FBI Finally Solve The $1.6 Billion Instagram Scam

Ойын-сауық

The FBI has arrested the crime boss known as Ramon "Hushpuppi" Abbos, who's responsible for a money laundering scheme raking in over $1.6 Billion dollars. Famous for his lavish lifestyle, on instagram, posing with private jets, 5 star hotels and super cars - where he's going, he won't be taking any selfies.
Last year alone, over 1.7 billion dollars were stolen through means of cyber crime. This stolen money can lead to a conviction in “money laundering”, where someone has made money from a source that they keep concealed. A simple scheme like asking someone to wire money into a foreign bank account, that’s controlled in secret by the receiver, is arguably the most common way that this crime is committed. It’s hard to trace, it’s all online, and it can happen to anyone. It’s an ongoing problem, and it still affects millions of people worldwide to this day. Today, we have quite a story to share, where one man and his team of co-conspirators stole millions of dollars from private investors, and companies, from around the globe. It’s arguably one of the most recent, and unique, cyber crime cases out there, especially when it comes to how he was finally caught. The criminal in question is Mr. Ramon “Hushpuppi” Abbos. A social media influencer, with over 2.5 million instagram followers, and a self proclaimed real estate mogul. Oh, and he’s also a liar, a thief, and a criminal. For this incredible story, we decided to report it from the perspective on an FBI agent who was on the case. We definitely think it brings to light just how big a deal this case was. We hope you enjoy our interpretation in our video, where we discuss just what happened with an instagram celebrity, got a little too “post happy”, and gave the Federal Bureau of Investigations just what it needed to make an arrest.
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Пікірлер: 10 000

  • @Therichest
    @Therichest3 жыл бұрын

    What would you do with $1.6 Billion!?

  • @Fnyvalentine

    @Fnyvalentine

    3 жыл бұрын

    Food

  • @srijaniroy9304

    @srijaniroy9304

    3 жыл бұрын

    Pay my student loan first

  • @imperio3456

    @imperio3456

    3 жыл бұрын

    maybe everything I want

  • @Gertrude683

    @Gertrude683

    3 жыл бұрын

    Give half to everyone I know.

  • @Josef_Ran1

    @Josef_Ran1

    3 жыл бұрын

    Feed the poor

  • @44report22
    @44report223 жыл бұрын

    They managed to capture this guy but can’t solve the massive child trafficking ring across the globe

  • @nopaymentss

    @nopaymentss

    3 жыл бұрын

    right, because the fbi is a part of the child trafficking

  • @braylondomineck239

    @braylondomineck239

    3 жыл бұрын

    You right

  • @timtang5425

    @timtang5425

    3 жыл бұрын

    They captured one guy, child trafficking is impossible to stop lmao

  • @44report22

    @44report22

    3 жыл бұрын

    @@timtang5425 not if top bankers, politicians, and royal families are involved. Would be surprised those kids were involved in the worlds most dangerous game

  • @lafeaclipz7319

    @lafeaclipz7319

    3 жыл бұрын

    Because the government controls it 🥴

  • @AlejandroHernandez-zt7ut
    @AlejandroHernandez-zt7ut3 жыл бұрын

    “Showing off is a fool’s glory” Bruce lee-

  • @khronicganjaofoz5070

    @khronicganjaofoz5070

    3 жыл бұрын

    Thought u was goddamn diesel patches😂

  • @AlejandroHernandez-zt7ut

    @AlejandroHernandez-zt7ut

    3 жыл бұрын

    Omg 😂

  • @Thedogfathersd

    @Thedogfathersd

    3 жыл бұрын

    🤭🙌🏼

  • @AlejandroHernandez-zt7ut

    @AlejandroHernandez-zt7ut

    3 жыл бұрын

    4*2* 0 showing off is a fool’s glory remember that.

  • @Tyspeed0528

    @Tyspeed0528

    3 жыл бұрын

    4*2* 0 What he said “It’s a fool glory” but, the money you get here won’t transfer when you die.

  • @Rocanala
    @Rocanala2 жыл бұрын

    This man is no different from the MILLIONS of other people pretending to be something they are not on social media.

  • @juliankonzern644

    @juliankonzern644

    2 жыл бұрын

    except he is the real deal ....................

  • @alexlevinson8629

    @alexlevinson8629

    2 жыл бұрын

    I guess other than the whole stealing money thing

  • @shellecapos8574

    @shellecapos8574

    2 жыл бұрын

    Some of these “stars” will rent cars and houses just to floss.

  • @himilayanpoppy3847

    @himilayanpoppy3847

    Жыл бұрын

    How ridiculous ! Are they all money launderers ? No ! Was he a money launderers ? Yes Give your head a wobble 🤔

  • @getsugaallen6612

    @getsugaallen6612

    Жыл бұрын

    @@juliankonzern644 watch two youtube channels called truthunedited and shattered paradise

  • @suzasmr
    @suzasmr Жыл бұрын

    I hate scammers so much. So glad he got caught

  • @teenguyen4124

    @teenguyen4124

    3 ай бұрын

    Me too omg!

  • @gamevortex2650
    @gamevortex26503 жыл бұрын

    Money laundry is a serious offence, unless it is done by big corporations

  • @ulol609

    @ulol609

    3 жыл бұрын

    yea cause huge companies like Microsoft, apple, amazon, and shit will just 100x lawyer up, and its millions of pages of papers and evidence that needs to be gather and it will take years to take them down. Like, look at better call soul. And it will cost so much that it wouldn't actually be worth it for the government.

  • @QueenOfLevelUp

    @QueenOfLevelUp

    3 жыл бұрын

    That part

  • @NutzoWorld

    @NutzoWorld

    3 жыл бұрын

    Ulol60 facts

  • @jsupreme369

    @jsupreme369

    3 жыл бұрын

    Or white people.

  • @rayvnstevens

    @rayvnstevens

    3 жыл бұрын

    Or politicians...

  • @TheAlmightyPrime
    @TheAlmightyPrime3 жыл бұрын

    Number 1 rule of scamming: Never flex your money on social media

  • @rebel876_9

    @rebel876_9

    3 жыл бұрын

    Thanks foe the advice can I get t your social security number and your credit card number

  • @samaxe3500

    @samaxe3500

    3 жыл бұрын

    Except that's the whole reason they do it. Loudest person in the room always a lame w a paint job or in this case the internet.

