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PSA: Unauthorized Credit Card transaction, bootcampmind.com
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Zot
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 Aug 1 2022, 04:58 PM
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QUOTE(c00lbeans @ Aug 1 2022, 04:48 PM) 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... 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. |
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Zot
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Aug 1 2022, 04:59 PM
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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 Only Shopee? Meaning this is dangerous. I got Shopee too.  |
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Zot
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Aug 1 2022, 05:01 PM
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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 So, the money involved is deducted from Shopee Pay? |
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Zot
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Aug 1 2022, 05:12 PM
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QUOTE(4eyeco @ Aug 1 2022, 05:04 PM) 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. |
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Zot
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Aug 15 2022, 09:49 AM
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QUOTE(ysc @ Aug 13 2022, 06:22 PM) Be careful of these $1 transactions. 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. This is why not to set auto Top-Up just because you are lazy  |
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