FBI Finally Solve The $1.6 Billion Instagram Scam
ฝัง
- เผยแพร่เมื่อ 16 ส.ค. 2020
- 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.
bit.ly/Subscribe-to-Richest
For copyright matters please contact us at: legal@valnetinc.com - บันเทิง
What would you do with $1.6 Billion!?
Food
Pay my student loan first
maybe everything I want
Give half to everyone I know.
Feed the poor
They managed to capture this guy but can’t solve the massive child trafficking ring across the globe
right, because the fbi is a part of the child trafficking
You right
They captured one guy, child trafficking is impossible to stop lmao
@@timtang5425 not if top bankers, politicians, and royal families are involved. Would be surprised those kids were involved in the worlds most dangerous game
Because the government controls it 🥴
Money laundry is a serious offence, unless it is done by big corporations
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.
That part
Ulol60 facts
Or white people.
Or politicians...
This man is no different from the MILLIONS of other people pretending to be something they are not on social media.
except he is the real deal ....................
I guess other than the whole stealing money thing
Some of these “stars” will rent cars and houses just to floss.
How ridiculous !
Are they all money launderers ?
No !
Was he a money launderers ?
Yes
Give your head a wobble 🤔
@@juliankonzern644 watch two youtube channels called truthunedited and shattered paradise
I hate scammers so much. So glad he got caught
Me too omg!
“Showing off is a fool’s glory”
Bruce lee-
Thought u was goddamn diesel patches😂
Omg 😂
🤭🙌🏼
4*2* 0 showing off is a fool’s glory remember that.
4*2* 0 What he said “It’s a fool glory” but, the money you get here won’t transfer when you die.
Number 1 rule of scamming: Never flex your money on social media
Thanks foe the advice can I get t your social security number and your credit card number
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.
Still gonna get caught if you not smart or don't know when to go legit
Ur not even a scammer lol dont talk like j know about the rules 😂
@@RevohFX Rich Wayne and Band Man Kevo. They both went legitimate. So that should tell every scammer shit not supposed to be forever foo
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…
You missed the part where he owns nothing even after serving time
The FBI will confiscate EVERYTHING
@@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.
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.
@@Emily-th9dy Hell be watched when he gets out. He wont be able to spend any of it if he does.
This man had literally sold himself out on Social Media.
Narrator talking like he works for the FBI.... Shut up bro you work for a company who makes TH-cam videos 😂💀
Lol
I was so bothered by the way he was speaking like he works for the fbi
I thinks its a auto voice generator not a human voice actor ,video made by a jelly kid
I think he's reading the FBI agents words on the case
That was weird as hell
When your mama said close you mouth when you eat, she was also talking about life
Big Facts!
Nice one
wow.. never thought of it like that wtf
Factz ,, momma spoke well 💯💯😂😂😂😂
U a smart one ain’t u? Nice one though could’ve enjoyed all his money low key
He was his own downfall, never flex stolen money on social media
The guy commentating on this video sounds like he got scammed by hushpuppi
If you know your money isnt clean, dont flex with it😂🤦♂️
Its Stupidity lol
Best advice ever told that everyone will overlook
He was try ing to keep wit everyone in sports n entertainment
Angelo you sound like a pussy
@@jonnilegend8630 that's exactly what a pussy would've said
Hushpuppy wasn't so hush about his money 😂😂😂.
@Joli More like Loudpuppy 😂😂
If he just lowkey surely he wont get found out....donkey
Lmao 😂 💀
Ba Dum Tss
😂😂😂
It's so cool having a real FBI agent telling us about people they arrest!
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
If he was smart, he would’ve took a couple million and used it to go legit. Clout is one heck of a drug 🤦🏾♀️
u cant use scam money to start a business. it would be too suspicious.
@@kingjay7734 it depends rlly
@@kingjay7734 you can if you start a small business and scale it.
Yes it is!!
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
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?
hell yeah
That part
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
This is how the world runs….everywhere
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
Hush Puppy should have ...hushed up!!😂😂😂
It's absolutely hilarious that he's lost it all just because he absolutely had to show off on the Internet.
