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> tan85ill, all came in to see this scammer!!

justin_83
post Oct 31 2011, 02:43 PM

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Joined: May 2006
From: Kuala Lumpur & Labis Level: Beginner



QUOTE(flodder @ Oct 31 2011, 02:18 PM)
I'm wondering how could he manage to have so many malay friends' bank account hmm.gif
*
possibilities as below:

1. paid some money to them and get the bank account.
2. buy something from them(bank account owner) and ask victims bank in to them then get the things from them(bank account owner).
3. he has someone work inside bank and take the money from those inactive account.

This post has been edited by justin_83: Oct 31 2011, 02:44 PM

 

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