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Woman ignores OTP message and loses almost $300 to online fraudsters - Printable Version

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Woman ignores OTP message and loses almost $300 to online fraudsters - Bigiron - 07-07-2022

Woman ignores OTP message and loses almost $300 to online fraudsters

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RE: Woman ignores OTP message and loses almost $300 to online fraudsters - Sentinel - 07-07-2022

So how was her money deducted then if she never bother with the otp? Makes zero sense


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - omgwtflol - 07-07-2022

How would this even happens?


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - Ola - 07-07-2022

That Shoot Blank Queen was

sitting to lay eggs when OCBC scam took place

and for 6 months, nothing has been done yet?

SACK HER, LAH.


https://theindependent.sg/josephine-teo-ocbc-phishing-scam-classic-case-of-deception-more-efforts-to-be-placed-on-blocking-scam-websites/


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - hansamu - 07-07-2022

Think when small cash amounts were deducted initially, she didn't bother to report.


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - Sticw - 07-07-2022

(07-07-2022, 12:36 PM)Sentinel Wrote:  So how was her money deducted then if she never bother with the otp? Makes zero sense

I too wondering... If you did not authorize it, it should not go thru...


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - hansamu - 07-07-2022

Best is still pay by cash, all these freaking on line cash deductions really risky....

Younger people so savvy got duped, non savvy seniors triple duped!!

Sigh


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - Ola - 07-07-2022

(07-07-2022, 01:45 PM)Sticw Wrote:  I too wondering... If you did not authorize it, it should not go thru...

Went to a proxy phone number

Meaning that the scammer has thousands of proxy numbers

to use in his computer


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - Sentinel - 07-07-2022

(07-07-2022, 01:52 PM)Ola Wrote:  Went to a proxy phone number

Meaning that the scammer has thousands of proxy numbers

to use in his computer
It's not possible. Sg's telcos very strict, no way can clone. In order to clone, you need the telco side to approve the route

Practically impossible, unlike some 3rd tier foreign telco

It is obvious that she is mixing up the otp ànd the txns. As her card was compromised with her ccv in the hands of the thief, such txns do not need otp

The thief tried another site that requires otp and that was an isolated one

The rest do not need otp

Case closed


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - mikotan - 07-07-2022

Someone cloned her sim card!


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - singlon - 07-07-2022

(07-07-2022, 12:36 PM)Sentinel Wrote:  So how was her money deducted then if she never bother with the otp? Makes zero sense
yalo how?
Look like there r corroborators.
they also came thr. the email like this

[Image: Screenshot-from-2022-07-07-05-12-58.png]
as iam the worse kind who knows Banking is now koyok has beri little in th acct such that u cannot trick me.


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - singlon - 07-07-2022

i reali cannot understand even police message board
otp comes thr. your ph number and got timer.
can so quick makes transfer of otp to another to commit crime I wonder.


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - singlon - 07-07-2022

I now thinking they r kneading us like flour
for the next sotong s game.
Under cover of confusions u get your sys in
for the killings.


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - Sentinel - 07-07-2022

(07-07-2022, 02:59 PM)mikotan Wrote:  Someone cloned her sim card!
Already said, cannot be done, will not work


RE: Woman ignores OTP message and loses almost $300 to online fraudsters - teaserteam - 07-07-2022

Use spyware lah to steal yr logins,  then read OTP message