phemmyfour:
Baddest , Transferring footballers transfer fees

LOL I tell you.. Whiles some of us have been watching football for the fun and excitement, some others were busy tampering with the transfer to our beloved clubs.

WUdec:


I read the 20 page FBI affidavit. Plus hush must have scooped a lot of inside information from the players themselves about info concerning transfers, purchases and what not. Don't think the players knew his intentions either. Dude's been photographed hanging with a lot of chelsea players.

They had hit this Lizzo club no doubt, but they grew wings and went for a bigger kill. That was their downfall.

Becos his hacker got too greedy and so did hush and co. How do you receive 5m dollar/euro payments in different accounts every week and then go from that to wanting 100 million in one transfer?

Did they actually think it would clear? Such payments go thru rigorous approvals and get vetted for days before approval pending signatures. And such amounts are only spent on purchasing players or equipment. 5m Euros to a club is nada. But don't in who owns Chelsea. Top 5 richest men in the UK and a Russian too.

Ain't no way he wouldn't wanna know who hit him or tried to. Plus i think hush took the wrap for everyone else becos of his instagram stunting. So they made him the leader of the gang in this case. The main dude behind it all is the hacker. He pulled the biggest heists. The rest just received and withdrew.

But I trust FBI to work a deal with him and he would work for them in return for his freedom. America does not play with hackers. Becos they are valuable as free men to the CIA than as convicts under taxpayers' money

To top it off, the hacker's name was censored from court documents but hush's was thrown in. They did not even mention the hacker's username. Lol. Oh America

The dumbest move of all was using an Iphone. Especially cos all his messages are backed up in the cloud. These dudes were morons for real

Even a pusher knows not to use a phone with bluetooth or wifi.

Dude posted insta updates from the phone, received screenshots, toasted babes, ordered food, downloaded passport pics, checked emails...i mean.....the stupidity behind it all still amazes me

Then why the hell would you stash 45 million dirhams in cash. When you can start a business and clean the money?

He could have bought power, invested in real estate projects of the Royal Family, started a charity organisation for poor/displaced UAE citizens etc. Dubai would have had his back and covered him good.

Jay Z did worse but today no one remembers he was a dope dealer. All they see is his net worth.

The bank heist was not a one man operation, it was carried out by a mob.

The individual named coconspirator 1 in the affidavit is a man named Mirza who was also living the good life, he was arrested by the FBI in oct 2019, it was he who likely did all the snitching, i believe law protocol requires you use such terms as "conspirators" and co in place of a suspects name for a reason unknown to me.

RandomAfrican1:

The Federal Bureau of Investigations (FBI) has revealed that Raymond Abass a.k.a Hushpuppi led the gang that perpetuated a scam of £2 Million on SS Lazio Football Club of Italy, in a transfer saga for Stephen de Vrij from Feyenood Football club of the Netherlands, in 2018.

According to Sports Radio Brilla FM, this revelation brings to closure the unsolved misery surrounding that bizarre transfer transaction that happened in 2018.

Source; https://africaatrandom.com/hushpuppi-scammed-lazio-football-club-of-2-million/

Jesu!

Is it why they are cutting tickets.

Opperwezen:


The bank heist was not a one man operation, it was carried out by a mob.

The individual named coconspirator 1 in the affidavit is a man named Mirza who was also living the good life, he was arrested by the FBI in oct 2019, it was he who likely did all the snitching, i believe law protocol requires you use such terms as "conspirators" and co in place of a suspects name for a reason unknown to me.

If this person was arrested way back in October 2019, then Hushpuppi isn't smart at all... I mean, that was the point when he should have started living low-key life and even possibly relocated back sharply to naija, but...

RandomAfrican1:


If this person was arrested way back in October 2019, then Hushpuppi isn't smart at all... I mean, that was the point when he should have started living low-key life and even possibly relocated back sharply to naija, but...

I suspect he didn't know

Opperwezen:


The bank heist was not a one man operation, it was carried out by a mob.

The individual named coconspirator 1 in the affidavit is a man named Mirza who was also living the good life, he was arrested by the FBI in oct 2019, it was he who likely did all the snitching, i believe law protocol requires you use such terms as "conspirators" and co in place of a suspects name for a reason unknown to me.

Thanks for the info

Just looked into it now:

https://gulfnews.com/videos/news/the-striking-similarities-between-dubai-frauds-con-mirza-and-hushpuppi-1.1593592657402

Aziz got way too excited and way too confident that he slipped up. This is the common pattern of new criminals. He felt invisible. And wanted more to feed his ego.

The FBI and crime forces like to term extraordinary groups with sophisticated methods as MOBS. Yet these are just cyber criminals that grew in numbers. More like a gang. Mobs would have been more invested in ROI and would have been very structured. With certain ethics involved

Europe would have caught these guys in a heart beat. Especially cos they house the best and most skilled hackers in the world. Especially Russia, Czech Republic, Bulgaria and Spain. Though China is the world leader in Hacking

The FBi was kinda nice with the charges brought against hush. Cos in Europe he would be facing over 6 charges

Hush too Sabi but na greediness kill am

WUdec:


Thanks for the info

Got his full name, former insta account or link to his former profile?

His name is Aziz Mirza, he is a Pakistani-Canadian fraudster

WUdec:


Hahahaha.

I am only informed when it comes to how money moves. Need biz consultancy? I am your guy

Man you good. I no even get money, how I wan take start business. But if anything turns up, you'd be the first I'll call.

Your contact won't be bad.

WUdec:


Hahahaha.

