The scammers in Carousell will tell you that they are interested to buy your products, but always ask to communicate using Whatsapp with a number starting with "011". In the first time I was scammed, and communicated using Whatsapp, I was "threatened" to pay money to a bank account. I...
accept any form of payment including bitcoin, iTunes vounchers or bank transfer. Do not think that you can trace them if they use bank transfer as they will often use a “mule” who is not aware they are part of a scam.The down payment is then sent via wire transfer. The scammers ...
The network involved about 40 people in Nigeria, Malaysia and South Africa who provided malware and carried out the frauds, with money-laundering contacts in China, Europe and the United States providing bank account details. A supplier's email would be compromised and fake messages sent to a b...
Pretty understand, but do you think FBI will assist since their country is full of this kind of shit. I mean really, do you think Dato Dan and the gang are going to get anything off the ground outside of Malaysia? An IPO in Australia (only because the UK began investigating)? Riiiii...