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Grabpay unauthorized transaction, financial fraud
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maxpudding
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 Jan 24 2023, 11:12 AM
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Getting Started
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QUOTE(macyhouse @ Jan 24 2023, 10:46 AM) Credit card the bloody bank will call you and you just need to dispute it .. there so many things I use with my credit card .. the time wasted to do it manually is just stupid time is money and only stupid people think they can waste it Don’t give false security to people saying credit card is no good .. that’s the reason people are so stupid to still think credit and debit card is the same Shitty people Being edgy with cuss words doesn’t make it any difference You are giving people a false sense of security. But, you do you la |
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silverhawk
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Jan 24 2023, 11:44 AM
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Eyes on Target
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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/Likely got issue on 2 sides 1) Grab - How could revenue harvest log into user account? 2) Revenue Harvest - This is where likely someone in the company that has access to api keys or customer data logged into the victims account to initiate the transfer. I'm not surprised if revenue harvest outsourced some of their work to indonesia, which is quite a common practice. |
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Optizorb
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Jan 24 2023, 12:07 PM
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QUOTE(macyhouse @ Jan 24 2023, 10:46 AM) Credit card the bloody bank will call you and you just need to dispute it .. there so many things I use with my credit card .. the time wasted to do it manually is just stupid time is money and only stupid people think they can waste it Don’t give false security to people saying credit card is no good .. that’s the reason people are so stupid to still think credit and debit card is the same Shitty people damn son, who abused you when you were young? |
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acbc
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Jan 24 2023, 12:19 PM
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Never link any payment cards to any online or ewallet accounts. If need to, use a prepaid CC like BP or GP. Those can freeze the card when not in use.
BP saved my ass many times because I only spend every 15th of the month. After that, the card will be frozen.
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TSvexus
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Jan 24 2023, 12:31 PM
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QUOTE(acbc @ Jan 24 2023, 12:19 PM) Never link any payment cards to any online or ewallet accounts. If need to, use a prepaid CC like BP or GP. Those can freeze the card when not in use. BP saved my ass many times because I only spend every 15th of the month. After that, the card will be frozen. everything is ewallet now. Shop in lazada/shopee also require to save credit card info. TnG ewallet also require to save your credit card info. Even your local bank, duitnow, mae? also link in apps. You can't runaway. |
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icecreamcake
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Jan 24 2023, 12:33 PM
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Please report the incident to Singapore MAS, they will take the case very seriously.
Grabpay is a financial institution and they need to explain to MAS else they will be get fine or worst case license get revoked.
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TSvexus
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Jan 24 2023, 12:55 PM
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QUOTE(icecreamcake @ Jan 24 2023, 12:33 PM) Please report the incident to Singapore MAS, they will take the case very seriously. Grabpay is a financial institution and they need to explain to MAS else they will be get fine or worst case license get revoked. MAS singapore most of them still sleeping in CNY mood |
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junsheng
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Jan 24 2023, 01:26 PM
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QUOTE(vexus @ Jan 24 2023, 12:31 PM) everything is ewallet now. Shop in lazada/shopee also require to save credit card info. TnG ewallet also require to save your credit card info. Even your local bank, duitnow, mae? also link in apps. You can't runaway. not really, you can opt not to save your cc info and some works by allowing you to top up their wallet using bank account then you have prepaid card too the recent prepaid card that is gaining popularity is touch and go ewallet visa  |
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Questions12345
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Jan 24 2023, 01:27 PM
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Getting Started
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Use MAE.
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Lembu Goreng
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Jan 24 2023, 01:29 PM
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No, because i use iphone
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moiskyrie
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Jan 24 2023, 01:41 PM
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The aeon debit card is consider prepaid card?
Cos need reload before can use?....
And recently need subscribe to those ahem tvbox...
Scare they use my card detail for unknown usage....
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acbc
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Jan 24 2023, 02:11 PM
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QUOTE(vexus @ Jan 24 2023, 12:31 PM) everything is ewallet now. Shop in lazada/shopee also require to save credit card info. TnG ewallet also require to save your credit card info. Even your local bank, duitnow, mae? also link in apps. You can't runaway. So far ok for me. I never link any bank cards to any eWallet or apps. If need to, only link BP or GP. Both I can control. Calling the banks to report fraud transactions is no joke. Slow like molasses. |
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emburrar
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Jan 24 2023, 02:13 PM
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New Member
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Grab banyak problem now
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kucingrimau
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Jan 24 2023, 03:00 PM
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Getting Started
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QUOTE(moiskyrie @ Jan 24 2023, 01:41 PM) The aeon debit card is consider prepaid card? Cos need reload before can use?.... And recently need subscribe to those ahem tvbox... Scare they use my card detail for unknown usage.... Yes Visa Prepaid. |
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gogocan
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Jan 24 2023, 03:22 PM
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Grabpay can set limit?
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TSvexus
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Jan 24 2023, 04:44 PM
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QUOTE(gogocan @ Jan 24 2023, 03:22 PM) 1.5k |
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degraw19
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Jan 24 2023, 04:49 PM
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QUOTE(PJng @ Jan 24 2023, 12:41 AM) why need reply own post? no grab pay lel  |
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Strike
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Jan 24 2023, 04:59 PM
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Getting Started
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QUOTE(vexus @ Jan 24 2023, 12:31 PM) everything is ewallet now. Shop in lazada/shopee also require to save credit card info. TnG ewallet also require to save your credit card info. Even your local bank, duitnow, mae? also link in apps. You can't runaway. Tng i manually put money thru fpx. Well i only use it for toll : Shoppe fak lazada, forever ask me to put cc/ bank acc. Cant get shoppe pay bonus/voucher Duitnow number not touching that. Mae acc not created yet Inb4 ayam boomer |
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PJng
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Jan 24 2023, 05:00 PM
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QUOTE(degraw19 @ Jan 24 2023, 04:49 PM) lel Just put everything on first post, no need scroll so much |
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SUSTruth Angel
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Jan 24 2023, 05:01 PM
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New Member
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This is real big headache for GRAB.
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