I am only informed when it comes to how money moves. Need biz consultancy? I am your guy

one thing fraudsters can do without is laying low but they chose extravagant lifestyle and living la vi da loca kind of life which makes them a Prey to intelligent investigators. Telli person has a meaning but hush didn't listen when he was warned.

This dude is legendary...such brilliance...trust fbi to convert him and shorten his sentence.

heykims:
Mompha would be thanking his stars that he was arrested by our toothless EFCC

So he can't be arrested in Dubai, right?

GavelSlam:


So he can't be arrested in Dubai, right?

The guy don mellow now

Pablo will be proud of this guy

WUdec:


I read the 20 page FBI affidavit. Plus hush must have scooped a lot of inside information from the players themselves about info concerning transfers, purchases and what not. Don't think the players knew his intentions either. Dude's been photographed hanging with a lot of chelsea players.

They had hit this Lizzo club no doubt, but they grew wings and went for a bigger kill. That was their downfall.

Becos his hacker got too greedy and so did hush and co. How do you receive 5m dollar/euro payments in different accounts every week and then go from that to wanting 100 million in one transfer?

Did they actually think it would clear? Such payments go thru rigorous approvals and get vetted for days before approval pending signatures. And such amounts are only spent on purchasing players or equipment. 5m Euros to a club is nada. But don't forget who owns Chelsea. Top 5 richest men in the UK and a Russian too.

Ain't no way he wouldn't wanna know who hit him or tried to. Plus i think hush took the wrap for everyone else becos of his instagram stunting. So they made him the leader of the gang in this case. The main dude behind it all is the hacker. He pulled the biggest heists. The rest just received and withdrew.

But I trust FBI to work a deal with him and he would work for them in return for his freedom. America does not play with hackers. Becos they are valuable as free men to the CIA than as convicts under taxpayers' money

To top it off, the hacker's name was censored from court documents but hush's was thrown in. They did not even mention the hacker's username. Lol. Oh America

The dumbest move of all was using an Iphone. Especially cos all his messages are backed up in the cloud. These dudes were morons for real

Even a pusher knows not to use a phone with bluetooth or wifi.

Dude posted insta updates from the phone, received screenshots, toasted babes, ordered food, downloaded passport pics, checked emails...i mean.....the stupidity behind it all still amazes me

Then why the hell would you stash 45 million dirhams in cash. When you can start a business and clean the money?

He could have bought power, invested in real estate projects of the Royal Family, started a charity organisation for poor/displaced UAE citizens etc. Dubai would have had his back and covered him good.

Jay Z did worse but today no one remembers he was a dope dealer. All they see is his net worth.

The hacker posted a picture three days ago
Samratumaitavuki is stilling balling on instagram lol my guess is that it's either man city or Chelsea he tried to scam hush seems close to Benjamin mendy and some Chelsea players too dude was really dumb greedy and stupid imagine that much wealth and he couldn't clean his money by investing in Nigeria dude would have had maximum immunity in Nigeria mtchew.

int in your biz consultancy.

WUdec:


I read the 20 page FBI affidavit. Plus hush must have scooped a lot of inside information from the players themselves about info concerning transfers, purchases and what not. Don't think the players knew his intentions either. Dude's been photographed hanging with a lot of chelsea players.

They had hit this Lizzo club no doubt, but they grew wings and went for a bigger kill. That was their downfall.

Becos his hacker got too greedy and so did hush and co. How do you receive 5m dollar/euro payments in different accounts every week and then go from that to wanting 100 million in one transfer?

Did they actually think it would clear? Such payments go thru rigorous approvals and get vetted for days before approval pending signatures. And such amounts are only spent on purchasing players or equipment. 5m Euros to a club is nada. But don't forget who owns Chelsea. Top 5 richest men in the UK and a Russian too.

Ain't no way he wouldn't wanna know who hit him or tried to. Plus i think hush took the wrap for everyone else becos of his instagram stunting. So they made him the leader of the gang in this case. The main dude behind it all is the hacker. He pulled the biggest heists. The rest just received and withdrew.

But I trust FBI to work a deal with him and he would work for them in return for his freedom. America does not play with hackers. Becos they are valuable as free men to the CIA than as convicts under taxpayers' money

To top it off, the hacker's name was censored from court documents but hush's was thrown in. They did not even mention the hacker's username. Lol. Oh America

The dumbest move of all was using an Iphone. Especially cos all his messages are backed up in the cloud. These dudes were morons for real

Even a pusher knows not to use a phone with bluetooth or wifi.

Dude posted insta updates from the phone, received screenshots, toasted babes, ordered food, downloaded passport pics, checked emails...i mean.....the stupidity behind it all still amazes me

Then why the hell would you stash 45 million dirhams in cash. When you can start a business and clean the money?

He could have bought power, invested in real estate projects of the Royal Family, started a charity organisation for poor/displaced UAE citizens etc. Dubai would have had his back and covered him good.

Jay Z did worse but today no one remembers he was a dope dealer. All they see is his net worth.

Runjozi:



The hacker posted a picture three days ago
Samratumaitavuki is stilling balling on instagram lol my guess is that it's either man city or Chelsea he tried to scam hush seems close to Benjamin mendy and some Chelsea players too dude was really dumb greedy and stupid imagine that much wealth and he couldn't clean his money by investing in Nigeria dude would have had maximum immunity in Nigeria mtchew.

so sad!!

MejiLoyon:
Na small tintini mess dey make person know say wetin dey inside belle rotten.
Once you cast all your Yansh go just open. In hush puppy's case it will be literal Yansh opening.
Won ma do idi e faya.
If he leave prison him name go be oGAYdengbe

Bro you ain't got no joy.... lol I pity is rectum sha