[sten]

i’m guessing the $400,000 is in taiwanese dollars (nice reporting)

at the current exchange rate ($1 taiwan == $0.0347 USD), $400,000 taiwan would be about $13,880 USD

of course, it would still mean he complied with 4,000 requests for verification from the scammers

not very bright

[sten]

i’d guess the 12 million taiwanese dollar figure to be inaccurate

4,000 transactions seems a bit more likely then 120,000

[nickcarraway]

I'm guessing they upped the ante at some point.

"Sir, this is the Monetary Supervision Commission. You bank account is clogged. Before anymore deposits can flow in, we'll need you to empty it, so we can find the problem."