Page 1 of 3 123 LastLast
Results 1 to 25 of 63

Thread: Wave of EFT skimmers nets hundreds of thousands of dollars in wa. $300 being mine.

  1. #1
    benjamino's Avatar
    benjamino is offline needing some more undies
    Ride
    VX SS 6spd + 7psi

    Join Date
    May 2008
    Location
    The Sticks, WA
    Posts
    186

    Default Wave of EFT skimmers nets hundreds of thousands of dollars in wa. $300 being mine.

    Dont know if all you guys over east have heard, but over the last few days there has been a huge number of accounts frauded and skimmed resulting in perpetrators netting about $500,000 so far.
    I used an eft machine in the macas drive thru yesterday, and this morning, checked my acc. balance online and had this come up 3 times in my account

    ATM CTR DACHATS VAUDREUIL VA VAUDREUIL withdrawal $109.87

    so my account balance read -$191.09 as i had some money in there

    so very gay. the vaudreuil or whatever is a hotel in canada, i googled, so someones spending my hard earned Aussie currency in Canada somewhere!
    Kinda makes me pretty dam angry and feel a little bit helpless, and very very, paranoid about how safe my coin is and withdrawing money or making purchases ANYWHERE

    but hey, i get the money back in a few days from the bank who i spoke to this morning, so its technically the banks money.

    But still.
    Sneaky bastards.
    450 good reasons to just power on

    yeaahhh

  2. #2
    STEALTHY™'s Avatar
    STEALTHY™ is online now So Wet For You!
    Ride
    VP Calais International, VP Berlina LX Wagon

    Join Date
    Jan 2005
    Location
    SA - The Roadworks State
    Posts
    6,534

    Default

    How the **** to they setup a skimming device on an maccas eft system. Report it, and then whoever it is will be found easily because they have to actually put the thing onto the eft unit.
    -------------------------------------------------------------------------------------------
    * * [] [VP CALAIS INTERNATIONAL] [EFI 304] [T56] [] * *

    * * [] [VP BERLINA LX WAGON] [EFI 304] [T5] [] * *
    -------------------------------------------------------------------------------------------

    STEALTHY's Shed Clean Out! Buy my ****

    Quote Originally Posted by davway
    Improved Suspension Reduces Handling!
    Quote Originally Posted by JONNNNOOOOO!!
    cheers sexy

  3. #3
    Calaber's Avatar
    Calaber is offline Nil Bastardo Carborundum
    Ride
    CG Captiva SX

    Join Date
    Nov 2007
    Location
    Lower Hunter Region NSW
    Posts
    2,425

    Default

    It's more likely that they have skimmed the data from a previous transaction, not the Macca's one the night before. I think even the cleverest crooks need a bit of time to put the info to use. (but don't quote me - I have been wrong before!)

  4. #4
    benjamino's Avatar
    benjamino is offline needing some more undies
    Ride
    VX SS 6spd + 7psi

    Join Date
    May 2008
    Location
    The Sticks, WA
    Posts
    186

    Default

    ive spoken to a few people i know and have had their sht stolen who went to the same macas, what they do, apparently, is place a black strip or similar somewhere on the unit that registers data then at the end of the day drive back thru and retrieve it.

    so ud think theyll look to see whos been thru twice that day :/

    someones done it when they werent watching.
    but meh.
    some ppl out there are just completely farkin retarded.haha
    450 good reasons to just power on

    yeaahhh

  5. #5
    STEALTHY™'s Avatar
    STEALTHY™ is online now So Wet For You!
    Ride
    VP Calais International, VP Berlina LX Wagon

    Join Date
    Jan 2005
    Location
    SA - The Roadworks State
    Posts
    6,534

    Default

    Has it been reported tho? Not sure how long they keep their footage for.....
    -------------------------------------------------------------------------------------------
    * * [] [VP CALAIS INTERNATIONAL] [EFI 304] [T56] [] * *

    * * [] [VP BERLINA LX WAGON] [EFI 304] [T5] [] * *
    -------------------------------------------------------------------------------------------

    STEALTHY's Shed Clean Out! Buy my ****

    Quote Originally Posted by davway
    Improved Suspension Reduces Handling!
    Quote Originally Posted by JONNNNOOOOO!!
    cheers sexy

  6. #6
    benjamino's Avatar
    benjamino is offline needing some more undies
    Ride
    VX SS 6spd + 7psi

    Join Date
    May 2008
    Location
    The Sticks, WA
    Posts
    186

    Default

    ive reported it to my bank, and am calling the cops in a bit with my bank details etc.
    havent called the macas yet.
    450 good reasons to just power on

    yeaahhh

  7. #7
    STEALTHY™'s Avatar
    STEALTHY™ is online now So Wet For You!
    Ride
    VP Calais International, VP Berlina LX Wagon