  • @quickstop2072

    @quickstop2072

    3 жыл бұрын

    Still gonna get caught if you not smart or don't know when to go legit

  • @RevohFX

    @RevohFX

    3 жыл бұрын

    Ur not even a scammer lol dont talk like j know about the rules 😂

  • @quickstop2072

    @quickstop2072

    3 жыл бұрын

    @@RevohFX Rich Wayne and Band Man Kevo. They both went legitimate. So that should tell every scammer shit not supposed to be forever foo

  • @MoparBosss
    @MoparBosss2 жыл бұрын

    20 years max? He’s going to sit down let the world pass by, come home and never work a day of his life. Still winning…

  • @ChefSGA

    @ChefSGA

    2 жыл бұрын

    You missed the part where he owns nothing even after serving time

  • @yesimtakeoffcantstopmenow2663

    @yesimtakeoffcantstopmenow2663

    2 жыл бұрын

    The FBI will confiscate EVERYTHING

  • @Emily-th9dy

    @Emily-th9dy

    2 жыл бұрын

    @@yesimtakeoffcantstopmenow2663 he definitely has money stashed away you think he got that far by being dum? He alrdy thought bout what happens if he is arrested.

  • @camposjesus3725

    @camposjesus3725

    2 жыл бұрын

    You're an actual idiot. They completely wiped all his bank accounts and assets. All his clothes, jewelry, cars, anything and everything. He has 0 dollars to his name now.

  • @camposjesus3725

    @camposjesus3725

    2 жыл бұрын

    @@Emily-th9dy Hell be watched when he gets out. He wont be able to spend any of it if he does.

  • @dgd865
    @dgd8652 жыл бұрын

    This man had literally sold himself out on Social Media.

  • @chriskief7156
    @chriskief71563 жыл бұрын

    Narrator talking like he works for the FBI.... Shut up bro you work for a company who makes KZread videos 😂💀

  • @MsJooy

    @MsJooy

    3 жыл бұрын

    Lol

  • @chefmiggzy

    @chefmiggzy

    3 жыл бұрын

    I was so bothered by the way he was speaking like he works for the fbi

  • @MsJooy

    @MsJooy

    3 жыл бұрын

    I thinks its a auto voice generator not a human voice actor ,video made by a jelly kid

  • @nojroevad7655

    @nojroevad7655

    3 жыл бұрын

    I think he's reading the FBI agents words on the case

  • @Grovel007

    @Grovel007

    3 жыл бұрын

    That was weird as hell

  • @givenngoveni2102
    @givenngoveni21023 жыл бұрын

    When your mama said close you mouth when you eat, she was also talking about life

  • @JayBougie

    @JayBougie

    3 жыл бұрын

    Big Facts!

  • @samuelkebede9536

    @samuelkebede9536

    3 жыл бұрын

    Nice one

  • @archived9216

    @archived9216

    3 жыл бұрын

    wow.. never thought of it like that wtf

  • @CGod4Life

    @CGod4Life

    3 жыл бұрын

    Factz ,, momma spoke well 💯💯😂😂😂😂

  • @debronzillliardairegang8755

    @debronzillliardairegang8755

    3 жыл бұрын

    U a smart one ain’t u? Nice one though could’ve enjoyed all his money low key

  • @marshalkhumalo6549
    @marshalkhumalo6549 Жыл бұрын

    He was his own downfall, never flex stolen money on social media

  • @JackRainfield
    @JackRainfield6 ай бұрын

    It's so cool having a real FBI agent telling us about people they arrest!

  • @davisdesigns1153
    @davisdesigns11533 жыл бұрын

    If you know your money isnt clean, dont flex with it😂🤦‍♂️

  • @tashinganyandoro6924

    @tashinganyandoro6924

    3 жыл бұрын

    Its Stupidity lol

  • @juanchopancho914

    @juanchopancho914

    3 жыл бұрын

    Best advice ever told that everyone will overlook

  • @timthechampmanimtellingu5373

    @timthechampmanimtellingu5373

    3 жыл бұрын

    He was try ing to keep wit everyone in sports n entertainment

  • @jonnilegend8630

    @jonnilegend8630

    3 жыл бұрын

    Angelo you sound like a pussy

  • @rawinrith5903

    @rawinrith5903

    3 жыл бұрын

    @@jonnilegend8630 that's exactly what a pussy would've said

  • @Justteejayy
    @Justteejayy3 жыл бұрын

    If he was smart, he would’ve took a couple million and used it to go legit. Clout is one heck of a drug 🤦🏾‍♀️

  • @kingjay7734

    @kingjay7734

    3 жыл бұрын

    u cant use scam money to start a business. it would be too suspicious.

  • @mubarakalotaibi456

    @mubarakalotaibi456

    3 жыл бұрын

    @@kingjay7734 it depends rlly

  • @whatta7793

    @whatta7793

    3 жыл бұрын

    @@kingjay7734 you can if you start a small business and scale it.

  • @streetbaby8026

    @streetbaby8026

    3 жыл бұрын

    Yes it is!!

  • @fragaframing7947

    @fragaframing7947

    3 жыл бұрын

    You do have a point but you gotta understand once the feds catch you they dont just take your money, also your properties so don’t see the point in doing that

  • @TwSClan
    @TwSClan Жыл бұрын

    The guy commentating on this video sounds like he got scammed by hushpuppi

  • @caffeineisking8132
    @caffeineisking81322 жыл бұрын

    It's absolutely hilarious that he's lost it all just because he absolutely had to show off on the Internet.

  • @winalv6447
    @winalv64473 жыл бұрын

    If I ever become this rich, I’ll just go ghost.

  • @brianmimbs9579

    @brianmimbs9579

    3 жыл бұрын

    Sure ya will!

  • @winalv6447

    @winalv6447

    3 жыл бұрын

    Why not? Why flash it

  • @TheDJF3

    @TheDJF3

    3 жыл бұрын

    On god good two million I’m good investing or some

  • @mra.a1742

    @mra.a1742

    3 жыл бұрын

    Exaclty fame is poison.

