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
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. 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.
Aug 13 2022, 06:22 PM

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