Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Unauthorised transactions for Credit Card

views
     
renodiy
post Sep 3 2025, 02:44 PM

Getting Started
**
Junior Member
241 posts

Joined: Jan 2014


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.
*
mine also kena for replacement card harimau amex

macam insider job... why replacement only kena?

 

Change to:
| Lo-Fi Version
0.0143sec    0.49    6 queries    GZIP Disabled
Time is now: 4th December 2025 - 08:45 AM