My BP only left RM 50 monthly. Take la. I only reload what I need and will use within a week.
Big Pay Scam
|
|
 May 15 2020, 06:50 PM
|
 
Senior Member
9,036 posts Joined: Jan 2003 
|
|
Quote|
|
|
|
|
May 15 2020, 06:56 PM
|
Senior Member
1,727 posts Joined: Nov 2004 From: Planet Earth 
|
QUOTE(acbc @ May 15 2020, 06:50 PM) My BP only left RM 50 monthly. Take la. I only reload what I need and will use within a week. same here ... and most of the time I also freeze my card |
|
|
May 15 2020, 07:01 PM
|
|
Junior Member
300 posts Joined: Jul 2007 From: Area 51
|
I think rm1 for 1 details
|
|
|
Jun 15 2020, 04:37 PM
|
Junior Member
141 posts Joined: Jan 2005 From: Putrajaya 
|
Latest number used to scam using Whatsapp call : 011-25291480. Please beware folks!
|
|
|
Jun 30 2020, 12:07 PM
|
Senior Member
1,844 posts Joined: Jan 2003 From: Kingdom of Sarawak 
|
011-25340598
got one yesterday via whatsapp call also, with the BP logo there malay fella, can't speak english at all when I tried to speak english with him claiming i still got 5000 AA Big points pending on my card, wanna transfer to my AA Big account la, bla bla bla... Since I'm TFNTD, so I play along, then received an SMS OTP, and he asked me to give him that, so I asked him since you wanna transfer Big point to my account, what's my account number? He kept saying just wanna verify the OTP la, bla bla bla, avoiding my question Since it's going no where, I told him I already recorded this conversation, and will lodge a police report, he quickly hang up reported this incident to BP CS via chat as well. This post has been edited by greyshadow: Jun 30 2020, 12:07 PM |
|
|
Jul 16 2020, 07:47 AM
|
Junior Member
161 posts Joined: Jan 2009
|
Looks like these scammers are still at large...
|
|
|
|
|
|
Aug 5 2020, 08:55 AM
Show posts by this member only | IPv6 | Post
#27
|
Newbie
38 posts Joined: Jun 2008 From: Cyberjaya
|
confirm they are scammers.
I got 2 calls over a period of 1 month from bigpay scammers via this phone line. 011-56498931 and 016-6876870. |
|
|
Aug 5 2020, 09:06 AM
|
|
Newbie
10 posts Joined: Nov 2013
|
I got a whtsapp call from 011-25741042. Sound like indon. Already make a report to bigpay
|
|
|
Aug 9 2020, 05:58 PM
|
|
Junior Member
86 posts Joined: May 2005
|
 Scam alert |
|
|
Aug 9 2020, 06:02 PM
|
|
Junior Member
86 posts Joined: May 2005
|
 Be alert |
|
|
Aug 9 2020, 06:03 PM
Show posts by this member only | IPv6 | Post
#31
|
|
Junior Member
61 posts Joined: Oct 2015
|
They try their luck
1 of 1,000 kena con Thats paycheck Just like those macao scam |
|
|
Aug 11 2020, 03:35 PM
Show posts by this member only | IPv6 | Post
#32
|
Junior Member
540 posts Joined: Mar 2006
|
Latest is 011-1677 8690
Called using wassap with BigPay photo. Luckily i read this thread about some bigpay scam. |
|
|
Aug 11 2020, 03:38 PM
|
Junior Member
129 posts Joined: Nov 2010
|
i got from 03-3099 5089.
|
|
|
|
|
|
Aug 11 2020, 03:49 PM
|
|
Senior Member
1,321 posts Joined: Jun 2019 
|
QUOTE(yan7181 @ Aug 9 2020, 05:58 PM) Scam alert |
|
|
Aug 11 2020, 03:53 PM
|
|
Junior Member
500 posts Joined: Dec 2019
|
QUOTE(Matchy @ Aug 11 2020, 03:49 PM) How this scam work? Received one recently also. I think they are trying to find out valid phone numbers for BigPay. I received one also but I forwarded it to BigPay CS. |
|
|
Aug 11 2020, 03:57 PM
|
Senior Member
1,410 posts Joined: Dec 2009 From: Everywhere 
|
Looks dangerous to use Big Pay nowadays
|
|
|
Aug 11 2020, 05:12 PM
|
Junior Member
51 posts Joined: Jan 2003 From: KL
|
bigpay tony macai bn punya
 |
|
|
Sep 20 2020, 09:28 AM
Show posts by this member only | IPv6 | Post
#38
|
|
Junior Member
45 posts Joined: Apr 2014
|
Just received call for big pay scam as well. Make me wonder is there any data leak happened somewhere?
|
|
|
Sep 23 2020, 09:38 AM
|
Junior Member
12 posts Joined: Feb 2011
|
just received call
+6011 7260 9643 wasted 5min, cut off once he ask to send OTp |
|
|
Sep 25 2020, 03:19 PM
Show posts by this member only | IPv6 | Post
#40
|
Junior Member
261 posts Joined: Aug 2007 From: ba cang, mallacak
|
Another number scammer number 011 6981 9189 Irfan Hambali
|
| Change to: |  0.0213sec
 0.27
 6 queries
 GZIP Disabled
Time is now: 28th November 2025 - 01:35 PM |
All Rights Reserved © 2002- 2025 Vijandren Ramadass (~unite against racism~)
Powered by Invision Power Board © 2025 IPS, Inc.