THROUGH HIS GOOGLE ACCOUNT
A raid that was carried out in June by the Dubai police in collaboration with federal bureau investigation (FBI) led to the arrest of popular social media extravagant billionaire known as Hushpuppi who was later transferred to the US authority for further investigation and prosecution.

Hushpuppi was arrested following several allegations of money laundry and fraud by him and his gang. He had his first court appearance in July where he was charged to fraud and money laundry.



In a document signed by Andrew Innocenti, a special agent of the FBI, three persons — Abbas, and two other persons — were charged of involving in fraudulent activities involving hundreds of millions of dollars from companies and individuals.

According to FBI investigation, messages between hushpuppi and his gang were recovered from his iPhone. Message from one of the gang requesting account to send funds realised from their fraudulent activities.

READ: HUSHPUPPI COULD FACE 20 YEARS JAIL SENTENCE
HOW FBI TRACKED HUSHPUPPI THROUGH HIS GOOGLE ACCOUNT
Based on records from Instagram received in June 2020, the Instagram account was subscribed with the name “RAY,” the email address, rayhushpuppi@gmail.com, and the verified phone number +971502818689 (“Phone Number 2”),” the document read.

“The Instagram account was created on October 10, 2012, and recent account history from 2020 showed logins from Internet Protocol (“IP”) addresses located in the U.A.E.2 (ABBAS lives in the U.A.E., based on information from his email and social media accounts, financial records, and internet research).



“Based on subscriber records from Snap Inc., the Snapchat account “Hushpuppi5” used the phone number +971565505984 (“Phone Number 3”) and the email address rayhushpuppi@gmail.com (i.e., the same email as the Instagram account).

“The Snapchat account used the display name “The Billionaire Gucci Master!!!,” which was the same Snapchat contact name saved in Coconspirator 1’s phone for the Snapchat account “Hushpuppi5.”



The document also gave details of records from Apple Inc., as well as his Gmail account, which showed invoices, tenancy contract, flight itinerary, Dubai visa, a Nigerian passport, among other documents all directly linked to Abbas.

SOURCE: https://afrokit.com/fbi-tracked-hushpuppi-through-his-google-account/

FBI can follow u for years to perfect everything

I am becoming very wary of Google getting into ones privacy.

You can't be smart all the time. Tu- Pac Shakur.

I am not supporting crime or anything but if this is true, he can sue Google and all related apps for infringement of privacy. And if he wins, its major cash-out and he may beat the case self as long as it's America and he has a good lawyer

Couzy21:
I am not supporting crime or anything but if this is true, he can sue Google and all related apps for infringement of privacy. And if he wins, its major cash-out and he may beat the case self as long as it's America and he has a good lawyer

Not as a black foreigner...maybe he can sue as a caucasian US citizen...

Couzy21:
I am not supporting crime or anything but if this is true, he can sue Google and all related apps for infringement of privacy. And if he wins, its major cash-out and he may beat the case self as long as it's America and he has a good lawyer

He can try.
That's when he will know the power of terms and conditions that we fail to read

kowema:



He can try.
That's when he will know the power of terms and conditions that we fail to read

hahahahahhaahhahah No Nigeria can read those terms and condition..

kowema:



He can try.
That's when he will know the power of terms and conditions that we fail to read

Lol, nobody reads that now

Jumlek2411:
I am becoming very wary of Google getting into ones privacy.

You think Gmail & associated services are free? You pay with your personal life data & information

Couzy21:
I am not supporting crime or anything but if this is true, he can sue Google and all related apps for infringement of privacy. And if he wins, its major cash-out and he may beat the case self as long as it's America and he has a good lawyer

Ever heard of warrants?

The internet is not faceless.

As far as you have a social media account, you can be tracked anyday, it is all a matter of time.

This is why it is very important to regularly do a social media audit.

Be very careful out there.

Stay safe.

Stay away from Crime, unless you're ready to do the time.

Use your head.

Couzy21:
I am not supporting crime or anything but if this is true, he can sue Google and all related apps for infringement of privacy. And if he wins, its major cash-out and he may beat the case self as long as it's America and he has a good lawyer

This guy are you ignorant of the law...did Google provide the IP address this is public information.

uvie66:
This guy are you ignorant of the law...did Google provide the IP address this is public information.

HUSHPUPPI COULD FACE 20 YEARS JAIL SENTENCE
HOW FBI TRACKED HUSHPUPPI THROUGH HIS GOOGLE ACCOUNT
[b]Based on records from Instagram received in June 2020, the Instagram account was subscribed with the name “RAY,”/b]

Couzy21:
I am not supporting crime or anything but if this is true, he can sue Google and all related apps for infringement of privacy. And if he wins, its major cash-out and he may beat the case self as long as it's America and he has a good lawyer

please are you ipob ibo?

Couzy21:
I am not supporting crime or anything but if this is true, he can sue Google and all related apps for infringement of privacy. And if he wins, its major cash-out and he may beat the case self as long as it's America and he has a good lawyer

Too much sense may you not die from too much dose of sense

If his device of using Google to scam victims goes undetected, they will blame google. Now that it gets detected some people are shouting piracy infringement and advocate that Google should be sued.
If I am the owner of Google. I will ensure I arrest all those commenting against Google on this thread and ensure proper investigation by the FBI.
Awon ole jatijati

Jumlek2411:
I am becoming very wary of Google getting into ones privacy.

There is no such thing as privacy even though this case has nothing to do with Google.
We have no evidence that the FBI got information from Google.
If they did, they would have to get a warrant from a court.
I remember a case where Apple refused to hack a terrorist phone for FBI only for them
to hire a security hacking group to crack the suspect's thief.

If anyone commits a serious crime, they are not really safe.

TOPCRUISE:
If his device of using Google to scam victims goes undetected, they will blame google. Now that it gets detected some people are shouting piracy infringement and advocate that Google should be sued.
If I am the owner of Google. I will ensure I arrest all those commenting against Google on this thread and ensure proper investigation by the FBI.
Awon ole jatijati

Those guys knows nothing.
Google does not give details of user's account unless forced by the court.
In fact, we don't know how the FBI got into his account.