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Re: How The 80 Arrested For Fraud by FBI Will affect car sales by larryking540: 9:10am On Aug 24, 2019 |
boolet:u might wonder y the foreign bodies are always pointing hands to 9ja in case of crime, na very simple answer our government are not making any effort to curb or reduce the criminality! banks benefits from it most expecially, |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by ridbell01(m): 9:16am On Aug 24, 2019 |
DelTel:that's it oo my oga people just want to see you spending even if is ill gotten money |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by islandmoon: 9:22am On Aug 24, 2019 |
iammo:. 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. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by iammo(m): 9:29am On Aug 24, 2019 |
islandmoon: 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 3 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by NotComplaining: 9:29am On Aug 24, 2019 |
iammo: 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. The swift and Iban numbers used to transfer money overseas has its server in Belgium (or Zurich) so all transfers can easily be monitored... You can only run but cant hide. 1 Like |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Rubbiish(m): 9:31am On Aug 24, 2019 |
Lucky4real28: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? 4 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by iammo(m): 9:33am On Aug 24, 2019 |
NotComplaining: 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 2 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Sagay212: 9:37am On Aug 24, 2019 |
Lol...How much una wan make them sell tokunbo cars before? 10million? It's like some of you live in Gabon or Congo. Ship your own toyota tokunbo car and sell for 50million na. Nobody go tell you before your head correct. Go to auto section and see how your friends are having long threads of 20 pages to sell ordinary 1.8m tokunbo cars without any reasonable reply. They post ad that remains there for over 4 months typing 'available ' 'clean ride', ' buy and drive' everyday . Una go learn. 20 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by computerglobal(m): 9:40am On Aug 24, 2019 |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Sagay212: 9:43am On Aug 24, 2019 |
Rubbiish: 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. 5 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by NotComplaining: 9:55am On Aug 24, 2019 |
iammo: VPN are not bullet proof as they can be hacked by security officials and network traffic monitored. The only thing that is bullet proof is crypto currency, for now. Theoretically one can mask money from one compromised bank acct to another, then skim the persons card then cashout then exchange into bitcoin then recash in a foreign country. But unless you have an insider in the bank, banks bar such transactions until acct owner comes to branch with ID and explains the source of income thus confirmimg they are responsible for it. This is why most fraudsters prefer the most direct route to cashout, which is usually the most traceable route. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by Rubbiish(m): 9:57am On Aug 24, 2019 |
Sagay212: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. 7 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by GloShare(m): 9:57am On Aug 24, 2019 |
I don't understand how this relates to lower prices. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by islandmoon: 10:12am On Aug 24, 2019 |
iammo: what do you mean by the phrase " reasonable boys" , in this contest? kindly explain. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by antagonist: 10:14am On Aug 24, 2019 |
Rubbiish: don't bother with the OP he is just a time waster and likes to see people liking his post and commenting along with his followers and ass kickers just post a theory with no proof and his cronies made it look like he has dropped life changing news 3 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by iammo(m): 10:17am On Aug 24, 2019 |
islandmoon: honestly if you dont know the meaning of "reasonable boys" then google it, its pretty straight forward non complex comment... perhaps dunce wouldnt get it but surely "reasonable boys" would get it 1 Like |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by chuckjonesbaba(m): 10:30am On Aug 24, 2019 |
DelTel: Thank you so much for sharing your post.. to curb these criminals and their acts we must first of all start in our society by fishing out the local fraudsters. They will grow from petty yahoo boys to international scam artists one day. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by chuckjonesbaba(m): 10:33am On Aug 24, 2019 |
iammo: My thoughts exactly. I don't believe it's only Nigerians doing this. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 10:44am On Aug 24, 2019 |
helinues: 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 1 Share
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Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 10:48am On Aug 24, 2019 |
antagonist: LMAO! !! |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by AdamEleanya: 10:58am On Aug 24, 2019 |
14 arrested 3 were already in custody, stop spreading fake news |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by GAZZUZZ(m): 10:59am On Aug 24, 2019 |
1 Like |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by xcelentattitude(m): 11:02am On Aug 24, 2019 |
U.S suddenly just open eye for Nigeria |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 11:12am On Aug 24, 2019 |
boolet: As a matter of fact, we are the number one on the list of dumping grounds. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by boolet: 11:21am On Aug 24, 2019 |
legalwealth:For other commodities, maybe. However, American used cars are dumped more in Mexico than in any other country in the world. 2 Likes |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 11:25am On Aug 24, 2019 |
boolet: 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? 1 Like 1 Share |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by GAZZUZZ(m): 11:26am On Aug 24, 2019 |
legalwealth: looking at this objectively, the price of clean titled cars will become more affordable soon 1 Like |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 11:26am On Aug 24, 2019 |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by boolet: 11:29am On Aug 24, 2019 |
legalwealth: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. 1 Like |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by legalwealth(m): 11:37am On Aug 24, 2019 |
boolet: Lol! My point is still being made and presented. |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by BORNTOSUCKPUSSY: 11:42am On Aug 24, 2019 |
iammo:men wetin be the meaning of aboki account i dey see am everywhere |
Re: How The 80 Arrested For Fraud by FBI Will affect car sales by fedora04: 11:43am On Aug 24, 2019 |
You can't con an honest man. Mikky Bricks. Hustle BBC series. quote author=Riversides2003 post=81552531]No wonder, sometimes you think you got a good deal Landing a car in Nigeria for 3M only for you to see same car 2M on Jiji you den begin to wonder, good job FBI. Btw, greed is also the major reason why they fall for tricks like this. You know how many of those stupid emails talking about gold and diamond boxes I receive, [/quote] |
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