    Join Date
    Jan 2005
    Location
    SA - The Roadworks State
    Posts
    6,534

    Default

    Quote Originally Posted by benjamino View Post
    ive reported it to my bank, and am calling the cops in a bit with my bank details etc.
    havent called the macas yet.
    That would have been the first thing I did. Why havn't you yet?
    -------------------------------------------------------------------------------------------
    * * [] [VP CALAIS INTERNATIONAL] [EFI 304] [T56] [] * *

    * * [] [VP BERLINA LX WAGON] [EFI 304] [T5] [] * *
    -------------------------------------------------------------------------------------------

    STEALTHY's Shed Clean Out! Buy my ****

    Quote Originally Posted by davway
    Improved Suspension Reduces Handling!
    Quote Originally Posted by JONNNNOOOOO!!
    cheers sexy

  8. #8
    benjamino's Avatar
    benjamino is offline needing some more undies
    Ride
    VX SS 6spd + 7psi

    Join Date
    May 2008
    Location
    The Sticks, WA
    Posts
    186

    Default

    i spoke to the bank and she said 'oh you didnt go thru a mcas drive thru did you' i said uhhh yeah howdyu know?

    she says oh weve had heaps of these come thru today i told her it was maddington so i assume if the bank knows, macas would obviously know.
    450 good reasons to just power on

    yeaahhh

  9. #9
    acarmody is offline Donati..Whoa Green
    Ride
    VX Berlina

    Join Date
    Apr 2007
    Location
    Brisbane
    Posts
    4,472

    Default

    The latest scammer fad is a device that can read those chips in your cards, and they can do it from about 10 or so metres away. So all they have to do is walk down the mall and bingo, thousands of cards worth of data.
    -Democracy must be something more than two wolves and a sheep voting on what to have for dinner.
    James Bovard, Civil Libertarian (1994)
    -Giving money and power to government is like giving whiskey and car keys to teenage boys.
    P.J. O'Rourke, Civil Libertarian
    -Government's view of the economy could be summed up in a few short Phrases: If it moves, tax it. If it keeps moving, regulate it. And if it stops moving, subsidize it.
    Ronald Reagan (1986)

  10. #10
    STEALTHY™'s Avatar
    STEALTHY™ is online now So Wet For You!
    Ride
    VP Calais International, VP Berlina LX Wagon

    Join Date
    Jan 2005
    Location
    SA - The Roadworks State
    Posts
    6,534

    Default

    Quote Originally Posted by acarmody View Post
    The latest scammer fad is a device that can read those chips in your cards, and they can do it from about 10 or so metres away. So all they have to do is walk down the mall and bingo, thousands of cards worth of data.
    But that data is useless without a pin number....

    Also whats the deal with the - funds, once mine hits zero, nothing else can be obtained. Maybe you guys should look into that if its a problem.
    -------------------------------------------------------------------------------------------
    * * [] [VP CALAIS INTERNATIONAL] [EFI 304] [T56] [] * *

    * * [] [VP BERLINA LX WAGON] [EFI 304] [T5] [] * *
    -------------------------------------------------------------------------------------------

    STEALTHY's Shed Clean Out! Buy my ****

    Quote Originally Posted by davway
    Improved Suspension Reduces Handling!
    Quote Originally Posted by JONNNNOOOOO!!
    cheers sexy

  11. #11
    Jesterarts's Avatar
    Jesterarts is offline Your freedom ends where mine begins
    Ride
    2005 HSV Z R8 Manual

    Join Date
    Nov 2005
    Location
    Mornington, VIC
    Posts
    3,144

    Default

    You can't read the chip without contacting it same as you can't read the magentic strip as neither device is a wireless device. Same as you can't swipe a card wirelessly.

    The chip is not active until it is connected to a reader device, until then it's a piece of metal.

    Sucks about the skimmers though, is there some sort of policy that if you can prove it wasn't you then you get the money back or?

  12. #12
    minux's Avatar
    minux is offline Infidel Bear
    Ride
    300rwkw FG G6ET/2011 Sti Spec R Hatch
    Mini Putt 2 Champion!
    Join Date
    Feb 2005
    Location
    Melbourne
    Posts
    6,879

    Default

    This is why I use a credit card for everything. I have insurance on it, so anything like this is covered. Using only a debit card in these times with no real backup from banks is silly. If i Need cash, I go into the bank and withdraw it from my account.

