Hushpuppi is in fresh trouble as a new evidence of fraudulent activities has been unearthed against him.
The internet celebrity star was arrested a couple of months back for allegedly defrauding not less than 1.9 million people across the world. He was arrested in Dubai in a string operation between the United States and Dubai police operatives. The alleged internet fraudster was extradited to the US for prosecution.
The latest allegation against him points to an email registered by him on a website “whizzlog.” The email is seen as a marketplace for buying US bank logs and sleazing bank customers.
A statement by the Federal Bureau of Investigation (FBI) reads in part that “in reviewing data from ABASS email address (rayhushpuppi@gmil.com), found ABBAS registered on a website whizzlog.com which is a marketplace for buying backlogs 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 purchased 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 criminals 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 and schemes.
ABBASs email address contained registration confirmation from whizzlog. It also contained numerous confirmation and receipts of bank logs he purchased.
“One of such messages reads, “your order was successful. You have purchased (the financial institution) banking with a balance of $9,839,44. Purchase price: $955. 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.”
Read also:
Hushpuppi Arrested in Dubai, Duped Nearly 2 Million Victims