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 indahrehan15/12

But 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

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~

bigpay got chat function wan.

U wasted your own 10mins as well

cue christian bale oof jpg

Not true if he was having fun

can share with us ur conversation?

fun to troll him, act blur, just want to see their mode of operations

He will say your full name, ask you to confirm, then ask to verify your birthdate.

How did u waste his time?

very simple, follow whatever he ask la, just make sure not 1 single REAL detail given ...

Ask OTP conlanfirmed scammer lor.

how you troll him?

i need some lulz

wah dare to ask OTP some more, if bodoh bodoh kasi then kena already

Yup basically with OTP u can do anything, even bank accounts have same settings.

How to drag 10 minutes like taht?

Slowly talk, troll him, 10 min fast time pass.

https://haveibeenpwned.com/

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

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

I think rm1 for 1 details

Latest number used to scam using Whatsapp call : 011-25291480. Please beware folks!

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

Looks like these scammers are still at large...

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.

I got a whtsapp call from 011-25741042. Sound like indon. Already make a report to bigpay

Scam alert

Be alert

They try their luck
1 of 1,000 kena con
Thats paycheck
Just like those macao scam

Latest is 011-1677 8690

Called using wassap with BigPay photo.

Luckily i read this thread about some bigpay scam.

i got from 03-3099 5089.

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.

Looks dangerous to use Big Pay nowadays

bigpay tony macai bn punya

Just received call for big pay scam as well. Make me wonder is there any data leak happened somewhere?

just received call
+6011 7260 9643

wasted 5min, cut off once he ask to send OTp

Another number scammer number 011 6981 9189 Irfan Hambali

Scammer new Whatsapp phone number:

+60178054369
+60392121563

new big pay scam. in middle nite at 10pm call me :

011-12276402

sound like Malay guy . I told him I no speak Malay. you speak pls English.. then he hang up . haha
silly uneducated scammer

Just recieve a call from this number

Just received a watsapp call from Bigpay scammer. This is the number. Didn't bother even to pick it up haha.

This post has been edited by badboy77: Oct 29 2020, 04:12 PM


Attached thumbnail(s)

Just call support to delete account

Just received a "scam call" from some who called himself a Big Pay staff. I replied that I do not use Big Pay but he said he now they have a new card which is red BP card to replace the old light blue BP card. And he want me to confirm my personal details (address postal code and last 3 IC digits. OK lor so I just told him fake info and he said i passed the verification. lmfao
and then I received a OTP from Big Pay and the guy asked me to provide. at that time I drop off the call
seems like the BP scam is to get your OTP to access into your BP account and transfer out your money? anyway there is zero amount in my BP account
beware of this number 01135038262

why not just give wrong OTP number? keep ask him to generate until they give up

fark him and his mother and his ancestor and then hang up phone.

Yes, I did it before.

Just wonder at which steps they need our OTP?
1. Change phone number?
2. Forgot password?
3. Card online transaction?

Anyone have any idea?

Please be aware of this

Not even reject, why?

If u reject they know it's an active account.