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 Grabpay unauthorized transaction, financial fraud

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TSvexus
post Jan 24 2023, 12:33 AM, updated 3y ago

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Anyone here kena unauthorized transaction with their grabpay account?

someone topup your grabpay via your credit card & transfer all your grabpay $$$$ to PayerMax a global gateway merchant. Max transaction rm1500.00 per day.

Many user kena. Grabpay is clueless in investigating for refund process.
TSvexus
post Jan 24 2023, 12:39 AM

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user posted image

total rm1500 being siphon out w/o any TAC code or finger print
TSvexus
post Jan 24 2023, 12:41 AM

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user posted image

there was another owner complain he recorded unauthorised login via revenue harvest. IP address was traced to be in Indonesia.

I suspecting Revenue harvest engaging PayerMax as outsourced gateway partner.

user posted image


user posted image

https://youtu.be/w6xFNH_x7s4

This Revenue Harvest has internal issue & they are connected to many top bankers & all our common ewallet.



This post has been edited by vexus: Jan 24 2023, 12:50 AM
PJng
post Jan 24 2023, 12:41 AM

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why need reply own post?
no grab pay
TSvexus
post Jan 24 2023, 12:46 AM

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there is security flaw in grabpay system. I recommend those holding grabpay account to unlink your credit card detail.
maxpudding
post Jan 24 2023, 12:54 AM

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QUOTE(vexus @ Jan 24 2023, 12:46 AM)
there is security flaw in grabpay system. I recommend those holding grabpay account to unlink your credit card detail.
*
D'uh, never link anything to your e-wallet or any payment platform
FusionXY
post Jan 24 2023, 01:14 AM

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QUOTE(PJng @ Jan 24 2023, 12:41 AM)
why need reply own post?
no grab pay
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Kadaj
post Jan 24 2023, 01:20 AM

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One of my friend's grabpay also kena hack last month.
At first I thought he sohai gave out otp or what.
But now i believe grabpay is the problem...
patienceGNR
post Jan 24 2023, 01:47 AM

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Facebook has loads of sich posting now.
sadlyfalways
post Jan 24 2023, 01:50 AM

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QUOTE(vexus @ Jan 24 2023, 12:33 AM)
Anyone here kena unauthorized transaction with their grabpay account?

someone topup your grabpay via your credit card & transfer all your grabpay $$$$ to PayerMax a global gateway merchant. Max transaction rm1500.00 per day.

Many user kena. Grabpay is clueless in investigating for refund process.
*
credit card no problem la, just dispute the transaction. grab will do it first, if not go to card
Alert_RaZO
post Jan 24 2023, 01:51 AM

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revenue group company recently pun got internal problem among the director.
narf03
post Jan 24 2023, 01:58 AM

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i think i have a daily limit of RM100, so when i need to use more than 100, will have to use other method to top up or spread it over to more than 1 day. knowing its not really a very secured system. rm100 per day losses still bearable, few k per day sure die lo if noticed like 48 hours later.
narf03
post Jan 24 2023, 01:59 AM

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QUOTE(Alert_RaZO @ Jan 24 2023, 01:51 AM)
revenue group company recently pun got internal problem among the director.
*
its also possible previous programmers left back door.
yongfeikei2020
post Jan 24 2023, 02:03 AM

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PUAS is happy this time not their issue now

/lol
Optizorb
post Jan 24 2023, 02:11 AM

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butoh lanjiao punya grab.

put hand in so many cookie jar but cant even manage 1 thing properly.



user posted image
junsheng
post Jan 24 2023, 02:16 AM

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if you go to their grab sg and my facebook it's the same
they are bombarded by users
TSvexus
post Jan 24 2023, 02:17 AM

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QUOTE(sadlyfalways @ Jan 24 2023, 01:50 AM)
credit card no problem la, just dispute the transaction. grab will do it first, if not go to card
*
there are many complaint regarding this issue. How much can they fork out?

once $$$ wired from one account to another multi tier account until it reach offshore, all linkage disappear. I can happen within 10min untraceable.

Grab management is clueless now. If they have solution, they can refund within 24hrs. Not need to wait for days/weeks.

$$$$ has to come from Grab own pocket & shared among their affiliate gateway partner or deducted from their staff bonuses. A painful mistakes that they has to accountable for.



TSvexus
post Jan 24 2023, 02:24 AM

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QUOTE(narf03 @ Jan 24 2023, 01:59 AM)
its also possible previous programmers left back door.
*
this will include tng ewallet, shopeepay, boost, lazada ? Every local apps payment gateway is at risk now. Backdoor Loophole is either at Revenue side or thier outsourced partner PayerMax https://www.payermax.com/about/


https://www.revenue.com.my/partners/

https://www.revenue.com.my/revpay/

https://www.revenue.com.my/about/
TSvexus
post Jan 24 2023, 02:27 AM

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QUOTE(Optizorb @ Jan 24 2023, 02:11 AM)
butoh lanjiao punya grab.

put hand in so many cookie jar but cant even manage 1 thing properly.



user posted image
*
https://www.reddit.com/r/malaysia/comments/...grabpay_wallet/

i saw this too.

narf03
post Jan 24 2023, 02:27 AM

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QUOTE(vexus @ Jan 24 2023, 02:24 AM)
this will include tng ewallet, shopeepay, boost, lazada ? Every local apps payment gateway is at risk now. Backdoor Loophole is either at Revenue side or thier outsourced partner PayerMax https://www.payermax.com/about/
https://www.revenue.com.my/partners/

https://www.revenue.com.my/revpay/

https://www.revenue.com.my/about/
*
how do i know, most likely its not at payment gateway side, if payment gateway side then the transaction need not to go through grab, can direct d, most likely at grab side. we as user nothing much we can do, we should just set the limit to a number thats safe for us and still able to use the service.

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