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-   -   Payment for Wechat Scams. (https://okt.today/showthread.php?t=532226)

Cunnus 22-05-2015 01:10 PM

Payment for Wechat Scams.
 
Bros in the forum, with so many wechat scams in Sgp everyday, i was wondering how do the scammers convert those cards to money? Cant be they keep buying itunes music etc right?

Any ideas?

AfroJaq 22-05-2015 03:55 PM

Re: Payment for Wechat Scams.
 
Should be money laundering in some form. There must be a way they convert back to cash else no point using that method.

ScvDecoder 23-05-2015 12:19 AM

Re: Payment for Wechat Scams.
 
They sure have some way to convert to cash one.

Avocado 23-05-2015 12:21 AM

Re: Payment for Wechat Scams.
 
So easy. Sell to others for cash lor.

iPaw69 23-05-2015 12:22 AM

Re: Payment for Wechat Scams.
 
Quote:

Originally Posted by AfroJaq (Post 13071295)
Should be money laundering in some form. There must be a way they convert back to cash else no point using that method.

yep, if not they won't be doing it

cat36DD 23-05-2015 01:29 AM

Re: Payment for Wechat Scams.
 
Ah Tiongs should be among the world's top scammers

TheGreatArtiste 23-05-2015 01:42 AM

Re: Payment for Wechat Scams.
 
Quote:

Originally Posted by cat36DD (Post 13073390)
Ah Tiongs should be among the world's top scammers

Ah Tiong and the Nigerians.

There must be a faster way than to resell those iTunes credits.... Unless they got shop selling iTunes credits in China or something. Shld be quite complex else police early already nap them. Seems like police really Lan Lan and can't do much except to increase public awareness.

H555 24-05-2015 12:01 AM

Re: Payment for Wechat Scams.
 
They probably want to convert it to cash really quickly so probably got some shop in China to sell those credits.

newyorker88 25-05-2015 11:38 AM

Re: Payment for Wechat Scams.
 
Good question also, how they sell it off? No way they can track these. Police can only raise awareness on such scams.

Cunnus 20-06-2015 10:32 AM

Re: Payment for Wechat Scams.
 
Interesting to see what info the police get from the guy that just get caught.


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