Already explained to the pengawai, usually source of fund and purpose is the same? I written sell item only

This post has been edited by erdingerbier: Nov 8 2022, 04:24 PM

kicimai 2k alsso they block now?...

next year mebe 1k alsso they block... kekk

biggesst denomination wouuld be rrm20 alreadyy... rm50 wouuld be removed from circuculation.

i suspect either u also victim of scam (ABC scam) or the other account was flagged as scammer and someone reported police.

i frequently meet people for cod, so always got such random incoming transactions. but never once bank freeze it

lucky you

banks are CIBAI.

they should freeze themselves for allowing so many crimes happen through banks. LOUSY SYSTEM.

join the crypto movement. not your key, not your money

jus need to becareful when receiving money.. during cod if the person wants to transfer, i ask whether is own account, and must do it on the spot. if not , pay cash

business transaction they want you to use current account. go apply for one.

cash is the safest. dont go through bank.

but some scammers will pass you fake money, walao.

best have money note detector machine with you.

I have always seen people write this, but never knew the reason. Do you know the reason why "they will kacau less" personal current account? If the reason to kacau savings account is due to money laundering/scam issue, why is CA any different?

gambling site ok pulak.
Malaysia boleh

Habis lah TS's money in out at xxx place. Cannot say..

2.6 billion also ok. see politicians salary also know something not right. PERSONAL ACCOUNT some more.

BANKS ARE PURE HYPOCRITE

small fish 500/2000 they freeze, knowing people need to pay bill.

Harimau bank will ask for invoice for business if more than 10K go in from overseas. Very sien all the time kena same thing. Must show proof the transaction also.

Then, that's business already. Need a business account. Just register a company and open a current account.

fuck the banks.

this is why crypto will rule the world

Ok, so this can be done after that, but bank have to unblock my account first right? If they still freezing it, can nego with them on changing to current account?

come on, u know i know the source of fund

bank dont do that unless .....

I have no idea, first time meeting that guy, whether he is scammer or not, as long as victim reported police, bank will take action to freeze the account which deposited by the scammer?

For my case, of course bank wouldn't disclose much info to me, they will ask more questions instead.

if you wanna know the money you received was from a mule account, can check from here:

https://semakmule.rmp.gov.my/

You should.

Cant check whats the account number that deposit to me, and also i couldn't access to m2u website.