Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed
4 Pages < 1 2 3 4 >Bottom

Outline · [ Standard ] · Linear+

 My debit card kena hack and make transfer to

views
     
eddievh
post May 5 2025, 12:29 AM

Look at all my stars!!
*******
Senior Member
3,219 posts

Joined: Apr 2005


April 1 i just kena, gxbank. 12 transactions total 3k . April 3 gxbank reverse back all transactions. Damn efficient and damn lucky me.
TiramisuCoffee
post May 5 2025, 12:32 AM

Regular
******
Senior Member
1,257 posts

Joined: Dec 2013
QUOTE(eddievh @ May 5 2025, 12:29 AM)
April 1 i just kena, gxbank. 12 transactions total 3k . April 3 gxbank reverse back all transactions. Damn efficient and damn lucky me.
*
Wat happened earlier?
eddievh
post May 5 2025, 12:37 AM

Look at all my stars!!
*******
Senior Member
3,219 posts

Joined: Apr 2005


QUOTE(TiramisuCoffee @ May 5 2025, 12:32 AM)
Wat happened earlier?
*
Nothing special happen, fraudster just lucky tikam my debit card number I guess.
kamfoo
post May 5 2025, 12:39 AM

Enthusiast
*****
Junior Member
847 posts

Joined: Nov 2010


Boycott
TiramisuCoffee
post May 5 2025, 12:42 AM

Regular
******
Senior Member
1,257 posts

Joined: Dec 2013
QUOTE(eddievh @ May 5 2025, 12:37 AM)
Nothing special happen, fraudster just lucky tikam my debit card number I guess.
*
Hmmm... hmm.gif
Rusty Nail
post May 5 2025, 12:43 AM

Why am I still here?
*******
Senior Member
4,884 posts

Joined: Jan 2003
From: Petaling Jaya



Wait a minute
I thought therss a 12hr cool down when changing credit limit. You won't be able to pay unit 12 hours later
Hobbez
post May 5 2025, 12:59 AM

Regular
******
Senior Member
1,235 posts

Joined: Dec 2009
QUOTE(pgsiemkia @ May 5 2025, 12:16 AM)
SC, hsbc, Bangkok bank, UoB?
Falcon bank?
*
SC bank is easy to get CC
pgsiemkia
post May 5 2025, 01:02 AM

Casual
***
Junior Member
473 posts

Joined: Dec 2009
From: Timbuktoo
QUOTE(Hobbez @ May 5 2025, 12:59 AM)
SC bank is easy to get CC
*
Must try and see. Thanks.
kenny B
post May 5 2025, 01:15 AM

Enthusiast
*****
Senior Member
846 posts

Joined: Nov 2006
QUOTE(limfreelance @ May 4 2025, 10:11 PM)
orang miskin, bank tak kasi CC.  dry.gif
*
use lah MAE debit card next time
pisces88
post May 5 2025, 01:29 AM

Look at all my stars!!
*******
Senior Member
3,972 posts

Joined: Nov 2007


maybe their card machine compromised. i suggest u scare them , say u report police already, police say maybe wanna go check their machine
SUSClowninja
post May 5 2025, 01:34 AM

Getting Started
**
Junior Member
86 posts

Joined: Jul 2016



damn /k really t20 ah so easy to say just own a CC lawl.

dont know mang i own 2 debit cards for 20 years no problem no hacked what.

really user problem one
moiskyrie
post May 5 2025, 07:15 AM

Look at all my stars!!
*******
Senior Member
3,217 posts

Joined: Dec 2006
From: City of Neko~~Nyaa~
QUOTE(TiramisuCoffee @ May 5 2025, 12:18 AM)
Wat happened earlier? No 2FA?
Wats baikdaddy?  :confused:
*
Godaddy....
Cos I got domain at godaddy....
Somehow those people manage hack my account to buy server.....
The one thing I still confuse.....
Those people use my account buy server....
They think I will not know?
Last time where got 2fa awareness....
kcchong2000
post May 5 2025, 07:37 AM

Getting Started
**
Junior Member
189 posts

Joined: Jan 2009
QUOTE(Rusty Nail @ May 5 2025, 12:43 AM)
Wait a minute
I thought therss a 12hr cool down when changing credit limit. You won't be able to pay unit 12 hours later
*
TS kena charge rm 12.90 je.
AfraidIGotBan
post May 5 2025, 07:54 AM

