Posts: 16,331
   
Threads: 178
    
Likes Received: 4,180 in 3,753 posts
Likes Given: 5,662
Hmm… civil serpents not so smart?
Wherever you go, no matter what the weather, always bring your own sunshine
>
Posts: 2,872
   
Threads: 483
    
Likes Received: 560 in 449 posts
Likes Given: 68
(19-01-2022, 12:50 PM)lvlrsSTI Wrote: Because he login to the fake OCBC site, his login detail was captured by hackers, then they use his credential to to login to his account in the real OCBC internet banking site to increase daily limit and withdraw big amount. It’s his own fault lah, the bank is not responsible leh.
but how they know his pw and id
Posts: 2,872
   
Threads: 483
    
Likes Received: 560 in 449 posts
Likes Given: 68
(19-01-2022, 09:06 AM)Clyde Wrote: Don't say that. I have written to them asking them if scammer can transfer fixed deposit money to saving account. They have not replied me.
i was wondering too
premature withdrawalitgdrawal should be done in person
Posts: 25,356
   
Threads: 6,219
    
Likes Received: 4,218 in 3,838 posts
Likes Given: 1,851
(19-01-2022, 01:00 PM)Talent Wrote: but how they know his pw and id
He provided to them when he login at the fake site.
For example the url of the fake site is,
www.0cbc.com.sg
>
(This post was last modified: 19-01-2022, 01:06 PM by
lvlrsSTI.)
Posts: 1,013
   
Threads: 45
    
Likes Received: 467 in 321 posts
Likes Given: 152
I find some of these stories unbelievable. About $8.5 million was reported lost by more than 460 people. So far about half a dozen came out to say, they lost between $100k to $220k. A few claimed they lost $50k or more.
Now this guy said he lost $500k. That’s about 6% of the total sum lost. How can? Means the other 400 lost a few dollars only? I think Mothership should stop milking such stories, unless they are able to verify with the bank, or at least publish their names lah. Then more believable. Why always must be anonymously?
CHAOS & Cityhantam are 2 sick CCP mother-fcuker bastards, who support Islamic radical Simplemen, aka Imran, who has been belittling Chinese, juz because their mothers like farking Hamas dogs
>
Posts: 6,274
   
Threads: 816
    
Likes Received: 1,642 in 1,324 posts
Likes Given: 0
(19-01-2022, 12:44 PM)p1acebo Wrote: MAS and SGX are useless, toothless and always behind the curve
in all these yrs FR THE CLOB SAGA TO RED CHIP STOCKS LISTED IN SGX SCAMS I HV NEVER HEARD OR SOMEONE SAY EVEN A GD WORD OF SGX.
if that is the case means sgx really sucks,
same as ocbc in this scam,their security is real sucks too
Posts: 2,872
   
Threads: 483
    
Likes Received: 560 in 449 posts
Likes Given: 68
if he no property
stay with parents
then 500k is nothing
Posts: 972
   
Threads: 0
    
Likes Received: 273 in 229 posts
Likes Given: 227
Wondering is it possible for him to scam himself if he knows the way. since he knows that OCBC going to pay him.
Posts: 20,171
   
Threads: 546
    
Likes Received: 4,666 in 4,160 posts
Likes Given: 481
(19-01-2022, 10:19 PM)wulala Wrote: Wondering is it possible for him to scam himself if he knows the way. since he knows that OCBC going to pay him.
That is unlikely, OCBC will know that it is a scam......
Posts: 3,917
   
Threads: 51
    
Likes Received: 1,028 in 803 posts
Likes Given: 1
(19-01-2022, 07:31 PM)talky Wrote: in all these yrs FR THE CLOB SAGA TO RED CHIP STOCKS LISTED IN SGX SCAMS I HV NEVER HEARD OR SOMEONE SAY EVEN A GD WORD OF SGX.
if that is the case means sgx really sucks,
same as ocbc in this scam,their security is real sucks too
Red Chip stock issue yes, SGX is at fault.. They only want to bring in listing, but never thought of how to protect and prosecute if things goes wrong..
CLOB saga, I don't blame SGX..Before CLOB saga, will you even imagine a govt can just chong kong other's money (maybe in China) just like that.. It is because of CLOB saga that I will never invest in anything in Malaysia.. You never know when the same stunt will happen again..
But did Singapore govt chong kong anything from Malaysia or Malaysian in return?? Not that I can remember..
1. I have served the nation in a combat unit for 2.5 + 10 years. I had fulfilled my duty as a citizen, but has the country do it's part for me?
2. I don't know where the threat of CCP is, but I know the threat of CECA is already at my doorsteps
3. I had been called a CCP, JHK, Pinoy, but they never called me a CECA..
>
Posts: 972
   
Threads: 0
    
Likes Received: 273 in 229 posts
Likes Given: 227
(19-01-2022, 10:35 PM)debono Wrote: That is unlikely, OCBC will know that it is a scam......
how is it unlikely? all this guy needs to do is to team up with someone overseas he knows or trusted, and ask the other site to do the same trick while he pretend to lock in as a victim. afterall he already knew that OCBC will be compensating right?
Posts: 1,857
   
