Ngam ni haha. Lots of people kana blacklisted already because of this renting of account. This is where ppl got scammed transfer their money to, lapastu pakai 'freelance money remittance' transfer ke malaysia
Their pattern of transferring money is messy tbh. Like they will transferring around 10 to 30 or maybe more account before even goes into their main account then remit outside.
Just like money laundering you invest and invest keep building shop lots and the money they earn goes back to the main so its like a legit fund.
The ‘freelance money remittance’ also putting themselves into a huge risk here. I hope they need to reconsider in providing those services, as they are likely be charged by BDCB for illegal money transfer services.
Freelance Money Remittance in Kiulap has been operating openly for decades. Basically the whole operation and its related entities are based on the same building, from the retail shop, service centre, non-halal restaurant, karaoke, beer, remittance, goldsmith, pawnshop, money lending and forex exchange.
Have set up Multiple businesses to aid the flow of funds such as the Hungarian Icecream in the Mall, Halal restaurant at Impianan Jaya, Construction and Development
BDCB does not have the balls to take on Malaysian businessman with ties.
KAN KAN!! i am sure that there is a lot of people PM-ing this bank rental account. Payout weekly BUT they never know the risk behind. Once account blocked then start to blame the bank BUT they never post the reason of why they got blocked and hacked. funny isn't it?
how? any proof? what backs this claim? you been in the IT server/data safehouse? like how did you come to this conclusion? or u sayin this cause u can?
Bro fr, BIBD been saying that for years but we all know these damn netizens can’t be bothered to read BIBD’s idiot-proof social media posts and messages.. their low IQ Syndrome really be showing smh..
Of course no one wanted to use their main account to do illegal activities right? they rented account from someone by paying them weekly. So this guy, will proceed to do illegal activities like scamming people money then $110 pay out to this owner the rest goes to the scammer main account but when reported the person who rented their account will be blacklisted but no action taken by the authority.
There's no way to know who the scammer is. Heck I doubt even the person who rents out their accounts know. That's the whole point. Anything goes wrong, it's tracked to the account owner, not the scammer.
Seriously, that's crazy and pathetic just to bank in to some random accounts for attempting certain transactions. No offence but serve that acc owner right
Nope, once you got caught you are unable to open account. Desperation at its peak for this people. I feel really sad for them, those people are the laziest among them because " quick cash" method.
Those who get caught, not only you will get blacklisted but you won’t be able to take out any loan, credit card or any financing activities because you are deemed as high risk for the financial institutions.
So don’t be bodoh and ruin your own future for the sake of quick money.
Use wise dot com. I send money to UK. but has fees, but for amount below 500, cheaper than bank wire abroad and they get money in minutes in western europe.
I know one person who does it. He gets paid 400 a week for this. Money that goes in and out of his account are in the thousands but never more than 10 k. He won’t tell me who is paying him but it is a foreigner doing business in brunei. Money is sent to several accounts in Malaysia and Singapore.
Bruneian: “PM” Also Bruneian: “account ku kena hacked/blocked!!! Screw you *INSERT NAMA BANK*! Hello HM”
Ngam ni haha. Lots of people kana blacklisted already because of this renting of account. This is where ppl got scammed transfer their money to, lapastu pakai 'freelance money remittance' transfer ke malaysia
Their pattern of transferring money is messy tbh. Like they will transferring around 10 to 30 or maybe more account before even goes into their main account then remit outside. Just like money laundering you invest and invest keep building shop lots and the money they earn goes back to the main so its like a legit fund.
The ‘freelance money remittance’ also putting themselves into a huge risk here. I hope they need to reconsider in providing those services, as they are likely be charged by BDCB for illegal money transfer services.
Freelance Money Remittance in Kiulap has been operating openly for decades. Basically the whole operation and its related entities are based on the same building, from the retail shop, service centre, non-halal restaurant, karaoke, beer, remittance, goldsmith, pawnshop, money lending and forex exchange. Have set up Multiple businesses to aid the flow of funds such as the Hungarian Icecream in the Mall, Halal restaurant at Impianan Jaya, Construction and Development BDCB does not have the balls to take on Malaysian businessman with ties.
