BanCoe Hypersonic August 17, 2023 Share August 17, 2023 On 8/17/2023 at 1:26 AM, inlinesix said: To the crooks, what is KYC? It is easily bypassed. Not forgetting they could “own” a leg@L firm. Expand Yes precisely ........ they "open" an office here to make it more legit and "trade" ↡ Advertisement 2 Link to post Share on other sites More sharing options...
Playtime Twincharged August 17, 2023 Share August 17, 2023 On 8/17/2023 at 1:27 AM, D3badge said: WY is here because all these are his nominees lah! you deal with Chinese businessman the ACRA shows person A is the owner but person A and everyone else greet person B the 总！ 😂 Chinese business culture Expand Ah.... similar to our presidents la 😆 3 Link to post Share on other sites More sharing options...
BanCoe Hypersonic August 17, 2023 Share August 17, 2023 On 8/17/2023 at 1:44 AM, Throttle2 said: This fella ah? I have scrolled into some of his videos. All clear cut grouses. One sided will little substance Expand He got nutting better to do......... just find faults only as if he is bloody perfect himself Link to post Share on other sites More sharing options...
Throttle2 Supersonic August 17, 2023 Share August 17, 2023 (edited) On 8/17/2023 at 2:06 AM, BanCoe said: He got nutting better to do......... just find faults only as if he is bloody perfect himself Expand That fella just trying to act smart lah. The “faults” arent even faults. Just that he doesnt understand the bigger issues. Plenty of such people in SG. Edited August 17, 2023 by Throttle2 Link to post Share on other sites More sharing options...
Spidey10 Supercharged August 17, 2023 Share August 17, 2023 On 8/17/2023 at 1:27 AM, D3badge said: WY is here because all these are his nominees lah! you deal with Chinese businessman the ACRA shows person A is the owner but person A and everyone else greet person B the 总！ 😂 Chinese business culture Expand what do you call this, shadow banking.... Link to post Share on other sites More sharing options...
Mockngbrd Supersonic August 17, 2023 Author Share August 17, 2023 On 8/17/2023 at 1:03 AM, Spidey10 said: I think the police might have been monitoring them for sometime....and when the value hits 1 B.....Then start the cheong kong....get big fish rather than small ones.... 1 time sapu everything... Expand Jiak all their absd first 7 Link to post Share on other sites More sharing options...
Ender Hypersonic August 17, 2023 Share August 17, 2023 On 8/17/2023 at 1:22 AM, D3badge said: Like all the DHL, ICA, SingPost, DBS, UOB, OCBC etc call I received all have PRC Chinese accents even when I press one for English！ Why huh? 😂 Expand To be fair, nowadays more are having JHK accent. Link to post Share on other sites More sharing options...
Spidey10 Supercharged August 17, 2023 Share August 17, 2023 (edited) On 8/17/2023 at 2:03 AM, Throttle2 said: Hahaha, when this news came out, i thought to myself, offenders must be from China. then the news reported all sorts of nationalities until which the names revealed, i was right, right from the start. simi cyprus, turkey, nivanuatu , all bull lah. Expand ahhahha....with a name like Su Jianfeng from Ni Vanuatu...Bugger what country is this? 1st time hearing such country..... Edited August 17, 2023 by Spidey10 8 Link to post Share on other sites More sharing options...
mersaylee Hypersonic August 17, 2023 Share August 17, 2023 On 8/17/2023 at 1:22 AM, D3badge said: Like all the DHL, ICA, SingPost, DBS, UOB, OCBC etc call I received all have PRC Chinese accents even when I press one for English！ Why huh? 😂 Expand Bopian lah...even chatbot also got accent...😁 2 Link to post Share on other sites More sharing options...
Mockngbrd Supersonic August 17, 2023 Author Share August 17, 2023 On 8/17/2023 at 2:19 AM, Spidey10 said: ahhahha....with a name like Su Jianfeng from Ni Vanuatu...Bugger what country is this? 1st time hearing such country..... Expand Look like this one 7 Link to post Share on other sites More sharing options...
Fcw75 Hypersonic August 17, 2023 Share August 17, 2023 (edited) The property agent sold 20 units of a condo to one of them will kenna? Huat ah!!! Edited August 17, 2023 by Fcw75 1 Link to post Share on other sites More sharing options...
mersaylee Hypersonic August 17, 2023 Share August 17, 2023 On 8/17/2023 at 2:19 AM, Spidey10 said: ahhahha....with a name like Su Jianfeng from Ni Vanuatu...Bugger what country is this? 1st time hearing such country..... Expand I tink is somewhere inside the kingdom of wakanda 😁 8 Link to post Share on other sites More sharing options...
Throttle2 Supersonic August 17, 2023 Share August 17, 2023 On 8/17/2023 at 2:19 AM, Spidey10 said: ahhahha....with a name like Su Jianfeng from Ni Vanuatu...Bugger what country is this? 1st time hearing such country..... Expand Its easier to get citizenship from all these small countries mah. whichever bank open accts for these fellas ought to be shot. kns, chinese name with citizenship from some island , not born there. Immediate red flag liao. muayhahaha 2 1 Link to post Share on other sites More sharing options...
mersaylee Hypersonic August 17, 2023 Share August 17, 2023 On 8/17/2023 at 2:22 AM, Mockngbrd said: Look like this one Expand Jin happy...why would someone cum here...so stressful...oh...maybe the money can buy more happiness 😁 Link to post Share on other sites More sharing options...
Spidey10 Supercharged August 17, 2023 Share August 17, 2023 On 8/17/2023 at 2:23 AM, Fcw75 said: The property agent sold 20 units of a condo to one of them will kenna? Huat ah!!! Expand huat ahhh...indeed!! need to confiscate his commission as it is illegally received...all his 20 units commission boh liao... 1 Link to post Share on other sites More sharing options...
Throttle2 Supersonic August 17, 2023 Share August 17, 2023 (edited) On 8/17/2023 at 2:23 AM, Fcw75 said: The property agent sold 20 units of a condo to one of them will kenna? Huat ah!!! Expand Confirm must kena. KYC too lax. Probably the company will kena. Huat ah, property agencies. Most lucrative business in singapore. never manufacture anything, just take peoples property as product to sell and chop big big commision. huat ah Edited August 17, 2023 by Throttle2 1 Link to post Share on other sites More sharing options...
mersaylee Hypersonic August 17, 2023 Share August 17, 2023 On 8/17/2023 at 2:24 AM, Throttle2 said: Its easier to get citizenship from all these small countries mah. whichever bank open accts for these fellas ought to be shot. kns, chinese name with citizenship from some island , not born there. Immediate red flag liao. muayhahaha Expand Lay big net and wait to catch more big fish...steady lah...we do have talents in the agencies afterall...😁 5 Link to post Share on other sites More sharing options...
Wt_know Supersonic August 17, 2023 Share August 17, 2023 (edited) luxury and exotic cars ... i no interest > actually cannot afford wine ... i no interest si mi sai bear bear ... i no interest LELONG all the ROLEX !!! ... close bid with singpass only ... LOL Edited August 17, 2023 by Wt_know ↡ Advertisement 8 Link to post Share on other sites More sharing options...
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