List of US fraud charges ‘Mr Fine’ Woodberry aka MARK KAIN is going down for, its way more than Hushpuppi

Recall that Olalekan Ponle Woodberry was arrested along with Hushpuppi and others on 10th June 2020 in Dubai.

One of the reasons Hush and Woodberry have been publicly named is the significant amount of evidence that had been gathered over time at least a year before their arrests.

Handsome Woodberry flaunts his luxury life he gained through fraud. source: Woodberry/Instagram

The FBI on behalf of the United States of America names 29 year old Woodberry as chief BEC scammer posing as “Mark Kain” to defrauded companies in the USA of tens of millions of dollars between January 2019 until at least September of that same year.

While its not all the evidence, the FBI highlights main evidences of alleged scams Woodberry committed. Continue reading

Could this be Efe Martin’s 419 template used to catch people?

Efe Martins is alleged to have been part of Hushpuppi’s gang arrested on June 10th.

While the FBI has not come officially charged the Edo Ambassador, a group called ScamWarners may have put this Efe on the map as a scammer to beware.

A vigilant group exposes a Dr Efe Martins exposed as fraud scammer by vigilante group

In exposing him, the group showed the email template used to tempt individuals to fall for his crimes. See the template below. Continue reading