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 PSA: Unauthorized Credit Card transaction, bootcampmind.com

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TSlytros
post Aug 1 2022, 04:35 PM, updated 4y ago

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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.
TSlytros
post Aug 1 2022, 04:51 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...
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Mine was HSBC. The transaction was a week ago. Scary weh. Lucky only one transaction.
TSlytros
post Aug 1 2022, 04:58 PM

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Good if others also share their experience and where were their CC info saved.
TSlytros
post Aug 1 2022, 06:10 PM

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QUOTE(Ichibanichi @ Aug 1 2022, 05:43 PM)
I kena 5 transactions totaling about USD113. All happen on same date.  vmad.gif  vmad.gif  vmad.gif
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Ouch. Managed to get back the money?
TSlytros
post Aug 1 2022, 10:13 PM

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QUOTE(Cyberman2 @ Aug 1 2022, 09:10 PM)
Ya. I also kena recently with iqbraingame.com for RM98

Just reported via dispute transaction form.

Maybe i need to cancel the current card and get new one also
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Might as well cancel, already compromised. Similar style ah, charge to this dubious websites.
TSlytros
post Aug 2 2022, 02:30 PM

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There are also cases no CC info saved to any platform, so it may also be our CC info has been leaked. One reason why i decided to stick to one credit card only. Easier to monitor and manage.
TSlytros
post Aug 13 2022, 12:14 PM

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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.
TSlytros
post Aug 19 2022, 12:02 PM

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Update on my unauthorized transaction, HSBC has offset the amount after 3 weeks of my dispute report.
TSlytros
post Aug 22 2022, 08:58 AM

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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?
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Yes, i believe this is correct.
TSlytros
post Aug 30 2022, 10:51 AM

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Ya, with the amount of scams and information leaks nowadays, just make it a habit to check banking transactions once a week at least.
TSlytros
post Sep 1 2022, 09:41 PM

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QUOTE(joice11 @ Sep 1 2022, 03:43 PM)
how u contact them to report the dispute and cancer card, been call and chat, no answer and reply?
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I called their CS a month ago. So maybe they were not too occupied then?

 

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