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Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet - Crime (10) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet (60108 Views)

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Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by gnykelly(m): 11:45am On Jul 07, 2020
martineverest:
lol...not when they are on FBI's net

go check Invictus obi own
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by flex04(m): 11:46am On Jul 07, 2020
Gracespecial101:


Handle am how??
Them no go bold touch am, if them no want buy market?

Btw: They are more Civil while handing cases

well said, provided it's not a victim or a racist that's behind the case
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by pocohantas(f): 11:46am On Jul 07, 2020
jornwhite:



For a scammer that never stayed lowkey yet lasted these long ... bro he is smart.
These guy as properties, investments, family, kids & baby mama .. so classified despite d glamour. that is fvckin rare & wierd. try flaunt lexus es330 2004 model with 2carat gold chain on ur neck without a noticeable job in your area for a year n see if you won't be busted by sarz. boiz get arrested daily for flashing mere iphone 8+ grin

Staying long doesn’t mean he is smart. It is not rare and weird for scammers to have the spotlight for long. Unlike your SARS that rushes to arrest every small fish without enough evidence, FBI would take their time to gather everything. That way you won’t have any escape route.

How many cases have your SARS/EFCC convicted? See his definition of smart. Toor!

6 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by badguy512: 11:49am On Jul 07, 2020
jornwhite:




i have been thinking lately, these guyz had retirement plans reach there generation ... now it make more sense why hushpuppi & his crew stayed in rented apartments & never identify themselves with any investment. they knew somehow someday the law will catch up with them, FBi can have the gucci wears & boxers, luxury cars & bags buh whatever investment they have is far from reach & oblivious 2 d world. i had little or no respect for hushpuppi until i watched his interview with daddy freeze, on his birthday actually, we must giv it to him that guy is fvcking smart in a bad way tho!



Huspuppi is smart, only to blind morons.

3 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Nobody: 11:50am On Jul 07, 2020
Gracespecial101:


Handle am how??
Them no go bold touch am, if them no want buy market?

Btw: They are more Civil while handing cases
lol you too day watch h Hollywood movies you no see as Floyd die for ordinary police hand some of this fbi guys are also racists if you know you know

1 Like

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Stillthebest: 11:50am On Jul 07, 2020
inoki247:
The money no go easy for dem to comot.... The feds no fit see half of the money Colet bak from diz boys dem get retirement plan like Abacha..

Dem know say Dey can't break into Blockchain any aw like breaking into bank account nd getting it freezed... Money wey d law no recognized aw u wan take freeze am....

Unless e dense to give dem d login or the Backup Key daz d only way dey can av access to.. Of which boiz fit don lock up say anything wey wan happen mak e happen

What are you talking about? He will willingly release the Bitcoins wallet address and password.
All what they need are on their phones disk and computer hard drives.

Be enlightened. This is FBI not Efcc. They will drill them.

The only things saved about them is whatever ppty they might have in Ng. If they had operated the ppty like they knew they would be arrested , then they might have safe Havens in that aspect. Because Ng Govt will shield them a lil till there is a lateral agreement btw usa n Nigeria to release them.

The loot was monumental they wont be handled with kids gloves.
They are half finished. Plea bargain is all they need right now for the USA not to turn them to nothing.

3 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Nobody: 11:57am On Jul 07, 2020
post=91463783:

FBI are not bold to touch woodberry's account?
Do you actually reason with your brain before typing this?
Or you just typed for typing sake?
heheh
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by pocohantas(f): 12:00pm On Jul 07, 2020
badguy512:




Huspuppi is smart, only to blind morons.

The (average) Nigerian definition of smart has always been questionable. Always claiming to be smart on illegal things. Reminds me of a thread on NL asking why Nigerians claim to be smart, yet the nation is backward. grin

6 Likes 2 Shares

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by ypeace: 12:02pm On Jul 07, 2020
heendrix:


which they'll force him to do or get blockchain to block his account

You can't get Blockchain to block people's account. If you are talking about Blockchain.com, then, that's not Blockchain. You can always recover your Bitcoin in another wallet. Blockchain.com is a disposable manager.

PS:
I am a Blockchain dev and the author of https://multisend.co, an ethereum dapp that allows users to distribute their ethereum and ethereum tokens to many addresses in a single transaction.

1 Like

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by charlesm91(m): 12:05pm On Jul 07, 2020
seXytOhbAd:


Joker! FBI mandate towards cybercrime is to collect the money stolen FIRST. Dem go first reset their destiny collect the kpa from them in Dubai. Naija guys think say FBI no know as UAE dey torture people, even their own people not talk less of black people?l
leave them. It’s one thing to be a criminal (cyber or whatever) and it’s another thing to be trained to withstand the terror of torture. Does Hushpuppi look like someone that can withstand torture by trained specialists were he to be subjected to one? Also torture isn’t just about beating like we do here in Naija. Torture comes in different forms.

3 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by AngelicBeing: 12:09pm On Jul 07, 2020
Righteousness89:
With the way the Revelations are Popping up, The Michael Jackson Lawyer might just Give up!

