have taken action against your account (eg, blocking atm card, or freeze bank account). This would stop any transaction in or out of your account.

So suffice to say... your CIMB bank account is still active?! Do clarify on this

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