Getting Started
**
Junior Member
246 posts

Joined: Jun 2020
QUOTE(limfreelance @ May 4 2025, 01:57 PM)
cerita macan ni.
pagi tadi around 6am. my phone keep notification of kucing bank. it like around every 1 min got 1 notification.
That annoying sound wake me up and i see my my phone shown the notification u have transfered rm 12.9 to palpay.
shit, then i kill switch my app and call the service center to cut my debit card.
i need to go to bank to re apply new debit card and unlock my online banking.

so i was thinking where i used my debit card.
i pigi beli barang pakai cash or TNG. shopee is by online banking.
last friday i go service car, every year i service i pay cash, but this time they only accapt use e-wallet or cc/DC... no cash.

so, i need to pay by DC. my DC limited rm300, takut hilang kena scam,.. the car fee is 700, so tak cukup bayar then i set the card to 1K limited and pay the fee.
Then shit happend.
Then pertama kali kena hack liao.

i belip the monent i change the setting of my DC limited or when i make payment then kena hack liao.

each hack to sale debit paypal is rm12.9, and total 16 transaction after i kill switch.

anyone encounter before.
*
Next time need use Cacing Bank. Can escape kena scam and hack because cacing bolui.

But again, Ts its time to consider shopping card phone aside from main use phone liao.
Rusty Nail
post May 5 2025, 07:56 AM

Why am I still here?
*******
Senior Member
4,884 posts

Joined: Jan 2003
From: Petaling Jaya



QUOTE(kcchong2000 @ May 5 2025, 07:37 AM)
TS kena charge rm 12.90 je.
*
was referring to this.
after change credit limit it won't come into effect after 12 hours to prevent scam.
QUOTE(limfreelance @ May 4 2025, 09:57 PM)
so, i need to pay by DC. my DC limited rm300, takut hilang kena scam,.. the car fee is 700, so tak cukup bayar then i set the card to 1K limited and pay the fee.
*
loserguy
post May 5 2025, 07:58 AM

On my way
****
Junior Member
500 posts

Joined: Dec 2019
My GX Bank debit card only has <RM20 inside lol.

Mau guna only duitnow transfer in.
ZeroSOFInfinity
post May 5 2025, 08:01 AM

Look at all my stars!!
*******
Senior Member
3,703 posts

Joined: Oct 2005


QUOTE(limfreelance @ May 4 2025, 09:57 PM)
cerita macan ni.
pagi tadi around 6am. my phone keep notification of kucing bank. it like around every 1 min got 1 notification.
That annoying sound wake me up and i see my my phone shown the notification u have transfered rm 12.9 to palpay.
shit, then i kill switch my app and call the service center to cut my debit card.
i need to go to bank to re apply new debit card and unlock my online banking.

so i was thinking where i used my debit card.
i pigi beli barang pakai cash or TNG. shopee is by online banking.
last friday i go service car, every year i service i pay cash, but this time they only accapt use e-wallet or cc/DC... no cash.

so, i need to pay by DC. my DC limited rm300, takut hilang kena scam,.. the car fee is 700, so tak cukup bayar then i set the card to 1K limited and pay the fee.
Then shit happend.
Then pertama kali kena hack liao.

i belip the monent i change the setting of my DC limited or when i make payment then kena hack liao.

each hack to sale debit paypal is rm12.9, and total 16 transaction after i kill switch.

anyone encounter before.
*
This is why I don't use Debit card for any transactions, and set the max amount to zero. Because when shit like this happens, slowly wait until you get back the money. CC can dispute and cancel card immediately.
hoonanoo
post May 5 2025, 08:09 AM

Regular
******
Senior Member
1,782 posts

Joined: Jul 2022
QUOTE(petpenyubobo @ May 4 2025, 10:23 PM)
I suspect there's more to it.

Your phone got used 3rd party apk installed apps such as Vanced YTube and other similar apps or not?

Should have reduce back your limit after that transaction immediately.

Should have asked for the SC account directly debit in(DuitNow transfer) and show receipt. How did he receive the payment from you? Using e-POS with card reader?
*
If install app via Playstore don't have these issues, right?
hoonanoo
post May 5 2025, 08:09 AM

Regular
******
Senior Member
1,782 posts

Joined: Jul 2022
QUOTE(AfraidIGotBan @ May 5 2025, 07:54 AM)
Next time need use Cacing Bank. Can escape kena scam and hack because cacing bolui.

But again, Ts its time to consider shopping card phone aside from main use phone liao.
*
what is cacign bank?
samftrmd
post May 5 2025, 08:17 AM

Interface 2037
******
Senior Member
1,774 posts

Joined: Nov 2007
From: Planet Earth



After increase limit? Bank staff job?

4 Pages < 1 2 3 4 >Top
Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0162sec    1.04    5 queries    GZIP Disabled
Time is now: 25th December 2025 - 12:25 AM