BDO UniBank Thread

[BratPAQ]

Ano ba nangyari? Pano na hack yung account holder?

[dr. d]

Ano ba nangyari? Pano na hack yung account holder?

i do not know.
but it is a generic statement.

i am reminded of a theory from way back.
"it might not have been hacking. it might have been usernames and passwords freely and innocently given and taken advantage of..."

[BratPAQ]

i do not know.
but it is a generic statement.

i am reminded of a theory from way back.
"it might not have been hacking. it might have been usernames and passwords freely and innocently given and taken advantage of..."

Might be, but I just remember reading here in tsikot about a CEO(?) of a realty Corp and his wife a board member where a thief got her number deactivate from the wife's sim and activated to a new sim for the thief. So the thief is able to get OTP.

I'm wondering if this is the case or a different modus.

[dr. d]

Might be, but I just remember reading here in tsikot about a CEO(?) of a realty Corp and his wife a board member where a thief got her number deactivate from the wife's sim and activated to a new sim for the thief. So the thief is able to get OTP.

I'm wondering if this is the case or a different modus.

googling,
it would appear BSP got complaints from bdo account holders,
of moneys being withdrawn and transfered to another bank.
it was associated with stories of text messages for jobs...

my guess is,
someones gave their personal informations to someones, who in turn withdrew the moneys from their bank accounts...

[BratPAQ]

googling,
it would appear BSP got complaints from bdo account holders,
of moneys being withdrawn and transfered to another bank.
it was associated with stories of text messages for jobs...

my guess is,
someones gave their personal informations to someones, who in turn withdrew the moneys from their bank accounts...

Heard on the news few days ago that there will be people pretending to be processing something important, maybe a job application or winning a raffle and they will ask you to send the OTP to confirm your prizes or something. Usually mga target daw nito ang mga seniors who barely can navigate their smartphones.

[bugsmobile]

I saw a video ina viber group of a girl complaining about how her bdo account was hacked. P50k was somehow transferred online bur she didn't authorize nor receive nay otp. Sorry can't seem to fighure out how to attach the visdeo from viber.

[oj88]

I have to say, it's a rather sophisticated attack. This is beyond usernames and passwords because every transaction also requires an MFA challenge, which somehow, the perp was able to circumvent. Unless the victims have also been "sim-swapped" without them being aware of it. But to me that's a little far fetched since something like that would've been the first thing they discovered after they've known about the unauthorized transactions.

Too many unknowns at this point but I'm pretty sure this is not the action of just one person.

[thearsenal1205]

smishing kaya cause ng unexpected bank transfers?

IDK this is the cause of all BDO atms near me just went offline last afternoon when i checked two branches in better living and in san antonio valley 1 branch they are all offline!

[BratPAQ]

Multiple BDO Users Allegedly Fall Victim to Online Banking Hack

So the bank transfers happened without the source account receiving OTP, bakit kaya? This may mean either na hack yung phone number nila for OTP or sa system mismo ng BDO na hack.

And the amount transfers are usually 50k, maybe because this is the amount limit for money laundering to trigger?

And it was transfered to union bank which they say can easily be converted to crypto.

I really want to know how this happened and how can this be prevented. Alarming Yung walang OTP.

[BratPAQ]

smishing kaya cause ng unexpected bank transfers?

IDK this is the cause of all BDO atms near me just went offline last afternoon when i checked two branches in better living and in san antonio valley 1 branch they are all offline!

Smishing means OTP was required. Wala daw na receive na OTP yung mga victim.

[boybi]

50K is the limit per day for transferring to other accounts.

[BratPAQ]

Apparently wala talagang required na OTP on bank transfer? Ang bano naman ng BDO. Buti pa sa ibang bank merong 2fa.

[BratPAQ]

50K is the limit per day for transferring to other accounts.

Sabi nga nung isa 11:53 pm nangyari yung 50k transfer. Maybe because its just few minutes to a new day and another 50k can be transfered.

I hope they can pinpoint the cause. Baka BDO website hack or BDO app hacking, android phone can be vulnerable sa dami ng nakikitang infected app sa Google play.

[kagalingan]

tingnan nyo talaga tsikoteers mga choices ko talaga hack proof, pandemic proof.

Dati ko pa pinopost na delikado online banking. Remember yung sinasabi ko pinoytophacker.....friend ko yan.

Ang lunas dito dapat may seperate kayo pang online at isa pang account na viewing lang pero hindi makakatransfer so doon nyo ilagay pera hindi gagastusin.

Kaya kita nyo ako wala pinoproblema pag usapang online . Kahit nga dito tsikot hindi ako nadale ng tapatalk kasi browser ako. Mahilig ako sa subok na. Basta technology hindi ako bumibira agad. Jurassic lakaran ko puro bank teller. Hindi rin ako nagchecheque. So pwede ako mag career na spy kasi putol ang paper trail sa akin.

[kagalingan]

naeengotan ako sa bangko sentral ng pilipinas walang standard. Tagal ng problema napakasimple. Obligahin lahat ng bank na pag wala atm account eh hindi ka dapat maka online transfer. So mga senior citizen na retirees eh wala chance mahack kasi may choices sila.

Eh makakaapply ka passbook pero pwede magonline banking. Dapat may choice na jurassic only account = you can view online but you cannot transfer. ( kailangan punta bank magwithdraw sa teller) This is good sa business na nag-aantay ng deposit everyday.

by the way i Lived in true qc kaya madali sa akin napakadami bank dito. Pwede ko lakarin yun nga lang walking distance.

[boybi]

Pinasok mo na naman true qc mo ������

As if sa qc lang may tabi tabing bank na pwede lakarin? ��

Mukhang totoong hindi ka lumabas ng brgy nyo. Hanggang dyan lang napupuntahan mo, no wonder ganyan ang view mo sa mundo ��

[dr. d]

tingnan nyo talaga tsikoteers mga choices ko talaga hack proof, pandemic proof.

.

truly,
the wallet and the alkansiya sa bahay, are hack-proof.
medyo sensitive lang sa burike.
heh heh.

[dr. d]

Ano ba nangyari? Pano na hack yung account holder?

how did they do it?
was there any form of participation from the victim?
sinelpon ba siya ng salarin?
o, bigla na lang nabawasan ng salapi ang account niya?

[Lew_Alcindor]

how did they do it?
was there any form of participation from the victim?
sinelpon ba siya ng salarin?
o, bigla na lang nabawasan ng salapi ang account niya?

Yung iba bigla na lang nawalan ng pera. Walang log in na ginawa at walang OTP na dumating.

Kaya may naghihinala na inside job dahil kasabay ata ng system upgrade ito.

[bugsmobile]

how did they do it?
was there any form of participation from the victim?
sinelpon ba siya ng salarin?
o, bigla na lang nabawasan ng salapi ang account niya?

As per the video I saw of the victim complaining, noparticipation or interaction whatsover from her,