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 Shoppee account being hacked! Lost RM 8k...

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SUSCmyong88
post Jan 13 2021, 12:23 AM

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3rd page and TS still won't share how he was "hacked"


WaCKy-Angel
post Jan 13 2021, 12:30 AM

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One thing though, my Shopee linked CC still need OTP when making purchases..
Ok lah lets say the hacker topup money into ShopeePay but that also got daily limit RM2999 for Standard and RM4999 for Premium (Verified IC)

How to get 8K lah?
ah_suknat
post Jan 13 2021, 12:40 AM

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Guys how to know what platform have we linked our cc/dc to?

And can we cancel it via bank?
WaCKy-Angel
post Jan 13 2021, 12:45 AM

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QUOTE(ah_suknat @ Jan 13 2021, 12:40 AM)
Guys how to know what platform have we linked our cc/dc to?

And can we cancel it via bank?
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No u cant, atleast not that simple and i doubt bank will entertain u.

Want simple just call bank and tell them u suspect ur CC is misused or tell them u lost ur card. They will cancel ur card and send new card (different number) to u.
The problem is different bank treat such incident differently where some bank may just check recent transaction if no suspicious will ask u to just monitor and call again, and for lost card some bank may charge u replacement card fee.
msacras
post Jan 13 2021, 12:54 AM

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QUOTE(killerjeya @ Jan 12 2021, 09:14 PM)
This is what I'd like to know too. "Hacked" is easily thrown around these days, when in actuality, most cases like this are due to the carelessness of the user. TS, do share the full story.
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And most of the times, it’s not carelessness which caused these, but the greed bout some too good to be true promises or offers which make no sense to sane people.
gumshoe101
post Jan 13 2021, 01:01 AM

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QUOTE(Maria Takagi @ Jan 13 2021, 12:10 AM)
Why would anyone give out otp to a complete stranger ?
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It's not a stranger. It's an FB account of your friend that has just been hijacked. Naturally, you'd give the OTP without much thought because it's your friend.
pakmulau
post Jan 13 2021, 01:06 AM

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QUOTE(gumshoe101 @ Jan 12 2021, 07:58 PM)
It's easy to hack. Your hacked  "FB friend" will ask you for otp code sent to you. You give. Actually the OTP code is to reset your email password. After hacker reset your email password, he will proceed to reset your shopper password, then takes control vof your shoppee account. Then will proceed to buy iTunes game card.

And by the way, since he already hack your email account, he will proceed to reset your FB password and take over your FB.

He will then contact all your FB friends to ask for otp code. Surely one of your friends will fall for it.
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what kind of email password reset that sent OTP code? Email that use 2FA kah

and how do hackesrs know our shopee email login?
ah_suknat
post Jan 13 2021, 01:08 AM

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QUOTE(WaCKy-Angel @ Jan 12 2021, 04:45 PM)
No u cant, atleast not that simple and i doubt bank will entertain u.

Want simple just call bank and tell them u suspect ur CC is misused or tell them u lost ur card. They will cancel ur card and send new card (different number) to u.
The problem is different bank treat such incident differently where some bank may just check recent transaction if no suspicious will ask u to just monitor and call again, and for lost card some bank may charge u replacement card fee.
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Do they need police report?
WaCKy-Angel
post Jan 13 2021, 01:14 AM

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QUOTE(ah_suknat @ Jan 13 2021, 01:08 AM)
Do they need police report?
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for lost card? no need
IMF2025
post Jan 13 2021, 01:19 AM

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just answer the question TS, did u give out your OTP or not? if not how exactly did u get hacked.
pakmulau
post Jan 13 2021, 01:26 AM

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did you ever buy robox (for example) at shopee?

for once was tempted to buy that roblox credit thru shopee seller but when they ask email and password for roblox account i just cancel the intention.

i saw lot of pipul still got courage and buy.
coolman82
post Jan 13 2021, 01:50 AM

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When the hacker hacked they don’t require any otp ady.
Last year on a night I suddenly received 4 consecutive sms saying my amb cc was charged usdxxx for purchased of iTunes gift card. And the fifth sms came in said the 5th transaction not successful coz too many similar transaction performed at the same time.

That time I did not even getting any otp from the bank. I immediately called the bank to check and they said those are genuine transactions and immediately I get them to block my card.

I told d bank it was not my authorised transactions and I didn’t even receive any sms otp. But they told me I can only submit dispute form which it might take 3-6 mths to investigate and come out the result.

I think that was too long so I immediately called apple helpline and informed them on my situation. After further checking they agreed to refund back the money to my credit card which was charged earlier.

