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Old 24-09-2018, 05:47 PM   #4261
Join Date: Sep 2018
Posts: 453
My 27k r pay transfer to designated acc.
18k n 36k by cash to runner or lender.

Thank you for not paying them anymore to fund their operations.

I would also like to reiterate my findings on the trend of the account numbers. I find that usually it is always going to the mule accounts. Not unless it is a big amount. Maybe bigger amounts are to their trustworthy runners. And I believe if you can lodge a report of those high value runners, it will actually give them a big hit on their finances. But these information are precious and it is hard to share over the net as we don't know who are their runners and who are the debtors.
chulu2810 is offline