  • @rameythe1

    @rameythe1

    3 жыл бұрын

    @@winalv6447 he is an idiot

  • @kufreibanga7980
    @kufreibanga79803 жыл бұрын

    Hushpuppy wasn't so hush about his money 😂😂😂.

  • @kufreibanga7980

    @kufreibanga7980

    3 жыл бұрын

    @Joli More like Loudpuppy 😂😂

  • @babibau2781

    @babibau2781

    3 жыл бұрын

    If he just lowkey surely he wont get found out....donkey

  • @jayemersoncau

    @jayemersoncau

    3 жыл бұрын

    Lmao 😂 💀

  • @nylgnd38

    @nylgnd38

    3 жыл бұрын

    Ba Dum Tss

  • @mskevolveafrica9508

    @mskevolveafrica9508

    3 жыл бұрын

    😂😂😂

  • @evnstvn58
    @evnstvn582 жыл бұрын

    Hush Puppy should have ...hushed up!!😂😂😂

  • @grahams5013
    @grahams50132 жыл бұрын

    To the fact that this started as just a random thought, a random hacker then turned to this blows me away. This man is a truly talented pro, who exactly knows what his audience wants/relates to, all while maintaining himself as a person 100%. Love it. Keep up the work, *Leapnotch.* Can't wait for your other recovery then award

  • @idektbh1806
    @idektbh18063 жыл бұрын

    Mans out here spending money like he did a money glitch in gta.

  • @xsentinel3044

    @xsentinel3044

    3 жыл бұрын

    And nows hes been wiped and character reset by the Governments 😭😭😭😭😭

  • @idektbh1806

    @idektbh1806

    3 жыл бұрын

    Ong 😂😂😂

  • @kingsujay6298

    @kingsujay6298

    3 жыл бұрын

    Deyyy

  • @Trahern100

    @Trahern100

    3 жыл бұрын

    Black Sus 😂😂😂😭

  • @Trahern100

    @Trahern100

    3 жыл бұрын

    xSentinel 😩😭😂🤣😭we know how we feel with the game, imagine real life😩😫😭

  • @giurcas
    @giurcas3 жыл бұрын

    My parents always told me: we come empty-handed into this world, we'll leave empty-handed out of this world. Live your life clean and be happy with what you have, especially with your health.

  • @justchilling2054

    @justchilling2054

    3 жыл бұрын

    Speak on it💯‼️‼️

  • @watchandcomment2481

    @watchandcomment2481

    3 жыл бұрын

    👏👏👏

  • @mylifemyjourney1

    @mylifemyjourney1

    3 жыл бұрын

    “Naked I came from my mother’s womb, and naked I will depart. The LORD gave and the LORD has taken away; may the name of the LORD be praised.” Job 1:21.

  • @myramorrison2211

    @myramorrison2211

    3 жыл бұрын

    Amen!

  • @vengeance3466

    @vengeance3466

    2 жыл бұрын

    Well not when you are poor!

  • @farhatahmed8645
    @farhatahmed86452 жыл бұрын

    This video simply teaches viewers to be humble. But the real question is what did he achieve by showing off….a prison sentence. Life is short, be content.

  • @marioalberto34844
    @marioalberto348442 жыл бұрын

    Guys last post was like: "God gives, fbi takes 😭" 😂😂😂

  • @djackson7979
    @djackson79793 жыл бұрын

    Ok he got caught so let’s go get those people in the Government that been stealing money forever let’s talk about them.

  • @robbieshorts861

    @robbieshorts861

    3 жыл бұрын

    RIGHT! Shit crazy the govt stay fucking us. they are the real scammers!!

  • @marvinheemeyer6660

    @marvinheemeyer6660

    3 жыл бұрын

    People like Joe & Hunter Biden & the Clintons.

  • @on4nem782

    @on4nem782

    3 жыл бұрын

    Facts

  • @dzrewn1

    @dzrewn1

    3 жыл бұрын

    Exactly

  • @xdj1530

    @xdj1530

    3 жыл бұрын

    Smh.

  • @shootingstar9064
    @shootingstar90643 жыл бұрын

    Whoever made this video should be arrested for impersonating a federal agent.

  • @jonahpharoah

    @jonahpharoah

    3 жыл бұрын

    😆😆😆😆

  • @wesleighstevemakora8891

    @wesleighstevemakora8891

    3 жыл бұрын

    Facts!!

  • @latoshastanfield5523

    @latoshastanfield5523

    3 жыл бұрын

    lol

  • @calebdavis5558

    @calebdavis5558

    3 жыл бұрын

    shut your bitch ass snitch ass up and enjoy the show godamn gotta try make a flaw outa everything fuckin cry baby

  • @danielmdc9

    @danielmdc9

    3 жыл бұрын

    @@calebdavis5558 Keyboard warrior..

  • @sweetfriend23
    @sweetfriend232 жыл бұрын

    My parent always tell me never trust people online. They may be stealing scamming or stealing people money for a living, or doing all sort of bad thing you want know. In order for me to trust somebody I will need to see his past up and how much he made in the company so much more.

  • @mrboonski1
    @mrboonski12 жыл бұрын

    Another example of self snitching at its finest. Obviously ain’t to smart are you “hushpuppi”. 🤣🤣🤣

  • @tslade7091
    @tslade70913 жыл бұрын

    This guy is really talking like he took down the guy single handed

  • @kiiticater1989

    @kiiticater1989

    3 жыл бұрын

    @T. Slade, Lmaoooo UR funny! U said he on drug, cthu! And think he da head of the FBI To funny!

  • @tslade7091

    @tslade7091

    3 жыл бұрын

    @@kiiticater1989 what lol

  • @beautyinhd1441

    @beautyinhd1441

    3 жыл бұрын

    Lollllllllll oh God I wee on my selffff

  • @bz.productions

    @bz.productions

    3 жыл бұрын

    @@kiiticater1989 🤣🤣🤣🤣🤣 What spice are you smoking!

  • @DMSJagXK

    @DMSJagXK

    3 жыл бұрын

    You don't understand the words 'we' and 'us' and 'our'. He didn't use the word 'I'.

  • @robertlee1344
    @robertlee13443 жыл бұрын

    “A fish wouldn’t get caught if it kept his mouth shut” smh….

