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FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions - Crime (3) - Nairaland

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"Bisexual Hushpuppi Was Sleeping With Gay, Woodberry" – Kemi Olunloyo / Hushpuppi And Woodberry Extradited To US / Mr Woodberry Has Fallen Ill In U.S. Prison - Kemi Olunloyo (2) (3) (4)

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Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Telvin7(m): 7:57pm On Jul 09, 2020
I thought iPhone was the most secured phone in the world ..

I guess they are some things we don't know.
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Roozzaay(m): 7:58pm On Jul 09, 2020
Ipromote:
Oboi see investigation! The EFCC should tell us how they do theirs!
Na Hushmagu go answer ham

1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Dongreat(m): 7:58pm On Jul 09, 2020
Y’all should take your time to read this and see how messy this case is for both hushpuppy and woodberry.
Conclusion is that they are f*cked


https://www.google.com/amp/s/securityboulevard.com/2020/07/hushpuppi-and-mr-woodbery-bec-scammers-welcome-to-chicago/amp/

4 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by chukemmang(m): 8:00pm On Jul 09, 2020
This is for those "I too Know" people who think Bitcoin is a safe haven for thieves and money launderers. As long as you will need cash to buy Bitcoin or exchange Bitcoin to cash or goods and services, you must leave a trail for the FBI to catch you if they want to. Except you want to eat imaginary digital Bitcoin as food which is impossible.

The FBI will never allow any fraudulent monetary form of exchange to exist anywhere in the world. If the FBI didn't think Bitcoin was traceable, they would have shut Bitcoin down just like they shut Liberty Reserve down. Don't come with the story of Bitcoin is decentralized, that is a story to fool criminals and money launderers so they can be easily apprehended when they put their money in cryptocurrency.

28 Likes 5 Shares

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by ultimatebas(m): 8:02pm On Jul 09, 2020
irunoboo:
cool I hate fraudsters with passion. All yahoo boys will end up in jail
Likewise me madam. Imagine working so hard and some lazy bastards are somewhere trying to hack and steal my hard earned savings. God punish satan.

7 Likes 1 Share

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by IBvoss(m): 8:03pm On Jul 09, 2020
PrecisionFx:
bitcoin cannot be hacked into normally, even if u are able to do it, u cant find the names n identity of its user
.

True, but there are always loose ends. As long as they know the wallet address, they can trace it to the company that registered it and ask for the company to provide your details. Another way to catch you is through the transactions made by the address.

For example, when you use those cryptocurrency exchange sites to convert your bitcoin to other currencies. They can trace your address to the exchange site and request your information from them, like the email you used to register for example. And from that email, they can nab you.

That is what happened here. The cryptocurrency exchange site gave the FBI Woodberry's email and they were able to trace that email to an iCloud account and apple then gave them details of the owner of that account.

31 Likes 4 Shares

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by VirginFinder: 8:04pm On Jul 09, 2020
Righteousness89:
Everything that Ggoes up must Ccome down!

Everything that has a beginning, has an Eend..

Tho Hhand join in hand, The Wwicked will not go unpunished!

I have seen the wicked in great power, and spreading himself like a green bay tree.
Yet he passed away, and, lo, he was not: yea, I sought him, but he could not be found.

Vanity of vanities, saith the Ppreacher, vanity of vanities; all is vanity.

There is Nno Ppeace Llike Tthe Ppeace that Ccomes from JESUS CHRIST..

It's Ppriceless! It can't be bought with Mmoney!

Subscribe to JESUS and Hhave this Ppeace..

2 Likes 1 Share

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Nobody: 8:04pm On Jul 09, 2020
MrBrownJay1:
then some people will still believe that all their Bitcoin wallets cant be traced/seized or simply hacked into by these same FBI hackers workers, lol!




Greed is what gets most fraudster into these scams, to begin with...


Greed is the beginning of fraud, greed keeps them still in it, till greed kills them.

I will stop tomorrow, I will stop tomorrow, they will never stop till they are caught.

Once a robber always a robber.