The Michael Jackson Lawyer may just discover that he is among the people that have been duped!

These our brethren might end up getting one of those crazy sentences, Like the one given to some Nigerians in 2017.

You might see something like a 99yrs Sentence..

The 20k that you have is better than the 20b that is gotten by Fraud..


Sin is Evil!! Wickedness is Evil!
The Consequences of these evils are Generational!

The Consequences are always far greater than the Pleasure..

Only JESUS Can make you clean!
The World needs JESUS!
Gbam, l recommend ponle and hushthief to be sentenced to 500 trillion years in jail, I hate fraudsters with passion cheesy

3 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by scriptures01: 12:09pm On Jul 07, 2020
blaise26abj:


Most certainly that’s what they will opt for . At 37, getting the maximum of 20 years means he will be out by 57 or if option of parole , be out, earliest ,by 52 . The better part of his productive life would be over .

Plea bargain to get it to 5 to 10 years and drop all the money They still have. The deal would be for him to give up all money and if while serving his Reduced sentence , they find some undeclared loot, back to maximum sentence straight.

Freedom is sweet oh . Ordinary lockdown people wan die talk less of being in prison for years

1 count is 20 years, it depends on how many counts they are finally charged with. if the FBI should push the counts to 5,
that's a life sentence. Remember many companies are separately involved. That will definitely increase the counts

3 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Starhearts: 12:10pm On Jul 07, 2020
inoki247:
The money no go easy for dem to comot.... The feds no fit see half of the money Colet bak from diz boys dem get retirement plan like Abacha..

Dem know say Dey can't break into Blockchain any aw like breaking into bank account nd getting it freezed... Money wey d law no recognized aw u wan take freeze am....

Unless e dense to give dem d login or the Backup Key daz d only way dey can av access to.. Of which boiz fit don lock up say anything wey wan happen mak e happen

U sabi d game wella??
Boiz go locked up.
Anything wey wan happen make it happen naa
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Starhearts: 12:12pm On Jul 07, 2020
XXLMANDIGO:
These boys are dumb. You are trying to block every loophole by stashing money in bitcoin yet your contacts are the ones with the bank account. How will they not apprehend you when the bubble burst.


Pennywise, Pound Stupid.

Wetin concern u with wetin wey no concern u
They re wise dan u
Do u knw wht meant by block chain
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Starhearts: 12:14pm On Jul 07, 2020
heendrix:


which they'll force him to do or get blockchain to block his account

Blockchain can't no block account wise up
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by tunize(m): 12:16pm On Jul 07, 2020
fact remains that this guys must get back up plan to all this cash, and it will be very very hard to get back everything.
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Easyboy18: 12:17pm On Jul 07, 2020
inoki247:


U think say Feds no dey lose case or na all criminal case dem dey see crack some people don lock up say instead for dem to release some vital info u will rada kill dem u can't b 100 percent on every case some u no go see am crack


You think say him wey no add him fingerprint to authorize payment on the app na pikin na all doz tactics dem go don try to access it before them carry d case go court unless him lawyer talk to judge dat is ready to exchange the password for a plea bargain


broda you've been saying Jack sh*t do u think FBI is like EFCC that goes to court without their complete evidence?? those guys are trained and professional at their job they will collect every necessary information they need from hush nd berry don't forget those FBI guys are not new to this...
dem no dy tell person

2 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by figure007(m): 12:20pm On Jul 07, 2020
TheRealProphet:
If them handle u ehh,u go give dem all ur blockchain login.
i am telling you ... It won't even take up to 72hrs before you release all login sincerely .... Hmmmm when they are drill like shit they will succumb ..funny enough this is not nigeria where they can bribe their way out ...

2 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by AmuRubber(m): 12:22pm On Jul 07, 2020
Urchman200:
In all this hushupopi saga I am yet to see any comment attacking any directly,let it be that the same people comes from another tribe I will not like to mention, it would have been all over the media , this will go a long way in telling us who the true tribalist are , where they reside and their style .



My brother, God will bless you heavily for this!


The hypocrisy of some people on this forum is so thick you could cut it with a knife! I could still remember vividly how some Nairalanders from a particular tribe reacted to the Invictus Obi's news when it broke out. Almost all the attacks were directed at his tribe, not his person. Now Woodberry and Hushpuppi's case is trending but these same shameless hypocrites don't think it's appropriate to make any reference to the tribe these two thieves come from, simply because they are their brothers. Ndi ara.
Like you rightfully stated, we know who the tribalists are, where they reside and their style.

