#scam

metalsunny
36 Görünümler · 1 yıl önce

This is the story of how Nigerian Teenage Girl brought down an entire U.S. city — scamming over $1.3 million. She toured the world, flaunted her riches, and lived like royalty… but the FBI was on her trail for 4 years.

A Tech queen who went Bizzare. She toured round the world Scaammed Kentucky took luxury trips across Dubai, Greece, and Italy — her lavish lifestyle told one story, but behind the scenes, a massive cyber-heist was unfolding.

In 14 chapters, we uncover how Sapphire pulled it off, the one mistake that gave her away, and how it all ended with her arrest in the Bronx.

In this episode: ⏱ Timestamps:
00:00 – Intro/Hook :
03:20 – Prologue: Sapphire Egemasi
03:38 – Chapter 1: Genesis of A Tech Queen( Sapphire Egemasi)
05:31– Chapter 2: Ctrl + Alt + Destiny (The Spark Of Ignition)
06:47 – Chapter 3: Global Connections (The Hunt For Global Connections)
08:55 – Chapter 4: Lockdown & Rise (World Lockdown, Sapphire Locked In)
10:40 – Chapter 5: Sapphire BBN Saga ( Sapphire vs Angel Smith)
12:30 – Chapter 6: From Lagos to London (Sapphire Relocates)
14:00 – Chapter 7: Sapphire Goes Under cover (Sapphire Blends in The Uk)
16:18 – Chapter 8: The FBI Steps in (The Mistake That Exposed Her)
18:11 – Chapter 9: The Kentucky Attack, Scammers Alert (Kentucky Crackdown)
20:20 – Chapter 10: Federal suspect, Sapphire Egemasi (All eyes on The Queen)
23:00 – Chapter 11: The Fraud Anatomy (How it all Happened)
26:00 – Chapter 12: Sapphire Egemasi Arrested (The Bronx Take Down)
27:00 – Chapter 13: Social Media Explodes ( Cheers Criticism & Sympathy)
30:30 – Chapter 14: Sapphire Final Sentence (Sapphire Vs The State)
31:40 – Update !!!!

#truecrimenigeria #cybercrime #realcrime #fraud #investigations #fbi #scam #darktruthafrica #nigeria #techscam #crimeinvestigation #saphire_egmasi #hushpuppi #nigeriancrimestory

Follow the full investigative journey from fascination to downfall — where money, tech, and greed intersect in global cybercrime.

▶ Subscribe for more real crime documentaries from Africa
👍 Like, comment, and hit the bell — next case drops soon.

More videos: [link to playlist]
Follow us:
Instagram/Twitter: @DarkTruthAfrica

goldenboyo
22 Görünümler · 19 günler önce

Before Hushpuppi was arrested by the Dubai Police in June 2020, and his subsequent extradition to the United States, he was renowned for his lavish spending on exotic cars, watches, designer clothes, bags from expensive brands.

Until Hushpuppi was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm out of approximately $1 million, illegally transferred $14.7 million from a bank in Malta, targeted to steal $124 million from an English Premier League club, and 200 million pounds from a company in Scotland.

In total, Hushpuppi engaged in online scams defrauding people of over 500 million dollars.

All the last transactions that he took part in, that exposed his fraudulent lifestyle and led to his arrest, including the Malta Bank hack involving a North Korea hacking group, The Lazarus Group, are discussed in this video. Take a view.

#hushpuppi #documentary #becscams #africanstories #business #money #scam #yahoo

TIMESTAMPS
00:00 Introduction
00:14 Hushpuppi's North Korea Conection
02:20 Hacking a bank in Malta
05:05 Hacking a Premier League club
06:48 Hushpuppi's scam on a US law firm
09:10 Hushpuppi vs Qatar businessman
11:03 Hushpuppi's arrest
Outro



DISCLAIMER: I am not a journalist, I am just a YouTuber telling the stories of Africa. All content used are public documents from different media platforms.

YouTube: https://www.youtube.com/channe....l/UCI18K2NkVWybep35l

For Sponsorship Enquiries: ucheolisa02@gmail.com