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[Tempatan]
Perkongsian maklumat terbaru - Bagaimana scammer boleh mengeluarkan duit tanpa O
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Yup. Itulah hakikatnya. Mesti ada staf bank yang bocorkan maklumat akaun.
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sarah82 replied at 20-11-2019 07:46 AM
Jadi selamat kalau transfer duit ke ASB dan biarkan seratus 2 ja dlm bank kan? Wokies.. Nak kena ...
Pastu leceh ler tiap kali nk kuarkan duit kena g kaunter asb ker? Tak jejas ke dividen kalau tiap bulan duit kuar masuk |
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insulin replied at 20-11-2019 08:17 AM
Yup. Itulah hakikatnya. Mesti ada staf bank yang bocorkan maklumat akaun.
Polis kena boh racun kat akar pokok.. Bukan tebang dahan... Tu cara nak selesaikan masalah scammer ni. |
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Kenapa ya? Pasal ada middle-man attack ke?
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Suchi replied at 20-11-2019 08:18 AM
Pastu leceh ler tiap kali nk kuarkan duit kena g kaunter asb ker? Tak jejas ke dividen kalau tiap ...
Jejas sgt2. Kalau dah masuk ASB jgn keluar2kan, nnt kiraan dividen tu jd sikit. |
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dino replied at 20-11-2019 08:16 AM
favourite lust tu takyah otp klau tak silap
Jap.. M2u x ada otp.. Tapi setiap kali nak transfer kena sahkan phone yg kita guna. |
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Suchi replied at 20-11-2019 08:18 AM
Pastu leceh ler tiap kali nk kuarkan duit kena g kaunter asb ker? Tak jejas ke dividen kalau tiap ...
Tu la.. Susah tapi nak selamat.. |
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sarah82 replied at 20-11-2019 06:34 AM
Yg aku selalu baca.. Depa target acc bank ribu raban.. Maknanya ada org dlm bank sendiri bocor rahsi ...
Asb nak kuar duit kene gi kaunter and ada cap jari segala
kalo nk lg selamat, convert je ke sijil asb
lagi susah nk cairkan sbb kene gi pejabat pnb bagai  |
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don't under estimate these scammers, my colleague kena scam 1 million RM. they are very convincing and manipulative. My colleage ni bukannya jenis yg senang2 kena tipu..she's very smart, holding good position tapi terpedaya jugak. It's scary. sometimes kita rasa cam apesal bodoh sgt boleh kena tipu macam tu..but the reality is, memang tak tercapai dek akal.
she suffers high depression - siapa pun akan jadi mcm tu...the amount is one thing but the fact that she has been deceived and defeated easily tu yg paling susah dia nak swallow...I cuma boleh nasihat dia yg she needs to start forgiving her self..kalau tak she will never get rid of that depression.
i think just end up the call or don't pick up any unknown numbers. don't engage in a conversation like this. spread the message to family and frens. |
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RM1 mil? Daripada akaun simpanan bank ke?
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sarah82 replied at 20-11-2019 06:34 AM
Yg aku selalu baca.. Depa target acc bank ribu raban.. Maknanya ada org dlm bank sendiri bocor rahsi ...
Yg pasti..
Tabung haji tak bocorkan maklumat...dorang takut neraka...bank lain semua menakutkn...contoh bila akaun akk ada duit dlm tu...ada je scammer call...bila duit tgal rm10...tak call pulak....
Sbb tu akk klu ada duit dlm jumlah ygbesar sikit...cecepat masukkn ke t.haji.... |
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Boleh cerita macam-mana boleh terkena sebagai peringatan.
Kes jiran aku online acc. kena hack. Kemudian scammer message mintak tac no. kata tersalah masukan tel masa register tac.
Habis 3k dlm accountnya.
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masuk tabung haji jer
link kan dgn akaun  |
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Skrg tabung haji aku link dgn maybank2u. Memang senang nak transfer online m2u <--> th.Bahaya jugak ni.
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Edited by Lynn9 at 20-11-2019 08:50 AM
@insulin ye dari saving account but the amount has been transferred into several accounts. Bank Manager turun jumpa dia tanya betul ke nak buat transaction sebanyak tu? sebab Bank Manager rasa suspicious sgt tanya dia 3 kali tapi dia tetap nak teruskan. tak tahulah alasan apa dia bagi.
I pun tak tau nak comment apa bila dia ckp mcm tu...cuma dia ckp dia tak tahu kenapa dia buat semua tu... cam luar sedar.
so skrg jadi kes polis, lawyer pun tak boleh nak buat apa2 sebab she voluntarily transfer duit tu. Dia minta bank check duit tu masuk ke account siapa..tak tahu latest update sbb dia kat NZ for business trip.
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Edited by maximus_01 at 20-11-2019 08:51 AM
So far ada sekali kena scam masa beli smarttag online. Dpt iklan kat facebook ada jualan murah smart tag @RM80. Kebetulan smart tag rosak dan terus bank-in dlm acc. scammer tu. Bila dah bank-in, baru sedar nak check account no. scammer tu. Memang betul scammer rupanya, Ada yg dah bayar beratus2 dan buat report polis.
Punyelah berhati2 sebelum ni. Akhirnya terkena jugak... |
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yer chuols...klu kata panggilan dr mahkamah mmg opis meols pnah dpt..pastu siap tnya lg nie no. umah ke pejabat..so dr situ dh dpt agak mst scammer...trus off phone
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insulin replied at 20-11-2019 08:19 AM
Kenapa ya? Pasal ada middle-man attack ke?
Klu guna free wifi mcm kat mamak ke....org kat situ blh hack akaun kita & tau user & password bank kita masa kita log in tu....
Tapi klu kita guna data dari phone kita...dorang x blh hack...so, jgn kedekut & nak benda free je....lg pun skrg semua dah ada unlimited data ..guna je data sendiri.... |
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betul...i pun ingatkan anak2 i. sbb hari tu my son cakap kawan dia kena kes OTP ni lah habis duit PTPTN dalam account..kesian
it could happen to anyone..
my fren ckp husband dia pun hampir transfer duit 9k nasib baik before that husband called dia dan dia masih rational. selamat kalau tak..
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Post time 20-11-2019 08:17 AM
