Jump to content

Online scam


Ysc3
 Share

Recommended Posts

On 10/10/2025 at 5:18 PM, Ahwhye said:

Received a call from 9459 xxxx, a lady with heavy south asia slant claiming to be from OCBC.

Asked me whether I have made or authorized a transaction of $32,000 in USA, I denied.

 

Just tell her, 32k to support Trump sending army against American. Curious, did u XXXX or this forum XXXX?

Edited by jcmm
↡ Advertisement
Link to post
Share on other sites

On 10/10/2025 at 5:18 PM, Ahwhye said:

Received a call from 9459 xxxx, a lady with heavy south asia slant claiming to be from OCBC.

Asked me whether I have made or authorized a transaction of $32,000 in USA, I denied.

I asked her about the transaction, on which account etc, she want me provide my personal details to block the transactions and it was on my personal account.

I asked for her name, location of her office, why is she using a mobile number, proof that she is from OCBC, etc, she gave me a name that I couldn't make out, Chulia street, mobile number is some system generated shit blah blah, as for proof of OCBC she could only say all calls are recorded blah blah blah.

I told her I would not give her any of my details until she prove her OCBC identity, She promptly hanged up. 

And I have no account with OCBC.

Limpeh free then entertain you, CCB dare to hang up on me? :D

I would beg her to hold the transfer and return the $32k to me [laugh]

 

  • Haha! 2
Link to post
Share on other sites

On 10/10/2025 at 8:59 PM, jcmm said:

Just tell her, 32k to support Trump sending army against American. Curious, did u XXXX or this forum XXXX?

I did the xxxx, cause I called back to verify, this number is a valid mobile number, but was always engaged or never answer. ( I damn free at that moment :D)

These scam rings have equipment to spoof any number they want, so this xxxx number could actually be a victim that receiving a lot of angry calls. 

Edited by Ahwhye
Link to post
Share on other sites

 

Wah... quietly so many things happening there. Looks like death toll could be quite high.

Trump bomb narco boats,  Xi bomb scam center.... world peace, ✌️ 中美合作😆

But let's not pretend,  this is a result of China domestic politics more than anything else. 

 

 

 

 

https://apnews.com/article/myanmar-scam-centers-cybercrime-thailand-border-daa90f481ea4207e7d7a891dda1161c8

 

17619826648491065009354441532538.thumb.jpg.f122c551a6d694243bbf0734b26038d2.jpg

 

 

  • Praise 1
Link to post
Share on other sites

On 11/1/2025 at 6:14 PM, Playtime said:

Bomb ah bomb, run ah run..

aiya ... must wayang wayang a bit ma ... 

scam centre is like cockroaches ... cannot die one ...

Link to post
Share on other sites

On 11/1/2025 at 6:21 PM, Wt_know said:

ChatGPT says one ... DeepShit may says otherwise ...

2025-11-01_182019.jpg

Money must flow back to big bosses back home.

Big bosses also have even bigger backers one, billions must be shared ... 不能抓啦🤑

 

Link to post
Share on other sites

 

Chen zhi again... when US acts, all follow.

 

https://www.channelnewsasia.com/singapore/prince-holding-group-chen-zhi-money-laundering-probe-singapore-police-5437136

Singapore police seize over S$150 million in assets as part of money laundering probe into Cambodia's Prince Group

 

 

 

https://www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged

 

Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

 

Link to post
Share on other sites

We is branded name ok! How dare you report our smelly name!

To be fair, good schs really produce better crooks than ah beng schs. Totally different league 👍🏼

 

 

Edited by Jellandross
↡ Advertisement
  • Haha! 1
Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
 Share

×
×
  • Create New...