Recently i was just doing a periodic check on my credit card transactions and identified one transaction which i don't recognize. The amount was RM98 to bootcampmind.com. No sms notification received for this transaction.

Website also look very sus, looks like a front for scamming.

So, immediately i contacted my bank to report the unauthorized transaction and cancel the card. Now need to wait for new card to be issued and need to update whatever autodebit i had before.
In terms of credit card info stored by merchants, so far i saved the credit card info with Steam, Shopee, TnG. Boost, Grab.

So just a reminder to everyone, do check your credit card transactions from time to time, even before the monthly statement is issued.

Sekian laporan saya.

Lucky mine just 1 usd from cerebralgeniusportal

Quickly call bank for unauthorized transaction

thx for sharing. i also kena similar fraud, at first thought its exact same as yours, but i check back the screenshot its for bootcampbrain.com. luckily only for RM5.

which bank card u have? mine is maybank and i got the sms notification thats when i reported it. and i registered the card in grab, shopee and possibly tng. lets see if we can narrow down further...

Mine was HSBC. The transaction was a week ago. Scary weh. Lucky only one transaction.

mine was citibank for USD1. hmm seems like a lot of people kena

my card was saved in shopee.

though i saved the same card in tng long time ago but have removed for quite some time

This post has been edited by 4eyeco: Aug 1 2022, 04:56 PM

All these 3 services keep credit card info. Unfortunately also these service when doing payment or topup, not verification needed right? At least need finger print scan. SMS verification is another loophole.

Good if others also share their experience and where were their CC info saved.

I got feels is shopee, cause my friend said they didnt use grab and other, we both used boost but no such transaction among us. Had same shit unknown .com on charging usd1
Both of us had card saved in shopee, maybank juga.


This post has been edited by RallyNight: Aug 1 2022, 05:02 PM

Only Shopee? Meaning this is dangerous. I got Shopee too.

So, the money involved is deducted from Shopee Pay?

no, deducted straight from my credit card. the transaction details do not indicate shopee pay

also, there is no OTP/sms alert for my transaction.

i only realised when i do a random check on my transaction

That OTP is generated for local transaction but for international one I think no. The merchant should not keep the CVV or CVC number because once exposed, the card can be used anytime anywhere.

same here. kena on saturday evening on my hsbc. lucky RM5 only.

it was from flewershop.com.

few months back kena USD1 on citibank, got sms, then immediate cancel/replace card

I kena 5 transactions totaling about USD113. All happen on same date.

Ouch. Managed to get back the money?

I kena RM98 too (eastplaystore).
HSBC CC. Got save card info on Shopee, Foodpanda

Same kena, MYR400 at some china site for cheap smart watch. Recieved MAE notification right when the transaction trigger. No save card any where. Summary is our card info leaked. Some transaction do not need OTP. Just need card number and CVV number, which whole Malaysia info leaked don't know how many times Dee.

Mine last time maybank, fee hundred usd....damn....
That time mco pulak...