  • @bestmomcheck2046

    @bestmomcheck2046

    3 жыл бұрын

    Lol🤣😉

  • @truartist5379

    @truartist5379

    3 жыл бұрын

    Well, how will he eat? Poor analogy

  • @flashhwebb3075

    @flashhwebb3075

    3 жыл бұрын

    THAT WAS FIRE !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

  • @rhondablackshear4

    @rhondablackshear4

    2 жыл бұрын

    Exactly

  • @paulpeace6455

    @paulpeace6455

    2 жыл бұрын

    🎯😜

  • @reynagarcia4814
    @reynagarcia48142 жыл бұрын

    He wasn’t so smart after all he made his own self get caught 😂

  • @nadakeenr7715
    @nadakeenr77152 жыл бұрын

    Looks like FBI isn't going to refund the money to the original owners, which makes the no better than the scammer himself

  • @yahshaunyahu
    @yahshaunyahu3 жыл бұрын

    Anybody else notice how the FBI is trying to portray themselves as a the superheroes but ignore the same "offenses " that corporations and politicians do?

  • @filipebeat

    @filipebeat

    2 жыл бұрын

    hell yeah

  • @vprince9907

    @vprince9907

    2 жыл бұрын

    That part

  • @Omar-kl3xp

    @Omar-kl3xp

    2 жыл бұрын

    The only difference between him and people in power is that he is only rich but not powerful while those politicians and corporations are powerful people so they can do anything lol

  • @beboH4o

    @beboH4o

    2 жыл бұрын

    This is how the world runs….everywhere

  • @alyssahamlett

    @alyssahamlett

    2 жыл бұрын

    And the fact that all that money they just seized they're gonna use for themselves instead of giving it back to the victims of said crimes that they're so worried about

  • @robtastictastic3113
    @robtastictastic31133 жыл бұрын

    He would’ve got away if he wasn’t posting literally everything 😭

  • @somebodyoncetoldme6557

    @somebodyoncetoldme6557

    3 жыл бұрын

    Clout is a hella drug

  • @malachi5813

    @malachi5813

    3 жыл бұрын

    He got to nickal rich lol

  • @Aaron-gt6xn

    @Aaron-gt6xn

    3 жыл бұрын

    He was brainwashed by material items like gucci,louis,versace etc.. was a millionaire and designer clothes got him busted ( inmature mentality )

  • @gangsterboss4118

    @gangsterboss4118

    3 жыл бұрын

    I don't think so. People who got away with this kind of life style are those who earned it LEGALLY.

  • @Aaron-gt6xn

    @Aaron-gt6xn

    3 жыл бұрын

    @@gangsterboss4118 how could they get away with this kind of " life style " if they did it legally? Two totally different things in one sentence lol

  • @markedison2428
    @markedison2428 Жыл бұрын

    Investing in crypto currency is the best investment anyone can do This season because it has made a lot of people millionaires. I pray that anyone who reads this will be successful in life

  • @danilosantiago7304

    @danilosantiago7304

    Жыл бұрын

    Guillaume Kaitlyn has really made name for herself

  • @danilosantiago7304

    @danilosantiago7304

    Жыл бұрын

    I'm not here to converse for her but to testify just for what I'm sure of,

  • @piabohm8454

    @piabohm8454

    Жыл бұрын

    I don't know if she uses magic . she's the best

  • @piabohm8454

    @piabohm8454

    Жыл бұрын

    I've never heard or seen any of her clients complain of lost....I think she's just too perfect

  • @xaverarnold6981

    @xaverarnold6981

    Жыл бұрын

    Natural, there’s a lot of math involved in forex trading,

  • @shadowfilm7980
    @shadowfilm7980 Жыл бұрын

    Love the narration. Honest. Good voice too. 👍

  • @jaykaynum5569

    @jaykaynum5569

    Жыл бұрын

    10:34 Love that shirt. Blinded By Money

  • @dominiquejenkins5495
    @dominiquejenkins54953 жыл бұрын

    He did the same thing the elites are doing only difference is he’s no elite..

  • @jmar3160

    @jmar3160

    3 жыл бұрын

    And Black

  • @larshendrickx7829

    @larshendrickx7829

    3 жыл бұрын

    @@jmar3160 and stoopid

  • @jacksonflowers2498

    @jacksonflowers2498

    3 жыл бұрын

    Well he used his personal email to pull scams and then linked that personal email to his social media accounts. He also kept the incriminating emails in his inbox. He basically did the detective work for the FBI.

  • @stfu4159

    @stfu4159

    3 жыл бұрын

    Nah only thing is, they don’t flaunt it on social media to impress strangers. Smh

  • @edcruz8820

    @edcruz8820

    3 жыл бұрын

    Exactly

  • @AlwaysAskQuestion
    @AlwaysAskQuestion3 жыл бұрын

    If you're making more money than the United States you're a threat

  • @MarcoLiftz

    @MarcoLiftz

    3 жыл бұрын

    Threat **

  • @AlwaysAskQuestion

    @AlwaysAskQuestion

    3 жыл бұрын

    @@MarcoLiftz Thank God you're here I would've never survived if it was for you I'm so glad that out of everyone who didn't care, you've made sure that the one word I misspelled everyone has to know about it so I appreciate you... You Online Douche I got to give you some respect for that which is none... Fuck'n Grammar Nazi you know there's an edit button right?

  • @AlwaysAskQuestion

    @AlwaysAskQuestion

    3 жыл бұрын

    @@nivangunaratne6068 I should just buy his house and raised the rent instead

  • @bobbye4731

    @bobbye4731

    3 жыл бұрын

    Ask Pablo Escobar

  • 3 жыл бұрын

    The United States government goes through a billion in less than an hour. 🤦🏿‍♂️

  • @usavideogames7599
    @usavideogames7599 Жыл бұрын

    So u guys are warning scammers and teaching them what not to do ? Good one. 🤔👍

  • @prayalways
    @prayalways2 жыл бұрын

    So insightful

  • @MukoroJr
    @MukoroJr3 жыл бұрын

    Imagine how many people are doing that but are not flashy at all

  • @stupidfuckingidiot

    @stupidfuckingidiot

    2 жыл бұрын

    No need to even imagine bruh, almost everyone in the 1% is doing it. And you KNOW our favorite rappers got some level of this shit goin on. That's why Lil Baby keeps a cool mil for his lawyer on retainer.

