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Nairaland Forum / Nairaland / General / Crime / Dumb Nigerian Scammers (948 Views)
I Was Impressed With This Young Man's Explanation About Nigerian Scammers(pictur / Moses Oko, Killer Of Jennifer Anthony (UNIJOS Student) Goes Dumb In Court / It’s Time To Stop Laughing At Nigerian Scammers — Washington Post (2) (3) (4)
Dumb Nigerian Scammers by ahiboilandgas: 3:09pm On Aug 23, 2019 |
How could you hack into a firm mail and divert payment worth hundreds of million of dollars and route money into Nigeria and live large ....u think the firm are so dumb and wouldn't find out or track such huge sums ...u steal 5bn the what they must track u even to the moon.....dumb scammer rot in jail .....tump up for all legitimate hustlers 2 Likes |
Re: Dumb Nigerian Scammers by Nobody: 3:13pm On Aug 23, 2019 |
.....it is well.... |
Re: Dumb Nigerian Scammers by TUANKU(m): 3:37pm On Aug 23, 2019 |
ahiboilandgas: In Romania they stole more than a billion dollars in a year, just a particular group. Read about operation carbanak, a joint Romanian-Russia cyber heist that netted over a billion dollars. If they had wired the money to China it's end of story, the US doesn't return seized funds from crime so China too adopts same. The Scoular company lost $18.5m that was traced to a chinese account but even with FBI warrant and all till date it's gone. It all depends on good planning and co-ordination. 1 Like |
Re: Dumb Nigerian Scammers by Highshuula1: 7:02pm On Aug 23, 2019 |
ahiboilandgas:the scam is more sophisticated than that,they transfer it to other countries,cash it out.so how can you track cash deposits splited to many location in different date or bitcoin purchased? I want to study psychology *crying |
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