How to scam via luno?

I thought you kena Maybank?
Now UOB is second one?

Same scammer or many scammers who filed report on you?

Maybank with 22 accounts (victims)? All from Binance?

I think he kena 22 victims... not third party bank account... he shouldnt be so stupid to accept diff names payment kot...

if all from Binance, can request Binance to partcipate.

Another thing is, they have authorised the transfer and they can tell the bank that they didn't authorise?

Did you return the money to her?

Try to fight it...be money mule and still want to make report ah

Then they closed your account?

How much the scam amount involved

5k is huge? Kns

Have you formed? If you have yet, you can join me.

Since I launched my own service for tax/crypto consultations, many PMed me in relation to their bank account and blah blah blah.

This morning received one PM from someone that police knocked his door to request providing statement in police station next week.

I have warned since many months ago about P2P and its consequences that may make you can't sleep well at night.

Since then, still many cheapsakes who didn't pay me single cents after that. I don't want to disclose their names here.

wow, yours one more canggih than what I heard.

The AMLA, i also visited before. come, mai telegram share share.

many said nothing will happen sven have been doing for years.
u can follow them

last three weeks, one of the forumer PM me that his three business bank accs were suspended because he did p2p sell via Binance.

He cried no road.

better don't ask them much

they won't disclose one meow

So many cases happened and many didn't read threads..

Most probably after the cases are settled, the banks will close your bank accounts.

This post has been edited by jack2: Jul 12 2024, 11:48 PM

It is so strange that when we got scammed from someone and we went to make report, no actions were taken by the police and bank.

Scammers are still freely using the bank account.

When comes to other way, our bank accounts get suspended and banks asked to refund to the victims.

I feel you.

Nothing can be done until investigation has been completed.

Mostly probably your Maybank ACC will be closed after certain period.

If you did read my posts or threads before, never do any P2P.

very hard to say, some 1 month, some 3 months.

if you didn't hear news, better to contact banks and provide information.