10 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by ridbell01(m): 8:05pm On Jul 09, 2020
I swear the FBI can only trace few cases but why not leave fraud when you've made that much in it. Some white even find it difficult to gather $1m in there lifetime

2 Likes 2 Shares

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by dinoplus: 8:07pm On Jul 09, 2020
This news is not going away soon.
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by kingandamy4life(m): 8:10pm On Jul 09, 2020
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1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Freelancerx: 8:11pm On Jul 09, 2020
Nawa o
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Tremple8v: 8:11pm On Jul 09, 2020
Greed runs you down so fast than covid 19
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by chubinwa(m): 8:11pm On Jul 09, 2020
His name woodberry will soon turn to strawberry and all those notorious convicts will leak his ass like strawberry.

3 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by mdchikezie(m): 8:13pm On Jul 09, 2020
DrBrainstorm:
Rubbish make dem go track those Russian and Chinese hackers..

thank you brother, they only know how to track nigerians

1 Like 1 Share

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by IBvoss(m): 8:15pm On Jul 09, 2020
Karex81:
But they say china spy on people, meanwhile usa is the biggest spy of all time. How did they get his details through his iPhone and whatsapp is encrypted, i taught iPhone is the most secured phone in the world. This should serve as a lesson to people, as far as you use the Internet, your being monitored and your data is collected.

Yeah, you can never trust these American companies. Google, Apple, Facebook and others No matter what they say, your information isn't secured. Phone records, text messages, internet records... everything can always end up in the hands of the government.

Any serious hacker/scammer would know best to use Chinese/Russian based software and cover their tracks properly.

16 Likes 1 Share

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Hedonisco: 8:17pm On Jul 09, 2020
Hmm.

WhatsApp transcripts? But wait. I thought WhatsApp has "end to end encryption"?

If there's any lesson here, it is simple. Don't Bleep with the US and any organisation within it.

Don't use US search engines, browsers, IM apps, etc. These guys would tender all records to the feds when the chips are down.

9 Likes 1 Share

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Nobody: 8:18pm On Jul 09, 2020
IBvoss:
.

True, but they are always loose ends. As long as they know the wallet address, they can trace it to the company that registered it and ask for the company to provide your details. Another way to catch you is through the transactions made by the address.

For example, when you use those cryptocurrency exchange sites to convert your bitcoin to other currencies. They can trace your address to the exchange site and request your information from them, like the email you used to register for example. And from that email, they can nab you.

That is what happened here. The cryptocurrency exchange site gave the FBI Woodberry's email and they were able to trace that email to an iCloud account and apple then gave them details of the owner of that account.


''They can trace your address to the exchange site and request your information from them,"

Only a daft daft fraudster will use their real address, real email address or names to make such registrations.

Even a real fraudsters simcard na ghost sim

3 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by blackgold90(m): 8:19pm On Jul 09, 2020
ThisCouldBeUs:
FBI should please tell us the type of softwares and social engineering method they used.

You one learn work

1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by HIbreed(m): 8:20pm On Jul 09, 2020
Auxtin85:
So dem dey fit track WhatsApp?
very stupid of him to use whatsapp. ICQ is what most fraudsters use

1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Nobody: 8:20pm On Jul 09, 2020
MrBrownJay1:


as they said.... they told the Mules to send the loot to them via bitcoin (which the mules did). how difficult do you think it is for the FBI to put 2 and 2 together?! the phones and email used will all be linked to the phones/laptop found in their possession. its a slam dunk!

any savvy computer hacker specialist will easily show that their laptop/phones were used to access these bitcoin wallets or other bank accounts that were used from the proceeds of these bitcoin wallets. before you can tell the FBI you have a $40M bank account, you need to show them exactly how the money arrive there.

the MONEY TRAIL does not lie. if the money in their accounts was transferred from an account in Nigeria then they will enquire the origin of that said money and so forth, until they find its source. money doesnt appear in a bank account out of nowhere. this is why many criminals have difficulties to launder ill gotten money.


""many criminals have difficulties to launder ill gotten money.""

Only inexperienced criminals or daft criminals find it difficult to launder money.