He did the same thing the elites are doing only difference is he’s no elite..
And Black
@@jmar3160 and stoopid
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.
Nah only thing is, they don’t flaunt it on social media to impress strangers. Smh
Exactly
Thx for telling how its done cuz now im gonna learn from his mistakes and do it better
😂😂
LMFAO
Theyre gonna say (where watching)
Yeah bro let's get better at it
Bring me along
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.
Guys last post was like:
"God gives, fbi takes 😭"
😂😂😂
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.
Speak on it💯‼️‼️
👏👏👏
“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.
Amen!
Well not when you are poor!
Mans out here spending money like he did a money glitch in gta.
And nows hes been wiped and character reset by the Governments 😭😭😭😭😭
Ong 😂😂😂
Deyyy
Black Sus 😂😂😂😭
xSentinel 😩😭😂🤣😭we know how we feel with the game, imagine real life😩😫😭
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.
If I ever become this rich, I’ll just go ghost.
Sure ya will!
Why not? Why flash it
On god good two million I’m good investing or some
Exaclty fame is poison.
@@winalv6447 he is an idiot
Whoever made this video should be arrested for impersonating a federal agent.
😆😆😆😆
Facts!!
lol
shut your bitch ass snitch ass up and enjoy the show godamn gotta try make a flaw outa everything fuckin cry baby
@@calebdavis5558 Keyboard warrior..
Love the narration. Honest. Good voice too. 👍
10:34 Love that shirt. Blinded By Money
Another example of self snitching at its finest. Obviously ain’t to smart are you “hushpuppi”. 🤣🤣🤣
He would’ve got away if he wasn’t posting literally everything 😭
Clout is a hella drug
He got to nickal rich lol
He was brainwashed by material items like gucci,louis,versace etc.. was a millionaire and designer clothes got him busted ( inmature mentality )
I don't think so. People who got away with this kind of life style are those who earned it LEGALLY.
@@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
How ironic that this dude is talking about someone scamming the whole time trying to make us believe he's an FBI agent 😂
Fo real 😂
fr
This narrator is the real fraud
BRUUUUUUUUUUUU
I mean if you believe him...humm...Nevermind
So insightful
So u guys are warning scammers and teaching them what not to do ?
Good one.
🤔👍
You guys are confusing money laundering with embezzling, money laundering is using legal business to funnel and clean money from illegal activities.
Thank you and embezzling and just stealing the money from a legal buisness
They are both crimes; just so you know.
@@ihechialozie5779 yes but carry different sentences
facts
I agree
Ok he got caught so let’s go get those people in the Government that been stealing money forever let’s talk about them.
RIGHT! Shit crazy the govt stay fucking us. they are the real scammers!!
People like Joe & Hunter Biden & the Clintons.
Facts
Exactly
Smh.
Looks like FBI isn't going to refund the money to the original owners, which makes the no better than the scammer himself
I’m shocked! Used to watch his stories on snap.
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 🤦🏻♂️🤷🏻♂️?????
He is a very rich black man
Cause his backround and race is easy to convict a person a nigerian with billions spending and living lavishly is easily a red flag
Simple: He's BLACK & NIgerian do I need to say more?
@@lifewithjanice9016 He is poorer than you! He is in prison eating dry old bread
Because the government pays the fbi lol the world is unfair and there’s nothing we can do about it
“A fish wouldn’t get caught if it kept his mouth shut” smh….
Lol🤣😉
Well, how will he eat? Poor analogy
THAT WAS FIRE !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Exactly
🎯😜
If I was to steal from the rich, I would have kept quiet and shared it with people who needed money the most. 😌
He wasn’t so smart after all he made his own self get caught 😂
If you're making more money than the United States you're a threat
Threat **
@@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?
@@nivangunaratne6068 I should just buy his house and raised the rent instead
Ask Pablo Escobar
The United States government goes through a billion in less than an hour. 🤦🏿♂️
This dude has a personal issue with him 😂
Right?? "Right back to square one Mr. Abbas"😂
Hater lol
This dude has problem with anyone that has more money than him. Its so clear that he is jelaus of his lifestyle
It's because he's black.
