He is helping others to buy stuff with discounted cards from Lazada, Gemfive if I read correctly from the thread.
So buyers already requested for refund, things returned to merchant, refund will be credited back to his card, he never refunds.

I didn't know, this kind of things also can be a business.. I also have many different cards maybe I can consider doing it too..

yours is 500? still okay la lol I know still a large sum. but compared to mine...

mine is 2050 bro. i damn heartbroken la. lol

why was it cancelled?

its funny how backward are malaysian law enforcers against cyber crimes. basically all the cash deposit or bank transfer you made to scammers , they just got scott free.

you make police report? yeah its just another entry in the police report with almost negligible follow up.

yet we see when there are corruption issues or other domestic issues etc, police will almost immediately remand and arrest those suspected, but for conmen in the internet, they don't really give a fuck, thats why all those legendary scammers like ngu cheng meng and ting jack woon can scam people for years and still operate today.