  • @MukoroJr

    @MukoroJr

    2 жыл бұрын

    @@stupidfuckingidiot 💯

  • @angelamilton5134

    @angelamilton5134

    2 жыл бұрын

    There are folks in Asia who do this and never flaunt on social media

  • @berthageorge2627

    @berthageorge2627

    2 жыл бұрын

    Publishers Clearinghouse....comes in the mail and con billions.

  • @cartman1311

    @cartman1311

    2 жыл бұрын

    👋👋👋

  • @aboveaveragesavage
    @aboveaveragesavage3 жыл бұрын

    You guys are confusing money laundering with embezzling, money laundering is using legal business to funnel and clean money from illegal activities.

  • @jbsavage9509

    @jbsavage9509

    3 жыл бұрын

    Thank you and embezzling and just stealing the money from a legal buisness

  • @ihechialozie5779

    @ihechialozie5779

    3 жыл бұрын

    They are both crimes; just so you know.

  • @aboveaveragesavage

    @aboveaveragesavage

    3 жыл бұрын

    @@ihechialozie5779 yes but carry different sentences

  • @djeudy

    @djeudy

    3 жыл бұрын

    facts

  • @ianodongo2633

    @ianodongo2633

    3 жыл бұрын

    I agree

  • @pallyb2649
    @pallyb26492 жыл бұрын

    If I was to steal from the rich, I would have kept quiet and shared it with people who needed money the most. 😌

  • @patrixbonkers6688
    @patrixbonkers66882 жыл бұрын

    Rule number 1 if you are a scammer never flex

  • @tudorteodorescu4627
    @tudorteodorescu46272 жыл бұрын

    How come the FBI could get a person like this arrested and they can’t get their own politicians in the US doing almost the same thing 🤦🏻‍♂️🤷🏻‍♂️?????

  • @lifewithjanice9016

    @lifewithjanice9016

    2 жыл бұрын

    He is a very rich black man

  • @bighas96

    @bighas96

    2 жыл бұрын

    Cause his backround and race is easy to convict a person a nigerian with billions spending and living lavishly is easily a red flag

  • @sukilee2486

    @sukilee2486

    2 жыл бұрын

    Simple: He's BLACK & NIgerian do I need to say more?

  • @sukilee2486

    @sukilee2486

    2 жыл бұрын

    @@lifewithjanice9016 He is poorer than you! He is in prison eating dry old bread

  • @Mrcabletwitch

    @Mrcabletwitch

    2 жыл бұрын

    Because the government pays the fbi lol the world is unfair and there’s nothing we can do about it

  • @jaker7539
    @jaker75393 жыл бұрын

    Imagine being arrested and jailed by a country you never went too.

  • @austinmartin5354

    @austinmartin5354

    3 жыл бұрын

    He was being stealing from a country he might not have went too 🍻

  • @maxmwegerano7400

    @maxmwegerano7400

    3 жыл бұрын

    😂😂

  • @hannahbanana7629

    @hannahbanana7629

    3 жыл бұрын

    He stole from UAE and actually, He lived in a luxurious pad in Dubai

  • @gennylee6048

    @gennylee6048

    2 жыл бұрын

    I'm dead 🤣🤣

  • @yibariki

    @yibariki

    2 жыл бұрын

    Like captain Phillips

  • @adblockhither2235
    @adblockhither22352 жыл бұрын

    *FBI: see we pulled a sneaky on ya

  • @ILOVEYOUTUBE-dw5sx
    @ILOVEYOUTUBE-dw5sx4 ай бұрын

    "When you mix your personal life with your hacker,scammer life"

  • @vvsaffiliate3454
    @vvsaffiliate34543 жыл бұрын

    Crazy how they so mad that he was scamming when the whole bank system is a scam

  • @BLWXN

    @BLWXN

    3 жыл бұрын

    How is it a scam🤔

  • @jasonneal

    @jasonneal

    3 жыл бұрын

    Explain how putting your money into the bank is a scam. Enlighten us please

  • @shawa187

    @shawa187

    3 жыл бұрын

    Because he beat them at their own game so they are pissed

  • @antoineprice9373

    @antoineprice9373

    3 жыл бұрын

    Facts

  • @julianroberts912

    @julianroberts912

    3 жыл бұрын

    Facts

  • @verlaneugene8675
    @verlaneugene86753 жыл бұрын

    Social media has been the downfall of so many people.

  • @keepmoving2023-ku7nb

    @keepmoving2023-ku7nb

    11 ай бұрын

    And still is

  • @AbrahamPalmer-wj5cb

    @AbrahamPalmer-wj5cb

    10 ай бұрын

    Exactly

  • @jk_rowin
    @jk_rowin2 жыл бұрын

    This should be filmed as a Movie Or a Series

  • @Sto113
    @Sto1132 жыл бұрын

    I’m glad they got this type of people

  • @garyadams3518
    @garyadams35183 жыл бұрын

    How ironic that this dude is talking about someone scamming the whole time trying to make us believe he's an FBI agent 😂

  • @Morgue12free

    @Morgue12free

    3 жыл бұрын

    Fo real 😂

  • @landonromero1404

    @landonromero1404

    3 жыл бұрын

    fr

  • @pokepeasant5829

    @pokepeasant5829

    3 жыл бұрын

    This narrator is the real fraud

  • @giftsigamu4200

    @giftsigamu4200

    3 жыл бұрын

    BRUUUUUUUUUUUU

  • @justafrenchkidtryingtospea9462

    @justafrenchkidtryingtospea9462

    3 жыл бұрын

    I mean if you believe him...humm...Nevermind

  • @NuffinButNeefy
    @NuffinButNeefy3 жыл бұрын

    Thx for telling how its done cuz now im gonna learn from his mistakes and do it better

  • @ryanford7003

    @ryanford7003

    3 жыл бұрын

    😂😂

  • @inarimusa

    @inarimusa

    3 жыл бұрын

    LMFAO

  • @teeroy4077

    @teeroy4077

    3 жыл бұрын

    Theyre gonna say (where watching)

  • @sibonelogama8827

    @sibonelogama8827

    3 жыл бұрын

    Yeah bro let's get better at it

  • @ayobampilo5762

    @ayobampilo5762

    3 жыл бұрын

    Bring me along

  • @novaprime7915
    @novaprime79152 жыл бұрын

    So he stole from the super rich who never even noticed their money was missing and not ignorant poor people? And the problem here is??

