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 Unauthorised transactions for Credit Card

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tweakity
post Sep 3 2025, 05:02 PM

Getting Started
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Junior Member
154 posts

Joined: Jun 2007


Hi curious. Credit card number 9th to 16th. How many 0s?
Example xx00 x0x0 like this.

QUOTE(aurora97 @ Sep 3 2025, 09:25 AM)
Around 2:46am to 2:52am received sms messages.

The card was just replaced earlier this month because the CVC and expiry date scrapped off.

Most of the purchases were for groceries (tap and pay machine). Towards the third/fourth week only, there were some purchases made on Lazada/Shopee. The Lazada/Shoppee APP and transactions were made on X phone.

OTP is sent to Y phone, registered with the bank.

Its really annoying and I am wandering whether the compromise is X phone, Y phone, Lazada/Shoppee App?

Is there any malware app or app to lock certain apps (like messaging, SMS OTP is sent)?

P/S: called the bank about the unauthorised transaction. card has been blocked and replacement on the way.
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saiga
post Sep 3 2025, 09:33 PM

Fear of the Dark
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Senior Member
584 posts

Joined: Aug 2006
From: Skudai, Johor
QUOTE(enterthefatdragon @ Sep 3 2025, 10:10 AM)
kena few times by Stan Chart

all the times, card cancelled and replaced.....
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Demm, same with me. Always kena my standard chartered card. 3 times card replacement in 5 years lol.

Now no more autopay enrollment and online purchases using SC. Only use with samsung pay.

This post has been edited by saiga: Sep 3 2025, 09:34 PM

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