Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Big Pay Scam

views
     
ktyong123
post Oct 10 2020, 05:47 AM

Casual
***
Junior Member
402 posts

Joined: Dec 2005
Scammer new Whatsapp phone number:

+60178054369
+60392121563

user posted image
user posted image
iphonegizmo
post Oct 12 2020, 11:39 PM

Casual
***
Junior Member
321 posts

Joined: Oct 2007


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
shacxz
post Oct 13 2020, 08:03 AM

Getting Started
**
Junior Member
203 posts

Joined: Jan 2003
Just recieve a call from this number

user posted image
badboy77
post Oct 29 2020, 04:11 PM

Regular
******
Senior Member
1,927 posts

Joined: Dec 2005


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)
Attached Image
marukopi
post Oct 29 2020, 04:12 PM

Getting Started
**
Junior Member
174 posts

Joined: Feb 2019
Just call support to delete account
CSW1990
post Dec 18 2020, 04:15 PM

Enthusiast
*****
Junior Member
995 posts

Joined: Dec 2016


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

snakevenom
post Dec 18 2020, 04:40 PM

SO MANY STARS!!
******
Senior Member
1,121 posts

Joined: Nov 2004
From: Earth


why not just give wrong OTP number? keep ask him to generate until they give up
SUSNB01
post Dec 18 2020, 04:43 PM

Getting Started
**
Junior Member
280 posts

Joined: Jul 2020


QUOTE(CSW1990 @ Dec 18 2020, 04:15 PM)
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
*
fark him and his mother and his ancestor and then hang up phone.
ktyong123
post Dec 23 2020, 07:44 AM

Casual
***
Junior Member
402 posts

Joined: Dec 2005
QUOTE(snakevenom @ Dec 18 2020, 04:40 PM)
why not just give wrong OTP number? keep ask him to generate until they give up
*
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?
mvndyche
post Dec 24 2020, 02:35 PM

Getting Started
**
Junior Member
50 posts

Joined: Jan 2016
Please be aware of this


user posted image
user posted image
MGM
post Dec 24 2020, 02:40 PM

10k Club
********
All Stars
18,398 posts

Joined: Oct 2010
QUOTE(mvndyche @ Dec 24 2020, 02:35 PM)
Please be aware of this
user posted image
user posted image
*
Not even reject, why?
mvndyche
post Dec 24 2020, 02:55 PM

Getting Started
**
Junior Member
50 posts

Joined: Jan 2016
QUOTE(MGM @ Dec 24 2020, 03:40 PM)
Not even reject, why?
*
If u reject they know it's an active account.

3 Pages < 1 2 3Top
 

Change to:
| Lo-Fi Version
0.0209sec    0.66    6 queries    GZIP Disabled
Time is now: 29th November 2025 - 06:32 AM