    No way in hell I would ever use a debit card...too dangerous with no coverage.
    "Be who you are and say what you feel, because those who mind don't matter and those who matter don't mind."
    - Theodor Seuss Geisel



  13. #13
    danja's Avatar
    danja is offline Swerves for gay koalas
    Ride
    CBF 250 and a Levin ZR
    Mind Me Bloody Beer Champion!
    Join Date
    Jan 2006
    Location
    Sydney
    Posts
    1,788

    Default

    Generally, the way the system works is a certain person or group's job will be to collect card details, either by skimming or getting keyloggers onto people's computers. They'll collect hundreds of card details and sell them, often for as little as a few dollars per card, onto another group of people, who will either use the numbers in various ways to get money, or the more advanced groups will use the skimmed data and write them onto blank cards, essentially copying your card. These then get used like a regular card.

    There is however often weeks or months in between when your card gets skimmed/logged, and it gets put to use elsewhere, so it's extremely unlikely the Macca's drivethru stole your details, it quite probably happened weeks ago. Skimmers are most often placed on ATMs, it's impractical to place them elsewhere.
    DANJA'S CLEAROUT 2010 : Various VT-VZ parts, short shifters, performance parts. Check it out!

    Quote Originally Posted by Reaper
    I think Joe Hockey is one of their best performers and I hope he gets [around] quickly - for everybody's benefit.

  14. #14
    DANNY8's Avatar
    DANNY8 is offline Yo Coooornflake!
    Ride
    VT SS 5.0L, VK WAGZ 5.0L

    Join Date
    Apr 2004
    Location
    Port Pirie, South Australia
    Posts
    2,249

    Default

    Quote Originally Posted by minux View Post
    No way in hell I would ever use a debit card...too dangerous with no coverage.
    At work last night some kids handed in a debit card. They told me (dunno why??) that they tried getting money out from an ATM but couldn't guess the pin...and yeah they gave it to me coz they found it outside my servo. They didn't realise it was a debit card tho and could of used it to buy up on anything (alot of places don't care about checking signatures) depending on how much the cardholder had in their account lol.

  15. #15
    Ride
    VY SS

    Join Date
    Jun 2006
    Location
    Albany
    Posts
    1,072

    Default

    just found out today somehow somebody got to my brothers account and got everything out of it which was about $500 and some family friends had about $3000 stolen so i would suggest not use eftpos for a while.

  16. #16
    Ride
    VY SV8 HBD---mmmm LS1
    Simon Champion! On The Volley Champion! Shootin Hoops Champion! Batting Champ Champion!
    Join Date
    Dec 2005
    Location
    Western Suburbs
    Posts
    1,292

    Default

    thats y i never keep more then a hundred in there and i usually round it off to say 100$ or 80$ that way i no if someones takin any

  17. #17
    minux's Avatar
    minux is offline Infidel Bear
    Ride
    300rwkw FG G6ET/2011 Sti Spec R Hatch
    Mini Putt 2 Champion!
    Join Date
    Feb 2005
    Location
    Melbourne
    Posts
    6,879

    Default

    Quote Originally Posted by DANNY8 View Post
    At work last night some kids handed in a debit card. They told me (dunno why??) that they tried getting money out from an ATM but couldn't guess the pin...and yeah they gave it to me coz they found it outside my servo. They didn't realise it was a debit card tho and could of used it to buy up on anything (alot of places don't care about checking signatures) depending on how much the cardholder had in their account lol.
    So? I have insurance for this exact thing, it isnt my money being stolen, its the banks
    "Be who you are and say what you feel, because those who mind don't matter and those who matter don't mind."
    - Theodor Seuss Geisel



  18. #18
    STEALTHY™'s Avatar
    STEALTHY™ is online now So Wet For You!
    Ride
    VP Calais International, VP Berlina LX Wagon

    Join Date
    Jan 2005
    Location
    SA - The Roadworks State
    Posts
    6,534

    Default

    So a debit card is different to my normal bank card? Whats the deal?
    -------------------------------------------------------------------------------------------
    * * [] [VP CALAIS INTERNATIONAL] [EFI 304] [T56] [] * *

    * * [] [VP BERLINA LX WAGON] [EFI 304] [T5] [] * *
    -------------------------------------------------------------------------------------------

    STEALTHY's Shed Clean Out! Buy my ****

    Quote Originally Posted by davway
    Improved Suspension Reduces Handling!
    Quote Originally Posted by JONNNNOOOOO!!
    cheers sexy

  19. #19
    minux's Avatar
    minux is offline Infidel Bear
    Ride
    300rwkw FG G6ET/2011 Sti Spec R Hatch
    Mini Putt 2 Champion!
    Join Date
    Feb 2005
    Location
    Melbourne
    Posts
    6,879