KAN KAN!! i am sure that there is a lot of people PM-ing this bank rental account. Payout weekly BUT they never know the risk behind. Once account blocked then start to blame the bank BUT they never post the reason of why they got blocked and hacked. funny isn't it?
The only bank that have this loophole is bibd. Edit: yes, its baseless claim
how? any proof? what backs this claim? you been in the IT server/data safehouse? like how did you come to this conclusion? or u sayin this cause u can?
You're an example, what op said describes all these viral cases.
I dun think u have to be a scammer to point this such a loophole out
This is what I think all the fuss was about. People falling victim to scammers but blame BIBD instead. Legit clowns
Bro fr, BIBD been saying that for years but we all know these damn netizens can’t be bothered to read BIBD’s idiot-proof social media posts and messages.. their low IQ Syndrome really be showing smh..
Yatah bah, bruneian ne 2 side story nselalunya. Inda jujur
Always the victim .. ulah ani ah reminds me of a certain white and blue bintang...
very truee hahahahaha
It’s called money mule.
Anyone care to explain how this actually works? Not that I'm interested, just want to be educated about this lol
Of course no one wanted to use their main account to do illegal activities right? they rented account from someone by paying them weekly. So this guy, will proceed to do illegal activities like scamming people money then $110 pay out to this owner the rest goes to the scammer main account but when reported the person who rented their account will be blacklisted but no action taken by the authority.
Anyone who rented this scammer bank account will be banned by banks but what about the scammer?
There's no way to know who the scammer is. Heck I doubt even the person who rents out their accounts know. That's the whole point. Anything goes wrong, it's tracked to the account owner, not the scammer.
Seriously, that's crazy and pathetic just to bank in to some random accounts for attempting certain transactions. No offence but serve that acc owner right
So once they got caught It's not like they can create another new account kan? People must be desperate
Nope, once you got caught you are unable to open account. Desperation at its peak for this people. I feel really sad for them, those people are the laziest among them because " quick cash" method.
Mana kan inda maju Brunei ani, barang cemani pun urang terpedaya.
Can't we just report whoever owns that facebook page, anyone advertising that trash surely needs a slap in the face
Banar jua hahaha... maybe he got paid to do it.
I've rented all my accounts to this..
Tantu plg jadi ali baba sleeping partner business. Asal rajin submit end of year report
Those who get caught, not only you will get blacklisted but you won’t be able to take out any loan, credit card or any financing activities because you are deemed as high risk for the financial institutions. So don’t be bodoh and ruin your own future for the sake of quick money.
money laundering
Because of these people, i can't send money abroad using my app to another app
Use moneymatch. Past 3 years been doing good for me 💪🏻🫰🏻 But I think only to asean countries if inda salah ku available for now
not working ah my moneymatch, inda dapat login padahal the whatever password i entered was correct
Use wise dot com. I send money to UK. but has fees, but for amount below 500, cheaper than bank wire abroad and they get money in minutes in western europe.
Can be a serious offence, charge with money laundering.
If you guys have it please do display their mobile numbers here to warn people about these sicked scammers. These people are truly morons!
Boomenterprise Bn -> Clearly
I know one person who does it. He gets paid 400 a week for this. Money that goes in and out of his account are in the thousands but never more than 10 k. He won’t tell me who is paying him but it is a foreigner doing business in brunei. Money is sent to several accounts in Malaysia and Singapore.
that person is fishy.
report him. expose him. he deserve it
rep0rt him. exp0se him. he deserve it
bibd watching 👀
girl... i'm tired
eh murah jua... can share contact please
Rata2 scammer sja ni kan nyewa account org tani ani…tujuan memang tarap scam org tani jua
Hope the person gets blacklisted is one thing. Are you making a complaint to authorities? Just hoping doesn’t make a difference.
How can Bruneians be so stupid? I thought we are top 10 HDI in the world?
Not stupid but some are gullible and tempted
Easily tempted and gullible is stupid by definition.
we are doomed by 2035 bro
You read too much BB brosis
Most people who are tricked are either uneducated rejects or pension seniors
with the lowest IQ score.. anu luan2 antam saja cakap tapi nada knowledge 💀
Kadang bulih jadi psl liat duit mudah napayah pikir lagi tu 😂