Actually there is one newbie who pm me asking me to sell him 100k. I am also wondering if he really dare to transfer 100k to a stranger. Anyway i have declined as i have no intention to sell 100k units at the moment

U can try anytime from 7am to 6pm. But the best time is around 10am to 2pm according to my experience

This post has been edited by ikanbilis: Dec 26 2019, 04:37 PM

Thx for ur tips... lazy hunt.. got kangtao let me know
Got 300k to burn actually... who wanna sell in big chunk.. can PM me

Yes, you recently asking me if i wanna sell 100k to you.

You really willing to transfer rm100k to a stranger at one go? Just curious

Will deal face to face with 30k limit perday

I see....then must be from same city. Are u in KL? Then we are not in same city

If want 100k, can do it face to face in bank COD
KL/Selangor area

This post has been edited by alex_leo: Dec 26 2019, 04:45 PM

Good luck to you finding big seller willing to sell 100k units to you in KL/selangor

I am only ikanbilis selling rm5k at a time

Thx bro

If small amount like 5k, very worse scenario, I can get in 1 week.

If big amount, 元氣大傷. Worth paying anchovy to save 元氣.

Where r u based, if I may know?

JB

For big amount, buyer would be reluctant to bank in first.

Repeat buyer is the exception, i guess.

actually, i don't know how the transaction is done remotely, and curious to know. For me, prefer to meet at the bank. But I'm not paying 2% since I will cash out in case of unforeseen expenses. I never bought unit trusts due to the advanced commission + variable price.

yours is small amount, but the raptor eric was big. Does buyer ask for your name/IC/phone? how does the buyer protect him/herself ?

This post has been edited by beLIEve: Dec 26 2019, 09:43 PM

I think it is no different than buying things online where you need to have the buyer ship the merchandise, only that in this case the shipping should be instantaneous - although manual.

RM500 I wouldn't mind, but RM25,000 though? That's some big sum regardless of the merchandise.

Buy online has a storefront or intermediary like shoppee and lazada. They also involve payment gateways, so it's easier to dispute.

ASN direct deal is direct bank in money to seller, as though buyer is giving money to seller.

yeah. for 25 grands, i'll probably buy offline. i remember someone in the credit card section reported some problem. Initially, smaller deals were smooth. When the deal became bigger, seller say didn't receive money or something like that.

This post has been edited by beLIEve: Dec 26 2019, 10:01 PM

Speaking of LHDN and the authorities, it's interesting to know suspicious activities always involve the good guys. Transactions for scammers who scammed tens/hundreds of thousands all went through without a glitch (Getting caught later is a different story, but the transactions were successful).

This post has been edited by beLIEve: Dec 26 2019, 10:06 PM

No what I meant was that you buy from sales in garage sales, not like on Lazada

ooooooic. yeah you're right.

Because it involved money mule. Victim doesn't transfer money to scammer directly.

Edit: And for ASNB units case, things get complicated if buyer is using huge amount of illegal money to buy seller's units (for whatever reason, procedure of money laundering etc). Authority got the absolute power to do whatever thing to one's bank account, including freeze or even confiscated.

This post has been edited by vanitas: Dec 26 2019, 11:41 PM