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Old 24-09-2018, 06:35 PM   #4265
lonewolf909
Junior Member
 
Join Date: Sep 2018
Posts: 78
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
From what I know WhatsApp ah long money will be ferried by debtors or runner they trust via a car from SG to Malaysia cash and given to the real head there which could be a Singaporean or Malaysian based in Johore or other southern state .
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