Six women believed that they had found love on the Internet. A father of 2 married to millions of millions

It was found that all of them “dates back” the same man – the father of two boys in Nigeria who worked in real estate and had a background in marketing and network sales.

His real name? Charles Oshina Nadavid. He acknowledged that he was guilty in Boston in June, and he admitted to fraud by mail, assistance, incitement to money laundering, and money laundering.

according to Court documentsNWADAVID was running Romance fraud processWhere criminals love a single bomb-often the elderly-on dating applications and social media to quickly gain their emotions. The goals are often weak women. Romantic fraud has flourished during the epidemic and has since continued to chase people more than 60 years. According to Federal Bureau of InvestigationThere were approximately 18,000 complaints about romantic fraud in 2024, and was about 7,600 victims More than 60. The total losses attributed to that age group reached 389 million dollars last year, with the total losses among almost all age groups. 672 million dollars.

Montana woman is 66 years old included In a various romantic fraud, Rita, the authorities told that they had lost more than $ 90,000 over a period of about five months in 2024 after she fell for the “celebrities” that started asking for money. She said she was weak because she went through divorce and was almost addicted to the texts she would get from her alleged romantic partner.

“For me, these texts were like drugs,” she said. “Like, you need them to live.”

Now, they get sick and said that she feels as if she lost her heart and soul through deception in the fake relationship.

“It is too late for 20-20,” Rita told the Federal Investigation Office. video. “But I was not thinking about my mind, I was thinking about my heart.”

In addition to NWADAVID, the authorities were sentenced to June Five people To run a romantic fraud and investment ring of $ 17 million. Likewise, Missouri’s woman confessed last month to help Nigerian romance fraud, which recorded one million dollars and shared at least one victim in the early 1970s.

As in other romantic fraud, NWADAVID has not met any of the six women participating in the romantic fraud in person, just communicate with them via email and text. As part of the plan and to hide itself, the authorities said that NWADAVID deceived its first victim, one of three women from Massachusetts, to open an encryption account in Bitcoin of America. (Bitcoin of America was an exchange of encryption and its headquarters in Chicago, which has since stopped its operations.)

From there, NWADAVID used a Massachusetts woman as a “financial mule” to raise illegal money from other unnecessary women. From January 2019 to June 2019, a New Jersey woman sent $ 896,000 to the mule of money on behalf of her boyfriend, Manuel Sykes. Florida woman sent $ 235,000; Another woman in Massachusetts sent about $ 276,000. A fifth woman sent $ 230,000 and sent the sixth $ 23,9100.

Five of the women “their friend” were seriously injured in the fire of oil platforms and they needed bitcoin to pay his medical bills. The sixth woman, who lived in Great Bend, Kansas, believed that her boyfriend, Clarence Manning, had inherited $ 2 million from his father, but he needed to travel to Spain to collect her. Then he claimed that he was entering the hospital abroad.

At that point, it was claimed that NWADAVID has diluted the first woman, with a mule, to transfer $ 2.5 million that she raised from the other five women to her encryption account. After that, it was claimed that NWADAVID has passed 210 Bitcoin from its account through intermediate accounts and to two other accounts.

No lawyer for NWADAVID wealth Request to comment. The authorities refused to comment, given that the case is still pending.

His ruling is scheduled to be issued in September.