  • @teamrocketk8471

    @teamrocketk8471

    2 жыл бұрын

    Nothing FBI is just racist and hates poor people . So any time a young POC finds a smart way to finesse the elite they get mad

  • @stellahsgroove
    @stellahsgroove3 жыл бұрын

    Dang they just told everyone what not to do to get caught.

  • @serj8652

    @serj8652

    3 жыл бұрын

    If u think thats enough with the technology they have then you are completely delusional

  • @ebukaobi2098

    @ebukaobi2098

    3 жыл бұрын

    @@serj8652 the dude got away with it for years though, what's up with that

  • @x6da9crain

    @x6da9crain

    3 жыл бұрын

    @@ebukaobi2098 bigger fish to catch. And there usually is a whistle blower to start the investigation

  • @jamesjackson4264

    @jamesjackson4264

    3 жыл бұрын

    Most don’t have to skills to get at this level for the feds to even care.

  • @tcm844

    @tcm844

    3 жыл бұрын

    @@ebukaobi2098 financial crimes are difficult to prosecute. It usually takes years to put together a strong enough case for a judge to sign off on.

  • @kristiansalazar8090
    @kristiansalazar80903 жыл бұрын

    This dude has a personal issue with him 😂

  • @410itsdevo3

    @410itsdevo3

    3 жыл бұрын

    Right?? "Right back to square one Mr. Abbas"😂

  • @kush-nftvevo4254

    @kush-nftvevo4254

    3 жыл бұрын

    Hater lol

  • @lahaine8026

    @lahaine8026

    3 жыл бұрын

    This dude has problem with anyone that has more money than him. Its so clear that he is jelaus of his lifestyle

  • @kennethyoung9560

    @kennethyoung9560

    3 жыл бұрын

    It's because he's black.

  • @user-tc9uk8pr3b

    @user-tc9uk8pr3b

    3 жыл бұрын

    So do you scum bag

  • @lordrah1m
    @lordrah1m2 жыл бұрын

    I’m shocked! Used to watch his stories on snap.

  • @brownsrvlifecampground9322
    @brownsrvlifecampground93222 жыл бұрын

    Oh wow that's crazy greed will definitely get you caught

  • @Devwhoo
    @Devwhoo3 жыл бұрын

    Moral of the story: DO NOT HAVE SOCIAL MEDIA.

  • @MarkUgartechea

    @MarkUgartechea

    3 жыл бұрын

    Or...don't steal.

  • @fijiwater7484

    @fijiwater7484

    3 жыл бұрын

    Stay away from social media!

  • @weedbandz8559

    @weedbandz8559

    3 жыл бұрын

    That’s not why he got caught and I guarantee he won’t do 5 years with all that money comes allot of power and there’s companies that have got caught doing shit and got away filing bankruptcy 😂

  • @doinitoutdoors184

    @doinitoutdoors184

    3 жыл бұрын

    Or steal.

  • @fwd105

    @fwd105

    3 жыл бұрын

    Remember Goodfella's, American Gangster... no.1 rule, dont do anything flashy

  • @nickadiele1764
    @nickadiele17643 жыл бұрын

    Dude talking like he caught him himself

  • @rocktorich7676

    @rocktorich7676

    3 жыл бұрын

    Lmfaoo

  • @sThot-yw4lr

    @sThot-yw4lr

    3 жыл бұрын

    Ong

  • @itzrpittman

    @itzrpittman

    3 жыл бұрын

    i was sayin the same thing🤣

  • @keekzduncombe6900

    @keekzduncombe6900

    3 жыл бұрын

    Lol

  • @zerox7923

    @zerox7923

    3 жыл бұрын

    💀💀💀

  • @user-xr5ch3ii7f
    @user-xr5ch3ii7f2 жыл бұрын

    He gonna remember his dinner at the airplane when he sit and eat at the jail 🤣

  • @foundmebill9274
    @foundmebill9274 Жыл бұрын

    It just couldn’t help itself, could it.

  • @r3z1k62
    @r3z1k623 жыл бұрын

    He sounds like he got scammed by this dude lmao

  • @drinozhao7652

    @drinozhao7652

    3 жыл бұрын

    Government: “Stealing public funds is a crime” General Public: “What about the money you mismanage and steal from us???” Government: 😶😶😶

  • @edwinmgomose9130
    @edwinmgomose91302 жыл бұрын

    One thing I like he's a one who disclose the information 🙏the way he do things

  • @ILOVEYOUTUBE-dw5sx
    @ILOVEYOUTUBE-dw5sx4 ай бұрын

    The amount of scams this guy pulled is insane

  • @jknumber5138
    @jknumber51383 жыл бұрын

    Everyone wants to feel important. I just like to feel free

  • @nasashadavis1726

    @nasashadavis1726

    3 жыл бұрын

    I know that’s right

  • @Xolanidj

    @Xolanidj

    3 жыл бұрын

    He spent money (and showed it off) like the ultimate scammer! 😂😂

  • @lynnholl7510

    @lynnholl7510

    3 жыл бұрын

    ❤️❤️❤️

  • @vali4487

    @vali4487

    3 жыл бұрын

    Yes, that’s why I work daily as delivery driver... ✌🏻

  • @pilolovestechno

    @pilolovestechno

    3 жыл бұрын

    Beautiful..

  • @bigtexas7580
    @bigtexas75803 жыл бұрын

    *Never try to impress people. This was this dude's downfall, he could've easily lived on and enjoyed the cash quietly forever.*

  • @bigkase5439

    @bigkase5439

    3 жыл бұрын

    Nah he couldn’t have any purchase over 10,000 dollars in cash has to be reported by law

  • @bigtexas7580

    @bigtexas7580

    3 жыл бұрын

    @@bigkase5439 *That's B.S., As long as you pay in cash and buy from individuals there will be no paper trail. Or buy whatever you want and put it in someone else's name, there's always a way when you have cash money.*

  • @bigkase5439

    @bigkase5439

    3 жыл бұрын

    @@bigtexas7580 How tf are you supposed to buy a house with cash

  • @bigtexas7580

    @bigtexas7580

    3 жыл бұрын

    @@bigkase5439 *I bought my house in 2011 for $140K cash, I just gave my mom the cash and had her close the deal so the house is in her name. I bought my 2011 Bentley GT for $45K cash from someone on Craigslist and so on and so forth.*

  • @roscoeschickenandwaffles6317

    @roscoeschickenandwaffles6317

    3 жыл бұрын

    @@bigkase5439 you're not very smart are you?

