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FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeFBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster (19095 Views)

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Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Blitzking: 7:54am On Jul 05, 2025
This onego don tear one gle 63s..and he go land for one us prison where dem go tear him ass...
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by presido11: 8:10am On Jul 05, 2025
AJSfan:
Travel, leave your enclave you say no... else you would have known that the name in question is an Edo name.
Is Edo not yoruba again? I thought all the way down itsekeri is yoruba land.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by wellmax(m): 8:25am On Jul 05, 2025
Toktee:
Sadly, Nigeria government will hand him over to them as usual..
.but if this happens to am American citizen in the US the government will protect their own.

They have refused to acknowledge or even released Tinubu forgery evidence unto this day.
What you put up there is rubbish. No nation hides its criminals from prosecution. Not even USA. Is Tinubu a citizen of America? They did no release because there is nothing to release
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by redcliff: 8:35am On Jul 05, 2025
ruggedtimi:
they will definitely send the money to an exchange that does KYC. Meanwhile, the scammers tried to cover their tracks by moving the crypto through a bunch of different wallets, starting with Web3 wallets i believe.
But Tether teamed up with the FBI and managed to track the flow, all the way to the final wallet..So crypto isnt anonymous anymore.
There are many ways thry could have moved those fubds anonymously. Apparently, they only know how to collect and not how to ensure their anonymity..
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by 2mch(m): 8:54am On Jul 05, 2025
This one go get at least 50yrs in prison. Dem go tear im yash taya for their.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Indispensable85(m): 9:08am On Jul 05, 2025
The 🇺🇸 USA will definitely trace you eventually. Unless they're not interested in the matter.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by columbus007(m): 10:25am On Jul 05, 2025
fasho01:
Fraud never pays. I tell people except you create your own Internet, currency and gadgets, there's no fraud committed that is not traceable. Fraud no matter the motive isn't good. Let's stop demarketing our country and stereotyping the hard working people with the activities of the ever growing get rich quick gangs
no do not trouble yourself, they won't hear, most of them are from a very poor background. Very poor.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Manculated: 10:56am On Jul 05, 2025
I read this news last week on X.

You see Delta and Edo States are the Fraud & Olosho Business Headquarters of Nigeria.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Manculated: 11:00am On Jul 05, 2025
redcliff:
There are many ways thry could have moved those fubds anonymously. Apparently, they only know how to collect and not how to ensure their anonymity..
😳😳😳

Anonymo abi wetin i hear, dey play😂

"US Government" no be your country gonfanment we dey talk here ooo😂

Ignorance is truly bliss true true😂
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Manculated:
ruggedtimi:
they will definitely send the money to an exchange that does KYC. Meanwhile, the scammers tried to cover their tracks by moving the crypto through a bunch of different wallets, starting with Web3 wallets i believe.
But Tether teamed up with the FBI and managed to track the flow, all the way to the final wallet..So crypto isnt anonymous anymore.
Lol Crypto was never anonymous in the first place just to start with.

They sweetmouthed you guys and lured you in under false pretention. That's how they succeed with all their plots.

Most of you do not really know what LIFE entails and how LIFE works.

Governments literally controls almost everything in the world both the Good and Bad Things you see. You will be absolutely shocked when you find out Governments are the legitimate owners of "Dark Web"

The two greatest weapons you need to be equipped with in life are "Manipulation and Deception" Learn about them and you will start to understand how LIFE works.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Silentgroper(m): 11:12am On Jul 05, 2025
Toktee:
Sadly, Nigeria government will hand him over to them as usual..
.but if this happens to am American citizen in the US the government will protect their own.

They have refused to acknowledge or even released Tinubu forgery evidence unto this day.
On the flip side .. the guy would prefer the American jail compared to the Nigerian one ...
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Manculated: 11:16am On Jul 05, 2025
koladata:
People get mind sha, you go dey scam US presidential candidate
grin grin grin

Seems you don't understand the gullibility and desperation of an average Nigerian to make money at all costgrin

Nigerian fraudsters are baby con artists in the scheme of things though.

Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Realinfogeneral: 11:25am On Jul 05, 2025
In today's digital age, anonymity on the internet is a myth. Anyone engaging in online scams either underestimates the traceability of digital activities or is prepared to face the repercussions. Every online transaction, conversation, or activity leaves a digital footprint that can be tracked to its origin or destination.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by redcliff: 11:30am On Jul 05, 2025
Manculated:
😳😳😳

Anonymo abi wetin i hear, dey play😂

"US Government" no be your country gonfanment we dey talk here ooo😂

Ignorance is truly bliss true true😂
Thr chinese doing it wey them never catch nko? The Russisms and morth koreans nko?
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Manculated: 11:45am On Jul 05, 2025
redcliff:
Thr chinese doing it wey them never catch nko? The Russisms and morth koreans nko?
You bin understand English at all😂

You bin talk say "Anonymously" and i dey let you know say nothing like anonymous online most especially from a Trench nation like yours. Most of you are Lowlevel Baby Fraudsters.