So do you scum bag
One thing I like he's a one who disclose the information 🙏the way he do things
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??
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
This guy is really talking like he took down the guy single handed
@T. Slade, Lmaoooo UR funny! U said he on drug, cthu! And think he da head of the FBI To funny!
@@kiiticater1989 what lol
Lollllllllll oh God I wee on my selffff
@@kiiticater1989 🤣🤣🤣🤣🤣 What spice are you smoking!
You don't understand the words 'we' and 'us' and 'our'. He didn't use the word 'I'.
He sounds like he got scammed by this dude lmao
Government: “Stealing public funds is a crime”
General Public: “What about the money you mismanage and steal from us???”
Government: 😶😶😶
Oh wow that's crazy greed will definitely get you caught
Rule number 1 if you are a scammer never flex
Social media has been the downfall of so many people.
And still is
Exactly
Imagine how many people are doing that but are not flashy at all
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.
@@stupidfuckingidiot 💯
There are folks in Asia who do this and never flaunt on social media
Publishers Clearinghouse....comes in the mail and con billions.
👋👋👋
It just couldn’t help itself, could it.
This should be filmed as a Movie Or a Series
From how many times this guy says “us FBI agents” I’m starting to suspect he’s not actually an FBI agent lol😂😂
One of his first lines was “us here, at the FBI”. 😒 ok. Lol
Moral of the story:
DO NOT HAVE SOCIAL MEDIA.
Or...don't steal.
Stay away from social media!
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 😂
Or steal.
Remember Goodfella's, American Gangster... no.1 rule, dont do anything flashy
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.
I’m glad they got this type of people
Dang they just told everyone what not to do to get caught.
If u think thats enough with the technology they have then you are completely delusional
@@serj8652 the dude got away with it for years though, what's up with that
@@ebukaobi2098 bigger fish to catch. And there usually is a whistle blower to start the investigation
Most don’t have to skills to get at this level for the feds to even care.
@@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.
Crazy how they so mad that he was scamming when the whole bank system is a scam
How is it a scam🤔
Explain how putting your money into the bank is a scam. Enlighten us please
Because he beat them at their own game so they are pissed
Facts
Facts
Never heard of this guy until TH-cam 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.
what do you mean you're not into social media ? TH-cam is social media.
@@nohype_realfacts9705 well well
Our own government are the real crooks.
The amount of scams this guy pulled is insane
Imagine being arrested and jailed by a country you never went too.
He was being stealing from a country he might not have went too 🍻
😂😂
He stole from UAE and actually, He lived in a luxurious pad in Dubai
I'm dead 🤣🤣
Like captain Phillips
*Never try to impress people. This was this dude's downfall, he could've easily lived on and enjoyed the cash quietly forever.*
Nah he couldn’t have any purchase over 10,000 dollars in cash has to be reported by law
@@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.*
@@bigtexas7580 How tf are you supposed to buy a house with cash
@@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.*
@@bigkase5439 you're not very smart are you?
Honestly if I were to somehow make 30 million illegally I would just live out my live in luxury and stop doing anything illegal in my life
Fax scam enough money to invest it to somthing that makes me money monthly and enought to live ok who tf needs 300 mill especialy when it’s illegal , then stop scamming and don’t post it publicly , while my current money brings me more
People like him are never back to square 1.
Dude talking like he caught him himself
Lmfaoo
Ong
i was sayin the same thing🤣
Lol
💀💀💀
Everyone wants to feel important. I just like to feel free
I know that’s right
He spent money (and showed it off) like the ultimate scammer! 😂😂
❤️❤️❤️
Yes, that’s why I work daily as delivery driver... ✌🏻
Beautiful..
Just 20 years??? So damn low, sheesh!
Government: “Stealing public funds is a crime”
General Public: “What about the money you mismanage and steal from us???”
Government: 😶😶😶
Stop supporting evil
ON point
He got caught because he was flashing to much , typical broke man with rich dreams 🤦🏻♂️ it’s all his fault blame yourself
True
It gave him credibility in a way. But he went overboard
Exactly...
