QUOTE(RT8081 @ Dec 10 2025, 07:55 PM)
because her story doesn't make sense at all Kad Bank HIlang, Hidup Merana
Kad Bank HIlang, Hidup Merana
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Dec 10 2025, 09:59 PM
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Senior Member
1,022 posts Joined: Jul 2005 From: Neverland |
QUOTE(RT8081 @ Dec 10 2025, 07:55 PM) because her story doesn't make sense at all RT8081 liked this post
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Dec 11 2025, 08:18 AM
Show posts by this member only | IPv6 | Post
#42
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Junior Member
8 posts Joined: Jul 2025 |
is she inbred or something
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Dec 11 2025, 08:44 AM
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#43
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Junior Member
93 posts Joined: Jan 2011 |
Hilang ke atau diberi upah untuk sewa akaun Dan ATM dekat scammer?
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Dec 11 2025, 11:50 AM
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Junior Member
355 posts Joined: May 2022 |
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Dec 11 2025, 12:04 PM
Show posts by this member only | IPv6 | Post
#45
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Junior Member
500 posts Joined: Dec 2019 |
QUOTE(lahart @ Dec 11 2025, 08:44 AM) This is the part I am not sure about. If going to sewa account to mule, most likely you will still have a bank account for own use right?Macam tak logik, if she has only one account, and she sewa that account to scammers, daily life no need to use meh? bank in salary how? Edit: Also, if I am going to sewa bank accounts to scammers, I am going to open up multiple accounts with multiple banks. More accounts, more sewa, why limit myself to one? This post has been edited by loserguy: Dec 11 2025, 12:09 PM xpole liked this post
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Dec 11 2025, 12:12 PM
Show posts by this member only | IPv6 | Post
#46
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Junior Member
71 posts Joined: Sep 2018 |
Good luck ah cause these cases hard to prove that you’re not colluding with criminals and fraudsters.
My banker friend story me got this one guy 28 year old kicked a major fuss at the bank he worked at because he was wrongly blacklisted as money mule, when it was his negligence. They reinstated his account, but no bank card anymore and each he need to withdraw money have to go bank branch to verify identity. Imagine 28 years old already blacklisted for life, want open bank account or apply banking facility sure kena flag out as money mule. |
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Dec 11 2025, 12:15 PM
Show posts by this member only | IPv6 | Post
#47
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Junior Member
71 posts Joined: Sep 2018 |
QUOTE(loserguy @ Dec 11 2025, 12:04 PM) This is the part I am not sure about. If going to sewa account to mule, most likely you will still have a bank account for own use right? Sometimes not necessarily sewa. Can be owe ah long kia and they hold on to your bank card to deduct payment. And these ah long work with betting junkies, scammers etc to use victim’s account to move funds around.Macam tak logik, if she has only one account, and she sewa that account to scammers, daily life no need to use meh? bank in salary how? Edit: Also, if I am going to sewa bank accounts to scammers, I am going to open up multiple accounts with multiple banks. More accounts, more sewa, why limit myself to one? |
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Dec 11 2025, 12:16 PM
Show posts by this member only | IPv6 | Post
#48
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Junior Member
12 posts Joined: Oct 2007 From: Province Wellesley |
keldai akaun kembali ke pangkal jalan
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Dec 11 2025, 12:16 PM
Show posts by this member only | IPv6 | Post
#49
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Junior Member
672 posts Joined: Sep 2008 |
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Dec 11 2025, 09:03 PM
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#50
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Junior Member
39 posts Joined: Aug 2021 |
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Dec 11 2025, 09:50 PM
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#51
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Senior Member
6,733 posts Joined: Jan 2003 From: Zion |
Its kind of weird that lost card coincidentally fall into hands of scammer..... If i was a dumb ass drug addict, i would clear as much as i could to get my fix.
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Dec 12 2025, 12:04 PM
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Junior Member
150 posts Joined: Oct 2009 From: Klang, Selangor D.E Status: Work Everyday |
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Dec 12 2025, 12:14 PM
Show posts by this member only | IPv6 | Post
#53
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Newbie
14 posts Joined: Oct 2014 From: Bandar Damai dan Indah |
Michael Cheong yindian ver
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