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The Underworld Podcast

Bitcoin Blood Gangs and The Greatest Scammer of All Time

The Underworld Podcast

The Underworld Podcast

True Crime, Documentary, Society & Culture, History

4.6871 Ratings

🗓️ 26 January 2021

⏱️ 38 minutes

🧾️ Download transcript

Summary

Early one morning this past June, 6 fully kitted out SWAT teams in Dubai fanned out across multiple luxury buildings. They were targeting a vast criminal conspiracy that had scammed hundreds of millions of dollars through pretty simply cyber trickery. From Brooklyn Blood sets using cryptocurrency to facilitate their credit card scams to the Nigerian fraud king Hushpuppi getting busted with 40 million dollars in cash, we have some fun talking scammers. Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcript

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0:00.0

It's in early June morning in Dubai and six fully kidded out SWAT teams are on the move

0:12.4

through the halls of one of the city's most exclusive condos.

0:15.2

I mean you know it's Dubai, it's fancy. But these cops aren't messing around and they look like they're fully ready to engage in a firefight full of automatic weapons.

0:24.0

I mean they look like they're about to take down a terrorist cell.

0:27.0

The United Arab Emirates and Dubai clearly want to send a little bit of a message.

0:32.0

Dubai can kind of seem like a lawless place when it comes to international criminals, just setting

0:35.8

up shop there.

0:36.8

It's just kind of wild.

0:37.8

I haven't spent that much time there.

0:39.8

But it sounds like it's a combo of Beirut in the 80s and Casablanca in the 40s just all sorts of

0:44.7

big money criminals based there terrorist groups mafiosos white collar criminals

0:49.5

spies you know to be a fly on the wall of a seven-star hotel bar in Dubai.

0:55.0

In some of our episodes, we've actually talked about various mafiosos who have set up shop there to avoid

0:59.0

extra legal situations like the Kinnahan cartel.

1:02.0

But now in 2020 they've started

1:04.3

cracking down on some of the more explicit criminals including a Belgian

1:07.8

Moroccan drug lord accused of killing 11 people. This operation, dubbed

1:12.4

Fox Hunt 2, is launched in coordination with

1:15.1

American law enforcement. The cops here don't end up facing any

1:18.8

resistance though. Their targets aren't known for their violence. Instead, these cops just barrel into these spotless luxury apartments

1:26.0

and handcuff a bunch of really godly dressed Nigerian men,

1:30.0

drip down in luxury brands and jewelry.

...

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