For a real gee, his email, name n picture online na 100% fake, even their simcards na ghost sim

4 Likes 1 Share

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by runningriot: 8:21pm On Jul 09, 2020
Remember that in the field of cyber crimes and securities their are crackers and hackers and both can do the work interchangeable with mist FBI are hackers and crackers wizards! Again almost all giants world social media are from USA that alone is a serious problem to deal with. Think about every country government having rights to review all calls and chats of individuals when the need arises? think about using MTN through NCC to track criminals (that is why all SIM cards must be registered) so the arguments that Iphone , WhatsApp or any social media is encrypted and classified is not rational! The only foolishness in these boys wise ness WS that the were swallowed by greed and consume by social media show up! many are committing thus same crimes if not worse but it will be hard for them to be caught why? because the play on a low key and see show up as their enemies! So be wise!

9 Likes 1 Share

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Nobody: 8:21pm On Jul 09, 2020
babyfaceafrica:
don't be so sure.. Mad hackers dey


Nope.

They can't, they haven't ever done it successfully
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Naijaarchive(m): 8:24pm On Jul 09, 2020
Chai see intelligence... Connecting dots... Even recognizing bitcoin addresses... Diligence.... I only wish our security operative can be this smart cos if this was to happen in Nigeria.... There won't be evidence since all the evidence are online footprints

2 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Farki: 8:24pm On Jul 09, 2020
Auxtin85:
So dem dey fit track WhatsApp?

WhatsApp is owned by Facebook so it's not unlikely that they have been compromised by the United States government.

4 Likes 1 Share

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by bluefilm: 8:24pm On Jul 09, 2020
So Bitcoin can actually be traced?

Hmmm... maybe I have to change my own format now before these boys come for me.

2 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by jmoore(m): 8:25pm On Jul 09, 2020
Few days ago I created a thread to show that proceeds from crime invested in bitcoins can be seized.

All these fraud apologists that were hailing hushpuppi are just dumb.

A little research on Google would give you news of criminals whose bitcoins were seized.

https://www.nairaland.com/5976537/hushpuppi-proceeds-crime-stashed-bitcoin


The only way for you not be caught is to not steal.
Every stealing leaves a trace. That's the law you can't avoid.

12 Likes 1 Share

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Prince4mic: 8:26pm On Jul 09, 2020
One of the reasons I'm very much happy about this is that sometime in 2018, I had like 200k worth of cryptocurrency on an Australian exchanger, crytopia. And it was hacked and till date I lost it all.

I'm just hoping to hear ghat those funds have been recovered from them and returned to us

3 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by greypencils: 8:28pm On Jul 09, 2020
Auxtin85:
So dem dey fit track WhatsApp?
No be human being create am? Anything created by a human can always be hacked by another human. It's just a matter of time.

12 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Naijaarchive(m): 8:28pm On Jul 09, 2020
Hedonisco:
Hmm.

WhatsApp transcripts? But wait. I thought WhatsApp has "end to end encryption"?

If there's any lesson here, it is simple. Don't Bleep with the US and any organisation within it.

Don't use US search engines, browsers, IM apps, etc. These guys would tender all records to the feds when the chips are down.

Lol � � funny... We both know that end-to-end bullsh-it is only for clean chat... One wrong move your whole backup will be handover to FBI/CIA/INTERPOL grin

7 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by frog12: 8:31pm On Jul 09, 2020
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!
when any NIGERIAN tell you he or she does ONLINE MARKETING, or digital MARKETING, please RUN AWAY AS FAR AS POSSIBLE !!!!

2 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Oshin56(m): 8:31pm On Jul 09, 2020
IBvoss:
.

True, but they are always loose ends. As long as they know the wallet address, they can trace it to the company that registered it and ask for the company to provide your details. Another way to catch you is through the transactions made by the address.

For example, when you use those cryptocurrency exchange sites to convert your bitcoin to other currencies. They can trace your address to the exchange site and request your information from them, like the email you used to register for example. And from that email, they can nab you.

That is what happened here. The cryptocurrency exchange site gave the FBI Woodberry's email and they were able to trace that email to an iCloud account and apple then gave them details of the owner of that account.
chief you talk sense

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