Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 PSA: Unauthorized Credit Card transaction, bootcampmind.com

views
     
ysc
post Aug 13 2022, 06:22 PM

Enthusiast
*****
Senior Member
860 posts

Joined: Nov 2008
QUOTE(tomato people @ Aug 1 2022, 04:42 PM)
Lucky mine just 1 usd from cerebralgeniusportal

Quickly call bank for unauthorized transaction
*
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.

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

 

Change to:
| Lo-Fi Version
0.0204sec    0.44    6 queries    GZIP Disabled
Time is now: 7th December 2025 - 06:30 PM