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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
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.
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.
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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
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https://www.reddit.com/r/malaysia/comments/...grabpay_wallet/

i saw this too.

TSvexus
post Jan 24 2023, 09:09 AM

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QUOTE(sadlyfalways @ Jan 24 2023, 07:28 AM)
hello bro, why you care about grab now?? you care about your own money.

grab has made some mistakes and YOU lost your money.

they need to fix it

btw are you an android user? because i see a lot of this no otp cases happening to android users with normal banking apps too
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Fix? It has to be All in singapore. Malaysia only supporting team. Can singapore grab afford to unplug from international gateway?
Any drastic movement their shares will tumble. Now they pretend nothing happen.

I have slim hope grab can stop the transaction & refund to all affected users.

TSvexus
post Jan 24 2023, 10:46 AM

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user posted image


user posted image



hacker located from Indon

https://goo.gl/maps/w5ZbJyQ8b9bB9GbY8


user posted image

a park nice location with bank surrounding. Once $$$$ wired out from one account to another account third/fourth tier till linkage disappear. Then cash out from bank??

user posted image

This post has been edited by vexus: Jan 24 2023, 10:51 AM
TSvexus
post 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.
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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.
TSvexus
post 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.
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MAS singapore most of them still sleeping in CNY mood
TSvexus
post Jan 24 2023, 04:44 PM

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QUOTE(gogocan @ Jan 24 2023, 03:22 PM)
Grabpay can set limit?
*
1.5k
TSvexus
post Jan 24 2023, 06:40 PM

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QUOTE(emburrar @ Jan 24 2023, 02:13 PM)
Grab banyak problem now
*
Grab customer care is not responding. They are clueless.

Are they going to blame affected user & runaway from this matter?
TSvexus
post Jan 26 2023, 04:43 PM

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QUOTE(CyberKewl @ Jan 26 2023, 04:13 PM)
i use a sort of "throwaway" debit card to solve the problem and link to that bank. Recently used a bank called "Rize" - a digital bank where signup takes 5-15 minutes, then u can request for a free debit card and link it with that. In that bank account u just do duitnow transfer every now and then limit to about 300-500 RM (or the amount u willing to lose in case hacker managed to steal the money) so you wont lose everything in case kena hacked. That's one way to do it.

I manually transfer money and its not difficult once u add it to your favorite.
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Same concept like duitnow. Hack can hack rise & disperse your $$$ through a gateway.

If rize has breach in their security, no way you can escape. Some unlucky user will be targeted innocently.
TSvexus
post Jan 26 2023, 09:09 PM

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top notch western system also being espionage

https://www.pcworld.com/article/1478487/350...l-accounts.html
TSvexus
post Jan 26 2023, 11:10 PM

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QUOTE(GymBoi @ Jan 26 2023, 10:43 PM)
sohai grab cant even top up without saving cc? I removed all cc .. now need top up .. need add cc and remove again lol .. when this shit gonna be over
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some bank charge for adding card in online apps

 

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