When you talk of the Chinese, Russians and Northkoreans, You are talking about Sophisticated Hackers. So don't mistake cheap fraudsters with Sophiscated Hackers.

Even with VPN and sort of tools, The CIA will unmask you because they are the owners of these Technologies just to start with.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by ecomalchemisttt: 12:07pm On Jul 05, 2025
Manculated:
You bin understand English at all😂

You bin talk say "Anonymously" and i dey let you know say nothing like anonymous online most especially from a Trench nation like yours. Most of you are Lowlevel Baby Fraudsters.

When you talk of the Chinese, Russians and Northkoreans, You are talking about Sophisticated Hackers. So don't mistake cheap fraudsters with Sophiscated Hackers.

Even with VPN and sort of tools, The CIA will unmask you because they are the owners of these Technologies just to start with.
lol , leave am make e Dey Blab.

If fbi wan catch you , dem go catch you one hand.

They have the best of manpower and resources , you cannot compare a first word country to third world lowlife scammers.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Eniolohunda: 12:50pm On Jul 05, 2025
Sammy5413:
Igbos and other tribes still dey learn work via fraud/scam for where Yorubas dey!
Does that name look/sound Yoruba to you? It's still you guys developers that won't stay in your brown roof claiming Lagos upandan
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by achorladey: 12:57pm On Jul 05, 2025
The depth of some wealth comes with a lot of stain.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by CandyOps(m): 1:29pm On Jul 05, 2025
ruggedtimi:
Wire fraud.. go send so many nigerians to jail especially guys in Lekki. The money dey sweet until FBI comes knocking.
No be wire money. Read the post. Na BEC wey dem move the balary via crypto
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by olaxm: 1:43pm On Jul 05, 2025
Naija always abuse things and refused to learn.
How can you use CEX wallet address to received fraudulent money in crypto. If he used DEX wallet. There's nothing FBI can do.. If you understand blockchain you don't need to use it for fraud and if you do. Is only God that can catch you.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by ruggedtimi(m): 2:15pm On Jul 05, 2025
CandyOps:
No be wire money. Read the post. Na BEC wey dem move the balary via crypto
BEC/WIRE all related. Na same offence. ..Just that na crypto them use here not wire transfer. But you understand when i say " wire fraud".
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by ruggedtimi(m): 2:18pm On Jul 05, 2025
olaxm:
Naija always abuse things and refused to learn.
How can you use CEX wallet address to received fraudulent money in crypto. If he used DEX wallet. There's nothing FBI can do.. If you understand blockchain you don't need to use it for fraud and if you do. Is only God that can catch you.
you read where they said Tether helped to track the money..You must convert the USDT to Fiat....Here in nigeria to recieve FIAT you will likely send to a CEX wallet like Bybit or MEXC.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by iamL(f): 3:11pm On Jul 05, 2025
Manculated:
Lol Crypto was never anonymous in the first place just to start with.

They sweetmouthed you guys and lured you in under false pretention. That's how they succeed with all their plots.

Most of you do not really know what LIFE entails and how LIFE works.

Governments literally controls almost everything in the world both the Good and Bad Things you see. You will be absolutely shocked when you find Governments are the legitimate owners "Dark Web"

The two greatest weapons you need to be equipped with in life are "Manipulation and Deception" Learn about them and you will start to understand how LIFE works.
Most people know these things but we don't care, there's no need for me to learn how to manipulative and be deceptive. I dey live my life dey go with peace of my and my legit money.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Akatsuki1(f): 5:02pm On Jul 05, 2025
This is serious 😧😧😧

I hope this act shouldn't affect people seeking US visa
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by ManspaceBarber(m): 6:10pm On Jul 05, 2025
Investment in cyber security and cloud security aint a wash after all.
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by Justpraise21: 10:56pm On Jul 05, 2025
Hope it is not Aigbekhan because the name ehnnnn
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by jehoha696(m): 12:14am On Jul 06, 2025
Hmmmm....This one's go juz gather dey rub the name NIGERIA for mud,who commit wire fraud reach America, Russians and China hackers,but u will never hear of it,small thing wey naija guys go collect FBI don use dem collect promotion and free ad
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by blaze83(m): 12:33am On Jul 06, 2025
People that came to check the name of the fraudster would be disappointed it's not an omo Igbo name
Re: FBI Tracks $250,000 Trump Inauguration Scam To Lagos-Based Fraudster by CandyOps(m): 7:36pm On Jul 06, 2025
ruggedtimi:
BEC/WIRE all related. Na same offence. ..Just that na crypto them use here not wire transfer. But you understand when i say " wire fraud".
No dey confuse yourself. Blackmail and wire na fraud but not the same
1 2 Reply

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