All in all, I think he made those scammers pay well over $20,000 in shipping costs for worthless junk. He also convinces the same guy even after he as been burned several times to order some new "ANUS cellphones" which are acutally just cinderblocks with a picture of a cellphone taped on. The video of the scammer doing an 'anus laptop' commercial is also pretty cool That was, a great site but now sadly defunct I see youre familiar yep, it was. But what is even better is that they are so stupid that they didnt learn from their mistake and order not once more but twice from him! He then sends them, on their dime, a dryer, and later a stove, all the while they are thinking they are getting "ANUS" computers. It cost them well over $5000 in shipping costs for that junk. In one later bait, he makes some scammers think that he is sending an entire case of 20 ANUS computers, but instead sends them a worthless washing machine covered with photochop insults. He convinces them to foot the shipping bill so he can ship them a box of crap all the way to Lagos. He is just giving them some of their own medicine. These people he's "scamming" are the scammers. Items worth N15.845bn were also seized from them during the raid.ġ3 luxury cars worth N2.640bn, 21 laptops, 47 smartphones, 15 memory storage devices, five external hard drives and 800,000 emails of potential victims were also recovered from the gang.Is this for real? Is this guy really scamming people on the other side of the world out of their money?
The gang was responsible for about N169bn fraud involving over 1.9 million victims.82458 The 12 suspects were arrested in six simultaneous raids carried out by the e-police unit of the Dubai Police. He was arrested along with Olalekan Jacob Ponle, also known as Woodberry and 10 others. Hushpuppi, who has over two million followers on Instagram, is known for his display of luxury on social media. He was arrested months after several other Nigerians including Obinwanne Okeke and Ismaila Mompha who were apprehended in August and October 2019 respectively, for their alleged roles in separate multinational fraud. Hushpuppi joins a list of high-profile Nigerians to be arrested so far in 2020.82667 “If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison,” part of the affidavit read.
“Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100m (approximately N47.12bn) from an English Premier League club. American authorities also alleged that Hushpuppi conspired to launder funds stolen in a $14.7m (N5.5bn) cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world.
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