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 Engineer credit cards billed to the tune of RM40k

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Irzani
post Jun 24 2021, 01:03 AM

Just you know why .. why u and i ...
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I'm using CIMB Debit Card today amounting USD 750 today at e-learning portal ... no OTP required liao.. gila la ini macam
axxer
post Jun 24 2021, 01:04 AM

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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 doh.gif
SUSbunyip
post Jun 24 2021, 01:04 AM

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QUOTE(Irzani @ Jun 24 2021, 01:03 AM)
I'm using CIMB Debit Card today amounting USD 750 today at e-learning portal ... no OTP required liao.. gila la ini macam
*
overseas website requires no validation.
Irzani
post Jun 24 2021, 01:06 AM

Just you know why .. why u and i ...
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QUOTE(bunyip @ Jun 24 2021, 01:04 AM)
overseas website requires no validation.
*
shakehead.gif shakehead.gif shakehead.gif
SUSbunyip
post Jun 24 2021, 01:09 AM

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QUOTE(Irzani @ Jun 24 2021, 01:06 AM)
shakehead.gif  shakehead.gif  shakehead.gif
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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?
Irzani
post Jun 24 2021, 01:10 AM

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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...
SUSbunyip
post Jun 24 2021, 01:12 AM

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QUOTE(Irzani @ Jun 24 2021, 01:10 AM)
Very easy one...
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you did not set the limit for the dcard?
Busquets
post Jun 24 2021, 01:14 AM

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Cannot request for chargebacks?
andrewhtf
post Jun 24 2021, 01:19 AM

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I don't know if this is applicable or not?

https://www.thestar.com.my/opinion/letters/...mited-liability
Irzani
post Jun 24 2021, 01:19 AM

Just you know why .. why u and i ...
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QUOTE(bunyip @ Jun 24 2021, 01:12 AM)
you did not set the limit for the dcard?
*
never check .. but normally default should be rm 3000.
SUSbunyip
post Jun 24 2021, 01:22 AM

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QUOTE(Irzani @ Jun 24 2021, 01:19 AM)
never check .. but normally default should be rm 3000.
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750usd is rm3k.. around that
jackcheah
post Jun 24 2021, 01:26 AM

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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.
SUSbunyip
post Jun 24 2021, 01:26 AM

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QUOTE(andrewhtf @ Jun 24 2021, 01:19 AM)
I don't know if this is applicable or not?

https://www.thestar.com.my/opinion/letters/...mited-liability
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so no more than rm250 to pay for unauthorised transaction?
stevenryl86
post Jun 24 2021, 01:32 AM

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1 card ok , the others also same thing? Every month cc statement or on-line banking no check one?



SUSBug Juice
post Jun 24 2021, 01:32 AM

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Some transaction type doesn't require otp

Example: porn sites

But you will still get notified of each transaction
fath82
post Jun 24 2021, 02:05 AM

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Tng also no notification but will sent notice to your email for transaction.

For oversea transaction I always use bigpay debit
SUSbunyip
post Jun 24 2021, 02:09 AM

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QUOTE(fath82 @ Jun 24 2021, 02:05 AM)
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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tng pops up notification unless user disable
LowKeras
post Jun 24 2021, 05:58 AM

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True also i just swipe 8k no tag 1.
How to ensure or do it have limit tag setting.?


Newsray
post Jun 24 2021, 06:15 AM

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“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?


red streak
post Jun 24 2021, 06:40 AM

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QUOTE(Busquets @ Jun 24 2021, 01:14 AM)
Cannot request for chargebacks?
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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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