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Nairaland Forum / Nairaland / General / Crime / 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) (58369 Views)
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Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Kenturkey048(m): 1:54pm On Nov 21, 2019 |
Gracealone:very perfect question ...I have been thinking here myself..what's their mission??1000 for one room...nawa ooo. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Passionate1(m): 1:55pm On Nov 21, 2019 |
Chinese people no dey carry last. They r smarter and more intelligent than u think. . |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Forward77(m): 2:00pm On Nov 21, 2019 |
And all these while i dey para for my naija brothers for the sins of another! Chai Chai Chai And my brothers are been trialed for things they know nothing of. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by HowDareU: 2:00pm On Nov 21, 2019 |
For people that are unaware, the Chinese are the biggest scammers in the world. Just last year, my younger brother in the armed forces was scammed by a Chinese national after a deal to supply 1,000 pieces of safety boots was betrayed. He sent the sample to them in China and it was perfectly done and shipped back to Nigeria. However, when he wired the sum of five million naira, they renege on their part. If he had listened to my advise such thing wouldn't have happened to him. 1. Do your homework before nose-diving into a deal or contract. 2. Believe in your intuition. 3. Don't send all or part payment for a supply 4. Seek the counsel of a Consultant in business or security matters. 5. They use beautiful ladies to rope a person. Beware! 6. Look for alternative suppliers or sources . . . Check my blog on how to detect scammers, fraudsters etc at www.securitymattersafrica.com by searching for keywords e.g. 'fraudsters' 2 Likes |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by SniperSmurf(m): 2:01pm On Nov 21, 2019 |
This is a big scam involving nations and huge corporations. Every scammer in that room has a role to play. Even the babes are not left out. This world ehn? It ain't safe no more to do business online. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Cousin9999: 2:05pm On Nov 21, 2019 |
These are the same people selling fake formula to mothers of their own children and selling fake rice to their own people. Not surprised. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Masterdazhem: 2:05pm On Nov 21, 2019 |
Omo see HK |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by udemzyudex(m): 2:06pm On Nov 21, 2019 |
Yankiss: Most naija yahoo guys are into romance scam. If you see Indians ehn those ones are into call center scam, having access to your computer and stealing vital information. The hype on Nigeria is just too much. 4 Likes |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by GindoX(m): 2:07pm On Nov 21, 2019 |
Ofemmanu1: Congo? |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by luluosas(m): 2:08pm On Nov 21, 2019 |
I thought the Chinese has the best economy in the world, hence the likes of Apple, Amazon, and top world brands manufacture their products there. So, Chinese are into online fraud? They should face the firing squad which is operational in their home country. Useless people. No wonder Nigerian yahoo yahoo boys wants to make it big by all means possible. Crime doesn't pay please. Be involved in legitimate means of livelihood, no matter how small, it will surely pay. Good afternoon this sunny afternoon 1 Like |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Liberated: 2:09pm On Nov 21, 2019 |
University of Yahoo Yahoo just lost its accreditation 1 Like |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by luluosas(m): 2:12pm On Nov 21, 2019 |
He was rich to have risked 5 million naira, I don't think he is complaining anyway HowDareU: |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Studyinchina200(m): 2:15pm On Nov 21, 2019 |
An average Nigerian yahoo boy will take 100 dollar and the whole community will know about it. For the Chinese ,very low key people,it’s hard to detect. 1 Like |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by heendrix(m): 2:21pm On Nov 21, 2019 |
Ofemmanu1: Congo indeed |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by ephraim18(m): 2:22pm On Nov 21, 2019 |
Are kidding me..... |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by jaxxy(m): 2:25pm On Nov 21, 2019 |
How much did theee 1000 scammers scam people of? Probably not much. People who can’t even speak English. Lol |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Bankowner: 2:30pm On Nov 21, 2019 |
If you believe these Chinko guys are only scammers then believe that at your own peril These probably are highly professional hackers that can bring a whole Central Bank and multinationals down judging by the equipment at their disposal. All their domain servers will likely be hosted in their home country to make them harder to trace. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by medolab90(m): 2:32pm On Nov 21, 2019 |
See how their identity is being covered. EFFC and co have a lot to learn. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Neyoohpompy(m): 2:32pm On Nov 21, 2019 |
Mr100Dollars: 1 Like |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by HowDareU: 2:34pm On Nov 21, 2019 |
luluosas:The company that gave him the contract took the matter to his office in Lagos (one of the Nigeria armed forces) and he went on AWOL. When he evenually came back, he was demoted. He was greedy. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by TemmyT002(m): 2:38pm On Nov 21, 2019 |
Where are those people justifying the actions of Nigerian Yahoo Boys? What do you have to say now? |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Nobody: 2:40pm On Nov 21, 2019 |
Yankiss:Na them teach us how to scam sef, all this droid vpn and ip changer app who do you think create them. 3 Likes |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Nobody: 2:42pm On Nov 21, 2019 |
bikerboy1:Am telling you, most of them use nigeria name. I have watch a video of a white guy scamming with Nigeria name. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Nobody: 2:47pm On Nov 21, 2019 |
dominique:Heard they have very good network |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Hacksawlee001: 2:50pm On Nov 21, 2019 |
Them full paxful Awon Werey them wan ruin me ontop Gift Card chai GistTeller: |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by MrBONE2(m): 3:02pm On Nov 21, 2019 |
GistTeller: I thank Great One ,Cos there wasnt any Africans among them
|
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by misterjosh(m): 3:08pm On Nov 21, 2019 |
This is scamming on an industrial level |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by ylaa(f): 3:08pm On Nov 21, 2019 |
Thank God no be Nigerians. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Trimque2k1(m): 3:10pm On Nov 21, 2019 |
Yankiss:china has been at the frontline since frauds came into limelight 2 Likes |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by aljpimp(m): 3:11pm On Nov 21, 2019 |
These are just Chinese gift cards vendors ..nothing special |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by KenMosi: 3:23pm On Nov 21, 2019 |
4 bedroom bungalow mansion for SALE in ONITSHA.Asking price is 16 million naira, call/chat with the owner on whatsapp via 09032290584 to get more details and pictures of the house. The house is a 4 mansion bungalow, it has 2 sitting rooms, all the bedrooms has toilet/bathroom, it has a big kitchen with store, the bigger sitting room has a toilet, the compound has 3 block dog cages and a parking store and generator house with an overhead tank. |
Re: 1,000 Chinese Scammers Arrested Inside A House In Malaysia (Photos) by Nobody: 3:26pm On Nov 21, 2019 |
ednut1: No bros, no. They have scammed a lot of "mugus" and stolen so much cash that even FBI has to come after them. Remember FBI do not go after small fishes or fries. |
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