Ramon Abbas, popularly known as Hushpuppi has been dragged into fresh troubles as new evidence has been submitted against him.
Recall that he was arrested months ago in Dubai for allegedly defrauding over 1.9 million people to the tune of over 168 billion naira and was shipped to the US, for further prosecution.
However, the latest evidence shows an email registered to him sign up on a website “whizzlog” which is known as a market place for buying US bank logs and money laundering.
A statement released by the Federal Bureau of Investigation (FBI) partly confirms this as it reads: “In reviewing data from ABASS email address (firstname.lastname@example.org), found ABBAS registered on a website whizzlog.com(“whizzlog”) which is a market place for buying US Banklogs and money laundering.
“Based on my training and experiences, Cyber criminals refer to bank account login details as bank logs or logs. These details can be purchase on the darkweb or some secret websites only known in cyber criminal circles. The website ABBAS registered with and used is called Whizzlog.com.
“Sophisticated cyber criminal do not use their personal email address in registering on such websites. ABBAS used his personal email to register on the site just like he used his personal email address for other criminal activities and schemes.
“ABBAS email address contained registration confirmation from Whizzlog. It also contained numerous confirmation and receipts of bank logs he purchased.
“One of such messages read, “Your order was successful. You have purchased (“the Financial institution”) banklog with a balance of $9,839,44. Purchase Price: $955. The banklog details “login to your whizzlog account to view.
“From the example above, I observed ABBAS buys a log with balance of over $9,000 for as low as $900.”