These cases can also be due to the ipay88 data leak which was in the news recently. I remembered doing payments via this gateway, but cannot remember for what already.
PSA: Unauthorized Credit Card transaction, bootcampmind.com
PSA: Unauthorized Credit Card transaction, bootcampmind.com
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Aug 13 2022, 12:14 PM
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#41
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Junior Member
401 posts Joined: Oct 2005 |
These cases can also be due to the ipay88 data leak which was in the news recently. I remembered doing payments via this gateway, but cannot remember for what already.
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Aug 13 2022, 01:01 PM
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Senior Member
2,631 posts Joined: Feb 2005 From: Tsimtsum |
data leaks… data leaks everywhere. honestly isn’t there a way to enforce tac/code for all transactions??
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Aug 13 2022, 04:11 PM
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Senior Member
1,124 posts Joined: Nov 2015 |
QUOTE(fluotone @ Aug 13 2022, 02:01 PM) data leaks… data leaks everywhere. honestly isn’t there a way to enforce tac/code for all transactions?? The shit is the tac only available in malaysia but not oversea, so people could steal your card and use it without tac. fluotone liked this post
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Aug 13 2022, 04:11 PM
Show posts by this member only | IPv6 | Post
#44
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Senior Member
1,779 posts Joined: Jan 2019 |
QUOTE(Singh_Kalan @ Aug 1 2022, 07:04 PM) Seems panda won't allow removal of cc/debit unless you replace with another card if not mistaken 2 month ago I chasing them to fix this issue. They even call me acknowledged the issue but claim will close report and fix when they can. But they didn't. Now I given up chasing them because I lost my card 😅 so I leave it there but instead I am using boost to pay no info recorded. |
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Aug 13 2022, 05:34 PM
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Junior Member
390 posts Joined: Oct 2007 |
QUOTE(lytros @ Aug 1 2022, 04:35 PM) 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. Wuut I have the same rm98 from similar website from cyprus...hsbc cc as well. Is a nightmare to call their Cs, phone on hold for 3 hours...open loud speaker, even need to charge halfwayWebsite 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. |
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Aug 13 2022, 05:36 PM
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Junior Member
156 posts Joined: Mar 2022 |
i kena 100usd from this site called fitnezio
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Aug 13 2022, 06:22 PM
Show posts by this member only | IPv6 | Post
#47
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Senior Member
860 posts Joined: Nov 2008 |
QUOTE(tomato people @ Aug 1 2022, 04:42 PM) QUOTE(4eyeco @ Aug 1 2022, 04:55 PM) 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 QUOTE(Zot @ Aug 1 2022, 04:58 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. QUOTE(4eyeco @ Aug 1 2022, 05:04 PM) also, there is no OTP/sms alert for my transaction. Be careful of these $1 transactions. i only realised when i do a random check on my transaction Because they can trigger recurring transactions and the banks won’t flag them since they’re recurring. This is the same reason why when you use those Shopee pay, initially it’s like $1 then they refund you. After that when your balance low you can easily trigger a top-up from Shopee without OTP/ additional check from your bank right? Because the top-ups are recurring transactions. |
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Aug 13 2022, 06:36 PM
Show posts by this member only | IPv6 | Post
#48
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Probation
8 posts Joined: Jul 2022 From: Kuala Lumpur, Malaysia |
I had similar issue during TNG reload back in July 31, it failed but my card got charged Rm98 instead to some random website called greasymind.com. Had to call bank to dispute the charge and stopped my bank card.
Posted to ask on TnG ewallet thread but received near-no response (post #13797) Only used TnG (didn’t use any other ewallet apps) and didn’t saved any card info because I wanted to avoid problems like this. Suspected something is wrong with TnG servers or their app itself. |
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Aug 15 2022, 09:49 AM
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Senior Member
7,938 posts Joined: Mar 2014 |
QUOTE(ysc @ Aug 13 2022, 06:22 PM) Be careful of these $1 transactions. This is why not to set auto Top-Up just because you are lazy Because they can trigger recurring transactions and the banks won’t flag them since they’re recurring. This is the same reason why when you use those Shopee pay, initially it’s like $1 then they refund you. After that when your balance low you can easily trigger a top-up from Shopee without OTP/ additional check from your bank right? Because the top-ups are recurring transactions. |
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Aug 15 2022, 11:00 AM
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All Stars
13,470 posts Joined: Jan 2012 |
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Aug 19 2022, 12:02 PM
Show posts by this member only | IPv6 | Post
#51
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Junior Member
401 posts Joined: Oct 2005 |
Update on my unauthorized transaction, HSBC has offset the amount after 3 weeks of my dispute report.
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Aug 21 2022, 04:28 PM
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Senior Member
3,875 posts Joined: Jul 2005 |
QUOTE(andrekua2 @ Aug 15 2022, 11:00 AM) I checked my gmail and found that many are using services from this company. Most of the transactions were related to parking app namely Flexiparking which also responsible for SmartSelangor parking app. even you buy movies GSC is using this stupid gateway Even my car insurance renewal with AXA also went through this. ![]() |
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Aug 22 2022, 08:00 AM
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Senior Member
1,682 posts Joined: Jan 2007 From: Kuala Lumpur |
mine kena
hsbc 22usd cccamshop pbb rm5 eshoptalent.com (supp kena, pbb cs call supp ) affin wothoshop.com usd 1 most likely saved card from tngd shopeepay and autodebit ipay88 |
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Aug 22 2022, 08:07 AM
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Senior Member
3,832 posts Joined: Oct 2011 |
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Aug 22 2022, 08:10 AM
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Senior Member
1,682 posts Joined: Jan 2007 From: Kuala Lumpur |
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Aug 22 2022, 08:20 AM
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Senior Member
3,832 posts Joined: Oct 2011 |
QUOTE(iXora.ix @ Aug 22 2022, 08:10 AM) yep. with 1-2 days. mostly card is saved card from shopeepay tngd. the affin one mostly for bigpay and other ipay88 gateway That's just crazy. Speaking of shopeepay, I always remove the card after payment, so the saved card was always empty. BUT one day when I try to make payment in checkout page, it suddenly shows a card that I used before. I immediately check the saved card setting and there's nothing there. When I go back to checkout page again the card is gone. Really scary stuff. Now I highly doubt that our saved card was really ever "removed" in these apps. |
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Aug 22 2022, 08:43 AM
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Junior Member
900 posts Joined: Oct 2009 |
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Aug 22 2022, 08:58 AM
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Junior Member
401 posts Joined: Oct 2005 |
QUOTE(gundamsp01 @ Aug 22 2022, 08:43 AM) just curious, you can only raise dispute report after the amount has been posted to your statement right? Yes, i believe this is correct. gundamsp01 liked this post
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Aug 22 2022, 09:11 AM
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Senior Member
1,682 posts Joined: Jan 2007 From: Kuala Lumpur |
QUOTE(poweredbydiscuz @ Aug 22 2022, 08:20 AM) That's just crazy. right... all has one in common, already in used in ipay88 and also shopeepay/tngd. maybe its my bad luck though Speaking of shopeepay, I always remove the card after payment, so the saved card was always empty. BUT one day when I try to make payment in checkout page, it suddenly shows a card that I used before. I immediately check the saved card setting and there's nothing there. When I go back to checkout page again the card is gone. Really scary stuff. Now I highly doubt that our saved card was really ever "removed" in these apps. |
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Aug 22 2022, 11:19 AM
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Senior Member
785 posts Joined: Jan 2003 |
DYNAGADGETSONLINECOM 90+ USD. Public bank card. Credit card was used in online websites using ipay88 before. Disputed and amount is offset in around one week.
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