Dis nigga was ignit asf!
YxngCliffy_ Can you provide an example of that?
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.
Glad you did your job. Scammers are robbing people worldwide. Money should be returned to victims. Some have committed suicide. Very very sad. 😓😓😓
For being too over cocky, he went down.
he walked too close to the sun and burned
Imagine if there's someone out there who is smarter than him and fully disclosed about his scams..
I aint mad at him. Thats the same thing our "leaders" do everyday. I hate he got caught....shouldnt have been posting so much
So you condone his actions just because our “leaders” do the same??
@@leviq92 yep!
Levi yep
W
What if he cleaned out your bank account? I doubt you would be supporting crime then.
They also should arrest scammers in India and around the world and make operations with those countries to fight against scam centres calling stolen phone numbers and information from innocent people
Smh...
I bet they they don't have all his accounts.
Facts
Yeah my boy finna come outta jail 20 years later still rich af from those offshore accounts lol
🎶
Alot can happen in 20 years.
BLu3.7 Mustang obv
Mean while banks make billions a year off overdraft fees
Honestly that’s fair. Don’t spend money you don’t have. It’s called math.
@@moosedrummer1 banks are still hypocrites
Than stop overdrafting stop trying to spend shit you don’t have dull very simple
Don’t overdraft then! Simple!
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!!
Poor people want to look rich and the rich don't want people to find out they're rich.
Can we have a folow up of his court case..
Narrator is on drugs for sure, he's thinking he's head of FBI.
FACTS!!🤣🤣🤣😁😁😁😄😄😄😂😂😂
He’ll come back out and just get straight back into the game!
With the money he buried he will do 7 years n come home rich
mohican161 people don’t understand he definitely buried/stashed some money he’ll be home by the time he 45/50 years old healthy and set for life after doing 5 years parole on top of already living the best life u can possibly live the max is 20 years he only doing 7 on a plea bargain or for a little info 🤷🏽♂️ at the end he still win! People like him love trump he would never vote a prosecutor in office and believe it’s more of them than anyone could imagine!
These fools don't think feds ain't watching fool
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!"
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.
Ya he’s obviously smart but he should’ve did it the legal, he probably would’ve still made himself a millionaire
I bet it was more than 41million cash they found 🤫🤫🤫🤫
They always take a cut lol
"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."
Yup prolly a 141mill 🤣
When you flaunting all them millions, the FBI will bring a fine tooth comb with they looking ass until they find you out
They say this makes them sick to there stomachs
Thank you FBI for solving very complex case. The security and investigative skills are impressive.
The FBI are also criminals...Just wait til you find out their crimes soon...
This video sounds like jealousy. They looked into his money because he flossed
Criminal.
Uyaze Antonio his Fashion was criminal
To bad the fbi was right and he was a criminal no surprise 🤣
Flossed like a dumbass and got himself caught
Yeah luckly they arrested him
Even the voice talking is not the FBI's. Impersonating is a crime
That is true
True, but you don’t know if her works for the FBI or not.
LOL
Hush is the most intelligent fool I've ever seen. Knowing you don't have any legit business and yet you're loud with your spendings? Wow
*FBI: see we pulled a sneaky on ya
Imagine if he just took a couple mill and then made the rest of his money all legitimately.
First lesson don’t be greedy
@Moe Moe you just can’t it becomes an addiction
💯💯💯💯
Exactly, be proud of what Lord gave
No.. But there were like 12 of them a mil is not enough for 12 ppl
Amen.
People with his skills they don’t let him stay in Jail
Stfu
@@kaos-omertatk1177 lol
J. Professional Kevin Mtnick
This is uae if ur not local there is no way anything like that happen
Ohhh 😫 👏 👏👏just beautiful
Whatever Your Motive, Thankyou
who is this "we". The voiceover guy thinks he's in the fbi
🤣🤣🤣🤣
How do you know he is not??
He is the FBI 🤣🤣🤣
Lmaoo
He stepped into the shoes of a FBI agent for this voiceover