boolet:
Naija is only one of the hundred and one dumping grounds.

DelTel:


Then you don't understand/comprehend his statement (and Likes garnered).

Let me try rephrase: A lot more than 80 people are involved in scam and using vehicle purchase to launder the proceed, Nigerians and non-Nigerians.
One of the major reason I am reluctant to stock almighty pure-water Corolla 03-07, you will see high auction participation for the vehicle thus sold at ridiculous price, and conversely selling lower than cost price in Naija: scammers only care about quick gratification (launder the stolen funds) not profit.

It is not yet uhuru; vehicle-financed scam, nay fraud won't stop with The 80 arrest. A lot more still needs to be done, most especially by our society.

iammo:




they would soon find a way, abi no be nigerians, this is a world wide multi billion dollars scam connecting russians , americans , chinese and nigerians in a powerful grade complex crime network.

The 80 igbos were just the lousy ones who got snitched on by one of them because they used their identities and account to foolishly luander proceed of fraud because of the little cut they make

this is why reasonable Boys would only transact with the Abok1s who are not lousy


...

islandmoon:
. you seem to be one of them, the authority should pay attention to this comment, please how does reasonable boys use aboki to launder fund, please tell us more, so many criminals Yahoo boys on this forum, efcc need to step up their game and start using tech to track people like this.

iammo:




they would soon find a way, abi no be nigerians, this is a world wide multi billion dollars scam connecting russians , americans , chinese and nigerians in a powerful grade complex crime network.

The 80 igbos were just the lousy ones who got snitched on by one of them because they used their identities and account to foolishly luander proceed of fraud because of the little cut they make

this is why reasonable Boys would only transact with the Abok1s who are not lousy


...

Lucky4real28:
Totally agree with you sir, the car sells on auction for 1600 - 22000$ excluding buyer and internet fee, now In Nigeria some even sell for 1.7/1.8M which makes me wonder how manage, I avoid those stupid Toyota’s like plague.

NotComplaining:


Problem with scammers is that most know nothing about cyber security and the cardinal rule which states that money is traceable as long as it is in digital format. The moment the security forces can connect your name to money transfer, they can indict you on security fraud, money muling.

The Russians and Chinese fraudsters get away with fraud because much of it is State sponsored and no wants to escalate such an issue to the point of conflict.

You can only run but cant hide.

Rubbiish:

There is nothing stupid about Toyota, it's uncalled for, i understand d frustration shipping in cars at high cost and seeing it selling at lower cost, but alot of factors are involved.
Toyota as a brand have established reliability in the heart of Nigerians & most part of d world. Everywhere u go u see Toyota cars it is because they are reliable, that is why demand is high, reason fraudsters are shipping them in. Are they now stupid for their reliability?

iammo:


Often times the russians and western scammers and hackers are better educated than their nigerian couterparts, and they would rather use cryptocurrency for trade and very powerful vpn to mask there location, but Nigerians generally believe they are invisible or lucky not knowing that when the government decides to have your time, they would get you

Sagay212:


How is he even sure it is fraudsters that are shipping them. What evidences does he have to show? What if the shippers are getting better deals and not as greedy as some of their counterparts who want to make outrageous profit on the sale of one car. It's business and if you are not after outrageous profits, you can sell more cars and make moderate and reasonable profits which will favour you in the long run.

iammo:



use your damn brain na, i said an i quote ; "this is why REASONABLE BOYS would only transact with the ABOK1s who are not lousy" what in this statement is suggestive of intent of crime, better dont get sued for defamation , libel or false acusation.. because as a whistle blower if you blow wrong whistle you jail term is very certain

Rubbiish:

Honestly my brother
I didn't just want to go into that area
I have also shipped in cars
I have seen same op selling cars higher than normal valued price because his source maybe different, but no one opened a thread, when they sell cars at higher amount they don't open thread, but they don't want anyone to sell cheap. The word CHEAP here is subjective, what may satisfy Mr A as profit, may not satisfy op as profit. That does not mean Mr A sold it cheap. Supply source varies and affects the prices of final sales. Lower sale prices may have nothing to do with fraudsters as being portrayed here but the contact you have and information. If i am quick to get info on distress sale, i can sell cheap because i got it cheap, reason i said alot of factors are involved in my earlier post & not necessarily fraud.

islandmoon:


what do you mean by the phrase " reasonable boys" , in this contest? kindly explain.

DelTel:


Then you don't understand/comprehend his statement (and Likes garnered).

Let me try rephrase: A lot more than 80 people are involved in scam and using vehicle purchase to launder the proceed, Nigerians and non-Nigerians.
One of the major reason I am reluctant to stock almighty pure-water Corolla 03-07, you will see high auction participation for the vehicle thus sold at ridiculous price, and conversely selling lower than cost price in Naija: scammers only care about quick gratification (launder the stolen funds) not profit.

It is not yet uhuru; vehicle-financed scam, nay fraud won't stop with The 80 arrest. A lot more still needs to be done, most especially by our society.

iammo:




they would soon find a way, abi no be nigerians, this is a world wide multi billion dollars scam connecting russians , americans , chinese and nigerians in a powerful grade complex crime network.

The 80 igbos were just the lousy ones who got snitched on by one of them because they used their identities and account to foolishly luander proceed of fraud because of the little cut they make

this is why reasonable Boys would only transact with the Abok1s who are not lousy


...

helinues:
Of course.. Most of the sites that accepted Credit cards are now using vbv which require more informations about the card owners.

Most of the fraudsters are car dealers in Nigeria

Na still sanity

antagonist:


more nonsense coming from the master of nonsense

someone will just wake up and post unsubstantiated claim and it will be on front page

can you prove your accusation

where is the evidence to back up your claim?

nonsense


exactly what I said

legalwealth:



LMAO! !!

boolet:
Naija is only one of the hundred and one dumping grounds.

legalwealth:


As a matter of fact, we are the number one on the list of dumping grounds.

boolet:

For other commodities, maybe. However, American used cars are dumped more in Mexico than in any other country in the world.

legalwealth:



I shook this table on my whatsapp status around 11 a.m yesterday and it got people talking. What actually prompted it is a result of a deep research I did on a particular unscrupulous car dealer; it is so pathetic that outcomes revealed that he was a yahoo boy and still probably a yahoo man.

He still works hand in hand with those fraudsters home and abroad to make cars/vehicles available in his car dealership business. Despite they get majority of the funds they use cheaply and through fraudulent means, they still price their packaged cars/vehicles way far higher than those of other car dealers. #Greed #Thieves #Fraudsters #Rippers #IfYouKnowYouKnow

xcelentattitude:
U.S suddenly just open eye for Nigeria

legalwealth:


Then majority of our bad eggs do business with the mexicans and bring the cars usually scraps and packaged ones to Nigeria.

What of that? Still not the same thing?

boolet:

Mexicans are in a world of their own my brother. They don't need us. Those guys take crime's bull by the horns; drugs, prostitution, etc. It's not that Nigerians don't mingle with other nationalities to commit crime sometimes oo, but not solely for car export.

iammo:




they would soon find a way, abi no be nigerians, this is a world wide multi billion dollars scam connecting russians , americans , chinese and nigerians in a powerful grade complex crime network.

The 80 igbos were just the lousy ones who got snitched on by one of them because they used their identities and account to foolishly luander proceed of fraud because of the little cut they make

this is why reasonable Boys would only transact with the Abok1s who are not lousy


...