BPI Bank still offline, what's going on?

**BratPAQ** · June 15th, 2020 10:29 PM

Originally Posted by shadow

Anong OTP ang tinatanong? Kung wala.ka naman mismo ginawa na transactions diba wala naman mag send sayo OTP?

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Maybe the thief already knows the login of the victim, he can transact pero kailangan nya ng otp.

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**glenn_duke** · June 15th, 2020 10:37 PM

Originally Posted by BratPAQ

Kami rin. Kaka up lang around 8pm. Check it again now.

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Kaka check ko din lang, up na siya, then I remember, hindi naman pala ako sumusweldo.

**papi smith** · June 16th, 2020 08:26 AM

Originally Posted by BratPAQ

Maybe the thief already knows the login of the victim, he can transact pero kailangan nya ng otp.

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Malamang nadale thru phishing.

**BratPAQ** · June 16th, 2020 01:52 PM

Originally Posted by papi smith

Malamang nadale thru phishing.

Yup, isa pa yan. I've been receiving email notifications from Facebook and Google. 3 emails from Facebook for password reset daw, I didn't request password reset.

Also email from Google that someone is adding me as contact email address to another account.

Both of them have "click here to verify" button. I'm thinking these are phishing email so I ignored it.

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**benchman** · June 18th, 2020 01:26 PM

successful funds transfer just awhile ago.
didn't BPI notified you thru email? meron na naman sila scheduled systems maintenance starting tomorrow until friday. have your transactions done asap.

https://www.bpi.com.ph/announcements

**Walter** · June 19th, 2020 08:26 AM

Originally Posted by shadow

Anong OTP ang tinatanong? Kung wala.ka naman mismo ginawa na transactions diba wala naman mag send sayo OTP?

The scammer is the one attempting the transaction on your behalf ...

**Walter** · June 19th, 2020 08:41 AM

Originally Posted by BratPAQ

I know most people here won't commit the same mistake. Pero be aware na rin. Scammers are getting smarter.

James Marco - BEWARE GUYS[emoji845][emoji845]
PLEASE READ ASAP[emoji845][emoji845]... | Facebook

Something not right with this story ... People and social media ... they should think before forwarding stories ... just because some famous (but not so smart) social media entity posted it, doesn't mean it's true ... How were the scammers able to access his email? He gave the password? ... How did they access his bank account? He also gave the passcode? ......

Then there's this ...

Are there limits for using this feature?
You can Add Money using your BPI bank account six (6) per day with a minimum of PhP500.00 and up to PhP20,000.00 per transaction.

and this ...

For Account Limits
If your account is NOT upgraded: 
You can load up to P50,000 per month and spend up to P50,000 per month. Your PayMaya wallet can maintain a maximum balance of P50,000 per month. 

If your account is upgraded: 
You can load up to P100,000 per month and spend up to P100,000 per month. Your PayMaya wallet can maintain a maximum balance of P100,000 per month.

Hard to say who the idiots are here ... the poster ... the ones forwarding this narrative ... or maybe all of the above

**Walter** · June 19th, 2020 08:47 AM

Originally Posted by BratPAQ

Yup, isa pa yan. I've been receiving email notifications from Facebook and Google. 3 emails from Facebook for password reset daw, I didn't request password reset.

For this you can check the source email address if it's legit before even reading an e-mail ...

**Walter** · June 19th, 2020 08:49 AM

Banks should give users an option to turn off transfers to accounts that are not enrolled AND verified ...

**xninjax** · June 19th, 2020 09:00 AM

If your hacker already has your online banking credentials (via phishing) and they tricked you to handover your sim (for the otp) as with the fb link above. Then you are pretty much in trouble.

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