Credit Card Scam

[dr. d]

That's what I told my friend nga na to threaten to close the account pero since they suspect the nephew did it they might pay na lang

so how did this ne-phew get all those important details that enabled him to make those trans-actions??

[_Cathy_]

so how did this ne-phew get all those important details that enabled him to make those trans-actions??

I didn't ask but 2 scenarios: He was asked to make a transaction online so he was given the card and he copied the details or he stole the card to get the details and returned it after

[uls]

all he had to do was take photo of the cc

[_Cathy_]

all he had to do what take photo of the cc

Yup that's probably what he did nga

My friend's Mom had chest pains yesterday tuloy and in the hospital today. I think it's the betrayal that stressed her out the most.

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[BratPAQ]

I didn't ask but 2 scenarios: He was asked to make a transaction online so he was given the card and he copied the details or he stole the card to get the details and returned it after

I asked my wife to take note of all her card's numbers and CVV, I then put a CVV sticker on all her cards. You can buy those stickers from lazada or shopee.

Kahit sa resto meron pa rin dadalhin sa cashier yung card mo at hindi sa table. At least we know that the waiter didn't have full details of the card kahit kunan pa nya ng picture.

[makelovenotwar]

Dito ko din yata sa tsikot nabasa na maglagay ng nail polish dun sa cvv. Sticker na lang din ang gagamitin ko sa susunod katulad nung ginawa nung nasa previous post.

Dun sa signature part naman, "see ID" ang nilagay ko instead na yung actual signature ko. So far wala pa namang store na nag-deny tanggapin ang CC ko, kasi diba may nakalagay na parang required yung signature para maging valid yung CC.

Pero halos 50/50 din..hindi lahat ng stores ay kapag nakita yung "see ID" signature ko ay hihingiin din yung ID ko.

[Dr.Kamiya]

I just use magic tape and a piece of paper to cover the CVV

[BratPAQ]

I just use magic tape and a piece of paper to cover the CVV

Di ba madali ma tanggal yan? Dati naman ginamit ko pentel pen. Kaso naka emboss yung CVV kaya nababasa pa rin.

[sirkosero]

Di ba madali ma tanggal yan? Dati naman ginamit ko pentel pen. Kaso naka emboss yung CVV kaya nababasa pa rin.

Yung nabibili ma cvv sticker cover sa lazada is good. Kapag inalis yung sticker may naiiwan na marka na void para nakatakip pa din yung cvv. Deterrent kahit papano din kasi lilinisin pa para mabasa yung cvv

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[dr. d]

cover the cvv in any manner.
would-be do-badders will not think of removing the cover, as it is sure to be noticed and suspicion against them will be assured.

[yubby24]

Nail polish gamit ko. Tapos pinatungan ko ng black permanent marker. Hindi na bakat kasi saang angle pa tingnan.

[monty_GTV]

Yung nabibili ma cvv sticker cover sa lazada is good. Kapag inalis yung sticker may naiiwan na marka na void para nakatakip pa din yung cvv. Deterrent kahit papano din kasi lilinisin pa para mabasa yung cvv

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got mine sa shopee. pasted 1 sticker in an old card and peeled off, may void nga na maiiwan.

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[monty_GTV]

another investment scam...

https://youtu.be/RYKFfWZHE4E?si=mG_YdMt_KSHpXO04

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[BratPAQ]

another investment scam...

https://youtu.be/RYKFfWZHE4E?si=mG_YdMt_KSHpXO04

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I don't get it. Did the victims willingly gave their credit card info to invest in purchasing the laptops?

[monty_GTV]

I don't get it. Did the victims willingly gave their credit card info to invest in purchasing the laptops?

that's what it says. like any other investment scam, naengganyo sa huge return kaya ibinigay yung detalye ng mga credit cards nila para gamiting pambayad. seems they were given returns in the beginning kaya lalo pang naengganyo.

likas na yatang may pagka-sugarol ang pinoy, mahilig sumugal basta ang tingin makakalamang[emoji6]

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[papi smith]

Hindi nag iisip, kikita sila ng walang puhunan, ano sila swerte?

[Ry_Tower]

As usual, sa umpisa okay, sa huli ang pagsisisi.

[BratPAQ]

This scam happened in Australia. Apparently scammers can now send text message thru legit sender like "HSBC". You have to double your guards now, hindi porket "Gcash" galing ang text eh magtitiwsla kaagad. This is dangerous lalo na pag may thread ka ng text from let's say "BPI" then may pumasok na text dun na scam. People will tend to trust that message.

TikTok - Make Your Day

[sirkosero]

This scam happened in Australia. Apparently scammers can now send text message thru legit sender like "HSBC". You have to double your guards now, hindi porket "Gcash" galing ang text eh magtitiwsla kaagad. This is dangerous lalo na pag may thread ka ng text from let's say "BPI" then may pumasok na text dun na scam. People will tend to trust that message.

TikTok - Make Your Day

Matagal na yan... Before pandemic meron na ganyan kaya pinagbawal ng BSP ng clickable links sa SMS.

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[papi smith]

Matagal na yan... Before pandemic meron na ganyan kaya pinagbawal ng BSP ng clickable links sa SMS.

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The scary thing here is they can now insert themselves into the bank's official text line.