NewStats: 3,265,502 , 8,187,000 topics. Date: Sunday, 15 June 2025 at 11:47 AM 4y146

https://nairaland.unblockandhide.com/7171642/cyber-fraud-forensic-investigations-indict

What happened here? Dude couldn't clean up his trails?

Exactly. Thinking he is in Nigeria, and he can bribe. Dude, the best hustlers make it easy for govt. officials to break the rules for them.

He used his personal laptops to access DWeb Don't touch any CC unless you know alot about it.

Start here
https://www.cardinalcommerce.com/fraud

Just stay away from CC. Till you are very strong in IT!

aidameoryou:


Gee somewhat risky that. @@#

Bet company fit seize ya fundz demands more scrutiny on verification....

Used to want pull funds via betting site, wahala for two.
easier to load in (camel thru the eye of a needle to pull out)

Be serious

Ask questions and move up, make snide remarks be d class clown.

You are not opening the betting s, you own the betting company!


See engine
https://www.gammastack.com/

BTC -> USD -> BettingHouse -> IBAN
BettingHouse must be closed and re-opened frequently.

Congratulations: You received NGN 860,000K from bigbadbets.com

Will this an audit or not?

If you can't afford betting house; use nfts

You think everything happening on OpenSea be legit?

I am crypto trader .. nah you are a shit shoveller as long as you aint doing hundred to tens of thousands of greenbacks


@Okrikaboi

anozie09:
Hello boss, big ups to you. I’m trying to understand the yandex/moonese level you dropped? Can you drop some more info on it? Need to make this bread boss

CC: ecomm

COMPL3X @#

1.
---
Think about the regular btc to usd/ngn dealer. You bring btc from anywhere and he gives you the equivalent in cash or aza. This is ok, but you are in direct ; its like having a target on your back. They grab the exchanger, they grab his client. If they grab e client , dey can grab the exchanger.

2.
---
Aza man sure !

Think about betting wins. How about sending btc to usd/ngn as betting wins?



Them see 5 mill for biggbadbets. Dem fit confiscate am?