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Old 24-09-2018, 06:18 PM   #4264
Jjlin1205
Senior Member
 
Join Date: Apr 2018
Posts: 728
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.
Actually money trsf to runner AC will be withdraw and deposit to account b then to account for..so not easy to detect the big fish ac
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