So yeah when they hacked into ur cc they won’t need the otp for their spending or not sure now they bypass it
vhs1
post Jan 13 2021, 01:50 AM

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QUOTE(zuozi @ Jan 12 2021, 07:33 PM)
Bank told me before whether save or not once use the card automatically saved orh
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But you can always go back to delete the saved cc numbers before you leave
JustAskingOnly
post Jan 13 2021, 02:49 AM

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I deleted my shopee and lazada cc after reading this. Going to be more troublesome next time.

Curiously, TS has been very quite after the first post despite saying the 8k is a lot to him...hmmmm
ReWeR
post Jan 13 2021, 03:01 AM

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QUOTE(coolman82 @ Jan 13 2021, 01:50 AM)
When the hacker hacked they don’t require any otp ady.
Last year on a night I suddenly received 4 consecutive sms saying my amb cc was charged usdxxx for purchased of iTunes gift card. And the fifth sms came in said the 5th transaction not successful coz too many similar transaction performed at the same time.

That time I did not even getting any otp from the bank. I immediately called the bank to check and they said those are genuine transactions and immediately I get them to block my card.

I told d bank it was not my authorised transactions and I didn’t even receive any sms otp. But they told me I can only submit dispute form which it might take 3-6 mths to investigate and come out the result.

I think that was too long so I immediately called apple helpline and informed them on my situation. After further checking they agreed to refund back the money to my credit card which was charged earlier.

So yeah when they hacked into ur cc they won’t need the otp for their spending or not sure now they bypass it
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iTune purchase doesn't require OTP. the hacker is using that loop hole.

This post has been edited by ReWeR: Jan 13 2021, 03:01 AM
Vivato
post Jan 13 2021, 03:51 AM

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QUOTE(gumshoe101 @ Jan 13 2021, 01:01 AM)
It's not a stranger. It's an FB account of your friend that has just been hijacked. Naturally, you'd give the OTP without much thought because it's your friend.
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It is highly suspicious. Credit card OTP cant simply change phone no. and the SMS OTP will state which Bank, amount to pay and the OTP no.
alvarez_
post Jan 13 2021, 04:25 AM

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beware of ALIEXPRESS also.

last week bought something from aliexpress using maybank debit card, since im used to save the card info at shopee & lazada so why not. theres always OTP as security & the transaction completed.

an hour later i bought another stuff, after i click the pay button, suddenly status became paid. im like WTF??? wheres the OTP???

straight away remove my card info from aliexpress.


IntimaBoy
post Jan 13 2021, 04:53 AM

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QUOTE(WaCKy-Angel @ Jan 13 2021, 12:06 AM)
LEL freeze card? u mean BigPay? that is not Credit Card tho.....
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Citibank credit card got freeze feature bro
SUSAccord2018
post Jan 13 2021, 07:24 AM

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QUOTE(sadukarzz @ Jan 12 2021, 11:40 PM)
Not all transaction is required to enter 6 digit password (OTP)

Ever heard of these terms for merchants?

1. 3D MID
2. NON 3D MID - SKIP CVV
3. NON 3D MID - SKIP OTP
4. NON 3D MID - SKIP CVV - SKIP OTP
5. Tokenization?

Don't make a fool out of yourself. Google it up.
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Don't make a fool out of yourself better. TS never said she gave any code to anyone to reset the password. If you give the code then it is equivalent of you giving the bank card+password to the thief to withdraw the cash no differently. If you got robbed then it's a different story.
SUSAccord2018
post Jan 13 2021, 07:35 AM

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QUOTE(coolman82 @ Jan 13 2021, 01:50 AM)
When the hacker hacked they don’t require any otp ady.
Last year on a night I suddenly received 4 consecutive sms saying my amb cc was charged usdxxx for purchased of iTunes gift card. And the fifth sms came in said the 5th transaction not successful coz too many similar transaction performed at the same time.

That time I did not even getting any otp from the bank. I immediately called the bank to check and they said those are genuine transactions and immediately I get them to block my card.

I told d bank it was not my authorised transactions and I didn’t even receive any sms otp. But they told me I can only submit dispute form which it might take 3-6 mths to investigate and come out the result.

I think that was too long so I immediately called apple helpline and informed them on my situation. After further checking they agreed to refund back the money to my credit card which was charged earlier.

So yeah when they hacked into ur cc they won’t need the otp for their spending or not sure now they bypass it
*
If you did not give any OTP or get robbed, most of the time is the people of your surrounding that secretly get the reset password code from your phone. Without your phone, no way they can login and reset anything inside.

This post has been edited by Accord2018: Jan 13 2021, 07:36 AM

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