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How come remit money to China also can get scammed? - Printable Version

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+--- Thread: How come remit money to China also can get scammed? (/Thread-How-come-remit-money-to-China-also-can-get-scammed)



How come remit money to China also can get scammed? - Sentinel - 21-12-2023

It's such a straight forward simple thing

Go by Crypto route possible?

How to convert back to yuan?


RE: How come remit money to China also can get scammed? - pinkpanther - 21-12-2023

Now have dbs remit, still need to go down to the remittance centers?


RE: How come remit money to China also can get scammed? - sgxin - 21-12-2023

Becos the fund received on China side was from a scam victim!
So safest will be to use a bank to do the remittance.

在新加坡汇款中心汇16万回国,收款人却被中国公安抓了!背后真相令人震惊......
https://www.163.com/dy/article/IIQ1VRVO0524A4QN.html


RE: How come remit money to China also can get scammed? - wulala - 21-12-2023

could be another money laundering channel... so when master got nap, everything falls like domino