Tony, his account is not hacked. He is conmen.

There already 2 cases similar to this being discuss here in lowyat (so far I know).

Add up this become 3 similar cases that use same way.

Modus operandi:

- Auction item in ebay
- Item are cheap 2nd hand phone
- payment instruction in blog
- use ambank credit card
- change ebay id after a few people transfer the money

1st case http://forum.lowyat.net/topic/661024
2nd case http://forum.lowyat.net/topic/734650

I don't know why, no one study first before buy something from ebay seller. At least check the feedback. See if got suspicious ebay id or not in feedback. Take time to check 1 by 1 the feedback.

Not only check the feedback, but also do a search for the ebay id at least at lowyat.net. When I search for '5267-4878-0000-9975', straight away I found the 1st case reported here.



This post has been edited by nordingh: Nov 21 2008, 04:43 AM

emjay, how life now....have your case settle. Your shincan look fatter now.

tony, you should save the page, not just copy and paste here.

Word of caution, don't trust anyone ask to bank-in to credit card. Ask for normal saving account.

I just notice, 5267-48xx-xxxx-xxxx actually a prepaid card that can be purchase easily. Cost only RM25. All 3 case use same card.



http://www.ambank.com.my/personal/creditca...card/index.asp#

Take a look at the FAQ. Just need to fax IC to activate the card. So can use anyone IC.

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Added on November 21, 2008, 9:22 pmHow come I didn't received any notification when someone reply to this thread.

This post has been edited by nordingh: Nov 21 2008, 09:23 PM