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Big Pay Scam
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TSwoonsc
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 May 15 2020, 04:31 PM, updated 6y ago
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Got a call on whatsapp +6017-8638594 Malay speaking dude, asking for my OTP for some cashback for covid 19. I wasted 10 minutes of his time   He did send me a transfer request under the name of Judith George P. Loling on my Bigpay app. His whatsapp name is indahrehan15/12But how can he get my name and number   Scammer? UPDATE Bigpay say if they know your birthday, and you give them the OTP, they will have access to your Bigpay account, change your mobile number and use your money   This post has been edited by woonsc: May 15 2020, 04:43 PM |
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SUSNed_Fromthenorth
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May 15 2020, 04:31 PM
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he use bigpay profile pic yes? i also got. then i hang up and inform bigpay
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TSwoonsc
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May 15 2020, 04:33 PM
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QUOTE(Ned_Fromthenorth @ May 15 2020, 04:31 PM) he use bigpay profile pic yes? i also got. then i hang up and inform bigpay How do you report? I want to help out~ |
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SUSNed_Fromthenorth
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May 15 2020, 04:34 PM
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QUOTE(woonsc @ May 15 2020, 04:33 PM) How do you report? I want to help out~ bigpay got chat function wan. |
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chicaman
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May 15 2020, 04:34 PM
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U wasted your own 10mins as well
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num123
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May 15 2020, 04:38 PM
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QUOTE(chicaman @ May 15 2020, 04:34 PM) U wasted your own 10mins as well cue christian bale oof jpg |
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FlamingR
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May 15 2020, 04:38 PM
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QUOTE(chicaman @ May 15 2020, 04:34 PM) U wasted your own 10mins as well Not true if he was having fun |
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taiping...
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May 15 2020, 04:39 PM
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can share with us ur conversation?
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TSwoonsc
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May 15 2020, 04:41 PM
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QUOTE(chicaman @ May 15 2020, 04:34 PM) U wasted your own 10mins as well QUOTE(FlamingR @ May 15 2020, 04:38 PM) Not true if he was having fun  fun to troll him, act blur, just want to see their mode of operations  |
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TSwoonsc
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May 15 2020, 04:42 PM
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QUOTE(taiping... @ May 15 2020, 04:39 PM) can share with us ur conversation? He will say your full name, ask you to confirm, then ask to verify your birthdate.  |
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taiping...
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May 15 2020, 04:45 PM
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QUOTE(woonsc @ May 15 2020, 04:42 PM) He will say your full name, ask you to confirm, then ask to verify your birthdate. How did u waste his time? |
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SUSXXXOOOXXXOOO
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May 15 2020, 04:48 PM
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QUOTE(taiping... @ May 15 2020, 04:45 PM) How did u waste his time? very simple, follow whatever he ask la, just make sure not 1 single REAL detail given ... |
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elemont
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May 15 2020, 04:53 PM
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Getting Started
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Ask OTP conlanfirmed scammer lor.
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Rusty Nail
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May 15 2020, 04:58 PM
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how you troll him?
i need some lulz
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yhtan
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May 15 2020, 04:58 PM
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wah dare to ask OTP some more, if bodoh bodoh kasi then kena already
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WaCKy-Angel
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May 15 2020, 05:04 PM
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QUOTE(woonsc @ May 15 2020, 04:31 PM) Got a call on whatsapp +6017-8638594 Malay speaking dude, asking for my OTP for some cashback for covid 19. I wasted 10 minutes of his time He did send me a transfer request under the name of Judith George P. Loling on my Bigpay app. His whatsapp name is indahrehan15/12But how can he get my name and number Scammer? UPDATE Bigpay say if they know your birthday, and you give them the OTP, they will have access to your Bigpay account, change your mobile number and use your money Yup basically with OTP u can do anything, even bank accounts have same settings. |
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taiping...
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May 15 2020, 05:09 PM
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QUOTE(XXXOOOXXXOOO @ May 15 2020, 04:48 PM) very simple, follow whatever he ask la, just make sure not 1 single REAL detail given ... How to drag 10 minutes like taht? |
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TSwoonsc
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May 15 2020, 06:21 PM
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QUOTE(taiping... @ May 15 2020, 05:09 PM) How to drag 10 minutes like taht? Slowly talk, troll him, 10 min fast time pass. |
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C-Fu
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May 15 2020, 06:23 PM
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QUOTE(woonsc @ May 15 2020, 04:31 PM) But how can he get my name and number Scammer? |
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SUSBug Juice
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May 15 2020, 06:48 PM
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New Member
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No need surprise on how they got your personal details, too easy to get nowadays, you can buy all these shits for a few hundred ringgits, I saw some package before, selling price RM600, 10k contacts include email and phone number, and the the RM1k package include email, phone number and the person job title, and other package reveals more shits (including IC num) so your marketing team can carefully plan what to do with these contacts, all organized in xls files, and this is considered old stuff somemore.
Your phone number links to IC number and then suddenly the guy also knows your assets and where your live and what you do, they can make you paranoid one, once you become paranoid they want to become your "problem solver" but you have to pay them to do it. Lool
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