https://vietnamtimes.org.vn/group-inclu ... 21234.htmlPolice from the central province of Thừa Thiên Huế have arrested 11 suspects, including seven Nigerians for cheating and illegally appropriating property, worth over VNĐ120 billion (US$5.1 million), from Vietnamese citizens online.
According to the police, the suspects are Ugochukwu Samuel Nnaemeka, 24; Stanley Chidiebere Umed, 29; Nnaka Chibuzor Frankline, 36; Chimezie Ebuka Samuel, 28; Chukwugekwe Godwin Ajearo, 34; Ugochukuwu Okechukwu James, 35; Ogo Emeka Donal, 35; Ngô Hãi Nghi, 24; Vũ Ái Linh, 24; Đào Đăng Vũ, 33; and Phạm Ngọc Duy, 36.
All of them live in HCM City.
The police said a woman, who lives in Huế City, informed the police on April 2020 that a foreigner had stolen VNĐ3.9 billion (US$168,000) from her.
After receiving the report, police started to investigate and found that the woman’s money was transferred to a number of bank accounts. However, all withdrawals were made at ATMs in HCM City.
About 15 days later, the police identified Dalaxy Dave, a Nigerian currently living in Cambodia, as the ringleader of the gang.
Dave contacted Vietnamese citizens on social media and gained their trust. He pretended to be a US soldier and asked to send valuable gifts to his Vietnamese friends or invited them to invest money in business projects in foreign countries.
Dave also ordered his accomplices in Việt Nam to illegally access Facebook accounts to purchase items online and send links asking the sellers to provide OTP codes to steal money from their bank accounts.
The suspects also pretended to be police and procuracy officers to call victims and tell them to send money to the suspects’ bank accounts.
When they successfully stole money from the victims, Dave would tell his accomplices to withdraw the money and send it to him. The accomplices would also receive an amount from the illegally appropriated cash.
The police seized 53 fake ID cards and many mobile phones used for the scam at the suspects’ homes.
Đặng Ngọc Sơn, deputy director of the provincial Police Department, said the investigation was difficult because the suspects used sophisticated tricks to hide their crimes.
However, the local police co-operated with the Ministry of Public Security and HCM City Police Department to arrest them.
11 internet scamming Nigerians arrested in Vietnam, leader DALAXY DAVE hides in Cambodia
- Bong Burgundy
- A Moment of Clarity
- Reactions: 284
- Posts: 2498
- Joined: Sun Oct 29, 2017 12:20 pm
- Location: K440 Channel 4 News
11 internet scamming Nigerians arrested in Vietnam, leader DALAXY DAVE hides in Cambodia
Dalaxy Dave from Nigeria, the police may be looking for you...
Bringing the news. You stay classy, nas, Cambodia.
He shouldn't be too hard to find. Just find where the fat chicks hang out.
ive read up on these nigerian scammers and more than just money.
this a way of life they have to lead to gain respect from their own.
they have specific terms that refer to who you are in the hierarchy of wrongdoers.
its a real eye opener how these predators operate.
its like a cult of thieves.
this a way of life they have to lead to gain respect from their own.
they have specific terms that refer to who you are in the hierarchy of wrongdoers.
its a real eye opener how these predators operate.
its like a cult of thieves.
- Lucky Lucan
- K440 Knight Captain
- Reactions: 761
- Posts: 22525
- Joined: Fri Mar 04, 2011 12:24 pm
- Location: The Pearl of the Orient
Yeah mon, it's almost like they are some sort of criminal enterprise.fatchick wrote: ↑Wed Jul 01, 2020 8:41 pmive read up on these nigerian scammers and more than just money.
this a way of life they have to lead to gain respect from their own.
they have specific terms that refer to who you are in the hierarchy of wrongdoers.
its a real eye opener how these predators operate.
its like a cult of thieves.
Romantic Cambodia is dead and gone. It's with McKinley in the grave.
-
- I've got nothing better to do
- Reactions: 7
- Posts: 75
- Joined: Fri Apr 26, 2019 1:33 am
Not really doing much for the image of black people in South East Asia.
If you're running away to SEA why do you shit on your own doorstep? I get it if they were scamming western countries but you don't go to a country which largely dislikes blacks (refreshingly so) and then start robbing their citizens from inside their country!
If you're running away to SEA why do you shit on your own doorstep? I get it if they were scamming western countries but you don't go to a country which largely dislikes blacks (refreshingly so) and then start robbing their citizens from inside their country!
Go Programmer wrote: ↑Thu Jul 02, 2020 2:25 amNot really doing much for the image of black people in South East Asia.
If you're running away to SEA why do you shit on your own doorstep? I get it if they were scamming western countries but you don't go to a country which largely dislikes blacks (refreshingly so) and then start robbing their citizens from inside their country!
Do you feel it’s refreshing that the country dislikes blacks?
BL Don't Matter in this case.
A Nigerians comment here.. We are tired of them too, kill them if you can, this suckers complain about the county been bad and all they want is fly out of NG, at the end of the day they go to whatever country they want to sell drugs and scam people, kill them if you can
-
- I've got nothing better to do
- Reactions: 7
- Posts: 75
- Joined: Fri Apr 26, 2019 1:33 am
I think its refreshing that SEA doesn't kowtow to everything being racist and oppressive and the woke cultists.Guest wrote: ↑Thu Jul 02, 2020 3:56 amGo Programmer wrote: ↑Thu Jul 02, 2020 2:25 amNot really doing much for the image of black people in South East Asia.
If you're running away to SEA why do you shit on your own doorstep? I get it if they were scamming western countries but you don't go to a country which largely dislikes blacks (refreshingly so) and then start robbing their citizens from inside their country!
Do you feel it’s refreshing that the country dislikes blacks?
FYI not all Nigerians are shite, I personally have known some really decent ones. Also Maro Itoje.
I have to admit that a lot of the ones in Asia are shite though. How do they get visas with such a bad rep?
I have to admit that a lot of the ones in Asia are shite though. How do they get visas with such a bad rep?
-
- Similar Topics
- Replies
- Views
- Last post
-
-
Undersea cable faults cause internet chaos in Vietnam, Cambodia & Lao PDR
by Bong Burgundy » Wed Jun 03, 2020 9:25 pm » in Cambodia Speakeasy - 6 Replies
- 3324 Views
-
Last post by Felgerkarb
Thu Jun 04, 2020 9:58 am
-
-
-
Another disruption in Vietnam internet cable
by frigidaire » Mon Nov 01, 2021 1:25 am » in Cambodia Speakeasy - 2 Replies
- 878 Views
-
Last post by Spigzy
Mon Nov 01, 2021 10:45 am
-
-
-
Vietnam Airlines to resume flights between Cambodia, Vietnam, Laos
by Londo » Fri May 26, 2023 3:58 pm » in Thailand, Vietnam, Myanmar and Lao forums - 0 Replies
- 964 Views
-
Last post by Londo
Fri May 26, 2023 3:58 pm
-
-
-
Grab drivers invent new scamming technique
by Alexandra » Mon Feb 10, 2020 8:23 pm » in Cambodia News - 8 Replies
- 1969 Views
-
Last post by dejess83
Wed Feb 12, 2020 2:40 pm
-
-
-
Opposition leader Sam Rainsy wants to return to Cambodia "in the very near future"
by Bong Burgundy » Mon Sep 21, 2020 2:29 pm » in Cambodia News - 2 Replies
- 1017 Views
-
Last post by Guest999
Tue Sep 22, 2020 3:34 am
-