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Nairaland Forum / Nairaland / General / Crime / 19-Year-Old Man In EFCC Net Over £450,000 Fraud (25227 Views)
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Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by paradigmshift(m): 9:35am On Dec 07, 2022 |
ANNEWHERE:lol they trace btc, don't be deceived.... Might be fedex but I doubt o . i can use a wrong details to pick up a parcel. I can even buy an address online and use that address to make a shipment lol .. some boys never wise sha... Dem go release the boy Sha if no be the client make report but if na client make report, he go pay All those money 3 Likes |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by richeeyo(m): 9:35am On Dec 07, 2022 |
Thortp:Cause of your headache |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Thortp(m): 9:37am On Dec 07, 2022 |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Alexiiydon: 9:38am On Dec 07, 2022 |
Thortp:like say your name don Dey heaven |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Thortp(m): 9:41am On Dec 07, 2022 |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by einsteine(m): 9:50am On Dec 07, 2022 |
sotall: They will empty his account and seize his property as well. Sure, he will get just one year but by the time he is done, he would have to start from scratch. This case would even be worse for him as it is based on a petition. |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Neroo22: 9:52am On Dec 07, 2022 |
For una mind na scope nd format, say the woman use her clear eyes pay the money..if e easy go try |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by ANNEWHERE: 9:59am On Dec 07, 2022 |
paradigmshift: I understand what you mean Boss, you can trace Bitcoin to an IP address....let's say you trace it to Lagos, Nigeria....but you can't trace it to a particular person, just location (for the location self you can use VPN) especially a Blockchain wallet address. |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by udomma1005(m): 10:33am On Dec 07, 2022 |
bhella10:Your comments defines you but no doubts about the obvious, you are a better definition of "zombie". If at your age, you clamor for someone who can barely walk without assistance, babbles nonsense at the least exposure to crowds & dorns diapers, to become president, pathetic clown, that's what you lots are |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by paradigmshift(m): 10:38am On Dec 07, 2022 |
ANNEWHERE:yes,they can trace it to a particular person. If you are a bulk btc trader or holder, you will have to use your details to open and verify your wallet except or you will be limited... That's the reason why you have to be careful when trading btc because you no know where d money from dey come. I remember a friend of mine told me that his btc wallet was traced to Nigeria and to remitano because he helped some guys to trade btc, his saviour was remitano because they refused to give his details out because of customer protection.. just imagine remitano gave them his details? The best way to move block n suspicious btc is that offline wallet that looks like USB ... 3 Likes 1 Share |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by JAGS001(m): 10:53am On Dec 07, 2022 |
I guess he's 100per obidient na dem. |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Zealoy(m): 11:28am On Dec 07, 2022 |
ASAPFERG1:i swear wetin i go still dey find for naija |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by ASAPFERG1: 11:38am On Dec 07, 2022 |
Zealoy:all this teenage yahooboys, naso them dey mumu.. na them cast Nigeria name with their loud lifestyle.. |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Nobody: 12:10pm On Dec 07, 2022 |
ThinkSmarter: I don't understand the story very well oh. Did he use his real face abi na white man picture he use? |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by femicyrus(m): 12:14pm On Dec 07, 2022 |
Thortp:Please carry your poverty wired brain elsewhere. Bullion van that is used for carrying church offering to bank is what looks like rocket science to Almajiris from the south east. Tinubu's money is not the type you put in wallet or Ghana must go bag Poverty cant swallow such fact please |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Nobody: 12:23pm On Dec 07, 2022 |
BigYash: You see those Olosho, their lives done spoil cause once boy give them that amount, the Olosho nor dey think well again. Na that amount she go dey find. Before you know it, she done reach 35 years. |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Neroo22: 12:23pm On Dec 07, 2022 |
Intellectuall01:na white man pics , people way no understand how plus up dey be, think say all this Yahoo boys come online to play with you...try run better plus from better baba, if client no sell him or her house send you money, no say who fit waste him time com de bomb |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Nobody: 12:24pm On Dec 07, 2022 |
Olasyke: Normal levels |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Thortp(m): 12:29pm On Dec 07, 2022 |
Thief femicyrus: |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Nobody: 12:29pm On Dec 07, 2022 |
Neroo22: Jesu |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by BigYash: 12:41pm On Dec 07, 2022 |
Intellectuall01:You are very correct.. |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Fearyourcreator: 1:54pm On Dec 07, 2022 |
Manny21:Am telling you... You will hear I don suffer... Funniest he never clock 30 years ooo |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by meobizy(f): 2:41pm On Dec 07, 2022 |
SMH at this gutter of a chat forum. |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Banbanna(m): 7:25pm On Dec 07, 2022 |
Sammy5413: This one deep o. There's no moral authority here on the part of our govt/politicians. That's why the penalty for these crimes aren't severe enough. It's so tiring and saddening seeing these small boys fleecing those unsuspecting oyibos and then start to lavish these money on luxurious things, & properties. E come be like say ordinary pple doing decent jobs no dey try. |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Banbanna(m): 7:32pm On Dec 07, 2022 |
Royalagro: Omo, this internet revolution in Naija has really become a bitter sweet experience. The way things are going, the bitterness don pass sweetness sef. |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Dougyclan: 7:35pm On Dec 07, 2022 |
ASAPFERG1:Endurance, you for Endure small... |
Re: 19-Year-Old Man In EFCC Net Over £450,000 Fraud by Gbadespet(m): 9:02pm On Jan 02, 2023 |
Thortp: |
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