Account closed is considered minor matter, lucky not charged under aml/ctf.
My account was closed by bank
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 Mar 25 2023, 04:44 PM
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21,457 posts Joined: Jul 2012  
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Mar 25 2023, 04:47 PM
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#2
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QUOTE(ifourtos @ Mar 25 2023, 04:08 PM) u go try P2P ( not crypto, but selling nasi lemak ) Bank officers are not stupid, they know how much nasi lemak cost.1 day 300+ transaction to your bank account. all from Different Person. Not crypto. But P2P selling nasi lemak. Your account will be freeze within 1 month  |
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Mar 25 2023, 05:17 PM
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#3
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QUOTE(ifourtos @ Mar 25 2023, 05:08 PM) ............................................................................. bank officers will believe if average nasi lemak cost >rm80 per transaction.cost???? what has this to do with Cost?? is about "Transaction" Moving Money |
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