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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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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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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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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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