inlinesix Hypersonic December 5, 2022 Share December 5, 2022 2 hours ago, Ct3833 said: One interesting point, there should be a daily transfer limit and we dont usually set it to too high, how is the scammer able to transfer so much money off the account ? This is what the bank has to answer or unless the guy has, for some stupid reason set the transfer limit so high. A lot of ppl don't check the default limit. ↡ Advertisement Link to post Share on other sites More sharing options...
Jman888 Moderator December 5, 2022 Share December 5, 2022 17 minutes ago, inlinesix said: A lot of ppl don't check the default limit. i think payment have limit but transfer dun have, i try to make more than $2K of payment via AXS also kena reject 1 Link to post Share on other sites More sharing options...
Ct3833 Supersonic December 5, 2022 Share December 5, 2022 23 minutes ago, inlinesix said: A lot of ppl don't check the default limit. Default limit should be low, cant be above 149k , this is why i am puzzled. 1 Link to post Share on other sites More sharing options...
Ct3833 Supersonic December 5, 2022 Share December 5, 2022 39 minutes ago, Jellandross said: It's game over after the victim click 2FA on his banking app as he's basically handing over full control of his internet banking to the scammer. Some banks do mandate further 2FA to add new payee but others don't. It could also be multiple smaller transfers until account empty. Many ppl still don't fully understand the purpose of 2FA. Hmmm a single 2 FA response can lead to multiple transfer, you might be pointing out another loophole Link to post Share on other sites More sharing options...
inlinesix Hypersonic December 5, 2022 Share December 5, 2022 5 minutes ago, Jman888 said: i think payment have limit but transfer dun have, i try to make more than $2K of payment via AXS also kena reject Transfer also got limit. I think default is 2k for POSB. Payment limit also can change. Link to post Share on other sites More sharing options...
inlinesix Hypersonic December 5, 2022 Share December 5, 2022 3 minutes ago, Ct3833 said: Default limit should be low, cant be above 149k , this is why i am puzzled. These conster may confused them with a series of transactions. 1 Link to post Share on other sites More sharing options...
Jellandross Supersonic December 5, 2022 Share December 5, 2022 (edited) 1 hour ago, Ct3833 said: Hmmm a single 2 FA response can lead to multiple transfer, you might be pointing out another loophole If it was really only one 2FA as he claimed then it can only be used for the initial login which implies the preset transfer limit must be at least 150k. Else a second 2FA will need to be authorized to increase the limit further. Sometimes victim in distress may not tell or remember all details. Sharing my personal experience, I did a five figure wire to a newly created overseas payee. Went through all 2FA and completed transfer with no errors. But when I called the bank to double confirm, I was told the transfer was silently blocked by the fraud detection system and they have to manually override it before I can transfer again. This was with Citi so not sure others work the same way. Experienced scammers typically make smaller multiple transfers to avoid triggering any fraud detection. But then not all banks fraud detection are made equal (eg: recent OCBC fiasco). Edited December 5, 2022 by Jellandross 2 Link to post Share on other sites More sharing options...
Mustank Hypersonic December 5, 2022 Share December 5, 2022 Bank got make application for windows like for iOS? Link to post Share on other sites More sharing options...
Philipkee Twincharged December 5, 2022 Share December 5, 2022 I ever kenna a scam from singtel. What happened is singtel sent an sms on a link. I opened up. It was some kind of program. Do i want to sign up for it and pay monthly subscription? I click "NO" and the message was "thank you for subscribing". Called singtel hotline and the CSO ask me why i click yes. I told him i click no and the no was yes. He said it was a third party website so not sure what he can do but will try. He managed to cancel the transaction. So for this case, not sure if it's technologically possible. Let's say he log in to CASE (spoof website). He fills in his particulars. On the scammer screen, the particulars to fill up the authorisation form to increase banking limit, change handphone number for otp or something (but account must have already been hacked la). Then when he click "submit" on the spoof website, the particulars are ported over to the scammer's computer. Any otp will now go to scammer's phone. To the victim, he made no purchase. He made no banking transaction. But he lost a lot of money Link to post Share on other sites More sharing options...
Sdf4786k Twincharged December 23, 2022 Share December 23, 2022 Am getting repeated grab activation codes .. n there’s no way to contact grab 1 Link to post Share on other sites More sharing options...
Jamesc Hypersonic January 5, 2023 Share January 5, 2023 Anyone looking for a job? Can use this agency Hello, I am an official direct recruiter for Capgemini. From your resume, I am impressed with your work experience. I have a great position here that I would like to recommend to you, if you are interested, please contact our manager by clicking on the business card, thanks! https://wa.me/6593409635 1 Link to post Share on other sites More sharing options...
Atonchia Supersonic January 5, 2023 Share January 5, 2023 Dunno how LTA know my office mobile number, then send something different to my personal phone. LTA: You have an October bill that will be late with a fine. Please check and complete payment: t.ly/Owning-LAT LTA: You have a bill that will be overdue and incur a penalty. Please check and complete the payment : vs9psau.click/e94e3c Link to post Share on other sites More sharing options...
AndrewLee72 6th Gear January 5, 2023 Share January 5, 2023 Scam call aside. Now i get marketing calls. Hello, is this xxx company.. can i speak to yr HR or finance manager. NB. Its from a local Hp number. I juz say no tks. Hang up 2 Link to post Share on other sites More sharing options...
Ct3833 Supersonic January 11, 2023 Share January 11, 2023 (edited) So smart to have made 3m plus 2 properties, yet so foolish to have lost all to scammer ? Serious ? Poor thing. ......Retiree scammed of $3 million, forced to sell 2 properties to pay loanshark debt.... https://www.asiaone.com/singapore/retiree-scammed-3-million-forced-sell-2-properties-pay-loanshark-debt Edited January 11, 2023 by Ct3833 2 Link to post Share on other sites More sharing options...
Jman888 Moderator January 11, 2023 Share January 11, 2023 4 hours ago, Ct3833 said: So smart to have made 3m plus 2 properties, yet so foolish to have lost all to scammer ? Serious ? Poor thing. ......Retiree scammed of $3 million, forced to sell 2 properties to pay loanshark debt.... https://www.asiaone.com/singapore/retiree-scammed-3-million-forced-sell-2-properties-pay-loanshark-debt a reporter by nature should be able to tell whether it's a scam or not, if 心里没鬼, who will give a hoot about such calls? 3 Link to post Share on other sites More sharing options...
Jellandross Supersonic January 14, 2023 Share January 14, 2023 On 1/11/2023 at 6:10 PM, Ct3833 said: So smart to have made 3m plus 2 properties, yet so foolish to have lost all to scammer ? Serious ? Poor thing. ......Retiree scammed of $3 million, forced to sell 2 properties to pay loanshark debt.... https://www.asiaone.com/singapore/retiree-scammed-3-million-forced-sell-2-properties-pay-loanshark-debt What's the deal with some Singaporeans fear with cheena police? They still have family connection back in Tiongland? 1 Link to post Share on other sites More sharing options...
inlinesix Hypersonic January 14, 2023 Share January 14, 2023 1 minute ago, Jellandross said: What's the deal with some Singaporeans fear with cheena police? They still have family connection back in Tiongland? Ask @Inlinefour Link to post Share on other sites More sharing options...
Inlinefour Twincharged January 14, 2023 Share January 14, 2023 24 minutes ago, inlinesix said: Ask @Inlinefour me no scare mata lah…only scare syt xmm 😱😱😱 ↡ Advertisement 2 Link to post Share on other sites More sharing options...
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