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Nairaland Forum / Nairaland / General / Crime / Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet (61097 Views)
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Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Nobody: 7:29am On Jul 07, 2020 |
The Federal Bureau of Investigations, FBI, has filed a case alleging that Olalekan Jacob Ponle, who was arrested alongside Hushpuppi, defrauded US firms of millions. https://www.vanguardngr.com/2020/07/hushpuppi-woodbery-defrauded-us-firm-of-15-3m-stashed-away-in-bitcoin-wallet-fbi/ 16 Likes 4 Shares
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Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by inoki247: 7:32am On Jul 07, 2020 |
The money no go easy for dem to comot.... The feds no fit see half of the money Colet bak from diz boys dem get retirement plan like Abacha.. Dem know say Dey can't break into Blockchain any aw like breaking into bank account nd getting it freezed... Money wey d law no recognized aw u wan take freeze am.... Unless e dense to give dem d login or the Backup Key daz d only way dey can av access to.. Of which boiz fit don lock up say anything wey wan happen mak e happen 406 Likes 25 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Nobody: 7:34am On Jul 07, 2020 |
Hustle legit and get peace of mind...do the crime and do d time. [img]https:///media/5-21-2020/zRypLi.gif[/img] 362 Likes 31 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Homeboiy: 7:35am On Jul 07, 2020 |
So them get backup money be that 81 Likes 3 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by XXLMANDIGO: 7:36am On Jul 07, 2020 |
These boys are dumb. You are trying to block every loophole by stashing money in bitcoin yet your contacts are the ones with the bank account and its from the bank account you pull money from and later into bitcoin. You have been compromised immediately money is moved to your linkman, and you are traceable from there. How will they not apprehend you when the bubble burst? Pennywise, Pound Stupid. 14 Likes 2 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by kiwi007: 7:37am On Jul 07, 2020 |
Damn this guys are good.. They saw their arrest coming ... 124 Likes 6 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Gracespecial101(m): 7:39am On Jul 07, 2020 |
Unfortunately that money has entered voicemail I must say Cause BTC Is Not really Traceable Except...... 51 Likes 3 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Righteousness89(m): 7:40am On Jul 07, 2020 |
With the way the Revelations are Popping up, The Michael Jackson Lawyer might just Give up! The Michael Jackson Lawyer may just discover that he is among the people that have been duped! These our brethren might end up getting one of those crazy sentences, Like the one given to some Nigerians in 2017. You might see something like a 99yrs Sentence.. The 20k that you have is better than the 20b that is gotten by Fraud.. Sin is Evil!! Wickedness is Evil! The Consequences of these evils are Generational! The Consequences are always far greater than the Pleasure.. Only JESUS Can make you clean! The World needs JESUS! 192 Likes 19 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Olifiz(m): 7:44am On Jul 07, 2020 |
Gracespecial101: Except he tenders the login details to those blockchain accounts. 39 Likes 1 Share |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Nobody: 7:44am On Jul 07, 2020 |
inoki247:If them handle u ehh,u go give dem all ur blockchain login. 287 Likes 25 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by heendrix(m): 7:45am On Jul 07, 2020 |
Olifiz:which they'll force him to do or get blockchain to block his account 57 Likes 4 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by 2cribz: 7:48am On Jul 07, 2020 |
Bitcoin this bitcoin that. By the time they torture him. He go talk him blockchain password with him otp. They have all evidence. You fools shouting say btc cant be traced. Exactly it just cant be traced. You know its a diff ball game if you scammed them of billions .ran away and stashed them up somewhere much safer than land and never get caught . They were all caught red handed. Shey sim no dey ponle phone.they got allnthe evidence and hahahaha. All the phones laptops flashdrives everything.i mean ponle u are a goner.dem never torture you yet. You go sing that your bitcoin password come out.hahahahahah Fbi are mean and trained sadists https://www.youtube.com/watch?v=snyeRfbuzAE 157 Likes 7 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by inoki247: 7:49am On Jul 07, 2020 |
TheRealProphet: You think say na everybody gt soft heart like u people wey defraud almost 2million people nd leave evidence for house dem know wat dey ar into 45 Likes 6 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Nobody: 7:51am On Jul 07, 2020 |
inoki247:FBI no b Nigeria police ohh...my brother dem no dey tell person. 127 Likes 8 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by uniqueboi1(m): 7:51am On Jul 07, 2020 |
These guys really thief o ![]() 16 Likes 2 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by inoki247: 7:53am On Jul 07, 2020 |
TheRealProphet: Bro u know deep down say no be all d money dem go see recover we are not talking about the one that have been spent oh if u like go bring Feds from Heaven d moni no go still complete 78 Likes 4 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Gracespecial101(m): 7:54am On Jul 07, 2020 |
Olifiz:Exactly this is the only way possible apart from this just forget it 6 Likes 2 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Nobody: 7:55am On Jul 07, 2020 |
inoki247:You talk true sha. 11 Likes 2 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Gracespecial101(m): 7:57am On Jul 07, 2020 |
TheRealProphet: Handle am how?? Them no go bold touch am, if them no want buy market? Btw: They are more Civil while handing cases 11 Likes 7 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by inoki247: 7:58am On Jul 07, 2020 |
TheRealProphet: U think say Feds no dey lose case or na all criminal case dem dey see crack some people don lock up say instead for dem to release some vital info u will rada kill dem u can't b 100 percent on every case some u no go see am crack You think say him wey no add him fingerprint to authorize payment on the app na pikin na all doz tactics dem go don try to access it before them carry d case go court unless him lawyer talk to judge dat is ready to exchange the password for a plea bargain 37 Likes 2 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by tundchip2: 8:02am On Jul 07, 2020 |
If i no get money, God no go happy with me cos. All the people wey get am so, dem no get two head- Erigga 2011 Their Fada still remains Emmanuel Nwude. I can't get enough information on this man. https://www.youtube.com/watch?v=mXl26TxDDxc 36 Likes 2 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by iamyemiakins(m): 8:49am On Jul 07, 2020 |
By the time USA finishes with Hushpuppi and Woodberry, Nigerian government will even deny them totally 10 Likes 2 Shares |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by osamz007: 8:50am On Jul 07, 2020 |
.WHEN YOUR CUP FULL. ![]() NA THINGS LIKE THIS GO DEY HAPPEN FLEE FROM WIRE WIRE ENGAGE IM WIRING OF HOUSES INSTEAD 33 Likes |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Houseofglam7(f): 8:50am On Jul 07, 2020 |
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Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by sotall(m): 8:50am On Jul 07, 2020 |
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Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by XXLMANDIGO: 8:50am On Jul 07, 2020 |
![]() Damn..... See too much cash. The thought alone is making my head foggy and my eyes blurry. 5 Likes 1 Share |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by Slawormir: 8:50am On Jul 07, 2020 |
Damnnnnn niggarrr Isoright 3 Likes 1 Share |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by walkwithgod(m): 8:50am On Jul 07, 2020 |
AGBA WIRE. 1 Like |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by PUFFBEE: 8:51am On Jul 07, 2020 |
Hmmmm, I know that their secret will be revealing one by one. Still a long way to go, more culprits on this issue...... 4 Likes 1 Share |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by dangoteinlaw: 8:51am On Jul 07, 2020 |
Old news! |
Re: Woodbery Defrauded US Firm Of $15.3 Million Stashed Away In Bitcoin Wallet by seXytOhbAd(m): 8:51am On Jul 07, 2020 |
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