support.hipay.com Open in urlscan Pro
104.16.51.111  Public Scan

URL: https://support.hipay.com/requests/430390/satisfaction/new/kzusm21kANVjHl02t04tvlE3E
Submission: On June 21 via api from BE — Scanned from DE

Form analysis 1 forms found in the DOM

POST /requests/430390/satisfaction/kzusm21kANVjHl02t04tvlE3E

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Text Content

FRAUD TO HIPAY FROM BE57733071033635 (#430390)

Viktoria
Assigned agent
How would you rate the support you received?
Good, I'm satisfied Good Bad, I'm unsatisfied Bad
What is the main reason you are unsatisfied? The agent's knowledge is
unsatisfactory The agent's attitude is unsatisfactory The issue was not resolved
The issue took too long to resolve Some other reason
Add a comment about the quality of support you received (optional):
Update
Secure4u [name]
June 19, 2023 at 17:09




Confidential







Dear Sir/Madam,


 


We are writing you on behalf of KBC bank’s Fraud Department.


As representatives of the above mentioned bank’s fraud analysis team, we can
confirm the accuracy of the below provided information.



 


One of our customers fell victim to a Phishing scam. As a result, fraudsters
have registered fraudulent transfers on your platform.



 


Our customer’s account is BE57733071033635


 


Consequently , we kindly request your assistance regarding the following
fraudulent payment(s):


-20,00 EUR


BETALING VIA BANCONTACT              19-06  


19-06-2023 OM 12.19 UUR                     


WWW.HIPAY.COM FR75012 PARIS                 



MET KBC-DEBETKAART                          


6703 42XX XXXX X701 7                       


KAARTHOUDER: HYSAJ BESMIR                   


MET REFERENTIE: 6667047963978               


 


 


-50,00 EUR


BETALING VIA BANCONTACT              19-06 


19-06-2023 OM 11.37 UUR                    


WWW.HIPAY.COM FR75012 PARIS                



MET KBC-DEBETKAART                         


6703 42XX XXXX X701 7                      


KAARTHOUDER: HYSAJ BESMIR                  


MET REFERENTIE: 6667047960235            


 


-100,00 EUR


BETALING VIA BANCONTACT              19-06  


19-06-2023 OM 11.12 UUR                     


WWW.HIPAY.COM FR75012 PARIS                 



MET KBC-DEBETKAART                           


6703 42XX XXXX X701 7                       


KAARTHOUDER: HYSAJ BESMIR                   


MET REFERENTIE: 6667047964987                  


 


 


-300,00 EUR


BETALING VIA BANCONTACT              19-06   


19-06-2023 OM 10.53 UUR                       


WWW.HIPAY.COM FR75012 PARIS                  



MET KBC-DEBETKAART                           


6703 42XX XXXX X701 7                        


KAARTHOUDER: HYSAJ BESMIR                    


MET REFERENTIE: 6667047961433                


 


 


-300,00 EUR


BETALING VIA BANCONTACT              19-06  


19-06-2023 OM 09.58 UUR                     


WWW.HIPAY.COM FR75012 PARIS                 



MET KBC-DEBETKAART                          


6703 42XX XXXX X701 7                       


KAARTHOUDER: HYSAJ BESMIR                    


MET REFERENTIE: 6667047965399             


 


 


-699,00 EUR


BETALING VIA BANCONTACT              19-06


19-06-2023 OM 09.57 UUR                  


WWW.HIPAY.COM FR75012 PARIS              



MET KBC-DEBETKAART                       


6703 42XX XXXX X701 7                    


KAARTHOUDER: HYSAJ BESMIR                


MET REFERENTIE: 6667047964768               


 


 


-699,00 EUR


BETALING VIA BANCONTACT              19-06  


18-06-2023 OM 13.50 UUR                     


WWW.HIPAY.COM FR75012 PARIS                 



MET KBC-DEBETKAART                          


6703 42XX XXXX X701 7                       


KAARTHOUDER: HYSAJ BESMIR                   


MET REFERENTIE: 6667047963727        


 


 


-300,00 EUR


BETALING VIA BANCONTACT              19-06     


18-06-2023 OM 11.34 UUR                        


WWW.HIPAY.COM FR75012 PARIS                    



MET KBC-DEBETKAART                             


6703 42XX XXXX X701 7                          


KAARTHOUDER: HYSAJ BESMIR                       


MET REFERENTIE: 6667047960121                          


 


Since the above payment is to be disputed, would you be able to inform us if it
can still be stopped/blocked/refunded?



 


Do you have information that can be used to identify the fraudsters? Which
product/service was bought? Originating IP-address, OS/Browser, other?


 


Thank you in advance for your kind cooperation in this matter.


 


Yours sincerely,


 

















Met vriendelijke groeten



KBC Secure4u


 


Tel.
016 432 000

secure4u@kbc.be



KBC Groep NV, LEUBRUST – ACT - MBE

Brusselsesteenweg 100, 3000 LEUVEN



 













  





   
   
   
   








 



 




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