Will ShipToNaija – Nigerian Freight Forwarder – Reimburse Seeking.com Scam Victim?

Mac Venucci — Sat, 06 Sep 2025 22:49:41 +0000

Seeking.com Scam Victim Sends $15,000 Worth of Apple iPhones To ShiptoNaija Warehouse In Atlanta

Where Are The Stolen iPhones Now?

ShiptoNaija & Nduka Udeh Set A Shining Example For Other Nigerian Companies To Follow

Seeking Arrangement Victim Robbed of $42,000 in Online Dating Scam – Read All WhatsApp Communication Between Victim & Predator

ShiptoNaija Claims To Have A Zero-Tolerance For Fraud – Will They Step Up To The Plate & Reimburse The Victim?

ShiptoNaija CEO, Nduka Udeh

According to ShiptoNaija website:

With a growing increase in internet-related fraud, Shiptonaija has decided to officially work on a regular basis to direct all suspected fraud cases to the Economic Financial Crimes Commission (EFCC) and Nigerian Police Force (NPF). These crimes have reputational damage on Nigeria and Nigerians and has affected the willingness of many companies abroad to do business with Nigerian related firm.

For online merchants and their customers, the growing threat of online theft is a real concern. With every step retailers take to tighten security and prevent malicious activity, scam artists seem to up their game and outwit them. On the special request of EFCC we have decided to work fully with them to prosecute all suspected fraud cases.

Shiptonaija has over 150,000 customers who rely on our shipping services to transport goods from USA/UK to Nigeria. To this end, we take fraud as a very serious crime and will not hesitate to take legal actions whenever we suspect our warehouse address has been used to fraudulently purchase any item.

Shiptonaija is opposed to any form of fraud. As a business, we are committed to working to minimize the risk posed by fraud and cybercrime. This policy is therefore established to facilitate the detection and prevention of fraud committed through the Shiptonaija platform by suspected fraudsters.

International Manhunt Begins for Cryptocurrency Scam Syndicate Led by Seus International Group, Rhine International Limited…

Mac Venucci — Sat, 21 Sep 2024 22:39:09 +0000

PERSONAL MESSAGE FROM MAC VENUCCI, AUTHOR

I received a death threat from the scammers on February 14, 2022. It has not stopped me – if anything, it has empowered me to help others.

Please leave a comment below and help others!!!!

If you have had any contact with the criminals behind this massive scam, please leave a comment below and share your experience. You will be doing God’s work and helping others. I am proud to say that we have saved many people from falling for this evil scam. All we can do is put enough information out there and help and hope the government catches them.

The Cryptocurrency Crime Wave Is Growing By The Day

Cocaine and human trafficking have traditionally been the crime of choice for transnational criminal organizations. However, cryptocurrency scams and forex trading scams have become new hyper-growth industries. It yielded over $14 billion in 2021 – that is nearly twice the $7.8 billion reported in 2020.

Earlier this year, I reported on a new crypto and forex scam run by Seus International Group. This morning, an anonymous source that identified himself only as “Barracuda”, provided Fox Chronicle with information connecting Seus International Group to at least other 30 companies and websites.

“This is not just a simple scam as you originally reported, Seus International is a small node in a transnational criminal empire with outposts in various countries throughout Asia, Europe, and the United States.”The Barracuda

Based on the number of websites and what is known about Seus International’s activity, this criminal organization may be responsible for up to $200 million in total losses to victims around the globe over the last three years.

Here are some tips to recognize the scam:

You were contacted on social media (Facebook, Instagram, etc.) or an online dating site (Tinder, Bumble, etc.). A “friendly” online relationship is developed. The scammer mentions an investment opportunity but doesn’t insist.
The contact was generally made by a Chinese woman who claims to have a special relationship.
The website utilizes Meta Trader 5 software and offers a login, user name, and password.
The scammer lets the victim practice trading on a demo account.
The website is authorized and supervised by the Australian Securities and Investments Commission (ASIC)
Customer service is provided through WhatsApp.
Your initial few trades are super profitable.
You are allowed to cash out a small amount so you build trust in the scammer.
The scammer creates an urgency to get you to invest more money.
The scammer tries to convince you not to share the “investment” with your family.
The scammer tries to convince you to empty your retirement accounts.
The scammer tries to convince you to refinance your home.
You are unable to withdraw any part of your investment.
If you complain, the scammer claims you owe even more money and threatens you with legal action.

An FBI Public Service Announcement was released on September 16, 2021, warning of a new trend in which scammers are convincing people to send money with the promise that it will be used for investment or trading cryptocurrencies. From January 1st, 2021 — July 31st, 2021, the FBI received over eighteen hundred complaints related to this type of scam. These complaints resulted in over $133 million in losses.

Below is a partial list of the companies, websites, and creation dates. These sites are still operational and victims are likely in the process of being scammed out of their hard-earned money. The list of sites will be updated daily. We urge any victims who may have been defrauded by this criminal organization to:

LEAVE A COMMENT BELOW AND HELP US PUT AN END TO TO THIS CRIMINAL ENTERPRISE!

Cryptocurrency Scam Syndicate Websites

Rhine International Limited

Created January 5, 2022

Soyam Trade Limited

Soyam Trade Limited

Created December 1, 2021

Seus International Group Limited

Seus International Group Limited

Created October 12, 2021

Jinshi International Limited

Created September 14, 2021

FK International Group

Created June 29, 2021

Hong Kong Selead Group Limited

Created May 26, 2021

IH Global Markets Limited

Created April 26, 2021

Snok Group Limited

Snok Group Limited

Created April 10, 2021

Sunpor Group Limited