Threads: 23
    
Likes Received: 1,025 in 733 posts
Likes Given: 1,599
Why Singapore's IT security has come to such sorry stage when it employed the best talents from India? Isn't it the inside job by the 'experts'?
Posts: 6,274
   
Threads: 816
    
Likes Received: 1,642 in 1,324 posts
Likes Given: 0
(21-01-2022, 02:00 AM)Dan Wrote: Why Singapore's IT security has come to such sorry stage when it employed the best talents from India? Isn't it the inside job by the 'experts'?
best talented IT IS WHAT PAP SAYS but ask around will get the opp answer
Posts: 8,366
   
Threads: 652
    
Likes Received: 1,711 in 1,532 posts
Likes Given: 93
(19-01-2022, 12:53 PM)Sentinel Wrote: I dun understand why he must mention that he is a civil servant
This type of clowns deserve what they get
No pity from me
Serves him right
I hope OCBC and MAS ignore him
Wake up his fkg idea once and for all
Maybe he earn $30k a month that is why he no need to invest and has half a mil in one account.
Posts: 12,617
   
Threads: 1,410
    
Likes Received: 3,187 in 2,383 posts
Likes Given: 9,214
(21-01-2022, 11:47 AM)dynamite Wrote: Maybe he earn $30k a month that is why he no need to invest and has half a mil in one account.
I dont think he need to tell everyone he is a civil servant
Posts: 2,872
   
Threads: 483
    
Likes Received: 560 in 449 posts
Likes Given: 68
where to put my money
thats safe now
what should i do or not do
Posts: 8,366
   
Threads: 652
    
Likes Received: 1,711 in 1,532 posts
Likes Given: 93
(21-01-2022, 12:11 PM)Talent Wrote: where to put my money
thats safe now
what should i do or not do
Gold bars and Cisco safe. No need to thank me.
Posts: 20,171
   
Threads: 546
    
Likes Received: 4,666 in 4,160 posts
Likes Given: 481
(19-01-2022, 07:31 PM)talky Wrote: in all these yrs FR THE CLOB SAGA TO RED CHIP STOCKS LISTED IN SGX SCAMS I HV NEVER HEARD OR SOMEONE SAY EVEN A GD WORD OF SGX.
if that is the case means sgx really sucks,
same as ocbc in this scam,their security is real sucks too
Now we need to pay about $29.00 yearly to get the monthly statement accounts. The soft copy is available, thru' the internet, but to have the hard copy which we can update and file into our personal files......
Posts: 4,167
   
Threads: 35
    
Likes Received: 615 in 574 posts
Likes Given: 38
OCBC said everybody will pay compensation liow! no worries!
Posts: 8,366
   
Threads: 652
    
Likes Received: 1,711 in 1,532 posts
Likes Given: 93
(19-01-2022, 09:06 AM)sgbuffett Wrote: I think you are not familiar with money laundering methods.
The criminal syndicates control many local accounts that cannot be traced to them this is done by buying accounts of foreign workers returning to home country for good and through layers of criminals who cannot be traced.
Using these accounts they set up remittance links to pay people in China or Phillipines ...these are also purchased accounts that cannot b traced to them.
Once money comes in their people withdraw from ATM or bank branch immediately.
Could be transferred to some African countries.
Posts: 8,366
   
Threads: 652
    
Likes Received: 1,711 in 1,532 posts
Likes Given: 93
(21-01-2022, 12:57 PM)ysh02 Wrote: OCBC said everybody will pay compensation liow! no worries!
Luckily not love scam.
Posts: 6,274
   
Threads: 816
    
Likes Received: 1,642 in 1,324 posts
Likes Given: 0
(21-01-2022, 11:47 AM)dynamite Wrote: Maybe he earn $30k a month that is why he no need to invest and has half a mil in one account.
by telling everyone he is a civil servant would only show how stupid n dumb are civil servants.
by the same token if the professor who passed u on the final examination n after u made a serious mistake in yr work telling the world professor Z was my mentor this professor would be ashamed too.
in the 50s 60s those old masters will scold their trainees do not mention me who taught u this stupid way of workingvwill tarnish their names.
Posts: 20,171
   
Threads: 546
    
Likes Received: 4,666 in 4,160 posts
Likes Given: 481
(19-01-2022, 11:16 PM)wulala Wrote: how is it unlikely? all this guy needs to do is to team up with someone overseas he knows or trusted, and ask the other site to do the same trick while he pretend to lock in as a victim. afterall he already knew that OCBC will be compensating right?
It is only recently that OCBC had decided to pay those that are scammed, therefore he cannot know that OCBC had decided to compensate customers. He will be taking a big chance to appear to be scammed and get compensation from the bank. It is a too great a chance to take.......
Users browsing this thread: 1 Guest(s)