  • @adamna1672
    @adamna16722 жыл бұрын

    Now his prison cell mate is telling him "Shush Puppy".

  • @bigshields4120
    @bigshields41202 жыл бұрын

    Lmfaoooo what a goofball 🤣🤣🤣🤣✌🏾

  • @YOUMAD__
    @YOUMAD__3 жыл бұрын

    He got caught because he was flashing to much , typical broke man with rich dreams 🤦🏻‍♂️ it’s all his fault blame yourself

  • @josephgyamfi3911

    @josephgyamfi3911

    3 жыл бұрын

    True

  • @evangeline6

    @evangeline6

    3 жыл бұрын

    It gave him credibility in a way. But he went overboard

  • @gdjenterprisesllc2180

    @gdjenterprisesllc2180

    3 жыл бұрын

    Exactly... Dis nigga was ignit asf!

  • @user-qm4te9lb5l

    @user-qm4te9lb5l

    3 жыл бұрын

    YxngCliffy_ Can you provide an example of that?

  • @stackheads

    @stackheads

    3 жыл бұрын

    If he was white no one would bat an eye but a black man can’t have that type of money unless he’s an entertainer or it’s illegal, that’s the consensus in the world we live.

  • @McJb69
    @McJb693 жыл бұрын

    From how many times this guy says “us FBI agents” I’m starting to suspect he’s not actually an FBI agent lol😂😂

  • @Thisboyzmama

    @Thisboyzmama

    3 жыл бұрын

    One of his first lines was “us here, at the FBI”. 😒 ok. Lol

  • @RyanBogle90
    @RyanBogle902 жыл бұрын

    Hushpuppi gone from eating steak and lobster to eating baloney sandwich 😂😂😂

  • @LordHaveMercyOnUs247
    @LordHaveMercyOnUs2472 жыл бұрын

    Never heard of this guy until KZread recommended the video, am not into social media. Nice to see this guy is behind bars. So sad that crooks like this influence youth around the world into believing lies and deception.

  • @nohype_realfacts9705

    @nohype_realfacts9705

    2 жыл бұрын

    what do you mean you're not into social media ? KZread is social media.

  • @rasheemthebestfirstone3274

    @rasheemthebestfirstone3274

    2 жыл бұрын

    @@nohype_realfacts9705 well well

  • @Qween_duh

    @Qween_duh

    2 жыл бұрын

    Our own government are the real crooks.

  • @roryivey
    @roryivey3 жыл бұрын

    I bet they they don't have all his accounts.

  • @kaos-omertatk1177

    @kaos-omertatk1177

    3 жыл бұрын

    Facts

  • @blu3.7mustang19

    @blu3.7mustang19

    3 жыл бұрын

    Yeah my boy finna come outta jail 20 years later still rich af from those offshore accounts lol

  • @KreachaOfficial

    @KreachaOfficial

    3 жыл бұрын

    🎶

  • @SlowReactionDriversAreTheWorst

    @SlowReactionDriversAreTheWorst

    3 жыл бұрын

    Alot can happen in 20 years.

  • @darkrider4246

    @darkrider4246

    3 жыл бұрын

    BLu3.7 Mustang obv

  • @anthonycarroll6863
    @anthonycarroll68633 жыл бұрын

    I aint mad at him. Thats the same thing our "leaders" do everyday. I hate he got caught....shouldnt have been posting so much

  • @leviq92

    @leviq92

    3 жыл бұрын

    So you condone his actions just because our “leaders” do the same??

  • @anthonycarroll6863

    @anthonycarroll6863

    3 жыл бұрын

    @@leviq92 yep!

  • @yuh1758

    @yuh1758

    3 жыл бұрын

    Levi yep

  • @douglasproductions9501

    @douglasproductions9501

    3 жыл бұрын

    W

  • @douglasproductions9501

    @douglasproductions9501

    3 жыл бұрын

    What if he cleaned out your bank account? I doubt you would be supporting crime then.

  • @watashitetsujin4993
    @watashitetsujin49932 жыл бұрын

    The conclusion of this video is: "He didn't pay us or any other Government agencies to keep our mouth shut so we arrested him!"

  • @euphoria2339
    @euphoria23392 жыл бұрын

    Just 20 years??? So damn low, sheesh!

  • @ronin_h730
    @ronin_h7303 жыл бұрын

    Imagine if there's someone out there who is smarter than him and fully disclosed about his scams..

  • @aruncr4500
    @aruncr45003 жыл бұрын

    Narrator is on drugs for sure, he's thinking he's head of FBI.

  • @BossMan-sj1hc

    @BossMan-sj1hc

    3 жыл бұрын

    FACTS!!🤣🤣🤣😁😁😁😄😄😄😂😂😂

  • @martincampos2408
    @martincampos24082 жыл бұрын

    This guy is talking about him like he stole money from him lmao

  • @iramassey2570
    @iramassey25703 жыл бұрын

    Mean while banks make billions a year off overdraft fees

  • @moosedrummer1

    @moosedrummer1

    3 жыл бұрын

    Honestly that’s fair. Don’t spend money you don’t have. It’s called math.

  • @ianm8218

    @ianm8218

    3 жыл бұрын

    @@moosedrummer1 banks are still hypocrites

  • @thecarrfamily8966

    @thecarrfamily8966

    3 жыл бұрын

    Than stop overdrafting stop trying to spend shit you don’t have dull very simple

  • @youwontfindbetterthanme2711

    @youwontfindbetterthanme2711

    3 жыл бұрын

    Don’t overdraft then! Simple!

  • @mandyguarino5576

    @mandyguarino5576

    3 жыл бұрын

    Banks lose lots of money on high dollar fraud from many guys like this to the everyday small dollar fraud that equates to massive amounts of losses to the bank. The bank rarely recoups the loss on fraud and is their largest expense. There are a lot of other ways banks lose money like any other business. They are also in business to make money like any other business so you have to look at the big picture!!

