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❕NEWS Scammers Tried To Hide $14 Million Of Stolen Money In Bitcoin

NoLimits15

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The FBI recently reported that a group of people was stealing money from two firms based in Chicago. The scammers were from Nigeria and stole around $17.5 million which were later converted into bitcoin. They carried out phishing attacks against the company by posing as the companies' accountants and later they send the money in bitcoin into an online virtual wallet. The suspects are now under arrest.
 
Welp, this time the criminals are from Africa. Hope this won't tarnish the reputation of African crypto community. At least the crooks have been arrested.
 
Welp, this time the criminals are from Africa. Hope this won't tarnish the reputation of African crypto community. At least the crooks have been arrested.
I hope it does not tarnish the reputation of Africa's crypto community too. That is alot of money they stole.
The suspects are now under arrest.
I also so glad that the suspects have been arrested. I hope they are given the punishment they deserve.
 
A very bad one that Nigeria is even mentioned, I hope they are arrested and prosecuted, I wish there names are mentioned, may be it could be linked to Hushpuppi.
 
Welp, this time the criminals are from Africa. Hope this won't tarnish the reputation of African crypto community. At least the crooks have been arrested.
the African people are poor in general and they are finding any method to get money in order to live that's the problem
they really suffer in their life
 
Welp, this time the criminals are from Africa. Hope this won't tarnish the reputation of African crypto community. At least the crooks have been arrested.
they sadly did ruin it already, since a lot of scammers started appearing from that region, they also joined the tech support scams line
 
If they can be caught in this account it shows that the anonymity of bitcoin is only for legal transactions otherwise people can be caught and prosecuted which is better than complete annonymity.
 
The governments there must first somehow find a way to reduce corruption, use the money to build better infrastructures, and build more schools so that people don't resort to crime like this.
 
If they can be caught in this account it shows that the anonymity of bitcoin is only for legal transactions otherwise people can be caught and prosecuted which is better than complete annonymity.
Yeah, that is true. I also thought there was complete anonimity in bitcoin transactions. I am just glad they were cought and I hope action will be taken.
 
There's anonomity in each and every bitcoin transaction. But there will always be a way to trace them. Maybe the criminals forgot to make use of mixer.
Ooh yeah, that is right. That shows they are not as clever as they were while stealing all that money. I am glad they were traced, others would have covered their tracks completely making it so hard to be found.
 
well said bro, most of africans live in poverty
I live in Algeria and I have a vision about that, most of the Africans people are here in my country, they talked about their life in their countries
I was really terrible and sad to hear their stories.
imagine most of them don't have money to buy bread.
 
I live in Algeria and I have a vision about that, most of the Africans people are here in my country, they talked about their life in their countries
I was really terrible and sad to hear their stories.
imagine most of them don't have money to buy bread.
This crime tarnishes the image of Africans as a whole regardless of what country the perpetrators came from. I just hope the government can see their effect on the people. No matter how smart you are nothing is forever hidden.
 
This crime tarnishes the image of Africans as a whole regardless of what country the perpetrators came from. I just hope the government can see their effect on the people. No matter how smart you are nothing is forever hidden.
exactly, it's a really bad action that will let all the African people bad everywhere.
I hope we can improve our behavior to the best and stop those ugly actions
 
I live in Algeria and I have a vision about that, most of the Africans people are here in my country, they talked about their life in their countries
I was really terrible and sad to hear their stories.
imagine most of them don't have money to buy bread.
same here bro, they came here Tunisia for studying mechanical engineering at university.

africa's population growing fast and still have no money, they dont care about the future :/
 
There's anonomity in each and every bitcoin transaction. But there will always be a way to trace them. Maybe the criminals forgot to make use of mixer.
That's to prove no matter how hard they tried to cover there tracks, there is always a way to trace them regardless of the anonymity. It might take a while though
 
same here bro, they came here Tunisia for studying mechanical engineering at university.

africa's population growing fast and still have no money, they dont care about the future :/
yeah, Tunisia is a neighbor to me and most of the students are studying abroad although the level of studies is good here.
also the problem of the African people is the low local currency that's problem let us have a terrible situation when we will travel abroad
 
The developer of some softwares or app are in a way aiding criminality in my opinion , I don't think there should be need for bitcoin mixer again , let the anonymity be traceable if there is need for it to reduce criminal activities.
 

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