I'm using CIMB Debit Card today amounting USD 750 today at e-learning portal ... no OTP required liao.. gila la ini macam
Engineer credit cards billed to the tune of RM40k
Engineer credit cards billed to the tune of RM40k
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Jun 24 2021, 01:03 AM
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Senior Member
2,972 posts Joined: Jul 2006 From: OSINT |
I'm using CIMB Debit Card today amounting USD 750 today at e-learning portal ... no OTP required liao.. gila la ini macam
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Jun 24 2021, 01:04 AM
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Validating
1,822 posts Joined: Jul 2010 From: Yesterday, 01:25 AM |
Only used my cards for online transactions but ayam sked still, data leak and I'm fcked. Murrica ppl can use single used prepaid virtual visa like privacy.com and abine.com but kenot for third world bolehland ppl. Found russian yoomoney with similar feature but for kyc verification need to scan and post ic photo via snail mail to russia, smh
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Jun 24 2021, 01:04 AM
Show posts by this member only | IPv6 | Post
#43
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Junior Member
125 posts Joined: Apr 2018 |
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Jun 24 2021, 01:06 AM
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Senior Member
2,972 posts Joined: Jul 2006 From: OSINT |
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Jun 24 2021, 01:09 AM
Show posts by this member only | IPv6 | Post
#45
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Junior Member
125 posts Joined: Apr 2018 |
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Jun 24 2021, 01:10 AM
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Senior Member
2,972 posts Joined: Jul 2006 From: OSINT |
QUOTE(bunyip @ Jun 24 2021, 01:09 AM) you need to be vigilant these few days ahead as the card might be misused. btw, how can more than rm500 allowed in debit card transaction? QUOTE Thank you for subscribing! Your credit card was billed $749.00.If you have any questions, please contact billing@ine.com. Thank you for your purchase! Very easy one... |
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Jun 24 2021, 01:12 AM
Show posts by this member only | IPv6 | Post
#47
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Junior Member
125 posts Joined: Apr 2018 |
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Jun 24 2021, 01:14 AM
Show posts by this member only | IPv6 | Post
#48
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Junior Member
463 posts Joined: May 2010 From: Land below the wind |
Cannot request for chargebacks?
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Jun 24 2021, 01:19 AM
Show posts by this member only | IPv6 | Post
#49
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Senior Member
1,583 posts Joined: Apr 2006 From: Clerking. Data Entry like a Mad Man |
I don't know if this is applicable or not?
https://www.thestar.com.my/opinion/letters/...mited-liability |
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Jun 24 2021, 01:19 AM
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Senior Member
2,972 posts Joined: Jul 2006 From: OSINT |
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Jun 24 2021, 01:22 AM
Show posts by this member only | IPv6 | Post
#51
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Junior Member
125 posts Joined: Apr 2018 |
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Jun 24 2021, 01:26 AM
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Junior Member
34 posts Joined: Dec 2005 |
QUOTE “I did not perform the transactions. All my online shopping apps also do not reflect the amounts in the transactions using my credit cards,” he said, adding that he cancelled all three cards and lodged a police report after that. Well, if his apps dont show the new balances that were topped up, that means all these e-commerce websites are highly subjected to money laundering. 3rd party deposit is allowed. |
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Jun 24 2021, 01:26 AM
Show posts by this member only | IPv6 | Post
#53
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Junior Member
125 posts Joined: Apr 2018 |
QUOTE(andrewhtf @ Jun 24 2021, 01:19 AM) I don't know if this is applicable or not? so no more than rm250 to pay for unauthorised transaction?https://www.thestar.com.my/opinion/letters/...mited-liability |
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Jun 24 2021, 01:32 AM
Show posts by this member only | IPv6 | Post
#54
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Senior Member
1,768 posts Joined: Feb 2008 |
1 card ok , the others also same thing? Every month cc statement or on-line banking no check one? eddievh liked this post
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Jun 24 2021, 01:32 AM
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Newbie
37 posts Joined: Jan 2019 |
Some transaction type doesn't require otp
Example: porn sites But you will still get notified of each transaction |
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Jun 24 2021, 02:05 AM
Show posts by this member only | IPv6 | Post
#56
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Junior Member
69 posts Joined: Jul 2010 |
Tng also no notification but will sent notice to your email for transaction.
For oversea transaction I always use bigpay debit |
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Jun 24 2021, 02:09 AM
Show posts by this member only | IPv6 | Post
#57
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Junior Member
125 posts Joined: Apr 2018 |
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Jun 24 2021, 05:58 AM
Show posts by this member only | IPv6 | Post
#58
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Junior Member
113 posts Joined: May 2019 |
True also i just swipe 8k no tag 1.
How to ensure or do it have limit tag setting.? |
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Jun 24 2021, 06:15 AM
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Senior Member
1,022 posts Joined: Dec 2011 |
“They told me they cannot release such information due to privacy and confidentiality issues, but who is going to help me as a victim?
This is really kek. that his account and what the shit about privacy and confidentiality? |
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Jun 24 2021, 06:40 AM
Show posts by this member only | IPv6 | Post
#60
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Senior Member
1,594 posts Joined: Feb 2006 |
QUOTE(Busquets @ Jun 24 2021, 01:14 AM) That's the point I'm wondering since isn't that the whole point of having a credit card? How come they won't let him chargeback? I've been hearing more and more stories of banks lepas tangan whenever fraudulent transactions happen. |
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