  • @brandhauzadvertising7396
    @brandhauzadvertising73963 жыл бұрын

    Even the voice talking is not the FBI's. Impersonating is a crime

  • @ItsJEBZ

    @ItsJEBZ

    3 жыл бұрын

    That is true

  • @itscwillis1523

    @itscwillis1523

    3 жыл бұрын

    True, but you don’t know if her works for the FBI or not.

  • @4end

    @4end

    3 жыл бұрын

    LOL

  • @user-yv6hk3zg1x
    @user-yv6hk3zg1x2 жыл бұрын

    People like him are never back to square 1.

  • @NotoriousNine11
    @NotoriousNine1111 ай бұрын

    I'm worried that even after he's released from prison, he'll still be able to carry out his deceitful schemes since he's highly skilled at persuading others to join him in scamming people. Unfortunately, there will always be unsuspecting individuals who are new to the dangers of business email compromise.

  • @shahdnasreldin3783
    @shahdnasreldin37833 жыл бұрын

    People with his skills they don’t let him stay in Jail

  • @kaos-omertatk1177

    @kaos-omertatk1177

    3 жыл бұрын

    Stfu

  • @zackzues4830

    @zackzues4830

    3 жыл бұрын

    @@kaos-omertatk1177 lol

  • @dojendolce8108

    @dojendolce8108

    3 жыл бұрын

    J. Professional Kevin Mtnick

  • @Hassan-cy6tt

    @Hassan-cy6tt

    3 жыл бұрын

    This is uae if ur not local there is no way anything like that happen

  • @RR-SF
    @RR-SF3 жыл бұрын

    I bet it was more than 41million cash they found 🤫🤫🤫🤫

  • @FaithandNova

    @FaithandNova

    3 жыл бұрын

    They always take a cut lol

  • @Viruo

    @Viruo

    3 жыл бұрын

    "There's 100 million in here sir" "Great, call up the boys & let's call it a day, we'll bring in a truck to confiscate all 80 million in here. Beer's on me." "Wait don't you mean 100 million?" "That's what I said, 60 million. Okay, now bring in the trucks to haul out all 41 million out of here! Time is money let's go."

  • @Bigchanze

    @Bigchanze

    3 жыл бұрын

    Yup prolly a 141mill 🤣

  • @Bigchanze

    @Bigchanze

    3 жыл бұрын

    When you flaunting all them millions, the FBI will bring a fine tooth comb with they looking ass until they find you out

  • @tomverswyvel6370
    @tomverswyvel6370 Жыл бұрын

    FBI use Ableton ? hahahahhaha

  • @Quickb3n
    @Quickb3n2 жыл бұрын

    Nobody: This Guy: So us here at the FBI.

  • @nazmulhaque7011
    @nazmulhaque70113 жыл бұрын

    who is this "we". The voiceover guy thinks he's in the fbi

  • @thapelomabotse5904

    @thapelomabotse5904

    3 жыл бұрын

    🤣🤣🤣🤣

  • @menookatiko2369

    @menookatiko2369

    3 жыл бұрын

    How do you know he is not??

  • @Error-dw1sx

    @Error-dw1sx

    3 жыл бұрын

    He is the FBI 🤣🤣🤣

  • @tokyo6186

    @tokyo6186

    3 жыл бұрын

    Lmaoo

  • @user-lk3cf6yx6c

    @user-lk3cf6yx6c

    3 жыл бұрын

    He stepped into the shoes of a FBI agent for this voiceover

  • @dretheman123
    @dretheman1233 жыл бұрын

    Government: “Stealing public funds is a crime” General Public: “What about the money you mismanage and steal from us???” Government: 😶😶😶

  • @chukwumaeze2891

    @chukwumaeze2891

    3 жыл бұрын

    Stop supporting evil

  • @violetchanel438

    @violetchanel438

    3 жыл бұрын

    ON point

  • @globalrei
    @globalrei2 жыл бұрын

    These fools don't think feds ain't watching fool

  • @drakewavy4613
    @drakewavy46132 жыл бұрын

    if man ever gets out he finna still have bank they only took a small amount 😭😂

  • @antoinenutchou6121
    @antoinenutchou61213 жыл бұрын

    This guy sounds more like a hater than a reporter.

  • @kamaldeterville

    @kamaldeterville

    3 жыл бұрын

    😭😂 FACTS 😂😭

  • @matasznonyt9089

    @matasznonyt9089

    3 жыл бұрын

    He hater of what like hello

  • @riobonds6691

    @riobonds6691

    3 жыл бұрын

    Stg 😆

  • @904peaches

    @904peaches

    3 жыл бұрын

    🤣 he's super happy to report him

  • @ronniedurham7180

    @ronniedurham7180

    3 жыл бұрын

    STR8 H8R!!!😝

  • @iliassalimm2014
    @iliassalimm20143 жыл бұрын

    “Worried about your followers, you need to get your dollars up”. He did both

  • @Amor1990
    @Amor1990 Жыл бұрын

    They say this makes them sick to there stomachs

  • @Esteb86
    @Esteb862 жыл бұрын

    Damn, a literal Nigerian prince 😂

  • @aubintasse9031
    @aubintasse90313 жыл бұрын

    I think few people realise how big this is. He is one of the world's criminal master minds and did all this without ever meeting anyone and started with nothing.

  • @replicacity92

    @replicacity92

    3 жыл бұрын

    Ya he’s obviously smart but he should’ve did it the legal, he probably would’ve still made himself a millionaire

  • @patrickposey2003
    @patrickposey20033 жыл бұрын

    This video sounds like jealousy. They looked into his money because he flossed

  • @uyazeantonio6072

    @uyazeantonio6072

    3 жыл бұрын

    Criminal.

  • @MrMrMuhummad

    @MrMrMuhummad

    3 жыл бұрын

    Uyaze Antonio his Fashion was criminal

  • @giovanidelgado961

    @giovanidelgado961

    3 жыл бұрын

    To bad the fbi was right and he was a criminal no surprise 🤣

  • @nooneissafe202

    @nooneissafe202

    3 жыл бұрын

    Flossed like a dumbass and got himself caught

  • @crisrivers742

    @crisrivers742

    3 жыл бұрын

    Yeah luckly they arrested him

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