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singapore is probably different then USA, also $25K is a lot, as long as you only doing it a few times there is nothing to worry about.
2 Guys arrested for refunding (up to 10 years in jail)
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0COKE0
, Oct 10 2018 09:20 AM
#11
Posted 12 October 2018 - 01:50 AM
abialecki
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#12
Posted 12 October 2018 - 07:51 AM
JMert
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#13
Posted 12 October 2018 - 11:00 AM
Lmaonicegg
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#14
Posted 12 October 2018 - 11:11 AM
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#14
Posted 12 October 2018 - 11:11 AM
i'm sure they used their own informations / their own accounts to refund several times thats how they got caught xD
#15
Posted 22 June 2022 - 01:47 AM
jamm00
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#16
Posted 18 December 2024 - 04:12 PM
Omega3FishOil
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