How scammers used me as a money mule

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  • เผยแพร่เมื่อ 27 ธ.ค. 2024

ความคิดเห็น • 26

  • @sgfuture7114
    @sgfuture7114 ปีที่แล้ว +12

    Many scammers always ACT like they are victims when they get caught as to minimize the penalties.. Scammer's words cannot be trusted!

  • @AyieJosh
    @AyieJosh ปีที่แล้ว +8

    need help, i became a money mule for scammers unwillingly. they lied it was their customer money, they asked the money be exchanged to other currencies and transferred the converted money to a certain bank account. what should i do now?

    • @adj109
      @adj109 9 หลายเดือนก่อน

      As a law enforcement officer, I can offer you free advice on what to do so as to avoid being used and also to avoid being held accountable for something you didn't know.

    • @mundiakaluson
      @mundiakaluson 9 หลายเดือนก่อน

      @@adj109hello, what’s the advice? I might be in the same predicament

    • @goldenfishes3695
      @goldenfishes3695 8 หลายเดือนก่อน +1

      You have a btr chance finding lawyers than asking for help here.

    • @AyieJosh
      @AyieJosh 8 หลายเดือนก่อน +3

      @@mundiakaluson make a covering report, give statement to the police, went to court and pay the fines/penalty. that's what happened to me

    • @ggwill3ms
      @ggwill3ms 3 หลายเดือนก่อน

      Bruh, what you can do is block the bankaccount. Sabotage the deal and show the officers you didnt agree.. Keep us update

  • @patpatchannel4019
    @patpatchannel4019 ปีที่แล้ว +3

    I am Thai Having direct experience with scammers, scammers are very scary.

  • @SD-eu7ht
    @SD-eu7ht 11 หลายเดือนก่อน

    60 pages of bank statements and the bank didn’t raise this sooner?

  • @anziar3038
    @anziar3038 ปีที่แล้ว +2

    Talking about scammers, pritam singh of WP and lee hsien yang of PSP are pursued by the police for lying. Parents must keep their children away from immoral crooks.🤣🤣

    • @doffy4862
      @doffy4862 5 หลายเดือนก่อน

      You sure only them or both lee sien loon and oswaran is Pap he got do corruption you don't think prime minister don't know all this? 😂

  • @goldenfishes3695
    @goldenfishes3695 8 หลายเดือนก่อน

    Dude... This video is encouraging people to be money mule.
    1 - let off with stern warning = no consequence. He spent 2 hrs for 2 days to create and sell acct. Then he spent 2 more days in hold up. Then he spend in total maybe 1 week for the trials and what not. That is less than a month of time spent on this project.

    • @doffy4862
      @doffy4862 4 หลายเดือนก่อน

      Rubbish of course just give chance 1 time warning they had no intention to launder the money

  • @Jasmine-j7o8x
    @Jasmine-j7o8x หลายเดือนก่อน

    Y'all must have a higher morale code than me bc I would love a job where I was picking up money and reshipping it or helping them convert the scam money into Bitcoin or gift cards or whatever. I wouldn't want the liability or stress of actually doing the scamming but once what was done was done then it's just money to me i don't feel no certain way about it or where it came from. Think about it. You would have as job that paid great and required very little actual work. The scammers are doing all the work and taking most of the risk. Since your ot tied to the actual crime even if u got caught up in their mix you would still have plausible deniability on your side and nothing from the scam that is tied to you. Once you had proven your trustworthy they would probably use you a lot more and pay u more and make really good money with minimal amount of work and liability or danger. I'd be a all star 💰🐴 for real!

  • @alimfuzzy
    @alimfuzzy ปีที่แล้ว

    Wow... a whole two days...🙄

  • @kjwade6437
    @kjwade6437 ปีที่แล้ว

    Whoa interesting to say the least

  • @MrBigemy
    @MrBigemy ปีที่แล้ว

    alamak, tengok filem 3 abdul lagi best lah

  • @KSKS-jh1fb
    @KSKS-jh1fb ปีที่แล้ว

    Don't forget sg scam city, good luck...