    Default

    Quote Originally Posted by STEALTHY™ View Post
    So a debit card is different to my normal bank card? Whats the deal?
    A debit card is simply any card issued by a bank to access your account.
    "Be who you are and say what you feel, because those who mind don't matter and those who matter don't mind."
    - Theodor Seuss Geisel



  20. #20
    STEALTHY™'s Avatar
    STEALTHY™ is online now So Wet For You!
    Ride
    VP Calais International, VP Berlina LX Wagon

    Join Date
    Jan 2005
    Location
    SA - The Roadworks State
    Posts
    6,534

    Default

    Quote Originally Posted by minux View Post
    A debit card is simply any card issued by a bank to access your account.
    Thought so, so how is it that they can take money when the account has nothing in it? (re the op being minus $190 odd). Anytime i've used it with too high an amount, its declined.
    -------------------------------------------------------------------------------------------
    * * [] [VP CALAIS INTERNATIONAL] [EFI 304] [T56] [] * *

    * * [] [VP BERLINA LX WAGON] [EFI 304] [T5] [] * *
    -------------------------------------------------------------------------------------------

    STEALTHY's Shed Clean Out! Buy my ****

    Quote Originally Posted by davway
    Improved Suspension Reduces Handling!
    Quote Originally Posted by JONNNNOOOOO!!
    cheers sexy

  21. #21
    Grennan's Avatar
    Grennan is offline Slayer of Stupid Threads
    Ride
    Manual VX SS SII

    Join Date
    Mar 2007
    Location
    Glen Waverley, Victoria
    Posts
    1,348

    Default

    Debit cards you dont need to use a pin number for because it acts the same way as a credit card. So if they skimmed a debit card number they can punch it over the net and buy up whatever they like, whereas a eftpos/regular atm card is useless without a pin number.

    I think
    - Black Manual VX SS Series II -



    Stealth Mode Activated


  22. #22
    HAZZA-VN's Avatar
    HAZZA-VN is offline License back 11/02/2011
    Ride
    5litre Calais

    Join Date
    Apr 2008
    Location
    Adelaide
    Posts
    343

    Default

    This happened to my dad, he got a phone call from the bank curious to no why he transferred $75,000 into an interstate account, they followed it up it went to a Sydney account then to California hell gay, they retrieved it all good and well but fark knows how they got into dads online banking parents been making sure when using the stuff that its logged in for no longer than it has to be
    Speed never killed anyone. Suddenly becoming stationary, now that's what gets you...

  23. #23
    Grennan's Avatar
    Grennan is offline Slayer of Stupid Threads
    Ride
    Manual VX SS SII

    Join Date
    Mar 2007
    Location
    Glen Waverley, Victoria
    Posts
    1,348

  24. #24
    HAZZA-VN's Avatar
    HAZZA-VN is offline License back 11/02/2011
    Ride
    5litre Calais

    Join Date
    Apr 2008
    Location
    Adelaide
    Posts
    343

    Default

    Quote Originally Posted by STEALTHY™ View Post
    Thought so, so how is it that they can take money when the account has nothing in it? (re the op being minus $190 odd). Anytime i've used it with too high an amount, its declined.
    if they withdraw in one go, its all good it takes 5/20 minutes or something to process through the bank so you could have $300 n if the banks setup is going slow it might register as being $300 for a few minutes were they can over draw a few times n fark of before u no
    Speed never killed anyone. Suddenly becoming stationary, now that's what gets you...

  25. #25
    HAZZA-VN's Avatar
    HAZZA-VN is offline License back 11/02/2011
    Ride
    5litre Calais

    Join Date
    Apr 2008
    Location
    Adelaide
    Posts
    343

    Default

    Quote Originally Posted by Grennan View Post
    Sounds like their computer has spyware or something similar on it.
    yeh the computer was re formatted n everything nothing was found on the computer though, but its all bullshit some real sleezy bastards out there there computer skills could go to much better use
    Speed never killed anyone. Suddenly becoming stationary, now that's what gets you...

Page 1 of 3 123 LastLast

Similar Threads

  1. Surfing Huge Wave! Is This A Shark Or Not?
    By Holdfast in forum The Pub
    Replies: 19
    Last Post: 12-09-2009, 12:06 AM
  2. VR Berlina disaster!!!! Heat wave claims an innocent life :(
    By big.aldo in forum VR - VS Holden Commodore (1993 - 1997)
    Replies: 33
    Last Post: 06-02-2009, 06:56 PM
  3. Replies: 62
    Last Post: 26-11-2007, 08:31 PM
  4. Want a V8? This guy has hundreds of them!!
    By ElDubya in forum The Pub
    Replies: 40
    Last Post: 04-01-2007, 09:22 PM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71