骗子假冒BigPay职员

 

📢 表说我没有跟你说,BigPay用户请看过来~
即使不是也麻烦看过来,花1分钟了解最新诈骗手法‼
警察“叔叔”让我帮忙post,给大家知道最新骗案手法~

 

警方文告表明,现在最新诈骗指南是针对 BigPay用户的诈骗罪案。
警方察觉,对数码支付服务提供商“BigPay”用户下手行骗的个案有所增加。
骗子声称自己是BigPay的工作人员,借此说服受骗人提供他们个人信息。

 

受骗人会先从WhatsApp接到号码不详的电话。
来电者声称自己是BigPay的工作人员,并告知受骗人:他们正在协助申请新卡,或声称注意到受骗人的BigPay账户存在问题。

来电者以“协助受骗人”为理由,要求得知受害人的BigPay账户资料和一次性密码,或其银行账户资料。
然后,来电者会给受害者一个带有线上表格的网站,要求受骗人上网填写相关帐户的详细信息。
往往,受骗人发现他们的BigPay账户或银行账户进行了未经授权的交易,他们才意识到自己被骗。

 

以上信息由来自红山东邻里警局(Bukit Merah East NPC),由《走,新加坡》协助在群里刊登。
若翻译有所误差,以以下英文原文为准。

 

《英文原稿》
The latest scam advisory out now is that of Scams targeting BigPay Users. Police have noticed an increase in the number of reports where scammers are targeting users of BigPay, a digital payment services provider. Scammers would claim to be staff of BigPay to convince the victims to provide their personal details.

The victims received unsolicited calls from unknown numbers via WhatsApp. The callers would claim to be staff of BigPay and informed the victims that they were assisting with a new card application or had noticed issues with the victims’ BigPay accounts.

Under the pretext of assisting the victims, the callers would request for the victims’ BigPay account details and One_time Password or their bank account details.

The callers would then redirect victims to a website containing an online form, where victims were required to fill in their relevant account detials. Victims only realised that they had been scammed when they discovered unauthorised transactions made to their BigPay accounts or bank accounts.

 

————📢呼吁📢————

这边也附上一些Jomshow中分享过的防骗帖,你们可以参考一下:

虚拟货币骗局,半年被骗30k新币
https://jomshow.com/2021/08/31/scam-30k-in-half-year/

好康头介绍:赚10-20%佣金
https://jomshow.com/2021/06/13/good-lobang-earn-commission/

一时精虫上脑,被骗了$770……
https://jomshow.com/2021/03/01/sex-scams/

提防骗子,不要上当
https://jomshow.com/2020/12/08/be-aware-liars/

Share & Like,可以賺钱?
https://jomshow.com/2020/12/03/hitratescam/

牢牢记得,反常则为妖。共勉之。

————(结尾签名档)————

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By Sammi

一个在新加坡打拼的异乡人,也是facebook大型群组“走,新加坡”管理员兼版主。 下笔写文,只为分享正确资讯资料资源和知识。不做无的放矢;事前一定先做research、研究官方网站、翻译原文、找相关新闻,还要润笔写文。短篇最少耗时一小时、长篇可耗四小时甚至更多。 我们人在异乡为异客,只要彼此守望相助,定能在异国里感受一些温暖。我相信,你若行善,我也传递,我们点燃的小小薪火,必能点亮全世界♡

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