Precaution of those using BigPay.
Last Wednesday I made a deposit to my eToro through BigPay and last Friday I received a call from scammer saying got to replace my card and saying with some problem.
The following is what it happened to me :
1. The scammer call from WhatsApp and saying they are calling from BigPay and wanted to change new card.
2. ( At the same, they login into the system and change to their new mobile phone. )
3. I received SMS from BigPay.
4. The scammer saying as verification to replace with new card and ship to my house, she said SMS already sent to me and wanted me to read out the code.
5. Then BigPay later sent SMS to me and saying the new mobile number is changed.. ( shit, then I know something is not right )
...
At the end, luckily the transaction made by scammer is successfully blocked by BigPay and my card is temporary suspended for further investigation.
I'm not too sure how they get my card # or account information and call me.. Just be careful if you are using BigPay and receive the call.
This type of call asking for code one confirmed is scam . Already existed long time and many cases not only BigPay... still got people fall for it?