3 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Jamersirwin1971: 12:24pm On Jul 07, 2020
2cribz:
Bitcoin this bitcoin that. By the time they torture him. He go talk him blockchain password with him otp. They have all evidence. You fools shouting say btc cant be traced. Exactly it just cant be traced. You know its a diff ball game if you scammed them of billions .ran away and stashed them up somewhere much safer than land and never get caught . They were all caught red handed. Shey sim no dey ponle phone.they got allnthe evidence and hahahaha. All the phones laptops flashdrives everything.i mean ponle u are a goner.dem never torture you yet. You go sing that your bitcoin password come out.hahahahahah

Fbi are mean and trained sadists


https://www.youtube.com/watch?v=snyeRfbuzAE


I watch IDx and most criminals who have their phone locked and can’t be opened don’t get tourtured . If you phone is locked and you don’t agree to open it the best they can do is get a court warrant and they instruct the phone company to get it unlocked . But if he instant ge won’t unlock it, they can only come in terms/ agreement with him . But if he insist he won’t nothing can be done . It’s either they arrange him to court and with the little evidence they hve they use that against him . This isn’t Nigerian police where they touture you to get information ..

2 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by jornwhite: 12:27pm On Jul 07, 2020
badguy512:




Huspuppi is smart, only to blind morons.


Does it matter what you think, try hack nairaland 1st so you can decipher what i mean by saying is smart. some stunts are for smart people only. "o gba brain" to hack banks & govt system
He is smart buh a criminal shuldnt get such title, thats what d fuss is about, isnt it grin
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Koko1119: 12:27pm On Jul 07, 2020
My own problem bsay dis guys no dis tin like die na dem no teach guys make we collect wetin dey take from our land dose years.
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by tot(f): 12:29pm On Jul 07, 2020
abels:
buy which market? as in Nigeria will start war with them or what. .so you really think the fbi cannot force him to give his details. .don't be deceived by the maturity and professionalism of the American force..when its time to go mad they know what to do

grin grin

1 Like

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Easyboy18: 12:31pm On Jul 07, 2020
Jamersirwin1971:



I watch IDx and most criminals who have their phone locked and can’t be opened don’t get tourtured . If you phone is locked and you don’t agree to open it the best they can do is get a court warrant and they instruct the phone company to get it unlocked . But if he instant ge won’t unlock it, they can only come in terms/ agreement with him . But if he insist he won’t nothing can be done . It’s either they arrange him to court and with the little evidence they hve they use that against him . This isn’t Nigerian police where they touture you to get information ..


in this present world of tech FBI will sit down nd bargain with u to open ur phone? that's laughable with little or no sense
let even assume he doesn't want to open his phone are there no other options like hacking into the phone? going to the phone company to get it opened ? etc

2 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by TroubleMaker47(m): 12:33pm On Jul 07, 2020
walkwithgod:


Damn, this is such a brilliant torture technique.

He will have a flat tummy in a week, dem no born am well. Are the authorities allowed to use waterboarding method to make him divulge information?
They would most likely prefer tortue methods without physical evidence, for plausible deniability.
Water boarding has physical evidence.
It would be the words of the criminal against theirs!
We all know the outcome

2 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Depressed101: 12:40pm On Jul 07, 2020
Gracespecial101:
Unfortunately that money has entered voicemail I must say



Cause BTC Is Not really Traceable Except......
except he gives them the backup key in a deal that will get him lesser jail terms?
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Nobody: 12:48pm On Jul 07, 2020
.

2 Likes

Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Nobody: 12:50pm On Jul 07, 2020
martineverest:
even if they don't torture him..with the advent of quantum computing, discerning Bitcoin passwords will be within seconds
You know nothing. I can bet my life you don't even understand what quantum computing and AI is. Discern fire. Nairaland sef. Pseudo intellectuals every where
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Newboss(m): 12:50pm On Jul 07, 2020
If the money is dirty, wash it before you touch it. Don't connect your dirty money to your real digital identity.

Always remember that every company (especially Google and Apple), even Bitcoin companies, will snitch on you once they see court warrant. Therefore, make sure they don't know YOU.

Bitcoin is anonymous but it can be traced once they have the Bitcoin address you used to receive the Bitcoin. Everything about every Bitcoin transaction is public domain. Therefore tumble and mix your Bitcoin before spending it. Even after mixing it, DO NOT use YOUR real digital identity when spending it. DO NOT use the same Bitcoin address to receive Bitcoin more than once. DO NOT use Bitcoin wallet companies (BitPay, Coinbase, Blockchain, etc) instead store your Bitcoin offline using a hardware storage (it looks like USB flash drive).

Some people think this advice is just for the "bad guys". It's for everyone.

Once these guys start tracing, every descendant of that dirty Bitcoin address (the address that dirty money was sent to) is automatically a suspect. That means that the guys buying and selling Bitcoin are going to end up as suspects because their Bitcoin addresses appeared as some of the descendants of a dirty Bitcoin address. It's an investigation technique known as raiding.

Treat all crypocurrency fund as dirty money. Do not connect your real digital identity to your cryptocurrency address. No one needs to tell you to hide your IP address using Tor network. VPN company will snitch too
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Aduraworks: 12:52pm On Jul 07, 2020
It's true that all stolen funds can't be recovered but if better torture touch am....e go confess d login details. FBI doesn't torture suspects plier, scissors & pressing iron like our mumu police o

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