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Author: CARI-MAL

Nak Tunjuk Benda Lain Tapi Cathryn Li Tertayang Simpanan RM40 Juta

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Post time 14-6-2023 10:07 AM From the mobile phone | Show all posts
Sbb currency kot....kot2 dpt job kat ovc sblm ni...skrg kan 1 dollar rm4.62...biasa dia org ni start muda kan..cer bayangkan bape ratus juta lak duit Michelle Yoeh...
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Post time 14-6-2023 10:12 AM | Show all posts
Themilo replied at 14-6-2023 09:02 AM
bank sebenarnya akan monitor setiap akaun. hari-hari akan ada AMLA reporting, especially kalau ada  ...

tapi yg heran tu scammer bole pulak  get mangsa to transfer duit beratus ribu tanpa soal selidik bank
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Post time 14-6-2023 10:19 AM From the mobile phone | Show all posts
Woww 40 juta makan tak habis!!
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Post time 14-6-2023 10:19 AM From the mobile phone | Show all posts
So staff insurance, bank semua kat malaysa ni pi la call si cathryn nih.
Dok call acik yg ada belen ciput jer kat bank tiap2 hari buat apa?
jenuh true caller nk tapis scammer insurance la.. Scammer investment laa
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Post time 14-6-2023 10:20 AM | Show all posts
juruterra replied at 14-6-2023 02:12 AM
tapi yg heran tu scammer bole pulak  get mangsa to transfer duit beratus ribu tanpa soal selidik b ...

Banyak layer untuk scammer ni cuci duit. A akan remit kepada B, B pula akan distribute kepada C & D, C & D pulak akan transfer kepada E, F, G dan seterusnya. belum masuk yang dah withdraw lagi.

Tambahan pulak yang jadi mangsa ni transfer duit with their concern (tapi tak sedar kena tipu)
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Post time 14-6-2023 10:20 AM From the mobile phone | Show all posts
tak kisah la dia muda call gadis cuci duit pun yg pasti iols takdok saving 40juta cash gituhhh. jenuh la lebur sana sini korek yg mana ada cukup ke dak entah 40juta tu
marhaen sgguh hidup

amboiii cari kan main banned word callg*rl
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Post time 14-6-2023 10:22 AM | Show all posts
Themilo replied at 14-6-2023 10:20 AM
Banyak layer untuk scammer ni cuci duit. A akan remit kepada B, B pula akan distribute kepada C & D ...

tapi bank bole follow the trails kan sbb bank ada access to all acc & transfers.
tu sampai skrg saya tak bole digest macamana scammer tak bole di trace
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Post time 14-6-2023 10:24 AM | Show all posts
juruterra replied at 14-6-2023 02:22 AM
tapi bank bole follow the trails kan sbb bank ada access to all acc & transfers.
tu sampai skrg s ...

yup, traceable. tapi kalau dah remit ke acc oversea, offshore acc dll, memang dah tak boleh buat apa. freeze je la akaun keldai yang jadi middlemen.
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Post time 14-6-2023 10:27 AM From the mobile phone | Show all posts
akaun kompeni memana kot. tak tunjuk nama punn.
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Post time 14-6-2023 10:28 AM | Show all posts
Themilo replied at 14-6-2023 10:24 AM
yup, traceable. tapi kalau dah remit ke acc oversea, offshore acc dll, memang dah tak boleh buat a ...

freeze dan boleh tangkap & Charge juga la kan middlemen ni..naper tak penah dgr scammer kena tangkap eh...sampai now dok call kita, kdg iols layan je...call dari LHDN weekend lak tu, siap bgtau opis dia kat cyber HQ lvl3 bla bla bla.//i layankan buang masa dia pastu last2 i ckp ok nanti i dtg jumpa u kt LHDN opis sbb i tak berurusan over the phone/. hehehhe
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Post time 14-6-2023 10:33 AM | Show all posts
Saja tayang nok..dia kata - kau hadoo??
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Post time 14-6-2023 10:35 AM | Show all posts
juruterra replied at 14-6-2023 02:28 AM
freeze dan boleh tangkap & Charge juga la kan middlemen ni..naper tak penah dgr scammer kena tangk ...

ntah. maybe ada kot, tapi tak masuk media? sama kes dengan pendatang, pelac**r, judi dll. yang terpilih je
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Post time 14-6-2023 10:35 AM | Show all posts
Aw mak komeee... 40 juta tuuu.. bukan 4 juta komeee... 4 ribu pun teman xde kome wehhhh
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Post time 14-6-2023 10:40 AM | Show all posts
Amount tu boleh photoshop kan. Susah aku nak percaya cash 40juta ada dlm bank sajer.
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Post time 14-6-2023 10:42 AM From the mobile phone | Show all posts
dua_chzy replied at 14-6-2023 08:36 AM
Btw sebab aiols busuk hati plus dengki, aiol tak pircaya 40 jutah hengget tu suma dari sumber rezeki ...

mmg pon, dah kalau set2 bangsa ni byk la sumbernya
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Post time 14-6-2023 10:44 AM | Show all posts
banyaknya weiiii....mcm maner nak habiskan ni....
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Post time 14-6-2023 10:44 AM From the mobile phone | Show all posts
Dia beli apa kat MR DIY rm6.99
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Post time 14-6-2023 10:47 AM From the mobile phone | Show all posts
ibu_haritz replied at 14-6-2023 09:53 AM
4 juta tu tak lah heran sgt kalau sheols dah level internesenel..
ni 40 juta level ape dah..


Klu dia bg sorang seringgit kat follower dia...
Dia masih ada baki 37juta....
Byk nyaaaa
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Post time 14-6-2023 10:47 AM From the mobile phone | Show all posts
cantthinkofany replied at 14-6-2023 10:44 AM
banyaknya weiiii....mcm maner nak habiskan ni....

Beli rumah 5-6 buah
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Post time 14-6-2023 10:48 AM From the mobile phone | Show all posts
Themilo replied at 14-6-2023 08:42 AM
khennnnn... hahaha...

tapi experience weols masa kerja bank, sebenarnya pelik juga tengok persona ...

Aku malas nak check bank statement punya format. Kaka boleh confirmkan betul ke sebelah kanan sekali tu baki?

Sebab pelik yang tolak line atas tu sampai rm5k, tapi baki nya cam berapa ratus jah beza.

Ke dia saja edit untuk xnak ummah tahu dia punya duit berapa. Or saja nak main2 kan umah netizen
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